******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-7440
Reporting Period: 07/01/2015 - 06/30/2016
Dimensional Emerging Markets Value Fund
OMB APPROVAL
OMB Number: 3235-0582
Expires: March 31, 2018
Estimated average burden hours
per response 7.2
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: 07/01/2015 - 06/30/2016
=================== Dimensional Emerging Markets Value Fund ====================
361 DEGREES INTERNATIONAL LTD.
Ticker: 1361 Security ID: G88493104
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# 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 Huihuang as Director For For Management
3A2 Elect Ding Huirong as Director For For Management
3A3 Elect Wang Jiabi 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 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
15, 2015
2 Approve the 2015 Annual Report For For Management
3a Elect Andres Soriano III as Director For For Management
3b Elect Eduardo J. Soriano as Director For Against Management
3c Elect Ernest K. Cuyegkeng as Director For Against Management
3d Elect John L. Gokongwei, Jr. as For Against Management
Director
3e Elect Oscar J. Hilado as Director For For Management
3f Elect Jose C. Ibazeta as Director For Against Management
3g Elect Roberto R. Romulo as 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 Since the Last
Annual Meeting of the Corporation
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
A.J. PLAST PUBLIC CO., LTD.
Ticker: AJ Security ID: Y00308174
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# 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 Dividend Payment For For Management
5.1 Elect Chavida Srisangnam as Director For For Management
5.2 Elect Kittiphat Suthisamphat as For For Management
Director
5.3 Elect Napaporn Suthipongchai as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach and Associated as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AAPICO HITECH PUBLIC COMPANY LIMITED
Ticker: AH Security ID: Y0139C175
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2015 Performance None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5.1 Elect Kenneth Ng Shih Yek as Director For For Management
5.2 Elect John Parker as Director For For Management
5.3 Elect Mikihisa Takayama as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committee
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: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect R.R. Gogri as Director For For Management
4 Elect S.T. Shah as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect G.D. Yadav as Independent For For Management
Director
7 Elect P.P. Savla as Independent For For Management
Director
8 Approve Appointment and Remuneration For For Management
of K.R. Mehta as Executive Director
9 Approve Appointment and Remuneration For For Management
of P.H. Desai as Executive Director
10 Approve Ketki D. Visariya as Cost For For Management
Auditor and Approve Her Remuneration
11 Approve Increase in Borrowing Powers For For Management
12 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
ABAN OFFSHORE LTD
Ticker: 523204 Security ID: Y0001N135
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Non-Convertible For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend on Equity Shares For For Management
4 Reelect C. P. Gopalkrishnan as Director For For Management
5 Approve Ford, Rhodes, Parks & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S. Chandran as Independent For For Management
Director
7 Elect D. R. Abraham as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 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 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Nisar & Kumar as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect S. Agarwal as Independent For Against Management
Director
4 Elect R. Nevatia as Independent For Against Management
Director
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Payment of Revised For Against Management
Remuneration to S. Abdi, Managing
Director
--------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9.1 Elect LIN DA CHENG with ID No. For For Management
F104340XXX as Independent Director
9.2 Elect CHEN GUO HONG with ID No. For For Management
K101780XXX as Independent Director
9.3 Elect LU JIAN MIN with ID No. For For Management
R122259XXX as Independent Director
9.4 Elect Zeng Mingren with Shareholder No. None Against Shareholder
68558 as Non-independent Director
9.5 Elect Cai Wenbin, a Representative of None Against Shareholder
Giant Investment Co., Ltd. with
Shareholder No. 231402 as
Non-independent Director
9.6 Elect Zhou Zhengwei, a Representative None Against Shareholder
of Giant Investment Co., Ltd. with
Shareholder No. 231402 as
Non-independent Director
9.7 Elect Dong Junren, a Representative of None Against Shareholder
AVY Precision Technology Co., Ltd.
with Shareholder No. 92132 as
Non-independent Director
9.8 Elect Huang Lian, a Representative of None Against Shareholder
AVY Precision Technology Co., Ltd.
with Shareholder No. 92132 as
Non-independent Director
9.9 Elect Zhan Wenxiong, a Representative None Against Shareholder
of Xuling Investment Co., Ltd, with
Shareholder No. 68549 as
Non-independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
11 Other Business None Against Management
--------------------------------------------------------------------------------
ACC LTD.
Ticker: ACC Security ID: Y0002C112
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Vijay Kumar Sharma as For For Management
Director
4 Approve S R B C & Co LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint Eric Olsen as Director For For Management
6 Appoint Christof Hassig as Director For For Management
7 Appoint Martin Kriegner as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 By-elect Yu Chi Hsiang with For For Management
Shareholder No.37 as Non-Independent
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director Yu
Chi Hsiang
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Change in the Use of Proceeds For For Management
from 2014 Cash Capital Increase
--------------------------------------------------------------------------------
ACES ELECTRONIC CO., LTD.
Ticker: 3605 Security ID: Y0008B100
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements and For For Management
Business Operations Report
3 Approve Plan on Profit Distribution 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
6.1 Elect Li An-Qian as Independent For For Management
Director
6.2 Elect Liao Da-Li as Independent For For Management
Director
6.3 Elect Representative of China None Against Shareholder
Development Venture Capital Co., Ltd.,
with Shareholder No. 448, as
Non-Independent Director
6.4 Elect Representative of Jiwei None Against Shareholder
Investment Co., Ltd., with Shareholder
No. 216, as Non-Independent Director
6.5 Elect Yuan Wanding, with Shareholder None Against Shareholder
No. 1, as Non-Independent Director
6.6 Elect Wei Qilin as Supervisor None Against Shareholder
6.7 Elect Cai Shujuan as Supervisor None Against Shareholder
6.8 Elect Xu Changfei, with Shareholder No. None Against Shareholder
13, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACHEM TECHNOLOGY CORPORATION
Ticker: 1715 Security ID: Y0280Y109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ACTER CO LTD
Ticker: 5536 Security ID: Y00113103
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Board to Handle Capital For For Management
Injecting and Gradual Selling of
Stocks of Nova Technology Corp to
Comply with Listing Rules
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Payment for Remuneration of For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
ACTION ELECTRONICS CO., LTD.
Ticker: 3024 Security ID: Y0010M102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ADANA CIMENTO SANAYII AS
Ticker: ADNAC Security ID: M01775101
Meeting Date: JAN 26, 2016 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 Authorize Board to Prolong Authorized For For Management
Share Capital Ceiling
4 Wishes None None Management
--------------------------------------------------------------------------------
ADANA CIMENTO SANAYII AS
Ticker: ADANA Security ID: M01775101
Meeting Date: MAR 24, 2016 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 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Amend Article 6 in Company Bylaws 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 2015 and Approve Upper
Limit of Donations for 2016
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect R.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 D.N. Rawal as Director For For Management
6 Elect P. Adani as Director For For Management
7 Approve Appointment and Remuneration For For Management
of P. Adani as Executive Director
8 Approve Appointment and Remuneration For For Management
of R.S. Adani as Managing Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Debentures
11 Approve Increase in Borrowing Powers For For Management
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Related Party Transactions For For Management
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: 532921 Security ID: Y00130107
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 04, 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 A. K. Rakesh 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 R. Haribhakti as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Debentures
9 Approve Increase in Investment Limits For Against Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Related Party Transactions For Against Management
12 Approve Increase in Limit on Foreign For For Management
Shareholdings
13 Approve Commission Remuneration to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect R. S. Adani 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. Vohra as Independent Director For For Management
5 Approve Appointment and Remuneration For For Management
of V. S. Jaain as Executive Director
6 Elect R. S. Gujral as Independent For For Management
Director
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Debentures
9 Approve Related Party Transactions For Against Management
10 Approve Increase in Investment Limits For Against Management
11 Approve Increase in Limit on Foreign For For Management
Shareholdings
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: JAN 21, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on a For For Management
Preferential Basis to the Promoters
2 Approve Reappointment of Vneet S. Jain For For Management
as Executive Director
3 Approve Conversion of Loans to Equity For Against Management
Shares
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: MAY 07, 2016 Meeting Type: Special
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association For For Management
3 Approve Issuance of Convertible For For Management
Warrants to Promoter / Promoter Group
--------------------------------------------------------------------------------
ADANI TRANSMISSIONS (INDIA) LTD
Ticker: 539254 Security ID: Y0R15S105
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2015
2.1 Elect Nompumelelo Sihlangu as For For Management
Alternate Director
2.2 Re-elect JJ Njeke as Director For For Management
2.3 Re-elect Gugu Dingaan as Director For For Management
2.4 Re-elect Mncane Mthunzi as Director For For Management
2.5 Re-elect Anthony Sher 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 Re-elect Michael Spicer as Member of For For Management
the Audit and Risk Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and appoint
MLE Tshabalala as the Individual
Registered Auditor
5 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
6 Approve Remuneration Policy For For Management
7 Authorise Ratification of Approved For For Management
Resolutions
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
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
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD.
Ticker: 500303 Security ID: Y0014E106
Meeting Date: SEP 07, 2015 Meeting Type: Special
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD.
Ticker: 500303 Security ID: Y0014E106
Meeting Date: SEP 08, 2015 Meeting Type: Court
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD.
Ticker: 500303 Security ID: Y0014E106
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K.M. Birla as Director For Against Management
4 Reelect T. Chattopadhyay as Director For For Management
5 Approve Khimji Kunverji & Co. and SRBC For For Management
& Co. LLP as Auditors and Authorize
Board to Fix Their Remuneration
6.1 Approve Khimji Kunverji & Co. as For For Management
Branch Auditors of the Company's
Aditya Birla Insulators Divisions at
Rishra and Halol 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
of the Company's Indian Rayon Division
at Veraval and Authorize Board to Fix
Their Remuneration
6.3 Approve Deloitte Haskins & Sells as For For Management
Branch Auditors of the Company's
Madura Fashion & Life Style Division
and Authorize Board to Fix Their
Remuneration
6.4 Approve SRBC & Co. LLP as Branch For For Management
Auditors of the Company's Jaya Shree
Textiles Division and Authorize Board
to Fix Their Remuneration
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Keeping of Register of For For Management
Members, Documents, and Certificates
to Sharepro Services (India) Pvt. Ltd.
, Registrar and Share Transfer Agents
--------------------------------------------------------------------------------
ADVANCED INTERNATIONAL MULTITECH CO., LTD.
Ticker: 8938 Security ID: Y00159106
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Cing-Zai Wu as Independent For For Management
Director
4.2 Elect Li-Rong Hong as Independent For For Management
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 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
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADVANCED-CONNECTEK INC.
Ticker: 5491 Security ID: Y0014N106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADVENTA BERHAD
Ticker: ADVENTA Security ID: Y0017J102
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Low Chin Guan as Director For For Management
3 Elect Toh Seng Thong as Director For For Management
4 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2 Reappoint KPMG Inc as Auditors of the For Against Management
Company
3.1 Re-elect Zellah Fuphe as Director For For Management
3.2 Re-elect Godfrey Gomwe as Director For For Management
3.3 Re-elect Rams Ramashia as Director For For Management
4.1 Elect Graham Dempster as Director For For Management
4.2 Elect Khotso Mokhele as Director For For Management
5 Re-elect Mark Kathan as Director For For Management
6.1 Elect Graham Dempster as Member of the For For Management
Audit Committee
6.2 Re-elect Richard Dunne as Member of For For Management
the Audit Committee
6.3 Elect Godfrey Gomwe as Member of the For For Management
Audit Committee
6.4 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
6.5 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 Committees
Chairman
1.8 Approve Fees of the Subsidiaries' For For Management
Financial Review and Risk Committees
Non-executive Members
1.9 Approve Meeting Attendance Fee 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 Company
--------------------------------------------------------------------------------
AEGIS LOGISTICS LTD.
Ticker: 500003 Security ID: Y0016J129
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# 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 Confirm Interim Dividend For For Management
3 Elect K. M. Chandaria 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 Stock Split For For Management
6 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
7 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
AEKYUNG PETROCHEMICAL CO. LTD.
Ticker: 161000 Security ID: Y0016S129
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
AEKYUNG PETROCHEMICAL CO. LTD.
Ticker: A161000 Security ID: Y0016S129
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Se-ho as Outside Director For For Management
3 Appoint Ji Dong-hyeon 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)
--------------------------------------------------------------------------------
AFFIN HOLDINGS BERHAD
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 18, 2016 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 Mohd Zahidi bin Haji Zainuddin For For Management
as Director
4 Elect Abd Malik bin A Rahman as For For Management
Director
5 Elect Joseph Yuk Wing Pang as Director For For Management
6 Elect Mustafa bin Mohamad Ali as For For Management
Director
7 Approve Mustafa bin Mohamad Ali to For For Management
Continue Office as Independent
Non-Executive Director
8 Elect Aman bin Raja Haji Ahmad as For For Management
Director
9 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2015
10 Approve Monthly Payment of Directors' For For Management
Fees from January 1, 2016 Until the
Next Annual General Meeting of the
Company
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AFRICAN OXYGEN LTD
Ticker: AFX Security ID: S01540129
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2.1 Elect Bernd Eulitz as Director For For Management
2.2 Elect Dorian Devers as Director For For Management
2.3 Re-elect Dr Khotso Mokhele as Director For For Management
2.4 Re-elect Matthias von Plotho as For For Management
Director
3 Approve KPMG Inc as Auditors of the For For Management
Company and Authorise Their
Remuneration
4.1 Re-elect Chris Wells as Member of the For For Management
Audit Committee
4.2 Re-elect Lean Strauss as Member of the For For Management
Audit Committee
4.3 Re-elect Nomfundo Qangule as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Non-executive Directors' Fees For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 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 04, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Manana Bakane-Tuoane as For For Management
Director
2 Re-elect Anton Botha as Director For For Management
3 Re-elect Alex Maditsi as Director For For Management
4 Elect Thando Mkatshana as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint L
I N Tomlinson as the Designated Auditor
6.1 Re-elect Tom Boardman as Member of the For For Management
Audit and Risk Committee
6.2 Elect Frank Abbott as as Member of the For Against Management
Audit and Risk Committee
6.3 Re-elect Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
6.4 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
6.5 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
6.6 Re-elect Rejoice Simelane as Member of For For Management
the Audit and Risk Committee
7 Approve Remuneration Report including For Against Management
the Remuneration Policy
8 Approve Increase in the Annual For For Management
Retainer Fees for Non-executive
Directors
9 Approve Increase in the Committee For For Management
Attendance Fees for Non-executive
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
11 Approve Financial Assistance for For For Management
Subscription of Securities
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: APR 13, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase by Subco For For Management
of ARM Shares from the ARM Broad-Based
Economic Empowerment Trust
2 Approve ARM Broad-Based Economic For For Management
Empowerment Trust Loan Refinancing
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AGABANG & CO.
Ticker: 013990 Security ID: Y0018N102
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Park Joo-Yeol as Internal For For Management
Auditor
2.1 Elect Shin Sang-Gook as Inside Director For For Management
2.2 Elect Song Sung-Jin as Outside Director For For Management
3.1 Dismiss Lee Won-Jae as Inside Director For For Management
(Non-contentious)
--------------------------------------------------------------------------------
AGABANG & CO.
Ticker: A013990 Security ID: Y0018N102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Dong-il as Inside Director For For Management
2.2 Elect Oh Seon-ock 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)
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# 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 Chan Cheuk Hung as Director For For Management
5 Elect Huang Fengchao as Director For For Management
6 Elect Chen Zhongqi as Director For For Management
7 Elect Chan Cheuk Nam as Director For For Management
8 Elect Cheung Wing Yui, Edward as For For Management
Director
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11A Authorize Repurchase of Issued Share For For Management
Capital
11B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English and Dual Foreign Name For For Management
of Company
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 601288 Security ID: Y00289119
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lou Wenlong as Director For For Management
2 Elect Francis Yuen Tin-fan as Director For For Management
3 Approve the Final Remuneration Plan For For Management
for Directors and Supervisors of the
Bank for 2013
4 Approve the Final Remuneration Plan For For Management
for Directors and Supervisors of the
Bank for 2014
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 08, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Debt Financing For For Management
Instruments
2 Approve Financial Budget Plan for 2016 For For Management
3 Elect Zhao Huan as Director For For Management
4 Elect Wang Xinxin as Director For For Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Mandate to For For Management
the Board for Bond Issuance
2 Approve 2015 Work Report of the Board For For Management
of Directors
3 Approve 2015 work Report of the Board For For Management
of Supervisors
4 Approve 2015 Final Financial Accounts For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Elect Zhou Mubing as Director For For Management
7 Appoint PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
8 To Listen to the 2015 Work Report of None None Management
Independent Directors of the Bank
9 To Listen to the 2015 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
10 To Listen to the Report on the None None Management
Management of Connected Transactions
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserve
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 CHEN,ZHE-FANG, Representing For For Management
CHEN,TIAN-TAO EDUCATION FOUNDATION
with Shareholder No. 44669 as
Non-Independent Director
9.2 Elect CHEN,JING-REN, Representing NICE For For Management
GROUP with Shareholder No. 663 as
Non-Independent Director
9.3 Elect CHEN,BAO-DE , Representing YING For For Management
JI LI CONSULTING CO LTD with
Shareholder No. 66472 as
Non-Independent Director
9.4 Elect CHEN,ZHI-ZHAN, Representing CUN For For Management
YUAN HE YEH CO LTD with Shareholder No.
127804 as Non-Independent Director
9.5 Elect LIANG,HUAI-XIN, Representing For For Management
NICECO INTERNATIONAL CORP with
Shareholder No. 66474 as
Non-Independent Director
9.6 Elect ZHAN,GANG-RONG, Representing TAI For For Management
FU INTERNATIONAL CO LTD with
Shareholder No. 155899 as
Non-Independent Director
9.7 Elect CHEN,GUAN-ZHOU, Representing For For Management
TAIWAN FIRST BIOTECHNOLOGY INC with
Shareholder No. 215995 as
Non-Independent Director
9.8 Elect ZENG,YONG-FU with ID No. For For Management
N100340XXX as Independent Director
9.9 Elect WU,YONG-GAN with ID No. For For Management
E102206XXX as Independent Director
9.10 Elect WANG,ZI-QIANG, Representing For For Management
SHANG JU INTERNATION CO LTD with
Shareholder No. 144626 as Supervisor
9.11 Elect LU,XING-HUA, Representing EAST For For Management
TAIWAN CREATIVE INDUSTRY DEVELOPMENT
CO LTD with Shareholder No.192859 as
Supervisor
9.12 Elect LI,JIAN-HONG, Representing LE For For Management
SHAN INVESTMENT CO LTD with
Shareholder No. 66473 as Supervisor
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AIMCORE TECHNOLOGY CO., LTD.
Ticker: 3615 Security ID: Y0029F106
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Related Transactions
2 Approve the Proposed Amendments to the For For Management
Rules and Procedure of Shareholders'
Meetings
3 Approve the Proposed Amendments to the For For Management
Rules and Procedure of Meetings of the
Board of Directors
4 Approve Adoption of the Shareholders' For For Management
Return Plan for Three Years from 2015
to 2017
5 Approve Continuing Connected For For Management
Transaction Agreements and Related
Annual Caps from 2016 to 2018
6 Elect Li Dajin as Director For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: JAN 26, 2016 Meeting Type: Special
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction by the Company of For For Management
the Requirements for the Non-public A
Share Issue
2 Approve Feasibility Study Report on For For Management
Use of Proceeds to be Raised from the
Non-public A Share Issue of the Company
3 Approve the Report on Use of Proceeds For For Management
from Previous Fund Raising Activities
of the Company.
4.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Non-public A
Share Issue of the Company
4.2 Approve Method and Timing of Issue in For For Management
Relation to the Non-public A Share
Issue of the Company
4.3 Approve Offering Size in Relation to For For Management
the Non-public A Share Issue of the
Company
4.4 Approve Target Subscriber and For For Management
Subscription Method in Relation to the
Non-public A Share Issue of the Company
4.5 Approve Pricing Basis and Issue Price For For Management
in Relation to the Non-public A Share
Issue of the Company
4.6 Approve Lock-up Period in Relation to For For Management
the Non-public A Share Issue of the
Company
4.7 Approve Accumulated Profit Arrangement For For Management
in Relation to the Non-public A Share
Issue of the Company
4.8 Approve Place of Listing in Relation For For Management
to the Non-public A Share Issue of the
Company
4.9 Approve Effectiveness of the For For Management
Resolution Approving the Non-public A
Share Issue
4.10 Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public A Share
Issue of the Company
5 Approve the Share Subscription For For Management
Agreement between Company and CNAHC
6 Authorize Board to Handle All Relevant For For Management
Matters in Relation to the Non-public
A Share Issue
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: JAN 26, 2016 Meeting Type: Special
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Non-public A
Share Issue of the Company
1.2 Approve Method and Timing of Issue in For For Management
Relation to the Non-public A Share
Issue of the Company
1.3 Approve Offering Size in Relation to For For Management
the Non-public A Share Issue of the
Company
1.4 Approve Target Subscriber and For For Management
Subscription Method in Relation to the
Non-public A Share Issue of the Company
1.5 Approve Pricing Basis and Issue Price For For Management
in Relation to the Non-public A Share
Issue of the Company
1.6 Approve Lock-up Period in Relation to For For Management
the Non-public A Share Issue of the
Company
1.7 Approve Accumulated Profit Arrangement For For Management
in Relation to the Non-public A Share
Issue of the Company
1.8 Approve Place of Listing in Relation For For Management
to the Non-public A Share Issue of the
Company
1.9 Approve Effectiveness of the For For Management
Resolution Approving the Non-public A
Share Issue
1.10 Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public A Share
Issue of the Company
2 Approve the Share Subscription For For Management
Agreement between Company and CNAHC
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# 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 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Internal Control Auditor
and Authorize Management to Fix Their
Remuneration
6 Approve Remedial Measures to the For For Management
Dilutive Impact of the Issuance of
Non-public A Share on Immediate Returns
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of General Mandate to For Against Management
Issue Debt Financing Instruments
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: DEC 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 09, 2016 Meeting Type: Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Ordinary For For Management
Shares to Tune Live Sdn. Bhd.
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# 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 Aireen Omar as Director For For Management
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
5 Elect Stuart L Dean as Director For For Management
6 Elect Gnanaraja A/L M. Gnanasundram as For For Management
Director
7 Elect Mohamed Khadar Bin Merican as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Fam Lee Ee to Continue Office For For Management
as Independent Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Renewal of Existing For For 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 28, 2016 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
2016
12 Receive Information on Charitable None None Management
Donations for 2015
--------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: M0369N100
Meeting Date: APR 26, 2016 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 Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Related Party None None Management
Transactions
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations for 2015
13 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 20, 2016 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 and Amend Bylaws Accordingly
4 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYII AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: APR 04, 2016 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 Approve Donation Policy For For Management
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Charitable None None Management
Donations for 2015
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
15 Amend Company Articles For For Management
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT Security ID: M0376Z104
Meeting Date: MAR 24, 2016 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 Allocation of Income For For Management
6 Ratify Director Appointment For For Management
7 Approve Discharge of Board For For Management
8 Receive Information on Charitable None None Management
Donations for 2015
9 Approve Upper Limit of the Donations For Against Management
for 2016
10 Ratify External Auditors For For Management
11 Amend Articles 8 in Company Bylaws 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
--------------------------------------------------------------------------------
ALAM MARITIM RESOURCES BERHAD
Ticker: ALAM Security ID: Y00331101
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azmi bin Ahmad as Director For For Management
2 Elect Shaharuddin bin Warno @ Rahmad For For Management
as Director
3 Elect Ahmad Hassanudin bin Ahmad For For Management
Kamaluddin as Director
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve 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
--------------------------------------------------------------------------------
ALAM MARITIM RESOURCES BERHAD
Ticker: ALAM Security ID: Y00331101
Meeting Date: JUN 03, 2016 Meeting Type: Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Azmi bin For Against Management
Ahmad Under the ESOS
3 Approve Grant of Options to For Against Management
Shaharuddin bin Warno @ Rahmad Under
the ESOS
4 Approve Grant of Options to Hassanudin For Against Management
bin Ahmad Kamaluddin Under the ESOS
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: APR 28, 2016 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 2016
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 Elect Directors and Approve Their For For Management
Remuneration
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
15 Amend Article 8 in Company Bylaws to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK Security ID: M0478U102
Meeting Date: MAR 24, 2016 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 Director Appointments For Against Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Prior Share None None Management
Repurchases
14 Receive Information on Charitable None None Management
Donations
15 Wishes None None Management
--------------------------------------------------------------------------------
ALCOR MICRO CORP.
Ticker: 8054 Security ID: Y0034S101
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Splitting of Company's For For Management
Computer Related Business
2 Approve Splitting of Company's For For Management
System-on-a-chip Business
3 Approve Splitting of Company's Flash For For Management
Card Products and eMMC Controller
Products Business
4 Approve Waiver of Right to Participate For For Management
in Cash Capital Increase of Zhanhui
Technology Co., Ltd. in Connection to
Equity Divestment within 1 Year of
Splitting
5 Approve Waiver of Right to Participate For For Management
in Cash Capital Increase of Zhanhao
Technology Co., Ltd. in Connection to
Equity Divestment within 1 Year of
Splitting
6 Approve Waiver of Right to Participate For For Management
in Cash Capital Increase of Zhanyi
Storage Technology Co., Ltd. in
Connection to Equity Divestment within
1 Year of Splitting
--------------------------------------------------------------------------------
ALCOR MICRO CORP.
Ticker: 8054 Security ID: Y0034S101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ALEMBIC LTD.
Ticker: 506235 Security ID: Y0032M163
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect C.R. 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 A. Joshi as Director For For Management
6 Elect S. Khera as Independent Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
for Year 2014-2015
8 Approve Remuneration of Cost Auditors For For Management
for Year 2015-2016
9 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India (President of
India)
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAR 30, 2016 Meeting Type: Special
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corporation of India
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAY 04, 2016 Meeting Type: Special
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: AUG 10, 2015 Meeting Type: Annual
Record Date: AUG 03, 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. K. Shetty as Director For For Management
4 Approve S R Batliboi & Associates LLP For For Management
and Appan & Lokhandwala Associates as
Joint Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Appointment and Remuneration For Against Management
of S. K. Shetty as Chairman and
Managing Director
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: DEC 23, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: MAY 06, 2016 Meeting Type: Special
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Raising of Funds by Issue of For For Management
Non-Convertible Debentures on a
Private Placement Basis
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BERHAD
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lee Ah Boon as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Kung Beng Hong as Director For For Management
5 Elect Thomas Mun Lung Lee as Director For For Management
6 Elect Oh Chong Peng as Director For For Management
7 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Thomas Mun Lung Lee to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Dziauddin bin Megat Mahmud to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Stephen Geh Sim Whye to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on Sept. 16,
2014
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers
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 Against Management
7.4 Elect Winston S. Co as Director For For 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: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# 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 Rafiah Binti Salim as Director For For Management
4 Elect Zakri Bin Mohd Khir as Director For For Management
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
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Rapidpro Consulting Sdn Bhd
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: AEN Security ID: S02420149
Meeting Date: JUL 20, 2015 Meeting Type: Annual
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Robert Abraham as Director For For Management
1.2 Re-elect Norman Adami as Director For For Management
1.3 Re-elect Myron Berzack as Director For For Management
1.4 Re-elect Grant Gelink as Director For For Management
1.5 Re-elect Mike Leeming as Director For For Management
1.6 Re-elect Dr Penuell Maduna as Director For For Management
1.7 Re-elect Jacob Modise as Director For For Management
1.8 Re-elect Dawn Mokhobo as Director For For Management
1.9 Re-elect Alex Smith as Director For For Management
1.10 Re-elect Simon Susman as Director For For Management
1.11 Re-elect Dr Bill Venter as Director For For Management
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Re-elect Norman Adami as Member of the For For Management
Audit Committee
3.2 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
3.3 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
3.4 Re-elect Jacob Modise as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Amend 2009 Share Plan For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Fees of Non-Executive Chairman For For Management
3 Approve Fees of Lead Independent For For Management
Director
4 Approve Fees of Non-Executive Directors For For Management
5 Approve Fees of Non-Executive For For Management
Directors Participating in Statutory
and Board Committees
6 Approve Fees Payable to Non-executive For For Management
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 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: AEN Security ID: S02420149
Meeting Date: DEC 02, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Autopage of its For For Management
Post-paid GSM Subscriber Bases
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: AEL Security ID: S02420149
Meeting Date: APR 22, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Powertech of 75% For For Management
of its 70% Equity Interest in Aberdare
Cables
2 Approve Disposal by Aberdare For For Management
International of its 100% Equity
Interest in Aberdare Europe
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ALLIS ELECTRIC CO., LTD.
Ticker: 1514 Security ID: Y0089Q109
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: AUG 18, 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 Approve Indirect Acquisition of Shares For Against Management
in Companhia Brasileira de
Distribuicao and Libertad SA from
Casino Guichard Perrachon SA
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Present Corporate Governance Report For For Management
9 Approve Remuneration of Directors For For Management
10 Elect Directors For For Management
11 Appoint Auditors For For Management
12.1 Approve Allocation of Income For For Management
12.2 Approve Donations For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: FEB 20, 2016 Meeting Type: Special
Record Date: FEB 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NBS & Co. and Shah Gupta & Co. For For Management
as Joint Statutory Auditors in Casual
Vacancy and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
3 Approve Conversion of Debt to Equity For For Management
Shares Pursuant to the Strategic Debt
Restructuring
--------------------------------------------------------------------------------
ALPEK S.A.B. DE C.V.
Ticker: ALPEK A Security ID: P01703100
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# 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 Chairmen of Audit For Against Management
and Corporate Practices Committees;
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 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Shares via a For For Management
Private Placement
6 Transact Other Business For Against Management
--------------------------------------------------------------------------------
ALSONS CONSOLIDATED RESOURCES INC.
Ticker: ACR Security ID: Y0093E100
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Stockholders' Meeting
4 Approve the Management Report and For For Management
Audited Financial Statements for the
Year Ended December 31, 2015
5 Ratify Acts and Resolutions of For For Management
Management and the Board of Directors
from the Date of the Last
Stockholders' Meeting to Date as
Reflected in the Books and Records of
the Company
6.1 Elect Tomas I. Alcantara as Director For For Management
6.2 Elect Editha I. Alcantara as Director For Against Management
6.3 Elect Alejandro I. Alcantara as For Against Management
Director
6.4 Elect Conrado C. Alcantara as Director For For Management
6.5 Elect Ramon T. Diokno as Director For For Management
6.6 Elect Carlos G. Dominguez as Director For For Management
6.7 Elect Honorio A. Poblador III as For Against Management
Director
6.8 Elect Tirso G. Santillan, Jr. as For For Management
Director
6.9 Elect Thomas G. Aquino as Director For For Management
6.10 Elect Jacinto C. Gavino, Jr. as For For Management
Director
6.11 Elect Jose Ben R. Laraya as Director For For Management
7 Appoint SGV & Co. as External Auditors For For Management
of the Company
8 Approve Other Matters For Against Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
ALTEK CORPORATION
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Private Issuance of New Shares For For Management
or Domestic/Overseas Convertible Bonds
7 Approve Cash Capital Increase by For For Management
Subsidiary Altek Semiconductor
(Cayman) Co., Ltd.
8 Approve Adjustment in the Investment For Against Management
Framework Towards Subsidiary Rongjing
Biotechnology Holding Co., Ltd.
9 Elect Lai Wen Xie with Shareholder No. For For Management
71341 and ID No.Q102947XXX as
Independent Director
--------------------------------------------------------------------------------
ALUKO CO. LTD.
Ticker: A001780 Security ID: Y2099W100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeon Byeong-il as Outside For For Management
Director
3 Elect Jeon Byeong-il as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection to Chinalco For Against Management
Property Development Co., Ltd.
2 Approve Transfer of the Property For For Management
Assets of Chalco Hong Kong Limited by
the Company
3 Approve Capital Injection to Chinalco For Against Management
Capital Holdings Co., Ltd.
4 Approve Transfer of All Equity For For Management
Interests in China Aluminum Nanhai
Alloy Co., Ltd. by the Company
5 Approve Transfer of Equity Interests For For Management
in China Aluminum Logistics Group
Corporation Ltd. by the Company
6 Approve Transfer of Equity Interests For For Management
in Shanxi Huaxing Aluminum Co., Ltd.
by the Company
7 Approve Revision of 2015 Annual Cap For For Shareholder
Under the General Agreement on Mutual
Provision of Production Supplies and
Ancillary Services
8 Approve New Finance Lease Framework For For Shareholder
Agreement and the Proposed Cap
9 Approve Change in US Auditor For For Management
10 Approve Non-Public Issuance of For For Management
Corporate Bonds
11 Amend Articles of Association For For Management
12 Elect Ao Hong as Director For For Management
13 Elect Lie-A-Cheong Tai Chong, David as For For Management
Director
14 Elect Wang Jung as Supervisor None For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 2600 Security ID: 022276109
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection to Chinalco For Against Management
Property Development Co., Ltd.
2 Approve Transfer of the Property For For Management
Assets of Chalco Hong Kong Limited by
the Company
3 Approve Capital Injection to Chinalco For Against Management
Capital Holdings Co., Ltd.
4 Approve Transfer of All Equity For For Management
Interests in China Aluminum Nanhai
Alloy Co., Ltd. by the Company
5 Approve Transfer of Equity Interests For For Management
in China Aluminum Logistics Group
Corporation Ltd. by the Company
6 Approve Transfer of Equity Interests For For Management
in Shanxi Huaxing Aluminum Co., Ltd.
by the Company
7 Approve Revision of 2015 Annual Cap For For Shareholder
Under the General Agreement on Mutual
Provision of Production Supplies and
Ancillary Services
8 Approve New Finance Lease Framework For For Shareholder
Agreement and the Proposed Cap
9 Approve Change in US Auditor For For Management
10 Approve Non-Public Issuance of For For Management
Corporate Bonds
11 Amend Articles of Association For For Management
12 Elect Ao Hong as Director For For Management
13 Elect Lie-A-Cheong Tai Chong, David as For For Management
Director
14 Elect Wang Jung as Supervisor None For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 2600 Security ID: 022276109
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Dehui as Director For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 2600 Security ID: 022276109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board For For Management
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Independent Auditor's For For Management
Report and Audited Financial Report
4 Approve 2015 Loss Recovery Proposals For For Management
5 Approve 2016 Remuneration Standards For For Management
for Directors and Supervisors
6 Approve Renewal of Liability Insurance For For Management
for Year 2016-2017 for Directors,
Supervisors and Other Senior
Management Member
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantees by the For For Management
Company to Chalco Hong Kong and its
Subsidiaries for Financing
9 Approve Provision of Guarantees by the For For Management
Company to Shanxi Huaze for financing
10 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and its Subsidiaries
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Approve Issuance of Overseas Bonds For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14.1 Elect Yu Dehui as Director For For Management
14.2 Elect Ao Hong as Director For For Management
14.3 Elect Liu Caiming as Director For For Management
14.4 Elect Lu Dongliang as Director For For Management
14.5 Elect Jiang Yinggang as Director For For Management
14.6 Elect Wang Jun as Director For For Management
15.1 Elect Chen Lijie as Director For For Management
15.2 Elect Hu Shihai as Director For For Management
15.3 Elect Lie-A-Cheong Tai Chong, David as For For Management
Director
16.1 Elect Liu Xiangmin as Supervisor For For Management
16.2 Elect Wang Jun as Supervisor For For Management
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC CO LTD
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# 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 and For For Management
Dividend Payment
5.1 Elect Vikrom Kromadit as Director For For Management
5.2 Elect Anucha Sihanatkathakul 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
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Usha Sangwan as Director For Against Management
4 Approve SRBC & Co. LLP. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Eric Olsen as Director For For Management
6 Elect Christof Hassig as Director For For Management
7 Elect Martin Kriegner as Director For For Management
8 Approve Remuneration of B. L. Taparia For Against Management
9 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 20, 2015 Meeting Type: Annual
Record Date: AUG 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Rohana binti Mahmood as Director For For Management
4 Elect Shayne Cary Elliott as Director For Against Management
5 Elect Ahmad Johan bin Mohammad Raslan For Against Management
as Director
6 Elect Chin Yuen Yin as Director For For Management
7 Elect Suzette Margaret Corr as Director For Against Management
8 Elect Voon Seng Chuan as Director For For Management
9 Elect Azman Hashim as Director For Against Management
10 Elect Mohammed Hanif bin Omar as For Against Management
Director
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme
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
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date: AUG 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Berhad Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Limited Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn Bhd Group
--------------------------------------------------------------------------------
AMOTECH CO.
Ticker: A052710 Security ID: Y01245102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Byeong-gyu as Inside Director For For Management
2.2 Elect Cho Byeong-seok as Outside For For Management
Director
3 Appoint Park Gyu-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)
--------------------------------------------------------------------------------
AMPOC FAR-EAST CO., LTD.
Ticker: 2493 Security ID: Y0124T100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Hong Wen Quan as Independent For For Management
Director
4.2 Elect Chen Rong Jie as Independent For For Management
Director
4.3 Elect Su Shengyi with Shareholder No. None Against Shareholder
1 as Non-independent Director
4.4 Elect Qiao Hongpei with Shareholder No. None Against Shareholder
21 as Non-independent Director
4.5 Elect Su Wenbo as Non-independent None Against Shareholder
Director
4.6 Elect Shao Jinfu with Shareholder No. None Against Shareholder
16 as Non-independent Director
4.7 Elect Chen Mingdao with Shareholder No. None Against Shareholder
10259 as Non-independent Director
4.8 Elect Chen Yurui as Supervisor None Against Shareholder
4.9 Elect Chen Pingzhu with Shareholder No. None Against Shareholder
35 as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: AUG 24, 2015 Meeting Type: Special
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Promoter For For Management
and Promoter Group Company
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: DEC 31, 2015 Meeting Type: Annual
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect D. S. Malik as Director For Against Management
3 Approve Manoj Mohan & Associatesas For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Vij as Independent Director For Against Management
5 Adopt Memorandum of Association For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 2300 Security ID: G0420V106
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Ge Su as Director For For Management
4b Elect Au Yeung Tin Wah, Ellis as For For Management
Director
4c Elect Oh Choon Gan, Eric as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of 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, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 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
Allocation of Income
7 Receive Information on Disclosure None None Management
Policy
8 Elect Directors For Against Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable None None Management
Donations for 2015
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 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 2015 and Approve Upper
Limit of the Donations for 2016
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 14, 2016 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 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Allocation of Income For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations for 2015
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 Wishes None None Management
--------------------------------------------------------------------------------
ANANT RAJ LIMITED
Ticker: 515055 Security ID: Y01272122
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 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 Reelect Amit 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 P. S. Aggarwal as Independent For For Management
Director
6 Approve Increase in Borrowing Powers For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Increase in the Remuneration For For Management
of Aman Sarin, Chief Operating Officer
(Operations)
9 Approve Increase in the Remuneration For For Management
of Ashim Sarin, Chief Operating
Officer (Construction)
10 Approve Increase in the Remuneration For For Management
of Amar Sarin, Chief Operating Officer
(Business Development)
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: JUL 08, 2015 Meeting Type: Annual
Record Date: JUL 01, 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
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: SEP 23, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on a For For Management
Preferential Basis to Life Insurance
Corporation of India
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: AUG 21, 2015 Meeting Type: Special
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jingfan as Director For For Management
2 Elect Lin Daqing as Shareholders' For For Management
Representative Supervisor
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Materials and For For Management
Services Agreement and the Proposed
Annual Monetary Cap for the years of
2016, 2017 and 2018
2 Approve Supply of Raw Materials For For Management
Agreement and the Proposed Annual
Monetary Cap for the years of 2016,
2017 and 2018
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: DEC 23, 2015 Meeting Type: Special
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
(2016-2018) and Proposed Annual
Monetary Caps
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Annual Report and Its For For Management
Extracts
4 Approve 2015 Auditors' Report For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve 2015 Remuneration of Directors For For Management
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 Wang Yidong as Director For For Management
8.3 Elect Li Zhongwu as Director For For Management
8.4 Elect Zhang Jingfan as Director For For Management
9.1 Elect Wu Dajun as Director For For Management
9.2 Elect Ma Weiguo as Director For For Management
9.3 Elect Luo Yucheng as Director For For Management
10.1 Elect Lin Daqing as Supervisor For For Management
10.2 Elect Liu Xiaohui as Supervisor For For Management
11 Approve Issuance of Short-Term For For Management
Financing Bills
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Richard Dunne as Director For For Management
1.2 Re-elect Rene Medori as Director For For Management
1.3 Re-elect Nombulelo Moholi as Director For For Management
1.4 Re-elect Dhanasagree Naidoo as Director For For Management
2.1 Elect Ian Botha as Director For For Management
2.2 Elect Andile Sangqu as Director For For Management
3.1 Re-elect Richard Dunne as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Dhanasagree Naidoo as Member For For Management
of the Audit and Risk Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with G Berry
as the Designated Audit Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Parties
3 Approve Reduction of Authorised For For Management
Securities and Amend Memorandum of
Incorporation
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Rhidwaan Gasant as Director For For Management
1.2 Re-elect Michael Kirkwood as Director For For Management
1.3 Re-elect Srinivasan Venkatakrishnan as For For Management
Director
1.4 Re-elect Dave Hodgson as Director For For Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Albert Garner as Member of For For Management
the Audit and Risk Committee
3.6 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Approve Increase in the Aggregate For Against Management
Limit of Shares to be Utilised for
Purposes of the Share Incentive Schemes
6 Amend Long Term Incentive Plan For For Management
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 Approve Increase in Authorised Share For For Management
Capital by the Creation of C
Redeemable Preference Shares
13 Amend Memorandum of Incorporation For For Management
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Rhidwaan Gasant as Director For For Management
1.2 Re-elect Michael Kirkwood as Director For For Management
1.3 Re-elect Srinivasan Venkatakrishnan as For For Management
Director
1.4 Re-elect Dave Hodgson as Director For For Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Albert Garner as Member of For For Management
the Audit and Risk Committee
3.6 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Approve Increase in the Aggregate For Against Management
Limit of Shares to be Utilised for
Purposes of the Share Incentive Schemes
6 Amend Long Term Incentive Plan For For Management
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 Approve Increase in Authorised Share For For Management
Capital by the Creation of C
Redeemable Preference Shares
13 Amend Memorandum of Incorporation For For Management
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Interim Dividend For For Management
Distribution Plan and Related
Transactions
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 839 Security ID: Y013AA102
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of Directors For For Management
2 Approve 2015 Report of Supervisors For For Management
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: ANNJOO Security ID: Y0140R104
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Lim Sin Seong as Director For For Management
4 Elect Lim Kien Lip as Director For For Management
5 Elect Lim Aun Chuan as Director For For Management
6 Elect Lim Hong Hock as Director For For Management
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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 3337 Security ID: G03999102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Luo Lin as Director For For Management
2A2 Elect Zhang Yongyi as Director For For Management
2A3 Elect Zhu Xiaoping as Director For For Management
2A4 Elect Wang Mingcai as Director For For Management
2B 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
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
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 3337 Security ID: G03999102
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Annual Caps
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results 2015 None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Naris Chaiyasoot as Director For For Management
6.2 Elect Pornwut Sarasin as Director For For Management
6.3 Elect Phanporn Dabbaransi as Director For For Management
6.4 Elect Kittiya Pongpujaneegul as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
APACER TECHNOLOGY INC
Ticker: 8271 Security ID: Y0161B103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
APAR INDUSTRIES LTD.
Ticker: 532259 Security ID: Y0161R116
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUL 31, 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 K. N. Desai as Director For For Management
4 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of K. N. Desai as Managing Director
and Chief Executive Officer
6 Approve Appointment and Remuneration For For Management
of C. N. Desai as Joint Managing
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APAR INDUSTRIES LTD.
Ticker: 532259 Security ID: Y0161R116
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
APAR INDUSTRIES LTD.
Ticker: 532259 Security ID: Y0161R116
Meeting Date: JAN 20, 2016 Meeting Type: Special
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Narendra D. For For Management
Desai as Technical Adviser/Management
Consultant of the Company
2 Approve Payment of Commission to For For Management
Narendra D. Desai as Non-Executive
Chairman
--------------------------------------------------------------------------------
APCB INC.
Ticker: 6108 Security ID: Y01621104
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 Elect Cai Li Yun as Independent For For Management
Director
5.2 Elect Zhang Hui as Independent Director For For Management
5.3 Elect Hong Ru Mei as Independent For For Management
Director
5.4 Elect Cao Yue Xia with Shareholder No. None Against Shareholder
1 as Non-independent Director
5.5 Elect Lai Jin Cai with Shareholder No. None Against Shareholder
4 as Non-independent Director
5.6 Elect Xu Jin De with Shareholder No. None Against Shareholder
20 as Non-independent Director
5.7 Elect Peng Qian Tang with Shareholder None Against Shareholder
No. 2416 as Non-independent Director
5.8 Elect Dai Shui Quan with Shareholder None Against Shareholder
No. 382 as Supervisor
5.9 Elect Lin Jun Hao with Shareholder No. None Against Shareholder
18 as Supervisor
5.10 Elect Zheng Long Bin with Shareholder None Against Shareholder
No. 10884 as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
APEX INTERNATIONAL CO LTD
Ticker: 4927 Security ID: G0407M103
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For Against Management
5.1 Elect Wang Shu Mu with Shareholder No. For For Management
52 as Non-Independent Director
5.2 Elect Zhou Rui Xiang with Shareholder For For Management
No.176 as Non-Independent Director
5.3 Elect Zheng Yong Yuan with Shareholder For For Management
No.177 as Non-Independent Director
5.4 Elect Lan Jia Cheng with Shareholder For For Management
No.178 as Non-Independent Director
5.5 Elect Shohara Masashi as For For Management
Non-Independent Director
5.6 Elect Somkeit Krachangjang as For For Management
Non-Independent Director
5.7 Elect Wu Sen Tian as Non-Independent For For Management
Director
5.8 Elect Li Shun Zhong as Non-Independent For For Management
Director
5.9 Elect Su Chao Qin as Independent For For Management
Director
5.10 Elect Chen Yong Cai as Independent For For Management
Director
5.11 Elect Jasadavat Priebjrivat as For For Management
Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
APEX SCIENCE & ENGINEERING CORP.
Ticker: 3052 Security ID: Y0178J107
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements Including
Consolidated Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BERHAD
Ticker: APM Security ID: Y01835100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# 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 Eng Hwa as Director For Against Management
4 Elect Nicholas Tan Chye Seng as For For Management
Director
5 Elect Kamaruddin @ Abas Bin Nordin as For For Management
Director and Approve Kamaruddin @ Abas
Bin Nordin to Continue Office as
Independent Non-Executive Director
6 Elect N. Sadasivan s/o N.N. Pillay as For For Management
Director and Approve N. Sadasivan s/o
N.N. Pillay 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
13 Approve Acquisition by APM Thermal For For Management
Systems Sdn Bhd, a Wholly-Owned
Subsidiary of the Company, of the
Assets of TC Aluminium Castings Sdn Bhd
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect S. Sarkar as Director For Against 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 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: OCT 17, 2015 Meeting Type: Special
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Corporacion For For Management
Lindley SA
2 Authorize Increase in Variable Capital For For Management
via Issuance of Shares with Preemptive
Rights
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For For Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For For Management
Activities Undertaken by Board and
Principal Accounting Policies and
Criteria and Information Followed in
Preparation of Financial Information
1.3 Approve Report of Audit and Corporate For For Management
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.85 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 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Other Business None Against Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Vicva of For For Management
21,103,219 ArcelorMittal Shares to the
Trust
2 Authorise the Company to Provide For For Management
Financial Assistance to the Trust and
Any Present or Future Qualifying
Employee Participating in the Scheme
3 Authorise the Company to Provide For For Management
Financial Assistance under the LTIP
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors Pursuant to
the Rights Offer
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
31 December 2015
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mandisi
Mantyi as the Individual Designated
Auditor
3 Re-elect Mpho Makwana as Director For For Management
4 Re-elect Lumkile Mondi as Director For Against Management
5 Re-elect Jacob Modise as Director For For Management
6 Re-elect Nomavuso Mnxasana as Director For For Management
7 Elect Neville Nicolau as Director For For Management
8 Elect Zee Cele as Director For For Management
9 Elect Ramesh Kothari as Director For Against Management
10 Elect Marc Vereecke as Director For For Management
11 Elect Dean Subramanian as Director For For Management
12 Re-elect Paul O'Flaherty as Director For For Management
13 Elect Jacob Modise as Member of the For For Management
Audit and Risk Committee
14 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit and Risk Committee
15 Elect Zee Cele as Member of the Audit For For Management
and Risk Committee
16 Elect Chairperson of the Audit and For For Management
Risk Committee
17 Approve Remuneration Policy For Against Management
18.1 Approve Fees of Chairman For Against Management
18.2 Approve Fees of Member For For Management
18.3 Approve Fees of Audit and Risk For For Management
Committee Chairman
18.4 Approve Fees of Audit and Risk For For Management
Committee Member
18.5 Approve Fees of Nominations Committee For For Management
Chairman
18.6 Approve Fees of Nominations Committee For For Management
Member
18.7 Approve Fees of Safety, Health and For For Management
Environment Committee Chairman
18.8 Approve Fees of Safety, Health and For For Management
Environment Committee Member
18.9 Approve Fees of Remuneration, Social For For Management
and Ethics Committee Chairman
18.10 Approve Fees of Remuneration, Social For For Management
and Ethics Committee Member
18.11 Approve Fees of Share Trust Committee For For Management
Chairman
18.12 Approve Fees of Share Trust Committee For For Management
Member
18.13 Approve Fees of B-BBEE Committee For For Management
Chairman
18.14 Approve Fees of B-BBEE Committee Member For For Management
18.15 Approve Fees of Any Ad Hoc or Other For For Management
Committee Appointed by the Board
(Chairman)
18.16 Approve Fees of Any Ad Hoc or Other For For Management
Committee Appointed by the Board
(Member)
19 Approve Financial Assistance to For For Management
Related or Inter-related Company
20 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Approve Issuance of Restricted Stocks For Against Management
8 Other Business None Against Management
--------------------------------------------------------------------------------
ARIMA COMMUNICATIONS CORP.
Ticker: 8101 Security ID: Y0202C102
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARVIND INFRASTRUCTURE LTD
Ticker: 539301 Security ID: Y0R0QZ108
Meeting Date: APR 21, 2016 Meeting Type: Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
Convertible into Equity Shares to
Promoters
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 31, 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 P. Lalbhai as Director For For Management
4 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Mehta as Independent Director For For Management
6 Elect N. Shah as Independent Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASHOKA BUILDCON LTD
Ticker: 533271 Security ID: Y0R69J126
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Interim For For Management
Dividend
3 Elect A.M. Katariya as Director For For Management
4 Approve M.P. Chitale & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of A.M. Katariya as Executive Director
Designated as Chairman
6 Approve Reappointment and Remuneration For For Management
of S.D. Parakh as Managing Director
7 Approve Reappointment and Remuneration For For Management
of S.P. Londhe as Executive Director
8 Approve Remuneration of M. Bhansali as For For Management
Executive Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
ASHOKA BUILDCON LTD
Ticker: 533271 Security ID: Y0R69J126
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Amend Object Clause of the Memorandum For For Management
of Association
3 Amend Memorandum of Association Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
ASHOKA BUILDCON LTD
Ticker: 533271 Security ID: Y0R69J126
Meeting Date: MAR 22, 2016 Meeting Type: Special
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Appointment and Remuneration For For Management
of Astha Kataria as Deputy General
Manager - Accounts
4 Approve Appointment and Remuneration For For Management
of Aditiya Parakh as Senior Manager -
Business Monitoring
5 Approve Remuneration of Ashok Katariya For For Management
as Executive Chairman
6 Approve Remuneration of Satish Parakh For For Management
as Managing Director
7 Approve Remuneration of Sanjay Londhe For For Management
as Executive Director
8 Approve Remuneration of Milpraj For For Management
Bhansali as Executive Director
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# 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 Hsu, Shu-tong as Director For Against Management
3a2 Elect Hsu, Shu-ping as Director For For Management
3a3 Elect Wu, Chung-lih as Director For For Management
3a4 Elect Tsim, Tak-lung Dominic as For For Management
Director
3a5 Elect Wang, Kuo-ming as Director For For Management
3a6 Elect Wu, Ling-ling 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
8 Adopt the Amended and Restated For For Management
Operational Procedures for Making
Advances to Third Parties
9 Adopt the Amended and Restated For For Management
Operation Procedures for Acquisition
and Disposal of Assets
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: MAY 24, 2016 Meeting Type: Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Sale and Purchase For For Management
Agreement, Revised Annual Cap, and
Related Transactions
--------------------------------------------------------------------------------
ASIA CEMENT CO., LTD.
Ticker: A183190 Security ID: Y0R15P101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Yoo Young-seok 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)
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Working System for Supervisors For For Management
--------------------------------------------------------------------------------
ASIA HOLDINGS CO. LTD.
Ticker: A002030 Security ID: Y0337T103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kim Young-seok as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Amend Procedures for
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect LU,HUI-MIN with ID No. For For Management
S100876XXX as Independent Director
6.2 Elect CHEN,SHUI-JIN with ID No. For For Management
P120616XXX as Independent Director
6.3 Elect ZHONG,DENG-KE with ID No. For For Management
N120461XXX as Independent Director
6.4 Elect Lai Yiren with Shareholder No. 1 None Against Shareholder
as Non-independent Director
6.5 Elect Lin Tailang with Shareholder No. None Against Shareholder
579 as Non-independent Director
6.6 Elect Wu Shupin with Shareholder No. None Against Shareholder
20 as Non-independent Director
6.7 Elect Lin Yuliang with Shareholder No. None Against Shareholder
15 as Non-independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: A002310 Security ID: Y0371F100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
ASIA PLASTIC RECYCLING HOLDING LTD
Ticker: 1337 Security ID: G0539R103
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Zheng Pin Liao with ID No. For For Management
EI3309XXX as Independent Director
6.2 Elect Jun De Li with ID No. U120061XXX For For Management
as Independent Director
6.3 Elect Fan Li with ID No. E120430XXX as For For Management
Independent Director
6.4 Elect Ding Jin Zao with Shareholder No. For For Management
32 as Non-independent Director
6.5 Elect a Representative of Ding Holding For For Management
Ltd with Shareholder No. 35 as
Non-independent Director
6.6 Elect Zhang Duo Zhong as For For Management
Non-independent Director
6.7 Elect Zhang Hui Qun as Non-independent For For Management
Director
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED
Ticker: ASP Security ID: Y0391A529
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# 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 Payment
5.1 Elect Kongkiat Opaswongkarn as Director For For Management
5.2 Elect Michael David Roberts as Director For For Management
5.3 Elect Satit Chanjavanakul as Director For For Management
6 Acknowledge Remuneration of Directors None None Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Audit Report For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
10.1 Elect WU,YI-GUEI, a Representative of For For Management
UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION, with Shareholder No.
76963, as Non-independent Director
10.2 Elect MIAO,FONG-CIANG, a For For Management
Representative of TAIWAN UNION
INTERNATIONAL INVESTMENT CORPORATION,
with Shareholder No. 76964, as
Non-independent Director
10.3 Elect HUANG,GUANG-JHE, a For For Management
Representative of UNION POLYMER
INTERNATIONAL INVESTMENT CORPORATION,
with Shareholder No. 76963, as
Non-independent Director
10.4 Elect LI,GUO-HONG, a Representative of For For Management
UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION, with Shareholder No.
76963, as Non-independent Director
10.5 Elect LIOU,HAN-TAI, a Representative For For Management
of UNION POLYMER INTERNATIONAL
INVESTMENT CORPORATION, with
Shareholder No. 76963, as
Non-independent Director
10.6 Elect LIOU,JHEN-TU, a Representative For For Management
of UNION POLYMER INTERNATIONAL
INVESTMENT CORPORATION, with
Shareholder No. 76963, as
Non-independent Director
10.7 Elect CHEN,DA-SYONG with ID No. For For Management
A104203XXX as Independent Director
10.8 Elect SHEN,SHANG-HONG, with ID No For For Management
D120905XXX as Independent Director
10.9 Elect JHENG,DUN-CIAN, with ID No. For For Management
A123299XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4.1 Elect Ching-Hang Shen, Representative For For Management
of Zing He Investment Co., Ltd with
Shareholder No. 44418, as
Non-independent Director
4.2 Elect Ono Ryoji, Representative of For For Management
Furukawa Electric Co., Ltd. with
Shareholder No. 682, as
Non-independent Director
4.3 Elect Udagawa Tomoyuki, Representative For For Management
of Furukawa Electric Co., Ltd. with
Shareholder No. 682, as
Non-independent Director
4.4 Elect Masaaki Yamamoto, Representative For For Management
of Furukawa Electric Co., Ltd. with
Shareholder No. 682, as
Non-independent Director
4.5 Elect Yi-Chen Chen with Shareholder No. For For Management
1705 as Non-independent Director
4.6 Elect Jui-Pin Wang with Shareholder No. For For Management
230 as Non-independent Director
4.7 Elect Zu-Mo Huang with Shareholder No. For For Management
309 as Non-independent Director
4.8 Elect Zhong-Bin Zheng with Shareholder For For Management
No. 6353 as Non-independent Director
4.9 Elect Jun-Cheng Chen with ID No. For For Management
Q120412XXX as Independent Director
4.10 Elect Yi-Lang Zhuo with ID No. For For Management
E100964XXX as Independent Director
4.11 Elect Tai-Hsiung Peng with Shareholder For For Management
No. 43128 as Independent Director
4.12 Elect Atsushi Kitanoya with For For Management
Shareholder No. 677 as Supervisor
4.13 Elect Yao Wang with Shareholder No. For For Management
1404 as Supervisor
4.14 Elect Li-Mei Shen, Representative of For For Management
Sheng Hong Investment Co., Ltd., with
Shareholder No. 48486, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Ching-Hang
Shen, Representative of Zing He
Investment Co., Ltd.
6 Approve Release of Restrictions of For For Management
Competitive Activities of Furukawa
Electric Co., Ltd.
7 Approve Release of Restrictions of For For Management
Competitive Activities of Ono Ryoji,
Representative of Furukawa Electric Co.
, Ltd.
8 Approve Release of Restrictions of For For Management
Competitive Activities of Udagawa
Tomoyuki, Representative of Furukawa
Electric Co., Ltd.
9 Approve Release of Restrictions of For For Management
Competitive Activities of Masaaki
Yamamoto, Representative of Furukawa
Electric Co., Ltd.
10 Approve Release of Restrictions of For For Management
Competitive Activities of Yi-Chen Chen
11 Approve Release of Restrictions of For For Management
Competitive Activities of Jui-Pin Wang
12 Approve Release of Restrictions of For For Management
Competitive Activities of Zu-Mo Huang
13 Approve Release of Restrictions of For For Management
Competitive Activities of Jun-Cheng
Chen
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LTD.
Ticker: ACHL Security ID: G0620W201
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Yang Zhen Han as Director For Against Management
3 Approve Baker Tilly Hong Kong Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
4 Adopt 2015 Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
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
8 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2015
2 Elect Diederik Fouche as Director For For Management
3.1 Re-elect Tshepo Shabangu as Director For For Management
3.2 Re-elect Takalani Maumela as Director For For Management
4.1 Re-elect Izak Fourie as Member of the For For Management
Audit and Risk Management Committee
4.2 Elect Diederik Fouche as Member of the For For Management
Audit and Risk Management Committee
4.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
5.1 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
5.2 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
5.3 Re-elect Takalani Maumela as Member of For For Management
the Social and Ethics Committee
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D von
Hoesslin as the Individual Designated
Auditor
7 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of the Auditors
8 Approve Remuneration Policy For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Remuneration of Non-executive For For Management
Chairman
11 Approve Remuneration of Non-executive For For Management
Directors
12 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 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION
Ticker: AT Security ID: Y0434M118
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual General For For Management
Meeting of Stockholders Held on April
28, 2015
2 Approve Audited Financial Statements For For Management
and Annual Report for the Year Ended
Dec. 31, 2015
3 Amend Article III of the Articles of For For Management
Incorporation to Change the
Corporation's Principal Office Address
4 Approve Reduction of the Par Value and For Against Management
Reduction of the Authorized Capital
Stock and the Amendment to Article VII
of the Articles of Incorporation
5 Approve Increase in the Authorized For Against Management
Capital Stock and the Amendment to
Article VII of the Articles of
Incorporation
6 Amend Article I, Section 1 of the For For Management
By-Laws of the Company to Change the
Place of the Stockholders' Meeting
7 Amend Article IV, Section 1 of the For For Management
By-Laws of the Company to Increase the
Number of Executive Committee Members
of the Board of Directors from 3 to at
Least 3 Members
8 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2015
9 Appoint SGV & Co. as External Auditors For For Management
10.1 Elect Alfredo C. Ramos as Director For For Management
10.2 Elect Frederic C. DyBuncio as Director For For Management
10.3 Elect Martin C. Buckingham as Director For For Management
10.4 Elect Isidro A. Consunji as Director For For Management
10.5 Elect Adrian Paulino S. Ramos as For For Management
Director
10.6 Elect Gerard Anton S. Ramos as Director For For Management
10.7 Elect Jose T. Sio as Director For For Management
10.8 Elect Fulgencio S. Factoran Jr. as For For Management
Director
10.9 Elect Richard J. Gordon as Director For For Management
10.10 Elect Alfredo R. Rosal Jr. as Director For For Management
10.11 Elect Laurito E. Serrano as Director For For Management
--------------------------------------------------------------------------------
ATLASBX CO.
Ticker: A023890 Security ID: Y49564100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Two Inside Directors (Bundled) For For Management
3.2 Elect Choi Gi-bo as Outside Director For For Management
3.3 Elect Seo Ho-seong as Non-independent For For Management
Non-executive Director
4.1 Elect Choi Gi-bo 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: AUG 04, 2015 Meeting Type: Annual
Record Date: JUL 28, 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 R. A. Shah as Director For For Management
4 Elect B. N. Mohanan as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect T. R. Gopi Kannan as Director For For Management
and Approve Appointment and
Remuneration of T. R. Gopi Kannan as
Executive Director
7 Elect M. M. Chitale as Director For For Management
8 Elect S. A. Panse as Director For For Management
9 Elect B. R. Arora as Director For For Management
10 Adopt New Articles of Association For For Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
No.P20006XXXX as Independent Director
2.2 Elect Mei-Yueh Ho with ID No. For For Management
Q20049XXXX as Independent Director
2.3 Elect Ding-Yuan Yang with ID No. For For Management
E10154XXXX as Independent Director
2.4 Elect Yen-Shiang Shih with ID No. For For Management
B10048XXXX as Independent Director
2.5 Elect Chin-Bing (Philip) Peng with For For Management
Shareholder No.55,as Independent
Director
2.6 Elect Shuang-Lang (Paul) Peng with For For Management
Shareholder No. 86 as Non-Independent
Director
2.7 Elect Kuen-Yao (K.Y.) Lee with For For Management
Shareholder No.3 as Non-Independent
Director
2.8 Elect Kuo-Hsin (Michael) Tsai, a For For Management
Representative of BenQ Foundation with
Shareholder No. 843652 as
Non-Independent Director
2.9 Elect Peter Chen, a Representative of For For Management
Qisda Corporation with Shareholder No.
1 as Non-Independent Director
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
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
Marketable Securities via Private
Placement or Private Issuance of
Domestic/Oversea Convertible Bonds
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles of Association For For Management
4.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
No.P20006XXXX as Independent Director
4.2 Elect Mei-Yueh Ho with ID No. For For Management
Q20049XXXX as Independent Director
4.3 Elect Ding-Yuan Yang with ID No. For For Management
E10154XXXX as Independent Director
4.4 Elect Yen-Shiang Shih with ID No. For For Management
B10048XXXX as Independent Director
4.5 Elect Chin-Bing (Philip) Peng with For For Management
Shareholder No.55,as Independent
Director
4.6 Elect Shuang-Lang (Paul) Peng with For For Management
Shareholder No. 86 as Non-Independent
Director
4.7 Elect Kuen-Yao (K.Y.) Lee with For For Management
Shareholder No.3 as Non-Independent
Director
4.8 Elect Kuo-Hsin (Michael) Tsai, a For For Management
Representative of BenQ Foundation with
Shareholder No. 843652 as
Non-Independent Director
4.9 Elect Peter Chen, a Representative of For For Management
Qisda Corporation with Shareholder No.
1 as Non-Independent Director
5.1 Approve Business Operations Report and For For Management
Financial Statements
5.2 Approve Plan on Profit Distribution For For Management
5.3 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
Marketable Securities via Private
Placement or Private Issuance of
Domestic/Oversea Convertible Bonds
5.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Yang Zheng Cai as Independent For For Management
Director
4.2 Elect Wen Xian Lai as Independent For For Management
Director
4.3 Elect Sen Ye as Independent Director For For Management
4.4 Elect Zhong Zhenghong, with None Against Shareholder
Shareholder No. 1, as Non-Independent
Director
4.5 Elect Chen Qingzong, Legal None Against Shareholder
Represenative of JSJK HOLDING CO., LTD.
, with Shareholder No. 3, as
Non-Independent Director
4.6 Elect Zhong Yuankai, Legal None Against Shareholder
Represenative of JSJK HOLDING CO., LTD.
, with Shareholder No. 3, as
Non-Independent Director
4.7 Elect Zhong Yuangqi, Legal None Against Shareholder
Represenative of JSJK HOLDING CO., LTD.
, with Shareholder No. 3, as
Non-Independent Director
4.8 Elect Liu Dingguo, Legal None Against Shareholder
Representative of Hongbao Investment
Co., Ltd., with Shareholder No. 47087,
as Non-Independent Director
4.9 Elect Zheng Yizhou, Legal None Against Shareholder
Representative of Hongbao Investment
Co., Ltd., with Shareholder No. 47087,
as Non-Independent Director
4.10 Elect Luo Jihong, with Shareholder No. None Against Shareholder
6, as Supervisor
4.11 Elect Lai Yingzhe as Supervisor None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AUK CORP.
Ticker: A017900 Security ID: Y0451U100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Jeong Woon-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)
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Hourquebie as Director For For Management
2.1 Re-elect Angus Band as Director For For Management
2.2 Re-elect Michael Kilbride as Director For For Management
2.3 Re-elect Juba Mashaba as Director For For Management
2.4 Re-elect Mahomed Seedat as Director For For Management
3.1 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.2 Elect Philip Hourquebie as Member of For For Management
the Audit Committee
3.3 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.4 Re-elect Peter Ward as Member of the For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Approve Remuneration Policy For For Management
6 Approve Aveng Limited Long Term For Against Management
Incentive Plan
7 Authorise Ratification of Approved For For Management
Resolutions
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Remuneration of Non-executive For For Management
Directors
10 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
AVERMEDIA TECHNOLOGIES, INC.
Ticker: 2417 Security ID: Y0486Y101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: AUG 07, 2015 Meeting Type: Special
Record Date: JUL 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Aviation Industry For For Management
Agency Services Framework Agreement
and Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AVIC Resources Equity Transfer For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Financial Services For Against Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Audited Financial For For Management
Statements and Report of Auditors
2 Approve 2015 Report of the Board of For For Management
Directors
3 Approve 2015 Report of the Supervisory For For Management
Committee
4 Approve 2015 Profit Distribution Plan 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 Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AVISION, INC.
Ticker: 2380 Security ID: Y0486N105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
AVY PRECISION TECHNOLOGY INC.
Ticker: 5392 Security ID: Y0487J103
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements and For For Management
Consolidated Financial Statements
3 Approve Business Operations Report For For Management
4 Approve Plan on Profit Distribution For For Management
5 Approve Issuance of Restricted Stocks For Against Management
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
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 17, 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 U. Sangwan 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 S. Vishvanathan as Independent For For Management
Director
6 Approve Revision of Remuneration of S. For For Management
Misra, Chairman
7 Approve Appointment and Remuneration For For Management
of S. Sharma as CEO & Managing Director
8 Approve Revision of Remuneration of V. For For Management
Srinivasan, Executive Director
9 Elect S.K. Gupta as Director For For Management
10 Approve Appointment and Remuneration For For Management
of S.K. Gupta as Executive Director &
CFO
11 Approve Revision of Remuneration of S. For For Management
K. Gupta, Executive Director & CFO
12 Approve Increase in Borrowing Powers For For Management
13 Authorize Issuance of Debt Instruments For For Management
14 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect P. R. Menon as Independent For For Management
Director
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: MAY 07, 2016 Meeting Type: Special
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Sanjiv Misra as Non-Executive
Chairman
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: APR 04, 2016 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 2015 and Approve Upper
Limit of the Donations for 2016
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 Wishes None None Management
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LTD.
Ticker: 500031 Security ID: Y05477164
Meeting Date: APR 06, 2016 Meeting Type: Special
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Reappointment and For For Management
Remuneration of Anant Bajaj as Joint
Managing Director
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 16, 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 R. Bajaj as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Non-Convertible For Against Management
Debentures
--------------------------------------------------------------------------------
BAJAJ FINSERV LTD.
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 16, 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 Rajiv Bajaj 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
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 16, 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 R. Bajaj as Director For Against Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: JUL 11, 2015 Meeting Type: Annual
Record Date: JUL 04, 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 V.A. Poddar as Director For For Management
4 Approve Jayantilal Thakkar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: DEC 26, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
2 Approve Keeping of Register of Members For For Management
and Other Related Documents at the
Corporate Office of the Company in
Mumbai
--------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LTD.
Ticker: 500102 Security ID: Y0553H163
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# 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 Approve Dividend For For Management
3 Reelect G. Thapar as Director For For Management
4 Approve K. K. Mankeshwar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment of Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect B.N. Venugopal as Director For For Management
8 Elect A.P. Singh as Independent For For Management
Director
--------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: 523319 Security ID: Y0553L115
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect P. Basu as Director For For Management
4 Reelect A. Chandra as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Appointment and Remuneration For For Management
of M. Bhatnagar as Executive Director
and Functional Director to the Post of
Director (HR & CA)
7 Approve Appointment and Remuneration For For Management
of D. S. Selvam as Executive Director
and Functional Director to the Post of
Director (Manufacturing Businesses)
8 Approve Appointment and Remuneration For For Management
of K. Swaminathan as Executive
Director and Functional Director to
the Post of Director (Services
Businesses)
9 Elect P. S. Lokhande as Director For Against Management
10 Approve Appointment and Remuneration For For Management
of P. Basu as Chairman and Managing
Director
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect A.K. Saxena as Director For Against Management
3 Approve G.P. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect N.S. Lavasa as Independent For For Management
Director
5 Adopt New Articles of Association For For Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Remuneration of K. Shah, For For Management
Director cum CFO
8 Approve Remuneration of A.K. Saxena, For For Management
Executive Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: MAR 26, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Keeping of the Register of For For Management
Members, Debenture-Holders, and Other
Related Documents with the Registrar
and Share Transfer Agent of the Company
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: 05967A107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: OCT 09, 2015 Meeting Type: Special
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Interim Dividend None None Management
2 Approve Transfer of Shares Held by the For For Management
Company in Bangchak Solar Energy Co.
Ltd. and the Subsidiary Companies in
the Group of Renewable Power Business
3.1 Approve Initial Public Offer and For For Management
Listing of Shares of BCPG Co., Ltd.
3.2 Approve Portion of Existing For For Management
Shareholders in the Initial Public
Offering
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Surin Chiravisit as Director For For Management
4.2 Elect Sucheep Whoungmaitree as Director For For Management
4.3 Elect Prisana Praharnkhasuk as Director For For Management
4.4 Elect Prasert Sinsukprasert as Director For For Management
4.5 Elect Director Vichaya Devahasdin Na For For Management
Ayudhya as Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational 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 Chatri Sophonpanich as Director For For Management
6.2 Elect Piti Sithi-Amnuai as Director For For Management
6.3 Elect Amorn Chandarasomboon as Director For For Management
6.4 Elect Phornthep Phornprapha as Director For For Management
6.5 Elect Gasinee Witoonchart as Director For For Management
6.6 Elect Chansak Fuangfu as Director For For Management
7 Elect Pailin Chuchottaworn as Director For For Management
8 Approve Remuneration of Directors None None Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED
Ticker: BEM Security ID: ADPV32048
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results for 2015 None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Virabongsa Ramangkura as Director For For Management
4.2 Elect Sampao Choosri as Director For For Management
4.3 Elect Vallapa Assakul as Director For Against Management
4.4 Elect Prasobchai Kasemsant as Director For Against Management
4.5 Elect Werapong Suppasedsak as Director For Against Management
4.6 Elect Tana Janusorn as Director For Against Management
5 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 Authorize Issuance of Debentures For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: AUG 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Period for For For Management
Convening the Joint Shareholders
Meeting between Shareholders of the
Company and Bangkok Metro Public
Company Ltd.
2 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Report on Key Procedures None None Management
of the Amalgamation
3 Approve Name of the New Company For For Management
4 Approve Business Objectives of the New For For Management
Company
5 Approve Registered Capital, Number of For For Management
Shares, Par Value, and Paid-up Capital
of the New Company
6 Approve Issuance of Shares of the New For For Management
Company
7 Approve Memorandum of Association of For For Management
the New Company
8 Approve Articles of Association of the For For Management
New Company
9.1 Elect Virabongsa Ramangkura as Director For For Management
9.2 Elect Suphachai Phisitvanich as For For Management
Director
9.3 Elect Sampao Choosri as Director For For Management
9.4 Elect Chetta Thanajaro as Director For For Management
9.5 Elect Vitoon Tejatussanasoontorn as For For Management
Director
9.6 Elect Vallapa Assakul as Director For Against Management
9.7 Elect Plew Trivisvavet as Director For Against Management
9.8 Elect Supong Chayutsahakij as Director For Against Management
9.9 Elect M.L. Prasobchai Kasemsant as For Against Management
Director
9.10 Elect Phongsarit Tantisuvanitchkul as For Against Management
Director
9.11 Elect Werapong Suppasedsak as Director For Against Management
9.12 Elect Panit Dunnvatanachit as Director For Against Management
9.13 Elect Tana Janusorn as Director For Against Management
9.14 Elect Theeraphan Tachasirinugune as For Against Management
Director
9.15 Elect Prasit Dachsiri as Director For Against Management
9.16 Elect Sombat Kitjalaksana as Director For Against Management
9.17 Elect Payao Marittanaporn as Director For Against Management
10 Approve Auditors of the New Company For For Management
and Authorize Board to Fix Their
Remuneration
11 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK INSURANCE PCL
Ticker: BKI Security ID: Y0607V135
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# 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 Chai Sophonpanich as Director For For Management
5.2 Elect Singh Tangtaswas as Director For For Management
5.3 Elect Supadis Diskul as Director For For Management
5.4 Elect Chor.nun Petpaisit as Director For For Management
6 Elect Apisit Anantanatarat as Director For For Management
to Increase Number of Directors and
Approve Apisit Anantanatarat to Have
Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO. LTD
Ticker: BLAND Security ID: Y0608Q200
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 08, 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
Dividend Payment
5.1 Elect Burin Wongsanguan as Director For Against Management
5.2 Elect Sui Hung Kanjanapas as Director For For Management
5.3 Elect Siriwat Likitnuruk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y0643L141
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: DEC 04, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Hexin as Director For For Management
2 Elect Zhang Jinliang as Director For For Management
3 Approve Remuneration Distribution Plan For For Management
for the Chairman, Executive Directors,
Chairman of Board of Supervisors and
Shareholder Representative Supervisors
in 2014
4 Approve Overseas Listing of BOC For For Management
Aviation Pte. Ltd.
5 Authorized Board to Deal with All For For Management
Matters in Relation to the Overseas
Listing of BOC Aviation Pte. Ltd.
6 Approve the Description of the For For Management
Sustainable Profitability and
Prospects of the Bank
7 Approve the Undertaking of the Bank to For For Management
Maintain its Independent Listing Status
8 Approve the Compliance of the Overseas For For Management
Listing of BOC Aviation Pte. Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic Listed
Companies
9 Approve Provision of Assured For For Management
Entitlement to H-share Shareholders
Only for the Spin-off of BOC Aviation
Pte. Ltd.
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: DEC 04, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to H-share Shareholders
Only for the Spin-off of BOC Aviation
Pte. Ltd.
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of Board of For For Management
Directors
2 Approve 2015 Work Report of Board of For For Management
Supervisors
3 Approve 2015 Annual Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve 2016 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7.1 Elect Tian Guoli as Director For For Management
7.2 Elect Wang Yong as Director For For Management
8.1 Elect Lu Zhengfei as Director For For Management
8.2 Elect Leung Cheuk Yan as Director For For Management
8.3 Elect Wang Changyun as Director For For Management
9.1 Elect Li Jun as Supervisor For For Management
9.2 Elect Wang Xueqiang as Supervisor For For Management
9.3 Elect Liu Wanming as Supervisor For For Management
10 Approve Issuance of Bonds For For Management
11 Approve Issuance of Qualified For For Management
Write-Down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 01963 Security ID: Y0R98B102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Method of Variable For For Management
Remuneration for Directors
2 Approve Payment Method of Variable For For Management
Remuneration for Supervisors
3 Approve 2015 Report of the Board of For For Management
Directors
4 Approve 2015 Report of the Board of For For Management
Supervisors
5 Approve 2015 Final Financial Accounts For For Management
6 Approve 2015 Profit Distribution Plan For For Management
7 Approve 2016 Financial Budget Proposal For For Management
8 Approve 2015 Annual Report For For Management
9 Approve External Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Elect Yang Yusong as Director For For Management
11 Elect Liu Jianhua as Director For For Management
12 Elect Chen Zhong as Supervisor For For Management
13 Approve Three-Year Dividend Plan After For For Management
the A Share Offering
14 Approve Price Stabilization Plan for A For For Management
Shares after the A Share Offering
15 Approve Dilution of Current Returns as For For Management
a Result of A Share Offering and
Remedial Measures
16 Approve Undertakings of Directors and For For Management
Senior Management in Relation to the
Dilution of Current Returns as a
Result of A Share Offering and
Remedial Measures
17 Approve Status Report on the Use of For For Management
Previously Raised Funds
18.1 Approve Letter of Undertakings in For For Management
Respect of Truthfulness, Accuracy and
Completeness of the Information
Disclosure in the Prospectus in
Relation to the A Share Offering
18.2 Approve Letter of Undertakings in For For Management
Respect of Stabilization of Stock
Price after Listing in Relation to the
A Share Offering
18.3 Approve Letter of Undertakings in For For Management
Respect of the Restrictive Measures on
the Public Undertakings in Relation to
the A Share Offering
19 Elect Wong Wah Sing as Director None For Shareholder
1.1 Approve Class of Shares in Relation to For For Management
the Proposed A Share Offering
1.2 Approve Nominal Value per A Share in For For Management
Relation to the Proposed A Share
Offering
1.3 Approve Proposed Stock Exchange for For For Management
the Listing in Relation to the
Proposed A Share Offering
1.4 Approve Offering Size in Relation to For For Management
the Proposed A Share Offering
1.5 Approve Target Subscriber in Relation For For Management
to the Proposed A Share Offering
1.6 Approve Strategic Planning in Relation For For Management
to the Proposed A Share Offering
1.7 Approve Method of Offering in Relation For For Management
to the Proposed A Share Offering
1.8 Approve Pricing Methodology in For For Management
Relation to the Proposed A Share
Offering
1.9 Approve Form of Underwriting in For For Management
Relation to the Proposed A Share
Offering
1.10 Approve Conversion into a Joint Stock For For Management
Company in Relation to the Proposed A
Share Offering
1.11 Approve Accumulated Profit For For Management
Distribution Plan Before the A Share
Offering
1.12 Approve Use of Proceeds in Relation to For For Management
the Proposed A Share Offering
1.13 Approve Term of Offering Plan in For For Management
Relation to the Proposed A Share
Offering
1.14 Approve Authorization to the Board in For For Management
Relation to the A Share Offering
1.15 Approve Term of Resolution Validity in For For Management
Relation to the Proposed A Share
Offering
2 Amend Articles of Association in For For Management
Relation with the A Share Offering
3 Approve Amendments to the Procedures For For Management
for General Meetings
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Proposed Issuance of Tier 2 For For Management
Capital Bonds
6 Approve Proposed Issuance of For For Management
Non-capital Financial Bonds
7 Approve Change of Registered Capital For For Management
8 Approve Redemption of Subordinated For For Management
Bonds
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 01963 Security ID: Y0R98B102
Meeting Date: JUN 17, 2016 Meeting Type: Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Stabilization Plan for A For For Management
Shares after the A Share Offering
2 Approve Dilution of Current Returns as For For Management
a Result of A Share Offering and
Remedial Measures
3 Approve Undertakings of Directors and For For Management
Senior Management in Relation to the
Dilution of Current Returns as a
Result of A Share Offering and
Remedial Measures
4.1 Approve Letter of Undertakings in For For Management
Respect of Truthfulness, Accuracy and
Completeness of the Information
Disclosure in the Prospectus in
Relation to the A Share Offering
4.2 Approve Letter of Undertakings in For For Management
Respect of Stabilization of Stock
Price after Listing in Relation to the
A Share Offering
4.3 Approve Letter of Undertakings in For For Management
Respect of the Restrictive Measures on
the Public Undertakings in Relation to
the A Share Offering
1.1 Approve Class of Shares in Relation to For For Management
the Proposed A Share Offering
1.2 Approve Nominal Value per A Share in For For Management
Relation to the Proposed A Share
Offering
1.3 Approve Proposed Stock Exchange for For For Management
the Listing in Relation to the
Proposed A Share Offering
1.4 Approve Offering Size in Relation to For For Management
the Proposed A Share Offering
1.5 Approve Target Subscriber in Relation For For Management
to the Proposed A Share Offering
1.6 Approve Strategic Planning in Relation For For Management
to the Proposed A Share Offering
1.7 Approve Method of Offering in Relation For For Management
to the Proposed A Share Offering
1.8 Approve Pricing Methodology in For For Management
Relation to the Proposed A Share
Offering
1.9 Approve Form of Underwriting in For For Management
Relation to the Proposed A Share
Offering
1.10 Approve Conversion into a Joint Stock For For Management
Company in Relation to the Proposed A
Share Offering
1.11 Approve Accumulated Profit For For Management
Distribution Plan Before the A Share
Offering
1.12 Approve Use of Proceeds in Relation to For For Management
the Proposed A Share Offering
1.13 Approve Term of Offering Plan in For For Management
Relation to the Proposed A Share
Offering
1.14 Approve Authorization to the Board in For For Management
Relation to the A Share Offering
1.15 Approve Term of Resolution Validity in For For Management
Relation to the Proposed A Share
Offering
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Financial Report For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 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
6 Approve 2016 Fixed Assets Investment For For Management
Plan
7a Elect Niu Ximing as Director For For Management
7b Elect Peng Chun as Director For For Management
7c Elect Yu Yali as Director For For Management
7d Elect Hou Weidong as Director For For Management
7e Elect Hu Huating as Director For For Management
7f Elect Wang Taiyin as Director For For Management
7g Elect Liu Changshun as Director For For Management
7h Elect Peter Wong Tung Shun as Director For For Management
7i Elect Helen Wong Pik Kuen as Director For For Management
7j Elect Liu Hanxing as Director For For Management
7k Elect Liu Haoyang as Director For For Management
7l Elect Luo Mingde as Director For For Management
7m Elect Yu Yongshun as Director For For Management
7n Elect Li Jian as Director For For Management
7o Elect Liu Li as Director For For Management
7p Elect Jason Yeung Chi Wai as Director For For Management
7q Elect Danny Quah as Director For For Management
7r Elect Wang Neng as Director For For Management
8a Elect Song Shuguang as Supervisor For For Management
8b Elect Tang Xinyu as Supervisor For For Management
8c Elect Xia Zhihua as Supervisor For For Management
8d Elect Zhao Yuguo as Supervisor For For Management
8e Elect Liu Mingxing as Supervisor For For Management
8f Elect Gu Huizhong as Supervisor For For Management
8g Elect Yan Hong as Supervisor For For Management
8h Elect Zhang Lili as Supervisor For For Management
9 Approve Amendments on Dilution of For For Management
Current Returns by Issuance of
Preferences Shares and Remedial
Measures
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Qualified For For Management
Write-Down Tier 2 Capital Bonds and
Related Transactions
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUL 20, 2015 Meeting Type: Annual
Record Date: JUL 13, 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
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on a For For Management
Preferential Basis
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital For Against Management
2 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: APR 29, 2016 Meeting Type: Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on a For For Management
Preferential Basis to Government of
India and Life Insurance Corporation
of India
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board Li Jui Tsang
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: SEP 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# 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
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 8, 2015
2 Approve the Annual Report and Audited For For Management
Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
During the Previous Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Vivian Que Azcona as Director For For Management
4.4 Elect Romeo L. Bernardo as Director For For Management
4.5 Elect Ignacio R. Bunye as Director For For Management
4.6 Elect Cezar P. Consing as Director For For Management
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Delfin C. Gonzalez, Jr. as For For Management
Director
4.10 Elect Xavier P. Loinaz as Director For For Management
4.11 Elect Aurelio R. Montinola III as For Withhold Management
Director
4.12 Elect Mercedita S. Nolledo as Director For For Management
4.13 Elect Antonio Jose U. Periquet as For For Management
Director
4.14 Elect Astrid S. Tuminez as Director For For Management
4.15 Elect Dolores B. Yuvienco as Director For For Management
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Operational Results 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 Anon Sirisaengtaksin as Director For For Management
5.2.1 Elect Teerana Bhongmakapat as Director For For Management
5.2.2 Elect Sudiarso Prasetio as Director For For Management
5.2.3 Elect Rawi Corsiri as Director For For Management
5.2.4 Elect Chanin Vongkusolkit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reduce Registered Capital and For For Management
Amendment of Memorandum of Association
to Reflect Decrease in Registered
Share Capital
9 Increase Registered Share Capital and For For Management
Amendment of Memorandum of Association
to Reflect Increase in Registered
Share Capital
10.1 Approve Issue of Warrants to Existing For For Management
Shareholders
10.2 Approve Allocation of Shares to For For Management
Existing Shareholders
11 Other Business None None Management
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Consolidated For For Management
Financial Statements and Report of the
Auditors
4 Authorize Board to Decide the Matters For For Management
Relating to Payment of Final Dividend
5A Approve PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5B Approve PricewaterhouseCoopers For For Management
Zhongtian CPAs as PRC Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business For Against Management
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 15, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# 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 17, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Keith
Ackerman 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
2.3 Appoint KPMG Inc as Auditors of the For For Management
Company with Pierre Fourie as the
Designated Auditor
2.4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
3.1 Re-elect Yolanda Cuba as Director For For Management
3.2 Re-elect Mohamed Husain as Director For For Management
3.3 Re-elect Trevor Munday as Director For For Management
3.4 Re-elect Mark Merson as Director For For Management
3.5 Re-elect David Hodnett as Director For For Management
4.1 Elect Paul O'Flaherty as Director For For Management
5.1 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
5.3 Re-elect Trevor Munday as Member of For For Management
the Group Audit and Compliance
Committee
5.4 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.5 Elect Paul O'Flaherty as Member of the For For Management
Group 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 Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2015
2 Re-elect Neo Dongwana as Director For For Management
3 Re-elect Babalwa Ngonyama as Director For For Management
4 Re-elect Isaac Shongwe as Director For For Management
5 Re-elect Don Wilson as Director For For Management
6 Elect Sango Ntsaluba as Chairman of For For Management
the Audit Committee
7 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
8 Elect Ngozi Edozien as Member of the For For Management
Audit Committee
9 Reappoint Deloitte and Touche as For For Management
Auditors of the Company and Appoint B
Nyembe as the Individual Registered
Auditor and Authorise Their
Remuneration
10 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 (Resident)
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Non-resident For For Management
Members of the Audit Committee
1.7 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-resident)
1.8 Approve Fees for the Chairman of the For For Management
Social, Ethics and Transformation
Committee (Resident)
1.9 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
1.10 Approve Fees for the Chairman of the For For Management
General Purposes Committee (Resident)
1.11 Approve Fees for the Chairman of the For For Management
Nomination Committee (Resident)
1.12 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.13 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
1.14 Approve Fees of Ad Hoc Work Performed For Against Management
by Non-executive Directors for Special
Projects (Hourly Rate)
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BATICIM BATI ANADOLU CIMENTO SANAYII AS
Ticker: BTCIM Security ID: M19176102
Meeting Date: DEC 28, 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 Receive Information in Compliance to None None Management
Article 169 of the Turkish Commercial
Code and Capital Markets Law
3 Provide Information in Accordance to None None Management
Communique on Mergers and Demergers
4 Receive Information in Relation to None None Management
Articles 171, 174 and 175 of Turkish
Commercial Code
5 Present Report Prepared in Relation to None None Management
Spin-off
6 Receive Information on Absence of None None Management
Right of Withdrawal with respect to
Spin-off
7 Approve Spin-Off Agreement For For Management
8 Approve Spin-Off Plan and Related For For Management
Formalities
9 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
BATICIM BATI ANADOLU CIMENTO SANAYII AS
Ticker: BTCIM Security ID: M19176102
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Financial Statements and For For Management
Statutory Reports
3 Receive Information on Charitable None None Management
Donations for 2015
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 Independent Director For For Management
Remuneration
7 Approve Upper Limit of the Donations For Against Management
for 2016
8 Receive Information on Profit 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 BERHAD
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Quah Chek Tin as Director For For Management
3 Elect R. M. Alias as Director For For Management
4 Elect Mustafa bin Mohd Ali as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: AUG 12, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Self-Inspection Report on the For For Management
Property Business of the Company
2 Approve Undertakings on Matters For For Management
Relating to the Property Business of
the Company Issued by the Company's
Directors, Supervisors, Senior
Management and Controlling Shareholder
(BBMG Group Company Limited)
3 Elect Zhang Jianli as Director and For For Shareholder
Authorize Board to Enter Into a
Service Contract with Newly Elected
Director
4 Approve the Update on the For For Shareholder
Self-Inspection Report of the Property
Business of the Company
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: NOV 27, 2015 Meeting Type: Special
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Standard of the For For Management
Fourth Session of the Board of
Directors of the Company
2 Approve Remuneration Standard of For For Management
Fourth Session of the Supervisory
Board of Directors of the Company
3 Approve Proposed Public Issue of For For Management
Corporate Bonds in the PRC
4.01 Approve Type of Securities to be For For Management
Issued of the Public Issue of the
Corporate Bonds
4.02 Approve Size of Issue of the Public For For Management
Issue of the Corporate Bonds
4.03 Approve Face Value and Issue Price of For For Management
the Public Issue of the Corporate Bonds
4.04 Approve Term of Issue and Variety of For For Management
the Public Issue of the Corporate Bonds
4.05 Approve Bonds Interest Rate of the For For Management
Public Issue of the Corporate Bonds
4.06 Approve Method of Issue and Target For For Management
Investors of the Public Issue of the
Corporate Bonds
4.07 Approve Use of Proceeds of the Public For For Management
Issue of the Corporate Bonds
4.08 Approve Pre-emptive Rights of the For For Management
Public Issue of the Corporate Bonds
4.09 Approve Place of Listing of the Public For For Management
Issue of the Corporate Bonds
4.10 Approve Arrangement of Guarantee of For For Management
the Public Issue of the Corporate Bonds
4.11 Approve Measures for Protection of For For Management
Repayment of the Public Issue of the
Corporate Bonds
4.12 Approve Validity of Resolution of the For For Management
Public Issue of the Corporate Bonds
5 Authorized Board to Deal with All For For Management
Matters in Relation to the Public
Issue of the Corporate Bonds.
6 Amend Articles of Association For For Management
7.1 Elect Jiang Deyi as Director For For Management
7.2 Elect Wu Dong as Director For For Management
7.3 Elect Shi Xijun as Director For For Management
7.4 Elect Zhang Jianli as Director For For Management
7.5 Elect Li Weidong as Director For For Management
7.6 Elect Wang Shizhong as Director For For Management
8.1 Elect Wang Guangjin as Director For For Management
8.2 Elect Tian Lihui as Director For For Management
8.3 Elect Tang Jun as Director For For Management
8.4 Elect Ngai Wai Fung as Director For Against Management
9.1 Elect Wang Xiaojun as Supervisor For For Management
9.2 Elect Li Bichi as Supervisor For For Management
9.3 Elect Yu Kaijun as Supervisor For For Management
9.4 Elect Hu Juan as Supervisor For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of the Supervisory Board For For Management
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution and For For Management
Conversion from Capital Reserve
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 Guarantee Authorization to For Against Management
Subsidiaries
8 Approve Compliance and Satisfaction of For For Management
Requirements of the Public Issuance of
Corporate Bonds
9.01 Approve Type of Securities to be For For Management
Issued in Relation to the Public
Issuance of Corporate Bonds
9.02 Approve Issue Size in Relation to the For For Management
Public Issuance of Corporate Bonds
9.03 Approve Par Value and Issue Price in For For Management
Relation to the Public Issuance of
Corporate Bonds
9.04 Approve Term and Variety of the Bonds For For Management
in Relation to the Public Issuance of
Corporate Bonds
9.05 Approve Bond Interest Rates in For For Management
Relation to the Public Issuance of
Corporate Bonds
9.06 Approve Type of Issue and Targets in For For Management
Relation to the Public Issuance of
Corporate Bonds
9.07 Approve Use of Proceeds in Relation to For For Management
the Public Issuance of Corporate Bonds
9.08 Approve Placing Arrangement in For For Management
Relation to the Public Issuance of
Corporate Bonds
9.09 Approve Place for Listing in Relation For For Management
to the Public Issuance of Corporate
Bonds
9.10 Approve Guarantee Arrangements in For For Management
Relation to the Public Issuance of
Corporate Bonds
9.11 Approve Debt Repayment Safeguards in For For Management
Relation to the Public Issuance of
Corporate Bonds
9.12 Approve Resolution Validity in For For Management
Relation to the Public Issuance of
Corporate Bonds
10 Authorize Board to Handle Relevant For For Management
Matters in Connection with the Public
Issuance of Corporate Bonds.
11 Approve Compliance and Satisfaction of For For Management
Requirements of the Non-public
Issuance of Corporate Bonds
12.01 Approve Type of Securities to be For For Management
Issued in Relation to the Non-public
Issuance of Corporate Bonds
12.02 Approve Issue size in Relation to the For For Management
Non-public Issuance of Corporate Bonds
12.03 Approve Par value and Issue Price in For For Management
Relation to the Non-public Issuance of
Corporate Bonds
12.04 Approve Term and Variety of the Bonds For For Management
in Relation to the Non-public Issuance
of Corporate Bonds
12.05 Approve Bond Interest Rates in For For Management
Relation to the Non-public Issuance of
Corporate Bonds
12.06 Approve Type of Issue and Targets in For For Management
Relation to the Non-public Issuance of
Corporate Bonds
12.07 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Corporate
Bonds
12.08 Approve Placing Arrangement in For For Management
Relation to the Non-public Issuance of
Corporate Bonds
12.09 Approve Place for Listing in Relation For For Management
to the Non-public Issuance of
Corporate Bonds
12.10 Approve Guarantee Arrangements in For For Management
Relation to the Non-public Issuance of
Corporate Bonds
12.11 Approve Debt Repayment Safeguards in For For Management
Relation to the Non-public Issuance of
Corporate Bonds
12.12 Approve Resolution Validity in For For Management
Relation to the Non-public Issuance of
Corporate Bonds
13 Authorize Board to Handle Relevant For For Management
Matters in Connection with the
Non-public Issuance of Corporate Bonds
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Shareholders' Meeting Held on April
24, 2015
4 Approve Report of the President and For For Management
Audited Financial Statements as of Dec.
31, 2015
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 Christopher A. Bell-Knight as For For Management
Director
7.5 Elect Antonio C. Pacis as Director For For Management
7.6 Elect Josefina N. Tan as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Dioscoro I. Ramos 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
9 Approve Placing and Subscription For For Management
Transaction in Connection with the
Acquisition of One Network Bank, Inc.
(A Rural Bank)
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Independent Auditor's
Report
4 Approve 2015 Profit Distribution For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Domestic Share Subscription For For Management
Agreement and Grant of Specific Mandate
2 Approve Amendments to Articles of For For Management
Association
3 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Domestic Share Subscription For For Management
Agreement and Grant of Specific Mandate
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: NOV 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of Domestic For For Management
Corporate Bonds in the PRC
2 Authorize Board to Handle All Matters For For Management
Relating to the Private Placement of
Domestic Corporate Bonds in the PRC
3 Approve Measures to be Implemented by For For Management
the Company in the Event of Expected
Inability to Repay the Principal or
Interests of Domestic Corporate Bonds
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Songping as Director For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 11, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangements in Relation to For For Management
the Public Issuance of Domestic
Renewable Corporate Bonds
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Public
Issuance of Domestic Renewable
Corporate Bonds
3 Approve Measures to be Implemented in For For Management
the Event Expected Inability to Repay
the Principal or Interests of the
Domestic Renewable Corporate Bonds as
Scheduled or the Company is Unable to
Repay
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# 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
and 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 Elect John Wong Yik Chung as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Offering For For Management
2 Approve Distribution Plan for For For Management
Undistributed Accumulated Profit
Before the A Share Offering
3 Authorize Board to Handle All Matters For For Management
in Relation to A Share Offering
4 Approve Profit Distribution Policy For For Management
Following the A Share Offering
5 Approve A Share Price Stabilization For For Management
Plan Following the A Share Offering
6 Approve Undertakings Regarding the For For Management
Disclosure of Information in the
Prospectus Published in Relation to
the A Share Offering
7 Approve Dilution of Immediate Returns For For Management
as a Result of A Share Offering and
Remedial Measures
8 Amend Articles of Association For For Management
9 Approve Rules of Procedure of the For For Management
General Meeting of Shareholders
10 Approve Rules of Procedure of Meetings For For Management
of Directors
11 Approve Rules of Procedure of Meetings For For Management
of Supervisors
1 Approve Use of Proceeds of A Share For For Management
Offering and Feasibility Analysis
2 Approve Dividend Return Plan for the For For Management
Three Years Following the A Share
Offering
3 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising Activities
4 Approve Self-Assessment Report on For For Management
Company's Property Development
Business and Related Undertakings
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor for the A share
Offering and Authorize Board to Fix
Their Remuneration
6 Approve Work Instructions for For For Management
Independent Directors
7 Approve Measures for Administration of For For Management
Related Party Transactions
8 Approve Measures for Administration of For For Management
the Provision of External Guarantees
9 Approve Measures for Administration of For For Management
External Investment
10 Approve Measures for Administration of For For Management
Raised Funds
11 Approve Detailed Rules on For For Management
Implementation of Cumulative Voting
System
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Offering For For Management
2 Approve Distribution Plan for For For Management
Undistributed Accumulated Profit
Before the A Share Offering
3 Authorize Board to Handle All Matters For For Management
in Relation to A Share Offering
4 Approve A Share Price Stabilization For For Management
Plan Following the A Share Offering
5 Approve Undertakings Regarding the For For Management
Disclosure of Information in the
Prospectus Published in Relation to
the A Share Offering
6 Approve Dilution of Immediate Returns For For Management
as a Result of A Share Offering and
Remedial Measures
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 24, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Baojie as Director For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 392 Security ID: Y07702122
Meeting Date: JAN 15, 2016 Meeting Type: Special
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# 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 Hou Zibo as Director For For Management
3.2 Elect Li Yongcheng as Director For For Management
3.3 Elect Tam Chun Fai as Director For For Management
3.4 Elect Fu Tingmei as Director For For Management
3.5 Elect Yu Sun Say 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
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: JUL 17, 2015 Meeting Type: Special
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution in Relation to the For For Management
Non-Public Issuance of A Shares
1.1 Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Non-Public Issuance of A Shares
1.2 Approve Method and Timing of Issuance For For Management
in Relation to the Non-Public Issuance
of A Shares
1.3 Approve Date of Benchmark Pricing in For For Management
Relation to the Non-Public Issuance of
A Shares
1.4 Approve Number of Shares to be Issued For For Management
and Pricing Principle in Relation to
the Non-Public Issuance of A Shares
1.5 Approve Target Subscribers in Relation For For Management
to the Non-Public Issuance of A Shares
1.6 Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issuance of
A Shares
1.7 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
1.8 Approve Funds to be Raised and Use of For For Management
Proceeds in Relation to the Non-Public
Issuance of A Shares
1.9 Approve Arrangement of Accumulated For For Management
Profits in Relation to the Non-Public
Issuance of A Shares
1.10 Approve Validity Period of the For For Management
Resolution in Relation to the
Non-Public Issuance of A Shares
2 Approve Resolution in Relation to the For For Management
Proposal for the Non-Public Issuance
of A Shares
3 Approve Resolution in Relation to the For For Management
Connected Transactions in the
Non-public Issuance and Conditional
Share Subscription Agreement
4 Authorized Board to Deal with All For For Management
Matters in Relation to the Non-public
Issuance of A Shares with Absolute
Discretion
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Satisfaction of the Conditions For For Management
for the Non-Public Issuance of A Shares
7 Approve Special Self Inspection Report For For Management
of Real Estate Business
8 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-Public
Issuance of A Shares
9 Approve Resolution in Relation to the For For Management
Requirement of a General Offer of
Beijing North Star Industrial Group
Limited Liabilities Company
10 Approve Resolution in Relation to the For For Management
Commitment letter on Relevant Matters
with Real Estate business of the
Company Issued by Shareholder
11 Approve Resolution in Relation to the For For Management
Commitment letter on Relevant Matters
with Real Estate business of the
Company Issued by Directors,
Supervisors and Senior management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: JUL 17, 2015 Meeting Type: Special
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution in Relation to the For For Management
Non-Public Issuance of A Shares
1.1 Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Non-Public Issuance of A Shares
1.2 Approve Method and Timing of Issuance For For Management
in Relation to the Non-Public Issuance
of A Shares
1.3 Approve Date of Benchmark Pricing in For For Management
Relation to the Non-Public Issuance of
A Shares
1.4 Approve Number of Shares to be Issued For For Management
and Pricing Principle in Relation to
the Non-Public Issuance of A Shares
1.5 Approve Target Subscribers in Relation For For Management
to the Non-Public Issuance of A Shares
1.6 Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issuance of
A Shares
1.7 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
1.8 Approve Funds to be Raised and Use of For For Management
Proceeds in Relation to the Non-Public
Issuance of A Shares
1.9 Approve Arrangement of Accumulated For For Management
Profits in Relation to the Non-Public
Issuance of A Shares
1.10 Approve Validity Period of the For For Management
Resolution in Relation to the
Non-Public Issuance of A Shares
2 Approve Resolution in Relation to the For For Management
Proposal for the Non-Public Issuance
of A Shares
3 Approve Resolution in Relation to the For For Management
Connected Transactions in the
Non-public Issuance and Conditional
Share Subscription Agreement
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: DEC 14, 2015 Meeting Type: Special
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size in Relation to the For For Management
Non-public Issuance of Corporate Bonds
1.2 Approve Maturity in Relation to the For For Management
Non-public Issuance of Corporate Bonds
1.3 Approve Coupon Rate or Its For For Management
Determination Mechanism in Relation to
the Non-public Issuance of Corporate
Bonds
1.4 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Corporate
Bonds
1.5 Approve Method of Issuance and Target For For Management
Subscribers in Relation to the
Non-public Issuance of Corporate Bonds
1.6 Approve Underwriting in Relation to For For Management
the Non-public Issuance of Corporate
Bonds
1.7 Approve Quotation and Transfer For For Management
Arrangement in Relation to the
Non-public Issuance of Corporate Bonds
1.8 Approve Security in Relation to the For For Management
Non-public Issuance of Corporate Bonds
1.9 Approve Protection Measures for Bonds For For Management
Repayment in Relation to the
Non-public Issuance of Corporate Bonds
1.10 Approve Resolution Validity Period in For For Management
Relation to the Non-public Issuance of
Corporate Bonds
2 Authorize Board to Deal with All For For Management
Relevant Matters in Relation to the
Non-public Issuance of Corporate Bonds
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 25, 2016 Meeting Type: Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution Validity Period For For Management
Extension Regarding the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization in Relation to For For Management
Corporate Guarantee
2 Approve Resolution Validity Period For For Management
Extension Regarding the Non-Public
Issuance of A Shares
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Extension of Authorization of For For Management
Board and Authorized Persons to Handle
All Matters in Relation to the
Non-Public Issuance of A Shares
5 Approve Resolution Validity Period For For Management
Extension Regarding the Non-Public
Issuance of Corporate Bonds
6 Approve Financial Statements For For Management
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Supervisory For For Management
Committee
9 Approve Profit Distribution Scheme and For For Management
Capital Reserve Fund Conversion
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Fix Their
Remuneration
13 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
14 Elect Zhang Jinli as Supervisor For For Management
15 Elect Dong An-Sheng as Director For For Management
--------------------------------------------------------------------------------
BENALEC HOLDINGS BERHAD
Ticker: BENALEC Security ID: Y08070107
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Wong Yoke Nyen as Director For For Management
4 Approve BDO as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5 Elect Koo Hoong Kwan as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERJAYA ASSETS BERHAD
Ticker: BJASSET Security ID: Y0873H109
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Heng Kiah Choong as Director For For Management
4 Elect Lim Meng Kwong as Director For For Management
5 Elect Dickson Tan Yong Loong as For For Management
Director
6 Elect Shahabuddin Bin Tunku Besar For For Management
Burhanuddin as Director
7 Elect Mohd Salleh Bin Ahmad as Director For For Management
8 Approve Deloitte 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 Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New 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 22, 2015 Meeting Type: Annual
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Robin Tan Yeong Ching as Director For For Management
4 Elect Chan Kien Sing as Director For For Management
5 Elect Zurainah Binti Musa as Director For For Management
6 Elect Jayanthi Naidu A/P G.Danasamy as For Against Management
Director
7 Elect Abdul Rahim Bin Haji Din as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
11 Authorize Share Repurchase Program For For Management
12 Approve Abdul Rahim Bin Haji Din to For For Management
Continue Office as Independent
Non-Executive Director
13 Approve Yusoff @ Mohd Yusoff Bin For For Management
Jaafar to Continue Office as
Independent Non-Executive Director
14 Approve Mohd Zain Bin Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: BJCORP Security ID: Y08366125
Meeting Date: APR 19, 2016 Meeting Type: Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 12 Percent For For Management
Equity Interest in Berjaya Land Berhad
--------------------------------------------------------------------------------
BERJAYA LAND BERHAD
Ticker: BJLAND Security ID: Y08455100
Meeting Date: OCT 19, 2015 Meeting Type: Annual
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ng Sooi Lin as Director For For Management
3 Elect Maizan Bin Shaari as Director For For Management
4 Elect Phan Yoke Seng as Director For For Management
5 Elect Razman Md Hashim Bin Che Din Md For For Management
Hashim as Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
9 Authorize Share Repurchase Program For For Management
10 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 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
BGR ENERGY SYSTEMS LTD.
Ticker: 532930 Security ID: Y08816103
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect V.R. Mahadevan as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Increase in Remuneration of V. For For Management
R. Mahadevan, Joint Managing Director
5 Approve Appointment and Remuneration For For Management
of V.R. Mahadevan as Joint Managing
Director
6 Adopt New Articles of Association For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BH CO. LTD.
Ticker: A090460 Security ID: Y0886Q104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gyeong-hwan as Inside For For Management
Director
2.2 Elect Choi Young-sik as Inside Director For For Management
2.3 Elect Lee Chang-woo 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)
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD.
Ticker: 500049 Security ID: Y0881Q117
Meeting Date: SEP 03, 2015 Meeting Type: Annual
Record Date: AUG 27, 2015
# 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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect P R Acharya as Director For Against Management
4 Elect C A Krishnan as Director For Against Management
5 Elect J R K Rao as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Increase Authorized Common Stock For For Management
8 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
9 Amend Articles of Association to For For Management
Reflect Changes in Capital
10 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 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 Reelect A. Sobti as Director For Against Management
4 Reelect S. K. Bahri 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 Approve Related Party Transaction with For For Management
Raichur Power Corporation Ltd.
8 Elect R. K. Singh as Director For Against Management
9 Elect D. Bandyopadhyay as Director For Against Management
10 Elect A. Mathur as Director For Against Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect T.Y. Choo as Director For For Management
4 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect S. Priyadarshi as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD.
Ticker: 500055 Security ID: Y0886G148
Meeting Date: SEP 19, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend For For Management
3 Reelect N. Johari as Director For For Management
4 Reelect R.S. Gupta as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Confirm Resolution from Postal Ballot For For Management
with Respect to Appointment of Joint
Statutory Auditors
7 Elect A. Kumar as Independent Director For For Management
8 Elect P. Patni as Independent Director For For Management
9 Elect S. Goyal as Independent Director For For Management
10 Elect R. Singhal as Independent For For Management
Director
11 Elect P. Sharma as Independent Director For For Management
12 Elect K. Vaish as Independent Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Issuance of Redeemable For For Management
Cumulative Preference Shares
15 Increase Authorized Share Capital For For Management
16 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
BIMB HOLDINGS BERHAD
Ticker: BIMB Security ID: Y0888K105
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ismail Adam as Director For For Management
3 Elect Rifina Md Ariff as Director For For Management
4 Elect Mohd Tarmidzi Ahmad Nordin as For For Management
Director
5 Elect Noraini Che Dan as Director For For Management
6 Elect Zahari @ Mohd Zin Idris as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Zaiton Mohd Hassan 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
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
BINA DARULAMAN BERHAD
Ticker: BDB Security ID: Y0888A107
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# 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 Rasli bin Basir as Director For For Management
4 Elect Mohd Nasir bin Ahmad as Director For For Management
5 Elect Abd. Rahim bin Man as Director For For Management
6 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BIO PAPPEL S.A.B. DE C.V.
Ticker: PAPPEL Security ID: P1686C105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# 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
Reserve; 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 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: APR 26, 2016 Meeting Type: Special
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Reorganization Re: For For Management
Merger of Subsidiaries
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend Payment For For Management
3 Elect J. Shaw as Director For For Management
4 Elect R. Mazumdar 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 Approve Appointment and Remuneration For For Management
of K. Mazumdar-Shaw as Chairman &
Managing Director
7 Elect J. Levin as Independent Director For For Management
8 Elect V.K. Kuchroo as Independent For For Management
Director
9 Approve Remuneration of Cost Auditors For For Management
10 Adopt New Articles of Association For For Management
11 Approve Implementation of Biocon For Against Management
Limited Employee Stock Option Plan
2000 through Biocon India Limited
Employees' Welfare Trust (ESOP Trust)
12 Approve Acquisition of Shares by ESOP For Against Management
Trust from the Secondary Market for
Implementation of the ESOP Scheme
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend Payment For For Management
3 Reelect Arun S Chandavarkar as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect M. Damodaran as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Stock Option Plans Grants to For Against Management
Employees of the Company
--------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
BIRLA CORPORATION LTD.
Ticker: 500335 Security ID: Y0902X117
Meeting Date: JUL 02, 2015 Meeting Type: Annual
Record Date: JUN 25, 2015
# 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 Payment For For Management
3 Elect P. Majumdar 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 S. Chandra as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIRLA CORPORATION LTD.
Ticker: 500335 Security ID: Y0902X117
Meeting Date: FEB 23, 2016 Meeting Type: Special
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of For For Management
Bonds/Non-convertible Debentures/Other
Debt Securities
--------------------------------------------------------------------------------
BLD PLANTATION BHD.
Ticker: BLDPLNT Security ID: Y0908X103
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# 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 Hamden bin Haji Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category A Mandate
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category B Mandate
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category C Mandate
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Determination of Existence of Quorum For For Management
3 Approve Report of the Chairman For For Management
4 Approve Report of the President For For Management
5 Approve Audited Financial Statements For For Management
6.1 Elect Enrique K. Razon, Jr. as Director For For Management
6.2 Elect Jose Eduardo J. Alarilla as For Against Management
Director
6.3 Elect Thomas Arasi as Director For Against Management
6.4 Elect Christian R. Gonzalez as Director For Against Management
6.5 Elect Donato C. Almeda as Director For Against Management
6.6 Elect Carlos C. Ejercito as Director For For Management
6.7 Elect Jon Ramon Aboitiz as Director For For Management
7 Appoint External Auditor For For Management
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusuf Mahomed as Director For For Management
2 Re-elect Gary Harlow as Director For For Management
3 Re-elect Jerry Vilakazi as Director For For Management
4 Re-elect Kevin Ellerine as Director For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with D Storm as the Individual
Registered Auditor
6 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit, Risk and Compliance
Committee
7 Re-elect Gary Harlow as Member of the For For Management
Audit, Risk and Compliance Committee
8 Re-elect Jerry Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC.
Ticker: A138930 Security ID: Y0R7ZV102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Seong Se-hwan as Inside Director For For Management
3.2 Elect Jeong Min-ju as Inside Director For For Management
3.3 Elect Kim Chang-su as Outside Director For For Management
3.4 Elect Cha Yong-gyu as Outside Director For For Management
3.5 Elect Moon Il-jae as Outside Director For For Management
3.6 Elect Kim Chan-hong as Outside Director For For Management
4.1 Elect Kim Chang-su as Member of Audit For For Management
Committee
4.2 Elect Cha Yong-gyu as Member of Audit For For Management
Committee
4.3 Elect Moon Il-jae as Member of Audit For For Management
Committee
4.4 Elect Kim Chan-hong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BOLU CIMENTO SANAYII AS
Ticker: BOLUC Security ID: M2020D109
Meeting Date: MAR 23, 2016 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 Dividends For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 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 2015 and Approve Upper
Limit of Donations for 2016
14 Receive Information on Disclosure None None Management
Policy
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0R6AQ102
Meeting Date: JUL 08, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer, Sale, and/or For For Management
Disposal of the Company's Undertaking
to Oasis Procon Private Ltd.
--------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0R6AQ102
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# 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 Payment For For Management
3 Elect 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 S. Bhide as Independent Director For For Management
7 Approve Revision of Remuneration of J. For Against Management
N. Wadia as Managing Director
--------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0R6AQ102
Meeting Date: NOV 08, 2015 Meeting Type: Special
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of J. N. Wadia, For Against Management
Managing Director
--------------------------------------------------------------------------------
BOOKOOK SECURITIES CO.
Ticker: A001270 Security ID: Y0930S106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S.
Ticker: BRSAN Security ID: M2024U107
Meeting Date: MAR 30, 2016 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 OR For For Management
Receive Information on Profit
Distribution Policy
9 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations For 2016
10 Receive Information on the Guarantees, None None Management
Pledges and Mortgages Provided by
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 Wishes None None Management
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 25, 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 Mei Dong as Director For For Management
3.2 Elect Gao Miaoqin as Director For For Management
3.3 Elect Rui Jinsong as Director For For Management
3.4 Elect Lian Jie as Director For For 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
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
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Tan Leh Kiah as Director For For Management
2 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
3 Elect Abdul Rahman Megat Ahmad as For For Management
Director
4 Elect Azzat Kamaludin 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 Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Mohd Ghazali Hj. Che Mat to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Abdul Rahman Megat Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 04, 2016 Meeting Type: Special
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
2 Approve Bonus Issue For For Management
3 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Bakti Wira For For Management
Development Sdn Bhd, a Wholly-Owned
Subsidiary of the Company, of its 30
Percent Equity Interest in Jendela
Hikmat Sdn Bhd
--------------------------------------------------------------------------------
BOUSTEAD PLANTATIONS BERHAD
Ticker: BPLANT Security ID: Y096AR100
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohzani Abdul Wahab as Director For For Management
2 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
3 Elect Abdul Malek Raja Jallaludin 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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BOYNER PERAKENDE VE TEKSTIL YATIRIMLARI AS
Ticker: BOYP Security ID: M0858A106
Meeting Date: APR 05, 2016 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 Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Amend Company Articles For Against Management
12 Approve Profit Distribution Policy For For Management
13 Ratify External Auditors For For Management
14 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
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
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# 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 AS Jacobs as Director For For Management
2.3 Re-elect CD Keogh as Director For For Management
2.4 Re-elect LL Porter as Director For For Management
2.5 Re-elect CS Seabrooke as Director For For Management
2.6 Re-elect HRW Troskie as Director For For Management
2.7 Re-elect CH Wiese 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: DEC 01, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles in Relation to the For For Management
Redemption of the Preference Shares
2 Approve Redemption and Delisting of For For Management
Preference Shares
3 Authorize Company to Purchase Own For For Management
Preference Shares
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M.R. Jaishankar as Director For For Management
4 Reelect G. Shankar as Director For For Management
5 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
6 Elect B. Kurien as Independent Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase in Remuneration of N. For For Management
Shankar, Vice President - Business
Development & Strategy
--------------------------------------------------------------------------------
BRIGHT LED ELECTRONICS CORP.
Ticker: 3031 Security ID: Y0969V103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
3 Approve Financial Statements For For Management
4 Approve Statement of Profit and Loss For For Management
Appropriation
5.1 Elect Huang Min-Jhang as Independent For For Management
Director
5.2 Elect He Chun-Syue 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 Newly
Appointed Directors and Representatives
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: MAY 23, 2016 Meeting Type: Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Incentive Plan For Against Management
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chan Chee Beng as Director For For Management
3 Elect Ali Redhauddin ibni Tuanku For For Management
Muhriz as Director
4 Elect Steven Leon Newman as Director For For Management
5 Elect Leon Andre Harland as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Saiful Aznir bin Shahabudin 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
--------------------------------------------------------------------------------
BUPA CHILE S.A.
Ticker: BUPACL Security ID: P1911N108
Meeting Date: JAN 20, 2016 Meeting Type: Special
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
Nine to Seven
2 Amend Article 7 Re: Reduction of Board For For Management
Size
3 Revoke Current Board and Elect New One For Against Management
4 Approve Cancellation of 4.35 Million For Against Management
Shares Designated to Compensation Plan
for Executives
5 Amend Articles 5 and Transitory 1 For Against Management
--------------------------------------------------------------------------------
BYC CO. LTD.
Ticker: A001460 Security ID: Y1022T101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (Dividend of KRW
850 per Ordinary Share and KRW 900 per
Preferred Share)
1.2 Allocation of Income (Dividend of KRW Against Against Shareholder
4,000 per Ordinary Share, KRW 4,050
per Preferred Share, and 0.05 Share
per Share)
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Appoint Choi Nak-geum as Internal Against Against Shareholder
Auditor
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# 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 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Wang Chuan-fu as Director For For Management
5 Elect Chung Kwok Mo John as Director For For Management
6 Elect Anthony Francis Mampilly as For For Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: DEC 24, 2015 Meeting Type: Special
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Agreement and the For For Management
Relevant New Caps
2 Approve New Purchase Agreement and the For For Management
Relevant New Caps
3 Approve New Utility Services Master For For Management
Agreement and the Relevant New Caps
4 Approve New Processing Services For For Management
Agreement and the Relevant New Caps
--------------------------------------------------------------------------------
C C LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: JUL 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal and Related For For Management
Transactions
--------------------------------------------------------------------------------
C C LAND HOLDINGS LTD.
Ticker: 1224 Security ID: G1985B113
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# 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 Cheung Chung Kiu as Director For For Management
3a2 Elect Tsang Wai Choi as Director For For Management
3a3 Elect Leung Yu Ming Steven as Director For For Management
3a4 Elect Wong Chi Keung as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Independent 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
--------------------------------------------------------------------------------
C-SUN MANUFACTURING LTD.
Ticker: 2467 Security ID: Y1823W105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Procedures for Lending Funds to For Against Management
Other Parties
5.1 Elect Zhu Zhi Yuan as Independent For For Management
Director
5.2 Elect Lin Ming Jie as Independent For For Management
Director
5.3 Elect Liang Mao Sheng with Shareholder None Against Shareholder
No.2 as Non-Independent Director
5.4 Elect Liang Mao Zhong with Shareholder None Against Shareholder
No.3 as Non-Independent Director
5.5 Elect Wang Zuo Jing as Non-Independent None Against Shareholder
Director
5.6 Elect Jian Jin Tu with Shareholder No. None Against Shareholder
6 as Supervisor
5.7 Elect Shen Xian He with Shareholder No. None Against Shareholder
36756 as Supervisor
5.8 Elect Chen Hong Long as Supervisor None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ahmad Alwee Alsree as Director For For Management
3 Elect Hubert Thian Chong Hui as For For Management
Director
4 Elect Yam Kong Choy as Director For For Management
5 Elect Chin Mui Khiong as Director For For Management
6 Approve Increase in the Remuneration For For Management
of Non-Executive Chairman, Deputy
Chairman, and Non-Executive Directors
7 Approve Remuneration of Non-Executive For For Management
Chairman, Deputy Chairman, and
Non-Executive Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Anwar Jamalullail to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 14, 2015
# 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
3 Elect T. Jain 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 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect M. Ashar as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PCL
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and Board For For Management
of Directors' Report
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Sheng-Chieh Hsu as Director For Against Management
4.2 Elect William Hang Man Chao as Director For For Management
4.3 Elect Shih-Tung Yu as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Other Business For Against Management
--------------------------------------------------------------------------------
CAMEO COMMUNICATIONS, INC.
Ticker: 6142 Security ID: Y34175102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 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
--------------------------------------------------------------------------------
CAMMSYS CORP.
Ticker: A050110 Security ID: Y8309J102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Ko Hyeon-seok as Inside Director For For Management
3.2 Elect Kang Jin-goo as Outside Director For For Management
3.3 Elect Cho Won-gwon as Outside Director For For Management
3.4 Elect Jang Seung-hyeok as Outside For For Management
Director
4 Appoint Jeong Jin 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)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CAN-ONE BERHAD
Ticker: CANONE Security ID: Y1099K108
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# 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 Yeoh Jin Hoe as Director For For Management
4 Elect Yeoh Jin Beng as Director For For Management
5 Elect Razmi Bin Alias as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: JUL 07, 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
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Policy and Dividend For For Management
Distribution of $0.032506 per Share
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 SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect Wang Jiunn Chih, Representative For For Management
of Yin Feng Enterprise Co., Ltd. with
Shareholder No. 137517, as
Non-independent Director
9.2 Elect Liu Ching Tsun, Representative For For Management
of Yin Feng Enterprise Co., Ltd. with
Shareholder No. 137517, as
Non-independent Director
9.3 Elect Chang Chih Ming, Representative For For Management
of Tai Chun Enterprise Co., Ltd. with
Shareholder No. 76287, as
Non-independent Director
9.4 Elect Tsai I Ching, Representative of For For Management
Tai Chun Enterprise Co., Ltd. with
Shareholder No. 76287, as
Non-independent Director
9.5 Elect Lin Chun Yu, Representative of For For Management
Tai Chun Enterprise Co., Ltd. with
Shareholder No. 76287, as
Non-independent Director
9.6 Elect Angel Chang, Representative of For For Management
San River Industrial Co., Ltd. with
Shareholder No. 163, as
Non-independent Director
9.7 Elect Yang Che Hung, Representative of For For Management
Kwang Hsing Co., Ltd. with Shareholder
No. 42088, as Non-independent Director
9.8 Elect a Representative of Hung Lung For For Management
Enterprise Co., Ltd. with Shareholder
No. 161978 as Non-Independent Director
9.9 Elect Shea Jia Dong with ID No. For For Management
R100119XXX as Independent Director
9.10 Elect Hwang Jyh Dean with ID No. For For Management
T120881XXX as Independent Director
9.11 Elect Lin Hsin Hui with ID No.. For For Management
S100449XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAPRO CORP.
Ticker: A006380 Security ID: Y1101Z101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kang Dae-seung as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CAREER TECHNOLOGY CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP.
Ticker: 1417 Security ID: Y11246108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CARRIANNA GROUP HOLDINGS COMPANY LIMITED
Ticker: 00126 Security ID: G1993G104
Meeting Date: AUG 24, 2015 Meeting Type: Annual
Record Date: AUG 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 Ma Hung Ming, John as Director For Against Management
and Authorize Board to Fix His
Remuneration
3b Elect Lo Man Kit, Sam 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 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 Termination of Existing Share For For Management
Option Scheme
9 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CASTEX TECHNOLOGIES LTD.
Ticker: 532282 Security ID: Y0125X126
Meeting Date: DEC 31, 2015 Meeting Type: Annual
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect D. S. Malik as Director For Against Management
3 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 Elect S. S. Verma as Director For Against Management
6 Approve Appointment and Remuneration For Against Management
of S. S. Verma as Managing Director
7 Elect B. Krishnamurthy as Independent For Against Management
Director
8 Approve Related Party Transactions For Against Management
9 Approve Remuneration of Cost Auditors For For Management
10 Adopt New Memorandum of Association For For Management
--------------------------------------------------------------------------------
CATHAY CHEMICAL WORKS, INC.
Ticker: 1713 Security ID: Y1152S105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Planning for Raising of For For Management
Long-term Capital
5.1 Elect Cheng-Ta Tsai, Representative of For For Management
Cathay Medical Care Corporate with
Shareholder No. 572848, as
Non-independent Director
5.2 Elect Hong-Tu Tsai with Shareholder No. For For Management
1372 as Non-independent Director
5.3 Elect Cheng-Chiu Tsai, Representative For For Management
of Chen-Sheng Industrial Co., Ltd.,
with Shareholder No. 552922, as
Non-independent Director
5.4 Elect Peter V. Kwok, Representative of For For Management
Chia Yi Capital Co., Ltd., with
Shareholder No. 572870, as
Non-independent Director
5.5 Elect Yeou-Tsair Tsai, Representative For For Management
of Chia Yi Capital Co., Ltd., with
Shareholder No. 572870. as
Non-independent Director
5.6 Elect Chi-Wei Joong, Representative of For For Management
Chia Yi Capital Co., Ltd., with
Shareholder No. 572870. as
Non-independent Director
5.7 Elect Tsu-Pei Chen, Representative of For For Management
Cathay Medical Care Corporate, with
Shareholder No. 572848, as
Non-independent Director
5.8 Elect Tiao-Kuei Huang, Representative For For Management
of Cathay Life Insurance Co., Ltd.
Employees' Welfare Committee with
Shareholder No. 1237, as
Non-independent Director
5.9 Elect Chang-Ken Lee, Representative of For For Management
Cathay Life Insurance Co., Ltd.
Employees' Welfare Committee with
Shareholder No. 1237, as
Non-independent
5.10 Elect Ming- Ho Hsiung, Representative For For Management
of Cathay Life Insurance Co., Ltd.
Employees' Welfare Committee with
Shareholder No. 1237, as
Non-independent
5.11 Elect Min-Houng Hong with ID No. For For Management
A101531XXX as Independent Director
5.12 Elect Matthew Miau with ID No. For For Management
A131723XXX as Independent Director
5.13 Elect Tsing-Yuan Hwang an with ID No. For For Management
R101807XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Decrease in Capital For For Management
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 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Business Operations Report and For For Management
Financial Statements
8 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LTD
Ticker: CAT Security ID: S20020137
Meeting Date: OCT 08, 2015 Meeting Type: Special
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For Against Management
of the Greyling Loan Agreement and the
Holden Loan Agreement
2 Approve Specific Issue of Shares as For Against Management
Set Out in the Greyling Subscription
Agreement and the Holden Subscription
Agreement
1 Authorise Ratification of Approved For Against Management
Resolutions
--------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LTD
Ticker: CAT Security ID: S20020137
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Place Unissued Shares under Control of For Against Management
Directors
3.1 Re-elect Connie Molusi as Director For For Management
3.2 Re-elect Albert Nemukula as Director For For Management
4 Reappoint Grant Thornton Johannesburg For For Management
Partnership as Auditors of the Company
5.1 Re-elect Tania Slabbert as Chairman of For For Management
the Audit and Risk Committee
5.2 Re-elect Connie Molusi as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Albert Nemukula as Member of For For Management
the Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
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 26, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ardy Esfandiari Bin Tengku A. For Against Management
Hamid Shah as Director
2 Elect Michael Ting Sii Ching as For For Management
Director
3 Approve Remuneration of Directors For For Management
4 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Yusof Bin Basiran to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Wong Chee Beng to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Michael Ting Sii Ching to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: JUL 06, 2015 Meeting Type: Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: AUG 05, 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 H. L. Mundra 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 R. V. Pandit as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
26, 2015
3 Approve the Annual Report and For For Management
Financial Statements for the Preceding
Year
4.1 Elect Ricardo J. Romulo as Director For For Management
4.2 Elect John L. Gokongwei, Jr. as For Against Management
Director
4.3 Elect James L. Go as Director For Against Management
4.4 Elect Lance Y. Gokongwei as Director For For Management
4.5 Elect Jose F. Buenaventura as Director For Against Management
4.6 Elect Robina Y. Gokongwei-Pe as For Against Management
Director
4.7 Elect Frederick D. Go as Director For Against Management
4.8 Elect Antonio L. Go as Director For For Management
4.9 Elect Wee Khoon Oh as 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 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CEBU HOLDINGS, INC.
Ticker: CHI Security ID: Y12311109
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Meeting
2 Approve the Annual Report For For Management
3.1 Elect Bernard Vincent O. Dy as Director For For Management
3.2 Elect Aniceto V. Bisnar Jr. as Director For For Management
3.3 Elect Antonio S. Abacan Jr. as Director For For Management
3.4 Elect Pampio A. Abarintos as Director For For Management
3.5 Elect Enrique L. Benedicto as Director For For Management
3.6 Elect Maria Theresa M. Javier as For For Management
Director
3.7 Elect Roderick C. Salazar, Jr. as For For Management
Director
3.8 Elect Emilio Lolito J. Tumbocon as For For Management
Director
3.9 Elect Jaime E. Ysmael as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Auditors and Fix Its Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CECEP COSTIN NEW MATERIALS GROUP LIMITED
Ticker: 2228 Security ID: G1992K106
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# 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 Chim Wai Shing Jackson as For For Management
Director
3a2 Elect Xue Mangmang as Director For For Management
3a3 Elect Wong Siu Hong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve RSM Hong Kong 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
--------------------------------------------------------------------------------
CELLTRION PHARM INC.
Ticker: A068760 Security ID: Y1243L101
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 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 Seo Jeong-su as Inside Director For For Management
3.2 Elect Kim Haeng-ock as Non-independent For For Management
Non-executive Director
3.3 Elect Jeong Il-bu as Non-independent For For Management
Non-executive Director
3.4 Elect Lee Gwang-min as Outside Director For For Management
3.5 Elect Jang Yong-seong as Outside For Against Management
Director
3.6 Elect Kim Gyeong-yeop as Outside For For Management
Director
4 Appoint Lim Dong-ho as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CELXPERT ENERGY CORP.
Ticker: 3323 Security ID: Y1242Q101
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: JAN 25, 2016 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 Amend Article 4 Re: Capitalization of For For Management
Reserves for Increase in Par Value
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Elect Directors For For Management
10 Approve Remuneration of Auditors For For Management
11 Approve Donations For For Management
12 Proposals Presented by Shareholders For Against Management
--------------------------------------------------------------------------------
CEMENTOS BIO BIO S.A.
Ticker: CEMENTOS Security ID: P2234F103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Allocation of
Income and Dividends
2 Approve Dividend Policy For For Management
3 Approve Directors' Committee Report For For Management
for Fiscal Year 2015, Approve their
Budget for Fiscal Year 2016 and Fix
Their Remuneration
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors and Designate Risk For For Management
Assessment Companies
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Designate Newspapers to Publish For For Management
Meeting Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEX CPO Security ID: 151290889
Meeting Date: MAR 31, 2016 Meeting Type: Annual/Special
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, Members and Chairmen For For 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 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 10 Per Share
c Approve Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration of Directors' For For Management
Committee and its Consultants and
Their Budget
g Receive Report of Directors and None None Management
Directors' Committee Expenses
h Appoint Auditors For For Management
i Designate Risk Assessment Companies For For Management
j Receive Report Regarding Related-Party None None Management
Transactions
k Receive Report on Oppositions Recorded None None Management
on Minutes of Board Meetings
l Receive Report on Activities Carried None None Management
Out by Directors' Committee
m Designate Newspaper to Publish For For Management
Announcements
n Other Business For Against Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: 15132H101
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 10 Per Share
c Approve Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration of Directors' For For Management
Committee and its Consultants and
Their Budget
g Receive Report of Directors and For For Management
Directors' Committee Expenses
h Appoint Auditors For For Management
i Designate Risk Assessment Companies For For Management
j Receive Report Regarding Related-Party For For Management
Transactions
k Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
l Receive Report on Activities Carried For For Management
Out by Directors' Committee
m Designate Newspaper to Publish For For Management
Announcements
n Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: MAR 30, 2016 Meeting Type: Special
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on a For For Management
Preferential Basis to Life Insurance
Corporation of India
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: MAY 12, 2016 Meeting Type: Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on a For For Management
Preferential Basis to Government of
India
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# 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
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD.
Ticker: 832 Security ID: G20768100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# 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 Yan Yingchun as Director For For Management
3B Elect Cheung Shek Lun as Director For For Management
3C Elect Muk Kin Yau as Director For For Management
3D 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
--------------------------------------------------------------------------------
CENTRAL REINSURANCE CO LTD
Ticker: 2851 Security ID: Y1243B103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CENTURY SUNSHINE GROUP HOLDINGS LTD
Ticker: 509 Security ID: G2091K120
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# 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 Shum Sai Chit as Director For For Management
3a2 Elect Chi Bi Fen as Director For For Management
3a3 Elect Kwong Ping Man as Director For For Management
3b 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
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 21, 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 B.K. 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 R. Birla as Director For For Management
6 Elect S.K. Jain as Independent Director For For Management
7 Adopt New Articles of Association For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# 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 Lin Jian as Director For For Management
3b Elect Chen Qiming as Director For For Management
3c Elect Dai Honggang as Director For For Management
3d Elect Xing Ping 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
--------------------------------------------------------------------------------
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 2509 Security ID: Y6724U108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: SEP 08, 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. K. 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 Approve Singhi & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Narayan as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Appointment and Remuneration For For Management
of A. Kapoor as Managing Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Sale and Transfer of Textile For For Management
Business of the Company to Sutlej
Textiles and Industries Limited
11 Adopt New Articles of Association For For Management
12 Amend CFCL Employees Stock Option For Against Management
Scheme 2010 (ESOS 2010) and
Implementation of Amended ESOS 2010
through CFCL Employees Welfare Trust
13 Approve Acquisition of Shares by CFCL For Against Management
Employees Welfare Trust from Secondary
Market and Grant of Loan to the Trust
14 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: FEB 06, 2016 Meeting Type: Special
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Ships/Vessels of the For For Management
Company
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: MAY 03, 2016 Meeting Type: Special
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale, Assignment, Transfer and For For Management
Delivery by ISGN Corporation of its
Entire Shareholding in ISGN Solutions,
Inc.
--------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD.
Ticker: 1806 Security ID: Y8062A108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHANG WAH ELECTROMATERIALS INC.
Ticker: 8070 Security ID: Y1295H107
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Capital Decrease via Cash For For Management
6.1 Elect Cai Rongdong with ID No. For For Management
L101****** as Independent Director
6.2 Elect Su Erlang with ID No. R121****** For For Management
as Independent Director
6.3 Elect Lv Jiecheng with ID No. For For Management
D120****** as 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 Non-Independent Director No. 5 None Against Shareholder
6.9 Elect Non-Independent Director No. 6 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Approve Implementing Situation For For Management
Regarding the Subscription to the 2014
Cash Capital Increase of Chang Wah
Technology Inc
9 Approve Implementing Situation For For Management
Regarding the Subscription to the 2014
and 2015 Cash Capital Increase of JMC
Electronics Co., Ltd
--------------------------------------------------------------------------------
CHANGSHOUHUA FOOD CO., LTD.
Ticker: 1006 Security ID: G2045D107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# 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 Wenming as Director For For Management
3b Elect Wang Ruiyuan as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor 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
--------------------------------------------------------------------------------
CHANNEL WELL TECHNOLOGY CO., LTD.
Ticker: 3078 Security ID: Y1296B109
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: CMGH.F Security ID: G2046Q107
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for the Financial
Year Ended June 30, 2011
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: CMGH.F Security ID: G2046Q107
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for the Financial
Year Ended June 30, 2012
2 Accept Financial Statements and For Against Management
Statutory Reports for the Financial
Year Ended June 30, 2013
3 Accept Financial Statements and For Against Management
Statutory Reports for the Financial
Year Ended June 30, 2014
4 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2015
5A Elect Kwok Ho as Director For Against Management
5B Elect Fung Chi Kin as Director For Against Management
5C Elect Tam Ching Ho as Director For Against Management
5D Elect Chan Yik Pun as Director For For Management
6 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve New Share Option Scheme and For Against Management
Related Transactions
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# 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 Payment
5.1 Elect Min Tieanworn as Director For For Management
5.2 Elect Chingchai Lohawatanakul as For For Management
Director
5.3 Elect Adirek Sripratak as Director For For Management
5.4 Elect Chaiyawat Wibulswasdi as Director For For Management
5.5 Elect Pong Visedpaitoon 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 Authorize Issuance of Debentures For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD.
Ticker: CTW Security ID: Y1822A146
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directors' For For Management
Report
3 Accept Financial Statements For For Management
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividend Payment For For Management
5 Approve Remuneration of Directors and For For Management
Staffs
6 Approve Meeting Allowance of Directors For For Management
7.1 Elect Chai Sophonpanich as Director For For Management
7.2 Elect Sun Tao Heng as Director For For Management
7.3 Elect Kasem Kularbkeo as Director For Against Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHEMTRONICS CO. LTD.
Ticker: 089010 Security ID: Y1307L104
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CHEMTRONICS CO. LTD.
Ticker: A089010 Security ID: Y1307L104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Bo-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)
--------------------------------------------------------------------------------
CHEN FULL INTERNATIONAL CO LTD
Ticker: 8383 Security ID: Y1306L105
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect ZHENG SHU YUN with ID No. For For Management
F22343XXXX and Shareholder No. 252602
as Non-independent Director
7.2 Elect ZHENG REN MING with ID No. For For Management
F12389XXXX and Shareholder No. 252629
as Non-independent Director
7.3 Elect CHEN YAN HAO with ID No. For For Management
A10184XXXX and Shareholder No. 006779
as Non-independent Director
7.4 Elect ZHENG WEN MING, a Representative For For Management
of SHAN LOONG TRANSPORTATION CO.LTD,
with Shareholder No. 015145, as
Non-independent Director
7.5 Elect CAI DONG HAN a Representative of For For Management
Minfeng Plastic Co.Ltd., with
Shareholder No.038999, as
Non-independent Director
7.6 Elect HANG SHI YANG a Representative For For Management
of TA-YUAN COGENERATION COMPANY LTD.,
with Shareholder No. 367227, as
Non-independent Director
7.7 Elect ZHANG FU XING with ID No. For For Management
G12010XXXX as Independent Director
7.8 Elect YANG YAO MING with ID No. For For Management
A10092XXXX and Shareholder No. 000072
as Independent Director
7.9 Elect WANG YONG JI with ID No. For For Management
A10034XXXX and Shareholder No. 000269
as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHI MEI MATERIALS TECHNOLOGY CORP
Ticker: 4960 Security ID: Y1405C105
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect HE,CHAO-YANG with Shareholder No. For For Management
4174 as Non-Independent Director
2.2 Elect HSU,CHUN-HUA, Representing For For Management
CHIMEI CORPORATION with Shareholder No.
1 as Non-Independent Director
2.3 Elect LIN,JUNG-CHUN, Representing For For Management
CHIMEI CORPORATION with Shareholder No.
1,as Non-Independent Director
2.4 Elect LIANG,YI-PAN with Shareholder No. For For Management
496 as Non-Independent Director
2.5 Elect LIANG,CHI-PAN with ID No. For For Management
N12120XXXX as non-Independent Director
2.6 Elect CHEN,CHUN-HSIUNG with ID No. For For Management
P12030XXXX as Non-Independent Director
2.7 Elect LIN,HSIEN-LANG with ID No. For For Management
D10016XXXX as Independent Director
2.8 Elect CHANG,SHENG-YEN with ID No. For For Management
D10043XXXX as Independent Director
2.9 Elect HUANG,KUANG-TSE with ID No. For For Management
A12353XXXX as Independent Director
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHIA CHANG CO LTD.
Ticker: 4942 Security ID: Y1369F102
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 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
7.1 Elect Lin Rui Xing as Independent For For Management
Director
7.2 Elect Gao De Rong as Independent For For Management
Director
7.3 Elect Chen Bing Kun 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
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
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Shareholder Proposal on None Against Shareholder
Capital Reduction
6.1 Elect ZHANG,GANG-LUN with Shareholder For For Management
No. 141643 as Non-independent Director
6.2 Elect CHEN,QI-DE with Shareholder No. For For Management
76289 as Non-independent Director
6.3 Elect Pan Howard Wei-Hao, a For For Management
Representative of Chia Hsin
International Co. with Shareholder No.
559 as Non-independent Director
6.4 Elect WANG,XUN-HUI a Representative of For For Management
Chia Hsin International Co. with
Shareholder No. 559 as Non-independent
Director
6.5 Elect HUANG,CHUN-YI with Shareholder For Did Not Vote Management
No. 152149 as Non-independent Director
6.6 Elect SU,GUA-TENG with ID No. For For Management
C100470XXX as Independent Director
6.7 Elect CHEN,JIA-SHENG, with ID No. For For Management
C101282XXX as Independent Director
6.8 Elect CHEN,GUAN-MING with ID No. For For Management
A120229XXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Other Business None Against Management
--------------------------------------------------------------------------------
CHIEN KUO CONSTRUCTION CO., LTD.
Ticker: 5515 Security ID: Y13671105
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Sun Bai Zuo
5.1 Elect Chen Qixin with Shareholder No. None Against Shareholder
21 as Supervisor
--------------------------------------------------------------------------------
CHIGO HOLDING LTD.
Ticker: 449 Security ID: G4463T101
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Huang Xingke as Director and For For Management
Authorize Board to Fix His Remuneration
2.2 Elect Li Xinghao as Director and For For Management
Authorize Board to Fix His Remuneration
2.3 Elect Zheng Zuyi 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, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIN TECK PLANTATIONS BERHAD
Ticker: CHINTEK Security ID: Y15516100
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: JAN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Goh Wei Lei as Director For For Management
4 Elect Goh Tju Kiang @ Gho Tju Kiang @ For For Management
Gho Tju Kiong as Director
5 Elect Gho Eng Liong as Director For For Management
6 Elect Goh Eng Chew as Director For For Management
7 Elect Wong Aun Phui as Director For For Management
8 Elect 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 Sio Sit Po to Continue Office For For Management
as Independent Non-Executive Director
13 Approve Gan Kim Leng to Continue For For Management
Office as Independent Non-Executive
Director
14 Approve Keong Choon Keat to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 31 Security ID: Y1373B188
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# 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 Jianheng as Director For For Management
3A2 Elect Li Hongjun as Director For For Management
3A3 Elect Chen Xuechuan as Director For For Management
3A4 Elect Shi Weiguo as Director For For Management
3A5 Elect Leung Sau Fan, Sylvia as Director For For Management
3B Approve Remuneration of Directors, For For Management
Audit Committee and 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: 606 Security ID: Y1375F104
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Gu Lifeng as Director For For Management
2B Elect Shi Bo as Director For For Management
2C Elect Yu Xubo as Director For For Management
2D Elect Patrick Vincent Vizzone as For For Management
Director
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 Amend Company's Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
YU-HERN CHANG
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD
Ticker: 3883 Security ID: G2112H106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# 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 Guo Zi Ning as Director For For Management
3b Elect Ma Jun as Director For For Management
3c Elect Hu Jiang 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
--------------------------------------------------------------------------------
CHINA AUTOMATION GROUP LTD.
Ticker: 569 Security ID: G2112N111
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kuang Jian Ping as Director For For Management
2b Elect Wang Tai Wen 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
--------------------------------------------------------------------------------
CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816122
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hans T. Sy as Director For For Management
1.2 Elect Gilbert U. Dee as Director For For Management
1.3 Elect Ricardo R. Chua as Director For For Management
1.4 Elect Peter S. Dee as Director For For Management
1.5 Elect Joaquin T. Dee as Director For For Management
1.6 Elect Herbert T. Sy as Director For For Management
1.7 Elect Harley T. Sy as Director For For Management
1.8 Elect Jose T. Sio as Director For For Management
1.9 Elect Dy Tiong as Director For For Management
1.10 Elect Alberto S. Yao as Director For For Management
1.11 Elect Roberto F. Kuan as Director For For Management
2 Approve Minutes of the Annual Meeting For For Management
of Shareholders Held on May 7, 2015
3 Approve the Annual Report For For Management
4 Approve the Financial Statements for For For Management
the Year Ended Dec. 31, 2015
5 Ratify All Acts of the Board of For For Management
Directors, Executive Committee, Other
Committees, and Management, Including
Ratification of Related Party
Transactions
6 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
7 Amend the Third Article of the For For Management
Articles of Incorporation to Extend
the Corporate Term
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CHINA BILLS FINANCE CORP.
Ticker: 2820 Security ID: Y1391N107
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2015 Proposal for Distribution For For Management
of Profit and Declaration of Final
Dividend
5 Approve 2016 Budget Proposals For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants as
Overseas Auditors and Deloitte Touche
Tohmatsu Certified Public Accountants
LLP as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Cheng Chi as Director and For For Management
Authorize Board to Fix His Remuneration
8 Elect Guo Xinjun as Director and For For Management
Authorize Board to Fix His Remuneration
9 Elect Yu Changchun as Director and For For Management
Authorize Board to Fix His Remuneration
10 Elect Liu Jianyao as Supervisor and For For Management
Authorize Board to Fix His Remuneration
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
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: APR 29, 2016
# 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 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution 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
and Change the Name to Rules and
Procedures for Election of Directors
6 Approve Release of Shares of Subsidiary For For Management
7.1 Elect Syun Sheng Wang, with For For Management
Shareholder No. 18, as Non-independent
Director
7.2 Elect Syun Huei Wang, with Shareholder For For Management
No. 19, as Non-independent Director
7.3 Elect Si Yi Jheng, with Shareholder No. For For Management
742, as Non-independent Director
7.4 Elect Jing Jhong Cai, Representative For For Management
of Mr. Wang Minning Foundation
Memorial Foundation, with Shareholder
No. 74315, as Non-independent Director
7.5 Elect Hong Shou Chen, with ID No. For For Management
F120677XXX, as Independent Director
7.6 Elect Su Huan Wu, with ID No. For For Management
A220287XXX, as Independent Director
7.7 Elect Min Li Pei, with ID No. For For Management
A222184XXX, as Independent Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
CHINA CHILD CARE CORPORATION LTD.
Ticker: 1259 Security ID: G2116R100
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ge Xiaohua as Director For Against Management
3 Elect Huang Xinwen as Director For Against Management
4 Elect Li Zhouxin as Director For Against Management
5 Elect Wong Wai Ming as Director For For Management
6 Elect Lee Man Chiu as Director None None 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 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
12 Elect Tang Shuo as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 01359 Security ID: Y1R34V103
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For Against Management
Issuance of Supplemental Bonds by
Happy Life Insurance Co., Ltd.
2 Approve Issuance of Financial Bonds For For Management
for 2016 and Related Transactions
3 Approve Issuance of Capital Supplement For For Management
Bonds for 2016 and Related Transactions
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: FEB 24, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPA and Related Transactions For For Management
2 Approve Capital Injection to China For For Management
Cinda (HK) Holdings Company Limited
3 Approve 2014 Remuneration Settlement For For Management
Scheme for Directors
4 Approve 2014 Remuneration Settlement For For Management
Scheme for Supervisors
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 30, 2016 Meeting Type: Special
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to Non-public
Issuance of Offshore Preference Shares
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to Non-public Issuance of Offshore
Preference Shares
1.3 Approve Par Value and Issue Price in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
1.4 Approve Maturity in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
1.5 Approve Method of Issuance and Target For For Management
Investors in Relation to Non-public
Issuance of Offshore Preference Shares
1.6 Approve Lock-up Period in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
1.7 Approve Dividend Distribution Terms in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
1.8 Approve Terms of Mandatory Conversion For For Management
in Relation to Non-public Issuance of
Offshore Preference Shares
1.9 Approve Terms of Conditional For For Management
Redemption in Relation to Non-public
Issuance of Offshore Preference Shares
1.10 Approve Restrictions and Terms of For For Management
Restoration of Voting Rights in
Relation to Non-public Issuance of
Offshore Preference Shares
1.11 Approve Order of Distribution and For For Management
Procedures for Liquidation in Relation
to Non-public Issuance of Offshore
Preference Shares
1.12 Approve Rating Arrangements in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
1.13 Approve Security Arrangements in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
1.14 Approve Use of Proceeds in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
1.15 Approve Listing or Trading For For Management
Arrangements in Relation to Non-public
Issuance of Offshore Preference Shares
1.16 Approve Resolution Validity Period in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
1.17 Approve Matters Relating to the For For Management
Authorization for the Non-public
Issuance of Offshore Preference Shares
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Final Financial Account For For Management
Plan
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve 2016 Fixed Assets Investment For For Management
Budget
6.1 Elect Hou Jianhang as Director For For Management
6.2 Elect Zang Jingfan as Director For For Management
6.3 Elect Chen Xiaozhou as Director For For Management
6.4 Elect Li Honghui as Director For For Management
6.5 Elect Song Lizhong as Director For For Management
6.6 Elect Xiao Yuping as Director For For Management
6.7 Elect Yuan Hong as Director For For Management
6.8 Elect Lu Shengliang as Director For For Management
6.9 Elect Chang Tso Tung, Stephen as For For Management
Director
6.10 Elect Xu Dingbo as Director For For Management
6.11 Elect Zhu Wuxiang as Director For For Management
6.12 Elect Sun Baowen as Director For For Management
7.1 Elect Gong Jiande as Supervisor For For Management
7.2 Elect Liu Yanfen as Supervisor For For Management
7.3 Elect Li Chun as Supervisor For For Management
7.4 Elect Zhang Zheng as Supervisor For For Management
8 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and
Offshore Accounting Firms
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to Non-public
Issuance of Offshore Preference Shares
10.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to Non-public Issuance of Offshore
Preference Shares
10.3 Approve Par Value and Issue Price in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
10.4 Approve Maturity in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
10.5 Approve Method of Issuance and Target For For Management
Investors in Relation to Non-public
Issuance of Offshore Preference Shares
10.6 Approve Lock-up Period in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
10.7 Approve Dividend Distribution Terms in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
10.8 Approve Terms of Mandatory Conversion For For Management
in Relation to Non-public Issuance of
Offshore Preference Shares
10.9 Approve Terms of Conditional For For Management
Redemption in Relation to Non-public
Issuance of Offshore Preference Shares
10.10 Approve Restrictions and Terms of For For Management
Restoration of Voting Rights in
Relation to Non-public Issuance of
Offshore Preference Shares
10.11 Approve Order of Distribution and For For Management
Procedures for Liquidation in Relation
to Non-public Issuance of Offshore
Preference Shares
10.12 Approve Rating Arrangements in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
10.13 Approve Security Arrangements in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
10.14 Approve Use of Proceeds in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
10.15 Approve Listing or Trading For For Management
Arrangements in Relation to Non-public
Issuance of Offshore Preference Shares
10.16 Approve Resolution Validity Period in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
10.17 Approve Matters Relating to the For For Management
Authorization for the Non-public
Issuance of Offshore Preference Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Shu Yang as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Private Placement of A Shares
2 Approve Extension in the Authorization For For Management
of the Board to Handle Matters in
Relation to the Private Placement of A
Shares
3 Elect Zhang Yanling as Director For For Management
4 Elect Cao Guoqiang as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Private Placement of A Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAR 17, 2016 Meeting Type: Special
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Lihua as Director For For Management
2 Elect He Cao as Director For For Management
3 Elect Huang Fang as Director For For Management
4 Elect Wan Liming as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Financial Budget Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Engagement of Accounting Firms For For Management
and Their Services Fees
8 Approve the Special Report on Related For For Management
Party Transactions of China CITIC Bank
Corporation Limited
9 Approve Adjustment of Annual Cap of For For Management
Related Party Continuing Connected
Transactions for years 2016-2017
10 Approve General Mandate to Issue Debt For For Management
Securities
11 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Non-public Offering of
Preference Shares
12 Approve Extension of Authorization For For Management
Period of the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
13 Approve Dilution of Immediate Returns For For Management
Due to Issuance of Preference Shares
14 Approve Adjustment of Validity Period For For Management
of Resolution in Relation to the
Non-public Offering of Preference
Shares
15 Approve Adjustment of Authorization For For Management
Period to the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Non-public Offering of
Preference Shares
2 Approve Extension of Authorization For For Management
Period of the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
3 Approve Adjustment of Validity Period For For Management
of Resolution in Relation to the
Non-public Offering of Preference
Shares
4 Approve Adjustment of Authorization For For Management
Period to the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: OCT 27, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee for the For For Management
Syndicated Loan Facility to Zhongtian
Synergetic Company
3 Approve Proposed Guarantee for For For Management
Hecaogou Coal Mine Company
4 Approve Emoluments of Directors and For For Management
Supervisors for Year 2015
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution For For Management
Proposal
5 Approve 2016 Capital Expenditure Budget For For Management
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 2016 Remuneration of Directors For For Management
and Supervisors
8 Approve Revision of Annual Caps Under For Against Management
the 2015 Financial Services Framework
Agreement For the Two Years Ending
December 31, 2017
9.01 Amend Articles of Association Re: For For Management
Business Scope
9.02 Amend Articles of Association Re: For For Management
Board-Related
10 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y1R36J108
Meeting Date: AUG 17, 2015 Meeting Type: Special
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of the Assured For For Management
Entitlement to H Shareholders Only for
the Spin-off of CCCC Dredging (Group)
Co., Ltd.
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y1R36J108
Meeting Date: AUG 17, 2015 Meeting Type: Special
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of the Assured For For Management
Entitlement to H Shareholders Only for
the Spin-off of CCCC Dredging (Group)
Co., Ltd.
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Audited Financial For For Management
Statements
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming 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 2016
5 Approve 2015 Report of the Board For For Management
6 Approve 2015 Report of the Supervisory For For Management
Committee
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve the Launch of Asset-Backed For For Management
Securitization by the Company and its
Subsidiaries
9 Approve Registration of Debenture For Against Management
Issuance Facilities, Issuance of
Short-Term Financing Bonds, Super
Short-Term Financing Bonds,
Medium-Term Notes and Perpetual Notes
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Cap for For For Management
Service Charges Receivable Under the
Original Engineering Framework
Agreement
2 Approve Revision of Annual Cap for For For Management
Service Charges Payable Under the
Original Operation Support Services
Framework Agreement
3 Approve Engineering Framework For For Management
Agreement, New Annual Caps and Related
Transactions
4 Approve Ancillary Telecommunications For For Management
Services Framework Agreement, New
Annual Caps and Related Transactions
5 Approve Operation Support Services For For Management
Framework Agreement, New Annual Caps
and Related Transactions
6 Approve IT Application Services For For Management
Framework Agreement, New Annual Caps
and Related Transactions
7 Approve Supplies Procurement Services For For Management
Framework Agreement, New Annual Caps
and Related Transactions
8 Elect Han Fang as Supervisor and None For Shareholder
Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2015 Profit Distribution Plan 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 Elect Liu Linfei as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix His Remuneration
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Any Two of Three Directors For Against Management
Duly Authorized by the Board to Deal
With All Matters in Relation to
Issuance of Debentures
5.3 Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: OCT 28, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carl Walter as Director For For Management
2 Elect Anita Fung Yuen Mei as Director For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Final Financial Accounts For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve Budget of 2016 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2014
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2014
8 Elect Zhang Long as Director For For Management
9 Elect Chung Shui Ming Timpson as For Against Management
Director
10 Elect Wim Kok as Director For For Management
11 Elect Murray Horn as Director For For Management
12 Elect Liu Jin as Supervisor For For Management
13 Elect Li Xiaoling as Supervisor For For Management
14 Elect Bai Jianjun as Supervisor For For Management
15 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Accounting Firm
and PricewaterhouseCoopers as
International Accounting Firm and Fix
Their Remuneration
16 Amend Impact of Diluted Immediate For For Management
Return from Preference Share Issuance
and Measures to Make Up the Return
17 Elect Guo Yanpeng as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: OCT 28, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Shipbuilding For For Management
Agreements for the Construction and
Purchase of Two 19,000 TEU and Four
19,000 TEU Container Vessels
respectively
2 Approve Mandate for Shipbuilding For For Management
Agreements for the Construction and
Purchase of Three 19,000 TEU and Two
19,000 TEU Container Vessels
respectively
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1455B106
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for the For For Management
Material Asset Restructuring
2 Approve Material Asset Restructuring For For Management
Constituting Connected Transactions
3 Approve Disposal of All Equity For For Management
Interest in COSCO Bulk by the Company
to COSCO Under the Material Asset
Restructuring
4 Approve Acquisitions of the Equity For For Management
Interests in 33 Agency Companies by
the Company from CSCL Under the
Material Asset Restructuring
5 Approve Disposal of All Issued Shares For For Management
of FCHL by COSCO Pacific to CSHK Under
the Material Asset Restructuring
6 Approve Acquisition of All Issued For For Management
Shares of CSPD by COSCO Pacific from
CSCL and CS Hong Kong Under the
Material Asset Restructuring
7 Approve Draft Report for the Material For For Management
Asset Disposal and Acquisition and
Connected Transactions of China COSCO
Holdings Limited
8 Approve that Material Asset For For Management
Restructuring is in Compliance with
Rule 4 of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed
Companies Restructuring of Listed
Companies
9 Approve Leasing of Vessels and For For Management
Containers from CSCL and the Lease
Agreement Between the Company and CSCL
10 Approve Waiver of Company's Right to For For Management
Make a Pro-rata Capital Contribution
to COSCO Finance Co., Ltd
11 Authorize Authorization by For For Management
Shareholders at General Meeting to the
Board and Authorize Person to Have
Full Discretion to Attend to All
Formalities for the Material Asset
Restructuring of Company
12 Elect Xu Zunwu as Director For For Management
--------------------------------------------------------------------------------
CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED
Ticker: 00904 Security ID: G2117V100
Meeting Date: SEP 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Changgai as Director For For Management
2b Elect Wei Xiongwen as Director For For Management
2c Elect Yu Xiao Min as Director For For Management
2d 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 Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED
Ticker: 00904 Security ID: G2117V100
Meeting Date: SEP 14, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and For For Management
Restructuring Agreement
2 Change Company Name For For Management
--------------------------------------------------------------------------------
CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED
Ticker: 00904 Security ID: G2117V100
Meeting Date: NOV 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For Against Management
5.1 Elect Chia-Juch Chang, Representative For For Management
of Kai Don Investment Co., Ltd., with
Shareholder No. 1115972, as
Non-independent Director
5.2 Elect Paul Yang, Representative of Chi For For Management
Jie Investment Co., Ltd., with
Shareholder No. 1115973, as
Non-independent Director
5.3 Elect Long-I Liao, Representative of For For Management
Shin Wen Investment Co., Ltd., with
Shareholder No. 1189022, as
Non-independent Director
5.4 Elect Howe-Yong Lee, Representative of For For Management
Shin Wen Investment Co., Ltd., with
Shareholder No. 1189022, as
Non-independent Director
5.5 Elect Mark Wei, Representative of GPPC For For Management
Chemical Corp., with Shareholder No.
1116025, as Non-independent Director
5.6 Elect Shing-Shiang Ou, Representative For For Management
of Bank of Taiwan, with Shareholder No.
163, as Non-independent Director
5.7 Elect Ching-Yen Tsay, with Shareholder For For Management
No. J102300XXX, as Independent Director
5.8 Elect Gilbert T.C. Bao, with For For Management
Shareholder No. A120634XXX, as
Independent Director
5.9 Elect Hsiou-Wei Lin, with Shareholder For For Management
No. A121298XXX, as Independent Director
--------------------------------------------------------------------------------
CHINA DREDGING ENVIRONMENT PROTECTION HOLDINGS LTD.
Ticker: 00871 Security ID: G2116C103
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Deloitte Touche For For Management
Tohmatsu as Auditors of the Company
and Its Subsidiaries
2 Approve CWC CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA DREDGING ENVIRONMENT PROTECTION HOLDINGS LTD.
Ticker: 00871 Security ID: G2116C103
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Longhua as Director For For Management
2b Elect Huan Xuedong as Director For For Management
2c Elect Xu Hengju as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve CWC CPA 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
--------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CO., LTD.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Confirmation on the Lawsuit For For Management
Case of Defamation Private Prosecution
Filed by Supervisor Lin Kuanzhan and
Wu Wenjie to Yan Ganlin
4 Approve Amendments to Articles of For For Management
Association
5 Approve Removal of Yan Ganlin as For Against Management
Director
6 Approve Removal of Xu Xiangming as For Against Management
Director
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: ADPV23066
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-grant of Specific Mandate For For Management
to Board to Handle Matters Related to
Domestic Non-Public Preference Shares
Issuance Including Issuance of
Domestic Preference Shares to
Everbright Group
2.1 Approve Type of Securities to be For For Shareholder
Issued Relating to the Issuance of
Convertible Bonds
2.2 Approve Issue Size Relating to the For For Shareholder
Issuance of Convertible Bonds
2.3 Approve Par Value and Issue Price For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.4 Approve Term of Bond Relating to the For For Shareholder
Issuance of Convertible Bonds
2.5 Approve Interest Rate Relating to the For For Shareholder
Issuance of Convertible Bonds
2.6 Approve Method and Timing of Interest For For Shareholder
Payment Relating to the Issuance of
Convertible Bonds
2.7 Approve Conversion Period Relating to For For Shareholder
the Issuance of Convertible Bonds
2.8 Approve Determination and Adjustment For For Shareholder
of the CB Conversion Price Relating to
the Issuance of Convertible Bonds
2.9 Approve Downward Adjustment to the CB For For Shareholder
Conversion Price Relating to the
Issuance of Convertible Bonds
2.10 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion
Relating to the Issuance of
Convertible Bonds
2.11 Approve Dividend Rights of the Year of For For Shareholder
Conversion Relating to the Issuance of
Convertible Bonds
2.12 Approve Terms of Redemption Relating For For Shareholder
to the Issuance of Convertible Bonds
2.13 Approve Terms of Sale Back Relating to For For Shareholder
the Issuance of Convertible Bonds
2.14 Approve Method of Issuance and Target For For Shareholder
Investors Relating to the Issuance of
Convertible Bonds
2.15 Approve Subscription Arrangement for For For Shareholder
the Existing Shareholders Relating to
the Issuance of Convertible Bonds
2.16 Approve CB Holders and Meetings For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.17 Approve Use of Proceeds Relating to For For Shareholder
the Issuance of Convertible Bonds
2.18 Approve Guarantee and Securities For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.19 Approve Validity Period of the For For Shareholder
Resolution Relating to the Issuance of
Convertible Bonds
2.20 Approve Matters Relating to For For Shareholder
Authorization in Respect to the
Issuance of Convertible Bonds
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2015 Audited Accounts Report For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors for For For Management
the Year 2015
7 Approve Remuneration of Supervisors For For Management
for the Year 2015
8 Approve Provision of Guarantee for For Against Management
Jiangsu Huai'an Everbright Village
Bank Co., Ltd.
9 Amend Plan of Authorization by For For Management
Shareholders' General Meeting to Board
of Directors
10.1 Elect Tang Shuangning as Director For For Management
10.2 Elect Gao Yunlong as Director For For Management
10.3 Elect Liu Jun as Director For For Management
10.4 Elect Zhang Shude as Director For For Management
10.5 Elect Wu Gang as Director For For Management
10.6 Elect Li Huaqiang as Director For For Management
10.7 Elect Zhao Wei as Director For For Management
10.8 Elect Yang Jigui as Director For Against Management
10.9 Elect Zhang Jinliang as Director For For Management
10.10 Elect Ma Teng as Director For For Management
10.11 Elect Li Jie as Director For For Management
10.12 Elect Qiao Zhimin as Director For For Management
10.13 Elect Xie Rong as Director For For Management
10.14 Elect Fok Oi Ling Catherine as Director For For Management
10.15 Elect Xu Hongcai as Director For For Management
10.16 Elect Feng Lun as Director For Against Management
11.1 Elect Li Xin as Supervisor For For Management
11.2 Elect Yi Lianchen as Supervisor For For Management
11.3 Elect Wu Junhao as Supervisor For For Management
11.4 Elect Yu Erniu as Supervisor For For Management
11.5 Elect Wu Gaolian as Supervisor For For Management
11.6 Elect Deng Ruilin as Supervisor For For Management
12 Approve Feasibility Analysis Report For For Shareholder
13 Approve Utilization Report of Funds For For Shareholder
Raised
14 Approve Dilution of Current Return and For For Shareholder
Remedial Measures for the Issuance of
the Convertible Bonds by Company
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: ADPV23066
Meeting Date: JUN 29, 2016 Meeting Type: Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-grant of Specific Mandate For For Management
to Board to Handle Matters Related to
Domestic Non-Public Preference Shares
Issuance Including Issuance of
Domestic Preference Shares to
Everbright Group
2.1 Approve Type of Securities to be For For Shareholder
Issued Relating to the Issuance of
Convertible Bonds
2.2 Approve Issue Size Relating to the For For Shareholder
Issuance of Convertible Bonds
2.3 Approve Par Value and Issue Price For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.4 Approve Term of Bond Relating to the For For Shareholder
Issuance of Convertible Bonds
2.5 Approve Interest Rate Relating to the For For Shareholder
Issuance of Convertible Bonds
2.6 Approve Method and Timing of Interest For For Shareholder
Payment Relating to the Issuance of
Convertible Bonds
2.7 Approve Conversion Period Relating to For For Shareholder
the Issuance of Convertible Bonds
2.8 Approve Determination and Adjustment For For Shareholder
of the CB Conversion Price Relating to
the Issuance of Convertible Bonds
2.9 Approve Downward Adjustment to the CB For For Shareholder
Conversion Price Relating to the
Issuance of Convertible Bonds
2.10 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion
Relating to the Issuance of
Convertible Bonds
2.11 Approve Dividend Rights of the Year of For For Shareholder
Conversion Relating to the Issuance of
Convertible Bonds
2.12 Approve Terms of Redemption Relating For For Shareholder
to the Issuance of Convertible Bonds
2.13 Approve Terms of Sale Back Relating to For For Shareholder
the Issuance of Convertible Bonds
2.14 Approve Method of Issuance and Target For For Shareholder
Investors Relating to the Issuance of
Convertible Bonds
2.15 Approve Subscription Arrangement for For For Shareholder
the Existing Shareholders Relating to
the Issuance of Convertible Bonds
2.16 Approve CB Holders and Meetings For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.17 Approve Use of Proceeds Relating to For For Shareholder
the Issuance of Convertible Bonds
2.18 Approve Guarantee and Securities For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.19 Approve Validity Period of the For For Shareholder
Resolution Relating to the Issuance of
Convertible Bonds
2.20 Approve Matters Relating to For For Shareholder
Authorization in Respect to the
Issuance of Convertible Bonds
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# 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 Tang Shuangning as Director For For Management
3b Elect Tang Chi Chun, Richard as For For Management
Director
3c Elect Chung Shui Ming, Timpson as For Against Management
Director
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
--------------------------------------------------------------------------------
CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD.
Ticker: 03777 Security ID: G21152106
Meeting Date: SEP 11, 2015 Meeting Type: Special
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD.
Ticker: 03777 Security ID: G21152106
Meeting Date: JAN 27, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For Against Management
Auditors of the Company
2 Approve HLB Hodgson Impey Cheng For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD.
Ticker: 3777 Security ID: G21152106
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Meng Yuxiao as Director For For Management
2a2 Elect Deng Xuejun as Director For For Management
2a3 Elect Shi Cuiming as Director For For Management
2a4 Elect Lui Pan as Director For For Management
2b 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 Refresh the Scheme Mandate For Against Management
Limit of the Share Option Scheme of
the Company
--------------------------------------------------------------------------------
CHINA FINANCIAL SERVICES HOLDINGS LTD.
Ticker: 605 Security ID: Y148AC102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# 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 Guan Xue Ling as Director For Against Management
3Ab Elect Zhang Xiaobin as Director For Against Management
3Ac Elect Huang Mei as Director For Against Management
3Ad Elect Chan Chun Keung as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Crowe Horwath (HK) CPA Limited For For Management
as 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 GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the A Share For For Management
Offering Plan and Extension of its
Validity Period
2 Approve Amendments to the For For Management
Authorizations Concerning the A Share
Offering and Extension of its Validity
Period
3 Approve Dilution of Current Returns as For For Management
a Result of the A Share Offering and
the Remedial Measures to be Adopted
4 Approve Connected Transactions with For For Management
Bank of Tianjin for the Year 2015
5 Approve Connected Transactions with For For Management
Bank of Tianjin for the Year 2016
6 Approve Connected Transactions with For For Management
China Investment Securities for the
Year 2016
7 Approve Connected Transactions with For For Management
Galaxy Fund
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the A Share For For Management
Offering Plan and Extension of its
Validity Period
2 Approve Amendments to the For For Management
Authorizations Concerning the A Share
Offering and Extension of its Validity
Period
3 Approve Dilution of Current Returns as For For Management
a Result of the A Share Offering and
the Remedial Measures to be Adopted
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Annual Report For For Management
4 Approve 2015 Final Accounts Report For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve 2016 Capital Expenditure Budget For For Management
7 Approve Deloitte Touche Tohmatsu CPA For For Management
Ltd. (Special General Partnership) and
Deloitte Touche Tohmatsu as External
Auditing Firms and Authorize Board to
Fix Their Remuneration
8 Approve Special Report on Deposit and For For Management
Actual Utilization of Previously
Raised Proceeds
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Amendments to Authorization For For Management
Granted to the Board by the
Shareholders' General Meeting
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Audit Report For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
10.1 Elect Wu Yigui, a Representative of For For Management
LIAN JU INTERNATIONAL INVESTMENT CO.,
LTD, with Shareholder No. 95625 as
Non-independent Director
10.2 Elect Zhang Jizhong, a Representative For For Management
of LIAN JU INTERNATIONAL INVESTMENT CO.
, LTD., with Shareholder No. 95625 as
Non-independent Director
10.3 Elect Lin Hanfu, a Representative of For For Management
LIAN JU INTERNATIONAL INVESTMENT CO.,
LTD., with Shareholder No. 95625 as
Non-independent Director
10.4 Elect Ying Baoluo, a Representative of For For Management
LIAN JU INTERNATIONAL INVESTMENT CO.,
LTD., with Shareholder No. 95625 as
Non-independent Director
10.5 Elect Liu Hantai, a Representative of For For Management
LIAN JU INTERNATIONAL INVESTMENT CO.,
LTD., with Shareholder No. 95625 as
Non-independent Director
10.6 Elect Liu Zhentu, a Representative of For For Management
LIAN JU INTERNATIONAL INVESTMENT CO.,
LTD., with Shareholder No. 95625 as
Non-independent Director
10.7 Elect Li Zude with ID No. A102418XXX For For Management
as Independent Director
10.8 Elect Zheng Yingbin with ID No. For For Management
A121231XXX as Independent Director
10.9 Elect Li Liangxian with ID No. For For Management
F103767XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Other Business None Against Management
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 3300 Security ID: G2111H123
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nigeria Construction Contract For For Management
2 Approve Flue-Gas Treatment Contract For For Management
3 Approve Design Contract For For Management
4 Authorize Any One of the Directors to For For Management
Negotiate, Approve and Agree Any
Amendments or Variations to the New
Triumph Group Contracts on behalf of
the Company
5 Authorize Any Director to Execute, For For Management
Initial and/or Deliver the New Triumph
Group Contracts on behalf of the
Company
6 Authorized seal of the Company be For For Management
Affixed to Any Such New Triumph Group
Contracts and Such New Triumph Group
Contracts Be Signed by a Director and
the Company Secretary or Any Two
Directors
7 Authorize Any Director or the Company For For Management
Secretary to Deal with All Matters in
Relation to the Transactions or in
Connection with the New Triumph Group
Contracts
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 3300 Security ID: G2111H123
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 3300 Security ID: G2111H123
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cui Xiangdong as Director For For Management
2b Elect Guo Wen as Director For For Management
2c Elect Zhao Lihua as Director For For Management
2d 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, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
CHINA GREAT STAR INTERNATIONAL LTD.
Ticker: A900040 Security ID: G210AT103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Zou Chong as Director For For Management
2A2 Elect Su Fang Zhong as Director For For Management
2A3 Elect Hu Guo Qing as Director For Against Management
2A4 Elect Chan Yuk Hiu, Taylor as Director For Against Management
2B 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 17, 2016 Meeting Type: Annual
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yongdao as Director For For Management
3b Elect Liao Enrong as Director None None Management
3c Elect Gou Jianhui as Director For For Management
3d Elect Wang Zhengbing as Director For For Management
3e Elect Zhou Zhijin as Director For For Management
3f Elect Hu Jichun as Director For For Management
3g Elect Jiang Xihe as Director For For Management
3h Elect Zhu Junsheng as Director For For Management
3i Elect Chen Shimin as Director For For Management
3j 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
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LTD.
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# 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 Ernst & Young as Auditors and For For Management
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: NOV 20, 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
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 1886 Security ID: G21123107
Meeting Date: FEB 05, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital and Amend Memorandum and
Articles of Association
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 1886 Security ID: G21123107
Meeting Date: FEB 05, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variation of Certain of the For Against Management
Special Rights Attached to the
Ordinary Shares and Convertible
Preference Shares Resulting from the
Memorandum and Articles of Association
Amendments
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 1886 Security ID: G21123107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cui Xianguo as Director For For Management
2b Elect Leung Man Kit as Director For Against Management
2c Elect Zhao Yali as Director For For Management
2d Elect Wang Wei as Director For Against 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 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: 1900 Security ID: G2161M105
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sale and Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA ITS (HOLDINGS) CO., LTD.
Ticker: 1900 Security ID: G2161M105
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liao Jie as Director For For Management
2b Elect Jiang Hailin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against 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 JINMAO HOLDINGS GROUP LTD.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# 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 Jiang Nan as Director For For Management
3B Elect Cui Yan as Director For For Management
3C Elect An Hongjun as Director For For Management
3D Elect Gao Shibin as Director For For Management
3E Elect Ning Gaoning 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
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA LONGEVITY GROUP COMPANY LIMITED
Ticker: 01863 Security ID: ADPV33371
Meeting Date: JUN 11, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# 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 Chong Chi Wah 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 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
--------------------------------------------------------------------------------
CHINA MANMADE FIBERS CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5.1 Elect LI,QIN-CAI with ID No. For For Management
H101536XXX as Independent Director
5.2 Elect LI,DE-WEI with ID No. A122122XXX For For Management
as Independent Director
5.3 Elect XU,LI-HUA with ID No. A126270XXX For For Management
as Independent Director
5.4 Elect Wang Gui Xian, Representing Pan None Against Shareholder
Asia Investment Co., Ltd with
Shareholder No. 216308 as
Non-Independent Director
5.5 Elect Zhuang Ming Shan, Representing None Against Shareholder
China Manmade Fibers Investment Co.,
Ltd with Shareholder No. 216310 as
Non-Independent Director
5.6 Elect Wang Gui Feng, Representing Pan None Against Shareholder
Asia Investment Co., Ltd with
Shareholder No. 216308 as
Non-Independent Director
5.7 Elect Huang Ming Xiong, Representing None Against Shareholder
Pan Asia Investment Co., Ltd with
Shareholder No. 216308 as
Non-Independent Director
5.8 Elect Liu Yong Da, Representing China None Against Shareholder
Manmade Fibers Investment Co., Ltd
with Shareholder No. 216310 as
Non-Independent Director
5.9 Elect Chen Guo Qing, Representing None Against Shareholder
China Manmade Fibers Investment Co.,
Ltd with Shareholder No. 216310 as
Non-Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# 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 Hu Jianhua as Director For For Management
3Ab Elect Fu Gangfeng as Director For For Management
3Ac Elect Deng Renjie as Director For For Management
3Ad Elect Bai Jingtao as Director For For Management
3Ae Elect Wang Zhixian as Director For For Management
3Af Elect Kut Ying Hay as Director For For Management
3Ag Elect Lee Yip Wah Peter as Director For For Management
3Ah Elect Li Kwok Heem John as Director For For Management
3Ai Elect Li Ka Fai David 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
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
6 Change Company Name For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 00978 Security ID: G210AW106
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# 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 Yongjun as Director For For Management
3b Elect Huang Junlong as Director For For Management
3c Elect Yan Chengda as Director For For Management
3d Elect Wong King Yuen as Director For For Management
3e Elect Liu Ning as Director For Against Management
3f Elect Chen Yanping as Director For For Management
3g Elect He Qi as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve SHINEWING (HK) CPA Limited 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 METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 30, 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 Supervisor No. 1 None Against Shareholder
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: DEC 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposal in respect of For For Management
Change of Registered Capital of China
Minsheng Banking Corp Ltd.
2 Approve the Proposal in Respect of For For Management
Amendments to the Articles of
Association of China Minsheng Banking
Corp Ltd.
3 Approve the Proposal in Respect of the For For Management
Qualification of China Minsheng
Banking Corp Ltd. in Relation to the
Non-public Issuance of Preference
Shares
4.1 Approve Type and Number of Securities For For Management
to be Issued in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
4.2 Approve Maturity in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.3 Approve Method of Issuance in Respect For For Management
of Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.4 Approve Places in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.5 Approve Nominal Value and Issue Price For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
4.6 Approve Dividend Distribution For For Management
Provisions in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
4.7 Approve Conditional Redemption Terms For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
4.8 Approve Terms of Mandatory Conversion For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
4.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
4.11 Approve Use of Proceeds in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.12 Approve Rating in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.13 Approve Guarantee in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.14 Approve Transferability in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
4.16 Approve Effective Period of the For For Management
Resolution of the Non-public Issuance
of Preference Shares
4.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
5.1 Approve Type and Number of Securities For For Management
to be Issued in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
5.2 Approve Maturity in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.3 Approve Method of Issuance in Respect For For Management
of Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.4 Approve Places in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.5 Approve Nominal Value and Issue Price For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
5.6 Approve Dividend Distribution For For Management
Provisions in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
5.7 Approve Conditional Redemption Terms For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
5.8 Approve Terms of Mandatory Conversion For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
5.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
5.11 Approve Use of Proceeds in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.12 Approve Rating in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.13 Approve Guarantee in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.14 Approve Transferability in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
5.16 Approve Effective Period of the For For Management
Resolution of the Non-public Issuance
of Preference Shares
5.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
6 Approve Proposal in Respect of For For Management
Feasibility Analysis Report of the Use
of Proceeds from Non-public Issuance
of Preference Shares of China Minsheng
Banking Corp Ltd.
7 Authorize Board to Exercise Full Power For For Management
to Deal with Matters Relating to the
Issuance of Preference Shares
8 Approve the Proposal in Respect of the For For Management
Amendments to the Articles of
Association(Preference Shares) of
China Minsheng Banking Corp Ltd.
1 Approve 2015 Interim Profit For For Management
Distribution Plan
2 Elect Zheng Wanchun as Director For For Management
3 Approve the Proposal in Respect of For For Management
Formulation of Capital Management Plan
for 2016 to 2018
4 Approve Formulation of Shareholder For For Management
Return Plan for 2016 to 2018
5 Approve Dilution of Current Returns as For For Management
a Result of the Non-public Issuance of
Preference Shares and the Remedial
Measures
6 Approve Amendments to the Rules of For For Management
Procedures for Shareholders' General
Meeting
7 Approve Amendments to the Rules of For For Management
Procedures for the Meeting of the
Board of Directors
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: DEC 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Securities For For Management
to be Issued in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
1.2 Approve Maturity in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.3 Approve Method of Issuance in Respect For For Management
of Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.4 Approve Places in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.5 Approve Nominal Value and Issue Price For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
1.6 Approve Dividend Distribution For For Management
Provisions in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
1.7 Approve Conditional Redemption Terms For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
1.8 Approve Terms of Mandatory Conversion For For Management
in Respect of Non-public Issuance of
Domestic Preference Shares by China
Minsheng Banking Corp Ltd.
1.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect of Non-public
Issuance of Domestic Preference Shares
by China Minsheng Banking Corp Ltd.
1.11 Approve Use of Proceeds in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.12 Approve Rating in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.13 Approve Guarantee in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.14 Approve Transferability in Respect of For For Management
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
1.16 Approve Effective Period of the For For Management
Resolution of the Non-public Issuance
of Preference Shares
1.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Respect of
Non-public Issuance of Domestic
Preference Shares by China Minsheng
Banking Corp Ltd.
2.1 Approve Type and Number of Securities For For Management
to be Issued in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
2.2 Approve Maturity in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.3 Approve Method of Issuance in Respect For For Management
of Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.4 Approve Places in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.5 Approve Nominal Value and Issue Price For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
2.6 Approve Dividend Distribution For For Management
Provisions in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
2.7 Approve Conditional Redemption Terms For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
2.8 Approve Terms of Mandatory Conversion For For Management
in Respect of Non-public Issuance of
Offshore Preference Shares by China
Minsheng Banking Corp Ltd.
2.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect of Non-public
Issuance of Offshore Preference Shares
by China Minsheng Banking Corp Ltd.
2.11 Approve Use of Proceeds in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.12 Approve Rating in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.13 Approve Guarantee in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.14 Approve Transferability in Respect of For For Management
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
2.16 Approve Effective Period of the For For Management
Resolution of the Non-public Issuance
of Preference Shares
2.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Respect of
Non-public Issuance of Offshore
Preference Shares by China Minsheng
Banking Corp Ltd.
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Annual Report For For Management
2 Approve 2015 Final Financial Report For For Management
3 Approve 2015 Profit Distribution Plan For For Management
4 Approve 2016 Interim Profit For For Management
Distribution Plan
5 Approve 2016 Annual Budgets For For Management
6 Approve 2015 Work Report of the Board For For Management
of Directors
7 Approve 2015 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
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 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
8.1 Elect Kenneth K.T. Yen, a For For Management
Representative of YULON MOTOR CO LTD
with Shareholder No. 7 as
Non-Independent Director
8.2 Elect Li-Lien Chen, a Representative For For Management
of YULON MOTOR CO LTD with Shareholder
No. 7 as Non-Independent Director
8.3 Elect Hsin-I Lin, a Representative of For For Management
TAI YUEN TEXTILE CO LTD with
Shareholder No. 3 as Non-Independent
Director
8.4 Elect Kuo-Rong Chen, a Representative For For Management
of TAI YUEN TEXTILE CO LTD with
Shareholder No. 3 as Non-Independent
Director
8.5 Elect Hsin-Tai Liu, a Representative For For Management
of TAI YUEN TEXTILE CO LTD with
Shareholder No. 3 as Non-Independent
Director
8.6 Elect Katsuro Asaoka, a Representative For For Management
of MITSUBISHI MOTORS CORPORATION with
Shareholder No. 8 as Non-Independent
Director
8.7 Elect Yoshinori Yamazaki, a For For Management
Representative of MITSUBISHI
CORPORATION with Shareholder No. 9 as
Non-Independent Director
8.8 Elect Chao-Wen Chen, a Representative For For Management
of Ler Vian Enterprise Co., Ltd with
Shareholder No. 12 as Independent
Director
8.9 Elect Chen-Chi Hsiao with ID No. For For Management
F121289XXX as Independent Director
8.10 Elect Chi-Ching Chen with ID No. For For Management
F120410XXX as Independent Director
8.11 Elect Yun-Hua Yang wit ID No. For For Management
F121845XXX as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Song Zhiping as Director and For For Management
Approve His Remuneration
1b Elect Cao Jianglin as Director and For For Management
Approve His Remuneration
1c Elect Peng Shou as Director and For For Management
Approve His Remuneration
1d Elect Cui Xingtai as Director and For For Management
Approve His Remuneration
1e Elect Chang Zhangli as Director and For For Management
Approve His Remuneration
1f Elect Guo Chaomin as Director and For For Management
Approve His Remuneration
1g Elect Chen Yongxin as Director and For For Management
Approve His Remuneration
1h Elect Tao Zheng as Director and For For Management
Approve His Remuneration
1i Elect Sun Yanjun as Director and For For Management
Approve His Remuneration
1j Elect Liu Jianwen as Director and For For Management
Approve His Remuneration
1k Elect Qian Fengsheng as Director and For For Management
Approve His Remuneration
1l Elect Xia Xue as Director and Approve For For Management
Her Remuneration
1m Elect Zhou Wenwei as Director and For Against Management
Approve His Remuneration
1n Elect Zhou Fangsheng as Director and For For Shareholder
Approve His Remuneration
2a Elect Wu Jiwei as Supervisor and For For Management
Approve His Remuneration
2b Elect Zhou Guoping as Supervisor and For For Management
Approve Her Remuneration
2c Elect Wu Weiku as Supervisor and For For Management
Approve His Remuneration
2d Elect Li Xuan as Supervisor and For For Management
Approve His Remuneration
3 Approve 2015 Report of the Board of For For Management
Directors
4 Approve 2015 Report of the Board of For For Management
Supervisory Committee
5 Approve 2015 Auditors' Report and For For Management
Audited Financial Statements
6 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
7 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim Dividend
8 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
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For Against Management
Instruments
11 Approve Issuance of Corporate Bonds For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
2 Approve Issuance of New A Shares by For For Management
Sinoma Science & Technology Co., Ltd
3 Approve Financial Services Framework For Against Management
Agreement
4 Approve Mutual Supply of Services For For Management
Framework Agreement
5 Approve Mutual Supply of Products For For Management
Framework Agreement
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 1893 Security ID: Y15048104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# 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 Distribution of Final Dividend
5 Approve Cessation of Appointment of For For Management
SHINEWING (HK) CPA Limited as the
International Auditor of the Company
6 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize the Audit Committee to Fix
Their Remuneration
7 Elect Wang Fengting as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
--------------------------------------------------------------------------------
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: D4N Security ID: G2156N100
Meeting Date: APR 29, 2016 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 Zuo Kun as Director For Against Management
3 Elect Liu Heqiang as Director For For Management
4 Elect Ren Xiaowei as Director For For Management
5 Elect Henry Tan Song Kok as Director For For Management
6 Elect Xie Zhen as Director For For Management
7 Approve Directors' Fees 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
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the CNTD Share Option
Scheme
--------------------------------------------------------------------------------
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: D4N Security ID: G2156N100
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of an Investment For Against Management
Partnership in the People's Republic
of China and Other Transactions
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO. LTD.
Ticker: 900050 Security ID: Y1505K106
Meeting Date: AUG 05, 2015 Meeting Type: Special
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Capital Increase through Third-party For For Management
Allotment
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO. LTD.
Ticker: 900050 Security ID: Y1505K106
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Establishment of Special Purpose For For Management
Company
2 Confirmation of Debt Obligation For For Management
3 Approve Debt to Equity Swap For For Management
4 Amend Articles of Incorporation For For Management
5 Approval of Private Placement For For Management
6 Approval of New Ship Building and For For Management
Renovation
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO. LTD.
Ticker: A900050 Security ID: Y1505K106
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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
Auditor
2 Approve Financial Statements, Board of For Against Management
Director's Report, and Auditor's Report
3 Approve Non-submission of Audited For Against Management
Financial Statements
4 Elect Jeong Yong-dan as Inside Director For Against Management
5 Amend Articles of Incorporation For Against Management
6 Approve Board of Directors the Right For Against Management
to Issue New Shares
7 Approval of Private Placement For Against Management
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD.
Ticker: 603 Security ID: G2155W101
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheung Shing as Director For For Management
2b Elect Zhu Yuan as Director For For Management
2c Elect Li Yunlong 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
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Audited Financial For For Management
Statements and Auditor's Report
2 Approve 2015 Profit Distribution and For For Management
Annual Dividend
3 Approve 2015 Report of the Board of For For Management
Directors
4 Approve 2015 Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Provision of Guarantees for For For Management
Relevant Subsidiaries
7 Elect Wong Kwai Huen, Albert as For For Shareholder
Director
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued A Share For For Management
and H Share Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A Share For For Management
and H Share Capital
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP CO LTD
Ticker: 00581 Security ID: G2108V101
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Jun as Director For For Management
2b Elect Han Li as Director For For Management
2c Elect Wang Tianyi as Director For Against Management
2d Authorize Board to Fix 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: 81 Security ID: Y1505S117
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hao Jian Min as Director For For Management
2b Elect Xiang Hong as Director For For Management
2c Elect Liu Jun as Director For For Management
2d Elect Lam Kin Fung, Jeffrey as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited 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
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Business Operations Report and For For Management
Financial Statements
5 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Major and Non-Major For Against Management
Continuing Connected Transactions
Including the Relevant Proposed Caps
and Related Transactions
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Major and Non-Major For Against Management
Continuing Connected Transactions
Including the Relevant Proposed Caps
and Related Transactions
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Yongsheng as Director For Against Management
2 Approve Provision of Completion For For Management
Guarantee for Zhongtian Hechuang
Energy Co. Ltd.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Yongsheng as Director For Against Management
2 Approve Provision of Completion For For Management
Guarantee for Zhongtian Hechuang
Energy Co. Ltd.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Reports and For For Management
Audited Consolidated Financial Reports
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors and
Authorize Board to Fix Their
Remuneration
6 Authorize Board to Determine the 2016 For For Management
Interim Profit Distribution
7 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Reports and For For Management
Audited Consolidated Financial Reports
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors and
Authorize Board to Fix Their
Remuneration
6 Authorize Board to Determine the 2016 For For Management
Interim Profit Distribution
7 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 01194 Security ID: G2158B104
Meeting Date: JAN 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Supplemental Trust Deed and For For Management
Related Transactions
B Approve Increase in Authorized Share For For Management
Capital
C Approve Specific Mandate to Issue For For Management
Conversion Shares, Consent Shares and
Full Consent Shares
D Authorize Board to Do All Such Acts or For For Management
Things Necessary in Connection with
the Supplemental Trust Deed,
Fulfillment of Conditions of the
Proposals and the Undertaking and
Amendments to the Supplemental Trust
Deed and Related Transactions
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 1194 Security ID: G2158B104
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ascenda Cachet CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 1194 Security ID: G2158B104
Meeting Date: MAR 10, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Supplemental Trust Deed and For For Management
Related Transactions
B Approve Revised Specific Mandate and For For Management
Related Transactions
C Approve Supplemental Trust Deed by the For For Management
Company Passed at Extraordinary
General Meeting of the Company held on
25 January 2016
D Authorized Board to Deal with All For For Management
Matters in Relation to the
Supplemental Trust Deed and Related
Transactions
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 1194 Security ID: G2158B104
Meeting Date: MAR 12, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Placing Agreement, Issuance of For For Management
General Subscription Shares under
Placing Agreement and Related
Transactions
3 Approve Munsun Subscription Agreement, For For Management
Issuance of Munsun Subscription Shares
under Munsun Subscription Agreement
and Related Transactions
4 Approve Tai Ning Subscription For For Management
Agreement, Issuance of Tai Ning
Subscription Shares under Tai Ning
Subscription Agreement and Related
Transactions
5 Approve Munsun Loan Capitalization For For Management
Agreement, Munsun Asia Loan
Capitalization Agreement and Related
Transactions
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 1194 Security ID: G2158B104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a1 Elect Wong Lung Tak as Director For Against Management
2a2 Elect Chan Kin Sang as Director For Against Management
2a3 Elect Xiao Rong Ge as Director For Against Management
2a4 Elect Li Xianghong as Director For For Management
2a5 Elect Zhang Lirui as Director For For Management
2a6 Elect Liu Liyang as Director For For Management
2a7 Elect Wang Hao as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ascenda Cachet CPA Limited as For Against Management
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: 1838 Security ID: G2159A105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Sai Chung as Director For For Management
2b Elect Warren Talbot Beckwith as For For Management
Director
2c Elect Cheng Chuan Kwan, Michael as For For Management
Director
2d Elect Luk Koon Hoo as Director For For Management
2e Elect Gary Alides Willinge as Director For For Management
2f 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 RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reward Scheme for Outstanding For Against Management
Contributions in Economic Output in
the Year 2014 by Management Team
Members of the Company
2 Approve Increase of the Issuance Size For Against Shareholder
of Domestic and Overseas Bonds
3 Approve Reward Scheme for Outstanding For Against Shareholder
Contributions in Economic Output in
the Year 2014 by the Chairman of the
Supervisory Committee
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Work Report of the For For Management
Supervisory Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve 2015 Annual Report and Its For For Management
Summary
6 Approve Determination of the Cap for For For Management
Guarantees for Subsidiaries
7 Approve Payment of Fees for Auditing For For Management
the 2015 Annual Report and Relevant
Services
8 Approve E&Y Hua Ming as External For For Management
Auditor and Payment of 2016 Auditing
Service Fee
9 Approve Payment of 2015 Internal For For Management
Control Audit Fees
10 Approve E&Y Hua Ming as Internal For For Management
Control Auditor and Payment of 2016
Auditing Service Fee
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Transfer of Grade I For For Management
Qualifications for Roadway Project
Construction General Contracting from
Relevant Subsidiaries
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Increase in Registered Capital For For Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zongyan as Director For For Management
2 Approve Issuance of Domestic and For Against Management
Overseas Debt Financing Instruments
3 Approve Increase in Registered Capital For For Management
to Reflect the Completion of
Non-Public Issuance of A Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 00769 Security ID: G21089100
Meeting Date: JUL 02, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 769 Security ID: G21089100
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Quanlong as Director For For Management
2b Elect Wang Guozhen as Director For For Management
2c 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
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 RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# 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 Pan Yonghong as Director For For Management
3.2 Elect Ip Shu Kwan Stephen as Director For For Management
3.3 Elect Shek Lai Him Abraham as Director For Against Management
3.4 Elect Xu Yongmo 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 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 RESOURCES ENTERPRISE, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: AUG 03, 2015 Meeting Type: Special
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 02198 Security ID: G21186104
Meeting Date: NOV 06, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ethylene Supply Agreement and For For Management
Related Transactions
2 Approve Nitrogen Supply Agreement and For For Management
Related Transactions
3 Approve C-4 Purchase Agreement and For For Management
Related Transactions
4 Approve Purchase Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 2198 Security ID: G21186104
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Rewang Low Pressure For For Management
Steam Supply Agreement and Annual Caps
2 Approve Renewed Water and For For Management
Miscellaneous Materials Supply
Agreement #1 and Annual Caps
3 Approve Renewed Water and For For Management
Miscellaneous Materials Supply
Agreement #2 and Annual Caps
4 Approve Renewed Medium Pressure Steam For For Management
Supply Agreement #1 and Annual Caps
5 Approve Renewed Medium Pressure Steam For For Management
Supply Agreement #2 and Annual Caps
6 Approve Renewed Low Pressure Steam For For Management
Supply Agreement #1 and Annual Caps
7 Approve Renewed Low Pressure Steam For For Management
Supply Agreement #2 and Annual Caps
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 2198 Security ID: G21186104
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guan Jianzhong as Director For For Management
2b Elect Han Jianping as Director For Against Management
2c Elect Shen Kaijun as Director For Against 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 SCE PROPERTY HOLDINGS LTD
Ticker: 1966 Security ID: G21189108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yuanlai as Director For For Management
3b Elect Huang Youquan as Director For For Management
3c Elect Ting Leung Huel Stephen as For Against Management
Director
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
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: JUL 29, 2015 Meeting Type: Special
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Liu Fa as Director Against Against Shareholder
2 Elect Li Heping as Director Against Against Shareholder
3 Elect Yang Yongzheng as Director Against Against Shareholder
4 Elect Li Jiangming as Director Against Against Shareholder
5 Elect Cheung Yuk Ming as Director Against Against Shareholder
6 Elect Law Pui Cheung as Director Against Against Shareholder
7 Elect Ho Man Kay, Angela as Director Against Against Shareholder
8 Approve Removal of Zhang Bin as Against Against Shareholder
Director
9 Approve Removal of Zhang Caikui as Against Against Shareholder
Director
10 Approve Removal of Li Cheung Hung as Against Against Shareholder
Director
11 Approve Removal of Chang Zhangli as Against Against Shareholder
Director
12 Approve Removal of Wu Xiaoyun as Against Against Shareholder
Director
13 Approve Removal of Zeng Xuemin as Against Against Shareholder
Director
14 Approve Removal of Shen Bing as Against Against Shareholder
Director
15 Approve that Directors Appointed On or Against Against Shareholder
After the Requisition Notice but
Before Holding of the EGM be Removed
as Directors of the Company with
Immediate Effect
16 Elect Zeng Xuemin as Director For For Management
17 Elect Shen Bing as Director For For Management
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: OCT 13, 2015 Meeting Type: Special
Record Date: OCT 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Liufa as Director Against Against Shareholder
2 Elect Li Heping as Director Against Against Shareholder
3 Elect Ho Man Kay, Angela as Director Against Against Shareholder
4 Elect Cheung Yuk Ming as Director Against Against Shareholder
5 Elect Law Pui Cheung as Director Against Against Shareholder
6 Approve Removal of Zhang Bin as Against Against Shareholder
Director
7 Approve Removal of Zhang Caikui as Against Against Shareholder
Director
8 Approve Removal of Li Cheung Hung as Against Against Shareholder
Director
9 Approve Removal of Wu Xiaoyun as Against Against Shareholder
Director
10 Approve Removal of Zeng Xuemin as Against Against Shareholder
Director
11 Approve Removal of Shen Bing as Against Against Shareholder
Director
12 Appoint Li Liufa as Chairman of the Against Against Shareholder
Board
13 Approve that Directors Appointed On or Against Against Shareholder
After the Requisition Notice but
Before Holding of the EGM be Removed
as Directors of the Company with
Immediate Effect
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: DEC 01, 2015 Meeting Type: Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Zhang Bin as Against Against Shareholder
Director
2 Approve Removal of Chang Zhangli as Against Against Shareholder
Director
3 Approve Removal of Lee Kuan-chun as Against Against Shareholder
Director
4 Approve Removal of Cai Guobin as Against Against Shareholder
Director
5 Approve Removal of Ou Chin-Der as Against Against Shareholder
Director
6 Approve Removal of Wu Ling-ling as Against Against Shareholder
Director
7 Approve Removal of Zeng Xuemin as Against Against Shareholder
Director
8 Approve Removal of Shen Bing as Against Against Shareholder
Director
9 Elect Li Liufa as Director Against Against Shareholder
10 Elect Li Heping as Director Against Against Shareholder
11 Elect Liu Yiu Keung, Stephen as Against Against Shareholder
Director
12 Elect Hwa Guo Wai, Godwin as Director Against Against Shareholder
13 Elect Chong Cha Hwa as Director Against Against Shareholder
14 Elect Ng Qing Hai as Director Against Against Shareholder
15 Elect Ho Man Kay, Angela as Director Against Against Shareholder
16 Elect Cheung Yuk Ming as Director Against Against Shareholder
17 Elect Law Pui Cheung as Director Against Against Shareholder
18 Approve that Directors Appointed On or Against Against Shareholder
After 15 October 2015 but Before
Holding of the EGM be Removed as
Directors of the Company with
Immediate Effect
19 Elect Cai Guobin as Director For For Management
20 Elect Ou Chin-Der as Director For For Management
21 Elect Wu Ling-ling as Director For For Management
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1 Elect Cheung Yuk Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2.2 Elect Chong Cha Hwa as Director and For For Management
Authorize Board to Fix His Remuneration
2.3 Elect Law Pui Cheung as Director and For For Management
Authorize Board to Fix His Remuneration
2.4 Elect Wong Chi Keung as Director and For Against Management
Authorize Board to Fix His Remuneration
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
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Board
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2015 Remuneration of Directors For For Management
and Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Directors' Committee to Fix
Their Remuneration
7 Approve Mutual Coal Supply Agreement, For For Management
Annual Caps and Related Transactions
8 Approve Mutual Supplies and Services For For Management
Agreement, Annual Caps and Related
Transactions
9 Approve Financial Services Agreement, For Against Management
Annual Caps and Related Transactions
10.01 Elect Li Dong as Director For For Management
10.02 Elect Zhao Jibin as Director For For Management
11 Elect Zhou Dayu as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Transactions in Respect of For Against Management
Maximum Daily Outstanding Balance of
Deposits to be Placed by the Group
with CS Finance Company under the
Financial Services Framework
Agreement, and the Proposed Annual Cap
for the Year Ending 31 December 2016
1.2 Approve Transactions in Respect of For Against Management
Maximum Daily Outstanding Balance of
Loans to be Granted by CS Finance
Company to the Group under the
Financial Services Framework
Agreement, and the Proposed Annual Cap
for the Year Ending 31 December 2016
1.3 Authorized Board to Deal with All For Against Management
Matters in Relation to the Financial
Services Framework Agreement
2.1 Elect Yang Jigui as Director For For Management
2.2 Elect Han Jun as Director For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Restructuring Comprising of For For Management
the Disposal of the Sales Equity
Pursuant to the Equity Sales
Agreements and Acquisition of the
Financial Equity Pursuant to the
Equity Acquisition Agreements
1.2a Approve Sale of Equity Interests Under For For Management
the CS Agency, Universal Shipping,
Golden Sea, CSSP Equity, Golden Sea
Equity, CS Onshore Agency and Shenzhen
Agency Sales Agreements
1.2b Approve Sales of Equity Interests in For For Management
CS Ports Under the CS Ports Sales
Agreement
1.2c Approve Acquisition of Equity For For Management
Interests in CS Investment Under the
CS Investment Acquisition Agreement
1.2d Approve Acquisition of Equity For For Management
Interests in CS Leasing Under the CS
Leasing Acquisition Agreement
1.2e Approve Acquisition of Equity For For Management
Interests in CS Finance Under the CS
Finance Equity Acquisition Agreement
1.2f Approve Acquisition of Equity For For Management
Interests in CBHB Under the CBHB
Equity Acquisition Agreement
1.2g Approve Acquisition of Equity For For Management
Interests in Dong Fang International
Under the Dong Fang International
Acquisition Agreement
1.2h Approve Acquisition of Equity For For Management
Interests in CS Nauticgreen and Helen
Insurance Under the CS Financial
Assets Acquisition Agreement
1.2i Approve Acquisition of Equity For For Management
Interests in Long Honour Under the
Long Honour Acquisition Agreement
1.2j Approve Acquisition of Equity For For Management
Interests in Florens Under the Florens
Acquisition Agreement
1.2k Approve Capital Increase in COSCO For For Management
Finance Under the COSCO Finance
Capital Increase Agreement
1.3 Approve Authorization Effective for 12 For For Management
Months from the Date of Approval by
the General Meeting
2 Approve Confirmation of Transactions For For Management
Between CS Company and the Group under
the Restructuring Pursuant to Laws and
Regulation
3 Approve Major Asset Disposal and Major For For Management
Asset Acquisition and Connected
Transactions of China Shipping
Container Lines Company Limited
4 Approve Agreements in Relation to the For For Management
Restructuring
5 Approve Assets Lease Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
6 Approve Restructuring Complies with For For Management
All Relevant Laws and Regulations
7 Approve Restructuring Complies with For For Management
Rule 4 of the Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Accountants' Reports and For For Management
Valuation Reports in Relation to the
Restructuring
9 Approve Valuer for the Restructuring For For Management
is Independent, the Valuation
Assumptions are Reasonable, the
Valuation Method and Purpose are
Relevant and the Valuation is Fair
10 Approve Legal Procedures for the For For Management
Restructuring are Complete and in
Compliance and Legal Documents
Submitted are Valid
11 Authorize Board to Do All Such Things For For Management
and Exercise All Powers Necessary to
Implement the Transactions
12 Approve Provision of Financial For For Management
Assistance
13 Approve Financial Services Provision For Against Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD
Ticker: 750 Security ID: G2161E111
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# 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 Liu Hongwei as Director For For Management
3.2 Elect Xie Wen as Director For For Management
3.3 Elect Yick Wing Fat, Simon as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor 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 SOUTH CITY HOLDINGS LTD
Ticker: 01668 Security ID: Y1515Q101
Meeting Date: AUG 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
3a Elect Fung Sing Hong Stephenas Director For For Management
3b Elect Ma Wai Mo as Director For For Management
3c Elect Cheng Tai Po as Director For For Management
3d Elect Leung Kwan Yuen Andrew as For For Management
Director
3e Elect Li Wai Keung as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors at a For For Management
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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STARCH HOLDINGS LTD.
Ticker: 3838 Security ID: G2161A119
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tian Qixiang as Director For For Management
2b Elect Liu Xianggang as Director For For Management
2c Elect Sun Mingdao as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Hua Qiang as Director and For For Management
Authorize Board to Fix His 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 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, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 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 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 Jyh Yuh Sung, a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as
Non-Independent Director
9.2 Elect Jong Chin Shen, a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as
Non-Independent Director
9.3 Elect Feng Sheng Wu, a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as
Non-Independent Director
9.4 Elect Horng Nan Lin, a Representative For For Management
of Gau Ruei Investment Corporation
with Shareholder No.V01360, as
Non-Independent Director
9.5 Elect Shyi Chin Wang, a Representative For For Management
of Ever Wealthy International
Corporation with Shareholder No.
V02376, as Non-Independent Director
9.6 Elect Jih Gang Liu, a Representative For For Management
of Chiun Yu Investment Corporation
with Shareholder No.V01357, as
Non-Independent Director
9.7 Elect Cheng I Weng, a Representative For For Management
of Hung Kao Investment Corporation
with Shareholder No.V05147, as
Non-Independent Director
9.8 Elect Chao Chin Wei, a Representative For For Management
of Labor Union of China Steel
Corporation in Kaohsiung with
Shareholder No.X00012, as
Non-Independent Director
9.9 Elect Min Hsiung Hon with ID No. For For Management
R102716XXX as Independent Director
9.10 Elect Shyue Bin Chang with ID No. For For Management
S101041XXX as Independent Director
9.11 Elect Lan Feng Kao with Shareholder No. For For Management
T23199 as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Jyh
Yuh Sung to be Elected as Director of
Chun Hung Steel Corporation and China
Ecotek Corporation
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Feng Sheng Wu to be Elected as
Director of Taiwan Shipbuilding
Corporation
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Shyi Chin Wang to be Elected as
Director of Formosa Ha Tinh Steel
Corporation and Formosa Ha Tinh
(Cayman) Limited
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director Jih
Gang Liu to be Elected as Director of
Chung Hung Steel Corporation, CSC
Steel Holdings Bhd., East Asia United
Steel Corporation and Taiwan
Shipbuilding Corporation
--------------------------------------------------------------------------------
CHINA STEEL STRUCTURE CO., LTD.
Ticker: 2013 Security ID: Y15046108
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Formulation of Rules ad For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman Guo
Xin Jin
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chen Ze Liang
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER CORPORATION
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
CHINA TIANYI HOLDINGS LTD.
Ticker: 00756 Security ID: G84409104
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zeng Jianzhong as Director and For Against Management
Authorize Board to Fix His Remuneration
2b Elect Zhuang Weidong as Director and For Against Management
Authorize Board to Fix His Remuneration
2c Elect Zhuang Xueyuan as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Approve SHINEWING (HK) 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
1 Change English and Chinese Name of the For For Management
Company
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Travel Permit Administration For For Management
and Annual Caps
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# 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 Muhan as Director For For Management
3b Elect Fu Zhuoyang as Director For Against Management
3c Elect Qu, Simon Tao as Director For For Management
3d Elect Sze, Robert Tsai To as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Director
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 UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: 16945R104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# 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 Wang Xiaochu as Director For For Management
3.1b Elect Lu Yimin as Director For Against Management
3.1c Elect Li Fushen as Director For For Management
3.1d Elect Law Fan Chiu Fun Fanny as For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively 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 VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 893 Security ID: G21132108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zheng Zhiquan as Director For For Management
2b Elect Jiang Zhong Ping as Director For For Management
2c Elect Liu Yi 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 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: 1866 Security ID: Y1564X106
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# 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 Directors' Fees For For Management
4 Elect Liu Xingxu as Director For For Management
5 Elect Li Shengxiao as Director For For Management
6 Elect Ong Wei Jin as Director For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Li Shibao as Director For For Management
3 Elect Gao Hui as Director For Against Management
4 Elect Miao Yelian as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
Board 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
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 1728 Security ID: G215A8108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# 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 Muqing as Director For For Management
3b Elect Li Zhubo as Director For For Management
3c Elect Wong Tin Yau, Kelvin as Director For Against Management
3d Elect Li Yi as Director For For Management
3e Elect Wan To as Director For For Management
3f Elect Cao Tong 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: 1333 Security ID: G215AT102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# 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 Liu Zhongtian as Director For For Management
3.1b Elect Lu Changqing as Director For For Management
3.1c Elect Chen Yan 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
5D Approve Refreshment of Scheme Mandate For Against Management
Limit under the Option Scheme
--------------------------------------------------------------------------------
CHINESE MARITIME TRANSPORT LTD.
Ticker: 2612 Security ID: Y1521D102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Capital Decrease via Cash For For Management
5.1 Elect Zhao Guoliang, with ID No. For For Management
A120946XXX, as Independent Director
5.2 Elect Lai Shisheng, with ID No. For For Management
A103932XXX, as Independent Director
5.3 Elect Peng Yingang, Representative of None Against Shareholder
Hang Wei Investment Co., Ltd., with
Shareholder No. 12770, as
Non-Independent Director
5.4 Elect Peng Shixiao, Representative of None Against Shareholder
Hang Wei Investment Co., Ltd., with
Shareholder No. 12770, as
Non-Independent Director
5.5 Elect Zhou Muhao, Representative of None Against Shareholder
Hang Wei Investment Co., Ltd., with
Shareholder No. 12770, as
Non-Independent Director
5.6 Elect Hong Shunde, Representative of None Against Shareholder
Hang Wei Investment Co., Ltd., with
Shareholder No. 12770, as
Non-Independent Director
5.7 Elect Yang Keli, Representative of None Against Shareholder
Hang Wei Investment Co., Ltd., with
Shareholder No. 12770, as
Non-Independent Director
5.8 Elect Tang Xiaodong, Representative of None Against Shareholder
Jing Mao Management Consultants Co.,
Ltd., with Shareholder No. 93146, as
Supervisor
5.9 Elect Chen Zhaozong, Representative of None Against Shareholder
Jing Mao Management Consultants Co.,
Ltd., with Shareholder No. 93146, as
Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES INC.
Ticker: 8150 Security ID: Y6S18H102
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES INC.
Ticker: 8150 Security ID: Y6S18H102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Ou Jinshi, Shareholder No. For For Management
M12085****, as Independent Director
3.2 Elect Tang Yufang, Shareholder No. For For Management
F10209****, as Independent Director
3.3 Elect Guo Taihao, Shareholder No. For For Management
R12152****, as Independent Director
3.4 Elect Wen Gui'an, Shareholder No. For For Management
J22009****, as Independent Director
3.5 Elect Zhang Zhuolian, Shareholder No. For For Management
S22017****, as Independent Director
3.6 Elect Non-Independent Director 1 None Against Shareholder
3.7 Elect Non-Independent Director 2 None Against Shareholder
3.8 Elect Non-Independent Director 3 None Against Shareholder
3.9 Elect Non-Independent Director 4 None Against Shareholder
3.10 Elect Non-Independent Director 5 None Against Shareholder
3.11 Elect Non-Independent Director 6 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
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 Li Wen Zao, a Representative of For For Management
Lian Hong Investment Co., Ltd. with
Shareholder No.193, as Non-Independent
Director
8.2 Elect Li Yao Zhong, a Representative For For Management
of Lian Hong Investment Co., Ltd. with
Shareholder No.193, as Non-Independent
Director
8.3 Elect Li Yao Min with Shareholder No. For For Management
20 as Non-Independent Director
8.4 Elect Liu Yong Zhong with ID No. For For Management
A121341XXX as Non-Independent Director
8.5 Elect Guo Zuan Qiang with Shareholder For For Management
No.62 as Non-Independent Director
8.6 Elect Lv Tian Wei with ID No. For For Management
C100096XXX as Independent Director
8.7 Elect Cai Shi Lu with ID No. For For Management
A1233387XXX as Independent Director
8.8 Elect Cai Yue Chen with Shareholder No. For For Management
1624 as Supervisor
8.9 Elect Wu He Hui with ID No.A201468XXX For For Management
as Supervisor
8.10 Elect Liang Shi An with Shareholder No. For For Management
314 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: DEC 08, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ren Yong as For For Management
Director
2 Elect Yang Quan as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve the Compliance with the For For Management
Conditions for Issuance of Corporate
Bonds by the Company
4 Approve Issuance of Corporate Bonds For For Management
5 Authorize Board to further Authorize For For Management
Yu Gang and Xiang Hu to Board to
Jointly Deal with All Matters in
Relation to the Issuance of Corporate
Bonds
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 2722 Security ID: Y1593M105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Auditor's Report
4 Approve Profit Distribution Proposal For For Management
and 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 2017-2019 Master Sales For For Management
Agreement and Related Annual Caps
7 Approve 2017-2019 Group Financial For Against Management
Services Framework Agreement and
Related Annual Caps
8 Approve 2017-2019 Parent Group For Against Management
Financial Services Framework Agreement
and Related Annual Caps
9a Elect Wang Yuxiang as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
9b Elect Chen Ping as Director and For For Management
Authorize Board to Fix Her
Remuneration and to Enter into a
Service Contract with him
9c Elect Yang Quan as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
9d Elect Huang Yong as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
9e Elect Wei Fusheng as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
9f Elect Deng Yong as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
9g Elect He Xiaoyan as Director and For For Management
Authorize Board to Fix Her
Remuneration and to Enter into a
Service Contract with her
9h Elect Lo Wah Wai as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
9i Elect Ren Xiaochang as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
9j Elect Jin Jingyu as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
9k Elect Liu Wei as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
10a Elect Xiang Hu as Supervisor and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
10b Elect Wu Yi as Supervisor and For For Management
Authorize Board to Fix Her
Remuneration and to Enter into a
Service Contract with her
10c Elect Huang Hui as Supervisor and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
11 Approve Remuneration of the Board and For For Management
Supervisory Committee
12 Approve Provision of Guarantee for PTG For For Management
Loans
13 Approve Provision of Guarantee for For For Management
Loan of Holroyd
14 Approve Provision of Guarantee for For For Management
Loans of PTG Development
15 Amend Articles of Association For For Management
16A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16B Authorize Board to Determine Use of For Against Management
Proceeds, Increase Registered Capital,
and Do All Such Acts Necessary in
Connection with the Exercise of the
General Mandate
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAR 11, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualification of the Bank in For For Management
Relation to the Non-public Issuance of
Preference Shares
2.1 Approve Type of preference Shares to For For Management
be Issued in Relation to the
Non-public Issuance of Preference
Shares
2.2 Approve Quantity and Size of Issuance For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.3 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.4 Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of
Preference Shares
2.5 Approve Maturity in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.6 Approve Target Subscribers in Relation For For Management
to the Non-public Issuance of
Preference Shares
2.7 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of Preference
Shares
2.8 Approve Terms of Dividend Distribution For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.9 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.10 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-public Issuance of Preference
Shares
2.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.12 Approve Restoration of voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Non-public Issuance of Preference
Shares
2.14 Approve Rating in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.15 Approve Security in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.16 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Preference
Shares
2.17 Approve Transfer in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.18 Approve Resolution Validity Period in For For Management
Relation to the Non-public Issuance of
Preference Shares
2.19 Approve Authorization Matters in For For Management
Relation to the Non-public Issuance of
Preference Shares
3 Amend Articles of Association For For Management
4 Approve the Issuance of Qualified For For Management
Tier-2 Capital Instruments
5 Approve Dilution of Current Returns as For For Management
a Result of the Issuance of Preference
Shares and Proposed Remedial Measures
6 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules of Procedures of the Board For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAR 11, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of preference Shares to For For Management
be Issued in Relation to the
Non-public Issuance of Preference
Shares
1.2 Approve Quantity and Size of Issuance For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.3 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.4 Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of
Preference Shares
1.5 Approve Maturity in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.6 Approve Target Subscribers in Relation For For Management
to the Non-public Issuance of
Preference Shares
1.7 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of Preference
Shares
1.8 Approve Terms of Dividend Distribution For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.9 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.10 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-public Issuance of Preference
Shares
1.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.12 Approve Restoration of voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Non-public Issuance of Preference
Shares
1.14 Approve Rating in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.15 Approve Security in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.16 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Preference
Shares
1.17 Approve Transfer in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.18 Approve Resolution Validity Period in For For Management
Relation to the Non-public Issuance of
Preference Shares
1.19 Approve Authorization Matters in For For Management
Relation to the Non-public Issuance of
Preference Shares
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the Board For For Management
of Supervisors
3 Approve 2015 Annual Financial Final For For Management
Propsal
4 Approve 2015 Annual Profit For For Management
Distribution Plan
5 Approve 2015 Annual Report For For Management
6 Approve 2016 Financial Budget For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
1 Approve Dilution of Current Returns by For For Shareholder
Initial Public Offering and Listing of
A Shares and Remedial Measures
2 Approve Program of Stabilization of A For For Shareholder
Share Price Within Three Years After
the Initial Public Offering and
Listing of A Shares
3 Approve Deliberation of Dividend For For Shareholder
Return Plan for the Next Three Years
After the Listing of A Shares
4 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the
General Meeting After the Initial
Public Offering of A Shares
5 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the
Board After the Initial Public
Offering of A Shares
6 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the
Supervisory Committee After the
Initial Public Offering of A Shares
7 Approve Undertakings on the Matters in For For Shareholder
Connection with the Initial Public
Offering and Listing of A Shares
8.1 Approve Class of Shares and Nominal For For Shareholder
Value in Relation to the Initial
Public Offering and Listing of A Shares
8.2 Approve Offering Size in Relation to For For Shareholder
the Initial Public Offering and
Listing of A Shares
8.3 Approve Target Subscribers in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.4 Approve Strategic Placing in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.5 Approve Method of Offering in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.6 Approve Pricing Methodology in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
8.7 Approve Form of Underwriting in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
8.8 Approve Conversion into a Joint Stock For For Shareholder
Company in Relation to the Initial
Public Offering and Listing of A Shares
8.9 Approve Use of Proceeds in Relation to For For Shareholder
the Initial Public Offering and
Listing of A Shares
8.10 Approve Term of Offering Plan in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
9 Authorize Board to Deal with Relevant For For Shareholder
Matters in Relation to the Initial
Public Offering and Listing of A Shares
10 Approve Use of Proceeds from the For For Shareholder
Initial Public Offering of A Shares
11 Approve Distribution Plan for For For Shareholder
Undistributed Accumulated Profit
Before the Initial Public Offering and
Listing of A Shares
12 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO.
Ticker: A000480 Security ID: Y15951109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Lee Dong-ik as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD.
Ticker: 1938 Security ID: G21233104
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Chang as Director For For Management
2b Elect Chen Ping as Director For For Management
2c 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
--------------------------------------------------------------------------------
CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED
Ticker: 560 Security ID: Y1606J107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# 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 Xiong Gebing as Director For For Management
3B Elect Zeng He as Director For Against Management
3C 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
--------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: MAR 16, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 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 LIN HUI CHENG, Representing For For Management
TAIWAN STEEL GROUP HOLDING COMPANY
with Shareholder No. 94662, as
Non-Independent Director
8.2 Elect WANG CHIUNG FEN, Representing For For Management
TAIWAN STEEL GROUP HOLDING COMPANY
with Shareholder No. 94662, as
Non-Independent Director
8.3 Elect LI MING HUANG with Shareholder For For Management
No. 39 as Non-Independent Director
8.4 Elect LI SHIH HAN with Shareholder No. For For Management
10 as Non-Independent Director
8.5 Elect CHEN CHI TAI, Representing BAI For For Management
JIA YUAN CONSTRUCTION CO LTD with
Shareholder No. 94660 as
Non-Independent Director
8.6 Elect SUN TE PIN, Representing BAI JIA For For Management
YUAN CONSTRUCTION CO LTD with
Shareholder No. 94660 as
Non-Independent Director
8.7 Elect LIN WEN YUAN with ID No. For For Management
E101931XXX as Independent Director
8.8 Elect CHEN CHEN JUNG with ID No. For For Management
S100079XXX as Independent Director
8.9 Elect LI YA JUNG with ID No. For For Management
Q100723XXX as Independent Director
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
10 Other Business None Against Management
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRIAL CO LTD
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Li Wen Long with Shareholder No. For For Management
6 as Non-Independent Director
6.2 Elect a Representative of Chang Yun Co. For For Management
, Ltd. with Shareholder No.129891 as
Non-Independent Director
6.3 Elect Zheng Yi Ming with Shareholder For For Management
No.19 as Non-Independent Director
6.4 Elect Cai Xi Yi with Shareholder No.14 For For Management
as Non-Independent Director
6.5 Elect Li Wen Fa with Shareholder No.7 For For Management
as Non-Independent Director
6.6 Elect a Representative of Fu Ju Chun For For Management
Co., Ltd. with Shareholder No.92704 as
Non-Independent Director
6.7 Elect Wu Mei Ying with Shareholder No. For For Management
550 as Non-Independent Director
6.8 Elect Cai Zheng Ting with Shareholder For For Management
No.93364 as Non-Independent Director
6.9 Elect Zeng Yong Fu with ID No. For For Management
N100340XXX as Independent Director
6.10 Elect Lin Wei Liang with ID No. For For Management
P102627XXX as Independent Director
6.11 Elect Xu Li Ming with ID No.A124497XXX For For Management
as Independent Director
6.12 Elect a Representative of An Ting For For Management
Investment Co., Ltd. with Shareholder
No.1872 as Supervisor
6.13 Elect Lin Mei Li with Shareholder No. For For Management
68 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Other Business None Against Management
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
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 Director
Huang Hua Ming
--------------------------------------------------------------------------------
CHUNG HWA PULP CORPORATION
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures Governing the For For Management
Transactions Between Related Parties
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures Governing Merger, For For Management
Separation and Acquisition of Equity
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 Kun Hsiung Hwang, a For For Management
Representative of YFY Inc. with
Shareholder No.6, as Non-Independent
Director
11.2 Elect Xiu Ying Chiu, a Representative For For Management
of YFY Inc. with Shareholder No.6, as
Non-Independent Director
11.3 Elect Cheng Yang Peng, a For For Management
Representative of YFY Inc. with
Shareholder No.6, as Non-Independent
Director
11.4 Elect Gu Fong Lin, a Representative of For For Management
Rui Peng Engineering Co., Ltd. with
Shareholder No.219188, as
Non-Independent Director
11.5 Elect Chih Cheng Hwang, a For For Management
Representative of Rui Peng Engineering
Co., Ltd. with Shareholder No.219188,
as Non-Independent Director
11.6 Elect Ray Her Chen, a Representative For For Management
of Rui Peng Engineering Co., Ltd. with
Shareholder No.219188, as
Non-Independent Director
11.7 Elect Ling Han Chang with ID No. For For Management
T100039XXXX as Independent Director
11.8 Elect Shih Lai Lu with ID No. For For Management
A10068XXXX as Independent Director
11.9 Elect Shi Kuan Chen with ID No. For For Management
A22358XXXX as Independent Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUNG SHING TEXTILE CO., LTD.
Ticker: 1408 Security ID: Y16173109
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification on 2013 Business For For Management
Operations Report, Financial
Statements and Consolidated Financial
Statements
2 Approve Ratification on 2013 Statement For For Management
of Profit and Loss Appropriation
3 Approve Ratification on 2014 Business For For Management
Operations Report, Financial
Statements and Consolidated Financial
Statements
4 Approve Ratification on 2014 Statement For For Management
of Profit and Loss Appropriation
5 Approve 2015 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
6 Approve 2015 Statement of Profit and For For Management
Loss Appropriation
7 Approve Amendments to Articles of For For Management
Association
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Bao Taijun, a Representative of None Against Shareholder
Bao Chaoyun Charity Foundation with
Shareholder No.6204, as
Non-Independent Director
9.2 Elect Bao Peiling, a Representative of None Against Shareholder
Bao Chaoyun Charity Foundation with
Shareholder No.6204, as
Non-Independent Director
9.3 Elect Wu Hanxiong, a Representative of None Against Shareholder
Zhongxiang Investment Co., Ltd. with
Shareholder No.79099, as
Non-Independent Director
9.4 Elect Lin Ronghui, a Representative of None Against Shareholder
Zhongxiang Investment Co., Ltd. with
Shareholder No.79099, as
Non-Independent Director
9.5 Elect Lin Tiancai, a Representative of None Against Shareholder
Zhongxiang Investment Co., Ltd. with
Shareholder No.79099, as
Non-Independent Director
9.6 Elect Wu Jici with Shareholder No. None Against Shareholder
70702 as Supervisor
9.7 Elect Tang Junyi, a Representative of None Against Shareholder
Dasheng Investment Co., Ltd. with
Shareholder No.105796, as Supervisor
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Wei-Shan Lin, a Representative For For Management
of Chunghwa Electronics Investment Co.
, Ltd., with Shareholder No. 1 as
Non-independent Director
4.2 Elect Lin K., Wen-Yen, a For For Management
Representative of Chunghwa Electronics
Investment Co., Ltd., with Shareholder
No. 1 as Non-independent Director
4.3 Elect Ho-Lung Lin, a Representative of For For Management
Chunghwa Electronics Investment Co.,
Ltd., with Shareholder No. 1 as
Non-independent Director
4.4 Elect Wen-Chieh Peng, a Representative For For Management
of TATUNG CO., with Shareholder No. 2,
as Non-independent Director
4.5 Elect Yuh-Yuan Tsai with Shareholder For For Management
No. 899682 and ID No. U100085XXX as
Independent Director
4.6 Elect Chien-Chung Yuan, with For For Management
Shareholder No. 416213 and ID No.
B101167XXX as Independent Director
4.7 Elect Chien-Ho Chao with ID No. For For Management
A123023XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
CIFI HOLDINGS GROUP CO LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# 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 Lin Wei as Director For For Management
3.2 Elect Tan Wee Seng as Director For For Management
3.3 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
8 Adopt New Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme of the Company
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Nazir Abdul Razak as For For Management
Director
2 Elect Glenn Muhammad Surya Yusuf as For For Management
Director
3 Elect Watanan Petersik as Director For For Management
4 Elect Mohd Nasir Ahmad as Director For For Management
5 Elect Lee Kok Kwan as Director For For Management
6 Elect Hiroaki Demizu as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2015
8 Approve Remuneration of Directors from For For Management
January 1, 2016 Until the Next Annual
General Meeting of the Company
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Gratuity Payment to Md Nor Md For Against Management
Yusof
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CITIC DAMENG HOLDINGS LTD.
Ticker: 01091 Security ID: G2202Z107
Meeting Date: JAN 15, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Capital Increase Agreement For For Management
and Related Transactions
b Authorize Board to Deal with All For For Management
Matters in Relation to the Capital
Increase Agreement
c Approve Corporate Guarantee For For Management
d Authorize Board to Deal with All For For Management
Matters in Relation to the Corporate
Guarantee
--------------------------------------------------------------------------------
CITIC DAMENG HOLDINGS LTD.
Ticker: 1091 Security ID: G2202Z107
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yin Bo as Director For For Management
2b Elect Tian Yuchuan as Director For For Management
2c Elect Tan Zhuzhong 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 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
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# 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 Wang Jiong as Director For For Management
4 Elect Li Qingping as Director For For Management
5 Elect Pu Jian as Director For For Management
6 Elect Yang Jinming as Director For For Management
7 Elect Song Kangle as Director For For Management
8 Elect Yan Shuqin as Director For For Management
9 Elect Yang Xiaoping as Director For For Management
10 Elect Li Rucheng as Director For For Management
11 Elect Anthony Francis Neoh as Director For For Management
12 Elect Noriharu Fujita as Director For For Management
13 Elect Chow Man Yiu, Paul as Director For For Management
14 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kwok Peter Viem as Director For For Management
2b Elect Suo Zhengang as Director For For Management
2c Elect Li So Mui as Director For For Management
2d Elect Ma Ting Hung as Director For For Management
2e Elect Fan Ren Da, Anthony as Director For Against Management
2f Elect Look Andrew 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 24, 2015 Meeting Type: Annual
Record Date: AUG 18, 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.R. Singharavelu as Director For For Management
4 Approve P. Chandrasekar 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 A. Bhaskar as Independent For For Management
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CITYCHAMP WATCH & JEWELLERY GROUP LTD.
Ticker: 00256 Security ID: G2161T100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# 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 Hon Kwok Lung as Director For For Management
3b Elect Shi Tao as Director For For Management
3c Elect Lam Toi Man as Director For For Management
3d Elect Sit Lai Hei as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor 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
--------------------------------------------------------------------------------
CJ CORP.
Ticker: A001040 Security ID: Y1848L118
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hyeon-jae as Inside Director For For Management
2.2 Elect Kim Seong-ho as Outside Director For Against Management
3 Elect Kim Seong-ho as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ KOREA EXPRESS CORP.
Ticker: A000120 Security ID: Y166AE100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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
--------------------------------------------------------------------------------
CKD BIO CORP.
Ticker: A063160 Security ID: Y1660L105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Against Management
--------------------------------------------------------------------------------
CLARIS LIFESCIENCES LTD
Ticker: 533288 Security ID: Y16689104
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Aditya S. Handa as Director For Against Management
3 Approve Shah & Shah Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Bose as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Arjun Handa as Vice-Chairman and
Managing Director
6 Approve Reappointment and Remuneration For For Management
of C. S. Purohit as Executive Director
and Chief Financial Officer
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 00100 Security ID: G21990109
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of the Framework For For Management
Agreement, Annual Caps and Related
Transactions
2 Approve that Assignee Will Assume For For Management
Obligations and Rights of Guangdong
White Horse Advertising Co Ltd, Hainan
White Horse Media Advertising Co Ltd
or White Horse (Shanghai) Investment
Co Ltd Under the Framework Agreement
and the Applicable Annual Caps
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# 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 Joseph Tcheng as Director For For Management
3b Elect Zhang Huai Jun as Director For Against Management
3c Elect Peter Cosgrove as Director For For Management
3d Elect Thomas Manning as Director For For Management
4 Elect Wang Shou Zhi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young s Auditors and For For Management
Authorize Board 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
--------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD
Ticker: CLR Security ID: S1786F104
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Re-elect Dr Stefanes Booysen as For For Management
Director
3 Re-elect Johannes Du Plessis as For For Management
Director
4 Re-elect Neo Mokhesi as Director For For Management
5 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company with Sarel
Strydom as the Individual Registered
Auditor
6 Re-elect Dr Stefanes Booysen as Member For For Management
of the Audit and Risk Committee
7 Re-elect Johannes Du Plessis as Member For For Management
of the Audit and Risk Committee
8 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
9 Re-elect Thomas Wixley as Member of For For Management
the Audit and Risk Committee
10 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For Against Management
Directors
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: 126132109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Li Fanrong as Director For For Management
A4 Elect Lv Bo as Director For For Management
A5 Elect Chiu Sung Hong as Director For For Management
A6 Authorize Board to Fix the For For Management
Remuneration of Directors
A7 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Li Fanrong as Director For For Management
A4 Elect Lv Bo as Director For For Management
A5 Elect Chiu Sung Hong as Director For For Management
A6 Authorize Board to Fix the For For Management
Remuneration of Directors
A7 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COASIA MICROELECTRONICS CORP
Ticker: 8096 Security ID: Y1664X105
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xijun, a Representative of None Against Shareholder
BSE Holdings Co., Ltd with Shareholder
No.75820, as Non-Independent Director
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COASIA MICROELECTRONICS CORP
Ticker: 8096 Security ID: Y1664X105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
COASTAL CONTRACTS BHD
Ticker: COASTAL Security ID: Y1665A104
Meeting Date: DEC 02, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
2 Approve Grant of Options to Ng Chin For Against Management
Heng Under the ESOS
3 Approve Grant of Options to Ng Chin For Against Management
Shin Under the ESOS
4 Approve Grant of Options to Ng Chin For Against Management
Keuan Under the ESOS
5 Approve Grant of Options to Jacob O For Against Management
Pang Su Yin Under the ESOS
6 Approve Grant of Options to Loh Thian For Against Management
Sang @ Lo Thian Siang Under the ESOS
7 Approve Grant of Options to Intizam For Against Management
Bin Ayub Under the ESOS
8 Approve Grant of Options to Pang Fong For Against Management
Thau Under the ESOS
9 Approve Grant of Options to Ng San Yin For Against Management
Under the ESOS
10 Approve Grant of Options to Ng San For Against Management
Chen Under the ESOS
11 Approve Grant of Options to Alice Ng For Against Management
Under the ESOS
12 Approve Grant of Options to Lau Joo For Against Management
Ting Under the ESOS
13 Approve Grant of Options to Liow Ming For Against Management
Yew Under the ESOS
14 Approve Grant of Options to Ng Chin For Against Management
Hong Under the ESOS
15 Approve Grant of Options to Ng Chin For Against Management
Heong Under the ESOS
16 Approve Grant of Options to Ng Chin For Against Management
Kok Under the ESOS
17 Approve Grant of Options to Ng Chui For Against Management
Lai Under the ESOS
18 Approve Grant of Options to Ng Lai For Against Management
Whoon Under the ESOS
19 Approve Grant of Options to Ng For Against Management
Komkrisk Mahakunkitchareon Under the
ESOS
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOF Security ID: P2861Y136
Meeting Date: MAR 07, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# 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 Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
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 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: KOF Security ID: 191241108
Meeting Date: MAR 07, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# 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 Amount of Share Repurchase None None Management
Program
5 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
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 Remuneration
7 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
8 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COLAND HOLDINGS LTD
Ticker: 4144 Security ID: G2379A109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements and Operation Report
2 Approve Profit Distribution For For Management
3 Approve Transfer of Treasury Shares to For For Management
Employees Lower than the Average
Repurchase Price
4.1 Elect Tsao Johua as Non-Independent None Against Shareholder
Director
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
COLLINS CO., LTD.
Ticker: 2906 Security ID: Y1674U109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Legal Reserve
5.1 Elect LI,HSI-LU, Representing For For Management
CHING-HSING INVESTMENT CO., LTD with
Shareholder No.6 as Non-Independent
Director
5.2 Elect a Representative of CHUNG-YU For For Management
INVESTMENT CO., LTD with Shareholder
No.121355 as Non-Independent Director
5.3 Elect LI,CHUNG-LIANG, Representing For For Management
CHIH-HSIN INVESTMENT CO., LTD with
Shareholder No.107189,as
Non-Independent Director
5.4 Elect HSU,MING-JEN with Shareholder No. For For Management
121146 as Non-Independent Director
5.5 Elect a Representative of WITTY MATE For For Management
CORPORATION with Shareholder No.107195
as Non-Independent Director
5.6 Elect LIN,CHEN-NENG, Representing For For Management
CHIH-HSIN INVESTMENT CO., LTD with
Shareholder No.107189,as
Non-Independent Director
5.7 Elect LI,PEI-CHANG, Representing For For Management
CHING-HSING INVESTMENT CO., LTD with
Shareholder No.6 as Non-Independent
Director
5.8 Elect CHEN,YUNG-CHANG with ID No. For For Management
R101726XXX as Independent Director
5.9 Elect HE,SHIH-CHUN with Shareholder No. For For Management
113124 as Independent Director
5.10 Elect a Representative of YU-CHUN CO., For For Management
LTD with Shareholder No.54492 as
Supervisor
5.11 Elect a Representative of SHUN-KUN For For Management
INVESTMENT CO., LTD with Shareholder
No.121362 as Supervisor
5.12 Elect a Representative of KAO-HE CO., For For Management
LTD with Shareholder No.121357 as
Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Other Business None None Management
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 02342 Security ID: G22972114
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue and Related For For Management
Transactions
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 2342 Security ID: G22972114
Meeting Date: MAY 27, 2016 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 Fok Tung Ling as Director For For Management
3b Elect Yeung Pui Sang, Simon as Director For For Management
3c Elect Liu Cai as Director For Against Management
3d Elect Lau Siu Ki, Kevin as Director For Against Management
3e Elect Lin Jin Tong as Director For Against Management
3f Elect Qian Ting Shuo as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against 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 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Cash Dividend Distribution For For Management
from Capital Reserve
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Financial Statements For For Management
6 Approve Plan on Profit Distribution For For Management
7 Other Business None Against Management
--------------------------------------------------------------------------------
COMPANIA MINERA AUTLAN S.A.B. DE C.V.
Ticker: AUTLAN B Security ID: P0598H111
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 14, 2016
# 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 of Share Repurchase For For Management
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 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Remuneration of Directors and For For Management
Present Their Report on Expenses
4 Approve Remuneration and Budget of For For Management
Directors' Committee for 2016 and
Present Their Report on Activities and
Expenses for 2015
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Duration to Indefinite For For Management
2 Approve Decrease in Size of Board from For For Management
Eleven to Seven Members
3 Amend Quorum Requirements Re: From Six For For Management
to Four Members
4 Amend Bylaws Re: Venue of For For Management
Shareholder's General Meetings
5 Recognize Any Modification to Share For For Management
Capital and Reduce Capital
6 Approve Cancellation of Unallocated For For Management
Part of Capital Authorization Approved
by EGM on Aug. 22, 2014
7 Adopt Bylaws and Other Necessary For For Management
Agreements to Carry out Resolutions
Adopted at this Meeting
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 00712 Security ID: G23420105
Meeting Date: DEC 24, 2015 Meeting Type: Special
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit of the Share Option Scheme
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 712 Security ID: G23420105
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement between For Against Management
the Company and GF Holding
2 Approve Subscription Agreement between For Against Management
the Company and Mr. Li
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 712 Security ID: G23420105
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chau Kwok Keung as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Kang Sun as Director and For For Management
Authorize Board to Fix His Remuneration
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
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LTD.
Ticker: 00182 Security ID: G2345T109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Liu Shunxing as Director For For Management
2B Elect Shang Li as Director For For Management
2C Elect Huang Jian as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Independent 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
--------------------------------------------------------------------------------
CONCORD SECURITIES CORP
Ticker: 6016 Security ID: Y16925102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CONSOLIDATED INFRASTRUCTURE GROUP LTD
Ticker: CIL Security ID: S1840P106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2015
2 Re-elect Frank Boner as Director For For Management
3 Re-elect Judi Nwokedi as Director For For Management
4.1 Reappoint Anthony Dixon as Chairman of For For Management
the Audit and Risk Committee
4.2 Reappoint Alex Darko as Member of the For For Management
Audit and Risk Committee
4.3 Reappoint Robert Horton as Member of For For Management
the Audit and Risk Committee
5 Reappoint Grant Thornton as Auditors For For Management
of the Company and Appoint Jacques
Barradas as the Designated Auditor
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3 Approve Allotment and Issue of Shares For Against Management
to Directors and Prescribed Officers
Pursuant to the 2014 Share Plan as
well as the 2007 Share Option and
Share Purchase Scheme
4 Approve Financial Assistance Under the For Against Management
2014 Share Plan
5 Approve Increase in Authorised Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
CONSORCIO ARA S.A.B. DE C.V.
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# 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 Cash For For Management
Dividends
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 Amount of Share Repurchase For For Management
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: SEP 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum and Disclaimer On Legal None None Management
Restrictions
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement to Vinci SA
5 Waive Preemptive Rights Contained in For For Management
Bylaws
6 Waive Determination of Share Issue For For Management
Price by Recognized Procedures
7 Approve Subscription Price For For Management
8 Authorize Board to Develope the For For Management
Regulations of Issuance and Placement
of Ordinary Shares
--------------------------------------------------------------------------------
CONSTRUCTORA CONCONCRETO S.A.
Ticker: CONCONCRET Security ID: P3069N104
Meeting Date: JAN 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum and Disclaimer on Legal None None Management
Restrictions
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Amend Bylaws For For Management
5 Elect Directors For Against Management
--------------------------------------------------------------------------------
CONSTRUCTORA CONCONCRETO S.A.
Ticker: CONCONCRET Security ID: P3069N104
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum and Disclaimer on Legal None None Management
Restrictions
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Corporate Governance Report For For Management
9 Approve Remuneration of Directors and For For Management
Auditors
10.1 Approve Allocation of Income For For Management
10.2 Approve Management Responsibilities For Against Management
Policies
10.3 Approve Policies Regarding Board For Against Management
Election, Remuneration, and Election
of Auditors
11 Proposals Presented by Shareholders For Against Management
--------------------------------------------------------------------------------
CONSTRUCTORA CONCONCRETO S.A.
Ticker: CONCONCRET Security ID: P3069N104
Meeting Date: MAY 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum and Disclaimer on Legal None None Management
Restrictions
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Financial Statements For For Management
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP
Ticker: 3703 Security ID: Y1753K105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements Including
Auditor's Report
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: JUL 02, 2015 Meeting Type: Special
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Company and For Against Management
Subsequent Creation of a New Entity
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements that Are Basis
for Spin-Off Approved by EGM on July
2, 2015
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCI UBC Security ID: P3097R168
Meeting Date: JAN 08, 2016 Meeting Type: Special
Record Date: DEC 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss and Appoint Legal For Against Management
Representatives with General Powers
2 Dismiss and Elect Directors For Against Management
3 Dismiss and Elect CEO and Granting For Against Management
Powers
4 Approve Delisting of Shares from For Against Management
Mexican Stock Exchange
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
COOLPAD GROUP LIMITED
Ticker: 02369 Security ID: G2418K100
Meeting Date: FEB 23, 2016 Meeting Type: Special
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Adjustment Framework For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
COOLPAD GROUP LIMITED
Ticker: 02369 Security ID: G2418K100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Guo Deying as Director For For Management
2A2 Elect Li Bin as Director For For Management
2A3 Elect Jiang Chao as Director For For Management
2A4 Elect Jia Yueting as Director For For Management
2A5 Elect Liu Hong as Director For For 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
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 of the Share Option Scheme
--------------------------------------------------------------------------------
CORETRONIC CORPORATION
Ticker: 5371 Security ID: Y1756P119
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Capital Decrease via Cash For For Management
5.1 Elect Wade Chang, with Shareholder No. For For Management
5, as Non-Independent Director
5.2 Elect Representative of Hsun Chieh For For Management
Investment Ltd., with Shareholder No.
29798, as Non-Independent Director
5.3 Elect Sarah Lin, with Shareholder No. For For Management
29580, as Non-Independent Director
5.4 Elect S. Y. Chen, with Shareholder No. For For Management
11, as Non-Independent Director
5.5 Elect Ted Tu, with Shareholder No. For For Management
A110391XXX, as Independent Director
5.6 Elect Chual-Hsin Teng, with For For Management
Shareholder No. K120370XXX, as
Independent Director
5.7 Elect Houn-Gee Chen, with Shareholder For For Management
No. E102316XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 27, 2015 Meeting Type: Annual
Record Date: JUL 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
3 Elect M.M. Venkatachalam as Director For Against 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
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: MAR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Receive Report Regarding Related-Party None None Management
Transactions
6 Approve Dividends of CLP 0.31 Per Share For For Management
7 Approve Dividend Policy For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPORACION ACTINVER S.A.B. DE C.V.
Ticker: ACTINVR B Security ID: P32036108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# 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 Approve Dividends For For Management
3 Elect or Ratify Directors, Secretaries For Against Management
and Chairmen of Audit and Corporate
Practices Committees
4 Approve Remuneration of Directors, For For Management
Secretaries and Committee Members
5 Approve Report on Share Repurchase and For For Management
Set Maximum Amount of Share Repurchase
Reserve
6 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION GEO S.A.B. DE C.V.
Ticker: CVGFY Security ID: P3142C117
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report, Board's Opinion For Against Management
on CEO's Report, Financial Statements
and Statutory Reports
2 Elect, Ratify and Discharge Principal For Against Management
and Alternate Directors, Secretary,
Chairman and Members of Audit
Committee and Corporate Practices
Committee; Discharge Directors and
Verify Independence Classification of
Board Members
3 Approve Granting/Withdrawal of Powers For Against Management
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION GEO S.A.B. DE C.V.
Ticker: CVGFY Security ID: P3142C117
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Fixed Capital up For For Management
to MXN 3.5 Billion; Ratify Number of
Shares in Circulation and in Treasury
Approved By General Meeting on May 6,
2015
2 Approve Issuance of Warrants For For Management
3 Amend Article 6 to Reflect Changes in For Against Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIE B Security ID: P3142L109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# 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 Approve Absorption of Effect of For Against Management
Conversion of Foreign Entities Against
Update Account of Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q183
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date: SEP 22, 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 Shares to For Against Management
Life Insurance Corporation of India
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q183
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
COSCO CAPITAL, INC.
Ticker: COSCO Security ID: Y1765W105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# 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 2015 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,
2015
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 Against Management
5.5 Elect Levi Labra as Director For Against 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 Amend Article 6 of Articles of For For Management
Incorporation
8 Amend Section 10, Article IV of the For For Management
By-laws
9 Amend Section 3, Article III of the For For Management
By-laws
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# 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 Ye Weilong as Director For For Management
3b Elect Feng Jinhua as Director For For Management
3c Elect Liu Xianghao as Director For For Management
3d Elect Wang Wei as Director For For Management
3e Elect Jiang, Simon X. as Director For Against Management
3f 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: NOV 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Leasing Master For For Management
Agreement, the Proposed Annual Caps
and Related Transactions
2 Approve COSCO Shipping Services and For For Management
Terminal Services Master Agreement,
the Proposed Annual Caps and Related
Transactions
3 Approve China COSCO Shipping Services For For Management
and Terminal Services Master
Agreement, the Proposed Annual Caps
and Related Transactions
4 Elect Lam Yiu Kin as Director For Against Management
5 Elect Deng Huangjun as Director For Against Management
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSPD SPA and FCHL SPA and For For Management
Related Transactions
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# 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 Huang Xiaowen as Director For Against Management
3.1b Elect Zhang Wei as Director For For Management
3.1c Elect Fang Meng as Director For Against Management
3.1d Elect Wang Haimin as Director For Against Management
3.1e Elect Ip Sing Chi as Director For For Management
3.1f Elect Fan Ergang as Director For For Management
3.2 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
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
--------------------------------------------------------------------------------
COSMO CHEMICAL CO.
Ticker: 005420 Security ID: Y1093D100
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huh Gyung-Soo as Inside Director For For Management
2 Elect Lim Hyun-Sung as Non-independent For For Management
Non-executive Director
3 Elect Kim Woo-Yeol as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
COSMO CHEMICAL CO.
Ticker: A005420 Security ID: Y1093D100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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: 2007 Security ID: G24524103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# 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 Yang Huiyan as Director For For Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Zhu Rongbin as Director For For Management
3a4 Elect Yang Ziying as Director For For Management
3a5 Elect Shek Lai Him, Abraham as Director For Against Management
3a6 Elect Tong Wui Tung, Ronald as Director For For Management
3a7 Elect Mei Wenjue as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of 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 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect ABM Good as Director For For Management
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Non-Convertible For For Management
Debentures
6 Approve Commission Remuneration for For For Management
Independent Directors
7 Approve Revision in the Remuneration For For Management
of U. Kerkar, Executive Director
--------------------------------------------------------------------------------
COXON PRECISE INDUSTRIAL CO., LTD.
Ticker: 3607 Security ID: Y1772X104
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4.1 Elect CHEN,MING-DE as Independent For For Management
Director
4.2 Elect WU,DENG-CAN as Independent For For Management
Director
4.3 Elect Hong Huan Qing with Shareholder None Against Shareholder
No. 00000001 as Non-Independent
Director
4.4 Elect Zhang Wen Tong with Shareholder None Against Shareholder
No. 00000006 as Non-Independent
Director
4.5 Elect Wu Wen Xiang with Shareholder No. None Against Shareholder
00000015 as Non-Independent Director
4.6 Elect Lu Guo Liang with Shareholder No. None Against Shareholder
00000086 as Non-Independent Director
4.7 Elect Fan Jiang Wen Gang with None Against Shareholder
Shareholder No. 00000242 as
Non-Independent Director
4.8 Elect Liu Zhao with Shareholder No. None Against Shareholder
00000089 as Supervisor
4.9 Elect Zhang Shu Juan as Supervisor None Against Shareholder
4.10 Elect Fang Xue Zhen with Shareholder None Against Shareholder
No. 00011491 as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CPMC HOLDINGS LTD.
Ticker: 906 Security ID: Y17739106
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# 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 Xin as Director For For Management
3b Elect Wan Zaotian as Director For For Management
3c Elect Fu Tingmei as Director For For 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
--------------------------------------------------------------------------------
CPMC HOLDINGS LTD.
Ticker: 906 Security ID: Y17739106
Meeting Date: JUN 03, 2016 Meeting Type: Special
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
2 Elect Zhou Yuan as Director For For Management
3 Elect Shen Tao as Director For For Management
--------------------------------------------------------------------------------
CRANES SOFTWARE INTERNATIONAL LTD.
Ticker: 512093 Security ID: Y1773A111
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve S Janardhan and Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Appointment and Remuneration For Against Management
of A. Khader as Managing Director
--------------------------------------------------------------------------------
CREATIVE SENSOR INC
Ticker: 8249 Security ID: Y1776U106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Ticker: CREAL Security ID: P32486105
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Approve Stock-for-Salary Plan For Against Management
3 Approve Financing Plan For Against Management
4.i Elect or Ratify Members of Board; For Against Management
Qualify Independent Directors
4.ii Elect Members of Board Committees For Against Management
Including Chairmen of Audit and
Corporate Practices Committees
5 Appoint Legal Representatives For For Management
6 Close Meeting For For Management
--------------------------------------------------------------------------------
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Ticker: CREAL * Security ID: P32486105
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Directors, Board Committees and CEO
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For For Management
Reserve and Receive Report on Board's
Decision on Share Repurchase
4 Elect or Ratify Members of Board, For Against Management
Qualify Independent Directors,
Secretary and Deputy Secretary; Elect
Members of Board Committees Including
Chairmen of Audit Committee and
Corporate Practices Committees; Fix
Their Remuneration
5 Amend Stock-for-Salary Plan For Against Management
6 Appoint Legal Representatives For For Management
7 Close Meeting For For Management
--------------------------------------------------------------------------------
CRESCENDO CORPORATION BERHAD
Ticker: CRESNDO Security ID: Y1781A103
Meeting Date: JUL 27, 2015 Meeting Type: Annual
Record Date: JUL 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 Approve Remuneration of Directors For For Management
4 Elect Yeo Jon Tian @ Eeyo Jon Thiam as For For Management
Director
5 Elect Gooi Seong Lim as Director For For Management
6 Elect Gooi Seong Chneh as Director For For Management
7 Approve Raki CS Tan & Ramanan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Yeo Jon Tian @ Eeyo Jon Thiam For For Management
to Continue Office as Independent
Non-Executive Director
11 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 19, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Approve Dividend Policy For For Management
7 Appoint Auditors For For Management
8 Designate Newspaper to Publish For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: ADPV33524
Meeting Date: JUN 03, 2016 Meeting Type: Special
Record Date: APR 22, 2016
# 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 Authorize Issuance of Non-Convertible For Against Management
Debentures on Private Placement
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# 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 Confirm Interim Dividends For For Management
3 Elect G. Thapar as Director For For Management
4 Approve Sharp & Tannan 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
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: AUG 13, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Endorsement or For For Management
Providing Guarantees to Others
5.1 Elect Lai Shan Gui, Representative of For For Management
Ministry of Economic Affairs, R.O.C.,
with Shareholder No. 1, as
Non-Independent Director
5.2 Elect Chen Li Lin, Representative of For For Management
Ministry of Economic Affairs, R.O.C.,
with Shareholder No. 1, as
Non-Independent Director
5.3 Elect Wu Feng Sheng, Representative of For For Management
Ministry of Economic Affairs, R.O.C.,
with Shareholder No. 1, as
Non-Independent Director
5.4 Elect Fang Ming Chuan, Representative For For Management
of Ministry of Economic Affairs, R.O.C.
, with Shareholder No. 1, as
Non-Independent Director
5.5 Elect Cheng Yong Cong, Representative For For Management
of Ministry of Economic Affairs, R.O.C.
, with Shareholder No. 1, as
Non-Independent Director
5.6 Elect Huang Ri Jin, Representative of For For Management
Ministry of Economic Affairs, R.O.C.,
with Shareholder No. 1, as
Non-Independent Director
5.7 Elect Lan Xu Qing, Representative of For For Management
Ministry of Economic Affairs, R.O.C.,
with Shareholder No. 1, as
Non-Independent Director
5.8 Elect Representative of CPC For For Management
Corporation, with Shareholder No. 2,
as Non-Independent Director
5.9 Elect Liu Ji Gang, Representative of For For Management
China Steel Corporation, with
Shareholder No. 47200, as
Non-Independent Director
5.10 Elect Representative of Yu Li For For Management
Investment Co., Ltd., with Shareholder
No. 47215, as Non-Independent Director
5.11 Elect Huo De Long, Representative of For For Management
Kaohsiung CSBC Corporation Union, with
Shareholder No. 47213, as
Non-Independent Director
5.12 Elect Xie Guo Rong, Representative of For For Management
Kaohsiung CSBC Corporation Union, with
Shareholder No. 47213, as
Non-Independent Director
5.13 Elect Lin Hui Zheng, with ID No. For For Management
X100310XXX, as Independent Director
5.14 Elect Fu He Zhong, with ID No. For For Management
L120040XXX, as Independent Director
5.15 Elect Liu De Ming, with ID No. For For Management
R102721XXX, as Independent Director
--------------------------------------------------------------------------------
CSC STEEL HOLDINGS BERHAD
Ticker: CSCSTEL Security ID: Y64953105
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Liu, Jih-Gang as Director For Against Management
4 Elect Huang, Chun-Hui @ Hwang, Dring For For Management
Fei as Director
5 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares For For Management
5 Approve Issuance of Shares via a For For Management
Private Placement
6 Other Business None Against Management
--------------------------------------------------------------------------------
CYBERTAN TECHNOLOGY INC.
Ticker: 3062 Security ID: Y1702V103
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# 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
3 Elect A.D. Taeye as Director For Against Management
4 Elect T.W. Prete as Director For Against Management
5 Elect S. Narayanan as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect J. Paterson as Independent For For Management
Director
8 Elect A. Bierce as Independent Director For For Management
9 Approve Cyient Associate Stock Option For For Management
Plan, 2015 and Stock Option Plan
Grants to Associates of the Company
10 Approve Cyient Associate Stock Option For For Management
Plan, 2015 and Stock Option Plan
Grants to Associates of the Company's
Subsidiaries, Joint Ventures and
Associates
11 Approve Revision of Remuneration of B. For For Management
A. Reddy, President - Corporate
Affairs & Infrastructure
--------------------------------------------------------------------------------
D B REALTY LIMITED
Ticker: 533160 Security ID: Y202CY107
Meeting Date: APR 11, 2016 Meeting Type: Special
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Other Business None Against Management
--------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO LTD
Ticker: 2535 Security ID: Y1855M108
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
DA-LI DEVELOPMENT CO.,LTD
Ticker: 6177 Security ID: Y1975L105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 3999 Security ID: G26144108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# 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
3a Elect Chao Tien-Shin as Director For For Management
3b Elect Way Yung-Do as Director For Against Management
3c Elect Wei Anning as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
DAE-IL CORP.
Ticker: A092200 Security ID: Y18616105
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DAECHANG CO. LTD.
Ticker: A012800 Security ID: Y1868M103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Si-young as Inside Director For For Management
2.2 Elect Kim Ock-yeol as Inside Director For For Management
2.3 Elect Cho Hyeong-ho as Inside Director For For Management
2.4 Elect Song Young-su 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)
--------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO.
Ticker: A000490 Security ID: Y1858K109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Elect Lee Won-oh 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: A008060 Security ID: Y1858V105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Yoo Jae-hak 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)
--------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD.
Ticker: A004130 Security ID: Y18591100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO.
Ticker: A006370 Security ID: Y2156T107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Koo Jeong-mo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO. LTD.
Ticker: A001130 Security ID: Y18601107
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHAN STEEL CO.
Ticker: A084010 Security ID: Y1R6GL105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Oh Chi-hun 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)
--------------------------------------------------------------------------------
DAEKYO CO.
Ticker: A019680 Security ID: Y1861Q101
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Hong-hui as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: A000210 Security ID: Y1860N109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Sang-wook as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO.
Ticker: A084690 Security ID: Y1863E106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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
Non-independent Non-executive
Directors (Bundled)
3 Appoint Hyeon Byeong-hun 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)
--------------------------------------------------------------------------------
DAESUNG HOLDINGS CO. LTD.
Ticker: A016710 Security ID: Y1R70J105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jeong-ju as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWON KANGUP CO.
Ticker: A000430 Security ID: Y1870T104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Yoo Byeong-woo 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)
--------------------------------------------------------------------------------
DAEWON SAN UP CO. LTD.
Ticker: A005710 Security ID: Y1870Z100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-deok 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)
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oh Jin-Gyo as Non-independent For For Management
Non-executive Director
2 Elect Oh Jin-Gyo as Member of Audit For Against Management
Committee
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: A047040 Security ID: Y1888W107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Seon-tae as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: A047050 Security ID: Y1911C102
Meeting Date: MAR 14, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Change Company Name)
2.2 Amend Articles of Incorporation For For Management
(Change Location of General Meeting)
3.1 Elect Jeon Guk-hwan as Inside Director For For Management
3.2 Elect Oh In-hwan as Non-indpendent For For Management
Non-executive Director
3.3.1 Elect Kang Hui-cheol as Outside For For Management
Director
3.3.2 Elect Lee Gi-young as Outside Director For For Management
4.1 Elect Kang Hui-cheol as Member of For For Management
Audit Committee
4.2 Elect Lee Gi-young as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: A006800 Security ID: Y1916K109
Meeting Date: FEB 05, 2016 Meeting Type: Special
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Byung-Il as Outside Director For For Management
2 Elect Kim Byung-Il as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: A006800 Security ID: Y1916K109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Director Nomination)
2.2 Amend Articles of Incorporation (Board For For Management
Resolution)
2.3 Amend Articles of Incorporation For For Management
(Miscellaneous)
3 Elect Hwang Geon-ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO., LTD.
Ticker: A006800 Security ID: Y1916K109
Meeting Date: MAY 13, 2016 Meeting Type: Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Change Company Name)
1.2 Amend Articles of Incorporation For For Management
(Method of Public Notice)
1.3 Amend Articles of Incorporation For For Management
(Election of Representative Director)
2 Elect Hwang Geon-ho as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: A042660 Security ID: Y1916Y117
Meeting Date: MAR 11, 2016 Meeting Type: Special
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: A042660 Security ID: Y1916Y117
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: A042660 Security ID: Y1916Y117
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: MAY 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cho Wook-seong as Inside Director For For Management
1.2 Elect Kim Yoo-sik as Outside Director For For Management
2.1 Elect Kim Yoo-sik as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
DAEWOONG CO. LTD.
Ticker: A003090 Security ID: Y19152100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
4 Amend Articles of Incorporation For For Management
5 Approve Allocation of Income None Against Shareholder
--------------------------------------------------------------------------------
DAEYOUNG PACKAGING CO.
Ticker: A014160 Security ID: Y1917P107
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Hyeok-yong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 1828 Security ID: Y19197105
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# 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 Yip Moon Tong as Director For For Management
3b Elect Glenn Robert Sturrock Smith as For For Management
Director
3c Elect Cheung Kin Piu, Valiant as For For Management
Director
3d Elect Chan Kay Cheung as Director For For Management
3e Elect Chan Hui Dor Lam, Doreen as For For Management
Director
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
--------------------------------------------------------------------------------
DAHAAM E-TEC CO.
Ticker: 009280 Security ID: Y1920C101
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Allocation of Income
2 Amend Articles of Incorporation For Abstain Management
3 Elect Director For Abstain Management
4 Approve Total Remuneration of Inside For Abstain Management
Directors, Outside Directors, and
Internal Auditors
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: A003540 Security ID: Y19538100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Lee Ji-won as Members 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
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registered Capital Increase For For Management
Agreement II, Second Registered
Capital Increase and Related
Transactions
2.01 Approve Construction Management and For For Management
Supervision Agreement, Proposed Annual
Caps and Related Transactions
2.02 Approve Supply of Goods and Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2.03 Approve Purchase of Goods and Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2.04 Approve Provision of Properties and For For Management
Equipment Lease (Leasing From) under
the Properties and Equipment Lease
Agreement, Proposed Annual Caps and
Related Transactions
2.05 Approve Provision of Properties and For For Management
Equipment Lease (Leasing To) under the
Properties and Equipment Lease
Agreement, Proposed Annual Caps and
Related Transactions
2.06 Approve Terminal Facilities Design and For For Management
Construction Services Agreement,
Proposed Annual Caps and Related
Transactions
2.07 Approve Provision of Deposit Services For Against Management
under the Financial Services
Agreement, Proposed Annual Caps and
Related Transactions
2.08 Approve Provision of Loan Services For For Management
under the Financial Services
Agreement, Proposed Annual Caps and
Related Transactions
2.09 Approve Provision of Factoring For For Management
Services under the Financial Services
Agreement, Proposed Annual Caps and
Related Transactions
2.10 Approve Provision of Settlement For For Management
Services and Other Financial Services
under the Financial Services
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD
Ticker: 3699 Security ID: Y1966E102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Final Financial Accounts For For Management
4 Approve 2015 Annual Report For For Management
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Distribution Plan of 2015 For For Management
Final Dividends
7 Approve Investment Plan and Related For Against Management
Transactions
8 Approve Provision of Guarantees to For Against Management
Subsidiaries
9 Approve Special Report in Relation to For For Management
the Use of Proceeds Raised by Previous
H Share Offering
10 Approve Dilution of Current Return For For Management
from the Initial Public Offering of A
Shares Denominated in Renminbi and its
Remedial Measures
11 Approve Undertaking by Company's For For Management
Directors, Senior Management,
Controlling Shareholder and Actual
Controller to Implement Remedial
Measures in Relation to the Dilution
of Current Return Resulting from the
Initial Public Offering of A Shares.
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 533309 Security ID: Y1986U102
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect P. Y. 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 S. Pillai as Director For For Management
6 Approve Appointment and Remuneration For For Management
of J. N. Doshi as Executive Director
and Chief Financial Officer
7 Approve Modification of the Resolution For Against Management
Passed at the AGM on August 26, 2011
Relating to the Employees Stock Option
Plan 2011
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 533309 Security ID: Y1986U102
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 533309 Security ID: Y1986U102
Meeting Date: FEB 11, 2016 Meeting Type: Special
Record Date: FEB 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For For Management
Guarantees, and Securities to Any Body
Corporate
2 Approve Acquisition of Shares in For For Management
Dalmia Cement (Bharat) Limited
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DAOU DATA CORP.
Ticker: A032190 Security ID: Y1989Y101
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Yong-dae 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)
--------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: A023590 Security ID: Y19908105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Yoon Mun-seok as Outside Director For For Management
4 Appoint Lee Jin-woo 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)
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 210 Security ID: G2830J103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chang Chih-Chiao as Director For For Management
2b Elect Huang Shun-Tsai as Director For For Management
2c Elect Lee Ted Tak Tai 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 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
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
DARWIN PRECISIONS CORP
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
DASAN NETWORKS, INC.
Ticker: A039560 Security ID: Y1997R106
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Nam Min-woo as Inside Director For For Management
4 Appoint Song Gwan-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)
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Funke Ighodaro as Director For For Management
2 Re-elect Wiseman Nkuhlu as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Designated Auditor
4.1 Re-elect Chris Seabrooke as Member of For For Management
the Audit, Risk and Compliance
Committee
4.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit, Risk and Compliance
Committee
4.3 Re-elect Funke Ighodaro as Member of For For Management
the Audit, Risk and Compliance
Committee
4.4 Re-elect Stephen Davidson as Member of For For Management
the Audit, Risk and Compliance
Committee
5 Approve Remuneration Policy For For Management
6 Approve Non-Executive Directors' Fees For For Management
7 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DAYA MATERIALS BERHAD
Ticker: DAYA Security ID: Y2027Z100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Azmil Khalili bin Dato' Khalid For Against Management
as Director
3 Elect Koh Kin Lip 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 Authorize Share Repurchase Program For For Management
7 Approve Fazrin Azwar Bin Md. Nor to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
DAYANG ENTERPRISE HOLDINGS BHD.
Ticker: DAYANG Security ID: Y202BD104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# 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 Yusof Bin Tengku Ahmad For For Management
Shahruddin as Director
4 Elect Chia Chu Fatt as Director For For Management
5 Elect Polit Bin Hamzah as Director For Against Management
6 Elect Abdul Aziz Bin Ishak as Director For For Management
7 Elect Ling Suk Kiong as Director For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: AUG 31, 2015 Meeting Type: Special
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
2 Approve Payment of Leave and License For For Management
Fees to K.G. Enterprises and Conwood
Construction & Developers Pvt. Ltd.
3 Approve Provision or Availment of For Against Management
Guarantee Facilities and or Securities
in Respect of Related Parties
4 Approve Development Agreements or For For Management
Acquisition of Properties with Related
Parties
5 Approve Purchase of Transferable For For Management
Development Rights from Dynamix Realty
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: SEP 26, 2015 Meeting Type: Annual
Record Date: SEP 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect V. Goenka as Director For For Management
3 Reelect S. Balwa as Director For Against Management
4 Approve Haribhakti & Co.LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Goenka as Director For For Management
6 Elect O. Agrawal as Independent For For Management
Director
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: JAN 04, 2016 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
2 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte, Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Nasser Munjee as Director For For Management
4 Authorize Issuance of Non-Convertible For For Management
Debentures
5 Ratify Bonus Paid to Murali M. For For Management
Natrajan, Managing Director and Chief
Executive Officer
--------------------------------------------------------------------------------
DCM SHRIRAM LTD
Ticker: 523367 Security ID: Y2023T132
Meeting Date: AUG 18, 2015 Meeting Type: Annual
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect A.S. Shriram as Director For For Management
3 Approve Final Dividend and Note the For For Management
Payment of Interim Dividend
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Nirula as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For Against Management
of A.S. Shriram as Managing Director
8 Approve Acceptance of Deposits from For Against Management
Members and Public
9 Approve Revision in the Remuneration For For Management
of Aditya A. Shriram, Sr. Vice
President
10 Approve Revision in the Remuneration For For Management
of Anand A. Shriram, General Manager
11 Approve Keeping of Register of Members For For Management
and Other Related Documents at the
Company's Registrar and Share Transfer
Agents
--------------------------------------------------------------------------------
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect P. Bhattacharyya as Director For For Management
4 Approve Statutory Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect R. A. Shah as Director For Against Management
7 Authorize Issuance of Bonds/Debentures For For Management
--------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results for None None Management
Year 2015
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend For For Management
5.1 Elect Hsieh, Shen-Yen as Director For For Management
5.2 Elect Chu, Chih-Yuan as Director For For Management
5.3 Elect Boonsak Chiempricha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
DEN NETWORKS LTD
Ticker: 533137 Security ID: Y2032S109
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 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 Reelect S. Manchanda as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Manchanda as Chairman Managing
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on a For For Management
Preferential Basis to Life Insurance
Corporation
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
DER PAO CONSTRUCTION CO LTD
Ticker: 2523 Security ID: Y2032E100
Meeting Date: DEC 24, 2015 Meeting Type: Annual
Record Date: OCT 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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Application for Ceasing the For For Management
Company's Status as a Public Company
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
DER PAO CONSTRUCTION CO LTD
Ticker: 2523 Security ID: Y2032E100
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Abstain Management
Financial Statements
2 Approve Plan for Profit Distribution For Abstain Management
3 Transact Other Business (Voting) None None Management
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: P35054108
Meeting Date: AUG 31, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amount Increase of Convertible For For Management
Debentures Approved by General Meeting
on June 30, 2015 up to MXN 2.23 Billion
2 Elect Remaining Directors in For For Management
Complement to Those Designated by
General Meeting on June 29, 2015;
Elect Secretary, Member or Nonmember
of Board
3 Elect Remaining Members of Audit and For For Management
Corporate Practices and Compensation
Committees in Complement to Those
Designated by General Meeting on June
29, 2015
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX * Security ID: P35054132
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Present Report on Share Repurchase For For Management
Reserve
4 Approve Report of Audit Committee and For Against Management
Corporate Practices and Compensation
Committee
5 Elect Directors, Chairman and Board For For Management
Secretary; Approve Their Remuneration
6 Elect Chairmen and Members of Audit For For Management
Committee and Corporate Practices and
Compensation Committee
7 Approve Cancellation of 24 Shares, For For Management
Remaining of Reverse Stock Split
Approved by AGM on June 29, 2015
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DEVA HOLDING A.S.
Ticker: DEVA Security ID: M2789A106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For For Management
13 Amend Article to Reflect Changes in For For Management
Capital
14 Receive Information on Charitable None None Management
Donations for 2015
15 Approve Upper Limit of the Donations For Against Management
for 2016
16 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Remuneration None None Management
Policy
18 Close Meeting None None Management
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 16, 2015
# 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
3 Elect D. Wadhawan as Director For For Management
4 Approve T. R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of K. Wadhawan as Managing Director &
Chairman
6 Elect V. Sampath as Independent For For Management
Director
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Other Hybrid
Instruments
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED
Ticker: 511072 Security ID: Y2055V112
Meeting Date: AUG 29, 2015 Meeting Type: Special
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED
Ticker: 511072 Security ID: Y2055V112
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: JAN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants on For For Management
Preferential Basis to Promoter Group
--------------------------------------------------------------------------------
DFI INC
Ticker: 2397 Security ID: Y2055Q105
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements (Including
Consolidated Financial Statements)
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Jin Chang Min as Independent For For Management
Director
4.2 Elect Zhou Guang Ren as Independent For For Management
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 Supervisor No. 1 None Against Shareholder
4.7 Elect Supervisor No. 2 None Against Shareholder
4.8 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Noh Seong-seok as Inside Director For For Management
3.2 Elect Cho Hae-nyeong as Outside For For Management
Director
3.3 Elect Kim Ssang-su as Outside Director For For Management
3.4 Elect Lee Jae-dong as Outside Director For For Management
3.5 Elect Koo Bon-seong as Outside Director For For Management
4.1 Elect Kim Ssang-su as Member of Audit For For Management
Committee
4.2 Elect Lee Jae-dong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: AUG 26, 2015 Meeting Type: Special
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Disposal Agreement between the For For Management
Company and Shenxin Taifeng and
Related Transactions
1b Approve Distribution For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lin Yang as Director For For Management
2.2 Elect Liu Yung, John as Director For For Management
2.3 Elect Lai Daniel as Director For For Management
2.4 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
4.1 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
--------------------------------------------------------------------------------
DINE S.A.B. DE C.V.
Ticker: DINE B Security ID: P35619116
Meeting Date: APR 25, 2016 Meeting Type: Annual/Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports and Opinion For For Management
2 Approve Discharge of Directors, CEO For For Management
and Committee Members
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Reduction of Capital to For For Management
Distribute Cash Dividends to
Shareholders; Amend Article 6
6 Present Report on Adherence to Fiscal For For Management
Obligations
7 Elect or Ratify Directors; Board For Against Management
Committee Members and Their Respective
Chairmen
8 Approve Remuneration of Directors, For For Management
Secretary and Members of Audit and
Corporate Practices Committee
9 Accept Board Report on Compliance to For For Management
Article 60 on General Character
Applicable to Issuance of Securities
Issued by National Banking and
Securities Commission
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
Ticker: 532526 Security ID: Y2076D117
Meeting Date: AUG 14, 2015 Meeting Type: Special
Record Date: AUG 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve V. D. Shukla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
Ticker: 532526 Security ID: Y2076D117
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect A.J. Vyas as Director For For Management
4 Approve V. D. Shukla & Co. and M/s. For For Management
Haribhakti & Co. LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of D.J. Vyas as Executive Director
6 Elect M.C. Griffiths as Director For For Management
7 Elect S.K. Das as Independent Director For For Management
8 Elect R.S. Shah as Independent Director For For Management
9 Approve Increase in Remuneration of A. For For Management
J. Vyas
10 Approve Increase in Remuneration of M. For For Management
J. Vyas
--------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
Ticker: 532526 Security ID: Y2076D117
Meeting Date: APR 19, 2016 Meeting Type: Special
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
DISPLAY TECH CO. LTD.
Ticker: A066670 Security ID: Y2074Z102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Moon Myeong-yeol as Outside For For Management
Director
4.1 Appoint Kim Han-ju 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)
--------------------------------------------------------------------------------
DISTELL GROUP LTD
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Hugo
Zeelie as the Individual Designated
Auditor
3.1 Re-elect Piet Beyers as Director For For Management
3.2 Re-elect Jannie Durand as Director For For Management
3.3 Re-elect Joe Madungandaba as Director For For Management
3.4 Re-elect Andre Parker as Director For For Management
3.5 Re-elect Catharina Sevillano-Barredo For For Management
as Director
3.6 Re-elect Ben van der Ross 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 Ratification of Approved For For Management
Resolutions
7 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' For For Management
Remuneration
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
DISTRIBUTION AND WAREHOUSING NETWORK LTD
Ticker: DAW Security ID: S2194H104
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lou Alberts as Director For For Management
1.2 Re-elect Derek Tod as Director For For Management
1.3 Re-elect Rene Roos as Director For For Management
1.4 Elect Saleh Mayet as Director For For Management
1.5 Elect Diederik Fouche as Director For Against Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with I Buys
as the Designated Auditor
3.1 Elect Saleh Mayet as Chairman of the For For Management
Audit Committee
3.2 Re-elect Lou Alberts as Member of the For For Management
Audit Committee
3.3 Elect Dinga Mncube as Member of the For For Management
Audit Committee
4 Authorise Ratification of Approved For For Management
Resolutions
5.1 Approve Remuneration Policy for the For For Management
Year Ended 31 March 2015
5.2 Approve Remuneration Policy for the For Against Management
Year Ending 31 March 2016
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 Against Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
DK UIL CO. LTD.
Ticker: A049520 Security ID: Y98531109
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Beon-hui as Inside Director For For Management
2.2 Elect Jang Se-Wook as Non-independent For For Management
Non-executive Director
2.3 Elect Three Outside Directors (Bundled) For For Management
3.1 Elect Noh Sang-gyun as Member of Audit For For Management
Committee
3.2 Elect Lee Tae-gyu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JUL 22, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Approve Remuneration of Cost Auditors For For Management
3 Amend Articles of Association For For Management
4 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect M. Gujral as Director For For Management
4 Elect R. Talwar as Director For For Management
5 Approve Walker Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Singh as Independent Director For For Management
7 Elect A.S. Minocha as Independent For For Management
Director
8 Approve Pledging of Assets for Debt For For Management
Exceeding 50 Percent of the Company's
Shareholdings in Material Subsidiaries
9 Approve Pledging of Assets for Debt For For Management
Exceeding 20 Percent of the Value of
the Assets of Material Subsidiaries
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S.
Ticker: DOHOL Security ID: M2810S100
Meeting Date: MAR 31, 2016 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 Ratify Director Appointment For For Management
4 Accept Board Report For For Management
5 Accept Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For Against Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of the Donations For Against Management
for 2016
14 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
15 Approve Distribution of Interim For For Management
Dividends
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Related Party None None Management
Transactions
18 Receive Information on Charitable None None Management
Donations for 2015
19 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
DONG-AH GEOLOGICAL ENGINEERING CO. LTD.
Ticker: A028100 Security ID: Y2112C107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Against Management
Outside Director (Bundled)
3 Appoint Choi Young-tae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGAH TIRE & RUBBER CO. LTD.
Ticker: A007340 Security ID: Y2092X105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Su-cheol 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)
--------------------------------------------------------------------------------
DONGBANG TRANSPORT & LOGISTICS CO.
Ticker: A004140 Security ID: Y21038123
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Min Gyeong-bin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGBU HITEK CO. LTD.
Ticker: A000990 Security ID: Y3R69A103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Kim Hyeong-jun as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU SECURITIES CO.
Ticker: 016610 Security ID: Y20959105
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: AUG 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oh Se-Jung as Inside Director For For Management
2 Elect Oh Se-Jung as Member of Audit For Against Management
Committee
--------------------------------------------------------------------------------
DONGBU SECURITIES CO.
Ticker: A016610 Security ID: Y20959105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 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
--------------------------------------------------------------------------------
DONGBU STEEL CO. LTD.
Ticker: A016380 Security ID: Y2094S104
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 International Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2015 Profit Distribution Plan For For Management
and Authorize Board to Deal All Issues
in Relation to Distribution of
Dividend Payment
5 Authorize Board to Deal All Issues in For For Management
Relation to Distribution of 2016
Interim Dividend
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Removal of Zhu Fushuo as For For Management
Director
9 Amend Rules of Procedures For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Application for Debt Financing For Against Management
Limit of the Company
--------------------------------------------------------------------------------
DONGIL CORP.
Ticker: A001530 Security ID: Y2094Y101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Kim Gi-po as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO.
Ticker: A004890 Security ID: Y2R95X103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong In-sang as Outside Director For For Management
3 Elect Jeong In-sang as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKOOK INDUSTRIES CO. LTD.
Ticker: A001620 Security ID: Y2095D106
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 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 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)
--------------------------------------------------------------------------------
DONGKUK INDUSTRIES COMPANY LTD
Ticker: A005160 Security ID: Y2097F109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Se-hui as Inside Director For For Management
2.2 Elect Ahn Sang-cheol as Inside Director For For Management
2.3 Elect Jeon Jae-yoon 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)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: A001230 Security ID: Y20954106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against 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 Kim I-bae as Outside Director For For Management
4 Elect Kim I-bae as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STRUCTURES & CONSTRUCTION CO. LTD.
Ticker: A100130 Security ID: Y20991108
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Sang-geon as Inside Director For For Management
2.2 Elect Kim Bong-hyeon as Inside Director For For Management
3 Elect Lee Byeong-tae 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)
--------------------------------------------------------------------------------
DONGWHA PHARMACEUTICAL CO.
Ticker: A000020 Security ID: Y20962109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Kim Mun-cheol as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWON F & B CO. LTD.
Ticker: A049770 Security ID: Y2097E128
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Jong-hyeon as Inside For For Management
Director
2.2 Elect Yang Il-seon as Outside Director For For Management
2.3 Elect Han Cheol-su 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)
--------------------------------------------------------------------------------
DONGWOO CO. LTD.
Ticker: A088910 Security ID: Y209A0108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Lee Dae-Gap 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)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DONGYANG E&P INC.
Ticker: A079960 Security ID: Y2107H103
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-su as Inside Director For For Management
2.2 Elect Kang Byeong-su as Inside Director For For Management
2.3 Elect Cho In-ho as Inside Director For For Management
2.4 Elect Kim Jae-man as Inside Director For For Management
2.5 Elect Jang Byeong-wol as Outside For Against Management
Director
3 Appoint Yoon Hong-ryeol 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)
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: A000150 Security ID: Y2100N107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Two Outside Directors (Bundled) For For Management
4 Elect Kim Chang-hwan as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN ENGINE CO. LTD.
Ticker: A082740 Security ID: Y2170N102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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
--------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 011160 Security ID: Y2170P123
Meeting Date: JUL 03, 2015 Meeting Type: Special
Record Date: JUN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Byung-Hwa as Inside Director For For Management
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: A011160 Security ID: Y2170P123
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Spin-Off Agreement For For Management
3 Approve Reduction in Capital For For Management
4 Amend Articles of Incorporation For For Management
5.1 Elect Song Jeong-ho as Inside Director For For Management
5.2 Elect Choi Jong-won as Outside Director For For Management
5.3 Elect Cheon Seong-gwan as Outside For For Management
Director
6.1 Elect Choi Jong-won as Member of Audit For For Management
Committee
6.2 Elect Cheon Seong-gwan as Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: A011160 Security ID: Y2170P123
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets (HRSG For Against Management
Division)
2 Approve Sale of Company Assets (CPE For Against Management
Division)
3 Elect Kwak Seung-hwan as Inside For For Management
Director
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: A034020 Security ID: Y2102C109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO. LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: NOV 20, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Hyung-Hee as Inside Director For For Management
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO. LTD.
Ticker: A042670 Security ID: Y2102E105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Yong-man as Inside Director For For Management
3 Elect Yoon Jeung-hyeon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
DRB HOLDING CO., LTD.
Ticker: A004840 Security ID: Y2120C107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Baek-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)
--------------------------------------------------------------------------------
DRB-HICOM BHD.
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ooi Teik Huat as Director For For Management
3 Elect Noorrizan binti Shafie as For For Management
Director
4 Elect Abdul Rahman bin Mohd Ramli as For For Management
Director and Approve Abdul Rahman bin
Mohd Ramli to Continue Office as
Independent Non-Executive Director
5 Elect Ong le Cheong as Director and For For Management
Approve Ong le Cheong to Continue
Office as Independent Non-Executive
Director
6 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Mohamad bin Syed Murtaza to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: OCT 30, 2015
# 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 Riaan Davel as Director For For Management
3 Re-elect Geoff Campbell as Director For For Management
4 Re-elect Edmund Jeneker as Director For For Management
5 Authorise Board to Issue Shares for For Against Management
Cash
6.1 Re-elect Johan Holtzhausen as Chairman For For Management
of the Audit and Risk Committee
6.2 Re-elect Edmund Jeneker as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect James Turk as Member of the For For Management
Audit and Risk Committee
6.4 Re-elect Geoff Campbell as Member of For For Management
the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act
3 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: 26152H301
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# 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 Riaan Davel as Director For For Management
3 Re-elect Geoff Campbell as Director For For Management
4 Re-elect Edmund Jeneker as Director For For Management
5 Authorise Board to Issue Shares for For Against Management
Cash
6.1 Re-elect Johan Holtzhausen as Chairman For For Management
of the Audit and Risk Committee
6.2 Re-elect Edmund Jeneker as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect James Turk as Member of the For For Management
Audit and Risk Committee
6.4 Re-elect Geoff Campbell as Member of For For Management
the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act
3 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
DY CORP.
Ticker: A013570 Security ID: Y2099Z103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Noh Seok-gu as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO., LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
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 Appointed
Directors and Representatives
--------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Ticker: 3211 Security ID: Y2185V107
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
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 Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
E-LITECOM CO. LTD.
Ticker: A041520 Security ID: Y22876109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: A139480 Security ID: Y228A3102
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 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 Kim Hae-seong as Inside Director For For Management
3.2 Elect Han Chae-yang as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E-TON SOLAR TECH CO., LTD.
Ticker: 3452 Security ID: Y2347F107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828163
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Declare For For Management
Final Dividend
3 Elect V. Ravichandran 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 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
EAGON INDUSTRIAL CO.
Ticker: A008250 Security ID: Y2187B109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Jin-woo 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)
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BERHAD
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 18, 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 Chan Kok Leong as Director For For Management
4 Elect Mohd Bakke bin Salleh as Director For For Management
5 Elect Abd Wahab bin Maskan as Director For For Management
6 Elect Tan Kar Leng @ Chen Kar Leng as For Against 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 Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BERHAD
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Admission of the Entire Issued For For Management
Ordinary Shares of Eastern & Oriental
Plc, an Indirect Wholly-Owned
Subsidiary of the Company, to Trading
on AIM of the London Stock Exchange
--------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PCL
Ticker: EASTW Security ID: Y2231F213
Meeting Date: AUG 10, 2015 Meeting Type: Special
Record Date: JUL 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition by Universal For For Management
Utilities Co. Ltd. of Equity Interest
in Egcom Tara Co. Ltd.
3 Approve Spin-Off Plan for the Listing For For Management
of Universal Utilities Co. Ltd.
4 Approve Allocation of Ordinary Shares For For Management
of Universal Utilities Co. Ltd.
5 Other Business For Against Management
--------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PCL
Ticker: EASTW Security ID: Y2231F213
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Accept Performance 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
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7.1 Elect Wittaya Chaisuwan as Director For For Management
7.2 Elect Nipol Tangjeerawong as Director For For Management
7.3 Elect Vichai Sangparpai as Director For For Management
7.4 Elect Premjiras Tanathaipakdee as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BERHAD
Ticker: ECM Security ID: Y0487R113
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
1 Approve Reduction in Share Capital For For Management
2 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BERHAD
Ticker: ECM Security ID: Y0487R113
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Mahadzir bin Azizan as Director For For Management
4 Elect Soo Kim Wai as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD
Ticker: ECOWLD Security ID: Y74998108
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Leong Kok Wah as Director For For Management
3 Elect Lee Lam Thye as Director For For Management
4 Elect Idrose Bin Mohamed as Director For For Management
5 Elect Voon Tin Yow as Director For Against Management
6 Elect Noor Farida Binti Mohd Ariffin For For Management
as Director
7 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD
Ticker: ECOWLD Security ID: Y74998108
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Paragon For For Management
Pinnacle Sdn Bhd, a Wholly-Owned
Subsidiary of the Company, of
Leasehold Land in Mukim Ijok, District
of Kuala Selangor, State of Selangor
--------------------------------------------------------------------------------
ECOPETROL S.A.
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: SEP 04, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Appoint Committee to Approve Minutes For For Management
of Meeting
8 Elect Directors For For Management
--------------------------------------------------------------------------------
ECOPETROL S.A.
Ticker: ECOPETROL Security ID: 279158109
Meeting Date: SEP 04, 2015 Meeting Type: Special
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Appoint Committee to Approve Minutes For For Management
of Meeting
8 Elect Directors For For Management
--------------------------------------------------------------------------------
ECOPETROL S.A.
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Present Board of Directors' Report, None None Management
CEO's Evaluation and Compliance with
the Corporate Governance Code
9 Present Board of Directors and None None Management
Chairman's Report
10 Receive Report from Representative of None None Management
Minority Shareholders
11 Receive Individual and Consolidated None None Management
Financial Statements
12 Receive Auditor's Report None None Management
13 Approve Financial Statements and For For Management
Statutory Reports
14 Approve Allocation of Income For For Management
15 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
16 Elect Directors For For Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECOPETROL S.A.
Ticker: ECOPETROL Security ID: 279158109
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Present Board of Directors' Report, None None Management
CEO's Evaluation and Compliance with
the Corporate Governance Code
9 Present Board of Directors and None None Management
Chairman's Report
10 Receive Report from Representative of None None Management
Minority Shareholders
11 Receive Individual and Consolidated None None Management
Financial Statements
12 Receive Auditor's Report None None Management
13 Approve Financial Statements and For For Management
Statutory Reports
14 Approve Allocation of Income For For Management
15 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
16 Elect Directors For For Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS
Ticker: ECZYT Security ID: M3018D101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Statutory 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 the Donation Policy and Upper For Against Management
Limit of the Donations for 2016 and
Receive Information on Charitable
Donations for 2015
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 21, 2015 Meeting Type: Annual
Record Date: JUL 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 Elect R. Shah 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 V. Shah as Director For For Management
6 Elect B. Mahapatra as Independent For For Management
Director
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Revision of Remuneration of R. For For Management
Shah, Chairman, Managing Director & CEO
9 Approve Revision of Remuneration of V. For For Management
Ramaswamy, Executive Director
10 Approve Revision of Remuneration of H. For For Management
Kaji, Executive Director
11 Approve Revision of Remuneration of R. For For Management
Panjwani, Executive Director
12 Approve Related Party Transactions For For Management
13 Approve Appointment and Remuneration For Against Management
of V. Shah as Director
14 Amend Edelweiss Employees Stock For Against Management
Incentive Plan 2007
15 Amend Edelweiss Employees Stock For Against Management
Incentive Plan 2009
16 Amend Edelweiss Employees Stock For Against Management
Incentive Plan 2010
17 Amend Edelweiss Employees Stock For Against Management
Incentive Plan 2011
18 Amend Edelweiss Employees Welfare Trust For Against Management
19 Amend Edelweiss Employees Incentives For Against Management
and Welfare Trust
20 Approve Stock Option Plan Grants to For Against Management
Employees of Associate Companies
--------------------------------------------------------------------------------
EDIMAX TECHNOLOGY CO., LTD.
Ticker: 3047 Security ID: Y2248U104
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
EDISON OPTO CORP.
Ticker: 3591 Security ID: Y2249K105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6.1 Elect Gu Yongjia, with Shareholder No. For For Management
1042, as Independent Director
6.2 Elect Shi Baida, with Shareholder No. For For Management
1240, as Independent Director
6.3 Elect Liu Ruxi, with Shareholder No. For For Management
28989, as Independent Director
6.4 Elect Wu Jianrong, with Shareholder No. None Against Shareholder
5, as Non-Independent Director
6.5 Elect Representative of YoungTek None Against Shareholder
Electronics Corp., with Shareholder No.
6, as Non-Independent Director
6.6 Elect Representative of Weixin None Against Shareholder
Investment Co., Ltd., with Shareholder
No. 78, as Non-Independent Director
6.7 Elect Wu Nanyang, with Shareholder No. None Against Shareholder
1040, as Non-Independent Director
6.8 Elect Zhou Congnan, with Shareholder None Against Shareholder
No. 28988, as Non-Independent Director
6.9 Elect Zheng Wenrui, with Shareholder None Against Shareholder
No. 8, as Non-Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EDOM TECHNOLOGY CO., LTD.
Ticker: 3048 Security ID: Y22494101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
7.1 Elect ZHENG DUN CHIAN with ID No. For For Management
A12329XXXX as Independent Director
7.2 Elect LIU SHI LIANG with ID No. For For Management
A12072XXXX as Independent Director
7.3 Elect FAN YUAN MING with ID No. For For Management
U12025XXXX as Independent Director
7.4 Elect Zeng Yuyi with Shareholder No. 1 None Against Shareholder
as Non-Independent Director
7.5 Elect Lin Feihong with Shareholder No. None Against Shareholder
3 as Non-Independent Director
7.6 Elect Wang Lequn as Non-Independent None Against Shareholder
Director
7.7 Elect Chen Yangmin as Non-Independent None Against Shareholder
Director
7.8 Elect Li Boyi, a Representative of None Against Shareholder
Xieyue Co., Ltd with Shareholder No.
33 as Non-Independent Director
7.9 Elect a Representative of Baiyue Co., None Against Shareholder
Ltd with Shareholder No. 50488 as
Non-Independent Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EEI CORPORATION
Ticker: EEI Security ID: Y2249U103
Meeting Date: JUL 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Filemon T. Berba, Jr. as Director For For Management
1.2 Elect Juan Kevin G. Belmonte as For Withhold Management
Director
1.3 Elect Roberto Jose L. Castillo as For For Management
Director
1.4 Elect Roberto F. De Ocampo as Director For For Management
1.5 Elect Helen Y. Dee as Director For For Management
1.6 Elect Francisco G. Estrada as Director For For Management
1.7 Elect Medel T. Nera as Director For For Management
1.8 Elect Wilfrido E. Sanchez as Director For For Management
1.9 Elect Alfonso T. Yuchengco as Director For For Management
2 Appoint External Auditors For For Management
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 4,
2014 and the 2014 Annual Report
4 Ratify Previous Acts and Resolutions For For Management
of Outgoing Board of Directors and
Officers
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
EGE SERAMIK SANAYI VE TICARET A.S.
Ticker: EGSER Security ID: M3068L102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of the Donations For Against Management
for 2016
12 Approve Related Party Transactions For For Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Companies 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 Wishes None None Management
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: DEC 27, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
2 Amend Liability Clause of the For For Management
Memorandum of Assocation
--------------------------------------------------------------------------------
EIH LTD.
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUL 29, 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. M. Ambani as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS
Ticker: ECILC Security ID: M3007V104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Increase Authorized Share Capital For Against Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Ratify External Auditors For For Management
10 Approve Donation Policy and Upper For Against Management
Limit of the Donations for 2016;
Receive Information on Charitable
Donations for 2015
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
12 Receive Information on Remuneration None None Management
Policy
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL S.A.B. DE C.V.
Ticker: LIVEPOL C-1 Security ID: P36918111
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors and CEO None None Management
Report
2 Present Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Shareholders Committee Members
5 Elect Directors For Against Management
6 Elect Members of Shareholders For Against Management
Committee and Operations Committee
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend Payment For For Management
4 Elect M. K. Jalan as Director For For Management
5 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect N. Kejriwal as Director For For Management
7 Elect R. K. Agarwal as Director For For Management
8 Amend Terms of Appointment and Approve For For Management
Remuneration of U. Kejriwal, Executive
Director
9 Approve Remuneration of Cost Auditors For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
11 Approve Related Party Transactions For For Management
with Electrosteel Steels Limited
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10.1 Elect CAI,HUI-LIANG, Representing Yu For For Management
Chang Investment Co., Ltd, with
Shareholder No..000009864 as
Non-Independent Director
10.2 Elect LI,WEN-XIONG, Representing Yu For For Management
Chang Investment Co., Ltd, with
Shareholder No..000009864 as
Non-Independent Director
10.3 Elect DONG,DING-YU with Shareholder No. For For Management
000000096 as Non-Independent Director
10.4 Elect XIE,MENG-ZHANG with Shareholder For For Management
No.Y120282XXX as Non-Independent
Director
10.5 Elect YE,JIA-XIU with ID No. For For Management
F100301XXX as Independent Director
10.6 Elect SHEN,PING with ID No.A110904XXX For For Management
as Independent Director
10.7 Elect CHEN,XIANG-SHENG with For For Management
Shareholder No.J101761XXX as
Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4.1 Elect Chen Hsing Hai, with Shareholder For For Management
No. 75, as Non-Independent Director
4.2 Elect Chang Ming Chien, with For For Management
Shareholder No. 27, as Non-Independent
Director
4.3 Elect He Chih Hung, with Shareholder For For Management
No. 12931, as Non-Independent Director
4.4 Elect Chang Kuan Chun, with For For Management
Shareholder No. 29, as Non-Independent
Director
4.5 Elect Tai Yung Wen, with Shareholder For For Management
No. 68, as Non-Independent Director
4.6 Elect Chou Shuang Jen, with ID No. For For Management
A103964XXX, as Independent Director
4.7 Elect Chiang Chin Fu, with ID No. For For Management
F103558XXX, as Independent Director
4.8 Elect Shen Wei Min, with ID No. For For Management
A120242XXX, as Supervisor
4.9 Elect Tu Mao Hsiung, with Shareholder For For Management
No. 53284, as Supervisor
4.10 Elect Lai Fu Ming, Representative of For For Management
Elite Semiconductor Memory Technology
Educational Foundation, with
Shareholder No. 58828, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
EM-TECH CO. LTD.
Ticker: A091120 Security ID: Y2295C106
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 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 Jeong Seung-gyu as Inside For For Management
Director
3.2 Elect Lee Seok-geun as Inside Director For For Management
3.3 Elect Kwon Su-il as Inside Director For For Management
3.4 Elect Yoo Jeong-seon as Inside Director None Against Shareholder
3.5 Elect Lee Hyo-jae as Inside Director None Against Shareholder
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)
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: 29081P204
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# 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 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members, their Annual
Reports and Expenses Incurred by both
Committees
6 Appoint Auditors For For Management
7 Designation of Risk Assessment For For Management
Companies
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 13, 2016 Meeting Type: Annual/Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Amend Articles For For Management
7 Cancel Stock Option Plan for Board of For For Management
Directors
--------------------------------------------------------------------------------
EMBRY HOLDINGS LTD.
Ticker: 1388 Security ID: G3066H100
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# 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 Cheng Pik Ho Liza as Director For For Management
3b Elect Lee Kwan Hung as Director For Against Management
3c 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 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
EMPIRE EAST LAND HOLDINGS, INC.
Ticker: ELI Security ID: Y2289K106
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# 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 Against Management
7b Elect Kevin Andrew L. Tan as Director For Against Management
7c Elect Anthony Charlemagne C. Yu as For For Management
Director
7d Elect Enrique Santos L. Sy as Director For Against 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
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: MAR 16, 2016 Meeting Type: Special
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Size Increase For For Management
from 7 to 9 Members
2 Adopt All Necessary Agreements to For For Management
Carry Out Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of CLP For For Management
10 per Share
c Elect Directors For Against Management
d Receive Report Regarding Related-Party None None Management
Transactions
e Appoint Auditors and Designate Risk For For Management
Assessment Companies
f Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
g Receive Dividend Policy and None None Management
Distribution Procedures
h Transact Other Business None None Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Elect Directors For Against Management
c Receive Report Regarding Related-Party None None Management
Transactions
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
f Appoint Auditors and Designate Risk For For Management
Assessment Companies
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS HITES S.A.
Ticker: HITES Security ID: P3765N101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividends of CLP 5.75 per For For Management
Share and CLP 6.91 per Share and
Report on Dividend Policy
c Appoint Auditors and Designate Risk For For Management
Assessment Companies
d Present Report on Board's Expenses None None Management
e Approve Remuneration of Directors For For Management
f Present Directors' Committee Report on None None Management
Activities and Expenses
g Approve Remuneration and Budget of For For Management
Directors' Committee
h Designate Newspaper to Publish For For Management
Announcements
i Receive Report Regarding Related-Party None None Management
Transactions
j Present Report on Processing, None None Management
Printing, and Mailing Information to
Shareholders Required by Chilean Law
k Elect Directors For Against Management
l Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: AUG 05, 2015 Meeting Type: Special
Record Date: JUL 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Articles 1 bis, 5 bis, 15 bis, For For Management
19 bis, 25 bis, 26 bis, 29 bis and 42
of Bylaws
2 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: AUG 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt All Necessary Agreements in For For Management
Connection with Observations Made by
SVS in Ordinary Letter 17.287 Dated
Aug. 13, 2015 to Approved Resolutions
of the Aug. 5, 2015, EGM
2 Remove Articles 1 bis, 5 bis, 15 bis, For For Management
19 bis, 25 bis, 26 bis, 29 bis and 42
of Bylaws
3 Adopt Other Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS AMERICAS SA
Ticker: ENERSIS-AM Security ID: P37186106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# 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 For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2016
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 Supervisory Account For For Management
Inspectors and their 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 AMERICAS SA
Ticker: ENERSIS-AM Security ID: 29274F104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# 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 For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2016
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 Supervisory Account For For Management
Inspectors and their 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
1 Approve Allocation of Income and For For Management
Dividends
2 Elect Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2016
5 Appoint Auditors For For Management
6 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
9 Present Dividend Policy and None None Management
Distribution Procedures
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS CHILE S.A.
Ticker: ENERSIS-CH Security ID: ADPV33207
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2 Elect Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
9 Present Dividend Policy and None None Management
Distribution Procedures
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company's None None Management
Reorganization Re: Enersis SA, Empresa
Nacional de Electricidad de Chile SA
and Chilectra SA
2 Receive Report on Supporting None None Management
Information of Proposed Reorganization
3 Approve Spin-Off Proposal For Against Management
4 Approve that Spin-Off Will be Subject For Against Management
to Conditions Precedent Including that
Minutes of Extraordinary Shareholders'
Meetings that Approve Spin-Offs of
Endesa Chile and Chilectra
5 Authorize Board to Grant Powers to For Against Management
Sign Necessary Documents to Comply
with Conditions Precedent to Which
Spin-Off is Subject, and Record
Property Subject to Registration that
Will be Assigned to Enersis Chile
6 Approve Reduction of Capital of For Against Management
Enersis as Result of Spin-Off and
Distribution of Corporate Assets
between Divided Company and Created
Company
7 Approve Changes in Bylaws of Enersis, For Against Management
Which Reflect Spin-Off as Well as
Consequent Reduction of Capital
8 Appoint Interim Board of Directors of For Against Management
Enersis Chile According to Article 50
bis of Securities Market Law
9 Approve Bylaws of Company Resulting For Against Management
from Spin-Off, Enersis Chile, Which in
its Permanent Provisions Differ from
Those of Enersis in Certain Areas
10 Approve Number of Enersis Chile Shares For Against Management
to be Received by Enersis Shareholders
in Connection with Spin-Off
11 Inform Shareholders Estimated Terms of None None Management
Possible Merger of Endesa Americas and
Chilectra Americas into Enersis
Americas
12 Designate External Audit Firm for For Against Management
Enersis Chile
13 Designate Supervisory Account For Against Management
Inspectors and Alternates for Enersis
Chile
14 Inform Shareholders of Agreements on None None Management
Transactions with Related Parties
Under Title XVI of Chilean Companies
Act, Law 18,046 Executed Since Last
Shareholders' Meeting
15 Receive Report on Authorizations None None Management
Granted to Ernst & Young, External
Auditors of Enersis SA to Deliver
Documents on External Audit Services
Provided to Enersis SA to Public
Company Accounting Oversight Board
(PCAOB) of United States of America
16 Approve Registration of New Company For Against Management
and Their Respective Shares with SVS
and Securities and Exchange Commission
(SEC)
17 Authorize Board to Approve Powers of For Against Management
Attorney of Company
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company's None None Management
Reorganization Re: Enersis SA, Empresa
Nacional de Electricidad de Chile SA
and Chilectra SA
2 Receive Report on Supporting None None Management
Information of Proposed Reorganization
3 Approve Spin-Off Proposal For Against Management
4 Approve that Spin-Off Will be Subject For Against Management
to Conditions Precedent Including that
Minutes of Extraordinary Shareholders'
Meetings that Approve Spin-Offs of
Endesa Chile and Chilectra
5 Authorize Board to Grant Powers to For Against Management
Sign Necessary Documents to Comply
with Conditions Precedent to Which
Spin-Off is Subject, and Record
Property Subject to Registration that
Will be Assigned to Enersis Chile
6 Approve Reduction of Capital of For Against Management
Enersis as Result of Spin-Off and
Distribution of Corporate Assets
between Divided Company and Created
Company
7 Approve Changes in Bylaws of Enersis, For Against Management
Which Reflect Spin-Off as Well as
Consequent Reduction of Capital
8 Appoint Interim Board of Directors of For Against Management
Enersis Chile According to Article 50
bis of Securities Market Law
9 Approve Bylaws of Company Resulting For Against Management
from Spin-Off, Enersis Chile, Which in
its Permanent Provisions Differ from
Those of Enersis in Certain Areas
10 Approve Number of Enersis Chile Shares For Against Management
to be Received by Enersis Shareholders
in Connection with Spin-Off
11 Inform Shareholders Estimated Terms of None None Management
Possible Merger of Endesa Americas and
Chilectra Americas into Enersis
Americas
12 Designate External Audit Firm for For Against Management
Enersis Chile
13 Designate Supervisory Account For Against Management
Inspectors and Alternates for Enersis
Chile
14 Inform Shareholders of Agreements on None None Management
Transactions with Related Parties
Under Title XVI of Chilean Companies
Act, Law 18,046 Executed Since Last
Shareholders' Meeting
15 Receive Report on Authorizations None None Management
Granted to Ernst & Young, External
Auditors of Enersis SA to Deliver
Documents on External Audit Services
Provided to Enersis SA to Public
Company Accounting Oversight Board
(PCAOB) of United States of America
16 Approve Registration of New Company For Against Management
and Their Respective Shares with SVS
and Securities and Exchange Commission
(SEC)
17 Authorize Board to Approve Powers of For Against Management
Attorney of Company
--------------------------------------------------------------------------------
ENG ELECTRIC CO., LTD.
Ticker: 8287 Security ID: Y2294D105
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect PAN, JHAO-WEI as Independent For For Management
Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Issuance of Shares via a For For Management
Private Placement
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ENGINEERS INDIA LTD.
Ticker: 532178 Security ID: Y2294S136
Meeting Date: AUG 25, 2015 Meeting Type: Annual
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect V. Swarup as Director For Against Management
4 Elect A.N. Deshpande as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect A. Soni as Director For Against Management
7 Approve Related Party Transactions For For Management
8 Elect S. Gupta as Director and Approve For For Management
Appointment and Remuneration of S.
Gupta as Chairman & Managing Director
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Charitable None None Management
Donations for 2015
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 Amend Company Articles For For Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Authorize Board to Pay Interim For For Management
Dividends
14 Approve Accounting Transfers in Case For For Management
of Losses 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
--------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Mark Zoltan Chiba, Representing For For Management
Longreach Edith Investment Cooperatief
3,U.A, with Shareholder No. 67195 as
Non-Independent Director
6.2 Elect Jesse Ding, Representing For For Management
Longreach Edith Investment Cooperatief
3,U.A, with Shareholder No. 67195 as
Non-Independent Director
6.3 Elect Claudie Yu, Representing For For Management
Longreach Edith Investment Cooperatief
3,U.A, with Shareholder No. 67195 as
Non-Independent Director
6.4 Elect a Representative from OLHE For For Management
Cayman Limited Partnership with
Shareholder No. 67196 as
Non-Independent Director
6.5 Elect Wen-Hsien Tsai, Representing For For Management
Reng Hsiang Co., Ltd, with Shareholder
No. 28815, as Non-Independent Director
6.6 Elect Chien-Hung Liao, Representing For For Management
Reng Hsiang Co., Ltd, with Shareholder
No. 28815, as Non-Independent Director
6.7 Elect Chien-San Yen, Representing Hung For For Management
Wei Construction Co., Ltd, with
Shareholder No. 31214, as
Non-Independent Director
6.8 Elect Yu-Li Huang, Representing Hung For For Management
Wei Construction Co., Ltd, with
Shareholder No. 31214, as
Non-Independent Director
6.9 Elect Steven Park Thomas with ID No. For For Management
1961072XXX as Independent Director
6.10 Elect Philippe Michel Jacques For For Management
Espinasse with ID No. 1965122XXX as
Independent Director
6.11 Elect Henry Lee with ID No. R100955XXX For For Management
as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Mark Zoltan Chiba, Representing
Longreach Edith Investment Cooperatief
3,U,A
--------------------------------------------------------------------------------
EPISIL HOLDINGS INC
Ticker: 3707 Security ID: Y229CB100
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Biing-Jye Lee with Shareholder For For Management
No. 10 as Non-independent Director
3.2 Elect Ming-Jiunn Jou with Shareholder For For Management
No. 15 as Non-independent Director
3.3 Elect Chih-Yuan Chen, Representative For For Management
of Fon Tain Belon Co., Ltd. with
Shareholder No. 48189, as
Non-independent Director
3.4 Elect Nan-Yang Wu, Representative of For For Management
Yi Te Optoelectronics Co., Ltd., with
Shareholder No. 48160, as
Non-independent Director
3.5 Elect Stan Hung, Representative of For For Management
United Microelectronics Corp. with
Shareholder No. 35031, as
Non-independent Director
3.6 Elect a Representative of Everlight For For Management
Electronics Co., Ltd. with Shareholder
No. 7 as Non-independent Director
3.7 Elect Wei-Min Sheng with Shareholder For For Management
No. 224356 as Independent Director
3.8 Elect Feng-Shang Wu with Shareholder For For Management
No. 224352 as Independent Director
3.9 Elect Chi-Yen Liang with Shareholder For For Management
No. 81261 as Independent Director
4 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
Shares via Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EQSTRA HOLDINGS LTD
Ticker: EQS Security ID: S2593L102
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Re-elect Veli Mokoena as Director For For Management
3 Re-elect Tim Ross as Director For For Management
4 Re-elect Martin Croucamp as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint R
Duffy as the Individual Registered
Auditor
6 Re-elect Tim Ross as Member of the For For Management
Audit Committee
7 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
8 Re-elect Martin Croucamp as Member of For For Management
the Audit Committee
9 Approve Remuneration Policy For For Management
1 Approve Increase of Non-executive For Against Management
Directors' Fees
2 Approve Increase of Non-executive For For Management
Directors' Committee Fees
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
5 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2016 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 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
13 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
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. Behuria as Independent For For Management
Director
7 Elect G.B. Mathur as Director For For Management
8 Approve Remuneration of G.B. Mathur For Against Management
9 Elect N. Nanda as Director and Approve For Against Management
Appointment and Remuneration of N.
Nanda as Executive Director
--------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: JAN 30, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
ESON PRECISION IND CO., LTD.
Ticker: 5243 Security ID: G31236105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ESS DEE ALUMINIUM LTD.
Ticker: 532787 Security ID: Y22997103
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Bhattacharya as Director For For Management
3 Approve M.P. Chitale & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect M. M. Jain as Independent For For Management
Director
5 Elect T.S. Bhattacharya as Independent For Against Management
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect L K Gupta as Director For For Management
4 Reelect C Manoharan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R. Shankar as Independent For For Management
Director
7 Elect S. Sen as Independent Director For For Management
8 Elect K.N. Venkatasubramanian as For For Management
Independent Director
9 Elect V. S. Jain as Independent For For Management
Director
10 Approve Reappointment and Remuneration For For Management
of C. Manoharan as Director (Refinery)
11 Approve Increase in Remuneration of L. For For Management
K. Gupta, Managing Director & CEO
12 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ESSAR PORTS LTD.
Ticker: 500630 Security ID: Y2297H137
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# 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. 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 S. Gayathri as Director For For Management
5 Elect D.J. Thakkar as Independent For Against Management
Director
6 Elect T.S. Narayanasami as Independent For Against Management
Director
7 Elect D.K. Varma as Independent For Against Management
Director
8 Elect N.C. Singhal as Independent For For Management
Director
9 Elect M. Pinto as Independent Director For For Management
10 Elect J. Paul as Independent Director For For Management
11 Elect J. Kjaedegaard as Independent For Against Management
Director
12 Authorize Issuance of Bonds and Other For For Management
Debt Instruments
13 Approve Investment in Securities of For Against Management
Other Bodies Corporate
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: JAN 08, 2016 Meeting Type: Special
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For For Management
Ashok Goel as Vice Chairman and
Managing Director
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: MAY 10, 2016 Meeting Type: Special
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: MAY 11, 2016 Meeting Type: Court
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement of Whitehills Advisory
Services Private Limited and Essel
Propack Limited
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: MAY 11, 2016 Meeting Type: Special
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital For For Management
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Atul Goel as Director For Against Management
4 Approve MGB & Co., LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Remuneration of Ashok Goel as For For Management
Vice Chairman & Managing Director
7 Approve Keeping of Registers, Copies For For Management
of Returns, Etc. at the Registered
Office of the Company or Other Places
--------------------------------------------------------------------------------
ESSO (THAILAND) PUBLIC COMPANY LIMITED
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# 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
Dividends
4.1 Elect Sompop Amatayakul as Director For For Management
4.2 Elect Smit Tiemprasert as Director For For Management
4.3 Elect Wattanee Phanachet as Director For For Management
4.4 Elect Wattana Chantarasorn as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ETERNAL MATERIALS CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8.1 Elect GAO GUO LUN with Shareholder No. For For Management
6 as Non-Independent Director
8.2 Elect XIAO CI FEI with Shareholder No. For For Management
386 as Non-Independent Director
8.3 Elect YANG HUAI KUN with Shareholder For For Management
No. 17 as Non-Independent Director
8.4 Elect HUANG WU TONG with Shareholder For For Management
No. 70 as Non-Independent Director
8.5 Elect GAO YING ZHI with Shareholder No. For For Management
71 as Non-Independent Director
8.6 Elect KE JUN BIN, Representing Kwang For For Management
Yang Motor Co., Ltd with Shareholder
No. 398 as Non-Independent Director
8.7 Elect XIE JIN KUN with Shareholder No. For For Management
354 as Non-Independent Director
8.8 Elect CHEN YI HENG with Shareholder No. For For Management
125129 as Independent Director
8.9 Elect HONG LI RONG with ID No. For For Management
D220492XXX as Independent Director
8.10 Elect XU RUI YUAN with ID No. For Did Not Vote Management
Y120254XXX as Independent Director
8.11 Elect CAI XIAN TANG with ID No. For For Management
R103145XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ETRON TECHNOLOGY INC.
Ticker: 5351 Security ID: Y2347N100
Meeting Date: OCT 05, 2015 Meeting Type: Special
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of the Company's For For Management
High-speed Interface Control Chip
Business and 3D Image Control Chip
business
2 Approve Amendments to Articles of For For Management
Association
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ETRON TECHNOLOGY INC.
Ticker: 5351 Security ID: Y2347N100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Other Business None Against Management
--------------------------------------------------------------------------------
EUGENE CORP.
Ticker: A023410 Security ID: Y9876C108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Choi Jong-seong as Inside For For Management
Director
4 Appoint Kim Hwan-se as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO.
Ticker: A001200 Security ID: Y2355H243
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Seong Yong-rak as Outside For For Management
Director
4 Elect Seong Yong-rak as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUSU HOLDINGS CO. LTD.
Ticker: A000700 Security ID: Y3053K108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Jeon Gwang-woo as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements (Voting)
3 Approve Plan on Profit Distribution For For Management
4 Approve Capitalization of Profit For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LTD.
Ticker: 838 Security ID: G32148101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Hwo Jie as Director For For Management
2B Elect Zhang Jian Hua as Director For For Management
2C Authorize Directors to Fix For For Management
Remuneration of Directors
3 Approve Final Dividend For For Management
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
--------------------------------------------------------------------------------
EVER FORTUNE INDUSTRIAL CO., LTD.
Ticker: 2518 Security ID: Y2362H103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Approve Statement of Profit and Loss For Abstain Management
Appropriation
3 Amend Articles of Association For Abstain Management
4 Other Business For Abstain Management
--------------------------------------------------------------------------------
EVERDIGM CORP.
Ticker: 041440 Security ID: Y4881U102
Meeting Date: NOV 13, 2015 Meeting Type: Special
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Hong-Jin as Inside Director For For Management
1.2 Elect Jung Baek-Jae as Inside Director For For Management
2 Elect Kim Gyung-Soo as Outside Director For For Management
--------------------------------------------------------------------------------
EVERDIGM CORP.
Ticker: A041440 Security ID: Y4881U102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Baek Hyo-heum 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)
--------------------------------------------------------------------------------
EVEREADY INDUSTRIES INDIA LIMITED
Ticker: 531508 Security ID: Y2361Z120
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect A. Khaitan as Director For For 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 For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Increase in Limit on Foreign For For Management
Shareholdings
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EVEREST TEXTILE
Ticker: 1460 Security ID: Y2362F107
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 3333 Security ID: G3225A103
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# 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 Hui Ka Yan as Director For For Management
3b Elect Xia Haijun as Director For For Management
3c Elect He Miaoling 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
9 Change English and Dual Foreign Name For For Management
--------------------------------------------------------------------------------
EVERGREEN FIBREBOARD BERHAD
Ticker: EVERGRN Security ID: Y2362K106
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
EVERGREEN FIBREBOARD BERHAD
Ticker: EVERGRN Security ID: Y2362K106
Meeting Date: MAY 20, 2016 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 Jonathan Law Ngee Song as For For Management
Director
3 Elect Kuo Jen Chiu as Director For For Management
4 Elect Henry S Kuo 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
9 Approve Jonathan Law Ngee Song to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL HOLDINGS LTD.
Ticker: 238 Security ID: G3225T102
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Minwen as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Ng Wing Fai 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
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Supervisor No. 1 None Against Shareholder
--------------------------------------------------------------------------------
EXCELSIOR MEDICAL CO., LTD.
Ticker: 4104 Security ID: Y2294A101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Abolishment of Rules and For For Management
Procedures for Election of Directors
and Supervisors and Reformulation of
Rules and Procedures for Election of
Directors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8.1 Elect Fu Huei Dong with Shareholder No. For For Management
4 as Non-independent Director
8.2 Elect Wang Ming Ting with Shareholder For For Management
No. 156 as Non-independent Director
8.3 Elect Hsieh Yen Sheng with Shareholder For For Management
No. 20 as Non-independent Director
8.4 Elect Chen Dun Ling, a Representative For For Management
of Jia He Investment Co., Ltd. with
Shareholder No. 146, as
Non-independent Director
8.5 Elect Yang Long He, a Representative For For Management
of Jia He Investment Co., Ltd. with
Shareholder No. 146, as
Non-independent Director
8.6 Elect Fu Ruo Shiuan as Non-independent For For Management
Director
8.7 Elect Chan Tzu Sheng with Shareholder For For Management
No. 5481 as Independent Director
8.8 Elect Chang Wu I as Independent For For Management
Director
8.9 Elect Kuo Yu Chia as Independent For For Management
Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD.
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 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
3 Elect R.B. Raheja 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 Approve Remuneration of Cost Auditors For For Management
6 Elect B.D. Shah as Independent Director For For Management
7 Approve Variation in the Terms of For For Management
Appointment of A.K. Mukherjee,
Director-Finance and CFO
8 Approve Variation in the Terms of For For Management
Appointment of N. Kazim, Director- HR
& Personnel
9 Approve Variation in the Terms of For For Management
Appointment of S. Chakraborty,
Director-Industrial
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Monhla Hlahla as Director For Against Management
1.2 Elect Saleh Mayet as Director For Against Management
1.3 Elect Mxolisi Mgojo as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For For Management
1.5 Re-elect Dr Fazel Randera 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 Vuyisa Nkonyeni as Member of For Against Management
the Audit Committee
2.3 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.1 Elect Salukazi Dakile-Hlongwane as For For Management
Member of the Social and Ethics
Committee
3.2 Re-elect Dr Con Fauconnier as Member For For Management
of the Social and Ethics Committee
3.3 Re-elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5.1 Amend Long-Term Incentive Plan 2006 For For Management
5.2 Amend Deferred Bonus Plan 2006 For For Management
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and Appoint JFM Kotze as the
Designated Audit Partner
7 Authorise Ratification of Approved For For Management
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
--------------------------------------------------------------------------------
FABRICATO SA
Ticker: FABRICATO Security ID: P9138V100
Meeting Date: MAR 29, 2016 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 Appoint Elections and Ballots Committee For For Management
5 Present Board of Directors and For For Management
Chairman's Report
6 Present Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
7 Present Auditor's Report For For Management
8 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
9 Approve Allocation of Income For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Elect Directors For Against Management
12 Shareholder Proposals For Against Management
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO., LTD.
Ticker: 1777 Security ID: G3311L104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# 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 Zeng Jie, Baby as Director For Against Management
4 Elect Li Dong Sheng as Director For Against Management
5 Elect Yuan Hao Dong as Director For Against Management
6 Elect Huang Ming as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of the 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
--------------------------------------------------------------------------------
FAR EAST HOLDINGS BERHAD
Ticker: FAREAST Security ID: Y24404108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Hashim Naina Merican bin Yahaya For For Management
Merican as Director
3 Elect Tee Lip Teng as Director For For Management
4 Elect Jamaluddin bin Abd Majid as For For Management
Director
5 Elect Mohamed Zaki bin Nik Yusoff as For For Management
Director
6 Elect Tan Bing Hua as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve McMillan Woods Thomas 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
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK LTD.
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of Ordinary Shares, For For Management
Special Shares or Convertible
Financial Bonds via Private Placement
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Elect Sheng-Cheng Hu with ID No. For For Management
G101118XXX as Independent Director
--------------------------------------------------------------------------------
FARGLORY F T Z INVESTMENT HOLDING CO. LTD.
Ticker: 5607 Security ID: Y7540M106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Wang Zhizhong as Independent For For Management
Director
4.2 Elect Ye Wenjian as Independent For For Management
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 Supervisor No. 1 None Against Shareholder
4.7 Elect Supervisor No. 2 None Against Shareholder
4.8 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Non-Independent Director No.1 None Against Shareholder
4.2 Elect Non-Independent Director No.2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ashok A. Chandavarkar as For For Management
Director
4 Approve SRBC & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Ameya A. Chandavarkar as Executive
Director
6 Elect S.S. Mayekar as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BERHAD
Ticker: FGV Security ID: Y2477B108
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Mohd Isa Dato' Haji Abdul Samad For For Management
as Director
3 Elect Sulaiman Mahbob as Director For For Management
4 Elect Zakaria Arshad as Director For For Management
5 Elect Siti Zauyah Md Desa as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FENG HSIN STEEL CO., LTD.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
6 Elect Fiscal Council Members and For For Management
Alternates
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORPORATION
Ticker: FDC Security ID: Y24777149
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 15,
2015
6 Approve Audited Financial Statements For For Management
for the Year Ending December 31, 2015
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2015
8 Amend Section 2, Article III of the For For Management
By-Laws to Change the Date of the
Annual Stockholders' Meeting
9.1 Elect Mercedes T. Gotianun as a For Against Management
Director
9.2 Elect Andrew T. Gotianun, Jr. as a For Against Management
Director
9.3 Elect Jonathan T. Gotianun as a For Against Management
Director
9.4 Elect L. Josephine Gotianun 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 Virginia T. Obcena as a Director For For Management
10 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 8,
2015
6 Approve the Audited Financial For For Management
Statements for the Year Ending Dec.
31, 2015
7 Amend Article II, Section 1 of the For For Management
By-Laws of the Company to Change the
Date of the Annual Meeting of
Stockholders
8 Ratify the Acts and Resolutions of the For For Management
Board of Director and Management for
the Year 2015
9.1 Elect Mercedes T. Gotianun as a For Against Management
Director
9.2 Elect Andrew T. Gotianun, Jr. as a For Against Management
Director
9.3 Elect Francis Nathaniel C. Gotianun as For Against Management
a Director
9.4 Elect Efren C. Gutierrez as a Director For Against Management
9.5 Elect Val Antonio B. Suarez as a For For Management
Director
9.6 Elect Lourdes Josephine Gotianun Yap For For Management
as a Director
9.7 Elect Jonathan T. Gotianun as a For Against Management
Director
9.8 Elect Michael Edward T. Gotianun as a For Against Management
Director
9.9 Elect Lamberto U. Ocampo as a Director For For Management
10 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: AUG 30, 2015 Meeting Type: Special
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of P. Desai as Managing Director and
CEO
2 Approve Appointment and Remuneration For Against Management
of R. Mehta as Executive Director
3 Approve Appointment and Remuneration For Against Management
of J. Sonagara as Executive Director
4 Adopt New Articles of Association For For Management
5 Approve Remuneration to Managing For Against Management
Director of Atom Technologies Ltd., a
Subsidiary
6 Approve Remuneration to Managing For Against Management
Director of Tickerplant Ltd., a
Subsidiary
7 Approve Investment in Subsidiary For For Management
8 Approve Related Party Transaction For Against Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Approve Sharp & Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect A. Singhvi as Director For For Management
5 Elect B. Desai as Director For For Management
6 Elect N. Dutt as Independent Director For For Management
7 Elect S. Shah as Director For For Management
8 Elect M. Mehta as Director For For Management
--------------------------------------------------------------------------------
FINOLEX CABLES LTD
Ticker: 500144 Security ID: Y24953146
Meeting Date: AUG 10, 2015 Meeting Type: Annual
Record Date: AUG 03, 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 M. Viswanathan 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 N. V. Thapar as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Related Party Transactions For For Management
with Corning Finolex Optical Fibre
Private Limited
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: AUG 29, 2015 Meeting Type: Annual
Record Date: AUG 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 Elect S. S. Dhanorkar 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 R. P. Chhabria as Director For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
FIRST COPPER TECHNOLOGY CO., LTD.
Ticker: 2009 Security ID: Y25175103
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Other Business None Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Other Business None Against Management
--------------------------------------------------------------------------------
FIRST HOTEL
Ticker: 2706 Security ID: Y25204101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5. Elect Li Xie Hong with ID No. For For Management
A101979XXX as Independent Director
5.2 Elect Yang Yi Wu with ID No. For For Management
A203192XXX as Independent 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
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Other Business None Against Management
--------------------------------------------------------------------------------
FIRST INSURANCE CO., LTD. (THE)
Ticker: 2852 Security ID: Y2520S108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Li Zheng Han, Representative of For For Management
Yi-Zhi Co., Ltd. with Shareholder No.
692 as Non-independent Director
5.2 Elect Li Zheng Zong, Representative of For For Management
Jian-Yi Industrial Co., Ltd. with
Shareholder No. 691 as Non-independent
Director
5.3 Elect Li Zheng Dou with Shareholder No. For For Management
274 and ID No. A1228****5 as
Non-independent Direcetor
5.4 Elect Lai Yi Long with Shareholder No. For For Management
1061 and ID No. M1012****8 as
Non-independent Director
5.5 Elect Li Shao Ying with Shareholder No. For For Management
91 and ID No. C1011****5 as
Non-independent Director
5.6 Elect Du Qi Zhen, Representative of For For Management
Ji-Cheng Ri-Dian Co., Ltd. with
Shareholder No. 1162, as
Non-independent Director
5.7 Elect Huang Qing Zhuan with For For Management
Shareholder No. 934 and ID No.
D1013****9 as Non-independent Director
5.8 Elect Li Zheng Jin with Shareholder No. For For Management
303 as ID No. A1206****0 as
Non-independent Director
5.9 Elect Yang Tian Qing, Representative For For Management
of Jian Cheng Development Co., Ltd.
with Shareholder No. 401, as
Non-independent Director
5.10 Elect Xu Jian Yi, Representative of For For Management
Dai-Feng Construction Engineering Co.,
Ltd. with Shareholder No. 677, as
Non-independent Director
5.1 Elect Lv Rui Dong with ID No. For For Management
Q100762XXX as Independent Director
5.12 Elect Chen Ming Jie with Shareholder For For Management
No. 408 and ID No. A1040****5 as
Independent Director
5.13 Elect Li Rui Ping with Shareholder No. For For Management
3 and ID No. A1020****3 as Independent
Director
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting
2 Approve 2015 Reports and the Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2015
3a The Election of Directors and For For Management
Corporate Officers
3b Membership in the Relevant Committees For For Management
Such as the Executive Committee
3c Designation of Authorized Signatories For For Management
3d The Subscription to 196,751,000 Common For For Management
Shares in First Gen Corporation via a
Private Placement
3e The Selection of the Corporation as For For Management
the Winning Bidder in the Private
Bidding for the Property Located at
the Philtown Industrial Park, Tanauan,
Batangas
3f The Receipt of an Advice for a Partial For For Management
and Second Partial Award Rendered in
the International Chamber of Commerce
Arbitration Proceedings Brought by
First Philippine Electric Corp. and
First Philec Solar Corp.
3g The Receipt of an Advice that SPML has For For Management
Applied with the Hong Kong Court of
First Instance to Set Aside the First
Partial Award and the Intent to File
an Application to Set Aside the Second
Partial Award
3h The Filing of a Petition for Review For For Management
with the Court of Tax Appeals
3i The Retirement of Corporate Officers For For Management
3j The Appropriation of Retained Earnings For For Management
3k The Investment of Up to P1.4 Billion For For Management
in First Philippine Properties Corp.
For Purposes of Land and Related
Acquisitions
3l The Declaration of Cash Dividends on For For Management
Common and Preferred Shares
3m The Approval of the Audited Financial For For Management
Statements for the Calendar Year Ended
2014
3n The Sale of 35,688,070 Series F For For Management
Preferred Shares in First Gen for P110.
00 Per Share Resulting in Total Net
Proceeds of P3.9 Billion
3o The Death of a Director For For Management
4a Elect Oscar M. Lopez as Director For For Management
4b Elect Augusto Almeda-Lopez as Director For For Management
4c Elect Ferdinand Edwin S. CoSeteng as For For Management
Director
4d Elect Peter D. Garrucho, Jr. as For For Management
Director
4e Elect Oscar J. Hilado as Director For For Management
4f Elect Elpidio L. Ibanez as Director For For Management
4g Elect Eugenio L. Lopez III as Director For Withhold Management
4h Elect Federico R. Lopez as Director For For Management
4i Elect Manuel M. Lopez as Director For For Management
4j Elect Artemio V. Panganiban as Director For For Management
4k Elect Francis Giles B. Puno as Director For For Management
4l Elect Ernesto B. Rufino, Jr. as For For Management
Director
4m Elect Juan B. Santos as Director For For Management
4n Elect Washington Z. Sycip as Director For For Management
4o Elect Rizalina G. Mantaring 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 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Ordinary Shares For Against Management
via a Private Placement
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 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LTD
Ticker: 532809 Security ID: Y25655104
Meeting Date: AUG 03, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect S. Talukdar as Director For For Management
3 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect V.K. Sharma as Independent For For Management
Director
5 Elect G. Koshie as Independent Director For For Management
6 Elect P.K. Khaitan as Director For For Management
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LTD
Ticker: 532809 Security ID: Y25655104
Meeting Date: SEP 23, 2015 Meeting Type: Special
Record Date: AUG 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
FLEXCOM INC.
Ticker: A065270 Security ID: Y2140N109
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Park Dong-hyeok as Inside For For Management
Director
3.2 Elect Seol Jin-yeon as Inside Director For For Management
3.3 Elect Choi Byeong-jun as Outside For For Management
Director
4 Appoint Jeong Jong-han as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: 344419106
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# 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 Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, 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
--------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Wen Yuan Wang, a Representative For For Management
of Formosa Taffeta Co., Ltd. with
Shareholder No.1, as Non-Independent
Director
4.2 Elect Shih Ming Hsieh, a For For Management
Representative of Formosa Taffeta Co.,
Ltd. with Shareholder No.1, as
Non-Independent Director
4.3 Elect Fu Yuan Hong, a Representative For For Management
of Formosa Taffeta Co., Ltd. with
Shareholder No.1, as Non-Independent
Director
4.4 Elect Dong Terng Huang, a For For Management
Representative of Formosa Taffeta Co.,
Ltd. with Shareholder No.1, as
Non-Independent Director
4.5 Elect Ming Chang Lee, a Representative For For Management
of Formosa Taffeta Co., Ltd. with
Shareholder No.1, as Non-Independent
Director
4.6 Elect Solomon Chang with Shareholder For For Management
No.146 as Non-Independent Director
4.7 Elect Wen Tsai Chen with Shareholder For For Management
No.74 as Non-Independent Director
4.8 Elect Chun Ming Huang with Shareholder For For Management
No.20972 as Non-Independent Director
4.9 Elect Yu Cheng with ID No.P102776XXX For For Management
as Independent Director
4.10 Elect Hui Ya Shen with ID No. For For Management
K220209XXX as Independent Director
4.11 Elect Chia Chi Kuo with ID No. For For Management
E220255XXX as Independent Director
4.12 Elect Chen Nan Lin, a Representative For For Management
of Yu Yuang Textile Co., Ltd. with
Shareholder No.2072, as Supervisor
4.13 Elect Chiu Ming Chen with ID No. For For Management
N100375XXX as Supervisor
4.14 Elect Ming Ta Hsieh with Shareholder For For Management
No.18 as Supervisor
4.15 Elect Bo Lie Hou with ID No.A104318XXX For For Management
as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Other Business None Against Management
--------------------------------------------------------------------------------
FORMOSA OILSEED PROCESSING CO., LTD.
Ticker: 1225 Security ID: Y2607N105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
3 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
4 Approve Plan on Profit Distribution For For Management
5.1 Elect a Representative of Morn Sun For For Management
Feed Mil Corp with Shareholder No.
5208 as Non-independent Director
5.2 Elect a Representative of Yangming For For Management
Chuntain Investment Corp with
Shareholder No. 143553 as
Non-independent Director
5.3 Elect a Representative of Jin Sheng For For Management
Investment Corp with Shareholder No.
143553 as Non-independent Director
5.4 Elect a Representative of Chung Kong For Did Not Vote Management
Investment Co., Ltd. with Shareholder
No. 21930 as Non-independent Director
5.5 Elect a Representative of Tai Sheng For For Management
Ocean Development Co., Ltd. with
Shareholder No. 135129 as
Non-independent Director
5.6 Elect a Representative of Mei Ann For For Management
Biotechnology Co., Ltd. with
Shareholder No. 137864 as
Non-independent Director
5.7 Elect a Representative of Tong Ann For Did Not Vote Management
Chemicals Co., Ltd. with Shareholder
No. 115317 as Non-independent Director
5.8 Elect Lu Hsin Hwa with ID No. For Against Management
F120995XXX as Independent Director
5.9 Elect Chang Kuo-Chin with ID No. For For Management
Q102314XXX as Independent Director
5.10 Elect Wan I-Tung with ID No. For For Management
E121235XXX as Independent Director
5.11 Elect Chen Chung-Jui with ID No. For Against Management
Y120544XXX as Independent Director
5.12 Elect a Representative of Yeou Wei For For Management
Investment Corp with Shareholder No.
139665 as Supervisor
5.13 Elect a Representative of Nong Ann For For Management
Biotechnology Co., Ltd. with
Shareholder No. 137861 as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Other Business None Against Management
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Capital Decrease via Cash For For Management
5.1 Elect HSU CHENG TSAI with Shareholder For For Management
No. 4 as Non-Independent Director
5.2 Elect HSU CHENG CHI with shareholder For For Management
No. 6 as Non-Independent Director
5.3 Elect HSU CHENG-HSIN, Representing For For Management
Eurogear Corp, with Shareholder No.
127328 as Non-Independent Director
5.4 Elect HSU WEI JYH, Representing For For Management
Pac-Net Construction Corp with
Shareholder No. 47295 as
Non-Independent Director
5.5 Elect LIN KUN ZONG, Representing For For Management
Formosan Construction Corp, with
Shareholder No. 60023 as
Non-Independent Director
5.6 Elect HSIAO SHENG-HSIEN with ID No. For For Management
Q120727XXX as Independent Director
5.7 Elect CHEN CHU-SHENG with ID No. For For Management
P102509XXX as Independent Director
5.8 Elect HO MIN CHUAN with Shareholder No. For For Management
21 as Supervisor
5.9 Elect TANG KUN CHEN, Representing H & For For Management
H Intl Co., Ltd with Shareholder No.
26 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP
Ticker: 1709 Security ID: Y26065105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H. Singh as Director For For Management
3 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For Against Management
of M M Singh as Executive Chairman
5 Approve Reappointment and Remuneration For Against Management
of S M Singh as Managing Director
Designated as Executive Vice Chairman
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAR 19, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
FORTUNE ELECTRIC CO., LTD.
Ticker: 1519 Security ID: Y26168107
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# 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 Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Approve Consolidated Financial For For Management
Statements and Individual Financial
Statements and Business Operations
Report
6 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Guo Guangchang as Director For For Management
3.2 Elect Qin Xuetang as Director For For Management
3.3 Elect Zhang Shengman as Director For For Management
3.4 Elect Chen Qiyu as Director For For Management
3.5 Elect Xu Xiaoliang 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 and Issuance For Against Management
of Shares Under the Share Option Scheme
9a Approve Specific Mandate to Issue New For Against Management
Award Shares to Computershare Hong
Kong Trustees Limited Under Share
Award Scheme
9b Approve Grant of Award Shares to Ding For Against Management
Guoqi Under the Share Award Scheme
9c Approve Grant of Award Shares to Qin For Against Management
Xuetang Under the Share Award Scheme
9d Approve Grant of Award Shares to Chen For Against Management
Qiyu Under the Share Award Scheme
9e Approve Grant of Award Shares to Xu For Against Management
Xiaoliang Under the Share Award Scheme
9f Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9h Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9i Approve Grant of Award Shares to Yang For Against Management
Chao Under the Share Award Scheme
9j Approve Grant of Award Shares to Kang For Against Management
Lan Under the Share Award Scheme
9k Approve Grant of Award Shares to Qian For Against Management
Jiannong Under the Share Award Scheme
9l Approve Grant of Award Shares to John For Against Management
Changzheng Ma Under the Share Award
Scheme
9m Approve Grant of Award Shares to Gong For Against Management
Ping Under the Share Award Scheme
9n Approve Grant of Award Shares to For Against Management
Michael Lee Under the Share Award
Scheme
9o Approve Grant of Award Shares to Wu For Against Management
Xiaoyong Under the Share Award Scheme
9p Approve Grant of Award Shares to Chi For Against Management
Xiaolei Under the Share Award Scheme
9q Approve Grant of Award Shares to For Against Management
Selected Participants Under the Share
Award Scheme
9r Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
New Award Shares Under the Share Award
Scheme
--------------------------------------------------------------------------------
FOUNDING CONSTRUCTION DEVELOPMENT CO LTD
Ticker: 5533 Security ID: Y26195100
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Amend Rules and Procedures for For For Management
Election of Directors
10.1 Elect Lin Donliang, Representative of For For Management
Hyield Venture Capital Co., Ltd., with
Shareholder No. 417956, as
Non-Independent Director
10.2 Elect Cheng Fang'i, Representative of For For Management
Hyield Venture Capital Co., Ltd., with
Shareholder No. 417956, as
Non-Independent Director
10.3 Elect Hung Chihchien, Representative For For Management
of Caixin International Investment Co.
, Ltd., with Shareholder No. 5293, as
Non-Independent Director
10.4 Elect Lee Xuekun, Representative of For For Management
Caixin International Investment Co.,
Ltd., with Shareholder No. 5293, as
Non-Independent Director
10.5 Elect Lin Sungshu, with ID No. For For Management
F122814XXX, as Independent Director
10.6 Elect Chen Yaoching, with ID No. For For Management
H100915XXX, as Independent Director
10.7 Elect Yu Hsiangtun, with Shareholder For For Management
No. 521785, as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
FOXLINK IMAGE TECHNOLOGY CO., LTD.
Ticker: 6298 Security ID: Y2634K108
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4.1 Elect YAN,TING-YU as Independent For For Management
Director
4.2 Elect SUN,DIAN-MING as Independent For For Management
Director
4.3 Elect Guo Tai Qiang, Representing Fuji None Against Shareholder
Pro International Investment Co., Ltd
with Shareholder No. 351 as
Non-Independent Director
4.4 Elect Wang Shi Jie, Representing Fuji None Against Shareholder
Pro International Investment Co., Ltd
with Shareholder No. 351 as
Non-Independent Director
4.5 Elect Cai Yuan Hao with Shareholder No. None Against Shareholder
615 as Non-Independent Director
4.6 Elect Luo Yu Zhen as Supervisor None Against Shareholder
4.7 Elect Bu Qing Pan, Representing Taiwan None Against Shareholder
Fulin Investment Co., Ltd with
Shareholder No. 370 as Supervisor
4.8 Elect Lin Kun Huang as Supervisor None Against Shareholder
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Chinese Name For For Management
2 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
FROCH ENTERPRISES CO LTD.
Ticker: 2030 Security ID: Y2652N109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6.1 Elect Wun Shunde, with ID No. For Against Management
P101790XXX, as Independent Director
6.2 Elect Wang Bingkun, with ID No. For Against Management
Q100755XXX, as Independent Director
6.3 Elect Zhang Bingyao, with Shareholder None Against Shareholder
No. 1, as Non-Independent Director
6.4 Elect Representative of Xinjiexin Co., None Against Shareholder
Ltd., with Shareholder No. 8004, as
Non-Independent Director
6.5 Elect Shi Yizheng, with Shareholder No. None Against Shareholder
28, as Non-Independent Director
6.6 Elect Lian Rongjian, with Shareholder None Against Shareholder
No. 6729, as Non-Independent Director
6.7 Elect Xu Muchuan, with Shareholder No. None Against Shareholder
6735, as Non-Independent Director
6.8 Elect Li Xiumiao, with Shareholder No. None Against Shareholder
4, as Supervisor
6.9 Elect Qiu Shuzhen as Supervisor None Against Shareholder
6.10 Elect Wang Yintang, with Shareholder None Against Shareholder
No. 33037, as Supervisor
--------------------------------------------------------------------------------
FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan for Profit Distribution For For Management
4 Approve Long-term Funds Raising Plan For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Daniel Tsai
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Richard Tsai
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Vivien Hsu
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Samuel Hsu
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jerry Harn
10.1 Elect Jason Wang with ID No. For For Management
R101091XXX as Independent Director
--------------------------------------------------------------------------------
FUFENG GROUP LTD.
Ticker: 00546 Security ID: G36844119
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend by Way of the For For Management
Distribution
2 Adopt Shenhua Health Share Option For Against Management
Scheme
--------------------------------------------------------------------------------
FUFENG GROUP LTD.
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# 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 Xuechun as Director For For Management
3.2 Elect Li Guangyu as Director For For Management
3.3 Elect Zheng Yu as Director For For Management
3.4 Elect Sun Yu Guo 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
--------------------------------------------------------------------------------
FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD.
Ticker: 9802 Security ID: G36889106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 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 Zhang Kun Xian as Independent For For Management
Director
5.2 Elect Guo Shao Long as Independent For For Management
Director
5.3 Elect Xu Ai Qi as Independent Director For For Management
5.4 Elect Lin Wen Zhi as Non-Independent For For Management
Director
5.5 Elect Liao Fang Zhu as Non-Independent For For Management
Director
5.6 Elect Yu Min Sheng as Non-Independent For For Management
Director
5.7 Elect Liao Zhi Cheng as For For Management
Non-Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FULLERTON TECHNOLOGY CO., LTD.
Ticker: 6136 Security ID: Y2668L105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Legal Reserve
--------------------------------------------------------------------------------
FULLTECH FIBER GLASS CORP.
Ticker: 1815 Security ID: Y266A8101
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FURSYS INC.
Ticker: A016800 Security ID: Y26762107
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay For Against Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Elect Park Sang-geun as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FUTURE LAND DEVELOPMENT HOLDINGS LTD.
Ticker: 1030 Security ID: G3701A106
Meeting Date: MAY 04, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
FUTURE LAND DEVELOPMENT HOLDINGS LTD.
Ticker: 1030 Security ID: G3701A106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# 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 Wang Zhenhua as Director For For Management
3a2 Elect Lv Xiaoping as Director For For Management
3a3 Elect Lu Zhongming as Director For For Management
3a4 Elect Wang Xiaosong 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
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
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUL 08, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: AUG 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 Elect V. Biyani as Director For For Management
4 Approve NGS & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of K. Biyani as Managing Director
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: NOV 18, 2015 Meeting Type: Special
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Securities For For Management
Premium Account
2 Change Company Name and Amend For For Management
Memorandum of Association
3 Amend Memorandum of Association Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: NOV 18, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
FWUSOW INDUSTRY CO., LTD.
Ticker: 1219 Security ID: Y2676V103
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L209
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Report and For For Management
Approve Financial Statements
3 Approve Omission of Dividend For For Management
4.1 Elect Ryuzo Ogino asDirector For For Management
4.2 Elect Niputh Jitprasonk as Director For For Management
4.3 Elect Yanyong Kurovat as Director For For Management
4.4 Elect Somchai Leeswadtrakul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEL Security ID: Y2905B183
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# 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 Dividends For For Management
4.1 Elect Paichitr Rojanavanich as Director For For Management
4.2 Elect Somchai Leeswadtrakul as Director For Against Management
4.3 Elect Sarin Chintanaseri as Director For For Management
4.4 Elect Churairat Panyarachun as Director For For Management
4.5 Elect Methikan Chutipongsiri 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 Other Business For Against Management
--------------------------------------------------------------------------------
G-SHANK ENTERPRISE CO., LTD.
Ticker: 2476 Security ID: Y2900U103
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
G-TECH OPTOELECTRONICS CORP.
Ticker: 3149 Security ID: Y2914D105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Capital Reduction to Offset For For Management
Losses
--------------------------------------------------------------------------------
GABRIEL INDIA LIMITED
Ticker: 505714 Security ID: Y2677A132
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 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 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R. Philip
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect A. Anand as Director For For Management
6 Elect P. Sen as Independent Director For For Management
7 Elect A. Khosla as Independent Director For For Management
8 Elect A. Vij as Independent Director For For Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607301
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Install and Fix Number of Fiscal For For Management
Council Members
7 Elect Fiscal Council Members For For Management
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
GAIL INDIA LTD.
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date: SEP 09, 2015
# 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
3 Elect M. Ravindran as Director For Against Management
4 Elect A. Karnatak as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
G.S. Mathur & Co. and O P Bagla & Co.,
the Joint Statutory Auditors
6 Elect S. Purkayastha as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
9 Authorize Issuance of Bonds For For Management
--------------------------------------------------------------------------------
GALLANT PRECISION MACHINING CO., LTD.
Ticker: 5443 Security ID: Y26793102
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
GAON CABLE CO.
Ticker: A000500 Security ID: Y26820103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect as 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)
--------------------------------------------------------------------------------
GASCO S.A.
Ticker: GASCO Security ID: P3091H109
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# 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 and For For Management
Distribution Procedures
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee Members; Approve its 2016
Budget, and Receive Directors'
Committee Report
6 Appoint Auditors For For Management
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Other Business For Against Management
--------------------------------------------------------------------------------
GASCO S.A.
Ticker: GASCO Security ID: P3091H109
Meeting Date: MAR 30, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off to Form New Company For For Management
to be Called: Gas Natural Distribucion
Chile SA
2 Approve Distribution of Gasco's Assets For For Management
between Surviving Company and New One
Resulting from Spin-Off
3 Approve Statement of Financial For For Management
Position Pro Forma Classified of
Spin-Off
4 Approve Jan. 1, 2016 as Date from For For Management
Which Spin-Off will Produce Its
Accounting Effects
5 Approve Reduction in Share Capital and For For Management
Amend Company Bylaws
6 Adopt New Bylaws for Spun-Off Entity For For Management
7 Approve Distribution to New Company's For For Management
Shareholders that is Created on
Occasion of Spin-Off of Number of
Shares Equal to Capital Shares of
Surviving Company (Ratio 1:1)
8 Adopt Other Necessary Agreements to For For Management
Execute Approved Resolutions
9 Authorize Gasco SA's Board and New For For Management
Company: Gas Natural Distribucion
Chile SA to Grant Powers to Sign
Convenient Documents and Perform All
Required Statement to Carry out
Spin-Off
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Approve
Registration of New Company: Gas
Natural Distribucion Chile SA and Its
Shares in SVS and Stock Exchanges
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend Payment For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect I. Gupta as Director For For Management
--------------------------------------------------------------------------------
GATI LTD
Ticker: 532345 Security ID: Y26835135
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 23, 2015
# 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 Final Dividend For For Management
3 Reelect S. Jain as Director For For Management
4a Approve RS Agarwala & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4b Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect S. Bhide as Independent For For Management
Non-Executive Director
6 Approve Reappointment and Remuneration For For Management
of S. Jain as Executive Director and
CFO
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
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO LTD
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Chen Hongwen, with Shareholder For For Management
No. 1, as Non-Independent Director
4.2 Elect Cai Fuzan, with Shareholder No. For For Management
4, as Non-Independent Director
4.3 Elect Yang Zhengren, with Shareholder For For Management
No. 2, as Non-Independent Director
4.4 Elect Xu Ronghui, with Shareholder No. For For Management
9, as Non-Independent Director
4.5 Elect Zhang Yueji, with Shareholder No. For For Management
24547, as Non-Independent Director
4.6 Elect Representative of Bang Mao For For Management
Investment Co., Ltd., with Shareholder
No. 116964, as Non-Independent Director
4.7 Elect Representative of Li Heng For For Management
Investment Co., Ltd., with Shareholder
No. 81982, as Non-Independent Director
4.8 Elect Huang Nengfu, with ID No. For For Management
U120683XXX, as Independent Director
4.9 Elect Zhao Yaogeng, with ID No. For For Management
F122153XXX, as Independent Director
4.10 Elect Shen Xiucheng, with Shareholder For For Management
No. 340, as Supervisor
4.11 Elect Representative of TSKY Co., Ltd. For For Management
, with Shareholder No. 143491, as
Supervisor
4.12 Elect Liao Yixin, with Shareholder No. For For Management
481, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GENESIS PHOTONICS INC.
Ticker: 3383 Security ID: Y26927106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Cash Capital Increase by For Against Management
Issuance of Ordinary Shares and/or
Cash Capital Increase by Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
6 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
GENIUS ELECTRONIC OPTICAL CO., LTD.
Ticker: 3406 Security ID: Y2692U105
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4.1 Elect Lin Chien Hsing with Shareholder For For Management
No.96 and ID No.N121****** as
Independent Director
4.2 Elect Hung Ming Ju with ID No. For For Management
B120****** as Independent Director
4.3 Elect Chen Tian Qing with Shareholder None Against Shareholder
No.2 as Non-Independent Director
4.4 Elect Chen Yi Jun with Shareholder No. None Against Shareholder
4 as Non-Independent Director
4.5 Elect Chen Jing Long with Shareholder None Against Shareholder
No.407 as Non-Independent Director
4.6 Elect Chen Tian Shu with Shareholder None Against Shareholder
No.1 as Supervisor
4.7 Elect Tian Jia Sheng as Supervisor None Against Shareholder
4.8 Elect Liao Zheng Da as Supervisor None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LAB B Security ID: P48318102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# 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 Against 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
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Keong Hui as Director For For Management
4 Elect Mohammed Hanif bin Omar as For For Management
Director
5 Elect Lin See Yan as Director For Against Management
6 Elect R. Thillainathan as Director For For Management
7 ElectFoong Cheng Yuen 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: JUL 02, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for the Disposal by For For Management
Resorts World Ltd., an Indirect
Wholly-Owned Subsidiary of the
Company, of the 17.81 Percent of the
Issued and Paid-Up Share Capital of
Genting Hong Kong Limited
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Keong Hui as Director For Against Management
4 Elect Koh Hong Sun as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For Against Management
7 Elect Clifford Francis Herbert as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 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
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 01, 2016 Meeting Type: Special
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Resorts World For For Management
Limited, an Indirect Wholly-Owned
Subsidiary of the Company, of the
Entire Shares in Genting Hong Kong
Limited
--------------------------------------------------------------------------------
GEOMETRIC LIMITED
Ticker: 532312 Security ID: Y3690Q138
Meeting Date: JUL 27, 2015 Meeting Type: Annual
Record Date: JUL 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
3 Elect K.A. Palia as Director For For Management
4 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect M. Dulude as Independent Director For For Management
6 Approve Appointment and Remuneration For For Management
of M. Parpia as Managing Director & CEO
--------------------------------------------------------------------------------
GEOMETRIC LIMITED
Ticker: 532312 Security ID: Y3690Q138
Meeting Date: JAN 03, 2016 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Geometric Stock Option Scheme For Against Management
2015 (ESOS 2015)
2 Approve Grant of Options to Employees For Against Management
and Directors of Subsidiaries of the
Company Under the ESOS 2015
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# 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,
Trading Procedures Governing
Derivatives Products, Procedures for
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
3 Approve Issuance of Restricted Stocks For Against Management
4 Approve Business Operations Report and For For Management
Financial Statements
5 Approve Plan on Profit Distribution For For Management
6.1 Elect Huang Ming-Han with Shareholder For For Management
No. 294 as Non-independent Director
6.2 Elect Cai Fong-Sih with Shareholder No. For For Management
9 as Non-independent Director
6.3 Elect Miao Fong-Ciang, Representative For For Management
of Mitac Internation Corp. with
Shareholder No. 2, as Non-independent
Director
6.4 Elect Lin Cyuan-Cheng, Representative For For Management
of Mitac Internation Corp. with
Shareholder No. 2, as Non-independent
Director
6.5 Elect Ciou Luo-Huo with ID No. For For Management
J101774XXX as Non-independent Director
6.6 Elect Cai Duei with ID No. L100933XXX For For Management
as Independent Director
6.7 Elect Lin Kun-Ming with ID No. For For Management
P100481XXX as Independent Director
6.8 Elect Jing Hu-Shih, Representative of For For Management
Lien Hwa Industrial Corporation with
Shareholder No. 74183, as Supervisor
6.9 Elect Jhou De-Cian, Representative of For For Management
Lien Hwa Industrial Corporation with
Shareholder No. 74183, as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None Against Management
--------------------------------------------------------------------------------
GFPT PUBLIC CO LTD
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Prasit Sirimongkolkasem as For For Management
Director
5.2 Elect Virach Sirimongkolkasem as For For Management
Director
5.3 Elect Sathit Karanes as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Sam Nak - Ngan A.M.C. Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD.
Ticker: 8105 Security ID: Y2709S101
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4.1 Elect LIN SHENG CHANG, Representing None For Shareholder
CHUNGHWA PICTURE TUBES LTD with
Shareholder No. 27210 as
Non-Independent Director
4.2 Elect LEE HSUEH LONG, Representing None For Shareholder
CHUNGHWA PICTURE TUBES LTD with
Shareholder No. 27210 as
Non-Independent Director
4.3 Elect HUANG CHI MO, Representing None For Shareholder
CHUNGHWA PICTURE TUBES LTD with
Shareholder No. 27210 as
Non-Independent Director
4.4 Elect YUAN CHU PING, Representing None For Shareholder
CHUNGHWA PICTURE TUBES LTD with
Shareholder No. 27210 as
Non-Independent Director
4.5 Elect HONG YAO HSUN with ID No. For For Management
A122875XXX as Independent Director
4.6 Elect WU GUANG MING with ID No. For For Management
Q100043XXX as Independent Director
4.7 Elect CHEN JIAN LIANG with ID No. For For Management
D120017XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIC HOUSING FINANCE LTD
Ticker: 511676 Security ID: Y2708Y117
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# 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 Redeemable For For Management
Non-Convertible Debentures/Bonds
4 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
GIGA SOLUTION TECH. CO., LTD.
Ticker: 3559 Security ID: Y2709K108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 Elect Wang Yunghe, with ID No. For For Management
R1031XXXXX, as Independent Director
5.2 Elect Li Yaokuei, with ID No. For For Management
K1205XXXXX, as Independent Director
5.3 Elect Hu Dinghua, Representative of None Against Shareholder
Jianxu Investment Co., Ltd., with
Shareholder No. 9158, as
Non-Independent Director
5.4 Elect Ye Shuquan, Representative of None Against Shareholder
Lingsheng Precision Industry Co., Ltd.
, with Shareholder No. 112, as
Non-Independent Director
5.5 Elect Chen Liangbo, with Shareholder None Against Shareholder
No. 6, as Non-Independent Director
5.6 Elect Jian Zhengyu, with Shareholder None Against Shareholder
No. 7, as Non-Independent Director
5.7 Elect He Yunpeng, with Shareholder No. None Against Shareholder
3, as Non-Independent Director
5.8 Elect Chen Rongxiang, with Shareholder None Against Shareholder
No. 32, as Supervisor
5.9 Elect Chen Tingfen, with Shareholder None Against Shareholder
No. 188, as Supervisor
5.10 Elect Representative of Liheng None Against Shareholder
Investment Co., Ltd., with Shareholder
No. 45727, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
GIGA STORAGE CORPORATION
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 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 Approve Issuance of Shares via a For Against Management
Private Placement
9.1 Elect CHEN CHI MING with Shareholder For For Management
No. 00000167 as Non-independent
Director
9.2 Elect CHEN CHI HSING with Shareholder For For Management
No.00000006 as Non-independent Director
9.3 Elect CHEN SU HUI with Shareholder No. For For Management
00000008 as Non-independent Director
9.4 Elect HSIEH CHIN YUAN with Shareholder For For Management
No. 00000197 as Non-independent
Director
9.5 Elect HUANG CHEN YU with Shareholder For For Management
No.00000326 as Non-independent Director
9.6 Elect CHEN WEN CHIH with Shareholder For For Management
No.00000515 as Non-independent Director
9.7 Elect LI MING SHIH with Shareholder No. For For Management
00000031 as Non-independent Director
9.8 Elect a Representative of SHANG JUI For Did Not Vote Management
INVESTMENT CO.,LTD, with Shareholder
No. 00103525 as Non-independent
Director
9.9 Elect LI CHAO CHIN with Shareholder No. For For Management
00000747 as Non-independent Director
9.10 Elect WEI TE HE with Shareholder No. For Did Not Vote Management
00174678 as Non-independent Director
9.11 Elect CHIEN JUI YAO with ID No. For For Management
F121753XXX as Independent Director
9.12 Elect CHEN CHUN LIANG with ID No. For For Management
G120640XXX as Independent Director
9.13 Elect WANG MING LANG with ID No. For For Management
J121151XXX and Shareholder No. 2319 as
Independent Director
9.14 Elect CHANG YAO CHIN with ID No. For Against Management
J120783XXX as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Wen-lai Huang as Independent For For Management
Director
5 Other Business None Against Management
--------------------------------------------------------------------------------
GINTECH ENERGY CORP.
Ticker: 3514 Security ID: Y270A0100
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt via Public Offering
4 Approve Issuance of Ordinary or For Against Management
Preferred Shares via a Private
Placement
5 Approve Issuance of Restricted Stocks For Against Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 00809 Security ID: G3919S105
Meeting Date: OCT 08, 2015 Meeting Type: Special
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Approve Whitewash Waiver For For Management
3 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 809 Security ID: G3919S105
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For Against Management
the auditors of the Company
2 Approve World Link CPA Limited as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Elect Wang Qiu as Director For For Management
3b Elect Wang Jian as Director For Against Management
3c Elect Li Shuguang as Director For Against Management
3d Elect Liu Fang as Director For Against Management
3e Elect Qiu Zhuang as Director For Against Management
3f Elect Xing Lizhu as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: GBCM.F Security ID: G3919S105
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Ng Kwok Pong as Director For For Management
2b Elect Yeung Kit Lam as Director For For Management
2c Elect Chiu Lai Ling, Shirley as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve World Link 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
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: GBCM.F Security ID: G3919S105
Meeting Date: JUN 21, 2016 Meeting Type: Special
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Property Disposal For For Management
Agreement
2 Approve Second Property Disposal For For Management
Agreement
3 Approve First Asset Disposal Agreement For For Management
4 Approve Second Asset Disposal Agreement For For Management
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD
Ticker: 6191 Security ID: Y1854N107
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GLOBAL DISPLAY CO., LTD.
Ticker: A155960 Security ID: Y2710X107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Young-cheol as Inside For For Management
Director
2.2 Elect Kim Hyeong-jung as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GLOBAL LIGHTING TECHNOLOGIES INC
Ticker: 4935 Security ID: G3931M102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Li Man Hsiang as Non-independent For For Management
Director
5.2 Elect Huang Bo Tuan, Representative of For For Management
Wistron Corporation, as
Non-independent Director
5.3 Elect Chang Tzu Hsin as For For Management
Non-independent Director
5.4 Elect Yi Min Jhong as Non-independent For For Management
Director
5.5 Elect Chang Chia Yu as Independent For For Management
Director
5.6 Elect Chien Feng Jen as Independent For For Management
Director
5.7 Elect Tsai Kun Ming as Independent For For Management
Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GLOBAL MIXED-MODE TECHNOLOGY INC.
Ticker: 8081 Security ID: Y2717S101
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GLOBAL OFFSHORE SERVICES LTD.
Ticker: 501848 Security ID: Y26828114
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect A.A. Garware as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
GLOBAL ORIENTAL BERHAD
Ticker: GOB Security ID: Y2299E108
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Shah ibni Almarhum Sultan For For Management
Salahuddin Abdul Aziz Shah as Director
2 Elect Wong Yuk Mou as Director For For Management
3 Elect Chin Hon Keong as Director For Against Management
4 Elect Ahmad Zabri bin Ibrahim as For For Management
Director
5 Approve Remuneration of Directors 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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GLOBAL YATIRIM HOLDING A.S.
Ticker: GLYHO Security ID: M52000136
Meeting Date: SEP 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 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 the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
10 Approve Distribution of Advance For For Management
Dividends
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Reduction in the Issued Share For For Management
Capital
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 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOBAL YATIRIM HOLDING A.S.
Ticker: GLYHO Security ID: M52000136
Meeting Date: JUN 23, 2016 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 Approve Discharge of Auditors For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 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
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Cash Dividend Distribution For For Management
from Capital Reserve
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Approve Financial Statements For For Management
5 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GLOBE UNION INDUSTRIAL CORP.
Ticker: 9934 Security ID: Y2725R103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
GLOMAC BERHAD
Ticker: GLOMAC Security ID: Y27261109
Meeting Date: OCT 20, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Fateh Iskandar bin Tan Sri Dato' For For Management
Mohamed Mansor as Director
4 Elect Abdul Aziz bin Zainal as Director For For Management
5 Elect Abdul Azeez bin Abdul Rahim as For For Management
Director
6 Approve Deloitte (AF 0080) as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect Mohamed Mansor bin Fateh Din as For For Management
Director
8 Approve Ikhwan Salim Bin Dato' Hj For For Management
Sujak to 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
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Approve Capitalization of Profit For For Management
6.1 Elect Chien Tsung Ming, with ID No. For For Management
U100154XXX, as Independent Director
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 845 Security ID: G3940K105
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ding Xiang Yang as Director For For Management
2b Elect Xia Jing Hua as Director For For Management
2c Elect Liu Tao as Director For For Management
2d Elect Wo Rui Fang 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
--------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LTD.
Ticker: 500163 Security ID: Y2731H156
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 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 Reelect as S. K. Modi Director For For Management
4 Reelect R. Ramamurthy as Director For Against Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. K. Gupta as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Reappointment and Remuneration For For Management
of S. K. Modi as Executive Director
9 Approve Reappointment and Remuneration For For Management
of K. K. Modi as Managing Director
10 Approve Reappointment and Remuneration For For Management
of R. Ramamurthy as Executive Director
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G139
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUL 28, 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 J. N. Godrej as Director For For Management
4 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Malhotra as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of M. Malhotra as Executive Director
7 Approve Reappointment and Remuneration For For Management
of P. Godrej as Managing Director and
CEO
8 Approve Revision of Remuneration of K. For For Management
T. Jithendran, Executive Director
9 Approve Remuneration of Cost Auditors For For Management
10 Amend Godrej Properties Ltd. Employees For Against Management
Stock Option Plan
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G139
Meeting Date: NOV 18, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G139
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Statement of Profit and Loss For For Management
Appropriation
4.1 Elect YANG,JHANG-JIN with Shareholder For For Management
No. 39 and ID No. C120015000 as
Non-independent Director
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Elect Steven Reid as Director For For Management
2.2 Re-elect Gayle Wilson as Director For For Management
2.3 Re-elect David Murray as Director For For Management
2.4 Re-elect Donald Ncube as Director For For Management
2.5 Re-elect Alan Hill as Director For For Management
3.1 Re-elect Gayle Wilson as Member of the For For Management
Audit Committee
3.2 Re-elect Richard Menell as Member of For For Management
the Audit Committee
3.3 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Amend 2012 Share Plan For For Management
6 Approve Financial Assistance to For For Management
Directors and Prescribed Officers and
Other Persons who may Participate in
the Share Plan
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Elect Steven Reid as Director For For Management
2.2 Re-elect Gayle Wilson as Director For For Management
2.3 Re-elect David Murray as Director For For Management
2.4 Re-elect Donald Ncube as Director For For Management
2.5 Re-elect Alan Hill as Director For For Management
3.1 Re-elect Gayle Wilson as Member of the For For Management
Audit Committee
3.2 Re-elect Richard Menell as Member of For For Management
the Audit Committee
3.3 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Amend 2012 Share Plan For For Management
6 Approve Financial Assistance to For For Management
Directors and Prescribed Officers and
Other Persons who may Participate in
the Share Plan
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580124
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 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
3A Elect Kong Kam Yu as Director For For Management
3B Elect Yu Kwok Kuen, Harry as Director For For Management
3C Elect Gu Qiao as Director For For Management
3D Elect Gao Yue as Director For For Management
3E Elect Daniel Foa 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 Increase in Authorized Share For For Management
Capital
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
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580124
Meeting Date: SEP 17, 2015 Meeting Type: Special
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Open Offer For For Management
2 Approve Underwriting Agreement and For For Management
Related Transactions
3 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580124
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Magnum Agreement and Related For For Management
Transactions
2 Approve CGL Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580124
Meeting Date: JAN 04, 2016 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Excellent Agreement, Exercise For For Management
of Conversion Rights and Related
Transactions
2 Approve Kam CCBC Shares Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 801 Security ID: G39580124
Meeting Date: JUN 15, 2016 Meeting Type: Special
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition, Disposal and the For For Management
Profit Compensation Agreement and
Related Transactions
--------------------------------------------------------------------------------
GOLDIS BERHAD
Ticker: GOLDIS Security ID: Y2754T103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# 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 Tan Boon Lee as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Tan Kim Leong as Director For For Management
6 Approve Tan Kim Leong to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Daud Mah bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Retirement Gratuity Payment to For For Management
Tan Lei Cheng
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 533 Security ID: Y27553109
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# 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 Tsang Chi Ming, Ricky as Director For For Management
3b Elect Ng Ming Wah, Charles as Director For For Management
3c Elect Nguyen, Van Tu Peter as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Revision of Remuneration of For For Management
the Non-Executive Diretors
5 Approve Auditors and Authorize Board For For Management
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
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GOLDSUN BUILDING MATERIALS CO., LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 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 Lin Min Sheng with Shareholder For For Management
No.0187501 as Non-Independent Director
8.2 Elect Lin Jian Han with Shareholder No. For For Management
0225337 as Non-Independent Director
8.3 Elect Wang Zhuang Yan with Shareholder For For Management
No.0146441 as Non-Independent Director
8.4 Elect Lin Chun Mei, a Representative For For Management
of Jin Kui Investment Co., Ltd. with
Shareholder No.0145163, as
Non-Independent Director
8.5 Elect Lin Tai Hong with Shareholder No. For For Management
0164727 as Non-Independent Director
8.6 Elect Liao Bo Xi with Shareholder No. For For Management
0000162 as Non-Independent Director
8.7 Elect Lin Yu Fang with ID No. For For Management
S102640XXX as Non-Independent Director
8.8 Elect Xu Lan Ying, a Representative of For For Management
Foundation of Lin Deng Education and
Public Welfare with Shareholder No.
0048620, as Non-Independent Director
8.9 Elect Zhang Shi Zong with Shareholder For For Management
No.0004472 as Non-Independent Director
8.10 Elect Li Yong San with Shareholder No. For For Management
0167159 as Independent Director
8.11 Elect Zhan Ying Wen with ID No. For For Management
B120678XXX as Independent Director
8.12 Elect Hong Qi De with ID No.N121195XXX For For Management
as Independent Director
--------------------------------------------------------------------------------
GOLFZON YOUWON HOLDINGS CO. LTD.
Ticker: A121440 Security ID: Y2822S103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 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)
--------------------------------------------------------------------------------
GOLTAS GOLLER BOLGESI CIMENTO SAN. VE TIC. A.S.
Ticker: GOLTS Security ID: M5229P104
Meeting Date: APR 27, 2016 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 Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Ratify External Auditors For For Management
9 Approve Director Remuneration For For Management
10 Receive Information on Charitable For For Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
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 Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
13 Close Meeting None None Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: JAN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: FEB 29, 2016 Meeting Type: Special
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2016 Master Merchandise For For Management
Purchase Agreement and the Annual Caps
2 Approve the 2016 Master Merchandise For For Management
Supply Agreement and the Annual Caps
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# 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 Zou Xiao Chun as Director For For Management
4 Elect Zhang Da Zhong as Director For For Management
5 Elect Lee Kong Wai, Conway as Director For Against Management
6 Elect Ng Wai Hung as Director For Against 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
--------------------------------------------------------------------------------
GOOD WILL INSTRUMENT CO., LTD.
Ticker: 2423 Security ID: Y2808E102
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
GOZDE GIRISIM SERMAYESI YATIRIM ORTAKLIGI AS
Ticker: GOZDE Security ID: M52169105
Meeting Date: MAR 29, 2016 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 Ratify External Auditors For For Management
9 Receive Information on Charitable None None Management
Donations for 2015
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Receive Information on Related Party None None Management
Transactions
12 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
--------------------------------------------------------------------------------
GRAND OCEAN RETAIL GROUP LTD
Ticker: 5907 Security ID: G4064G102
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Trading Procedures Governing For For Management
Derivatives Products
3 Approve Business Operations Report and For For Management
Consolidated Financial Statements
4 Approve Profit Distribution For For Management
5.1 Elect Non-independent Director No. 1 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect J D Curravala as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect G. Swarup as Independent Director For For Management
6 Elect R. Challu as Independent Director For For Management
7 Approve Related Party Transactions For For Management
8 Approve Guarantee on Behalf of For For Management
Graphite Cova Gmbh
9 Authorize Issuance of Non-convertible For For Management
Debentures
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: SEP 19, 2015 Meeting Type: Annual
Record Date: SEP 12, 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 Reelect K. M. Birla as Director For For Management
4 Reelect N. M. Raj as Director For For 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 Elect O. P. Rungta as Independent For For Management
Director
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Payment of Part Remuneration For Against Management
of Thomas Varghese as Executive
Director of Grasim Bhiwani Textiles
Limited
10 Elect S. Agarwal as Director For For Management
11 Approve Appointment and Remuneration For For Management
of S. Agarwal as Executive Director
and CFO
12 Approve Keeping of Register of For For Management
Members, Debentureholders and Other
Security Holders and Related Documents
at the Company's Registrars and
Transfer Agents
--------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO LTD
Ticker: 9905 Security ID: Y2852N107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GREAT NEW WAVE COMING CO.
Ticker: A065060 Security ID: Y2862L109
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Ji-hyeok as Inside Director For For Management
2.2 Elect Kim Tae-jin 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 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 Elect HAN JIA-YU, a Representative of For For Management
FU-JU INVESTMENT CO LTD with
Shareholder No. 14320 as
Non-Independent Director
5.2 Elect HAN JIA-CHEN, a Representative For For Management
of FU-JU INVESTMENT CO LTD with
Shareholder No. 14320 as
Non-Independent Director
5.3 Elect HAN JIA-YIN, a Representative of For For Management
FU-JU INVESTMENT CO LTD with
Shareholder No. 14320 as
Non-Independent Director
5.4 Elect a Representative of LIEN HWA CO For For Management
LTD with Shareholder No. 148 as
Non-Independent Director
5.5 Elect a Representative of For For Management
QIAO-TAI-XING INVESTMENT CO LTD with
Shareholder No. 153668 as
Non-Independent Director
5.6 Elect WANG ZI-LIN with Shareholder No. For For Management
49 as Non-Independent Director
5.7 Elect ZENG BING-RONG with Shareholder For For Management
No. 104351 as Non-Independent Director
5.8 Elect TAO ZHUAN-ZHENG with ID No. For For Management
A102800XXX as Independent Director
5.9 Elect DING YU-SHAN with ID No. For For Management
D100167XXX as Independent Director
5.10 Elect WEI JIAN-MING with ID No. For For Management
A132128XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Other Business None Against Management
--------------------------------------------------------------------------------
GREATEK ELECTRONICS INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Release of Restrictions on For For Management
Competitive Activities of Lu Zhao
Xiang, a Representative of Powertech
Technology Inc.
6 Approve Release of Restrictions on For For Management
Competitive Activities of Wu Zong Liang
--------------------------------------------------------------------------------
GREAVES COTTON LTD
Ticker: 501455 Security ID: Y2881B140
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 31, 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 K. Thapar as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Wrigley Partington as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. Chopra as Director For For Management
7 Approve Appointment and Remuneration For For Management
of M. Chopra as Executive Director and
Company Secretary
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: A005250 Security ID: Y28840117
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Byeong-geon as Inside For For Management
Director
2.2 Elect Park Jun 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)
--------------------------------------------------------------------------------
GREEN ENERGY TECHNOLOGY INC.
Ticker: 3519 Security ID: Y28869108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect LIN,WEI-SHAN, Representing SAN For For Management
CHIH SEMICONDUCTOR INC LTD with
Shareholder No. 1 as Non-Independent
Director
5.2 Elect LI,LONG-DA, Representing SAN For For Management
CHIH SEMICONDUCTOR INC LTD with
Shareholder No. 1 as Non-Independent
Director
5.3 Elect LIN,HAN-LONG, Representing SAN For For Management
CHIH SEMICONDUCTOR INC LTD with
Shareholder No. 1 as Non-Independent
Director
5.4 Elect YE,WEI-FONG, Representing SAN For For Management
CHIH SEMICONDUCTOR INC LTD with
Shareholder No. 1 as Non-Independent
Director
5.5 Elect LIN GUO,WUN-YAN with Shareholder For For Management
No. 8 as Non-Independent Director
5.6 Elect CHEN,FAN-SYONG with Shareholder For For Management
No. 2575 as Non-Independent Director
5.7 Elect CIOU,BO-SONG with Shareholder No. For For Management
3865 as Independent Director
5.8 Elect TU,DENG-CAI with ID No. For For Management
K120454XXX as Independent Director
5.9 Elect WANG,JI-CING with ID No. For For Management
L102582XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD.
Ticker: 337 Security ID: G4587S104
Meeting Date: MAR 04, 2016 Meeting Type: Special
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shanghai Property Transaction For For Management
Contract and Related Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD.
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Jun as Director For For Management
2B Elect Hou Guangjun as Director For For Management
2C Elect You Defeng 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
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: JUL 15, 2015 Meeting Type: Special
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, For For Management
Underlying Documents and Related
Transactions
2 Elect Cao Zhounan as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Li Qingan as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Liu Wensheng as Director and For Against Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 3900 Security ID: G4100M105
Meeting Date: JAN 08, 2016 Meeting Type: Special
Record Date: JAN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 3900 Security ID: G4100M105
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between Zhichang For For Management
Beijing Corporate Management Company
Limited, Hangzhou Zhenmei Investment
Limited and CCCC Real Estate Company
Limited and Related Transactions
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Yongqian as Director For For Management
2B Elect Sze Tsai Ping, Michael as For For Management
Director
2C Elect Ke Huanzhang as Director For For Management
2D Elect Jia Shenghua as Director For For Management
2E Elect Hui Wan Fai 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 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 Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2015
2.1.1 Re-elect Hassen Adams as Director For For Management
2.1.2 Re-elect Walter Geach as Director For For Management
2.1.3 Elect Pieter Uys as Director For For Management
2.1.4 Re-elect Nkululeko Sowazi as Director For For Management
2.2.1 Elect Bongiwe Ntuli as Director For For Management
2.3 Re-elect Grant Gelink as Chairman of For For Management
the Audit Committee
2.4.1 Re-elect Walter Geach as Member of the For For Management
Audit Committee
2.4.2 Re-elect Tantaswa Nyoka as Member of For Abstain Management
the Audit Committee
2.5.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.5.2 Reappoint Craig Sagar as Designated For For Management
Audit Partner
2.6 Amend Forfeitable Share Plan For For Management
2.7 Amend Share Option Scheme For Against Management
2.8 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.9 Authorise Board to Issue Shares for For For Management
Cash
3.1 Approve Non-executive Directors' Fees For For Management
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 Issued Share For For Management
Capital
4.1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: GRF Security ID: S33660127
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Philisiwe Mthethwa as Director For For Management
1.2 Re-elect Justin Chinyanta as Director For For Management
1.3 Re-elect Stuart Morris as Director For For Management
2.1 Re-elect Stuart Morris as Chairperson For For Management
of the Audit Committee
2.2 Re-elect Dr 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 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
2.5 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
2.6 Re-elect Mark Thompson as Member of For For Management
the Audit Committee
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers For Against Management
Incorporated as Auditors of the
Company with Megandra Naidoo as the
Designated Audit Partner and Authorise
the Audit Committee to Determine Their
Remuneration
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMA B Security ID: P4948K121
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# 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 26, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# 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 Reserves
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 Approve Cancellation of Treasury Shares For For Management
4 Appoint Legal Representatives; Approve For For Management
Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO AEROMEXICO S.A.B. DE C.V.
Ticker: AEROMEX Security ID: P4953T108
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Appoint Legal Representatives; Approve For For Management
Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMA B Security ID: 400501102
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with None None Management
Article 28, Section IV (D and E) of
Stock Market Law
2 Present CEO and External Auditor None None Management
Report in Compliance with Article 28,
Section IV (B) of Stock Market Law
3 Present Board of Directors' Report in None None Management
Accordance with Article 28, Section IV
(A and C) 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, Set Aggregate Nominal
Amount of Share Repurchase and
Dividends
6 Elect or Ratify Directors and Chairmen For Against Management
of Audit, Corporate Practices,
Finance, Planning and Sustainability
Committees
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Board of For For Management
Directors and Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Approval of External
Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 2.4 Billion
5 Approve Two Dividends of MXN 2.28 per For For Management
Share and MXN 1.79 per Share to be
Distributed on or Before Aug. 31, 2016
and Dec. 31, 2016 Respectively
6 Cancel Pending Amount of MXN 850 For For Management
Million of Share Repurchase Approved
at AGM on April 21, 2015; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 950 Million
7 Information on Election or None None Management
Ratification of Four Directors and
Their Respective Alternates of Series
BB Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2015 and 2016
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than $3
Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.75 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 26, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# 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 145.41 Million
2b Approve Cash Dividends of MXN 5.61 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 1.08 Billion For For Management
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 26, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# 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 145.41 Million
2b Approve Cash Dividends of MXN 5.61 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 1.08 Billion For For Management
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 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Approve Allocation for the Development For For Management
of Social Responsibility Activities
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC * Security ID: P4948S124
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# 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 Amount of Share Repurchase For For Management
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: CHDRAUI B Security ID: P4612W104
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 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 For Management
6 Present Report on Share Repurchase For For Management
Reserve and Set Maximum Amount of
Share Repurchase Reserve
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 Remuneration
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 31, 2016 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 For For Management
8 Approve Remuneration of Directors and For For Management
Auditors
9 Elect Directors For For Management
10 Appoint Auditors For For Management
--------------------------------------------------------------------------------
GRUPO ELEKTRA S.A.B. DE C.V.
Ticker: ELEKTRA * Security ID: P3642B213
Meeting Date: MAR 14, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# 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: GFAMSA A Security ID: P7700W100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Consolidated Financial For For Management
Statements and Statutory Reports;
Approve CEO and Auditors' Report on
Financial Statements and Statutory
Reports
1.b Receive Directors' Opinion on CEO For For Management
Report
1.c Approve Board's Report on Principal For For Management
Accounting Policy and Criteria, and
Disclosure Policy
1.d Approve Report on Activities and For For Management
Operations Undertaken by Board
1.e Approve Audit and Corporate Practices For For Management
Committee's Report in Accordance with
Article 28 IV (A) of Company Law
2 Approve Allocation of Income For For Management
3 Approve Report on Adherence to Fiscal For For Management
Obligations
4 Elect or Ratify Directors, Chairman, For Against Management
Secretary and Deputy Secretary;
Approve Their Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committees and
Approve Remuneration of Members of
Audit and Corporate Practices
Committees
6.1 Receive Report on Board's Decisions on For For Management
Share Repurchase and Sale of Treasury
Shares
6.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FAMSA S.A.B. DE C.V.
Ticker: GFAMSA A Security ID: P7700W100
Meeting Date: MAY 20, 2016 Meeting Type: Special
Record Date: MAY 09, 2016
# 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 Audit and Corporate Practices For For Management
Committee's Report in Accordance with
Article 28 IV (A) of Company Law
2 Approve Allocation of Income For For Management
3 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: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dividend Policy For For Management
2 Approve Cash Dividends For For Management
3 Approve Auditor's Report on Fiscal For For Management
Situation of Company
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Modifications of Sole For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 08, 2016
# 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 BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For Against Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a10 Elect Alfredo Elias Ayub as Director For For Management
3.a11 Elect Adrian Sada Cueva as Director For For Management
3.a12 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a14 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a15 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Juan Carlos Braniff Hierro as For For Management
Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a22 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.a25 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a26 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a27 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a28 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a29 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a30 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# 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 INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: JUL 16, 2015 Meeting Type: Special
Record Date: JUL 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Participation in For Against Management
Two Service Companies
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: DEC 08, 2015 Meeting Type: Special
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of New Subsidiary For Against Management
2 Amend Articles For Against Management
3 Approve Adherence to Sole For Against Management
Responsibility Agreement
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# 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 Corporate For Against Management
Practices and Audit Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
9 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
10 Approve Granting of Powers For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
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 03, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Payment of MXN 461 For For Management
Million
2 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: NOV 03, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split Without Capital For Against Management
Increase
2 Amend Articles to Reflect Changes in For Against Management
Capital
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V.
Ticker: GFINTER O Security ID: P4951R153
Meeting Date: MAR 18, 2016 Meeting Type: Special
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: General Regulations For Against Management
of Financial Groups
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V.
Ticker: GFINTER O Security ID: P4951R153
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# 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 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and Approve For Against Management
Their Remuneration; Elect Secretary
and CEO
5 Elect or Ratify Members of Executive For Against Management
Committee
6 Elect Chairman of Audit Committee and For Against Management
Corporate Practices Committe
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Repurchase
Shares
8 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 25, 2015 Meeting Type: Special
Record Date: NOV 17, 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: NOV 25, 2015 Meeting Type: Special
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and Ratify Directors and Their For Against Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
2 Approve Cash Dividends For For Management
3 Amend Bylaws Re: Conflicts of Interest For Against Management
4 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 25, 2015 Meeting Type: Special
Record Date: NOV 13, 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
1 Elect and Ratify Directors and Their For Against Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
2 Approve Cash Dividends For For Management
3 Amend Bylaws Re: Conflicts of Interest For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: P49513107
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 20, 2016
# 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 2014
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
Practices, Nominating and Remuneration
Committee
9 Elect and Ratify Directors and Their For Against Management
Alternate Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Approve Cash Dividends For For Management
11 Amend Bylaws For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: P49513107
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 20, 2016
# 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: SANMEX B Security ID: 40053C105
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 11, 2016
# 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
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 2014
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
Practices, Nominating and Remuneration
Committee
9 Elect and Ratify Directors and Their For Against Management
Alternate Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Approve Cash Dividends For For Management
11 Amend Bylaws For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO GIGANTE S.A.B. DE C.V.
Ticker: GIGANTE Security ID: P4952L205
Meeting Date: SEP 08, 2015 Meeting Type: Special
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Increase in Variable Capital For Against Management
3 Approve Terms and Conditions for For Against Management
Issuance and Payment of Shares Related
to the Capital Increase
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO GIGANTE S.A.B. DE C.V.
Ticker: GIGANTE * Security ID: P4952L205
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# 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; Board's
Opinion on CEO's 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 Maximum 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 and Secretaries of Company;
Fix Their Remuneration
7 Approve Dissolution of Strategic For For Management
Consulting Committee
8 Present Report on Compliance with For For Management
Fiscal Obligations
9 Amend Articles For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO HERDEZ S.A.B. DE C.V.
Ticker: HERDEZ * Security ID: P4951Q155
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# 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 MXN 0.90 Per Share
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 de Merino 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 Who Will Not Be
Members of Board
3.11 Elect or Ratify Claudia Luna Hernandez For For Management
as Deputy Secretary Who Will Not Be
Members of Board
4 Approve Remuneration of Directors, For For Management
Secretary, Deputy Secretary and
Members of 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 Amend Stock Option Plan For Against Management
9 Appoint Legal Representatives For For Management
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECA B Security ID: P6458Q158
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# 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: GISSA A Security ID: P4953K115
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report, Including For For Management
Individual and Consolidated Financial
Statements Accompanied by Auditor's
Report and Board's Opinion on CEO's
Report
1.2 Approve Board's Report on Principal For For Management
Accounting Policies and Criteria and
Information Followed in Preparation of
Financial Information, and Operations
and Activities Undertaken by Board
1.3 Approve Report of Audit and Corporate For For Management
Practices Committees
1.4 Approve Report on Compliance with For For Management
Fiscal Obligations
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 Chairmen 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: KUO B Security ID: P4954B106
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports and Opinion For For Management
2 Approve Discharge of Directors, CEO For For Management
and Committee Members
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Restatement of Consolidated For For Management
Financial Statements in Connection
with of Deferred Tax Effect for
Conversion of Property, Plant and
Equipment
6 Approve Dividends For For Management
7 Receive Report on Adherence to Fiscal None None Management
Obligations
8 Elect Directors; Committee Members and For Against Management
Respective Chairmen
9 Approve Remuneration of Directors, For For Management
Secretary and Members of Audit and
Corporate Practices Committee
10 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
11 Set Maximum Amount of Share Repurchase For For Management
Reserve
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICO B Security ID: P49538112
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# 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 2015; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2016
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 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors and For For Management
Chairman's Report
4 Accept Corporate Governance Report For For Management
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income 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 Wealth Tax Charged on Capital For For Management
Reserves
15 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO POCHTECA S.A.B. DE C.V.
Ticker: POCHTEC B Security ID: P4983R106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept CEO's Report on Financial For For Management
Statements and Statutory Reports
2 Accept Audit and Corporate Practices For For Management
Committee's Reports
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors and their For Against Management
Alternates, Secretary and Deputy
Secretary; Elect Members of Audit
Committee and Corporate Practices
Committee
5 Approve Remuneration of Directors and For For Management
Members of Audit Committee and
Corporate Practices Committee
6 Set Maximum Amount of Share Repurchase For For Management
Reserve
7 Approve Report on Policies and Matters For For Management
Pertaining to Repurchase of Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO QUMMA S.A. DE C.V.
Ticker: QUMMAB Security ID: P4984F200
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO and Board's Reports on For For 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 For Management
Secretary
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SANBORNS S.A.B. DE C.V.
Ticker: GSANBOR B-1 Security ID: P4984N203
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and External Auditor For For Management
Reports on Operations and Results
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 0.86 Per For For Management
Share to be Distributed in Two
Installments of MXN 0.43 Each
5 Elect or Ratify Directors and Secretary For Against Management
6 Approve Remuneration of Directors and For For Management
Secretary
7 Elect or Ratify Members to Audit and For Against 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 1.5 Billion
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY S.A.
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# 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 7.25 Per Share
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Present Report on Board's Expenses For For Management
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO SIMEC S.A.B. DE C.V.
Ticker: SIM Security ID: P4984U108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# 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 Financial Statements For For Management
4 Present Board of Directors' Report For For Management
5 Present Audit and Corporate Practices For For Management
Committee's Report
6 Present Auditor's Report on Company's For For Management
Tax Obligations
7 Approve Allocation of Income, For Against Management
Maintaining Reserve for Repurchase of
Own Shares
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: OCT 08, 2015 Meeting Type: Special
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and or Ratify Directors, For For Management
Secretaries and Chairmen of Audit and
Corporate Practices Committees
2 Approve Withdrawal of Powers For For Management
3 Present Report on Compliance with For For Management
Fiscal Obligations
4 Amend Bylaws For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SPORTS WORLD S.A.B. DE C.V.
Ticker: SPORT S Security ID: P50614109
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Annual Report on Operations For For Management
Carried by Key Committee Members
3 Elect or Ratify Directors, Officers For For Management
and Key Committee Members
4 Approve Remuneration of Directors and For For Management
Key Committee Members
5 Accept Report on Share Repurchase; Set For For Management
Maximum Amount of Share Repurchase
Reserve
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: A006360 Security ID: Y2901E108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Ju In-gi as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS GLOBAL CORP.
Ticker: A001250 Security ID: Y81459102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Lee Young-hwan as For For Management
Non-independent Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: A078930 Security ID: Y2901P103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-independent Non-executive
Director, and Two Outside Directors
(Bundled)
3 Elect Kim In-gyu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GSD HOLDING AS
Ticker: GSDHO Security ID: M5246A106
Meeting Date: MAY 26, 2016 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 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
10 Approve Profit Distribution Policy For For Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Remuneration None None Management
Policy
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Share None None Management
Repurchases
16 Wishes None None Management
--------------------------------------------------------------------------------
GTM HOLDINGS CORP
Ticker: 1437 Security ID: Y2911M108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Statement of Profit and Loss For For Management
Appropriation
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 525 Security ID: 40065W107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the For For Management
Supervisory Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profits Distribution For For Management
Proposal
5 Approve 2016 Financial Budget Proposal For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Authorize
Board and Audit Committee to Fix Their
Remuneration
7 Approve PricewaterhouseCoopers as For For Management
International Auditor and Authorize
Board and Audit Committee to Fix Their
Remuneration
8 Approve Termination of Engagement of None For Shareholder
Shen Yi as Director
9 Elect Hu Lingling as Director None For Shareholder
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2R318121
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2R318121
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
in Relation to the Issuance of A Share
Convertible Bonds
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: AUG 12, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For For Management
in Relation to the Issuance of A Shares
1.2 Approve Place of Listing in Relation For For Management
to the Issuance of A Shares
1.3 Approve Issuers in Relation to the For For Management
Issuance of A Shares
1.4 Approve Number of A Shares to be For For Management
Issued in Relation to the Issuance of
A Shares
1.5 Approve Nominal Value of New Shares to For For Management
be Issued in Relation to the Issuance
of A Shares
1.6 Approve Target Subscribers in Relation For For Management
to the Issuance of A Shares
1.7 Approve Issue Price in Relation to the For For Management
Issuance of A Shares
1.8 Approve Method of Issue in Relation to For For Management
the Issuance of A Shares
1.9 Approve Underwriting Method in For For Management
Relation to the Issuance of A Shares
1.10 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Shares
1.11 Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Issuance of A Shares
1.12 Approve Effective Period of the For For Management
Resolution Approving the Proposed A
share Issue in Relation to the
Issuance of A Shares
2 Authorize Board to Deal with Matters For For Management
Relating to the Issuance of A Shares
3 Approve Implementation of the Share For For Management
Price Stabilization Measure for A
Shares After Completion of the
Proposed A Share Issue
4 Approve Letter of Undertaking Relating For For Management
to Repurchase of New A Shares and
Reparation
5 Adopt New Articles (Draft) of For For Management
Association
6 Approve Three-Year Shareholders' For For Management
Profit Distribution Plan After the
Listing of A Shares
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
the Domestic Auditors and Reporting
Accountant for Listing-Related Report
8 Approve Letter of Undertaking in For For Management
Respect of the Performance of Various
Undertakings by the Company
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting (Draft)
10 Amend Rules of Procedures for Board For For Management
Meeting (Draft)
11 Amend Rules of Independent Director For For Management
(Draft)
12 Approve Special Deposit Account and For For Management
Management Method for Using Proceeds
of Financing (Draft)
13 Approve Administrative Rules for For For Management
Connected Party Transaction (Draft)
14 Approve Rules for Eternal Guarantee For For Management
(Draft)
15 Approve Administrative Rules for For For Management
External Investment (Draft)
16 Amend Supervisory Committee Meeting For For Management
Rules (Draft)
17.1 Approve Issuer in Relation to the For For Management
Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.2 Approve Size of Issue in Relation to For For Management
the Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.3 Approve Method of Issuance in Relation For For Management
to the Issuance of 2015 Second
Domestic Corporate Bonds in the PRC
17.4 Approve Bond Type and Maturity in For For Management
Relation to the Issuance of 2015
Second Domestic Corporate Bonds in the
PRC
17.5 Approve Use of Proceeds in Relation to For For Management
the Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.6 Approve Arrangement for Issue to For For Management
Shareholders in Relation to the
Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.7 Approve Determination of Bond Annual For For Management
Interest Rate in Relation to the
Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.8 Approve Listing and Trading For For Management
Arrangement in Relation to the
Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.9 Approve Validity of Resolution in For For Management
Relation to the Issuance of 2015
Second Domestic Corporate Bonds in the
PRC
17.10 Approve Measures in Relation to the For For Management
Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
18 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
2015 Second Domestic Corporate Bonds
in the PRC
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: AUG 12, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For For Management
in Relation to the Issuance of A Shares
1.2 Approve Place of Listing in Relation For For Management
to the Issuance of A Shares
1.3 Approve Issuers in Relation to the For For Management
Issuance of A Shares
1.4 Approve Number of A Shares to be For For Management
Issued in Relation to the Issuance of
A Shares
1.5 Approve Nominal Value of New Shares to For For Management
be Issued in Relation to the Issuance
of A Shares
1.6 Approve Target Subscribers in Relation For For Management
to the Issuance of A Shares
1.7 Approve Issue Price in Relation to the For For Management
Issuance of A Shares
1.8 Approve Method of Issuance in Relation For For Management
to the Issuance of A Shares
1.9 Approve Underwriting Method in For For Management
Relation to the Issuance of A Shares
1.10 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Shares
1.11 Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Issuance of A Shares
1.12 Approve Effective Period of the For For Management
Resolution Approving the Proposed A
share Issue in Relation to the
Issuance of A Shares
2 Authorize Board to Deal with Matters For For Management
Relating to the Issuance of A Shares
3 Approve Implementation of the Share For For Management
Price Stabilization Measure for A
Shares After Completion of the
Proposed A Share Issue
4 Approve Letter Of Undertaking Relating For For Management
to the Repurchase of New A Shares and
Reparation
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: DEC 07, 2015 Meeting Type: Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Non-Public Issuance For For Management
of Domestic Corporate Bonds
2 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance of Domestic Corporate Bonds
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Caution of Risks Relating For For Management
to Potential Dilution of Return for
the Current Period Resulting from the
Initial Public Offering of A Shares by
the Company
2 Approve the Undertaking by the For For Management
Company's Directors in Connection with
the Adoption of Measures to Mitigate
the Potential Dilution of Return for
the Current Period Resulting from the
Initial Public Offering of A Shares by
the Company
3 Approve the Undertaking by the For For Management
Company's Senior Management in
Connection with the Adoption of
Measures to Mitigate the Potential
Dilution of Return for the Current
Period Resulting from the Initial
Public Offering of A Shares by the
Company
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 20, 2016 Meeting Type: Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhang Lin as Director and For For Management
Authorize Board to Fix Her Remuneration
1b Elect Liang Yingmei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2 Approve Public Issue of the Domestic For For Management
Renewable Corporate Bonds in the PRC
to Qualified Investors
3 Authorize Board to Deal to Handle All For For Management
Matters Regarding the Domestic
Renewable Corporate Bonds
4 Approve Measures to be implemented by For For Management
the Company to Repay the Domestic
Renewable Corporate Bonds
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Auditors' Report
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize the Board to Decide on For For Management
Matters Relating to the Payment of
Interim Dividend
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and 2016 Reporting
Accountant in Relation to the Issuance
of A Shares and Authorize Board to Fix
Their Remuneration
8 Approve Extension of Guarantees of Up For Against Management
to RMB 40 Billion
9 Approve the Guarantees Extended in 2015 For Against Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Validity Period Extension of For For Management
Initial Public Offering and Listing of
A Shares
12 Approve Validity Period Extension of For For Management
Authorization to the Board to Handle
All Matters in Relation to Initial
Public Offering and Listing of A Shares
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: JUN 27, 2016 Meeting Type: Special
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Validity Period Extension of For For Management
Initial Public Offering and Listing of
A Shares
2 Approve Validity Period Extension of For For Management
Authorization to the Board to Handle
All Matters in Relation to Initial
Public Offering and Listing of A Shares
--------------------------------------------------------------------------------
GUJARAT ALKALIES & CHEMICALS LTD.
Ticker: 530001 Security ID: Y0030P127
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: SEP 11, 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 Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect J. N. Singh as Director For Against Management
5 Reelect J. N. Godbole as Independent For For Management
Director
6 Elect R. I. Modi as Independent For For Management
Director
7 Elect P. S. Shroff as Independent For Against Management
Director
8 Elect A. M. Tiwari as Director and For For Management
Approve Appointment and Remuneration
of A. M. Tiwari as Managing Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LTD.
Ticker: 500173 Security ID: Y2943S149
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# 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 and Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect D. K. Jain as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect R. Doraiswami as Independent For For Management
Director
6 Elect V. Bhargava as Independent For For Management
Director
7 Approve Reappointment and Remuneration For For Management
of D. K. Sachdeva as Executive Director
8 Elect A. R. Bhusari as Director and For For Management
Approve Appointment and Remuneration
of A. R. Bhusari as Executive Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT MINERAL DEVELOPMENT CORP. LTD.
Ticker: 532181 Security ID: Y2946M131
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect S.B. Dangayach as Independent For For Management
Director
5 Elect N. Shukla as Independent Director For For Management
6 Elect S. Mishra as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 26, 2015 Meeting Type: Annual
Record Date: SEP 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. K. Gupta as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S. K. Nanda as Director For For Management
5 Elect P. Khambatta as Independent For For Management
Director
6 Elect S. Parekh as Independent Director For For Management
7 Elect H. V. Patel as Independent For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
Ticker: 500690 Security ID: Y2946E139
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date: SEP 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect J N Singh as Director For For 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 G. Goradia as Independent For For Management
Director
7 Elect D. C. Anjaria as Independent For For Management
Director
8 Elect V. Gandhi as Independent Director For For Management
9 Elect A. Shah as Independent Director For Against Management
10 Elect V. Kapoor as Independent Director For Against Management
11 Approve Appointment and Remuneration For For Management
of S. K. Nanda as Chairman & Managing
Director
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD.
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect M M Srivastava as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect J N Singh as Director For Against Management
6 Elect L Chuaungo as Director For Against Management
7 Elect S Shukla as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Remuneration of M M For For Management
Srivastava, Chairman
--------------------------------------------------------------------------------
GULF OIL CORPORATION LTD
Ticker: 506480 Security ID: Y2964N144
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 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 Dividend For For Management
4 Reelect R.P. Hinduja as Director For Against Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A.P. Hinduja as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Remuneration of Cost Auditors For For Management
9 Change Company Name For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GULF OIL LUBRICANTS INDIA LIMITED
Ticker: 538567 Security ID: Y6985P111
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 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 Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Amend Articles of Association For For Management
6 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R. P. Hinduja
--------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BERHAD
Ticker: GUOCO Security ID: Y5216A109
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 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 Peter Ho Kok Wai as Director For For Management
4 Elect Raymond Choong Yee How as For Against Management
Director
5 Elect Quek Leng Chan as Director For Against Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd. and Persons Connected
with Them
9 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with the Directors and
Major Shareholders of the Company and
Persons Connected with Them
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BERHAD
Ticker: GUOCO Security ID: Y5216A109
Meeting Date: NOV 11, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Hong Leong Real For For Management
Estate Holdings Sdn Bhd, a
Wholly-Owned Subsidiary of the
Company, of the Entire Issued Share
Capital in DC Tower Sdn Bhd to Hong
Leong Bank Berhad
--------------------------------------------------------------------------------
GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD.
Ticker: 1296 Security ID: Y2960J113
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Dongqing, Tang Chaoxiong For Against Management
and Shen Xiaoliu as Directors and
Authorize Boards to Fix Their
Remuneration
2 Approve Investment Agreement and For For Management
Related Transactions
3 Approve United Power Second For For Management
Supplemental Agreement and Proposed
Annual Caps
4 Approve Transfer Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD.
Ticker: 1296 Security ID: Y2960J113
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Financial Statement and For For Management
Statutory Reports
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve 2016 Remuneration Plan for For For Management
Directors
6 Approve 2016 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 Other Business For Against Management
--------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO.
Ticker: A037710 Security ID: Y29649103
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HALLA CORP.
Ticker: A014790 Security ID: Y2987A103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: A060980 Security ID: ADPV14140
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Seo Sang-hun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: A086790 Security ID: Y29975102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Yoon Jong-nam as Outside Director For For Management
3.2 Elect Park Moon-gyu as Outside Director For For Management
3.3 Elect Song Gi-jin as Outside Director For For Management
3.4 Elect Kim In-bae as Outside Director For For Management
3.5 Elect Hong Eun-ju as Outside Director For For Management
3.6 Elect Park Won-gu as Outside Director For For Management
3.7 Elect Kim Byeong-ho as Inside Director For For Management
3.8 Elect Hahm Young-ju as Inside Director For For Management
4.1 Elect Park Moon-gyu as Member of Audit For For Management
Committee
4.2 Elect Kim In-bae as Member of Audit For For Management
Committee
4.3 Elect Yoon Seong-bok as Member of For For Management
Audit Committee
4.4 Elect Yang Won-geun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Winson Moong Chu Hui as Director For Against Management
5.2 Elect Terrence Philip Weir as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HANA MICRON INC.
Ticker: A067310 Security ID: Y2997B109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Chang-ho as Inside Director For For Management
2.2 Elect Kang Dong-ho 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)
--------------------------------------------------------------------------------
HANDOK INC.
Ticker: A002390 Security ID: Y3R01Q117
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and One For For Management
Non-independent Non-executive Director
2 Approve Total Remuneration of Inside For Against Management
Directors and One Outside Directors
3 Amend Articles of Incorporation For For Management
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: A020000 Security ID: Y3004A118
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
HANERGY THIN FILM POWER GROUP LTD
Ticker: 00566 Security ID: G4288J106
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Chen Li as Director For For Management
2b Elect Huang Songchun as Director For For Management
2c Elect Si Haijian as Director For For Management
2d Elect Zhang Bo as Director For For Management
2e Elect Zhao Lan as Director For Against Management
2f Elect Wang Tongbo as Director For Against Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young 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
--------------------------------------------------------------------------------
HANIL CEMENT CO.
Ticker: A003300 Security ID: Y3050K101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 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)
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: A097230 Security ID: Y3R52V106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO.
Ticker: A003480 Security ID: Y3053D104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: A180640 Security ID: Y3053L106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Yoon Jong-ho 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)
--------------------------------------------------------------------------------
HANJIN SHIPPING CO. LTD.
Ticker: A117930 Security ID: Y3053E102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect One Outside Director and One For For Management
Non-independent Non-executive Director
(Bundled)
4 Elect Noh Hyeong-jong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO. LTD.
Ticker: A002320 Security ID: Y3054B107
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee Geun-hui 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)
--------------------------------------------------------------------------------
HANKOOK TIRE CO. LTD.
Ticker: A161390 Security ID: Y3R57J108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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
--------------------------------------------------------------------------------
HANKUK CARBON CO.
Ticker: A017960 Security ID: Y3058W115
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee Gwi-dong as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANKUK GLASS INDUSTRIES INC.
Ticker: A002000 Security ID: Y3061E102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Javier Gilmeno as For For Management
Non-independent Non-executive Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANKUK PAPER MANUFACTURING CO.
Ticker: A002300 Security ID: Y3056X107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Park Heum-seok as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Cash Capital Increase via For Against Management
Public Offering and/or Private
Placement
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HANNSTOUCH SOLUTION CORP.
Ticker: 3049 Security ID: Y3080C103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO. LTD.
Ticker: A004150 Security ID: Y3063K106
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Yong-soo as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL HOME DECO CO LTD
Ticker: A025750 Security ID: Y3063P105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Tae-bok 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 Stock Option Grants For For Management
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANSOL PAPER CO. LTD.
Ticker: A213500 Security ID: Y3081T105
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Deok-su as Inside Director For For Management
2.2 Elect Lim Chang-muk as Outside Director For For Management
3 Elect Lim Chang-muk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: A009830 Security ID: Y3065K104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: A000880 Security ID: Y3065M100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Kim Chang-rok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GALLERIA TIMEWORLD CO., LTD.
Ticker: A027390 Security ID: Y3750T105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Appoint Kang Seok-jo 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)
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: A000370 Security ID: Y7472M108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 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
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO. LTD.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeo Seung-Joo as Inside Director For For Management
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO. LTD.
Ticker: A003530 Security ID: Y2562Y104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Bae Jun-geun as Inside Director For For Management
3.2 Elect Han Jong-seok as Inside Director For For Management
3.3 Elect Jeong Gyu-sang as Outside For For Management
Director
3.4 Elect Song Gyu-su as Outside Director For For Management
3.5 Elect Lee Jun-haeng as Outside Director For For Management
3.6 Elect Kim Yong-jae as Outside Director For For Management
4.1 Elect Jeong Gyu-sang as Member of For For Management
Audit Committee
4.2 Elect Song Gyu-su as Member of Audit For For Management
Committee
4.3 Elect Lee Jun-haeng as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO.LTD.
Ticker: A088350 Security ID: Y306AX100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Reflection of Changes in Law)
2.2 Amend Articles of Incorporation For Against Management
(Removal of Cumulative Voting System)
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA TECHWIN CO., LTD.
Ticker: A012450 Security ID: Y7470L102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect Seok Ho-cheol as Outside Director For For Management
4 Elect Seok Ho-cheol as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANYANG ENG CO LTD
Ticker: A045100 Security ID: Y3067B102
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Su-yeon as Inside Director For For Management
3 Appoint Jeong Dong-ho 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)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: A001750 Security ID: Y3067V108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Kim Seong-jin as Outside Director For For Management
3 Appoint Jeong Hui-jong 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)
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# 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 Simon Shim Kong Yip as Director For For Management
4 Elect Leow Ming Fong @ Leow Min Fong For For Management
as Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Jorgen Bornhoft to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 19, 2016 Meeting Type: Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Gek
Poh (Holdings) Sdn Bhd Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lei
Shing Hong Limited Group
3 Approve Implementation of For For Management
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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Corporated International Consultant
5 Authorize Share Repurchase Program For For Management
6 Approve the Proposed Disposal and the For For Management
Proposed Option Shares Disposal
7 Approve Acquisition of the Entire For For Management
Issued Share Capital of Malaysian
Mosaics Sdn Bhd from Gek Poh
(Holdings) Sdn Bhd
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BERHAD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hap
Seng Consolidated Berhad Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Gek
Poh (Holdings) Sdn Bhd Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lei
Shing Hong Limited Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Corporated International Consultant
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BERHAD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# 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 Mohd Aris @ Nik Ariff Bin Nik For For Management
Hassan as Director
4 Elect Ahmad Bin Mohd Don as Director For For Management
5 Elect Simon Shim Kong Yip as Director For For Management
6 Elect Cheah Yee Leng as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Ahmad Bin Mohd Don to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Jorgen Bornhoft to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Wong Yuen Kuai, Lucien to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Board to Make Necessary For For Management
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Board to Make Necessary For For Management
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# 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 Accounts and the For For Management
Auditor's report
4 Approve Final Dividend For For Management
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors and to Fix Their Remuneration
6 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Fikile De Buck as Director For For Management
2 Re-elect Modise Motloba as Director For For Management
3 Re-elect Patrice Motsepe as Director For For Management
4 Re-elect Joaquim Chissano 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 For Management
12 Authorise Board to Issue Shares for For For Management
Cash
13 Amend Harmony 2006 Share Plan For For Management
14 Approve Non-executive Directors' For For Management
Remuneration
15 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Fikile De Buck as Director For For Management
2 Re-elect Modise Motloba as Director For For Management
3 Re-elect Patrice Motsepe as Director For For Management
4 Re-elect Joaquim Chissano 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 For Management
12 Authorise Board to Issue Shares for For For Management
Cash
13 Amend Harmony 2006 Share Plan For For Management
14 Approve Non-executive Directors' For For Management
Remuneration
15 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
HARVATEK CORPORATION
Ticker: 6168 Security ID: Y3113M102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HBL POWER SYSTEMS LTD.
Ticker: 517271 Security ID: Y3119M130
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect S. Singhal as Director For Against Management
4 Reelect A. B. Limaye as Director For Against Management
5 Approve Rao & Kumar as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For Against Management
7 Approve Appointment and Remuneration For Against Management
of A. J. Prasad as Chairman and
Managing Director
8 Approve Appointment and Remuneration For For Management
of MSS Srinath as Executive Director
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD
Ticker: 500179 Security ID: Y3119E138
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N. Sinha as Director For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect R. Arora as Independent Director For For Management
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD
Ticker: 500179 Security ID: Y3119E138
Meeting Date: JAN 25, 2016 Meeting Type: Special
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HEG LTD.
Ticker: 509631 Security ID: Y3119F119
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 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 Reelect S. Agarwal as Director For For Management
4 Approve S.S. Kothari Mehta & Co. and For For Management
Doogar & Associates as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of R. For For Management
Jhunjhunwala, Chairman, Managing
Director and CEO
6 Elect S. N. Bhattacharya as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LTD.
Ticker: 500292 Security ID: Y6195D130
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect A. Scheuer as Director For For Management
3 Approve S.R. Batliboi & Co. LLP. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect J.N. Cooper as Director For For Management
5 Approve Appointment and Remuneration For For Management
of J.N. Cooper as CEO and Managing
Director
6 Elect S.P. Sim as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of S.K. Tiwari as Executive Director
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 3389 Security ID: G45048108
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shi Zhongyang as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Cai Jianmin as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Wong Kam Fai, William as For For Management
Director and Authorize Board to Fix
His Remuneration
3 Approve KPMG as Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
HEUNG-A SHIPPING CO. LTD.
Ticker: A003280 Security ID: Y3181A105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hwan-gu 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)
--------------------------------------------------------------------------------
HEXA TRADEX LIMITED
Ticker: 534328 Security ID: Y3181B103
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Jindal as Director For For Management
3 Approve N. C. Aggarwal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect G. Sharma as Independent Director For For Management
5 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Chen Yong-Qing with ID No. For For Management
A100978XXX as Independent Director
4.2 Elect Li Feng-Ao with ID No. For For Management
B120142XXX as Independent Director
4.3 Elect Zhang Bin Tang with Shareholder None Against Shareholder
No. 108 as Non-independent Director
4.4 Elect a Representative of Laiheng None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 324 as Non-independent Director
4.5 Elect a Representative of Xingyuan None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 447 as Non-independent Director
4.6 Elect a Representative of Daohe None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 461 as Non-independent Director
4.7 Elect Non-independent Director No. 1 None Against Shareholder
4.8 Elect Non-independent Director No. 2 None Against Shareholder
4.9 Elect Non-independent Director No. 3 None Against Shareholder
4.10 Elect Non-independent Director No. 4 None Against Shareholder
4.11 Elect Zhang Zhengxing with Shareholder None Against Shareholder
No. 56 as Supervisor
4.12 Elect a Representative of Xinbang None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 485 as Supervisor
4.13 Elect Supervisor No. 1 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
HIAP TECK VENTURE BERHAD
Ticker: HIAPTEK Security ID: Y3184P109
Meeting Date: DEC 15, 2015 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Final Dividend For For Management
3 Elect Lee Ching Kion as Director For For Management
4 Elect Foo Kok Siew as Director For For Management
5 Elect Sun Yanmin as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HIAP TECK VENTURE BERHAD
Ticker: HIAPTEK Security ID: Y3184P109
Meeting Date: MAY 06, 2016 Meeting Type: Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue with For For Management
Free Warrants
2 Approve Bonus Issue For For Management
3 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
HIKAL LTD.
Ticker: 524735 Security ID: Y3195T157
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: AUG 05, 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. Hiremath as Director For For Management
4 Approve BSR & Co LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect S. Kheny as Independent Director For Against Management
6 Elect W. Welter as Independent Director For For Management
7 Elect A. Kleemann as Independent For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HILONG HOLDING LTD.
Ticker: 1623 Security ID: G4509G105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# 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 Yang Qingli as Director For For Management
3b Elect Wang Tao as Director For For Management
3c Elect Lee Siang Chin as Director For For Management
3d Elect Liu Haisheng 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
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
--------------------------------------------------------------------------------
HIMACHAL FUTURISTIC COMMUNICATIONS LTD.
Ticker: 500183 Security ID: Y3196Q145
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# 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 Confirm Dividends on Cumulative For For Management
Redeemable Preference Shares
3 Reelect A. Kharabanda as Director For Against Management
4 Approve Khandelwal Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B. Banerjee as Independent For For Management
Director
6 Elect R. Sharma as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of M. Nahata as Managing Director
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HIMATSINGKA SEIDE LTD.
Ticker: 514043 Security ID: Y3196U138
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A K Himatsingka as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For Against Management
of J Poddar as Executive Director
6 Elect D J Thakkar as Independent For For Management
Director
7 Elect K R S Murthy as Independent For For Management
Director
8 Elect R Khaitan as Independent Director For For Management
9 Elect B Desai as Independent Director For Against Management
10 Approve Increase in Borrowing Powers For For Management
11 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 16, 2015 Meeting Type: Annual
Record Date: SEP 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K M Birla as Director For Against Management
4 Reelect S Pai as Director For For Management
5 Approve Singhi & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Y Dandiwala as Independent For For Management
Director
8 Authorize Issuance of Non-Convertible For For Management
Debentures
9 Approve Revision in the Remuneration For Against Management
of S. Pai, Executive Director
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LTD
Ticker: 532859 Security ID: Y3726K105
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 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 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 Approve Reappointment and Remuneration For For Management
of P. DeSarkar as Manager designated
as CEO
6 Adopt New Articles of Association For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Elect A. Harish as Independent Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: JUL 08, 2015
# 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 D.M. Popat
3 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R.R. Doshi as Independent For For Management
Director
5 Elect A.C. Singhvi as Independent For For Management
Director
6 Elect O. Goswami as Independent For For Management
Director
7 Approve Appointment and Remuneration For Against Management
of S.G. Dhawan as Executive Director
8 Adopt New Articles of Association For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Sale of Shares Held by HCC For For Management
Concessions Limited in Subsidiary
Companies
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HIROCA HOLDINGS LTD.
Ticker: 1338 Security ID: G45100107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan for Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
HITEJINRO HOLDINGS CO. LTD.
Ticker: A000140 Security ID: Y3234H107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Myeong-gyu as Outside For For Management
Director
3 Elect Kim Myeong-gyu as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITI DIGITAL INC.
Ticker: 3494 Security ID: Y3225Z108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Other Business None Against Management
--------------------------------------------------------------------------------
HITRON TECHNOLOGY
Ticker: 2419 Security ID: Y32275102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 190 Security ID: G4516H120
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chung Cho Yee, Mico as Director For For Management
2.2 Elect Cheng Yuk Wo as Director For Against Management
2.3 Elect Albert Thomas Da Rosa, Junior as For For Management
Director
2.4 Elect Leung Wing Sum, Samuel 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: A001500 Security ID: Y3230Q101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Ko Jung-sik as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HNA INFRASTRUCTURE CO., LTD.
Ticker: 00357 Security ID: Y3245V103
Meeting Date: JUL 03, 2015 Meeting Type: Special
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Wentai as Director, Approve For For Management
His Remuneration and Execute a Service
Contract
2 Elect Gao Jian as Director, Approve For For Management
His Remuneration and Execute a Service
Contract
3 Elect Dong Guiguo as Supervisor, For For Management
Approve Remuneration and Execute a
Service Contract
4 Other Business for Ordinary For Against Management
Resolutions (Voting)
5 Amend Articles of Association For For Management
6 Other Business for Special Resolutions For Against Management
(Voting)
--------------------------------------------------------------------------------
HNA INFRASTRUCTURE CO., LTD.
Ticker: 00357 Security ID: Y3245V103
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Distribution For For Management
Plan
2 Approve Investment and Construction For For Management
Agreement and Related Transactions
3 Other Business for Ordinary For Against Management
Resolutions (Voting)
4 Amend Articles of Association For For Management
5 Other Business for Special Resolutions For Against Management
(Voting)
--------------------------------------------------------------------------------
HNA INFRASTRUCTURE CO., LTD.
Ticker: 00357 Security ID: Y3245V103
Meeting Date: DEC 30, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
2 Other Business for Ordinary For Against Management
Resolutions (Voting)
3 Approve Non-Public Issuance of For For Management
Renminbi Corporate Bonds
4 Approve Non-Public Issuance of Debt For For Management
Financing Instruments
5 Other Business for Special Resolutions For Against Management
(Voting)
--------------------------------------------------------------------------------
HNA INFRASTRUCTURE CO., LTD.
Ticker: 357 Security ID: Y3245V103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# 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 Audited Financial Statements For For Management
of the Company and its Subsidiaries
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Wang Zhen and Yang Xiaobin as For For Management
Directors and Fix Their Remunerations
8 Elect Liu Shanbin as Director For For Management
9 Other Ordinary Business (Voting) For Against Management
10 Approve Amendments to the Business For For Management
Scope
11 Amend Articles of Association For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Other Special Business (Voting) For Against Management
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8.1 Elect Lin Jin Hua, with Shareholder No. For For Management
10, as Supervisor
8.2 Elect Hsieh Jung Hui, with ID No. For For Management
E101069XXX, as Supervisor
--------------------------------------------------------------------------------
HOCHENG CORP
Ticker: 1810 Security ID: Y32462106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association (Remuneration of
Employees, Directors and Supervisors)
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Amendments to Articles of For For Management
Association (Additional Operating
Projects)
6 Other Business None Against Management
--------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: 1618 Security ID: Y3263Z101
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect WENG RONG SUI, with ID No. For For Management
N101734XXX as Independent Director
4.2 Elect SHEN WEN CHENG with ID No. For For Management
A123170XXX as 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 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
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HOLDSPORT LTD
Ticker: HSP Security ID: S3721P106
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2015
2 Reappoint KPMG Inc as Auditors of the For Against Management
Company with Henry du Plessis as the
Individual and Designated Auditor
3 Re-elect Syd Muller as Director For For Management
4 Re-elect Keneilwe Moloko as Director For For Management
5 Re-elect Bryan Hopkins as Director For For Management
6 Re-elect Phillip Matlakala as Director For For Management
7 Elect Kevin Hedderwick as Director For For Management
8 Re-elect Keneilwe Moloko as For For Management
Chairperson of the Audit and Risk
Committee
9 Re-elect Bryan Hopkins as Member of For For Management
the Audit and Risk Committee
10 Re-elect Syd Muller as Member of the For For Management
Audit and Risk Committee
11 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For Against Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HOLY STONE ENTERPRISE CO LTD
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan for Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
10.1 Elect Gou, Tai-ming with Shareholder For For Management
No. 1 as Non-Independent Director
10.2 Elect Lu, Fang-ming, Representing Hon For For Management
Jin International Investment Co., Ltd.
with Shareholder No. 57132 as
Independent Director
10.3 Elect Tai, Jeng-wu, Representing Hon For For Management
Chiao International Investment Co.,
Ltd. with Shareholder No. 16662 as
Non-Independent Director
10.4 Elect Chen, Jen-gwo, Representing Hon For For Management
Chiao International Investment Co.,
Ltd with Shareholder No. 16662 as
Non-Independent Director
10.5 Elect Huang, Qing-yuan with ID No. For For Management
R101807XXX as Non-Independent Director
10.6 Elect Sung, Hsueh-jen with ID No. For For Management
R102960XXX as Non-Independent Director
10.7 Elect Fu, Li-chen with ID No. For For Management
A120777XXX as Independent Director
10.8 Elect Lee, Kai-fu with ID No. For For Management
F121958XXX as Independent Director
10.9 Elect Chan, Chi-shean with ID No. For For Management
N101117XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: HLFG Security ID: Y36592106
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lim Tau Kien as Director For For Management
3 Elect Lim Lean See as Director For For Management
4 Elect Quek Leng Chan as Director For For Management
5 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad (HLCM) and Persons
Connected with HLCM
9 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
--------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BERHAD
Ticker: HLIND Security ID: Y36771106
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kwek Leng San as Director For For Management
3 Elect Peter Ho Kok Wai as Director For For Management
4 Elect Naquiah bt Almarhum Tuanku For For Management
Ja'afar as 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 Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad and Persons
Connected to Them
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Bee Hardware Company Sdn. Berhad and
Hong Bee Motors Sdn. Bhd.
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Syarikat Motor Singa Sdn. Bhd. and
Sing Heng Motor Trading Sdn. Bhd.
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Yamaha
Motor Co., Ltd and its Subsidiaries
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Investment Holdings Pte. Ltd.
and Persons Connected to Them
--------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO LTD
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 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 Pan Wu Xiong, a Representative For For Management
of Xin Bang Investment Co., Ltd. with
Shareholder No.14798, as
Non-Independent Director
7.2 Elect Chen Shi Yi, a Representative of For For Management
Jiu Jiang Investment Co., Ltd. with
Shareholder No.12763, as
Non-Independent Director
7.3 Elect Chen Jie Fu with Shareholder No. For For Management
7 as Non-Independent Director
7.4 Elect Pan Jun Xiong,a Representative For For Management
of Zhi Tai Investment Co., Ltd. with
Shareholder No.48698, as
Non-Independent Director
7.5 Elect Chen Liang Hua, a Representative For For Management
of Jiu Jiang Investment Co., Ltd. with
Shareholder No.12763, as
Non-Independent Director
7.6 Elect Zhang Jing with Shareholder No. For For Management
23290 as Independent Director
7.7 Elect Lu Zhi Yuan with ID No. For For Management
A102973XXX as Independent Director
7.8 Elect Luo Xue Yu with ID No.N120395XXX For For Management
as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HONGHUA GROUP LTD.
Ticker: 196 Security ID: G4584R109
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Liu Zhi as Director For For Management
2.1b Elect Liu Xiaofeng as Director For For Management
2.1c Elect Chen Guoming 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: 733 Security ID: G45992107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# 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 Fu Man as Director For For Management
3a2 Elect Lo Yat Fung as Director For For Management
3a3 Elect Wong Law Kwai Wah, Karen as For For Management
Director
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 17, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# 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 Au Wai Kin as Director For For Management
3B Elect Liao Ruo Qing as Director For For Management
3C Elect Xie Bao Xin as Director For For Management
3D Elect Ching Yu Lung 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
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
--------------------------------------------------------------------------------
HORIZON SECURITIES CO LTD
Ticker: 6015 Security ID: Y3684M671
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD.
Ticker: 500193 Security ID: Y3723C148
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. Deshika as Director For For Management
3 Approve Picardo & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Increase in Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Elect K. Hemalatha as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of V. Nair as Chairman and Managing
Director
9 Approve Reappointment and Remuneration For For Management
of D. Nair as Co-Chairman and Managing
Director
10 Approve Reappointment and Remuneration For For Management
of K. Deshika as Director - Finance
and CFO
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD.
Ticker: 500193 Security ID: Y3723C148
Meeting Date: NOV 04, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Goa Hotel For For Management
Undertaking
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD.
Ticker: 500193 Security ID: Y3723C148
Meeting Date: APR 23, 2016 Meeting Type: Special
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashok Girdharidas Rajani as For For Management
Independent Director
--------------------------------------------------------------------------------
HS R & A CO.
Ticker: A013520 Security ID: Y3725S109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Four Inside Directors and One For For Management
Outside Director (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)
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect S. Somany as Director For Against Management
4 Approve Walker Chandiok & Co. LLP. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO LTD
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Statement of Profit and Loss For For Management
Appropriation
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
and Rename it to Rules and Procedures
for Election of Directors
6 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
HSING TA CEMENT CO LTD
Ticker: 1109 Security ID: Y3735V100
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 By-elect Non-Independent Director No.1 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Director
6 Other Business None Against Management
--------------------------------------------------------------------------------
HT MEDIA LTD.
Ticker: 532662 Security ID: Y3726H110
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: SEP 18, 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 Reelect P. Bhartia as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. K. Mehta as Independent For For Management
Director
6 Approve Commssion Remuneration to For For Management
Non-Executive Directors
7 Approve Increase in Borrowing Powers For For Management
8 Authorize Issuance of Non-Covertible For For Management
Debentures/Bonds
9 Approve Related Party Transaction with For For Management
Hindustan Media Ventures Limited
10 Approve Reappointment and Remuneration For For Management
of S. Bhartia as Managing Director
11 Approve Revision in the Remuneration For For Management
of R. Verma, Executive Director
--------------------------------------------------------------------------------
HT MEDIA LTD.
Ticker: 532662 Security ID: Y3726H110
Meeting Date: MAR 26, 2016 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HT MEDIA LTD.
Ticker: 532662 Security ID: Y3726H110
Meeting Date: APR 03, 2016 Meeting Type: Special
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4.1 Elect Cher Wang with Shareholder No. 2 For For Management
as Non-independent Director
4.2 Elect HT Cho with Shareholder No. 22 For For Management
as Non-independent Director
4.3 Elect Wen-Chi Chen with Shareholder No. For For Management
5 as Non-independent Director
4.4 Elect David Bruce Yoffie with For For Management
Shareholder No. 483748XXX as
Non-independent Director
4.5 Elect Chen-Kuo Lin with ID No. For For Management
F102690XXX as Independent Director
4.6 Elect Josef Felder with Shareholder No. For For Management
X3456XXX as Independent Director
4.7 Elect Huang-Chieh Chu with ID No. For For Management
A121108XXX as Supervisor
4.8 Elect a Representative of Way-Chih For For Management
Investment Co., Ltd. with Shareholder
No.15 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
HUA ENG WIRE & CABLE
Ticker: 1608 Security ID: Y37398107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 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 (Voting) None Against Management
--------------------------------------------------------------------------------
HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD.
Ticker: 00587 Security ID: G4638Y100
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date: DEC 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
3a Elect Zhang Peter Y. as Director For For Management
3b Elect Zhou Chong Ke as Director For For Management
3c Elect Lin Shu Guang as Director For For Management
3d Elect Zhou Xin as Director For For Management
3e Elect Tso Sze Wai as Director For For Management
3f Elect Chen Lei as Director For For Management
3g 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 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
9 Approve Increase in Authorized Share For For Management
Capital
10 Approve Change of English and Chinese For For Management
Name of the Company
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5.1 Elect SHIU,KUANG-SI, a Representative For For Management
of Ministry of Finance with
Shareholder No.2, as Non-Independent
Director
5.2 Elect CHANG,YUN-PENG, a Representative For For Management
of Ministry of Finance with
Shareholder No.2, as Non-Independent
Director
5.3 Elect CHIANG,SHIH-TIEN, a For For Management
Representative of Bank of Taiwan Co.,
Ltd. with Shareholder No.3, as
Non-Independent Director
5.4 Elect HSU,CHIH WEN, a Representative For For Management
of Bank of Taiwan Co., Ltd. with
Shareholder No.3, as Non-Independent
Director
5.5 Elect LIN,YUN, a Representative of For For Management
Bank of Taiwan Co., Ltd. with
Shareholder No.3, as Non-Independent
Director
5.6 Elect HSIEH,LIRNG-YUAN, a For For Management
Representative of Bank of Taiwan Co.,
Ltd. with Shareholder No.3, as
Non-Independent Director
5.7 Elect LEE,CHIA-CHEN, a Representative For For Management
of Bank of Taiwan Co., Ltd. with
Shareholder No.3, as Non-Independent
Director
5.8 Elect JENG,SHIH-CHING, a For For Management
Representative of Bank of Taiwan Co.,
Ltd. with Shareholder No.3, as
Non-Independent Director
5.9 Elect LIN,MING-CHENG, a Representative For For Management
of Lin Xion Zheng Foundation with
Shareholder No.7899, as
non-Independent Director
5.10 Elect LIN, TOM, a Representative of For For Management
Lin Xion Zheng Foundation with
Shareholder No.7899, as
non-Independent Director
5.11 Elect LIN,CHIH-YU, a Representative of For For Management
Lin Xion Zheng Foundation with
Shareholder No.7899, as
non-Independent Director
5.12 Elect LIN,CHIH-YANG, a Representative For For Management
of Lin Xion Zheng Foundation with
Shareholder No.7899, as
non-Independent Director
5.13 Elect HSU CHEN,AN-LAN, a For For Management
Representative of Yong Chang
Foundation with Shareholder No.283585,
as Non-Independent Director
5.14 Elect HSU,MICHAEL YUAN JEN, a For For Management
Representative of Yong Chang
Foundation with Shareholder No.283585,
as Non-Independent Director
5.15 Elect SHEN,VIVIEN, a Representative of For For Management
China Man-Made Fiber Corporation with
Shareholder No.7963, as
Non-Independent Director
5.16 Elect Wu Gui Sen with ID No.P106266XXX For For Management
as Independent Director
5.17 Elect Chen Qing Xiu with Shareholder For For Management
No.325422 as Independent Director
5.18 Elect Xu Chong Yuan with Shareholder For For Management
No.300317 as Independent Director
5.19 Elect Chen Jun Bin with Shareholder No. For For Management
300320 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Bank of Taiwan
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jiang Shi Tian
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Xu
Zhi Wen
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director Xu
Chen An Lan
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Xu
Yuan Zhen
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Zhi Yang
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chen Jun Bin
--------------------------------------------------------------------------------
HUA YANG BERHAD
Ticker: HUAYANG Security ID: Y3746B101
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: AUG 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chew Hoe Soon 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
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
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
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD.
Ticker: 958 Security ID: Y3739S103
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve KPMG and KPMG Huazhen LLP as For For Management
International and Domestic Auditors
Respectively
6a Elect Cao Peixi as Director For For Management
6b Elect Zhang Tingke as Director For For Management
6c Elect Wang Kui as Director For For Management
6d Elect Lin Gang as Director For For Management
6e Elect Xiao Jun as Director For For Management
6f Elect Yang Qing as Director For For Management
6g Elect He Yan as Director For For Management
6h Elect Qin Haiyan as Director For For Management
6i Elect Dai Huizhu as Director For For Management
6j Elect Zhou Shaopeng as Director For For Management
6k Elect Wan Kam To as Director For Against Management
6l Elect Huang Jian as Supervisor For For Management
6m Elect Wang Huanliang as Supervisor 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 For Management
Instruments for the Years 2016 and 2017
9 Approve Issue of H Shares Convertible For Against Management
Bonds
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Cash Dividend Distribution For For Management
from Capital Reserve
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Stephen Connelly as Director For For Management
1.2 Re-elect Graham Dunford as Director For For Management
1.3 Re-elect Stuart Morris as Director For For Management
2.1 Elect Nyami Mandindi as Director For For Management
3 Reappoint Grant Thornton as Auditors For For Management
of the Company and Appoint Vanessa de
Villiers as the Individual Registered
Auditor
4.1 Re-elect Stuart Morris as Member of For For Management
Audit and Risk Management Committee
4.2 Elect Nyami Mandindi as Member of For For Management
Audit and Risk Management Committee
4.3 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 Issued Share For For Management
Capital
5 Authorise Board to Issue Authorised For For Management
but Unissued Ordinary Shares
6 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HUHTAMAKI PPL LIMITED
Ticker: 509820 Security ID: Y67268139
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jukkai Moisio as Director For Against Management
4 Approve S R B C & CO LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Olli Koponen as Director For For Management
7 Approve Huhtamaki PPL Limited Employee For Against Management
Phantom Stock Scheme 2015
8 Approve Variation of Remuneration of A. For Against Management
Venkatrangan, Managing Director
9 Approve Keeping of the Register of For For Management
Members, Index of Members, Register
and Index of Debenture holders and
Other Related Documents with the
Registrar and Share Transfer Agent of
the Company
--------------------------------------------------------------------------------
HUHTAMAKI PPL LIMITED
Ticker: 509820 Security ID: Y67268139
Meeting Date: JUN 21, 2016 Meeting Type: Court
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
2 Approve Reduction of Securities For For Management
Premium Account
--------------------------------------------------------------------------------
HUISHANG BANK CORP LTD
Ticker: 3698 Security ID: Y3749K108
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Final Financial Accounts For For Management
2 Approve 2016 Financial Budget For For Management
3 Approve 2015 Profit Distribution Plan For For Management
4 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (special general partnership)
as External Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
5 Approve Appraisal Report on the For For Management
Performance of the Directors
6 Approve Appraisal Report on the For For Management
Performance of the Supervisors
7 Approve 2015 Report of the Board of For For Management
Directors
8 Approve 2015 Work Report of the For For Management
Supervisors
9 Approve Basis for Determination of the For For Management
Remuneration of the Directors
10 Approve Basis for Determination of the For For Management
Remuneration of Former Chairman of the
Supervisors
11 Approve Authorization to Deal with For Against Management
Matters Relating to the Purchase of
Liability Insurance for Directors,
Supervisors and Senior Management
12 Approve Amendments to the Dilution of For Against Management
Current Returns as a Result of the A
Share Offering and Remedial Measures
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Extension of the Validity For Against Management
Period of the Plan for the A Share
Offering
15 Approve Extension of the Validity For Against Management
Period of the Authorization to the
Board to Deal with Specific Matters in
Relation to the A Share Offering
16.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to the
Non-public Issuance of Offshore
Preference Shares
16.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Non-public Issuance of Offshore
Preference Shares
16.3 Approve Par Value and Issue Price in For For Management
Relation to the Non-public Issuance of
Offshore Preference Shares
16.4 Approve Maturity in Relation to the For For Management
Non-public Issuance of Offshore
Preference Shares
16.5 Approve Method of Issuance and Target For For Management
Investors in Relation to the
Non-public Issuance of Offshore
Preference Shares
16.6 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of Offshore
Preference Shares
16.7 Approve Dividend Distribution Terms in For For Management
Relation to the Non-public Issuance of
Offshore Preference Shares
16.8 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-public Issuance
of Offshore Preference Shares
16.9 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-public Issuance of Offshore
Preference Shares
16.10 Approve Restrictions on Voting Rights For For Management
and Terms of Restoration of Voting
Rights in Relation to the Non-public
Issuance of Offshore Preference Shares
16.11 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to the
Non-public Issuance of Offshore
Preference Shares
16.12 Approve Security in Relation to the For For Management
Non-public Issuance of Offshore
Preference Shares
16.13 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Offshore
Preference Shares
16.14 Approve Listing/Trading Arrangements For For Management
in Relation to the Non-public Issuance
of Offshore Preference Shares
16.15 Approve Validity Period of the For For Management
Resolution in Relation to the
Non-public Issuance of Offshore
Preference Shares
16.16 Approve Matters Relating to For For Management
Authorization in Relation to the
Non-public Issuance of Offshore
Preference Shares
16.17 Approve Matters Relating to Delegated For For Management
Authorization in Relation to the
Non-public Issuance of Offshore
Preference Shares
17 Amend Articles of Association For For Management
18 Approve Authorization of the General For For Management
Meeting to the Board
19 Approve Authorization of Liquidity For For Management
Support to Affiliates
20 Approve Termination of the Non-Public None Against Shareholder
Issuance of Offshore Preference Shares
--------------------------------------------------------------------------------
HUISHANG BANK CORP LTD
Ticker: 3698 Security ID: Y3749K108
Meeting Date: JUN 20, 2016 Meeting Type: Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Type of Preference Shares to For For Management
be Issued in Relation to the
Non-public Issuance of Offshore
Preference Shares
2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Non-public Issuance of Offshore
Preference Shares
3 Approve Par Value and Issue Price in For For Management
Relation to the Non-public Issuance of
Offshore Preference Shares
4 Approve Maturity in Relation to the For For Management
Non-public Issuance of Offshore
Preference Shares
5 Approve Method of Issuance and Target For For Management
Investors in Relation to the
Non-public Issuance of Offshore
Preference Shares
6 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of Offshore
Preference Shares
7 Approve Dividend Distribution Terms in For For Management
Relation to the Non-public Issuance of
Offshore Preference Shares
8 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-public Issuance
of Offshore Preference Shares
9 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-public Issuance of Offshore
Preference Shares
10 Approve Restrictions on Voting Rights For For Management
and Terms of Restoration of Voting
Rights in Relation to the Non-public
Issuance of Offshore Preference Shares
11 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to the
Non-public Issuance of Offshore
Preference Shares
12 Approve Security in Relation to the For For Management
Non-public Issuance of Offshore
Preference Shares
13 Approve Use of Proceeds Relating to For For Management
the Non-Public Issuance of Offshore
Preference Shares
14 Approve Listing/Trading Arrangements For For Management
in Relation to the Non-public Issuance
of Offshore Preference Shares
15 Approve Validity Period of the For For Management
Resolution in Relation to the
Non-public Issuance of Offshore
Preference Shares
16 Approve Matters Relating to For For Management
Authorization in Relation to the
Non-public Issuance of Offshore
Preference Shares
17 Approve Matters Relating to Delegated For For Management
Authorization in Relation to the
Non-public Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
HULAMIN LTD
Ticker: HLM Security ID: S5984L102
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company with H Govind
as the Individual Designated Auditor
3.1 Re-elect Vusi Khumalo as Director For For Management
3.2 Re-elect Peter Staude as Director For For Management
3.3 Re-elect Geoffrey Watson 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
--------------------------------------------------------------------------------
HUMAX CO. LTD.
Ticker: A115160 Security ID: Y3761A129
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Tae-hun as Inside Director For For Management
2.2 Elect Jang Byeong-tak as Outside For For Management
Director
3 Appoint Park In-cheol 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)
--------------------------------------------------------------------------------
HUME INDUSTRIES BERHAD
Ticker: HUMEIND Security ID: Y3761E105
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kwek Leng San as Director For For Management
3 Elect Quah Thain Khan as Director For For Management
4 Elect Tan Gim Foo as Director For For Management
5 Elect Azhar bin Abdul Hamid as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad and Persons
Connected to Them
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Investment Holdings Pte. Ltd.
and Persons Connected to Them
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Bee Hardware Company, Sdn Berhad
--------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
and Change to Rules and Procedures for
Election of Directors
5 Approve Authorization of Directors to For Against Management
Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Domestic Convertible Bonds in an
Appropriate Time
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect J.H.Tuan with Shareholder No. For For Management
0000001 as Non-Independent Director
4.2 Elect a Representative of Fu-Ta For For Management
Investment Co., Ltd with Shareholder
No.0000013 as Non-Independent Director
4.3 Elect a Representative of Hua-Zhan For For Management
Investment Co., Ltd with shareholder
No.0000012 as Non-Independent Director
4.4 Elect B.S. Li with ID No.T221483XXX as For For Management
Independent Director
4.5 Elect J.R.WU with ID No.G220208XXX as For For Management
Independent Director
4.6 Elect a Representative of Hua-Yi For For Management
Investment Co., Ltd with Shareholder
No.0057025 as Supervisor
4.7 Elect W.H.Huang with ID No.P121442XXX For For Management
as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
HURRIYET GAZETECILIK VE MATBAACILIK AS
Ticker: HURGZ Security ID: M5316N103
Meeting Date: MAR 29, 2016 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 Ratify Director Appointment For For Management
4 Accept Board Report For For Management
5 Accept Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For Against Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2016
14 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
15 Approve Advance Dividends For For Management
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Related Party None None Management
Transactions
18 Receive Information on Charitable None None Management
Donations for 2015
19 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
HUSTEEL CO.
Ticker: A005010 Security ID: Y37988105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, Two For Against Management
Outside Directors, and Two
Non-independent Non-executive
Directors (Bundled)
3 Elect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUVIS CORP.
Ticker: A079980 Security ID: Y3R80E100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUXEN CORP.
Ticker: 2433 Security ID: Y0452G100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
HWACHEON MACHINE TOOL CO.
Ticker: A000850 Security ID: Y3806U106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Gong Gi-su 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)
--------------------------------------------------------------------------------
HWACOM SYSTEMS INC.
Ticker: 6163 Security ID: Y3806X100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4.1 Elect LI XU DONG as Independent For For Management
Director
4.2 Elect LI MING JUN as Independent For For Management
Director
4.3 Elect Chen Guozhang with Shareholder None Against Shareholder
No. 1 as Non-Independent Director
4.4 Elect a Representative from Lutai None Against Shareholder
Investment Co., Ltd with Shareholder
No. 263 as Non-Independent Director
4.5 Elect Guan Minzhi with Shareholder No. None Against Shareholder
5 as Non-Independent Director
4.6 Elect Zhu Junxiong with Shareholder No. None Against Shareholder
293 as Non-Independent Director
4.7 Elect Huang Yingjian with Shareholder None Against Shareholder
No. 25476 as Non-Independent Director
4.8 Elect Lu Yangzheng with Shareholder No. None Against Shareholder
295 as Supervisor
4.9 Elect Zhuo Zengzhong with Shareholder None Against Shareholder
No. 6639 as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HWANG CAPITAL (MALAYSIA) BERHAD
Ticker: HWANG Security ID: Y3813N103
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Hwang Lip Teik as Director For For Management
3 Elect Badarudin Jamalullail as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Badarudin Jamalullail to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
HWASHIN CO.
Ticker: A010690 Security ID: Y3814M104
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
HWASUNG INDUSTRIAL CO.
Ticker: A002460 Security ID: Y38152107
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYDOO INTERNATIONAL HOLDING LIMITED
Ticker: 1396 Security ID: G4678A103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# 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 Jianli as Director For For Management
3b Elect Wang Lianzhou as Director For For Management
3c Elect Lam Chi Yuen Nelson as Director For For Management
3d 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
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BNG STEEL CO. LTD.
Ticker: A004560 Security ID: Y3826G103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeom-gap as Non-independent For For Management
Non-executive Director
2.2 Elect Hwang Jeong-gon as Outside For For Management
Director
2.3 Elect Park Oe-hui as Outside Director For For Management
2.4 Elect Kim Dae-jung as Outside Director For For Management
3.1 Elect Hwang Jeong-gon as Member of For For Management
Audit Committee
3.2 Elect Park Oe-hui as Member of Audit For For Management
Committee
3.3 Elect Kim Dae-jung 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: A069960 Security ID: Y38306109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: A012630 Security ID: Y38397108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Clarification of Issuable Class
Shares)
2.2 Amend Articles of Incorporation For For Management
(Clarification of Non-voting Preferred
Class Share)
2.3 Amend Articles of Incorporation For For Management
(Clarification of Non-voting Preferred
Convertible Class Share)
2.4 Amend Articles of Incorporation For For Management
(Clarification of Non-voting Preferred
Redeemable Class Share)
3.1 Elect Kim Jae-sik as Inside Director For Against Management
3.2 Elect Yook Geun-yang as Inside Director For Against Management
3.3 Elect Park Soon-seong as Outside For For Management
Director
3.4 Elect Jeong Hyeong-min as Outside For For Management
Director
4 Elect Park Soon-seong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: A000720 Security ID: Y38382100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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
--------------------------------------------------------------------------------
HYUNDAI HCN CO. LTD.
Ticker: A126560 Security ID: Y383A8104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Dong-su as Outside Director For For Management
3 Elect Kim Dong-su as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: A009540 Security ID: Y3838M106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Hong Gi-hyeon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: A057050 Security ID: Y3822J101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside and One Outside For For Management
Directors (Bundled)
3 Elect Kim Young-gi as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO. LTD.
Ticker: A001450 Security ID: Y3842K104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Chung Mong-yoon as Inside For For Management
Director
3.2 Elect Lee Cheol-young as Inside For For Management
Director
3.3 Elect Park Chan-jong as Inside Director For For Management
3.4 Elect Seong In-seok as Inside Director For For Management
3.5 Elect Song Yoo-jin as Outside Director For For Management
3.6 Elect Kim Hui-dong as Outside Director For For Management
3.7 Elect Jin Young-ho as Outside Director For For Management
4 Elect Kim Hui-dong as Member of Audit For For Management
Committee
5 Elect Seong In-seok as Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: A010620 Security ID: Y3844T103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Noh Hwan-gyun as Outside Director For For Management
4 Elect Noh Hwan-gyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Lee Seung-ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: A005380 Security ID: Y38472109
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Elect Nam Seong-il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROTEM CO.
Ticker: A064350 Security ID: Y3R36Z108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Yoo Jong-hyeon as Inside Director For For Management
3.2 Elect Jin Dong-su as Outside Director For For Management
3.3 Elect Song Dal-ho as Outside Director For For Management
4.1 Elect Jin Dong-su as Member of Audit For For Management
Committee
4.2 Elect Song Dal-ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO. LTD.
Ticker: A003450 Security ID: Y3850E107
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hyeon Jeong-eun as Inside For For Management
Director
2.2 Elect Lee Seon-jae as Inside Director For For Management
2.3 Elect Kim Sang-nam as Outside Director For For Management
2.4 Elect Son Won-ik as Outside Director For For Management
2.5 Elect Kim Yoo-jong as Outside Director For For Management
2.6 Elect Jang Si-il as Outside Director For For Management
3.1 Elect Lee Seon-jae as Member of Audit For Against Management
Committee
3.2 Elect Kim Yoo-jong as Member of Audit For For Management
Committee
3.3 Elect Jang Si-il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO. LTD.
Ticker: A003450 Security ID: Y3850E107
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Noh Chi-yong as Outside Director For For Management
2.2 Elect Choi Gwan as Outside Director For For Management
2.3 Elect Kim Hyeong-tae as Outside For For Management
Director
3.1 Elect Noh Chi-yong as Member of Audit For For Management
Committee
3.2 Elect Choi Gwan as Member of Audit For For Management
Committee
3.3 Elect Kim Hyeong-tae as Member of For For Management
Audit Committee
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: A004020 Security ID: Y38383108
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: A011210 Security ID: Y3869Y102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Son Il-geun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNJIN MATERIALS CO.
Ticker: A053660 Security ID: Y3851U100
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Lee Chang-gyu as Inside Director For For Management
3.2 Elect Jeong Se-hui as Outside Director For For Management
4 Appoint Myeong Ho-in 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)
--------------------------------------------------------------------------------
HYUNJIN MATERIALS CO.
Ticker: A053660 Security ID: Y3851U100
Meeting Date: APR 11, 2016 Meeting Type: Special
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
--------------------------------------------------------------------------------
I-BERHAD
Ticker: IBHD Security ID: Y3854U123
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Eu Hong Chew as Director For Against Management
4 Elect Tey Siew Thuan as Director For Against Management
5 Approve PricewaterhouseCoopers as For Against 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-CHIUN PRECISION INDUSTRY CO LTD
Ticker: 2486 Security ID: Y3857Q103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PCL
Ticker: ICC Security ID: Y41246151
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# 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 and For For Management
Statutory Reports
4.1 Approve Dividend For For Management
4.2 Approve Allocation of Income to the For For Management
Statutory Reserve
4.3 Approve Allocation of Income to the For For Management
General Reserve
5.1.1 Elect Som Chatusripitak as Director For For Management
5.1.2 Elect Thiraphong Vikitset as Director For For Management
5.1.3 Elect Thamarat Chokwatana as Director For Against Management
5.1.4 Elect Kobsuk Saengsawad as Director For For Management
5.2 Elect Munchusa Terapongpipat as For Against 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
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution 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
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: ICICIBANK Security ID: Y3860Z132
Meeting Date: APR 22, 2016 Meeting Type: Special
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect M.K. Sharma as Director For For Management
2 Approve Appointment and Remuneration For For Management
of M.K. Sharma as Independent Non
Executive Chairman
3 Elect Vishakha Mulye as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Vishakha Mulye as Executive
Director
5 Amend Employees Stock Option Scheme For For Management
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: AUG 05, 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 Appointment of Joint Statutory For For Management
Auditors and Branch Statutory 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 Issuance of Bonds For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: NOV 04, 2015 Meeting Type: Special
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: MAR 22, 2016 Meeting Type: Special
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Life For For Management
Insurance Corporation of India
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: 532822 Security ID: Y3857E100
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: SEP 21, 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 Reelect R. Birla as Director For Against Management
4 Reelect S. S. H. Wijayasuriya as For Against Management
Director
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For Against Management
of H. Kapania as Managing Director
8 Authorize Issuance of Non-Convertible For For Management
Securities
9 Approve Related Party Transactions For For Management
with Indus Towers Limited
--------------------------------------------------------------------------------
IDEAL BIKE CORP.
Ticker: 8933 Security ID: Y3858D101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 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
3 Elect 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 V. Rai as Independent Director For For Management
6 Authorize Issuance of Non-Convertible For For Management
Securities
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUN 25, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-pricing and Re-granting of For For Management
Stock Options Under IDFC Employee
Stock Option Scheme 2007
2 Approve IDFC Employee Stock Option For Against Management
Scheme 2016 (ESOP 2016) and Grant of
Options to Employees / Directors of
the Company Under the ESOP 2016
3 Approve Stock Option Plan Grants to For Against Management
Employees / Directors of Subsidiaries
Under the ESOP 2016
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: SEP 21, 2015 Meeting Type: Annual
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend Paid on For For Management
Preference Shares as Final Dividend
3 Confirm Interim Dividend Paid on For For Management
Equity Shares and Approve Final
Dividend on Equity Shares
4 Reelect K. Sahdev as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect A. Sahay as Director For For Management
7 Authorize Issuance of Bonds and For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
IHLAS HOLDINGS A.S.
Ticker: IHLAS Security ID: M5344M101
Meeting Date: MAY 20, 2016 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 Elect Directors For Against Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company 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 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
12 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of Donations for 2016
13 Wishes None None Management
--------------------------------------------------------------------------------
IIFL HOLDINGS LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect C. Ratnaswami as Director For For Management
3 Approve Sharp & Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect G. Mathur as Independent Director For For Management
5 Authorize Issuance of Non-Convertible For For Management
Debentures
6 Amend Articles of Association For For Management
7 Approve Remuneration of N. Jain as For Against Management
Executive Chairman
8 Approve Remuneration of R. For Against Management
Venkataraman as Managing Director
--------------------------------------------------------------------------------
IIFL HOLDINGS LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: NOV 28, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription and For For Management
Purchase Agreement and the
Shareholders Agreement
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2015 Meeting Type: Annual
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Halim bin Ali as Director For For Management
2 Elect David Frederick Wilson as For For Management
Director
3 Elect Pushpanathan a/l S A Kanagarayar For For Management
as Director
4 Elect Lee Chun Fai as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Bonus Issue For For Management
3 Approve Grant of Additional Options For Against Management
and Additional Shares to Soam Heng
Choon Under the Employee Share Option
Scheme and Employee Share Grant Plan
4 Approve Grant of Additional Options For Against Management
and Additional Shares to Lee Chun Fai
Under the Employee Share Option Scheme
and Employee Share Grant Plan
--------------------------------------------------------------------------------
IJM PLANTATIONS BERHAD
Ticker: IJMPLNT Security ID: Y38811116
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Ramachandran A/L V. D. Nair For For Management
as Director
2 Elect Purushothaman A/L Kumaran as For For Management
Director
3 Elect Soam Heng Choon as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Wong See Wah to Continue For For Management
Office as Independent Non-Executive
Director
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IL&FS TRANSPORTATION NETWORKS LIMITED
Ticker: 533177 Security ID: Y38742105
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: AUG 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend on Preference Shares
3 Approve Dividend Payment on Equity For For Management
Shares
4 Elect V. Kapoor as Director For Against Management
5 Elect P. Puri as Director For For Management
6 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Remuneration of Cost Auditors For For Management
for 2014-2015
9 Approve Remuneration of Cost Auditors For For Management
for 2015-2016
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 Existing Material Related For For Management
Party Transactions
13 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
IL&FS TRANSPORTATION NETWORKS LIMITED
Ticker: 533177 Security ID: Y38742105
Meeting Date: SEP 26, 2015 Meeting Type: Special
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
IL&FS TRANSPORTATION NETWORKS LIMITED
Ticker: 533177 Security ID: Y38742105
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# 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 Amend Other Object Clause of the For For Management
Memorandum of Association
5 Approve Issuance of Non-Convertible For Against Management
Redeemable Preference Shares
--------------------------------------------------------------------------------
IL&FS TRANSPORTATION NETWORKS LIMITED
Ticker: 533177 Security ID: Y38742105
Meeting Date: JUN 24, 2016 Meeting Type: Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO.
Ticker: 000230 Security ID: Y3883H101
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: OCT 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Lim Yoo-Chul as Non-independent For For Management
Non-executive Director
2.2 Elect Kim Hoo-Jung as Non-independent For For Management
Non-executive Director
2.3 Elect Baek Nam-Jong as Outside Director For For Management
--------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO.
Ticker: A000230 Security ID: Y3883H101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Dae-chang as Inside Director For For Management
3 Appoint Park Jeong-seop 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)
--------------------------------------------------------------------------------
ILIAD AFRICA LTD
Ticker: ILA Security ID: S3767H109
Meeting Date: SEP 29, 2015 Meeting Type: Court
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ILJIN DISPLAY CO. LTD.
Ticker: A020760 Security ID: Y38842103
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
ILJIN ELECTRIC CO. LTD.
Ticker: A103590 Security ID: Y3878F102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
ILLOVO SUGAR LTD
Ticker: ILV Security ID: S37730116
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jonathan Cowper as Director For For Management
2 Elect Godfrey Gomwe as Director For For Management
3 Elect Dr Suresh Kana as Director For For Management
4.1 Re-elect Mike Hankinson as Director For For Management
4.2 Re-elect Nosipho Molope as Director For For Management
5.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
5.2 Re-elect Mike Hankinson as Member of For For Management
the Audit Committee
5.3 Elect Dr Suresh Kana as Member of the For For Management
Audit Committee
5.4 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with G Tweedy
as the Individual Designated Auditor
7 Approve Remuneration Policy For For Management
8 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 2015
2 Approve Additional Daily Fees for For For Management
Unscheduled Board and Committee
Meetings of Non-executive Directors
--------------------------------------------------------------------------------
ILLOVO SUGAR LTD
Ticker: ILV Security ID: S37730116
Meeting Date: MAY 25, 2016 Meeting Type: Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Revocation of Special For For Management
Resolution 1 if the Scheme is
Terminated
3 Amend Memorandum of Incorporation For For Management
1 Approve Termination of the Listing of For For Management
All the Shares from the Main Board of
the JSE
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ILSHIN SPINNING CO.
Ticker: A003200 Security ID: Y3878B101
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inisde Director, One For For Management
Non-independent Non-executive
Director, and One Outside Director
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO.
Ticker: A003120 Security ID: Y38857101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Against Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For Against Management
1 Authorise Specific Issue of Shares to For Against Management
Qualifying Investors Pursuant to the
Bookbuild Placement
2 Authorise Specific Issue of Shares to For Against Management
PIC Pursuant to the Bookbuild Placement
3 Authorise Specific Issue of Shares to For Against Management
Coronation Pursuant to the Bookbuild
Placement
4 Authorise Specific Issue of Shares to For Against Management
RBH Pursuant to the Bookbuild Placement
5 Authorise Ratification of Approved For Against Management
Resolutions
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: OCT 16, 2015
# 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 Babalwa Ngonyama as Member of For For Management
the Audit Committee
3 Approve Remuneration Policy For For Management
4.1 Re-elect Peter Davey as Director For For Management
4.2 Re-elect Mandla Gantsho as Director For For Management
4.3 Elect Nkosana Moyo as Director For For Management
4.4 Elect Sydney Mufamadi as Director For For Management
4.5 Re-elect Brett Nagle as Director For For Management
4.6 Elect Mpho Nkeli as Director For For Management
4.7 Elect Bernard Swanepoel as Director For For Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Company
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Andrew
Mackie as the Designated Partner
3.1 Elect Moses Kgosana as Member of the For For Management
Audit Committee
3.2 Elect Graham Dempster as Member of the For For Management
Audit Committee
3.3 Re-elect Thembisa Dingaan as Member of For For Management
the Audit Committee
3.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.5 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.6 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Re-elect Osman Arbee as Director For For Management
4.2 Re-elect Manuel de Canha as Director For For Management
4.3 Re-elect Thembisa Dingaan as Director For For Management
4.4 Re-elect Valli Moosa as Director For For Management
4.5 Re-elect Marius Swanepoel as Director For For Management
4.6 Re-elect Younaid Waja as Director For For Management
5.1 Elect Peter Cooper as Director For For Management
5.2 Elect Graham Dempster as Director For For Management
5.3 Elect Suresh Kana as Director For For Management
5.4 Elect Moses Kgosana as Director For For Management
6 Approve Remuneration Policy For For Management
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Deputy Chairman For For Management
7.3 Approve Fees of Board Member For For Management
7.4 Approve Fees of Assets and Liabilities For For Management
Committee Chairman
7.5 Approve Fees of Assets and Liabilities For For Management
Committee Member
7.6 Approve Fees of Audit Committee For For Management
Chairman
7.7 Approve Fees of Audit Committee Member For For Management
7.8 Approve Fees of Investment Committee For For Management
Chairman
7.9 Approve Fees of Investment Committee For For Management
Member
7.10 Approve Fees of Risk Committee Chairman For For Management
7.11 Approve Fees of Risk Committee Member For For Management
7.12 Approve Fees of Remuneration Committee For For Management
Chairman
7.13 Approve Fees of Remuneration Committee For For Management
Member
7.14 Approve Fees of Nomination Committee For For Management
Chairman
7.15 Approve Fees of Nomination Committee For For Management
Member
7.16 Approve Fees of Social, Ethics and For For Management
Sustainability Committee Chairman
7.17 Approve Fees of Social, Ethics and For For Management
Sustainability Committee Member
8 Authorise Repurchase of Issued Share For For Management
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
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
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Ordinary Shares to For For Management
Wooddale in Terms of Section 41(1)(b)
of the Companies Act
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: DEC 07, 2015 Meeting Type: Annual
Record Date: DEC 01, 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 Reelect C. Srinivasan as Director For Against Management
4 Approve Brahmayya & Co. and P.S. For For Management
Subramania Iyer & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Basavaraju as Director For Against Management
6 Elect PL Subramanian as Director For Against Management
7 Approve Reappointment of R. Gurunath For Against Management
as Executive Director
8 Approve Pledging of Assets for Debt For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD.
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: SEP 07, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Elect A. K. Mittal as Director For Against Management
4 Elect A. O. Kumar as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers For Against Management
7 Authorize Issuance of Redeemable For Against Management
Non-Convertible Debentures
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Object Clause of Memorandum of For For Management
Association
10 Approve Remuneration of G. Banga, For Against Management
Vice-Chairman and Managing Director
11 Approve Remuneration of A. K. Mittal, For Against Management
Executive Director
12 Approve Remuneration of A. O. Kumar, For Against Management
Deputy Managing Director
--------------------------------------------------------------------------------
INDIAN BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
--------------------------------------------------------------------------------
INDORAMA VENTURES PCL
Ticker: IVL Security ID: ADPV12922
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# 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 Payment
5.1 Elect Chakramon Phasukavanich as For For Management
Director
5.2 Elect Amit Lohia as Director For Against Management
5.3 Elect Aloke Lohia as Director For For Management
5.4 Elect Prakash Lohia as Director For Against Management
5.5 Elect Suchitra Lohia as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Yongmiao as Director For For Management
2 Elect Yang Siu Shun as Director For For Management
3 Elect Qu Qiang as Supervisor For For Management
4 Amend Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
5 Approve Payment Plan of Remuneration For For Management
to Directors and Supervisors for 2014
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the Board For For Management
of Supervisors
3 Elect Yi Huiman as Director For For Management
4 Elect Shen Si as Director For For Management
5 Elect Zhang Wei as Supervisor For For Management
6 Elect Shen Bingxi as Supervisor For For Management
7 Approve 2015 Audited Accounts For For Management
8 Approve 2015 Profit Distribution Plan For For Management
9 Approve 2016 Fixed Asset Investment For For Management
Budget
10 Approve Proposal in Respect of the For For Management
Issue of Eligible Tier-2 Capital
Instruments with Write- Down Feature
of up to 88 Billion
11 Approve KPMG Huazhen (Special General For For Management
Partnership) as the Domestic External
Auditor of the Bank and KPMG as the
International External Auditor
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: A024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: NOV 03, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Financial Expert Independent For For Management
Director as Board Member
2 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee
3 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: NOV 03, 2015 Meeting Type: Special
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Financial Expert Independent For For Management
Director as Board Member
2 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: IBA Security ID: P5508Z127
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# 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 Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect or Ratify Directors and For For Management
Secretary; Verify Independence
Classification of Board Members
6 Elect or Ratify Chairman and Members For For 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
9 Approve Minutes of Previous Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: IBA Security ID: 456463108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# 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 Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect or Ratify Directors and For For Management
Secretary; Verify Independence
Classification of Board Members
6 Elect or Ratify Chairman and Members For For 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
9 Approve Minutes of Previous Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS CH S.A.B. DE C.V.
Ticker: ICH B Security ID: P52413138
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge Board of
Directors
2 Approve Allocation of Income and Set For Against Management
Aggregate Nominal Amount of Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For Against Management
Committee Members, Audit and Corporate
Practice Committee Members, and
Secretary; Approve Their Remuneration
4 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, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board's Report For For Management
1.2 Accept CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Accept Report on Principal Policies For For Management
and Accounting Criteria and Information
1.5 Accept Audit and Corporate Practices For For Management
Committees' Report
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 Practices 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 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve 2016 Issuance of Restricted For Against Management
Stocks
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
INNOLUX CORP
Ticker: 3481 Security ID: Y1371R102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Cash Capital Increase by For For Management
Private Issuance of Ordinary
Shares/Preferred Shares or Private
Issuance of Oversea/Domestic
Convertible Bonds
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 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 Lending Funds to For For Management
Other Parties
11 Amend Procedures for Endorsement and For For Management
Guarantees
12.1 Elect Jyh-Chau Wang, a Representative For For Management
of Jia Lian Investment Ltd with
Shareholder No. 4158 as
Non-Independent Director
12.2 Elect Te-Tsai Huang, a Representative For For Management
of Hong Yang Venture Capital Ltd with
Shareholder No.2 as Non-Independent
Director
12.3 Elect Chuang-Yi Chiu, a Representative For For Management
of I-Chen Investment Ltd with
Shareholder No.2437 as Non-Independent
Director
12.4 Elect Chin-Lung Ting, a Representative For For Management
of Innolux Education Foundation with
Shareholder No. 189994 as
Non-Independent Director
12.5 Elect Bo-Bo Wang with ID No. For For Management
A100072XXX as Independent Director
12.6 Elect Chi-Chia Hsieh with ID No. For For Management
A110957XXX as Independent Director
12.7 Elect Yuk-Lun Yim with ID No. For For Management
1959051XXX as Independent Director
13 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INNOWIRELESS CO.
Ticker: A073490 Security ID: Y4084C107
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 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 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)
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Share Swap Agreement Between For For Management
Company and Micron Semiconductor
Taiwan Co., Ltd. and Delisting of
Company
3 Approve Ceasing of Status as Public For For Management
Company
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INOX LEISURE LTD
Ticker: 532706 Security ID: Y4084S102
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 and Statutory Reports
2 Reelect D. Asher as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect G. Balakrishnan as Independent For For Management
Director
--------------------------------------------------------------------------------
INOX LEISURE LTD
Ticker: 532706 Security ID: Y4084S102
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
INPAQ TECHNOLOGY CO LTD
Ticker: 6284 Security ID: Y4089Z101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
INSAS BERHAD
Ticker: INSAS Security ID: Y40908116
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Oh Seong Lye as Director For For Management
3 Elect Soon Li Yen as Director For For Management
4 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Kemala Pahang Tengku Hajjah For For Management
Aishah Bte Sultan Haji Ahmad Shah to
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C130
Meeting Date: AUG 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and For For Management
Authorize Directors to Deal with All
Matters in Relation to the Agreement
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 596 Security ID: G4820C130
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# 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 Xingshan as Director For For Management
3b Elect Jin Xiaozhou, Joe as Director For For Management
3c Elect Samuel Y. Shen as Director For For Management
3d Elect Ding Xiangqian 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 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
--------------------------------------------------------------------------------
INTEGRATED MICRO-ELECTRONICS, INC.
Ticker: IMI Security ID: Y4092J102
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Fernando Zobel de Ayala as For For Management
Director
3.3 Elect Arthur R. Tan as Director For For Management
3.4 Elect Jose Ignacio A. Carlos as For For Management
Director
3.5 Elect Edgar O. Chua as Director For For Management
3.6 Elect John Eric T. Francia as Director For For Management
3.7 Elect Alelie T. Funcell as Director For For Management
3.8 Elect Delfin L. Lazaro as Director For For Management
3.9 Elect Jose Teodoro K. Limcaoco as For For Management
Director
3.10 Elect Hiroshi Nishimura as Director For For Management
3.11 Elect Rafael Ma. C. Romualdez as For For Management
Director
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Their
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
INTELLECT DESIGN ARENA LTD
Ticker: 538835 Security ID: Y4R932109
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve S.R.Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Elect A.K. Verma as Director and For Against Management
Approve Appointment and Remuneration
of A.K. Verma as Executive Director
4 Approve Acquisition of Shares in For Against Management
Intellect Polaris Design LLC, USA from
Polaris Consulting & Services Limited,
India
--------------------------------------------------------------------------------
INTELLECT DESIGN ARENA LTD
Ticker: 538835 Security ID: Y4R932109
Meeting Date: NOV 17, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Associate Stock Option Plan 2011 For Against Management
2 Amend Intellect Stock Option Plan 2015 For Against Management
--------------------------------------------------------------------------------
INTERFLEX CO.
Ticker: A051370 Security ID: Y41013106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Sang-rae as Inside Director For For Management
3.2 Elect Sim Il-seon 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)
--------------------------------------------------------------------------------
INTERGIS CO. LTD.
Ticker: A129260 Security ID: Y4R97P104
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTERGIS CO., LTD.
Ticker: 129260 Security ID: Y4R97P104
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jae-Hong as Outside Director For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
INTOPS CO.
Ticker: A049070 Security ID: Y4175V105
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Geun-ha as Inside Director For For Management
2.2 Elect Yoon Gyu-han 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)
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 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
and Representatives
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy None None Management
4 Receive Report Regarding Related-Party None None Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Report on Expenses None None Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Directors' Committee Report on None None Management
Activities and Expenses
11 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 06, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Glynn Burger as Director For For Management
2 Re-elect Cheryl Carolus as Director For Against 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 Bernard Kantor as Director For For Management
8 Re-elect Ian Kantor as Director For Against Management
9 Re-elect Stephen Koseff as Director For For Management
10 Re-elect Peter Thomas as Director For Against Management
11 Re-elect Fani Titi as Director For For Management
12 Elect Charles Jacobs as Director For For Management
13 Elect Lord Malloch-Brown as Director For For Management
14 Elect Khumo Shuenyane as Director For For Management
15 Elect Zarina Bassa as Director For For Management
16 Elect Laurel Bowden as Director For For Management
17 Approve the DLC Remuneration Report For For Management
18 Approve the DLC Remuneration Policy For For Management
19 Present the DLC Audit Committee Report None None Management
20 Present the DLC Social and Ethics None None Management
Committee Report
21 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
22 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2015
23 Sanction the Interim Dividend on the For For Management
Ordinary Shares
24 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
25 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
26 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
27 Place Unissued Ordinary Shares Under For For Management
Control of Directors
28 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares Under Control of Directors
29 Place Unissued Non-Redeemable, For For Management
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
30 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
31 Authorise Repurchase of Issued For For Management
Ordinary Shares
32 Authorise Repurchase of Class ILRP1 For For Management
Preference Shares, Class ILRP2
Preference Shares, Redeemable
Preference Shares and Perpetual
Preference Shares
33 Approve Financial Assistance to For For Management
Subsidiaries and Directors
34 Approve Directors' Remuneration For For Management
35 Amend Memorandum of Incorporation Re: For For Management
Authorised Share Capital
36 Amend Memorandum of Incorporation Re: For For Management
Annexure A
37 Amend Memorandum of Incorporation Re: For For Management
Annexure B1
38 Accept Financial Statements and For For Management
Statutory Reports
39 Sanction the Interim Dividend on the For For Management
Ordinary Shares
40 Approve Final Dividend For For Management
41 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
42 Authorise Issue of Equity with For For Management
Pre-emptive Rights
43 Authorise Market Purchase of Ordinary For For Management
Shares
44 Authorise Market Purchase of For For Management
Preference Shares
45 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INZI CONTROLS CO.
Ticker: A023800 Security ID: Y4178A108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Eon-jeong 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)
--------------------------------------------------------------------------------
INZI DISPLAY CO.
Ticker: A037330 Security ID: Y4178P105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: IOIPG Security ID: Y417A6104
Meeting Date: OCT 26, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Kim Heung as Director For For Management
2 Elect Lee Shin Cheng as Director For For Management
3 Elect Tan Kim Leong @ Tan Chong Min as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: IOIPG Security ID: Y417A6104
Meeting Date: JAN 04, 2016 Meeting Type: Special
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Mayang
Development Sdn Bhd and Subscription
of New Redeemable Non-Cumulative
Preference Shares-Class B
2 Approve Acquisition of the Entire For For Management
Issued Share Capital of Nusa
Properties Sdn Bhd and Subscription of
New Redeemable Non-Cumulative
Preference Shares-Class B
--------------------------------------------------------------------------------
IRIS CORPORATION BHD
Ticker: IRIS Security ID: Y4176D104
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamdan Bin Mohd Hassan as For For Management
Director
2 Elect Chan Feoi Chun as Director For For Management
3 Elect Ehsanuddin Bin Hj Mohd Harun For For Management
Narrashid as Director
4 Elect Azman Bin Mohd Zain as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and 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 Abdullah Bin Syed Abd Kadir to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Shahabuddin Bin Tunku Besar For For Management
Burhanuddin to Continue Office as
Independent Non-Executive Director
12 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 01, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Acknowledge Operations Results for For For Management
2015 and Approve Financial Statements
3 Approve Dividend Payment For For Management
4.1 Elect Pramoul Chanpong as Director For For Management
4.2 Elect Chavalit Punthong as Director For For Management
4.3 Elect Songpope Polachan as Director For For Management
4.4 Elect Ruenvadee Suwanmongkol as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Pricewaterhouse Coopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Acquisition of Entire Business For For Management
of Thai ABS Co., Ltd.
8 Other Business For Against Management
--------------------------------------------------------------------------------
IS DONGSEO CO.
Ticker: A010780 Security ID: Y2095N104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 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)
--------------------------------------------------------------------------------
IS FINANSAL KIRALAMA AS
Ticker: ISFIN Security ID: M57338101
Meeting Date: MAR 25, 2016 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 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 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
10 Ratify External Auditors For For Management
11 Increase Authorized Share Capital For For Management
12 Receive Information on Charitable None None Management
Donations for 2015
13 Approve Upper Limit of Donations for For For Management
2016
--------------------------------------------------------------------------------
IS YATIRIM MENKUL DEGERLER AS
Ticker: ISMEN Security ID: M6025C107
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board and Audit Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Directors For Against 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 2015
10 Approve Upper Limit of Donations for For Against Management
2016
11 Wishes None None Management
--------------------------------------------------------------------------------
ISKANDAR WATERFRONT CITY BERHAD
Ticker: IWCITY Security ID: Y4192S101
Meeting Date: AUG 27, 2015 Meeting Type: Special
Record Date: AUG 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Three Adjoining For For Management
Parcels of Freehold Land in Mukim
Pulai, District of Johor Bahru, Johor
--------------------------------------------------------------------------------
ISKANDAR WATERFRONT CITY BERHAD
Ticker: IWCITY Security ID: Y4192S101
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Approve Joint Venture Between Southern For For Management
Crest Development Sdn Bhd (a
Wholly-Owned Subsidiary of the
Company), Greenland Malaysia Real
Estate Operator Sdn Bhd, and Greenland
Tebrau Sdn Bhd and the Proposed Land
Disposals to Greenland Tebrau Sdn Bhd
--------------------------------------------------------------------------------
ISKANDAR WATERFRONT CITY BERHAD
Ticker: IWCITY Security ID: Y4192S101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khoo Boon Ho as Director For For Management
2 Elect Ayub bin Mion as Director For For Management
3 Elect Lim Keng Guan as Director For For Management
4 Elect Lim Foo Seng as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Khoo Boon Ho to Continue For For Management
Office as Independent Non-Executive
Director
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ISU CHEMICAL CO.
Ticker: A005950 Security ID: Y42112105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Appoint Min Heung-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)
--------------------------------------------------------------------------------
ISUPETASYS CO.
Ticker: A007660 Security ID: Y42113103
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jae-gyeong 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)
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: ADPV32516
Meeting Date: APR 11, 2016 Meeting Type: Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Alternates For Against Management
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ITD CEMENTATION INDIA LTD
Ticker: 509496 Security ID: Y4211W125
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Pathai Chakornbundit as For Against Management
Director
3 Approve Walker Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Piyachai Karnasuta as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Reappointment and Remuneration For For Management
of Adun Saraban as Managing Director
--------------------------------------------------------------------------------
ITE TECH., INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
ITEQ CORP.
Ticker: 6213 Security ID: Y4212E108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
IZMIR DEMIR CELIK SANAYI AS
Ticker: IZMDC Security ID: M6175C105
Meeting Date: MAR 30, 2016 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 Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Ratify External Auditors For For Management
5 Receive Information on Charitable None None Management
Donations for 2015
6 Approve Upper Limit of the Donations For Against Management
for 2016
7 Approve Director Remuneration For For Management
8 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
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 Wishes None None Management
--------------------------------------------------------------------------------
J TOUCH CORP
Ticker: 3584 Security ID: Y44678103
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 3rd Quarter Consolidated For For Management
Financial Statements
2 Approve 2015 3rd Quarter Statement of For For Management
Profit and Loss Appropriation
3 Amend Articles of Association For For Management
4 Approve Capital Reduction to Offset For For Management
Losses
5 Approve Issuance of Shares via a For For Management
Private Placement
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
J. KUMAR INFRAPROJECTS LTD.
Ticker: 532940 Security ID: Y44492109
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect K.J. Gupta as Director For For Management
4 Approve Gupta Saharia & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Stock Split For For Management
7 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: AUG 12, 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 B. P. Mehta as Director For For Management
4 Approve J. K. Shah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect D. R. Shah as Director For For Management
6 Approve Appointment and Remuneration For For Management
of J. B. Mody as Managing Director
7 Approve Appointment and Remuneration For For Management
of D. B. Mody as Executive Director
(Administration)
8 Approve Appointment and Remuneration For For Management
of S. B. Mody as Executive Director
(Marketing)
9 Approve Appointment and Remuneration For For Management
of B. P. Mehta as Executive Director
(Planning & Development)
10 Approve Appointment and Remuneration For For Management
of P. Mody as President and Executive
Director (Operations)
11 Approve Appointment and Remuneration For For Management
of K. L. Udani as Executive Director
(Technical & Production)
12 Approve Remuneration of J. B. Mody, For Against Management
Managing Director
13 Approve Remuneration of D. B. Mody, For Against Management
Executive Director (Administration)
14 Approve Remuneration of S. B. Mody, For Against Management
Executive Director (Marketing)
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: AUG 01, 2015 Meeting Type: Annual
Record Date: JUL 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
3 Elect 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 S.D. Singhania as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JAHWA ELECTRONICS CO.
Ticker: A033240 Security ID: Y4253R109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Chan-hui as Inside Director For For Management
3 Appoint Hyeon Gwang-seok 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)
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 25, 2015 Meeting Type: Special
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Food Business of the For For Management
Company to Jain Farm Fresh Foods Ltd.
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary and DVR For For Management
Equity Shares
3 Reelect Ashok B. Jain as Director For Against Management
4 Reelect R. Swaminathan as Director For Against Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For For Management
7 Approve Reappointment and Remuneration For For Management
of Ashok B. Jain as Executive Vice
Chairman
8 Approve Reappointment and Remuneration For For Management
of Anil B. Jain as CEO and Managing
Director
9 Approve Reappointment and Remuneration For For Management
of Ajit B. Jain as COO and Joint
Managing Director
10 Approve Reappointment and Remuneration For For Management
of Atul B. Jain as CMO and Joint
Managing Director
11 Approve Reappointment and Remuneration For For Management
of R. Swaminathan as Executive Director
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to For For Management
Promoter Group
2 Approve Issuance of Convertible For For Management
Debentures to Mandala Rose
Co-Investment Limited
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 25, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: DEC 24, 2015 Meeting Type: Annual
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Singh as Director For Against Management
3 Reelect P. Gaur 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 C. P. Jain as Independent For For Management
Director
6 Elect S. C. K. Patne as Independent For For Management
Director
7 Elect K.P. Rau as Independent Director For For Management
8 Elect T. R. Kakkar as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Reappointment and Remuneration For For Management
of R. Kumar as Executive Director and
CFO
11 Approve Reappointment and Remuneration For For Management
of M. Gaur as Executive Chairman and
CEO
12 Authorize Issuance of Non-Convertible For For Management
Debentures and Other Debt Securities
13 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JAKS RESOURCES BERHAD
Ticker: JAKS Security ID: Y4255M108
Meeting Date: SEP 15, 2015 Meeting Type: Special
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture between For For Management
JAKS Power Holding Limited (a
Wholly-Owned Subsidiary of the
Company) and China Power Engineering
Consulting Group Co., Ltd.
--------------------------------------------------------------------------------
JAKS RESOURCES BERHAD
Ticker: JAKS Security ID: Y4255M108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ang Lam Aik as Director For For Management
2 Elect Liew Jee Min @ Chong Jee Min as For For Management
Director
3 Approve Remuneration of Directors For For Management
4 Approve Ecovis AHL 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
--------------------------------------------------------------------------------
JAKS RESOURCES BERHAD
Ticker: JAKS Security ID: Y4255M108
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Existing For Against Management
Employees' Share Option Scheme
2 Approve Long-Term Incentive Plan (LTIP) For Against Management
3 Approve Issuance of Shares to Ang Lam For Against Management
Poah Under the LTIP
4 Approve Issuance of Shares to Razali For Against Management
Merican Bin Naina Merican Under the
LTIP
5 Approve Issuance of Shares to Ang Lam For Against Management
Aik Under the LTIP
6 Approve Issuance of Shares to Hussin For Against Management
Bin Haji Ismail Under the LTIP
7 Approve Issuance of Shares to Azman For Against Management
Bin Mahmood Under the LTIP
8 Approve Issuance of Shares to Liew Jee For Against Management
Min @ Chong Jee Min Under the LTIP
9 Approve Issuance of Shares to Ang Ken For Against Management
Seng Under the LTIP
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: AUG 22, 2015 Meeting Type: Annual
Record Date: AUG 17, 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 M. I. Shahdad as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Decrease in Authorized Capital For For Management
and Amend Memorandum of Association to
Reflect Changes in Capital
6 Amend Articles of Association For For Management
7 Amend Articles of Association Re: For For Management
Quorum for Committee Meetings
8 Elect A.M. Mir as Director For Against Management
9 Elect A. Amin as Director For Against Management
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202300
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Treasury Stock Program For For Management
3 Acknowledge Annual Report and None None Management
Operational Result
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Sudhitham Chirathivat as Director For For Management
7.1b Elect Vichit Yamboonruang as Director For For Management
7.1c Elect Somboon Patcharasopak as Director For For Management
7.1d Elect Saijai Kitsin as Director For For Management
7.2 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
JAYA TIASA HOLDINGS BERHAD
Ticker: JTIASA Security ID: Y44207101
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Tiong Ik King as Director For For Management
3 Elect Tiong Choon as Director For For Management
4 Elect Abdul Rahman Bin Abdul Hamid as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Abdul Rahman Bin Abdul Hamid For For Management
to Continue Office as Independent
Non-Executive Director
8 Approve John Leong Chung Loong 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
--------------------------------------------------------------------------------
JAYPEE INFRATECH LTD
Ticker: 533207 Security ID: Y4420D108
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 20, 2015
# 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
2a Elect R. Sharma as Director For Against Management
2b Elect R. Dixit as Director For For Management
2c Elect M. Gaur as Director For For Management
3 Approve R. Nagpal Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of R. Sharma as Executive Director
5a Elect P.U. Shankar as Independent For For Management
Director
5b Elect L. Bhasin as Independent Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO. LTD.
Ticker: A175330 Security ID: Y4S2E5104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Kim Han as Inside Director For For Management
3.2 Elect Lee Yong-shin as Outside Director For For Management
3.3 Elect Lee Jong-hwa as Outside Director For For Management
3.4 Elect Kang Hyo-seok as Outside Director For For Management
3.5 Elect Kim Dae-gon as Outside Director For For Management
3.6 Elect Ahn Sang-gyun as Non-independent For For Management
Non-executive Director
4.1 Elect Choi Jeong-su as Member of Audit For For Management
Committee
4.2 Elect Kang Hyo-seok as Member of Audit For For Management
Committee
4.3 Elect Kim Dae-gon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors
6 Approve Total Remuneration of Outside For For Management
Directors
--------------------------------------------------------------------------------
JBF INDUSTRIES LTD.
Ticker: 514034 Security ID: Y4430M114
Meeting Date: SEP 01, 2015 Meeting Type: Special
Record Date: AUG 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to KKR For For Management
Jupiter Investors Pte. Ltd
2 Approve Issuance of Compulsory For For Management
Convertible Preference Shares by JBF
Global Pte Limited to KKR Jupiter
Investors Pte. Ltd
--------------------------------------------------------------------------------
JBF INDUSTRIES LTD.
Ticker: 514034 Security ID: Y4430M114
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: SEP 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Gothi as Director For For Management
3 Approve Dividend on Preference Shares For For Management
and Equity Shares
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of B.C. Arya as Executive Chairman
6 Approve Reappointment and Remuneration For For Management
of N.K. Shah as Executive Director
7 Elect S. Diwakar as Independent For Against Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Articles of Association For Against Management
10 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
JCY INTERNATIONAL BERHAD
Ticker: JCY Security ID: Y4427X107
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chang Wei Ming as Director For For Management
3 Elect Lim Ching Tee, Peter as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO.
Ticker: A002620 Security ID: Y4438E106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Sang-cheol as Inside Director 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
--------------------------------------------------------------------------------
JENTECH PRECISION INDUSTRIAL CO LTD
Ticker: 3653 Security ID: Y4432G107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6.1 Elect TSAI,TSUNG-NAN as Independent For For Management
Director
6.2 Elect YAO,TE-CHANG as Independent For For Management
Director
6.3 Elect CHAO,YU-WEN as Independent For For Management
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 Non-independent Director No. 5 None Against Shareholder
6.9 Elect Non-independent Director No. 6 None Against Shareholder
6.10 Elect Non-independent Director No. 7 None Against Shareholder
6.11 Elect Non-independent Director No. 8 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
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
7.1 Elect HSU,WEI-CHU as Independent For For Management
Director
7.2 Elect HE,JING-HUA as Independent For For Management
Director
7.3 Elect CHAN,CHIEN-LUNG as Independent For For Management
Director
7.4 Elect Zhang Shu Mei with Shareholder None Against Shareholder
No. 1 as Non-Independent Director
7.5 Elect Jiang Qin Chi with Shareholder None Against Shareholder
No. 53859 as Non-Independent Director
7.6 Elect Yang Ming Gong with Shareholder None Against Shareholder
No. 56129 as Non-Independent Director
7.7 Elect a Representative from Hung Sheng None Against Shareholder
Investment Co., Ltd with Shareholder
No. 53850 as Non-Independent Director
7.8 Elect Chen Da Lun with Shareholder No. None Against Shareholder
62939 as Non-Independent Director
7.9 Elect a Representative from Taiyi None Against Shareholder
Investment Co., Ltd with Shareholder
No. 123 as Non-Independent Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
10, 2015
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 Patrick Henry C. Go as Director For For Management
4.5 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.6 Elect Lily Ngo-Chua as Director For For Management
4.7 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.8 Elect Ricardo J. Romulo as Director For For Management
4.9 Elect Cornelio T. Peralta as Director For For Management
4.10 Elect Jose T. Pardo as Director For For Management
4.11 Elect Renato De Guzman 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
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Financial Statements and For For Management
Statutory Reports
3 Approve 2015 Report of the Supervisory For For Management
Committee
4 Approve 2015 Profit Distribution For For Management
Proposal
5 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
6 Approve Mutual Guarantees Agreement For Against Management
7 Amend Rules for Independent Directors For For Management
8 Amend Measures for Administration of For For Management
Proceeds from Fund Raising
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules for Board of Directors For For Management
13 Amend Rules for Supervisory Committee For For Management
Meetings
--------------------------------------------------------------------------------
JIH SUN FINANCIAL HOLDING CO., LTD.
Ticker: 5820 Security ID: Y4446J105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
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
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Ippei Matsubara
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Masaaki Sakamoto
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Flynn Xuxian
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Tse
Chi Wai
11 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Lin Chih Chung
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: JUL 22, 2015 Meeting Type: Special
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments in Other Bodies For Against Management
Corporate
2 Approve Issue of Shares by JPF For Against Management
Netherlands, a Subsidiary of the
Company
3 Elect A. Goel as Independent Director For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: JUL 30, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantees and/or Securities For Against Management
to Other Body Corporate
2 Approve Loans or Any Other Form of For Against Management
Debt to Other Body Corporate
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 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 Reelect S. Mittal as Director For Against Management
4 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. D. Gosavi as Director For For Management
6 Approve Appointment and Remuneration For For Management
of S. D. Gosavi as Executive Director
7 Approve Revision in the Remuneration For For Management
of S. Mittal, Executive Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: DEC 05, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
2 Amend Memorandum of Association Re: For For Management
Corporate Purpose
3 Approve Reclassification of Authorized For Against Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
4 Amend Memorandum of Association Re: For For Management
Corporate Purpose
5 Adopt New Articles of Association For For Management
6 Elect A. Jain as Independent Director For For Management
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect S. Jindal as Director For For Management
4 Reelect N. Kumar as Director For For Management
5 Approve N.C. Aggarwal & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect A. Tayal as Independent Director For For Management
7 Approve Reappointment and Remuneration For For Management
of H.S. Chaudhary as Executive Director
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Articles of Association For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Foreign Market
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: DEC 30, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: APR 09, 2016 Meeting Type: Court
Record Date: APR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect N. Jindal as Director For For Management
3 Reelect R. K. Uppal 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 C. Roy as Independent Director For For Management
6 Elect S. M. Awale as Director For For Management
7 Elect R. R. Bhadauria as Director For Against Management
8 Approve Appointment and Remuneration For For Management
of R. R. Bhadauria as Executive
Director
9 Approve Remuneration of R. K. Uppal, For Against Management
Managing Director and Group CEO
10 Approve Remuneration of D. K. Saraogi, For Against Management
Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Authorize Issuance of Non-Convertible For For Management
Debentures
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JK LAKSHMI CEMENT LTD.
Ticker: 500380 Security ID: Y44451154
Meeting Date: SEP 26, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect S.K. Wali as Director For For Management
4 Approve Lodha & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD
Ticker: 530007 Security ID: Y44455197
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 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 Reelect V. Singhania as Director For For Management
4 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of S. C. Sethi as Executive Director
7 Approve Reappointment and Remuneration For For Management
of A. K. Bajoria as Executive Director
8 Approve Invitation, Acceptance, For Against Management
Renewal of Fixed Deposits from Public
and Members
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 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 N. Kampani as Director For For Management
4 Approve Khimji Kunverji & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect J.M. Panda as Independent For For Management
Director
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Adopt New Articles of Association For For Management
8 Approve Related Party Transactions For For Management
with JM Financial Products Limited
9 Approve Related Party Transactions For For Management
with JM Financial Services Limited
10 Approve Related Party Transactions For Against Management
with JM Financial Asset Management
Limited
11 Approve Related Party Transactions For Against Management
with JM Financial Credit Solutions
Limited
12 Approve Related Party Transactions For Against Management
with JM Financial Asset Reconstruction
Company Private Limited
13 Approve Related Party Transactions For For Management
with Astute Investments
--------------------------------------------------------------------------------
JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 15, 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 Dividend Payment For For Management
4 Elect S. Sagar as Director For For 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 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JSWEL Employees Stock For Against Management
Ownership Plan - 2016 (the Plan)
2 Approve Grant of Stock Options to For Against Management
Employees and Subsidiaries of the
Company Under the Plan
3 Authorize Trust to Undertake Secondary For Against Management
Acquisition of Shares for the
Implementation of the Plan
4 Approve Provision of Money to the For Against Management
Trust for Purchase of Shares of the
Company for Implementation of the Plan
5 Elect Rakesh Nath as Independent For For Management
Director
--------------------------------------------------------------------------------
JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 21, 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 J. Acharya as Director For Against Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680109
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: FEB 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JSWSL Employees Stock For Against Management
Ownership Plan - 2016 (ESOP Plan 2016)
2 Approve Grant of Options to the For Against Management
Employees of Indian Subsidiary
Companies under ESOP Plan 2016
3 Authorize JSW Steel Employees Welfare For Against Management
Trust for Secondary Market Acquisition
of Shares for the Implementation of
the ESOP Plan 2016
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 3336 Security ID: G52105106
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# 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 Hsieh Wan-Fu as Director For For Management
3b Elect Lo Jung-Te as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yip Wai Ming as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of the 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 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: SEP 01, 2015 Meeting Type: Annual
Record Date: AUG 25, 2015
# 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 and Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect H. S. Bhartia 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 A. Misra as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: MAY 29, 2016 Meeting Type: Special
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: A001060 Security ID: Y4480F100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 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)
--------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Alexander John Curtis as For For Management
Director
2 Elect Ismail Harith Merican as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Noor Zakiah Binti Tengku Ismail For For Management
as Director
6 Elect Izlan Bin Izhab as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
K LASER TECHNOLOGY INC
Ticker: 2461 Security ID: Y5010S108
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
K.S. TERMINALS INC.
Ticker: 3003 Security ID: Y4989R100
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 1215 Security ID: G5220G100
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 1215 Security ID: G5220G100
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xue Jian as Director For For Management
2b Elect He Yi 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 Remuneration of For For Management
Auditors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of 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 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# 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 Payment For For Management
3 Reelect M.Mohnot 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.Seth as Director For For Management
6 Approve Reappointment and Remuneration For Against Management
of M. Mohnot as Joint Managing
Director from April 1, 2015 up to May
31, 2015 and as a Managing Director
from June 1, 2015 up to March 31, 2020
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KANG NA HSIUNG ENTERPRISE
Ticker: 9919 Security ID: Y4577U101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Lin Minchen with Shareholder No. None Against Shareholder
165 as Supervisor
--------------------------------------------------------------------------------
KANG YONG ELECTRIC PUBLIC COMPANY LTD
Ticker: KYE Security ID: Y45825117
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 02, 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 Praphad Phodhivorakhun as For Against Management
Director
5.2 Elect Komol Vongsthongsri as Director For Against Management
5.3 Elect Chackchai Panichapat as Director For Against Management
5.4 Elect Tanabodee Kusinkert as Director For Against Management
5.5 Elect Sahaschai Indrasukhsri as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED
Ticker: 6136 Security ID: G52154104
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# 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 Weizhong as Director For For Management
3a2 Elect Wang Litong as Director For Against Management
3a3 Elect Peng Yongzhen as Director For For Management
3a4 Elect Chang Qing 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
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
--------------------------------------------------------------------------------
KANGNAM JEVISCO CO., LTD.
Ticker: A000860 Security ID: Y50545105
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 16, 2015 Meeting Type: Annual
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with Michael
van Wyk as the Registered Auditor
3.1 Approve Fees of the Independent For For Management
Non-Executive Chairman
3.2 Approve Fees of the Board Member For For Management
3.3 Approve Fees of the Audit and Risk For For Management
Committee Chairman
3.4 Approve Fees of the Audit and Risk For For Management
Committee Member
3.5 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
3.6 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
3.7 Approve Fees of the Nomination For For Management
Committee Chairman
3.8 Approve Fees of the Nomination For For Management
Committee Member
3.9 Approve Fees of the Social and Ethics For For Management
Committee Chairman
3.10 Approve Fees of the Social and Ethics For For Management
Committee Member
4.1 Re-elect Steve Muller as Director For For Management
4.2 Re-elect Sandile Nomvete as Director For For Management
4.3 Re-elect Patrick Quarmby as Director For For Management
5 Elect Gary Chaplin as Director For For Management
6.1 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Sandile Nomvete as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Patrick Quarmby as Member of For For Management
the Audit and Risk Committee
7 Place Authorised but Unissued Shares For For Management
Under Control of Directors
8 Place Authorised but Unissued Shares For Against Management
Under Control of Directors for Share
Scheme Purposes
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
12 Approve Remuneration Policy For For Management
13 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: AUG 25, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chen Yiy Fon as Director For For Management
3 Elect Mohd Aminuddin Bin Mohd Rouse as For For Management
Director
4 Elect Mohd Aminuddin Bin Mohd Rouse as For For Management
Director in Accordance with Section
129 of the Companies Act, 1965
5 Approve UHY 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 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: M8765T126
Meeting Date: APR 14, 2016 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 and Financial For For Management
Statements
5 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles
6 Approve Discharge of Board For For Management
7 Renew Authorization Granted to the For For Management
Board in Previous GM
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 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
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 Amend Articles Re: Board of Directors For For Management
15 Approve Sale or Lease of Company Assets For Against Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: JUL 09, 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 Kamath & Rau and Abarna & For For Management
Ananthan as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect B.A. Prabhakar as Independent For For Management
Director
5 Approve Appointment and Remuneration For For Management
of P.J. Bhat as Managing Director & CEO
6 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
7 Amend Articles of Association to For For Management
Reflect Changes in Capital
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KARSAN OTOMOTIV SANAYII VE TICARET AS
Ticker: KARSN Security ID: M6306W103
Meeting Date: AUG 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 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
8 Approve Upper Limit of the Donations For Against Management
9 Fix Number of Directors For For Management
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
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Pledges, None None Management
Mortgages and Guarantees Provided by
the Company to Third Parties
16 Receive Information on Company Policies None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P124
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 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 Elect G. Rajasekaran 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 M.K. Venkatesan as Director For For Management
7 Elect A.K. Praburaj as Director For For Management
8 Elect C.A.K.L. Vijayalakshmi as For For Management
Director
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 00496 Security ID: G5216Q104
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement, Grant of For For Management
Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 496 Security ID: G5216Q104
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPA and Related Transactions For For Management
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 496 Security ID: G5216Q104
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Du Haibo as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Sun Hongyang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Zhu Zhangjin as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Zhang Mingfa, Michael as For For Management
Director and Authorize Board to Fix
His Remuneration
6 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAULIN MANUFACTURING CO., LTD.
Ticker: 1531 Security ID: Y4590M102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
KB CAPITAL CO. LTD.
Ticker: A021960 Security ID: Y4S8C7109
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Two Inside Directors, Four For For Management
Outside Directors, and One
Non-independent Non-executive Director
(Bundled)
4 Elect Park Ji-woo as CEO For For Management
5 Elect Two Members of Audit Committee For For Management
6 Elect Yoo Jae-jeong as Member of Audit For Against Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Young-hwi as Outside For For Management
Director
3.2 Elect Choi Woon-yeol as Outside For For Management
Director
3.3 Elect Yoo Seok-ryeol as Outside For For Management
Director
3.4 Elect Lee Byeong-nam as Outside For For Management
Director
3.5 Elect Park Jae-ha as Outside Director For For Management
3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management
Director
3.7 Elect Han Jong-su 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 Gyeong-hui as Member For For Management
of Audit Committee
4.4 Elect Han Jong-su 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: A105560 Security ID: 48241A105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 30, 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 Young-hwi as Outside For For Management
Director
3.2 Elect Choi Woon-yeol as Outside For For Management
Director
3.3 Elect Yoo Seok-ryeol as Outside For For Management
Director
3.4 Elect Lee Byeong-nam as Outside For For Management
Director
3.5 Elect Park Jae-ha as Outside Director For For Management
3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management
Director
3.7 Elect Han Jong-su 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 Gyeong-hui as Member For For Management
of Audit Committee
4.4 Elect Han Jong-su as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB INSURANCE CO. LTD.
Ticker: A002550 Security ID: Y5277H100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect One Inside Director and One For For Management
Non-independent Non-executive Director
(Bundled)
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KC TECH CO. LTD.
Ticker: A029460 Security ID: Y45968107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Ko Seok-tae as Inside Director For For Management
3.2 Elect Ju Jae-dong 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)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
KCC CORP.
Ticker: A002380 Security ID: Y45945105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Song Tae-nam as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEC CORP.
Ticker: A092220 Security ID: Y4590Z103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Kim Tae-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)
--------------------------------------------------------------------------------
KEC INTERNATIONAL LTD.
Ticker: 532714 Security ID: Y4605M113
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 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 Elect H.V. Goenka as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect N. Rao as Independent Director For For Management
8 Elect A.T. Vaswani as Independent For For Management
Director
9 Approve Commission Remuneration for For Against Management
Non-Executive Directors
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
KEC INTERNATIONAL LTD.
Ticker: 532714 Security ID: Y4605M113
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures/Bonds
--------------------------------------------------------------------------------
KECK SENG (MALAYSIA) BERHAD
Ticker: KSENG Security ID: Y46258102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# 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 Muhammad Bin Yunus as Director For Against Management
4 Elect Ho Cheng Chong @ Ho Kian Hock as For For Management
Director
5 Elect Ho Eng Chong @ Ho Kian Cheong as For For Management
Director
6 Elect Mahathir Bin Mohamed Ismail as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Final Dividend For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Yunus Kamaruddin to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Muhammad Bin Yunus to Continue For Against Management
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
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5.1 Elect Chen Shiming, Respresentative of For For Management
Chuang Shi Ji Consulting Co., Ltd.,
with Shareholder No. 88614, as
Non-Independent Director
5.2 Elect Feng Xianmian, Representative of For For Management
Chang Fu Asset Management Consulting
Co., Ltd., with Shareholder No. 90592,
as Non-Independent Director
5.3 Elect Zhang Yuzhen, Representative of For For Management
Ding Yang International Co., Ltd.,
with Shareholder No. 93436, as
Non-Independent Director
5.4 Elect Lu Yuchong, Representative of For For Management
Rong Yuan Co., Ltd., with Shareholder
No. 102963, as Non-Independent Director
5.5 Elect Yang Feilong, Representative of For For Management
Qian Fu Development Co., Ltd., with
Shareholder No. 105918, as
Non-Independent Director
5.6 Elect Yang Haijie, with Shareholder No. For For Management
324, as Non-Independent Director
5.7 Elect Zheng Yun, Representative of Fu For For Management
Mao Investment Co., Ltd., with
Shareholder No. 12191, as
Non-Independent Director
5.8 Elect Feng Hezhi, with Shareholder No. For For Management
27432, as Independent Director
5.9 Elect Yang Chuming, with Shareholder For For Management
No. 523, as Independent Director
5.10 Elect Chen Juntong, Representative of For For Management
Jing Dian Tang Industrial Co., Ltd.,
with Shareholder No. 26476, as
Supervisor
5.11 Elect Li Guojing, Representative of For For Management
Shi Mao Asset Services Co., Ltd., with
Shareholder No. 93435, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
KENMEC MECHANICAL ENGINEERING CO., LTD.
Ticker: 6125 Security ID: Y4669M108
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Approve Formulation of Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
10 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares
11 Approve Issuance of Shares via a For Against Management
Private Placement
12.1 Elect Xie Qing Fu with Shareholder No. For For Management
1 as Non-Independent Director
12.2 Elect Bai Zhou Huang with Shareholder For For Management
No.2 as Non-Independent Director
12.3 Elect Lin Yue Zhen with Shareholder No. For For Management
4 as Non-Independent Director
12.4 Elect Fang Chong Nan, a Representative For For Management
of Shun Zhong Investment Co., Ltd.
with Shareholder No.9, as
Non-Independent Director
12.5 Elect Xiao Zhen Tai with ID No. For For Management
A102294XXX as Independent Director
12.6 Elect Zheng Fu Xiong with ID No. For For Management
F103976XXX as Independent Director
12.7 Elect Zhu Jian Zhou with ID No. For For Management
A124112XXX as Independent Director
13 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: DEC 12, 2015 Meeting Type: Annual
Record Date: DEC 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Sah as Director For Against Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Reelect S. C. Lee as Independent For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of K. C. Jain as Executive Director
7 Approve Appointment and Remuneration For For Management
of A. P. Singh as Executive Director
8 Approve Payment of Remuneration to M. For For Management
Khaitan as Executive Director
9 Approve Divestment of Entire For For Management
Investment in Cavendish Industries
Limited
10 Adopt New Memorandum of Association For For Management
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: JAN 30, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Sale of the Company's Spun For For Management
Pipe Undertaking and the Heavy
Chemicals Undertaking to Camden
Industries Limited
3 Adopt Memorandum of Association For For Management
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on a For For Management
Preferential Basis to Manav Investment
and Trading Company Limited
2 Approve Issuance of Optionally For For Management
Convertible Redeemable Preference
Shares to IndusInd Bank Limited
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: APR 30, 2016 Meeting Type: Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Cygnet For For Management
Industries Limited
2 Approve Transfer of Rayon and For For Management
Transparent Paper Undertaking to
Cygnet Industries Limited
--------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO.
Ticker: A012200 Security ID: Y4754U106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KG CHEMICAL CORP.
Ticker: A001390 Security ID: Y4746S102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Two Inside Directors (Bundled) 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 19, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Annual Report None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Wei Chang Fang as Director For For Management
5.2 Elect Suchada Sodthibhapkul as Director For For Management
5.3 Elect Pradit Sawattananond as Director For For Management
5.4 Elect Picharn Kullavanijaya as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Bonds and/or For For Management
Structured Notes
9 Other Business For Against Management
--------------------------------------------------------------------------------
KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD.
Ticker: KSL Security ID: Y47560209
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
4 Approve Allocation of Profit for For For Management
Dividend Payment and Legal Reserve
5 Increase Registered Capital and Amend For For Management
Memorandum of Association
6 Approve Allocation of Shares to For For Management
Support the Stock Dividend Payment
7.1 Elect Manu Leopairote as Director For For Management
7.2 Elect Chamroon Chinthammit as Director For For Management
7.3 Elect Pornsin Thaemsirichai as Director For For Management
7.4 Elect Chalush Chinthammit as Director For For Management
7.5 Elect Boonpen Bumpenboon as Director For For Management
7.6 Elect Nongluck Phinainitisart as For For Management
Director
7.7 Elect Chatri Chinthammit as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Non-independent
Non-executive Director (Bundled)
3 Elect Nam Sang-gu as Member of Audit For For Management
Committee
4 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 20, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# 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 Zain Al-'Abidin Ibni Tuanku For For Management
Muhriz as Director
5 Elect Hussain Bin Syed Husman as For For Management
Director
6 Elect Rajaretnam Soloman Daniel as For For Management
Director
7 Elect Lee Kean Teong as Director For For Management
8 Elect Kee E-Lene as Director For For Management
9 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Authorize Share Repurchase Program For For Management
11 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 25, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Supol Wattanavekin as Director For For Management
4.2 Elect Chet Pattrakornkul as Director For For Management
4.3 Elect Thitinan Wattanavekin 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 Authorize Issuance of Debentures For Against Management
8 Amend Bank's Objectives For For Management
9 Amend Memorandum of Association For For Management
10 Reduce Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
12 Other Business For Against Management
--------------------------------------------------------------------------------
KIM LOONG RESOURCES BERHAD
Ticker: KMLOONG Security ID: Y47929107
Meeting Date: JUL 27, 2015 Meeting Type: Annual
Record Date: JUL 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 Approve Remuneration of Directors For For Management
4 Elect Gooi Seong Chneh as Director For For Management
5 Elect Cheang Kwan Chow as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Gan Kim Guan 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
--------------------------------------------------------------------------------
KIMLUN CORPORATION BERHAD
Ticker: KIMLUN Security ID: Y47590107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sim Tian Liang as Director For For Management
2 Elect Pang Khang Hau as Director For For Management
3 Elect Keizrul Bin Abdullah @ Lim Teik For For Management
Keat as Director
4 Approve Final Dividend 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KIMLUN CORPORATION BERHAD
Ticker: KIMLUN Security ID: Y47590107
Meeting Date: JUN 24, 2016 Meeting Type: Special
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
2 Approve Issuance of New Kimlun Shares For For Management
Under the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Financial Statements For For Management
6 Approve Plan on Profit Distribution For For Management
7.1 Elect MA YU SHAN, a Representative of For For Management
YU DE INVESTMENT CO., LTD, with
Shareholder No.71 as Non-independent
Director
7.2 Elect MA SHAO LING, a Representative For For Management
of YU DE INVESTMENT CO., LTD, with
Shareholder No. 71 as Non-independent
Director
7.3 Elect MA ZHI GANG, a Representative of For For Management
YU DE INVESTMENT CO., LTD, with
Shareholder No. 71 as Non-independent
Director
7.4 Elect ZENG QING SONG, a Representative For For Management
of YU DE INVESTMENT CO., LTD, with
Shareholder No. 71 as Non-independent
Director
7.5 Elect HONG JIN QIN, a Representative For For Management
of YU DE INVESTMENT CO., LTD, with
Shareholder No. 71 as Non-independent
Director
7.6 Elect GONG SHEN YOU with ID No. For For Management
J100759XXX as Independent Director
7.7 Elect HUANG HONG JIN with ID No. NO. For For Management
F120136XXX as Independent Director
7.8 Elect CHEN MING, with Shareholder No. For For Management
109 as Supervisor
7.9 Elect MA MING NAI with Shareholder No. For For Management
246 as Supervisor
8 Other Business None Against Management
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan for Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KING'S TOWN CONSTRUCTION
Ticker: 2524 Security ID: Y9532U104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# 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 Kwok Wing as Director For For Management
3B Elect Chang Wing Yiu as Director For For Management
3C Elect Chen Maosheng as Director For For Management
3D Elect Cheung Ming Man 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
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 LAMINATES HOLDINGS LTD.
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# 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 Kwok Keung as Director For For Management
3B Elect Cheung Kwok Ping as Director For For Management
3C Elect Lam Ka Po as Director For For Management
3D Elect Lo Ka Leong as Director For For Management
3E Elect Lau Ping Cheung, Kaizer as For For Management
Director
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
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 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Chen Wen-Hong as Independent For For Management
Director
6.2 Elect You Hui-Min as Independent For For Management
Director
6.3 Elect Chen Qingqi. with Shareholder No. None Against Shareholder
1, as Non-independent Director
6.4 Elect Zhou Liangcheng, with None Against Shareholder
Shareholder No. 5, as Non-independent
Director
6.5 Elect Zhou Liangchang, with None Against Shareholder
Shareholder No. 6, as Non-independent
Director
6.6 Elect Zhou Biqing, with Shareholder No. None Against Shareholder
8, as Non-independent Director
6.7 Elect Chen Yifang, with Shareholder No. None Against Shareholder
13, as Non-independent Director
6.8 Elect Chen Jinming, with Shareholder None Against Shareholder
No. 17, as Non-independent Director
6.9 Elect Wang Jichu, with Shareholder No. None Against Shareholder
624, as Non-independent Director
6.10 Elect Chen Qingfu, with Shareholder No. None Against Shareholder
3, as Supervisor
6.11 Elect Chen Fujian, with Shareholder No. None Against Shareholder
9677, as Supervisor
6.12 Elect Zhang Chunmei, with Shareholder None Against Shareholder
No. 4447, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 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 Sheng Xiong with Shareholder For For Management
No. 7 as Non-independent Director
9.2 Elect Xu Sheng Jie with Shareholder No. For For Management
183 as Non-independent Director
9.3 Elect Shen Shi Rong with Shareholder For For Management
No. 165545 as Non-independent Director
9.4 Elect Chen Rui Cong with Shareholder For For Management
No. 76 as Non-independent Director
9.5 Elect Ke Zhang Qi with Shareholder No. For For Management
34 as Non-independent Director
9.6 Elect Xu Jie Li with Shareholder No. For For Management
324 as Non-independent Director
9.7 Elect Zhou Yong Jia with Shareholder For For Management
No. 45 as Non-independent Director
9.8 Elect Chen Yi Chang with Shareholder For For Management
No. 23 as Non-independent Director
9.9 Elect Xu Wei Yang with Shareholder No. For For Management
278 as Non-independent Director
9.10 Elect Chen Pei Yuan with Shareholder For For Management
No. 86 as Non-independent Director
9.11 Elect Huang Yu Hui with Shareholder No. For For Management
1361 as Non-independent Director
9.12 Elect a Representative of Panpal For For Management
Technology Corp. with Shareholder No.
118584 as Non-independent Director
9.13 Elect Jiang Bing Kun with ID No. For For Management
M101731XXX as Independent Director
9.14 Elect He Mei Yue with ID No. For For Management
Q200495XXX as Independent Director
9.15 Elect Huang Zhi Peng with ID No. For For Management
Y100083XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KIRLOSKAR BROTHERS LTD
Ticker: 500241 Security ID: Y4807B139
Meeting Date: JUL 27, 2015 Meeting Type: Annual
Record Date: JUL 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
3 Elect A. Kirloskar as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect K.A. Chaukar as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KIRLOSKAR BROTHERS LTD
Ticker: 500241 Security ID: Y4807B139
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
2 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD.
Ticker: 533293 Security ID: Y47933109
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect G. Kirloskar as Director For For Management
4 Approve P. G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For Against Management
of R.R. Deshpande as Executive
Director Designated as Joint Managing
Director
6 Elect P.R. Rathi as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: A104700 Security ID: Y4800P101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Five Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISCO HOLDINGS CORP.
Ticker: A001940 Security ID: Y4806E100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 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
--------------------------------------------------------------------------------
KISHIN CORP.
Ticker: A092440 Security ID: Y4800M108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# 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
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: A002240 Security ID: Y4813A109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Young-cheol as Inside For For Management
Director
2.2 Elect Park Pyeong-ryeol as Inside For For Management
Director
2.3 Elect Lee Ju-cheol as Inside Director For For Management
2.4 Elect Cho Hyeon-woo as Outside Director For For Management
2.5 Elect Hong Jong-seol 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)
--------------------------------------------------------------------------------
KLCC STAPLED GROUP
Ticker: KLCC Security ID: Y4804V112
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Elect Pragasa Moorthi a/l Krishnasamy For For Management
as Director
2 Elect Halipah binti Esa as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Ishak bin Imam Abas as Director For For Management
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
--------------------------------------------------------------------------------
KNM GROUP BERHAD
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khalid bin Ngah as Director For For Management
2 Elect Gan Siew Liat as Director For For Management
3 Elect Ab Halim bin Mohyiddin 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 Ab Halim bin Mohyiddin to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 05, 2016 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 Amend Articles Re: Board of Directors 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 2015 and Approve Upper
Limit of the Donations for 2016
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 Wishes None None Management
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: A002020 Security ID: Y48198108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Nam Sang-woo 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)
--------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: A120110 Security ID: Y48111101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Woong-yeol as Inside Director For For Management
2.2 Elect Ahn Tae-hwan as Inside Director For For Management
2.3 Elect Kim Jong-ho as Outside Director For For Management
2.4 Elect Shin Jang-seop as Outside For For Management
Director
2.5 Elect Kim Tae-hui as Outside Director For For Management
3.1 Elect Kim Jong-ho as Member of Audit For For Management
Committee
3.2 Elect Ju Chang-hwan as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOLTE-PATIL DEVELOPERS LTD, PUNE
Ticker: 532924 Security ID: Y48110103
Meeting Date: SEP 10, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
KOLTE-PATIL DEVELOPERS LTD, PUNE
Ticker: 532924 Security ID: Y48110103
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date: SEP 09, 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 Reelect N. Patil 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 Approve Reated Party Transaction with For Against Management
Kolte-Patil I-Ven Townships (Pune) Ltd.
7 Approve Reated Party Transaction with For Against Management
Corolla Realty Limited
--------------------------------------------------------------------------------
KOLTE-PATIL DEVELOPERS LTD, PUNE
Ticker: 532924 Security ID: Y48110103
Meeting Date: MAR 30, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
KOOK SOON DANG CO. LTD.
Ticker: A043650 Security ID: Y4822K106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Young-seok 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)
--------------------------------------------------------------------------------
KOREA AIRPORT SERVICE CO. LTD.
Ticker: A005430 Security ID: Y4830S109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seong Si-cheol as Outside For For Management
Director
3 Appoint Yoon Hyeong-gu 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)
--------------------------------------------------------------------------------
KOREA ALCOHOL INDUSTRIAL CO. LTD.
Ticker: A017890 Security ID: Y48226107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Ju Seong-ho as Inside Director For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA CASTIRON PIPE INDUSTRY CO. LTD.
Ticker: A000970 Security ID: Y4821U105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Dong-guk as Inside Director For For Management
2.2 Elect Kim Tae-hyeong as Inside Director For For Management
2.3 Elect Oh Ju-geun 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 CIRCUIT CO.
Ticker: A007810 Security ID: Y4821Y107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO.
Ticker: A025540 Security ID: Y4841B103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Won-jun as Inside Director For For Management
2.2 Elect Kim Jong-cheol as Outside For For Management
Director
3 Appoint Hong Hwi-sik 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)
--------------------------------------------------------------------------------
KOREA EXPORT PACKAGING INDUSTRY CO.
Ticker: A002200 Security ID: Y4869D106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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
--------------------------------------------------------------------------------
KOREA FLANGE CO.
Ticker: A010100 Security ID: Y4883A104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Chang-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)
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: A071050 Security ID: Y4862P106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-gu as Inside Director For For Management
2.2 Elect Kim Ju-won as Inside Director For For Management
2.3 Elect Lee Kang-haeng as Inside Director For For Management
2.4 Elect Bae Jong-seok as Outside Director For For Management
2.5 Elect Lee Sang-cheol as Outside For For Management
Director
3.1 Elect Lee Sang-cheol as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO. LTD.
Ticker: A006650 Security ID: Y4S99J105
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Soon-gyu as Inside Director For For Management
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: A003490 Security ID: Y4936S102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Elect Lee Seok-woo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: A003690 Security ID: Y49391108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
4 Elect Han Taek-su as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect S. Tikekar as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Eelct A.Talaulicar as Independent For Against Management
Director
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7a Approve Stock Option Plan Grant to For Against Management
Employees of the Company Under the
KPIT Technologies Limited Employee
Stock Option Plan 2015 (ESOP 2015)
7b Approve Stock Option Plan Grant to For Against Management
Employees of Subsidiaries Under the
ESOP 2015
7c Approve Acquisition of Secondary For Against Management
Shares through Employee Welfare Trust
for the Implementation of Employee
Stock Option Plans of the Company
7d Approve Extension of Exercise Period For Against Management
Under the Employee Stock Option Plan
2004
7e Approve Extension of Exercise Period For Against Management
Under the Employee Stock Option Plan
2006
7f Approve Extension of Exercise Period For Against Management
Under the Employee Stock Option Plan
2014
8 Approve Provision of Money to the For Against Management
Employee Welfare Trust for Purchase of
the Share of the Company for
Implementation of Employee Stock
Option Plans
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KPX CHEMICAL CO LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Appoint Bae Young-Hyo as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KPX CHEMICAL CO. LTD.
Ticker: A025000 Security ID: Y4987A109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
KPX CHEMICAL CO. LTD.
Ticker: A025000 Security ID: Y4987A109
Meeting Date: MAY 25, 2016 Meeting Type: Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Tae-hyeon as Inside Director For For Management
--------------------------------------------------------------------------------
KRBL LTD
Ticker: 530813 Security ID: Y4991N105
Meeting Date: JUL 04, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
KRBL LTD
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 11, 2015 Meeting Type: Special
Record Date: SEP 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
KRBL LTD
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 12, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
KRBL LTD
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Anil Kumar Mittal as Director For For Management
4 Reelect Arun Kumar Gupta as Director For Against Management
5 Approve Vinod Kumar Bindal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Adopt New Articles of Association For For Management
8 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
KRETAM HOLDINGS BERHAD
Ticker: KRETAM Security ID: Y4987V103
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Nyuk Sang @ Freddy Lim as For For Management
Director
2 Elect Wong Len Kee as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# 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 Approve Remuneration of Directors For For Management
6.1 Elect Somchai Sujjapongse as Director For For Management
6.2 Elect Supant Mongkolsuthree as Director For For Management
6.3 Elect Distat Hotrakitya as Director For For Management
6.4 Elect Somchai Boonnamsiri as Director For For Management
6.5 Elect Thanwa Laohasiriwong as For For Management
Independent Director
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KSL HOLDINGS BERHAD
Ticker: KSL Security ID: Y48682101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ku Hwa Seng as Director For For Management
3 Elect Tey Ping Cheng as Director For For Management
4 Elect Goh Tyau Soon as Director For For Management
5 Approve Ecovis AHL PLT 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
--------------------------------------------------------------------------------
KSS LINE LTD.
Ticker: A044450 Security ID: Y4481L106
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution to Employees' For For Management
Welfare Fund
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO. LTD.
Ticker: A030210 Security ID: Y4990R107
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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
(Non-members of Audit Committee)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
(Members of Audit Committee)
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO. LTD.
Ticker: A030210 Security ID: Y4990R107
Meeting Date: MAY 30, 2016 Meeting Type: Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Seong-moon as Inside For For Management
Director
1.2 Elect Kim Hyeok as Inside Director For For Management
2.1 Elect Lim Ju-jae as Outside Director For For Management
2.2 Elect Kim Yong-ho as Outside Director For For Management
3.1 Elect Lim Ju-jae as Member of Audit For For Management
Committee
3.2 Elect Kim Yong-ho as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KUB MALAYSIA BERHAD
Ticker: KUB Security ID: Y5014M107
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Ibnihajar as Director For For Management
2 Elect Abdul Rahim Mohd Zin as Director For For Management
3 Elect Mohammad Farish Nizar Othman as For For Management
Director
4 Elect Jamelah A. Bakar as Director For For Management
5 Elect Sohaimi Shahadan as Director For For Management
6 Approve First and Final Dividend For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KUKDO CHEMICAL CO. LTD.
Ticker: A007690 Security ID: Y5016X101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BERHAD
Ticker: KULIM Security ID: Y50196107
Meeting Date: MAY 03, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Selective Capital Reduction For For Management
and Repayment Exercise
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BERHAD
Ticker: KULIM Security ID: Y50196107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zulkifli Ibrahim as Director For For Management
3 Elect Jamaludin Md Ali as Director For For Management
4 Elect Abdul Rahman Sulaiman as Director For Against Management
5 Elect Rozaini Mohd Sani as Director For For Management
6 Elect Arshad Ayub as Director For For Management
7 Elect Radzuan A. Rahman as Director For For Management
8 Elect Haron Siraj 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 Approve Arshad Ayub to Continue Office For For Management
as Independent Non-Executive Director
12 Approve Haron Siraj to Continue Office For For Management
as Independent Non-Executive Director
13 Approve Radzuan A. Rahman to Continue For For Management
Office as Independent Non-Executive
Director
14 Authorize Share Repurchase Program For For Management
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Sebastian
Carter as the Designated Audit Partner
2.1 Re-elect Zarina Bassa as Director For For Management
2.2 Re-elect Dolly Mokgatle as Director For For Management
2.3 Re-elect Allen Morgan as Director For For Management
2.4 Elect Andile Sangqu as Director For For Management
2.5 Elect Natascha Viljoen as Director For For Management
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
3.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
3.4 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
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
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUMHO ELECTRIC INC.
Ticker: A001210 Security ID: Y5043W100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jin-su as Inside Director For For Management
2.2 Elect Jeong Heon-sang as Outside For For Management
Director
3 Appoint Oh Byeong-guk 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)
--------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: A073240 Security ID: Y5044V101
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Lim Hong-yong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMPULAN FIMA BERHAD
Ticker: KFIMA Security ID: Y5047N106
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Muhammad Radzi bin Haji Mansor For For Management
as Director
3 Elect Azizan bin Mohd Noor as Director For For Management
4 Elect Roslan bin Hamir as Director For For Management
5 Elect Rozana Zeti binti Basir as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Hanafiah Raslan & Mohamad 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
9 Approve Azizan Bin Mohd Noor to For For Management
Continue Office as Independent
Non-Executive Director
10 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: DEC 09, 2015 Meeting Type: Special
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 90.83 Percent For For Management
Equity Interest in Titisan Modal (M)
Sdn Bhd to Pengurusan Air Selangor Sdn
Bhd, a Wholly-Owned Subsidiary of
Kumpulan Darul Ehsan Berhad
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BERHAD
Ticker: KPS Security ID: Y50504102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Idris Raja Kamarudin as Director For Against Management
3 Elect Suhaimi bin Kamaralzaman as For Against Management
Director
4 Elect Rosely @ Mohamed Ross bin Mohd For For Management
Din as Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Mohamed Ariffin bin Aton as For For Management
Director
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUNG SING ENGINEERING CORPORATION
Ticker: 5521 Security ID: Y5052X106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: FEB 18, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Continuing Connected For Against Management
Transactions Arising from the
Acquisition
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# 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 Weihe as Director For For Management
3B Elect Liu Xiao Feng as Director For For Management
3C Elect Sun Patrick as Director For Against Management
4 Elect Ding Shilu as Director For For Management
5 Elect Zhao Zhongxun as Director For For Management
6 Elect Zhang Yaoming as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
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
--------------------------------------------------------------------------------
KUNSUL CHEMICAL INDUSTRIES CO.
Ticker: 000860 Security ID: Y50545105
Meeting Date: DEC 23, 2015 Meeting Type: Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUO TOONG INTERNATIONAL CO LTD
Ticker: 8936 Security ID: Y5021K102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect CHEN GUO CAI with ID No. For For Management
T120478XXX as Independent Director
9.2 Elect HUANG REN ZHI with ID No. For For Management
E101756XXX as Independent Director
9.3 Elect LIU YUAN BU with ID No. For For Management
E120047XXX as Independent Director
9.4 Elect Liang Jiayuan with Shareholder None Against Shareholder
No. 1 as Non-independent Director
9.5 Elect Ye Qingzheng with Shareholder No. None Against Shareholder
44 Non-independent Director
9.6 Elect Fu Xueren with Shareholder No. None Against Shareholder
45 as Non-independent Director
9.7 Elect Yan Pinghe with Shareholder No. None Against Shareholder
44046 as Non-independent Director
9.8 Elect Lin Jinlang with ID No. None Against Shareholder
S10128XXXX as Non-independent Director
9.9 Elect Du Guanzhen with Shareholder No. None Against Shareholder
17035 as Non-independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KWANGJU BANK CO. LTD.
Ticker: 192530 Security ID: Y4S01H106
Meeting Date: JUL 01, 2015 Meeting Type: Special
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Jang Myung-Chul as Outside For For Management
Director
2.2 Elect Kim Sang-Gook as Outside Director For For Management
3.1 Elect Jang Myung-Chul as Member of For For Management
Audit Committee
3.2 Elect Kim Sang-Gook as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KWANGJU BANK CO. LTD.
Ticker: A192530 Security ID: Y4S01H106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Kim Dae-song as Outside Director For For Management
3.2 Elect Kim Tae-gi as Outside Director For For Management
3.3 Elect Kang Sang-baek as Outside For For Management
Director
4.1 Elect Kim Dae-song as Member of Audit For For Management
Committee
4.2 Elect Kim Tae-gi as Member of Audit For For Management
Committee
4.3 Elect Kang Sang-baek as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KWANTAS CORPORATION BERHAD
Ticker: KWANTAS Security ID: Y5066C106
Meeting Date: DEC 30, 2015 Meeting Type: Annual
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kwan Jin Nget as Director For For Management
3 Elect Kwan Ngen Wah as Director For For Management
4 Approve PKF 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 Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
9 Approve Ooi Jit Huat to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# 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 Kong Jian Min as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Lee Ka Sze, Carmelo as Director For Against Management
and Authorize Board to Fix His
Remuneration
5 Elect Tam Chun Fai as Director and For Against Management
Authorize Board to Fix His Remuneration
6 Elect Li Bin Hai as Director and For Against Management
Authorize Board to Fix His Remuneration
7 Approve Ernst & Young Auditors 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
--------------------------------------------------------------------------------
KWONG FONG INDUSTRIES CORPORATION
Ticker: 1416 Security ID: Y5070U100
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
KYE SYSTEMS CORP
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
and Supervisors
5.1 Elect Zhuo Shi-Kun with Shareholder No. For For Management
5 as Non-independent Director
5.2 Elect Chen Song-Yong with Shareholder For For Management
No. 1 as Non-independent Director
5.3 Elect Liao Rui-Cong with Shareholder For For Management
No. 7 as Non-independent Director
5.4 Elect Wei Yong-Fa with Shareholder No. For For Management
58341 as Non-independent Director
5.5 Elect Wu Qing-Hui with Shareholder No. For For Management
11120 as Non-independent Director
5.6 Elect Ye Yuan-Xin with ID No. For For Management
K101781XXX as Independent Director
5.7 Elect Xu Hong-Zu with ID No. For For Management
H121663XXX as Independent Director
5.8 Elect Cai An-Di with ID No. Q121408XXX For For Management
and Shareholder No. 83261 as
Independent Director
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
--------------------------------------------------------------------------------
KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: A013580 Security ID: Y5074U106
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KYOBO SECURITIES CO.
Ticker: A030610 Security ID: Y5075W101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hae-jun as Inside Director For For Management
3.1 Elect Oh Chang-su as Outside Director For For Management
3.2 Elect Lee Jae-ha as Outside Director For For Management
4.1 Elect Oh Chang-su as Member of Audit For For Management
Committee
4.2 Elect Shin Yoo-sam as Member of Audit For For Management
Committee
4.3 Elect Lee Jae-ha as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYUNG-IN SYNTHETIC CORP.
Ticker: A012610 Security ID: Y51068107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Appoint Kim Byeong-jin 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 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KYUNGBANG CO.
Ticker: A000050 Security ID: Y5093B105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
2 Appoint Kang Soon-tae 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
L & K ENGINEERING CO., LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LIMITED
Ticker: 533519 Security ID: Y5153Q109
Meeting Date: SEP 08, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect N. Sivaraman as Director For For Management
4 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Thomas Mathew T. as Director For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Issuance of Cumulative For Against Management
Non-Convertible Redeemable Preference
Shares
8 Approve Appointment and Remuneration For For Management
of N. Sivaraman as President &
Whole-time Director
9 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Changes in Capital
10 Amend Memorandum of Association For For Management
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LIMITED
Ticker: 533519 Security ID: Y5153Q109
Meeting Date: OCT 21, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to BC For For Management
Investments VI Ltd.
2 Approve Issuance of Warrants to BC For For Management
Asia Growth Investments
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LIMITED
Ticker: 533519 Security ID: Y5153Q109
Meeting Date: MAR 09, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms for Issuing of Preference For For Management
Shares and Equity Shares
--------------------------------------------------------------------------------
LA COMER S.A.B. DE C.V.
Ticker: Security ID: P6125F114
Meeting Date: FEB 04, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors, Members and For Against Management
Alternated of Planning Committee,
Chairman of Audit Committee and
Corporate Practices Committee, CEO and
Secretary; Verify Independence of
Directors; Fix Their Respective
Remuneration
2 Approve Policy Related to Acquisition For Against Management
of Own Shares; Set Maximum Amount of
Share Repurchase Reserve for 2016;
Designate Attorney with Powers to
Conduct Share Buybacks
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
LABIXIAOXIN SNACKS GROUP LTD
Ticker: 1262 Security ID: G5546K108
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zheng Yu Huan as Director For For Management
2b Elect Li Hung Kong as Director For For Management
2c Elect Li Zhi Hai as Director For For 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 26, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1.1 Elect Surapon Supratya as Director For For Management
5.1.2 Elect Jingjai Hanchanlash as Director For For Management
5.1.3 Elect Eddy See Hock Lye as Director For For Management
5.1.4 Elect Ho Ren Hua as Director For For Management
5.2 Approve Remuneration of Directors and None None Management
Committee Members
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 01125 Security ID: G5342X106
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For Against Management
Dividend Option
3A Elect Lee Tze Yan, Ernest as Director For Against Management
3B1 Elect Chew Fook Aun as Director For For Management
3B2 Elect U Po Chu as Director For Against Management
3B3 Elect Ku Moon Lun as Director For For Management
3B4 Elect Law Kin Ho as Director For For Management
3B5 Elect Mak Wing Sum, Alvin as Director For For Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young, Certified For For Management
Public Accountants of Hong Kong as
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
--------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LTD
Ticker: 500252 Security ID: Y5154R130
Meeting Date: AUG 10, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect S.Pathy as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect C. Venkataraman as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LAKSHMI VILAS BANK LTD.
Ticker: 534690 Security ID: Y5155G125
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect N. Malayalaramamirtham as For For Management
Director
4 Approve R.K. Kumar & Co. as Auditors For For Management
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 Parthasarathi Mukherjee as Managing
Director & CEO
7 Adopt New Articles of Association For For Management
8 Increase Authorized Share Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
LAN FA TEXTILE CO., LTD.
Ticker: 1459 Security ID: Y5198E103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
LAND & GENERAL BHD.
Ticker: L&G Security ID: Y5173G107
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 03, 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 Zainal Abidin Putih as Director For For Management
5 Elect Low Gay Teck as Director For For Management
6 Elect Ikhwan Salim Dato' Hj Sujak as For For Management
Director
7 Elect Chai Keng 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 24, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Sulip R Menon as Director For Against Management
3 Elect Abdul Malek bin Abdul Hamid as For For Management
Director
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 25, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2015 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Adul Tantharatana as Director For For Management
5.2 Elect Tanon Tantisunthorn as Director For Against Management
5.3 Elect Akasit Jirayuwanon as Director For For Management
5.4 Elect Siva Mahasandana as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect S. Sarker as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of M.V. Kotwal
5 Elect S.N. Roy as Director For For Management
6 Elect R.S. Raman as Director For For Management
7 Elect A.K. Gupta as Independent For For Management
Director
8 Elect B.N. Vakil as Independent For For Management
Director
9 Elect Thomas Mathew T. as Independent For For Management
Director
10 Elect A. Shankar as Independent For For Management
Director
11 Elect S. Sarma as Director For For Management
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Issuance of Debentures For For Management
15 Approve Sharp & Tannan as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
16 Approve Deloitte Haskins & Sells LLP For For Management
as Statutory Auditors and Authorize
Board to Fix Their Remuneration
17 Approve Remuneration of Cost Auditors For For Management
for Year 2014-2015
18 Approve Remuneration of Cost Auditors For For Management
for Year 2015-2016
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: P61894104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Remuneration of Directors For For Management
c Approve Remuneration and Budget of For For Management
Directors' Committee
d Appoint Auditors; Designate For For Management
Risk-Assessment Companies; Receive
Report Regarding Related-Party
Transactions
e Approve Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
f Designate Newspaper to Publish For For Management
Announcements
g Other Business For Against Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: 51817R106
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration and Budget of For For Management
Directors' Committee
4 Appoint Auditors; Designate For For Management
Risk-Assessment Companies; Receive
Report Regarding Related-Party
Transactions
5 Approve Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
6 Designate Newspaper to Publish For For Management
Announcements
7 Other Business For Against Management
--------------------------------------------------------------------------------
LB SEMICON CO. LTD.
Ticker: A061970 Security ID: Y5206U107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Noh-man as Inside Director For For Management
2.2 Elect Koo Bon-wan as Inside Director For For Management
2.3 Elect Park Yong-su as Outside Director For Against Management
3.1 Appoint Lee Hyeon-geun 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)
--------------------------------------------------------------------------------
LBS BINA GROUP BERHAD
Ticker: LBS Security ID: Y52284133
Meeting Date: AUG 26, 2015 Meeting Type: Special
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
LBS BINA GROUP BERHAD
Ticker: LBS Security ID: Y52284133
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# 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 Guan as Director For Against Management
6 Elect Lim Hock Sing as Director For Against Management
7 Elect Lim Hock Seong as Director For Against 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
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LCY CHEMICAL CORP.
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For Against Management
5.1 Elect Li Bo Wei, Representative of Shi For For Management
Hua Investment Co., Ltd. with
Shareholder No. 277057 as
Non-independent Director
5.2 Elect Li Ming-Kung, Representative of For For Management
Shi Hua Investment Co., Ltd. with
Shareholder No. 277057 as
Non-independent Director
5.3 Elect Young Sai-Fen, Representative of For For Management
Wai Lih Co., Ltd. with Shareholder No.
249942, as Non-independent Director
5.4 Elect Wang Shou-Ren, Representative of For For Management
Wai Lih Co., Ltd. with Shareholder No.
249942, as Non-independent Director
5.5 Elect Wei Cheng-Chen, Representative For For Management
of Wai Lih Co., Ltd. with Shareholder
No. 249942, as Non-independent Director
5.6 Elect Wang Ya-Ger with ID No. For For Management
A103034XXX as Independent Director
5.7 Elect Liu San-Chyi with ID No. For For Management
A101764XXX as Independent Director
5.8 Elect Chuang Hsun-Chia, Representative For For Management
of Fuju Co., Ltd. with Shareholder No.
209538, as Supervisor
5.9 Elect Wang Kuen-Tsann, Representative For For Management
of Fuju Co., Ltd. with Shareholder No.
209538, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
LEADER ELECTRONICS INC.
Ticker: 3058 Security ID: Y52358101
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7.1 Elect Li Dao Ming with ID No. For For Management
A122906XXX as Independent Director
7.2 Elect Ou Yu Lin with ID No.A121602XXX For For Management
as Independent Director
7.3 Elect Lu Qi Chang with ID No. For For Management
R100921XXX as Independent 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
7.8 Elect Non-Independent Director No.5 None Against Shareholder
7.9 Elect Non-Independent Director No.6 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LEDTECH ELECTRONICS CORP.
Ticker: 6164 Security ID: Y52386102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Liu Rong Sheng with ID No. For For Management
0100XXX881 as Independent Director
4.2 Elect Xiao Hong Qing with ID No. For For Management
Q103XXX258 as Independent Director
4.3 Elect Liu Shou Xiong with Shareholder None Against Shareholder
No. 2 as Non-Independent Director
4.4 Elect Fan He Ming with Shareholder No. None Against Shareholder
3 as Non-Independent Director
4.5 Elect Ou Fu Xiong with Shareholder No. None Against Shareholder
398 as Non-Independent Director
4.6 Elect Lin Shi Hua with Shareholder No. None Against Shareholder
28170 as Non-Independent Director
4.7 Elect Lai Zhao Hong as Non-Independent None Against Shareholder
Director
4.8 Elect Shi Xiu with Shareholder No. 353 None Against Shareholder
as Supervisor
4.9 Elect Lin Min Zheng as Supervisor None Against Shareholder
4.10 Elect Zhou Yue Zhi with Shareholder No. None Against Shareholder
52 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
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# 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 Lee Man Chun Raymond as Director For For Management
4 Elect Li King Wai Ross as Director For For Management
5 Elect Poon Chung Kwong as Director For For Management
6 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Wong Kai Tung Tony
7 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Peter A Davies
8 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Chau Shing Yim David
9 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2015
10 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2016
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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
--------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO., LTD.
Ticker: 1517 Security ID: Y52474106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution 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
--------------------------------------------------------------------------------
LELON ELECTRONICS CORPORATION
Ticker: 2472 Security ID: Y5257B107
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Ou Zheng Ming as Independent For For Management
Director
4.2 Elect Lin Chi Wei as Independent For For Management
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 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 of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LEOCH INTERNATIONAL TECHNOLOGY LTD.
Ticker: 00842 Security ID: G54654101
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sales Agreement, the For For Management
Sales Caps and Related Transactions
2 Approve Master Raw Materials Purchases For For Management
Agreement, the RM Purchases Caps and
Related Transactions
3 Approve Master Facilities Purchases For For Management
Agreement, the Facilities Purchases
Caps and Related Transactions
--------------------------------------------------------------------------------
LEOCH INTERNATIONAL TECHNOLOGY LTD.
Ticker: 842 Security ID: G54654101
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# 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 Dong Li as Director For For Management
4 Elect Liu Yangsheng as Director For Against Management
5 Elect Gong Fangxiong 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 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LES ENPHANTS CO., LTD.
Ticker: 2911 Security ID: Y52627109
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2.1 Re-elect David Nurek as Director For For Management
2.2 Re-elect Ben van der Ross as Director For For Management
2.3 Re-elect Johan Enslin as Director For For Management
2.4 Re-elect Les Davies as Director For For Management
3.1 Re-elect David Nurek as Member of the For For Management
Audit Committee
3.2 Re-elect Hilton Saven as Member of the For For Management
Audit Committee
3.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Zuhdi
Abrahams as the Designated Auditor
1 Approve Remuneration Policy For Against Management
1 Approve Directors' Fees For For Management
2 Authorise Continued Issuance of Notes For For Management
under the Company's Domestic Medium
Term Notes Programme
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LEXTAR ELECTRONICS CORP.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Fong Jheng Su as Non-independent For For Management
Director
2.2 Elect Deng Huei Huang as For For Management
Non-independent Director
2.3 Elect Wei Shun Jheng, Representative For For Management
of AU Optronics Corp., as
Non-independent Director
2.4 Elect Ben Yu Yang, Representative of For For Management
AU Optronics Corp., as Non-independent
Director
2.5 Elect Huei Ling Wang, Representative For For Management
of CDIB Venture Capital Corp., as
Non-independent Director
2.6 Elect Sheng Tai Wun as Independent For For Management
Director
2.7 Elect Yi Liang Chen as Independent For For Management
Director
2.8 Elect Sian He Shen as Independent For For Management
Director
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Profit Distribution For For Management
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Issuance of Restricted Stocks For Against Management
8 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
Marketable Securities via Private
Placement or Issuance of Convertible
Bonds via Private Placement
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LF CORP.
Ticker: A093050 Security ID: Y5275J108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cha Soon-Young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: A003550 Security ID: Y52755108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Elect Choi Sang-tae 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: A034220 Security ID: Y5255T100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jun as Outside Director For For Management
2.2 Elect Han Geun-tae as Outside Director For For Management
3 Elect Park Jun 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: A034220 Security ID: 50186V102
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.a Elect Park Jun as Outside Director For For Management
2.b Elect Han Geun-tae as Outside Director For For Management
3.a Elect Park Jun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: A066570 Security ID: Y5275H177
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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
3.1.1 Elect Cho Jun-ho as Inside Director For For Management
3.1.2 Elect Cho Seong-jin as Inside Director For For Management
3.2.1 Elect Lee Chang-woo as Outside Director For For Management
3.2.2 Elect Ju Jong-nam as Outside Director For For Management
3.2.3 Elect Kim Dae-hyeong as Outside For For Management
Director
4.1.1 Elect Lee Chang-woo as Member of Audit For For Management
Committee
4.1.2 Elect Ju Jong-nam as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: A001120 Security ID: Y52764100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Kim Dong-wook as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: A032640 Security ID: Y5293P102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Seonwoo Myeong-ho as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LH FINANCIAL GROUP PCL
Ticker: LHBANK Security ID: Y52570119
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# 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 Khunawut Thumpomkul as Director For For Management
5.2 Elect Suwanna Bhuddhaprasart as For For Management
Director
5.3 Elect Sasitorn Phongsathorn 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
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 980 Security ID: Y5279F102
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Consolidated Audited For For Management
Financial Statements and International
Auditors' Report
4 Approve 2015 Profit Distribution For For Management
Proposal
5 Approve Shanghai Certified Public For For Management
Accountants as PRC Auditors and
Deloitte Touche Tohmatsu as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Sales Agency Framework For For Management
Agreement and Annual Caps
7 Approve Share Swap Agreement and For For Management
Related Transactions
8 Approve Logistic Framework Agreement For For Management
and Annual Caps
9 Approve Supplemental Supply of Goods For For Management
Framework Agreement and Annual Caps
10 Approve Supplemental Purchase For For Management
Framework Agreement and Annual Caps
11 Approve Yonghui Logistic Framework For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2.1 Re-elect Santie Botha as Director For For Management
2.2 Re-elect Steven Braudo as Director For Abstain Management
2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management
2.4 Re-elect Jim Sutcliffe as Director For For Management
2.5 Elect Yunus Suleman as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with A du
Preez as the Individual Registered
Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Re-elect Mike Ilsley as Chairman of For For Management
the Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Elect Yunus Suleman as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board 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 Group Audit and Actuarial
Committee
2.7 Approve Remuneration of the Member of For For Management
the Group Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Group Actuarial Committee
2.9 Approve Remuneration of the Member of For For Management
the Group Actuarial Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Group Risk Committee
2.11 Approve Remuneration of the Member of For For Management
the Group Risk Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Group Remuneration Committee
2.13 Approve Remuneration of the Member of For For Management
the Group Remuneration Committee
2.14 Approve Remuneration of the Chairman For For Management
of the Group Social, Ethics and
Transformation Committee
2.15 Approve Remuneration of the Member of For For Management
the Group Social, Ethics and
Transformation Committee
2.16 Approve Remuneration of the Member of For For Management
the Group Directors' Affairs Committee
2.17 Approve Remuneration of the Chairman For For Management
of the Group IT Committee
2.18 Approve Remuneration of the Member of For For Management
the Group IT Committee
2.19 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.20 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.21 Approve Fee Per Ad Hoc Board Meeting For For Management
2.22 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 Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIBERTY PROPERTIES LTD.
Ticker: LBRT-M Security ID: M82766110
Meeting Date: NOV 22, 2015 Meeting Type: Annual
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reappoint Fahn Kanne Grant Thornton as For Against Management
Auditors
3.1 Reelect Emanuel Wasserman as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Ido Avron as Director Until For For Management
the End of the Next Annual General
Meeting
3.3 Reelect Betzalel Eiger as Director For For Management
Until the End of the Next Annual
General Meeting
3.4 Reelect Nisim Barel as Director Until For For Management
the End of the Next Annual General
Meeting
4 Grant Letters of Indemnification to For For Management
Emanual Wasserman and Ido Avron
5 Elect Leah Ness as External Director For For Management
for a Three Year Term
6 Grant Letters of Indemnification to For For Management
Leah Ness
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
LIBERTY PROPERTIES LTD.
Ticker: LBRT-M Security ID: M82766110
Meeting Date: FEB 18, 2016 Meeting Type: Special
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Company's Management Service For For Management
Agreement with Betzalel Eiger, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
LIBERTY PROPERTIES LTD.
Ticker: LBRT-M Security ID: M82766110
Meeting Date: APR 06, 2016 Meeting Type: Special
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Company's Management Service For For Management
Agreement with a Management Company
Owned by Roy Roitman, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: AUG 12, 2015
# 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 Dividends For For Management
3 Elect S.B. Mainak as Director For Against Management
4 Approve Chokshi & Chokshi, LLP and For For Management
Shah Gupta & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Related Party Transactions For For Management
6 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
7 Elect D. Bhandari as Independent For For Management
Director
8 Elect D. Sarkar as Independent Director For For Management
9 Elect V. K. Kukreja as Independent For For Management
Director
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: LICHSGFIN Security ID: Y5278Z133
Meeting Date: MAR 03, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Other Business None Against Management
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: FEB 02, 2016 Meeting Type: Special
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Finance Lease Agreement and For For Management
Related Transactions
3 Approve Guarantee Agreement and For For Management
Related Transactions
4 Authorize Any Director to Do All Such For For Management
Acts and Execute All Such Documents
Necessary to Give Effect to the Sale
and Purchase Agreement, the Finance
Lease Agreement, the Guarantee
Agreement and Related Transactions
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 3330 Security ID: Y52794107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Financial Statements and For For Management
Statutory Reports
4 Elect Wang Guanghua as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the 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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
10.1 Elect YE,SHU-QUAN with Shareholder No. For For Management
15 as Non-independent Director
10.2 Elect YE,KE-JIAN with Shareholder No. For For Management
4 as Non-independent Director
10.3 Elect YANG,SHUN-QING with Shareholder For For Management
No. 379 as Non-independent Director
10.4 Elect GU,ZHU-GUANG with Shareholder No. For For Management
20 as Non-independent Director
10.5 Elect YE,SHU-XUN with Shareholder No. For For Management
23 as Non-independent Director
10.6 Elect TAO,HONG-WEN with Shareholder No. For For Management
207161 as Non-independent Director
10.7 Elect SHI,FENG-XIAN with Shareholder For For Management
No. 511 as Independent Director
10.8 Elect CHEN,WAN-BIN with Shareholder No. For For Management
213058 as Independent Director
10.9 Elect WEI,PING-QI with Shareholder No. For For Management
35881 as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
12 Other Business None Against Management
--------------------------------------------------------------------------------
LION INDUSTRIES CORPORATION BERHAD
Ticker: LIONIND Security ID: Y5306T109
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Nong Chik bin Dato' Raja Zainal For For Management
Abidin as Director
3 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Chong Jee Min 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
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LITE-ON SEMICONDUCTOR CORP.
Ticker: 5305 Security ID: Y21856102
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Sung Kung Yuan with Shareholder For For Management
No. 134 as Non-independent Director
8.2 Elect Chen Chung Hsiung with For For Management
Shareholder No. 8 as Non-independent
Director
8.3 Elect Chen Kuang Chung, Representative For For Management
of Lite-on Capital Inc, with
Shareholder No. 23980, as
Non-independent Director
8.4 Elect Chang Kuo Yang, Representative For For Management
of Lite-on Capital Inc, with
Shareholder No. 23980, as
Non-independent Director
8.5 Elect Pan Yung Tang, Representative of For For Management
Ming Xing Inv. Co., Ltd., with
Shareholder No. 26082, as
Non-independent Director
8.6 Elect Fu Yu Hsuan with Shareholder No. For For Management
3298 as Non-independent Director
8.7 Elect Hsueh Kang with Shareholder No. For For Management
70117 as Non-independent Director
8.8 Elect Li Chao Fu with Shareholder No. For For Management
16283 as Non-independent Director
8.9 Elect Sun Chin Shu with Shareholder No. For For Management
113131 as Independent Director
8.10 Elect Wang Ching Chun with Shareholder For For Management
No. 26037 as Independent Director
8.11 Elect Lo Chieh Chung with Shareholder For For Management
No. 124051 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
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
6.1 Elect Raymond Soong, with Shareholder For For Management
No. 1, as Non-Independent Director
6.2 Elect Warren Chen, Representative of For For Management
Lite on Capital Corporation, with
Shareholder No. 28383, as
Non-Independent Director
6.3 Elect Keh Shew Lu, Representative of For For Management
Ta Sung Investment Co., Ltd., with
Shareholder No. 59285, as
Non-Independent Director
6.4 Elect Y.T. Pan, Representative of Ta For For Management
Sung Investment Co., Ltd., with
Shareholder No. 59285, as
Non-Independent Director
6.5 Elect CH Chen, Representative of Yuan For For Management
Pao Development and Investment Co.,
Ltd., with Shareholder No. 103603, as
Non-Independent Director
6.6 Elect David Lee, Representative of For For Management
Yuan Pao Development and Investment Co.
, Ltd., with Shareholder No. 103603,
as Non-Independent Director
6.7 Elect Joseph Lin, Representative of For For Management
Dorcas Investment Co., Ltd., with
Shareholder No. 617, as
Non-Independent Director
6.8 Elect Kuo Feng Wu, with Shareholder No. For For Management
435271, as Independent Director
6.9 Elect Harvey Chang, with Shareholder For For Management
No. 441272, as Independent Director
6.10 Elect Edward Yang, with Shareholder No. For For Management
435270, as Independent Director
6.11 Elect Albert Hseuh, with Shareholder For For Management
No. 528391, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
LMS CO. LTD.
Ticker: A073110 Security ID: Y5276L102
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 960 Security ID: G5635P109
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# 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 Wu Yajun as Director For For Management
3.2 Elect Frederick Peter Churchouse as For For Management
Director
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 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 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Other Business None Against Management
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# 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 Chen Chao as Director For For Management
3.3 Elect Luo Jianru as Director For For Management
3.4 Elect Zheng Kewen as Director For For Management
3.5 Elect Yin Kunlun as Director For For Management
3.6 Elect Ngai Ngan Ying as Director For Against Management
3.7 Elect Wu Jian Ming as Director For For Management
3.8 Elect Chen Zhen as Director For Against Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and For Against Management
Authorize Board to Fix Remuneration of
Qian Shizheng
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: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 28,
2015
2 Approve the Audited Financial For For Management
Statements for the Year Ended December
31, 2015
3 Ratify the Acts of the Board and For For Management
Management
4.1 Elect Oscar M. Lopez as Director For For Management
4.2 Elect Manuel M. Lopez as Director For For Management
4.3 Elect Eugenio Lopez III as Director For For Management
4.4 Elect Salvador G. Tirona as Director For For Management
4.5 Elect Cesar E. A. Virata as Director For For Management
4.6 Elect Washington Z. SyCip as Director For Against Management
4.7 Elect Monico V. Jacob as Director For Against Management
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302108
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4. Elect Hsieh Chia Ying as Independent For For Management
Director
4.2 Elect Hu Jui Ching as Independent For For Management
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 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
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: A011170 Security ID: Y5336U100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: A005300 Security ID: Y5345R106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Young-gu as Inside Director For For Management
2.2 Elect Lee Seok-yoon as Outside Director For For Management
2.3 Elect Chae Gyeong-su as Outside For For Management
Director
3.1 Elect Lee Seok-yoon as Member of Audit For For Management
Committee
3.2 Elect Chae Gyeong-su as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE HIMART CO. LTD.
Ticker: A071840 Security ID: Y5S31L108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income 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 Amend Articles of Incorporation For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE NON-LIFE INSURANCE CO.
Ticker: A000400 Security ID: Y1859W102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Kim Hyeon-su as Inside Director For For Management
3.2 Elect Moon Jae-woo as Outside Director For For Management
4 Elect Moon Jae-woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: A023530 Security ID: Y5346T119
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Four Inside Directors (Bundled) For For Management
2.2 Elect Four Outside Directors (Bundled) For For Management
2.3 Elect Three Members of Audit Committee 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: JUL 04, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 00988 Security ID: G5713E109
Meeting Date: OCT 13, 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: NOV 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For Against Management
Issuance of Convertible Bonds and
Related Transactions
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 988 Security ID: G5713E109
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lau Yu as Director For For Management
2b Elect Gao Wen Ping as Director For For Management
2c Elect Leung Yuen Wing 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
--------------------------------------------------------------------------------
LS CORP.
Ticker: A006260 Security ID: Y5S41B108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Koo Ja-yeop as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Meeting For For Management
4 Approve Management Report For For Management
5 Ratify All Acts, Transactions, and For For Management
Resolutions by the Board of Directors
and Management in 2015
6.1 Elect Lucio C. Tan as a Director For For Management
6.2 Elect Carmen K. Tan as a Director For Against 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 Against 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 Against 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 Against Management
--------------------------------------------------------------------------------
LUCKY CEMENT CORP
Ticker: 1108 Security ID: Y53496108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect CHEN LIANG CHUAN a For For Management
Representative of SHI YI CEMENT CORP.
LTD., with Shareholder No. 52748, as
Non-independent Director
4.2 Elect CHEN YUN RU a Representative of For For Management
JIN LI INVESTMENT CORP. LTD., with
Shareholder No. 22, as Non-independent
Director
4.3 Elect CHANG HSIANG LIN with For For Management
Shareholder No. 15 as Non-independent
Director
4.4 Elect CHEN YEN with ID No. A223012XXX For For Management
as Independent Director
4.5 Elect WANG CHIH CHENG with ID No. For For Management
R121764XXX as Independent Director
4.6 Elect CHEN MING HSIEN a Representative For For Management
of KUO CHUAN DEVELOPMENT CORP. LTD.,
with Shareholder No. 48582, as
Supervisor
4.7 Elect CHENG SHANG KAI with Shareholder For For Management
No. 47250 as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LUMENS CO. LTD.
Ticker: A038060 Security ID: Y5362T100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Yoo Tae-gyeong as Inside Director For For Management
3.2 Elect Lee Gyeong-jae as Inside Director For For Management
3.3 Elect Kim Jong-seop as Outside Director For For Management
3.4 Elect Lee Jong-chang as Outside For For Management
Director
4 Appoint Jeong Gi-ock as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
M.K. REAL ESTATE DEVELOPMENT PCL
Ticker: MK Security ID: Y6131T173
Meeting Date: AUG 26, 2015 Meeting Type: Special
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Shares of For For Management
Prospect Development Co. Ltd.
(Prospect)
3 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
4 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
5 Approve Allocation of Shares to For For Management
Existing Shareholders of Prospect
6 Other Business For Against Management
--------------------------------------------------------------------------------
M.K. REAL ESTATE DEVELOPMENT PCL
Ticker: MK Security ID: Y6131T173
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Accept Financial Statement For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Suthep Wongvorazathe as Director For Against Management
5.2 Elect Philipvira Bunnag as Director For Against Management
5.3 Elect Suksri Phurthamkul as Director For Against Management
5.4 Elect Att Asavanund as Director For Against Management
6 Approve Meeting Allowance of Directors For For Management
7 Approve Special Remuneration of For For Management
Directors
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Co., Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Amend Articles of Association Re: For For Management
Change of Company Seal
11 Other Business None None Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: NOV 18, 2015 Meeting Type: Special
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase of Ore For For Management
Agreement for 2016 to 2018, Proposed
Annual Caps and Related Transactions
2 Approve Energy Saving and For For Management
Environmental Protection Agreement for
2016 to 2018, Proposed Annual Caps and
Related Transactions
3 Approve Continuing Connected For For Management
Transactions Agreement for 2016 to
2018, Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 323 Security ID: Y5361G109
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the For For Management
Supervisory Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve Thirteenth Five-Year Strategic For For Management
Development Plan
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
4 Approve Issuance of Restricted Stocks For Against Management
5.1 Elect Min Chyou Wu, with Shareholder For For Management
No. 21, as Non-Independent Director
5.2 Elect Representative of Chien Hsu For For Management
Investment Corporation, with
Shareholder No. 1242496, as
Non-Independent Director
5.3 Elect Chih Yuan Lu, with Shareholder For For Management
No. 45641, as Non-Independent Director
5.4 Elect Shigeki Matsuka, Representative For For Management
of Shin Yin Investment Ltd., with
Shareholder No. 777505, as
Non-Independent Director
5.5 Elect Cheng Yi Fang, with Shareholder For For Management
No. 239, as Non-Independent Director
5.6 Elect Chung Laung Liu, with For For Management
Shareholder No. 941249, as
Non-Independent Director
5.7 Elect Representative of Achi Capital For For Management
Limited, with Shareholder No. 1065570,
as Non-Independent Director
5.8 Elect Dang Hsing Yiu, with Shareholder For For Management
No. 810, as Non-Independent Director
5.9 Elect Ful Long Ni, with Shareholder No. For For Management
837, as Non-Independent Director
5.10 Elect Wen Sen Pan, with Shareholder No. For For Management
41988, as Non-Independent Director
5.11 Elect Representative of Hui Ying For For Management
Investment Ltd., with Shareholder No.
280338, as Non-Independent Director
5.12 Elect Che Ho Wei, with ID No. For For Management
L10156****, as Non-Independent Director
5.13 Elect Chiang Kao, with ID No. For For Management
A10038****, as Independent Director
5.14 Elect Yan Kuin Su, with ID No. For For Management
E10128****, as Independent Director
5.15 Elect John C.F. Chen, with ID No. For For Management
N10005****, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
7 Other Business None Against Management
--------------------------------------------------------------------------------
MAGNUM BERHAD
Ticker: MAGNUM Security ID: Y61831106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Wong Puan Wah as Director For For Management
3 Elect Lawrence Lim Swee Lin as Director For Against Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Wong Puan Wah 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: JAN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Variation of For For Management
Utilisation of Proceeds Raised from
the Rights Issue
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# 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 Ng Poh Seng as Director For For Management
4 Elect Izaham Bin Abd. Rani as Director For For Management
5 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Yaacob Bin Mat Zain as Director For For Management
7 Approve Yaacob Bin Mat Zain to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Izaham Bin Abd. Rani to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Loh Kok Leong to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LTD
Ticker: 500265 Security ID: Y5405N144
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: SEP 21, 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 Reelect D. P. Jindal as Director For For Management
4 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Kumar as Independent Director For For Management
6 Approve Appointment and Remuneration For For Management
of D. P. Jindal as Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of S. Jindal as Managing Director
8 Approve Reappointment and Remuneration For For Management
of S. P. Raj as Executive Director
9 Approve Related Party Transactions For Against Management
with Star Drilling Pte. Ltd. Singapore
10 Approve Related Party Transactions For Against Management
with Dev Drilling Pte. Ltd. Singapore
11 Approve Related Party Transactions For Against Management
with Internovia Natural Resources FZ
LLC, UAE
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 17, 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 Vacancy on the Board Resulting For For Management
from the Retirement of U.Y. Phadke
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect V.S. Parthasarathy as Director For For Management
6 Adopt New Articles of Association For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: M&MFIN Security ID: Y53987122
Meeting Date: JUN 16, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Authorize Issuance of Non-Convertible For For Management
Debentures Including Subordinated
Debentures on Private Placement
3 Approve Reappointment and Remuneration For For Management
of Ramesh Iyer as Vice-Chairman &
Managing Director
4 Elect V. Ravi as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of V. Ravi as Executive Director & CFO
6 Elect Anish Shah as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUL 31, 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 A.G. Mahindra 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 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Pledging of Assets for Debt For For Management
8 Adopt New Articles of Association For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Hemant Luthra as Director For For Management
3 Reelect Jesus Maria Herrera For Against Management
Barandiaran as Director
4 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MAHINDRA HOLIDAYS & RESORTS INDIA LTD.
Ticker: 533088 Security ID: Y54163103
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# 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 and Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect V. Nayyar as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Krishnan as Director and For For Management
Approve Appointment and Remuneration
of S. Krishnan as Executive Director &
CFO
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MAHINDRA HOLIDAYS & RESORTS INDIA LTD.
Ticker: 533088 Security ID: Y54163103
Meeting Date: SEP 10, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# 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
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of U.Y. Phadke
4 Elect A. Nanda as Director For For Management
5 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect S. Haribhakti as Independent For For Management
Director
7 Elect S. Kapoor as Independent Director For For Management
8 Elect P. Hebalkar as Independent For For Management
Director
9 Authorize Issuance of Non-Convertible For For Management
Debentures and/or other Debt Securities
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Adopt New Articles of Association For For Management
13 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# 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 Zaharuddin Megat Mohd Nor as For For Management
Director
4 Elect Ismail Shahudin as Director For For Management
5 Elect Tan Tat Wai as Director For For Management
6 Elect Edwin Gerungan 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 Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYAN FLOUR MILLS BERHAD
Ticker: MFLOUR Security ID: Y55029105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Sidek bin Haji Hassan as For For Management
Director
2 Elect Azhari Arshad as Director For For Management
3 Elect Arshad bin Ayub as Director For For Management
4 Elect Geh Cheng Hooi as Director For For Management
5 Elect Shaharuddin bin Hj Haron as For For Management
Director
6 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: APR 27, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Mohmad Isa bin Hussain as For For Management
Director
4 Elect Yam Kong Choy as Director For For Management
5 Elect Zalekha binti Hassan as Director For For Management
6 Elect Rosli bin Abdullah as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: MBSB Security ID: Y56103107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Zaid bin Syed Jaffar Albar as For For Management
Director
4 Elect Jasmy bin Ismail as Director For For Management
5 Elect Moslim bin Othman as Director For For Management
6 Elect Abdul Halim bin Ali 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
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: MBSB Security ID: Y56103107
Meeting Date: MAY 05, 2016 Meeting Type: Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Two-Call Rights For For Management
Issue
--------------------------------------------------------------------------------
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Ticker: MHB Security ID: Y54195105
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hashim bin Syed Abdullah as For For Management
Director
3 Elect Yee Yang Chien as Director For For Management
4 Elect Halipah binti Esa as Director For For Management
5 Elect Nasarudin Md Idris 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 BULK CARRIERS BERHAD
Ticker: MAYBULK Security ID: Y5650J103
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management
Rashid as Director
3 Elect Kuok Khoon Kuan as Director For For Management
4 Elect Wu Long Peng as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: MPI Security ID: Y56939104
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Peter Nigel Yates as Director For For Management
3 Elect Dennis Ong Lee Khian as Director For For Management
4 Elect Mohamad Kamarudin bin Hassan 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 Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad and Persons
Connected to Them
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Contract Between For For Management
Kwasa Utama Sdn Bhd and the Company
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between Rukun Juang For For Management
Sdn Bhd, the Government of Malaysia,
and Syarikat Tanah Dan Harta Sdn Bhd
Relating to the Refurbishment and
Upgrading of Facilities
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chuah Mei Lin as Director For For Management
2 Elect Hasman Yusri Yusoff as Director For For Management
3 Elect Azlan Zainol as Director For For Management
4 Elect Shahril Ridza Ridzuan as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Grant of Options to Mohamad For Against Management
Salim Fateh Din Under the ESOS
8 Approve Grant of Options to Mohd Imran For Against Management
Tan Sri Mohamad Salim Under the ESOS
9 Approve Grant of Options to Nor Izzati For Against Management
Tan Sri Mohamad Salim Under the ESOS
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALTON BERHAD
Ticker: MALTON Security ID: Y57577119
Meeting Date: NOV 25, 2015 Meeting Type: Special
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee's Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Lim Siew For Against Management
Choon Under the ESOS
3 Approve Grant of Options to Guido Paul For Against Management
Philip Joseph Ravelli Under the ESOS
4 Approve Grant of Options to Tan Kewi For Against Management
Yong Under the ESOS
5 Approve Grant of Options to Chua Thian For Against Management
Teck Under the ESOS
6 Approve Grant of Options to Hong Lay For Against Management
Chuan Under the ESOS
7 Approve Grant of Options to Ahmad Bin For Against Management
Hj Ismail Under the ESOS
8 Approve Grant of Options to Tan Peng For Against Management
Sheung Under the ESOS
9 Approve Grant of Options to Lim Chon For Against Management
Hoo Under the ESOS
10 Approve Grant of Options to Lim Choon For Against Management
Huat Under the ESOS
11 Approve Grant of Options to Lim Siew For Against Management
Weng Under the ESOS
12 Approve Grant of Options to Lim Siew For Against Management
Fai Under the ESOS
13 Approve Grant of Options to Lim Siew For Against Management
Lee Under the ESOS
--------------------------------------------------------------------------------
MALTON BERHAD
Ticker: MALTON Security ID: Y57577119
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 18, 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 Lim Siew Choon as Director For For Management
4 Elect Tan Kewi Yong as Director For For Management
5 Elect Ahmad Bin Hj Ismail 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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions in Respect of Sale of
Trading Stock Properties
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions in Respect of
Construction Related Services and
Project Management Services
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD.
Ticker: 531213 Security ID: Y5759P141
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends as Dividend For For Management
for the Year
3 Elect B.N.R. Babu 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. Samanta as Independent For For Management
Director
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Ratify Commission Remuneration of For For Management
Directors for the Year 2013-2014 and
2014-2015
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD.
Ticker: 531213 Security ID: Y5759P141
Meeting Date: NOV 27, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
2 Approve Reappointment and Revision in For For Management
the Remuneration of B.N.R. Babu,
Executive Director
3 Authorize Issuance of Secured For For Management
Redeemable Non-Convertible Debentures
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: A204320 Security ID: Y5762B113
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Lee Cheol-young as Inside For For Management
Director
4 Elect Lee Jong-hwi as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LTD
Ticker: 848 Security ID: G5804G104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Fuqin as Director For For Management
3 Elect Wang Bin as Director For For Management
4 Elect Pao Ping Wing as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board 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
--------------------------------------------------------------------------------
MARKETECH INTERNATIONAL CORP.
Ticker: 6196 Security ID: Y5845V102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4.1 Elect Kao Hsin-Ming, Representative of For For Management
Ji Shuan Investment Co., with
Shareholder No. 4, as Non-independent
Director
4.2 Elect Chuang Yen-Shan, Representative For For Management
of Ji Shuan Investment Co., with
Shareholder No. 4, as Non-independent
Director
4.3 Elect Lin Yue-Yeh, Representative of For For Management
Yi Wei Investment Co., with
Shareholder No. 12, as Non-independent
Director
4.4 Elect Ma Kuo-Peng, with Shareholder No. For For Management
22, as Non-independent Director
4.5 Elect Hsiao Ming-Chih as For For Management
Non-independent Director
4.6 Elect Cheng Chin-Chuan as For For Management
Non-independent Director
4.7 Elect Lu Jung-Chen as Independent For For Management
Director
4.8 Elect Wu Chung-Pao as Independent For For Management
Director
4.9 Elect Lin Hsiao-Ming as Independent For For Management
Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MASISA S.A.
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Remuneration of Directors For For Management
c Approve Remuneration and Budget of For For Management
Directors' Committee
d Present Board's Report on Expenses None None Management
e Present Directors' Committee Report on None None Management
Activities and Expenses
f Appoint Auditors and Designate Risk For For Management
Assessment Companies
g Approve Allocation of Income and For For Management
Dividends of $4.43 Million; Present
Dividend Policy and Distribution
Procedures
h Receive Report Regarding Related-Party None None Management
Transactions
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
MASTERLINK SECURITIES CORP
Ticker: 2856 Security ID: Y5898J105
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9.1 Elect Chen Jun-Hong, Representative of For For Management
Shin Kong Financial Holding Co., Ltd.
with Shareholder No. 162719, as
Non-independent Director
9.2 Elect Lin Ming-Xing, Representative of For For Management
Shin Kong Financial Holding Co., Ltd.
with Shareholder No. 162719, as
Non-independent Director
9.3 Elect Lee Ming-Hui, Representative of For For Management
Shin Kong Financial Holding Co., Ltd.
with Shareholder No. 162719, as
Non-independent Director
9.4 Elect Cheng Shih-Yi, Representative of For For Management
Shin Kong Financial Holding Co., Ltd.
with Shareholder No. 162719, as
Non-independent Director
9.5 Elect Weng Mao-Long, Representative of For For Management
Chia Her Industrial Co., Ltd. with
Shareholder No. 20992, as
Non-independent Director
9.6 Elect a Representative of Jing Xing For For Management
Investment Corp, with Shareholder No.
202972, as Non-independent Director
9.7 Elect a Representative of Fei Shun For For Management
International Co., Ltd., with
Shareholder No. 1050, as
Non-independent Director
9.8 Elect a Representative of Chang Hwa For For Management
Commercial Bank, Ltd., with
Shareholder No. 30015, as
Non-independent Director
9.9 Elect Ciou Jin-Yi, with Shareholder No. For For Management
190996 and ID No. Y100986XXX, as
Independent Director
9.10 Elect Teng Wen-Chien, with ID No. For For Management
E100566XXX, as Independent Director
9.11 Elect Wang Mao-Rong, with ID No. For For Management
F104252XXX, as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: JUL 04, 2015 Meeting Type: Court
Record Date: JUN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 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 Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect A. Windlass as Director For For Management
5 Reelect S. Mehra as Director For Against Management
6 Reelect M. Talwar as Director For For Management
7 Approve Deloitte Haskins and Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Elect D. K. Mittal as Independent For For Management
Director
9 Elect N. Rao as Independent Director For For Management
10 Amend Max Employee Stock Option Plan - For Against Management
2003
--------------------------------------------------------------------------------
MAYER STEEL PIPE CORP CO LTD
Ticker: 2020 Security ID: Y59044100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
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 Against Management
Acquisition or Disposal of Assets
7.1 Elect CHENG DAR-TERNG, Representing For For Management
ZHENG DAR INTERNATIONAL INVESTMENT
LIMITED with Shareholder No. 44472 as
Non-Independent Director
7.2 Elect CHENG DAR AUR, Representing For For Management
ZHENG DAR INTERNATIONAL INVESTMENT
LIMITED with Shareholder No. 44472 as
Non-Independent Director
7.3 Elect WU TZU-CHIA, Representing For Did Not Vote Management
UNIVERSAL CAPITAL INTERNATIONAL
INVESTMENT LTD with Shareholder No.
54055 as Non-Independent Director
7.4 Elect CHEN CHEN-TUNG, Representing For Did Not Vote Management
UNIVERSAL CAPITAL INTERNATIONAL
INVESTMENT LTD with Shareholder No.
54055 as Non-Independent Director
7.5 Elect HUANG CHUN-FA, Representing YUAN For For Management
CHUAN STEEL CO LTD with Shareholder No.
23542 as Non-Independent Director
7.6 Elect HUANG SHIU-MEI, Representing For For Management
YUAN CHUAN STEEL CO LTD with
Shareholder No. 23542 as
Non-Independent Director
7.7 Elect HUANG CHUN-TSAO, Representing For For Management
YUAN CHUAN STEEL CO LTD with
Shareholder No. 23542 as
Non-Independent Director
7.8 Elect HUANG YUNG-CHIEH, Representing For For Management
YUAN CHUAN STEEL CO LTD with
Shareholder No. 23542 as
Non-Independent Director
7.9 Elect CHEN CHI-LING with ID No. For For Management
A123097XXX as Independent Director
7.10 Elect LO CHING-CHUAN with ID No. For For Management
M121083XXX as Independent Director
7.11 Elect LIU HUANG-CHI with ID No. For For Management
Q121063XXX as Independent Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MAYWUFA CO., LTD.
Ticker: 1731 Security ID: Y5905F104
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
MBK PUBLIC COMPANY LTD.
Ticker: MBK Security ID: Y5925H114
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# 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 and For For Management
Dividend Payment
5.1 Elect Banterng Tantivit as Director For For Management
5.2 Elect Suphadej Poonpipat as Director For For Management
5.3 Elect Pracha Jaidee as Director For For Management
5.4 Elect Hatchapong Phokai as Director For For Management
6 Approve Remuneration and Pension of For For Management
Directors
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: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Looi Kok Loon as Director For For Management
2 Elect Mustapha Bin Mohamed as Director For For Management
3 Elect Shamshin @ Shamshir Bin Ghazali For For Management
as Director
4 Elect Ng Seng Kong as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD
Ticker: 532654 Security ID: Y5934T133
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect R. Takru as Director For Against Management
4 Elect K.K. Baheti as Director For Against Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect A. Khaitan as Director For Against Management
7 Elect P.K. Khaitan as Independent For Against Management
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD
Ticker: 532654 Security ID: Y5934T133
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of A. Khaitan, For Against Management
Managing Director
2 Approve Remuneration of R. Takru, For Against Management
Executive Director
3 Approve Remuneration of A. Monem, For Against Management
Executive Director
4 Approve Remuneration of K. K. Baheti, For Against Management
Executive Director
5 Approve Waiver of Excess Remuneration For For Management
of A. Khaitan
6 Approve Waiver of Excess Remuneration For For Management
of R. Takru
7 Approve Waiver of Excess Remuneration For For Management
of A. Monem
8 Approve Waiver of Excess Remuneration For For Management
of K. K. Baheti
--------------------------------------------------------------------------------
MCOT PCL
Ticker: MCOT Security ID: Y5904Q119
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operational Results For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend Payments For For Management
6.1 Elect Chatchalerm Chalermsukh as For For Management
Director
6.2 Elect Sudarat Disayawattana For For Management
Chantrawatanakul as Director
6.3 Elect Sivaporn Chomsuwan as Director For For Management
6.4 Elect Distat Hotrakitya 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
--------------------------------------------------------------------------------
MEDIA PRIMA BERHAD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lydia Anne Abraham as Director For For Management
3 Elect Zaharaton binti Raja Zainal For For Management
Abidin as Director
4 Elect Mohd Nasir bin Ahmad as Director For For Management
5 Elect Mohamed Jawhar as Director For For Management
6 Elect Gumuri bin Hussain 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 Approve Mohamed Jawhar to Continue For For Management
Office as Independent Non-Executive
Director
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEDICA SUR S.A.B. DE C.V.
Ticker: MEDICA B Security ID: P6469H155
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Possible Transaction of For Against Management
Acquisition
3 Approve Granting of Powers For For Management
4 Other Business For Against Management
5 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
MEDICA SUR S.A.B. DE C.V.
Ticker: MEDICAB Security ID: P6469H155
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# 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 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
--------------------------------------------------------------------------------
MEDICA SUR S.A.B. DE C.V.
Ticker: MEDICA B Security ID: P6469H155
Meeting Date: JUN 14, 2016 Meeting Type: Special
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For Against Management
2 Approve Granting a Waiver to Banco For Against Management
Inbursa SA
3 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with NH
Doman as the Individual Registered
Auditor
3.1 Re-elect Robert Leu as Director For For Management
3.2 Re-elect Nandi Mandela as Director For For Management
3.3 Re-elect Desmond Smith as Director For For Management
3.4 Re-elect Pieter Uys 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 Against Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Non-executive Directors' For For Management
Remuneration for the Financial Year
Ending 31 March 2016
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: AUG 11, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from Mpilo 1
1 Authorise Specific Issue of Shares for For For Management
Cash to Mpilo 1 Newco
2 Approve Financial Assistance to Mpilo 1 For For Management
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: DEC 15, 2015 Meeting Type: Court
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Asset Transfer in Terms of For For Management
Section 112 and 115 of the Companies
Act
3 Approve Financial Assistance For For Management
4 Approve Revocation of Special For For Management
Resolutions 1, 2 and 3 if the Scheme
is Terminated
1 Approve Secondary Listing of Al Noor For For Management
on the Main Board of the Exchange
Operated by the JSE
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: MFCB Security ID: Y5944H103
Meeting Date: FEB 04, 2016 Meeting Type: Special
Record Date: JAN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue with For For Management
Free Warrants
2 Approve Exemption for Goh Nan Kioh and For For Management
Persons Acting in Concert with Him
from the Obligation to Undertake a
Mandatory Take-Over Offer for All MFCB
Shares and Warrants Not Held by Them
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: MFCB Security ID: Y5944H103
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Yeow See Yuen as Director For For Management
3 Elect Koh Hong Sun as Director For For Management
4 Elect Tan Ang Meng as Director For Against Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Yeow See Yuen 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
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: A072870 Security ID: Y59327109
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Bong-su as Inside Director For For Management
3 Approve Stock Option Grants For For Management
4 Amend Articles of Incorporation 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)
--------------------------------------------------------------------------------
MEGASTUDYEDU CO. LTD.
Ticker: A215200 Security ID: Y5933R104
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Ahn Geun-young 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 Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# 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 Katherine L. Tan as Director For For Management
7c Elect Kingson U. Sian as Director For For Management
7d Elect Enrique Santos L. Sy as Director For For Management
7e Elect Jesus B. Varela as Director For For Management
7f Elect Gerardo C. Garcia as Director For For Management
7g Elect Roberto S. Guevara as Director For For Management
--------------------------------------------------------------------------------
MEILOON CO LTD
Ticker: 2477 Security ID: Y59507106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
MELFAS INC.
Ticker: A096640 Security ID: Y59686108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Min Dong-jin as Inside Director For For Management
3.2 Elect Jang Hyeon-il as Inside Director For For Management
3.3 Elect Jeong Sang-deok as Inside For For Management
Director
3.4 Elect Kim Sang-beom as Inside Director For For Management
3.5 Elect Kim Jong-gil as Outside Director For For Management
3.6 Elect Kwon Soon-won as Outside 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: MRF Security ID: S01920115
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2.1 Re-elect Belese Majova as Director For For Management
2.2 Re-elect Karabo Nondumo as Director For For Management
3 Elect Shaun Blankfield as Director For For Management
4.1 Re-elect Belese Majova as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Abiel Mngomezulu as Member of For For Management
the Audit and Risk Committee
5 Reappoint KPMG Inc as Auditors of the For Against Management
Company and Bavhana Sooku as the
Designated Audit Partner
6 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 Board Member For For Management
1.3 Approve Fees for the Audit and Risk For For Management
Committee Chairperson
1.4 Approve Fees for the Audit and Risk For For Management
Committee Member
1.5 Approve Fees for the Remuneration and For For Management
Nominations Committee Chairperson
1.6 Approve Fees for the Remuneration and For For Management
Nominations Committee Member
1.7 Approve Fees for the Social, Ethics For For Management
and Transformation Committee
Chairperson
1.8 Approve Fees for the Social, Ethics For For Management
and Transformation Committee Member
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Authorise Repurchase of Issued Share For For Management
Capital
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MERCATOR LTD.
Ticker: 526235 Security ID: Y60061127
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect H. K. Mittal as Director For For Management
4 Approve CNK & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Mittal as Director For For Management
6 Elect A. Mittal as Director For For Management
--------------------------------------------------------------------------------
MERCK LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Brijesh Kapil as Director For For Management
4 Approve BSR & Co. LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Related Party Transactions For For Management
with Merck KGaA
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Ordinary Shares For Against Management
and/or Preferred Shares and/or
Domestic Convertible Bonds by Private
Placement
6 Approve Issuance of New Shares from For For Management
Capital Reserve
7 Amend Regulations Governing use of For For Management
Insurer's Funds in Special Projects,
Public Utilities, Social Welfare
Enterprises and Loans
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9.1 Elect Wang Zhi-Hua, Representative of For For Management
Mercurise & Associates Holding Ltd.
with Shareholder No. 1, as
Non-independent Director
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP INC.
Ticker: A138040 Security ID: Y59496102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Lee Hyeok as Outside Director For For Management
3.2 Elect Oh Dae-sik as Outside Director For For Management
3.3 Elect Jeon Gwang-su as Outside Director For For Management
4.1 Elect Lee Hyeok as Member of Audit For For Management
Committee
4.2 Elect Oh Dae-sik as Member of Audit For For Management
Committee
4.3 Elect Jeon Gwang-su 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
--------------------------------------------------------------------------------
MERITZ SECURITIES CO.
Ticker: A008560 Security ID: Y594DP360
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Hui-moon as Inside Director For For Management
3.2 Elect Kang Jang-gu as Outside Director For For Management
3.3 Elect Han Dae-woo as Outside Director For For Management
4.1 Elect Kang Jang-gu as Member of Audit For For Management
Committee
4.2 Elect Han Dae-woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MERRY GARDEN HOLDINGS LTD
Ticker: 1237 Security ID: G60294108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Jingjun as Director For For Management
2b Elect Wu Zheyan as Director For For Management
2c Elect Wu Dongping as Director For For Management
2d Elect Su Wenqiang as Director For For Management
2e 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 Change English Name and Chinese Name For For Management
of the Company
--------------------------------------------------------------------------------
METAIR INVESTMENTS LIMITED
Ticker: MTA Security ID: S49280126
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Theo Loock as Director For For Management
2 Re-elect Jonathan Best as Director For For Management
3 Re-elect David Wilson as Director For For Management
4 Elect Thandeka Mgoduso as Director For For Management
5 Elect Portia Molefe as Director For For Management
6 Re-elect Brand Pretorius as Director For For Management
7 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with George
Hauptfleisch as the Designated Audit
Partner
8a Re-elect Jonathan Best as Chairman of For For Management
the Audit and Risk Committee
8b Re-elect Les Soanes as Member of the For For Management
Audit and Risk Committee
8c Re-elect David Wilson as Member of the For For Management
Audit and Risk Committee
9 Authorise Board to Issue Shares for For For Management
Cash
10a Approve Past Remuneration Policy For Against Management
10b Approve Future 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: OCT 15, 2015 Meeting Type: Special
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Non-public Issuance of A For For Management
Shares of the Company
3.01 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of A Shares
3.02 Approve Method of Issuance of the For For Management
Non-Public Issuance of A Shares
3.03 Approve Target Investors and Method of For For Management
Subscription of the Non-Public
Issuance of A Shares
3.04 Approve Issue Price and Pricing For For Management
Principles of the Non-Public Issuance
of A Shares
3.05 Approve Size of Issuance of the For For Management
Non-Public Issuance of A Shares
3.06 Approve Use of Proceeds of Issuance of For For Management
the Non-Public Issuance of A Shares
3.07 Approve Arrangements for Distribution For For Management
of Profits Accumulated Prior to the
Non-Public Issuance of A Shares
3.08 Approve Lock-up Period of the For For Management
Non-Public Issuance of A Shares
3.09 Approve Place of Listing of the For For Management
Non-Public Issuance of A Shares
3.10 Approve Valid Period of the Resolution For For Management
in Relation to the Non-Public Issuance
of A Shares
4 Approve the Plan on the Non-Public For For Management
Issuance of A Shares
5 Approve the Feasibility Report on the For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
6 Approve Dilution of Current Returns For For Management
and Remedial Measures Upon Non-Public
Issuance
7 Approve Amendments to Articles of For For Management
Association
8 Approve Use of Proceeds from Fund For For Management
Raising Activities
9 Authorized Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance
10 Approve Shareholder Return Plan for For For Management
2015 to 2017
11 Approve Special Self-Inspection Report For For Shareholder
on the Real Estate Business for the
Purpose of Non-Public Issuance of A
Shares
12 Approve Letter of Undertaking on For For Shareholder
Matters Relating to the Real Estate
Business of the Company Issued by the
Company's Controlling Shareholder
13 Approve Letter of Undertaking on For For Shareholder
Matters Relating to the Real Estate
Business of the Company Issued by the
Company's Directors, Supervisors and
Senior Management
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of A Shares
1.02 Approve Method of Issuance of the For For Management
Non-Public Issuance of A Shares
1.03 Approve Target Investors and Method of For For Management
Subscription of the Non-Public
Issuance of A Shares
1.04 Approve Issue Price and Pricing For For Management
Principles of the Non-Public Issuance
of A Shares
1.05 Approve Size of Issuance of the For For Management
Non-Public Issuance of A Shares
1.06 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of A Shares
1.07 Approve Arrangements for Distribution For For Management
of Profits Accumulated Prior to the
Non-Public Issuance of A Shares
1.08 Approve Lock-up Period of the For For Management
Non-Public Issuance of A Shares
1.09 Approve Place of Listing of the For For Management
Non-Public Issuance of A Shares
1.10 Approve Valid Period of the Resolution For For Management
in Relation to the Non-Public Issuance
of A Shares
2 Approve the Plan on the Non-Public For For Management
Issuance of A Shares
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of Conditions of For For Management
the Non-public Issuance of A Shares
2.1 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of A Shares
2.2 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance of A Shares
2.3 Approve Target Investors and Method of For For Management
Subscription in Relation to the
Non-Public Issuance of A Shares
2.4 Approve Issue Price and Pricing For For Management
Principles in Relation to the
Non-Public Issuance of A Shares
2.5 Approve Size of Issuance in Relation For For Management
to the Non-Public Issuance of A Shares
2.6 Approve Use of Proceeds from the Funds For For Management
Raised in Relation to the Non-Public
Issuance of A Shares
2.7 Approve Arrangements for Profits For For Management
Accumulated Prior to the Non-Public
Issuance of A Shares
2.8 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of A Shares
2.9 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
2.10 Approve Resolution Validity Period in For For Management
Relation to the Non-Public Issuance of
A Shares
3 Approve the Plan on the Non-Public For For Management
Issuance of A Shares (Revised Version)
4 Approve Dilution of Current Returns as For For Management
a Result of the Non-Public Issuance of
A Shares and Remedial Measures
5 Approve Undertakings by Directors and For For Management
Senior Management to Take Remedial
Measures for the Dilution of Current
Returns as a Result of the Non-Public
Issuance of A Shares
6 Approve Adjustment to the Duration of For For Management
Authorization Granted to the Board for
Dealing with Any Matters Related to
the Non-Public Issuance of A Shares
7 Approve Financial Report For For Management
8 Approve Profit Distribution Plan For For Management
9 Approve Plan of Registration and For For Management
Issuance of Domestic Bond
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of A Shares
1.2 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance of A Shares
1.3 Approve Target Investors and Method of For For Management
Subscription in Relation to the
Non-Public Issuance of A Shares
1.4 Approve Issue Price and Pricing For For Management
Principles in Relation to the
Non-Public Issuance of A Shares
1.5 Approve Size of Issuance in Relation For For Management
to the Non-Public Issuance of A Shares
1.6 Approve Use of Proceeds from the Funds For For Management
Raised in Relation to the Non-Public
Issuance of A Shares
1.7 Approve Arrangements for Profits For For Management
Accumulated Prior to the Non-Public
Issuance of A Shares
1.8 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of A Shares
1.9 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
1.10 Approve Resolution Validity Period in For For Management
Relation to the Non-Public Issuance of
A Shares
2 Approve the Plan on the Non-Public For For Management
Issuance of A Shares (Revised Version)
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
2 Approve 2015 Work Report of the For For Management
Supervisory Committee
3 Approve Emoluments of Directors and For For Management
Supervisors
4 Approve Provision of Guarantees For Against Management
5 Approve 2016 Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
Held on April 29, 2015
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 29, 2015 to
April 26, 2016
3 Amend the Articles of Incorporation For For Management
and By-Laws to Reduce the Number of
Directors from Fourteen to Twelve
4.1 Elect George S.K. Ty as Director For For Management
4.2 Elect Arthur Ty as Director For For Management
4.3 Elect Francisco C. Sebastian as For For Management
Director
4.4 Elect Fabian S. Dee as Director For For Management
4.5 Elect Renato C. Valencia as Director For For Management
4.6 Elect Jesli A. Lapus as Director For For Management
4.7 Elect Alfred V. Ty as Director For For Management
4.8 Elect Robin A. King as Director For For Management
4.9 Elect Rex C. Drilon II as Director For For Management
4.10 Elect Edmund A. Go as Director For For Management
4.11 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
4.12 Elect Vicente R. Cuna, Jr. as Director For For Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.50 Per For For Management
Share
2 Amend Articles 10, 11 and 24 Re: For For Management
Publications in Electronic System
3 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 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3.1 Approve Net Consolidated Profit after For For Management
Minority Interest in the Amount of
$135.17 Million
3.2 Approve Treatment of Individual Net For For Management
Loss in the Amount of MXN 2.15 Billion
($135.17 Million)
3.3 Approve Allocation of Individual and For For Management
or Consolidated Profits and or Losses
Referred to in Items 3.1 and 3.2 to
the Accumulated Results Account
3.4 Approve Dividends of $22.4 Million For For Management
4.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
4.2.a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
4.2.b Elect or Ratify Adolfo Del Valle Ruiz For For Management
as Board Member
4.2.c Elect or Ratify Ignacio Del Valle Ruiz For For Management
as Board Member
4.2.d Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
4.2.e Elect or Ratify Maria Guadalupe Del For For Management
Valle Perochena as Board Member
4.2.f Elect or Ratify Jaime Ruiz Sacristan For For Management
as Board Member
4.2.g Elect or Ratify Fernando Ruiz Sahagun For For Management
as Board Member
4.2.h Elect or Ratify Eugenio Santiago For For Management
Clariond Reyes Retana as Board Member
4.2.i Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
4.2.j Elect or Ratify Guillermo Ortiz For For Management
Martinez as Board Member
4.2.k Elect or Ratify Divo Milan Haddad as For For Management
Board Member
4.3.a Elect or Ratify Fernando Ruiz Sahagun For For Management
as Chairman of Audit Committee
4.3.b Elect or Ratify Eugenio Santiago For For Management
Clariond Reyes Retana as Chairman of
Corporate Practices Committee
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices
Committees Members
6.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
6.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at $400 Million
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: A003650 Security ID: Y6034P104
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Jang Jong-ho as Internal For Against Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Other Business None Against Management
--------------------------------------------------------------------------------
MICROELECTRONICS TECHNOLOGY INC
Ticker: 2314 Security ID: Y60361105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Amendments to Trading
Procedures Governing Derivatives
Products
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Capital Reduction to Offset For For Management
Losses
8.1 Elect XIE QI JIA with Shareholder No. For For Management
00000007 as Non-independent Director
8.2 Elect CHEN ZE CAN, a Representative of For For Management
CyberTAN Technology Inc., with
Shareholder No. 00278558 as
Non-independent Director
8.3 Elect WU ZHONG HE, a Representative of For For Management
CyberTAN Technology Inc., with
Shareholder No. No.00278558, as
Non-independent Director
8.4 Elect YAN XIN JIE, a Representative of For For Management
CyberTAN Technology Inc., with
Shareholder No. 00278558, as
Non-independent Director
8.5 Elect XIAO MEI LEI with Shareholder No. For For Management
113554XXX as Independent Director
8.6 Elect LIU JIONG LANG with ID No. For For Management
S124811XXX as Independent Director
8.7 Elect LIN YUN with ID No. G201060XXX For For Management
as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MIE HOLDINGS CORP
Ticker: 1555 Security ID: G61157106
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tao Tak Yin Dexter as Director None None Management
2b Elect Andrew Sherwood Harper as For For Management
Director
2c Elect Xie Na as Director For For Management
2d Elect Jeffrey Willard Miller as For For Management
Director
2e Elect Guo Yanjun as Director For For Management
2f 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
--------------------------------------------------------------------------------
MIE HOLDINGS CORP
Ticker: 1555 Security ID: G61157106
Meeting Date: JUN 20, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
MIE HOLDINGS CORP
Ticker: 1555 Security ID: G61157106
Meeting Date: JUN 20, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
MIN XIN HOLDINGS LTD.
Ticker: 222 Security ID: Y6070Q107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Peng Jin Guang as Director For For Management
3B Elect Weng Ruo Tong as Director For Against Management
3C Elect So Hop Shing as Director For For Management
3D Elect Liu Lun as Director For Against Management
3E Elect Hon Hau Chit as Director For Against 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
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
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 00230 Security ID: G6144P101
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services under the For Against Management
Financial Services Framework Agreement
and Related Annual Caps for Three
Financial Years Ending 2018
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 230 Security ID: G6144P101
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yin Liang as Director For For Management
3b Elect Lam Chung Lun, Billy as Director For For Management
3c 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
9 Adopt Secondary Name For For Management
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: A037620 Security ID: Y6074E100
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 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
3.1.1 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-seop as Inside Director For For Management
3.2.1 Elect Park Jeong-chan as Outside For For Management
Director
3.2.2 Elect Hong Song-il as Outside Director For For Management
3.2.3 Elect Cho Rae-hyeong as Outside For For Management
Director
3.2.4 Elect Jeong Yoon-taek as Outside For For Management
Director
4.1.1 Elect Lee Gwang-seop as Member of For Against Management
Audit Committee
4.2.1 Elect Park Jeong-chan as Member of For For Management
Audit Committee
4.2.2 Elect Jeong Yoon-taek as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
MIRLE AUTOMATION CORP
Ticker: 2464 Security ID: Y6076J107
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Wang Jing Yi as Independent For For Management
Director
4.2 Elect Xu Jia Ming as Independent For For Management
Director
4.3 Elect Sun Hong with Shareholder No. 7 None Against Shareholder
as Non-independent Director
4.4 Elect Li Weizhen, Representative of None Against Shareholder
Liansheng Investment Co., Ltd. with
Shareholder No. 4 as Non-independent
Director
4.5 Elect Representative of Yimei Food Co. None Against Shareholder
, Ltd. with Shareholder No. 557 as
Non-independent Director
4.6 Elect Gao Zhiming with Shareholder no. None Against Shareholder
321 as Supervisor
4.7 Elect Zhang Junde with Shareholder No. None Against Shareholder
38577 as Supervisor
4.8 Elect Xu Zhang as Supervisor None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# 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 Mohamed Firouz bin Asnan as For For Management
Director
4 Elect Nasarudin bin Md Idris as For For Management
Director
5 Elect Manharlal Ratilal as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect Ab. Halim bin Mohyiddin as For For Management
Director
9 Approve Halipah binti Esa to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Kalsom binti Abd. Rahman to For For Management
Continue Office as Independent
Non-Executive Director
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: APR 19, 2016 Meeting Type: Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Remaining For For Management
50 Percent Equity Interest in
Gumusut-Kakap Semi-Floating Production
System (L) Limited
--------------------------------------------------------------------------------
MITAC HOLDINGS CORPORATION
Ticker: 3706 Security ID: Y60778100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees, Amend
Procedures Governing the Acquisition
or Disposal of Assets and Amend
Trading Procedures Governing
Derivatives Products
6.1 Elect MIAO,FENG-CHIANG with For For Management
Shareholder No. 6 as Non-independent
Director
6.2 Elect HE,CHI-WU, with Shareholder No. For For Management
117 as Non-independent Director
6.3 Elect HSU,TZU-HUA, a Representative of For For Management
MiTAC INC., with Shareholder No. 57,
as Non-independent Director
6.4 Elect CHANG,KUANG-CHENG, a For For Management
Representative of UPC TECHNOLOGY
CORPORATION, with Shareholder No. 226,
as Non-independent Director
6.5 Elect WEI,YUNG-TU, a Representative of For For Management
UPC TECHNOLOGY CORPORATION, with
Shareholder No.226, as Non-independent
Director
6.6 Elect LU,HSUEH-CHIN, with ID No. For For Management
H100330XXX as Independent Director
6.7 Elect MA,SHAO-HSIANG, with ID No. For For Management
A128427XXX as Independent Director
6.8 Elect CHIAO,YU-CHUN, with ID No. For For Management
A120667XXX as Supervisor
6.9 Elect CHING,HU-SHIH, a Representative For For Management
of LIEN HWA INDUSTRIAL CORPORATION,
with Shareholder No.1, as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
8 Other Business None Against Management
--------------------------------------------------------------------------------
MK ELEKTRON CO. LTD.
Ticker: A033160 Security ID: Y6132B106
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 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 Cha Jeong-hun as Non-independent For For Management
Non-executive Director
3.2 Elect Lee Jae-hong 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)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MK LAND HOLDINGS BERHAD
Ticker: MKLAND Security ID: Y6133A131
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Anita Chew Cheng Im as Director For For Management
4 Elect Juliana Heather Binti Ismail 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 10, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chen Lok Loi 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: NOV 25, 2015 Meeting Type: Special
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 53.42 Percent For For Management
Equity Interest in NCB Holdings Berhad
by MMC Port Holdings Sdn Bhd, a
Wholly-Owned Subsidiary of the Company
and the Proposed Mandatory General
Offer
--------------------------------------------------------------------------------
MMC CORPORATION BERHAD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Khalib Mohamad Noh as Director For For Management
3 Elect Shamsul Azhar Abbas as Director For For Management
4 Elect Siti Halimah Ismail as Director For For Management
5 Elect Naqiz Shahabuddin Syed Abdul For For Management
Jabbar as Director
6 Elect Abdullah Mohd Yusof as Director For For Management
7 Elect Abdul Rahman Haji Wan Yaacob as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Andrew Gordon Michelmore as For For Management
Director
2b Elect Peter William Cassidy as Director For For Management
2c Elect Leung Cheuk Yan as Director For For Management
2d Elect Jennifer Anne Seabrook as For For Management
Director
2e Elect Pei Ker Wei 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
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
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mary Vilakazi as Director For For Management
2.1 Re-elect Frans Truter as Director For For Management
2.2 Re-elect Ben van der Ross as Director For For Management
2.3 Re-elect Khehla Shubane as Director For For Management
2.4 Re-elect Leon Crouse as Director For For Management
2.5 Re-elect Syd Muller as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
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 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of Chairperson of the For For Management
Board
1.2 Approve Fees of Deputy Chairperson of For For Management
the Board
1.3 Approve Fees of Board Member For For Management
1.4 Approve Fees of Chairperson of Audit For For Management
Committee
1.5 Approve Fees of Member of Audit For For Management
Committee
1.6 Approve Fees of Chairperson of For For Management
Actuarial Committee
1.7 Approve Fees of Member of Actuarial For For Management
Committee
1.8 Approve Fees of Chairperson of For For Management
Remuneration Committee
1.9 Approve Fees of Member of Remuneration For For Management
Committee
1.10 Approve Fees of Chairperson of Risk, For For Management
Capital and Compliance Committee
1.11 Approve Fees of Member of Risk, For For Management
Capital and Compliance Committee
1.12 Approve Fees of Chairperson of Social, For For Management
Ethics and Transformation Committee
1.13 Approve Fees of Member of Social, For For Management
Ethics and Transformation Committee
1.14 Approve Fees of Chairperson of For For Management
Nominations Committee
1.15 Approve Fees of Member of Nominations For For Management
Committee
1.16 Approve Fees of Chairperson of Fair For For Management
Practices Committee
1.17 Approve Fees of Member of Fair For For Management
Practices Committee
1.18 Approve Fees of Chairperson of Board For For Management
for Segments and the Product House
1.19 Approve Fees of Member of Board for For For Management
Segments and the Product House
1.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management
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 Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MNRB HOLDINGS BHD.
Ticker: MNRB Security ID: Y60640102
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusoff Yaacob as Director For For Management
2 Elect Paisol Ahmad as Director For Against Management
3 Elect Hijah Arifakh Othman as Director For Against 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 Yusoff Yaacob to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Dziauddin Megat Mahmud to For For Management
Continue Office as Independent
Non-Executive Director
8 Elect P. Raveenderen as Director For Against Management
--------------------------------------------------------------------------------
MNTECH CO.
Ticker: 095500 Security ID: Y60641100
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
MNTECH CO.
Ticker: A095500 Security ID: Y60641100
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seung-cheon as Inside For For Management
Director
2.2 Elect Kim Hyeong-gyu 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)
--------------------------------------------------------------------------------
MOBI DEVELOPMENT CO LTD
Ticker: 947 Security ID: G61839109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# 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 Tianshu as Director For For Management
3B Elect Zhang Han as Director For For Management
3C Elect Li Guinian 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
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
--------------------------------------------------------------------------------
MOIL LTD.
Ticker: 533286 Security ID: Y6131H104
Meeting Date: AUG 31, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect M. P. Chaudhari as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominique Reiniche as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect David Hathorn as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect 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 2015
14 Approve Remuneration Policy For For Management
15 Approve Remuneration of Non-executive For For Management
Directors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with 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 Approve Long-Term Incentive Plan For For Management
25 Approve Bonus Share Plan For For Management
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Reappoint Deloitte LLP as Auditors For For Management
30 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
31 Authorise Issue of Equity with For For Management
Pre-emptive Rights
32 Authorise Issue of Equity without For For Management
Pre-emptive Rights
33 Authorise Market Purchase of Ordinary For For Management
Shares
34 Approve Long-Term Incentive Plan For For Management
35 Approve Bonus Share Plan For For Management
--------------------------------------------------------------------------------
MOORIM P&P CO. LTD.
Ticker: A009580 Security ID: Y6155S101
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
MOORIM PAPER CO. LTD.
Ticker: A009200 Security ID: Y6155T109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Seok-man 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: SEP 24, 2015 Meeting Type: Special
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Second Quarter Financial For Against Management
Statements and Consolidated Financial
Statements
2 Approve 2015 Second Quarter Statement For For Management
of Profit and 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
or Issuance of Foreign Convertible
Bonds
--------------------------------------------------------------------------------
MOSEL VITELIC INC.
Ticker: 2342 Security ID: Y6139V105
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Business Operations For For Management
Report and Financial Statements
2 Approve 2015 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Disposal of Solar Cell Factory For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
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 Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9 Approve Issuance of Restricted Stocks For Against Management
10.1 Elect Tzeng Yunghuei, with Shareholder For For Management
No. 2, as Non-Independent Director
10.2 Elect Chang Pingheng, with Shareholder For For Management
No. 108076, as Non-Independent Director
10.3 Elect Li Zhigui, with Shareholder No. For For Management
6, as Non-Independent Director
10.4 Elect Huang Shaohua, with ID No. For For Management
A101313XXX, as Non-Independent Director
10.5 Elect Wu Chengching, with ID No. For For Management
A102732XXX, as Independent Director
10.6 Elect Li Sabao, with Shareholder No. For For Management
52, as Independent Director
10.7 Elect Li Qingchao, with ID No. For For Management
Q100052XXX, as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
12 Other Business None Against Management
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LTD.
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: AUG 08, 2015 Meeting Type: Annual
Record Date: AUG 01, 2015
# 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
3 Elect M. Oswal as Director For For Management
4 Approve Haribhakti & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Issuance of Non-Convertible For For Management
Debentures
6 Approve Sale, Lease, or Disposal by For Against Management
Motilal Oswal Securities Limited, a
Material Subsidiary, of its Assets
--------------------------------------------------------------------------------
MOTONIC CORPORATION
Ticker: A009680 Security ID: Y6140E100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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
Non-independent Non-executive
Director, and One Outside Director
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MPACT LTD
Ticker: MPT Security ID: S5310B109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2 Re-elect Tim Ross as Director For For Management
3 Re-elect Ntombi Langa-Royds as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and 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 and Inter-related Companies
and Corporations
4a Amend Memorandum of Incorporation Re: For For Management
Securities Services Act
4b Amend Memorandum of Incorporation Re: For For Management
Listings Requirements
4c Amend Memorandum of Incorporation Re: For For Management
Clause xxxvi
4d Amend Memorandum of Incorporation Re: For For Management
Clause 3.3.1
4e Amend Memorandum of Incorporation Re: For For Management
Clause 7.1
4f Amend Memorandum of Incorporation Re: For For Management
Clause 7.2
4g Amend Memorandum of Incorporation Re: For For Management
Clause 7.3
4h Amend Memorandum of Incorporation Re: For For Management
Clause 8.1.1
4i Amend Memorandum of Incorporation Re: For For Management
Clauses 8.1.2 and Clauses 8.3 to 8.5
4j Amend Memorandum of Incorporation Re: For For Management
Clause 8.2
4k Amend Memorandum of Incorporation Re: For For Management
Clause 16.7
4l Amend Memorandum of Incorporation Re: For For Management
Clause 16.15
4m Amend Memorandum of Incorporation Re: For For Management
Clauses 21.1 and 21.2
4n Amend Memorandum of Incorporation Re: For For Management
Clause 22.4
4o Amend Memorandum of Incorporation Re: For For Management
Clause 22.15
4p Amend Memorandum of Incorporation Re: For For Management
Clause 15.2 of Schedule 2
--------------------------------------------------------------------------------
MPHASIS LTD
Ticker: 526299 Security ID: Y6144V108
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 03, 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. Maitra as Director For For Management
4 Elect S. A. Lutz 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 M. T. Hassett as Director For For Management
7 Elect F. Froeschl as Independent For For Management
Director
8 Elect D. S. Brar as Independent For For Management
Director
9 Elect N. Kumar as Independent Director For For Management
10 Approve Mphasis Restricted Stock Units For Against Management
Plan 2015 (RSU 2015)
11 Approve Share Grants to Senior For Against Management
Executives of the Company's
Subsidiaries Under the RSU 2015
12 Approve Implementation of the RSU 2015 For Against Management
through the Mphasis Employees Benefit
Trust
13 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
MPHASIS LTD
Ticker: 526299 Security ID: Y6144V108
Meeting Date: MAY 21, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related PartyTransactions For For Management
--------------------------------------------------------------------------------
MPI CORPORATION
Ticker: 6223 Security ID: Y6131E101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For Against Management
2 Re-elect Koosum Kalyan as Director For For Management
3 Re-elect Alan van Biljon as Director For For Management
4 Re-elect Jeff van Rooyen as Director For For Management
5 Elect Shaygan Kheradpir as Director For For Management
6 Re-elect Christine Ramon as For For Management
Chairperson of the Audit Committee
7 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
8 Elect Azmi Mikati as Member of the For Against Management
Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
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 Philosophy For For Management
14 Authorise Repurchase of Issued Share For For Management
Capital
15 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
16 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
--------------------------------------------------------------------------------
MUDAJAYA GROUP BERHAD
Ticker: MUDAJYA Security ID: Y61390103
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusli Bin Mohamed Yusoff as For For Management
Director
2 Elect Wee Teck Nam 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 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
8 Approve Grant of Options to James Wong For Against Management
Tet Foh Under the Employees' Share
Option Scheme
9 Approve Grant of Options to Lee Eng For Against Management
Leong Under the Employees' Share
Option Scheme
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mac Chung Jin as Director For For Management
3 Elect Lee Poh Kwee 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 BERHAD
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: FEB 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Two-Call Rights For For Management
Issue
2 Approve Exemption to Yong Pit Chin, For For Management
Mount Glory Investments Limited and
the Persons Acting in Concert with
Them to Undertake a Mandatory
Take-Over Offer for All the Remaining
Shares Not Already Held by Them
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BERHAD
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seng Huang as Director For For Management
2 Elect Kong Wah Sang as Director For For Management
3 Elect Lim Say Chong as Director For For Management
4 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 Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
8 Authorize Share Repurchase Program For For Management
9 Approve Kong Wah Sang to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Chew Hoy Ping to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Lim Say Chong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Dave Barber as Director For For Management
2 Re-elect Cobus Bester as Director For For Management
3 Elect Suresh Kana as Director For For Management
4 Elect Xolani Mkhwanazi as Director For For Management
5 Re-elect Ntombi Langa-Royds as Director For For Management
6 Re-elect Royden Vice as Director For For Management
7 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with AJ Zoghby
as the Individual Registered Auditor
8 Approve Remuneration Policy For For Management
9 Re-elect Dave Barber as Member of the For For Management
Group Audit & Sustainability Committee
10 Re-elect Michael McMahon as Member of For For Management
the Group Audit & Sustainability
Committee
11 Re-elect Royden Vice as Member of the For For Management
Group Audit & Sustainability Committee
12 Elect Suresh Kana as Member of the For For Management
Group Audit & Sustainability Committee
13 Approve Non-executive Directors' Fees For For Management
14 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MUSTEK LTD
Ticker: MST Security ID: S52999109
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
xxx Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2015
1 Re-elect Hein Engelbrecht as Director For For Management
2 Re-elect Neels Coetzee as Director For For Management
3 Re-elect Ralph Patmore as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Martin
Bierman as the Designated Auditor
5 Re-elect Ralph Patmore as Member of For For Management
the Audit and Risk Committee
6 Re-elect Mdu Gama as Member of the For For Management
Audit and Risk Committee
7 Approve Remuneration Philosophy For For Management
8 Place Unissued Shares under Control of For For Management
Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MUTHOOT FINANCE LTD.
Ticker: 533398 Security ID: Y6190C103
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 24, 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 Rangamani & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Reelect G.J. Muthoot as Director For For Management
5 Elect P.A. Mathew as Independent For For Management
Director
6 Approve Appointment and Remuneration For For Management
of A.M. George as Executive Director
7 Approve Issuance of Non-Convertible For Against Management
Debentures
--------------------------------------------------------------------------------
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED
Ticker: 539917 Security ID: Y447A1102
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect CPS Yadav as Director For Against Management
3 Approve Bhaskara Rao and Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect L. Raghuram as Independent For For Management
Director
5 Elect D R Raju as Independent Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Charitable Donations For Against Management
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
NAIM HOLDINGS BERHAD
Ticker: NAIM Security ID: Y6199T107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# 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 Mary Sa'diah Binti Zainuddin as For For Management
Director
4 Elect Chin Chee Kong as Director For For Management
5 Elect Abdul Rashid Bin Mohd Azis as For For Management
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 Abdullah Bin Abang Mohamad For For Management
Alli to 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
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: A003920 Security ID: Y6201P101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Non-independent For For Management
Non-executive Director and One Outside
Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAN REN HU LEISURE AMUSEMENT CO., LTD.
Ticker: 5905 Security ID: Y6204Q106
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution 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
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: 2108 Security ID: Y58162101
Meeting Date: JAN 15, 2016 Meeting Type: Special
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5.1 Elect YANG TUNG YUAN, Representing For For Management
Tainan Spinning Co., Ltd with
Shareholder No. 38 as Non-Independent
Director
5.2 Elect WU LIANG HUNG, Representing For For Management
Tainan Spinning Co., Ltd with
Shareholder No. 38 as Non-Independent
Director
5.3 Elect HOU BO MING, Representing Tainan For For Management
Spinning Co., Ltd with Shareholder No.
38 as Non-Independent Director
5.4 Elect HOU WEN TENG with Shareholder No. For For Management
75 as Non-Independent Director
5.5 Elect CHENG LI LING with Shareholder For For Management
No. 188 as Non-Independent Director
5.6 Elect HOU BO YU, Representing Tainan For For Management
Spinning Co., Ltd with Shareholder No.
38 as Non-Independent Director
5.7 Elect KUO CHUN CHENG, Representing Ta For For Management
Chen Construction and Engineering Corp
with Shareholder No. 9835 as
Non-Independent Director
5.8 Elect CHUANG YING CHIH, Representing For For Management
Cheng Lung Investment Corp. Ltd with
Shareholder No. 161 as Non-Independent
Director
5.9 Elect WU CHUNG HAN, Representing Yung For For Management
Yuan Investment Corp. Ltd with
Shareholder No. 33426 as
Non-Independent Director
5.10 Elect CHENG PI YING, Representing Jiou For For Management
Fu Investment Corp. Ltd with
Shareholder No. 186 as Non-Independent
Director
5.11 Elect TSENG KUN HUANG, Representing For For Management
Tainan Spinning Co., Ltd with
Shareholder No. 38 as Non-Independent
Director
5.12 Elect CHIU SHEN with Shareholder No. For For Management
192 as Non-Independent Director
5.13 Elect LIAO MENG HSING, Representing For For Management
Hung Han Enterprise Co., Ltd with
Shareholder No. 61264 as
Non-Independent Director
5.14 Elect HOU CHIH YUAN, Representing For For Management
Tainan Spinning Co., Ltd with
Shareholder No. 38 as Non-Independent
Director
5.15 Elect CHEN HUNG MO, Representing For For Management
Tainan Spinning Co., Ltd with
Shareholder No. 38 as Non-Independent
Director
5.16 Elect CHENG HUNG MIAO, Representing For For Management
Jiou Fu Investment Corp. Ltd with
Shareholder No. 186 as Non-Independent
Director
5.17 Elect DAI CHIAN with ID No. D100012XXX For For Management
as Independent Director
5.18 Elect CHIU WEN HUI with ID No. For For Management
B220413XXX as Independent Director
5.19 Elect KUO CHUN LIN with ID No. No. For For Management
R122288XXX as Independent Director
5.20 Elect CHOU TE KUANG with ID No. For For Management
H121453XXX as Independent Director
5.21 Elect WU CHING FENG, Representing Hsin For For Management
Han Hsing Investment Corp. Ltd with
Shareholder No. 174 as Supervisor
5.22 Elect CHUANG YAO MING with Shareholder For For Management
No.170 as Supervisor
5.23 Elect HSIEH MING FAN with ID No. For For Management
M120259XXX as Supervisor
5.24 Elect TU PO TSANG with Shareholder No. For For Management
33439 as Supervisor
5.25 Elect HOU WU MING with Shareholder No. For For Management
78 as Supervisor
5.26 Elect WU HUI LAN with Shareholder No. For For Management
63108 as Supervisor
5.27 Elect WU I CHUN with Shareholder No. For For Management
25 as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP PCL
Ticker: NMG Security ID: Y6251U224
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operating Results for 2015 For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Kaemakorn Vachiravarakarn as For Against Management
Director
4.2 Elect Adisak Limprungpatanakij as For Against Management
Director
4.3 Elect Pichitra Mahaphon as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Poomchai Company Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 26, 2015 Meeting Type: Annual
Record Date: SEP 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 Reelect N.R. Mohanty as Director For Against Management
4 Reelect S.C. Padhy as Director For Against Management
5 Elect N. K. Singh as Director For Against Management
6 Approve Appointment and Remuneration For For Management
of V. Balasubramanyam as Director
(Production)
7 Approve Appointment and Remuneration For For Management
of T.K. Chand as Chairman-cum-Managing
Director
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL PLASTIC CO. LTD.
Ticker: A004250 Security ID: Y6212N103
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 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 Seong Se-young as Inside Director For For Management
3.2 Elect Kim Jin-gwan as Inside Director For For Management
3.3 Elect Choi Byeong-min as Inside For For Management
Director
3.4 Elect Kim Jong-hun as Inside Director For For Management
3.5 Elect Yoon Seung-yong as Outside For For Management
Director
3.6 Elect Kim Yang-su as Outside Director For For Management
4.1 Appoint Jeong Geon-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NATURE HOME HOLDING COMPANY LIMITED
Ticker: 2083 Security ID: G6422S108
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Se Hok Pan as Director For For Management
2.1b Elect Un Son I as Director For For Management
2.1c Elect Homer Sun as Director For Against Management
2.1d Elect Chan Siu Wing, Raymond as For For Management
Director
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
--------------------------------------------------------------------------------
NATURE HOME HOLDING COMPANY LIMITED
Ticker: 2083 Security ID: G6422S108
Meeting Date: JUN 30, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dynamic Might Sale and For For Management
Purchase Agreement and Related
Transactions
2 Approve Payment of Special Dividend For For Management
Out of the Share Premium Account
--------------------------------------------------------------------------------
NAVA BHARAT VENTURES LIMITED
Ticker: 513023 Security ID: Y6254S143
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect D. Ashok as Director For For Management
4 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
6 Approve Remuneration of Cost Auditors For For Management
7 Amend Articles of Association For For Management
8 Approve Nava Bharat Ventures General For For Management
Employee Benefits Scheme 2015
9 Approve to Comply with Securities and For For Management
Exchange Board of India (Share Based
Employee Benefits) Regulations 2014
--------------------------------------------------------------------------------
NCC LTD.
Ticker: 500294 Security ID: Y6198W135
Meeting Date: AUG 24, 2015 Meeting Type: Annual
Record Date: AUG 17, 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 A. G. K. Raju as Director For For Management
4 Elect A. S. N. Raju as Director For For Management
5 Approve M Bhaskara Rao & Co. and For For Management
Deloitte Haskins and Sells as Joint
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect N. Mohan as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Cancellation of Unsubscribed For For Management
Portion of Issued Capital
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2015
2 Note the Interim and Final Dividends None None Management
3.1 Elect Bruce Hemphill as Director For For Management
3.2 Elect Stanley Subramoney as Director For For Management
4.1 Re-elect David Adomakoh as Director For For Management
4.2 Re-elect Ian Gladman as Director For For Management
4.3 Re-elect Malcolm Wyman as Director For For Management
5.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with M Jordan
as the Designated Registered Auditor
5.2 Reappoint KPMG Inc as Auditors of the For For Management
Company with S Malaba as the
Designated Registered Auditor
6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
8 Approve Remuneration Policy For Against Management
9.1 Approve Fees for the Non-executive For For Management
Chairman
9.2 Approve Fees for the Lead Independent For For Management
Director Premium
9.3 Approve Fees for the Nedbank Group For For Management
Board Member
9.4.1 Approve Fees for the Group Audit For For Management
Committee Chairman
9.4.2 Approve Fees for the Group Audit For For Management
Committee Member
9.5.1 Approve Fees for the Group Credit For For Management
Committee Chairman
9.5.2 Approve Fees for the Group Credit For For Management
Committee Member
9.6.1 Approve Fees for the Group Directors' For For Management
Affairs Committee Chairman
9.6.2 Approve Fees for the Group Directors' For For Management
Affairs Committee Member
9.7.1 Approve Fees for the Group Information For For Management
Technology Committee Chairman
9.7.2 Approve Fees for the Group Information For For Management
Technology Committee Member
9.8.1 Approve Fees for the Group Related For For Management
Party Transactions Committee Chairman
9.8.2 Approve Fees for the Group Related For For Management
Party Transactions Committee Member
9.9.1 Approve Fees for the Group For For Management
Remuneration Committee Chairman
9.9.2 Approve Fees for the Group For For Management
Remuneration Committee Member
9.10a Approve Fees for the Group Risk and For For Management
Capital Management Committee Chairman
9.10b Approve Fees for the Group Risk and For For Management
Capital Management Committee Member
9.11a Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Chairman
9.11b Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Member
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance to For For Management
Related and Inter-related Companies
12 Amend Memorandum of Incorporation For For Management
13 Amend the Nedbank Group (2005) Share For For Management
Option, Matched-share and
Restricted-share Schemes
--------------------------------------------------------------------------------
NEGRI SEMBILAN OIL PALMS BERHAD
Ticker: NSOP Security ID: Y62637106
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Goh Yeok Beng as Director For For Management
4 Elect Goh Wei Lei as Director For For Management
5 Elect Goh Eng Chew as Director For For Management
6 Elect Wong Aun Phui as Director For For Management
7 Elect Ong Bok Lim as Director For For Management
8 Elect Goh Pock Ai as Director For For Management
9 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
--------------------------------------------------------------------------------
NEOWIZ HOLDINGS CORP.
Ticker: A042420 Security ID: Y6263Q104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Yong-gil as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: A033640 Security ID: Y6264R119
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gyeong-tae as Inside Director For For Management
2.2 Elect Lee Chang-woo as Inside Director For For Management
2.3 Elect Park Hyeong-geon as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD.
Ticker: 2516 Security ID: Y6275K103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect ZOU,HONG-JI, with Shareholder No. For For Management
000000017, as Non-independent Director
4.2 Elect XU,ZHI-XIANG, with Shareholder For For Management
No.000000091, as Non-independent
Director
4.3 Elect WU,SHU-QUN, with Shareholder No. For For Management
000000115, as Non-independent Director
4.4 Elect ZHANG,QI-SHAN, with Shareholder For For Management
No. 000000031, as Non-independent
Director
4.5 Elect ZUO,XIAO-MING, with Shareholder For Did Not Vote Management
No. 000094291, as Non-independent
Director
4.6 Elect LI,SHI-RONG, with ID No. For For Management
A122616XXX, as Independent Director
4.7 Elect CHEN,ZI-XIONG, with Shareholder For For Management
No.000015080, as Independent Director
4.8 Elect QIN,KE-JIAN, with ID No. For For Management
C100062XXX, as Independent Director
4.9 Elect DONG,DING-YU, with ID No. For For Management
F120944XXX, as Supervisor
4.10 Elect ZHANG,SHEN-ZHI, with Shareholder For For Management
No. 000061763, as Supervisor
4.11 Elect WU,HUI-QUN, with Shareholder No. For For Management
000000153, as Supervisor
4.12 Elect ZUO,XIAO-MING, with Shareholder For Against Management
No. 000094291, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NEW ERA ELECTRONICS CO., LTD.
Ticker: 4909 Security ID: Y6278V106
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 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 Cheng Chi-kong, Adrian as For Against Management
Director
3b Elect Fong Shing-kwong, Michael as For For Management
Director
3c Elect Cheng Wai-chee, Christopher 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
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
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: FEB 17, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guiyang SP Agreement and For For Management
Related Transactions
2 Approve Chengdu SP Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 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 Au Tak-cheong as Director For For Management
3b Elect Cheong Ying-chew, Henry as For Against Management
Director
3c Elect Chan Yiu-tong, Ivan 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
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 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4.1 Elect WANG RUI CAI as Independent For For Management
Director
4.2 Elect ZHANG FU LANG as Independent For For Management
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 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
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: A005720 Security ID: Y6265S108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Approve Stock Split For For Management
4 Elect One Inside Director and One For For Management
Outside Director (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. LTD.
Ticker: A005940 Security ID: Y6S75L806
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Jeong Young-cheol as Outside For For Management
Director
3.2 Elect Ahn Deok-geun as Outside Director For For Management
3.3 Elect Lee Jeong-jae as Outside Director For For Management
3.4 Elect Park Sang-yong as Outside For For Management
Director
4.1 Elect Lee Jeong-jae as Member of Audit For For Management
Committee
4.2 Elect Park Sang-yong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NHN ENTERTAINMENT CORP.
Ticker: A181710 Security ID: Y6347N101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Lee Jun-ho as Inside Director For For Management
3.2 Elect Ahn Hyeon-sik as Inside Director For For Management
4.1 Elect Lee Jun-young as Outside Director For For Management
4.2 Elect Han Jeong-su as Outside Director For For Management
4.3 Elect Lee Seok-woo as Outside Director For For Management
5.1 Elect Lee Jun-young as Member of Audit For For Management
Committee
5.2 Elect Han Jeong-su as Member of Audit For For Management
Committee
5.3 Elect Lee Seok-woo as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD
Ticker: 1451 Security ID: Y6349B105
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
NIIT LTD.
Ticker: 500304 Security ID: Y63532140
Meeting Date: SEP 08, 2015 Meeting Type: Annual
Record Date: SEP 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect P Rajendran as Director For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Alteration in Authorized Share For For Management
Capital and Amend Memorandum of
Association
5 Approve Remuneration of Cost Auditor For For Management
6 Approve Appointment and Remuneration For For Management
of V.K. Thadani as Managing Director
--------------------------------------------------------------------------------
NIIT LTD.
Ticker: 500304 Security ID: Y63532140
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, and/or For For Management
Guarantees to Subsidiary Companies
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: AUG 03, 2015 Meeting Type: Annual
Record Date: JUL 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 R.S. Pawar as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect H.J. Morris as Director For For Management
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 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
3a1 Elect Lau Chun Shun 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
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
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
6 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 32,000,000 Share For Against Management
Options to Cheung Yan Under the Share
Option Scheme
2 Approve Grant of 30,000,000 Share For Against Management
Options to Liu Ming Chung Under the
Share Option Scheme
3 Approve Grant of 30,000,000 Share For Against Management
Options to Zhang Cheng Fei Under the
Share Option Scheme
4 Approve Grant of 30,000,000 Share For Against Management
Options to Lau Chun Shun Under the
Share Option Scheme
--------------------------------------------------------------------------------
NIRVIKARA PAPER MILLS LTD.
Ticker: 539251 Security ID: Y6S48J102
Meeting Date: AUG 24, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# 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 Elect S. Jhanwar as Director For Against Management
3 Approve Jayantilal Thakkar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S.N. Chaturvedi as Independent For For Management
Director
5 Elect H.N. Motiwalla as Independent For For Management
Director
6 Elect R.K. Garodia as Independent For For Management
Director
7 Elect M.S. Shah as Independent Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Acceptance of Deposits from For Against Management
Members and Public
--------------------------------------------------------------------------------
NIRVIKARA PAPER MILLS LTD.
Ticker: 539251 Security ID: Y6S48J102
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Entire For For Management
Investment in Balkrishna Synthetics
Limited
2 Approve Divestment of Entire For For Management
Investment in Balkrishna Synthetics
Limited to Siyaram Silk Mills Limited
--------------------------------------------------------------------------------
NISHOKU TECHNOLOGY INC
Ticker: 3679 Security ID: Y6377T101
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Wang Baojiang as Independent For For Management
Director
4.2 Elect Ke Shunxiong as Independent For For Management
Director
4.3 Elect Zhan Jinhong as Independent For For Management
Director
4.4 Elect Non-Independent Director No. 1 None Against Shareholder
4.5 Elect Non-Independent Director No. 2 None Against Shareholder
4.6 Elect Non-Independent Director No. 3 None Against Shareholder
4.7 Elect Non-Independent Director No. 4 None Against Shareholder
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 Cash Dividend Distribution For For Management
from Capital Reserve
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
--------------------------------------------------------------------------------
NK CO.
Ticker: A085310 Security ID: Y6388J100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Yoon-so as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NONGSHIM CO. LTD.
Ticker: A004370 Security ID: Y63472107
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Seok-cheol as Outside For For Management
Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO. LTD.
Ticker: A072710 Security ID: Y6355X108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Moon-hui 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)
--------------------------------------------------------------------------------
NOROO PAINT & COATINGS CO LTD
Ticker: A090350 Security ID: Y6365P103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Elect Five Inside 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)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
NORTH MINING SHARES CO LTD
Ticker: 433 Security ID: G6661B121
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1 Elect Qian Yi Dong as Director For Against Management
2.2 Elect Zhang Jia Kun as Director For Against Management
2.3 Elect Li Li Juan as Director For Against Management
2.4 Elect William Fong as Director For Against Management
2.5 Elect Leung Kar Fai as Director For Against Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Elite Partners 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
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2.1 Elect Brian Mosehla as Director For For Management
2.2 Re-elect Michael Beckett as Director For For Management
2.3 Re-elect Emily Kgosi as Director For For Management
3 Reappoint Ernst & Young Inc as For Against 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 For Management
6 Approve Non-executive Directors' For For Management
Remuneration Paid for the Year Ended
30 June 2015
1 Approve Non-executive Directors' For For Management
Remuneration for the Year Ending 30
June 2016
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
O-NET COMMUNICATIONS (GROUP) LTD.
Ticker: 00877 Security ID: G6771C100
Meeting Date: DEC 04, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Adopt Chinese For For Management
Name
--------------------------------------------------------------------------------
O-NET TECHNOLOGIES (GROUP) LTD.
Ticker: 877 Security ID: G6771C100
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Zhujiang as Director For For Management
2b Elect Huang Bin as Director For For Management
2c Elect Zhao Wei 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 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 Elect HUANG CHONG HUI as Independent For For Management
Director
5.2 Elect CAI QING DIAN as Independent For For Management
Director
5.3 Elect Li Kongwen with Shareholder No. None Against Shareholder
71 as Non-Independent Director
5.4 Elect Lin Zhongqian with Shareholder None Against Shareholder
No. 7 as Non-Independent Director
5.5 Elect Lin Hongzhe with Shareholder No. None Against Shareholder
11 as Non-Independent Director
5.6 Elect Non-Independent Director No. 1 None Against Shareholder
5.7 Elect Non-Independent Director No. 2 None Against Shareholder
5.8 Elect Non-Independent Director No. 3 None Against Shareholder
5.9 Elect a Representative from Dazhi None Against Shareholder
Investment Co., Ltd with Shareholder
No. 9103 as Supervisor
5.10 Elect Supervisor No. 1 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
OBEROI REALTY LTD.
Ticker: 533273 Security ID: Y6424D109
Meeting Date: JUL 01, 2015 Meeting Type: Annual
Record Date: JUN 25, 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 B. Oberoi as Director For Against Management
4 Approve P. Raj & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect K.S. Kalsi as Independent For For Management
Director
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Remuneration of S. Daru, For For Management
Executive Director
9 Approve Borrowings From V. Oberoi For For Management
10 Adopt New Articles of Association For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
OBEROI REALTY LTD.
Ticker: 533273 Security ID: Y6424D109
Meeting Date: JUL 17, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on a For For Management
Preferential Basis to Aranda
Investments (Mauritius) Pte Ltd.
--------------------------------------------------------------------------------
OCEAN PLASTICS CO LTD
Ticker: 1321 Security ID: Y6434X103
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 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
--------------------------------------------------------------------------------
OCI CO. LTD.
Ticker: A010060 Security ID: Y6435J103
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Financial Statements For For Management
2.1 Elect Lee Su-young as Inside Director For For Management
2.2 Elect Lee Sang-seung as Outside For For Management
Director
2.3 Elect Park Jin-ho as Outside Director For For Management
3.1 Elect Lee Sang-seung as Member of For For Management
Audit Committee
3.2 Elect Park Jin-ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: SEP 11, 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 Reelect G. Dalmia 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 P. K. Khaitan as Independent For For Management
Director
6 Elect S. Pillai as Independent Director For For Management
7 Approve Appointment and Remuneration For Against Management
of P. Y. Dalmia as Managing Director
8 Elect M. Singhi as Director For For Management
9 Approve Appointment and Remuneration For For Management
of M. Singhi as CEO and Executive
Director
10 Elect Amandeep as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Amandeep as Executive Director and
Chief Executive Officer - Cement
Division
12 Elect G. Dalmia as Director For Against Management
13 Elect J. Doshi as Director For For Management
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
and Amend Memorandum of Association
2 Amend Object Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX Security ID: P7356Z100
Meeting Date: NOV 25, 2015 Meeting Type: Special
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Members For For Management
of Audit and Corporate Practices
Committees
2 Set Maximum Amount of Share Repurchase For For Management
Program
3 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX * Security ID: P7356Z100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# 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 Present 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 For Against Management
3 Approve Dividends For Against Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Special Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OMAXE LTD.
Ticker: 532880 Security ID: Y64225108
Meeting Date: JUL 24, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acceptance of Deposits from For For Management
Members and/or Public
--------------------------------------------------------------------------------
OMAXE LTD.
Ticker: 532880 Security ID: Y64225108
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Approve Dividend on 0.1 Percent For For Management
Non-Cumulative, Redeemable Non-
Convertible Preference Shares
3 Approve Dividend on Equity Shares For For Management
4 Reelect S. Goel as Director For Against Management
5 Approve Doogar & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P. Ruparel as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Bonds, For For Management
Debentures, or Other Debt Securities
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Eric
Mackeown as the Individual Registered
Auditor and Authorise Their
Remuneration
3 Re-elect Sizwe Mncwango as Director For For Management
4 Re-elect Stephanus Loubser as Director For For Management
5 Re-elect Frank Butler as Director For For Management
6 Re-elect Ronald Bowen as Director For For Management
7 Elect Wayne Koonin 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 Ratification of Approved For For Management
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
--------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP.
Ticker: 3051 Security ID: Y64956108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
OPTOTECH CORPORATION
Ticker: 2340 Security ID: Y6494C106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
6 Approve Business Operations Report and For For Management
Financial Statements
7 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
OPTRON-TEC INC
Ticker: A082210 Security ID: Y3114Y105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-hwan as Outside Director For For Management
3.1 Appoint Jeong Gil-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)
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA S.A.B. DE C.V.
Ticker: CULTIBA B Security ID: P7389J107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# 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 and For For Management
Dividends of MXN 0.27 per Share
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 SORIANA S.A.B. DE C.V.
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date: SEP 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Controladora For For Management
Comercial Mexicana SAB de CV
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.B. DE C.V.
Ticker: SORIANA B Security ID: P8728U167
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Financial For For Management
Statements and Auditors' Opinion
1.b Approve Board's Opinion on CEO's Report For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committee
1.d Approve Report on Policies and Criteria For For Management
1.e Approve Report on Adherence to Fiscal For For Management
Obligations
1.f Approve Report on Activities For For Management
Undertaken by Board
2.a Approve Allocation of Income For Against Management
2.b Set Maximum Amount of Share Repurchase For For Management
Reserve
3 Elect or Ratify Directors, Board For Against Management
Committees Members and Approve their
Remuneration
4 Approve Granting/Withdrawal of Powers For Against Management
5 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ORIENT CEMENT LTD.
Ticker: 535754 Security ID: ADPV25146
Meeting Date: JUL 25, 2015 Meeting Type: Annual
Record Date: JUL 18, 2015
# 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
3 Elect C.K. Birla as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect A. Birla as Director For For Management
6 Approve Appointment and Remuneration For For Management
of D.D. Khetrapal as Managing Director
& CEO
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Stock Option Plan Grants to For Against Management
Employees of the Company under the
Orient Cement Employees Stock Option
Scheme 2015
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on For For Management
Preferential Basis to Life Insurance
Corporation of India
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: MAY 02, 2016 Meeting Type: Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 16, 2016
# 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
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BERHAD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# 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 For Against Management
Director
6 Elect Tan Hui Jing as Director For Against Management
7 Elect Mary Geraldine Phipps as Director For For Management
8 Elect Nobuhide Nagata as Director For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OSK HOLDINGS BERHAD
Ticker: OSK Security ID: Y65859103
Meeting Date: JUL 06, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed OSK Property For For Management
Acquisition and OSK Property Offer
2 Approve Proposed PJ Development For For Management
Acquisition
3 Approve Proposed PJ Development Offer For For Management
4 Approve Proposed Diversification of For For Management
Business
5 Approve Exemption to Tan Sri Ong and For For Management
Parties Acting in Concert with Him to
Undertake a Mandatory Take-Over Offer
to Acquire All the Remaining OSK
Holdings Shares Not Already Owned by
Them
6 Approve Bonus Issue of Warrants For For Management
7 Approve Special Dividend For For Management
8 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
OSK HOLDINGS BERHAD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Foo San Kan as Director For For Management
4 Elect Saiful Bahri bin Zainuddin as For For Management
Director
5 Elect Ong Ju Yan as Director For For Management
6 Elect Ong Ju Xing as Director For For Management
7 Elect Mohamed Din bin Datuk Nik Yusoff For For Management
as Director
8 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
9 Elect Abdul Majit bin Ahmad Khan as For For Management
Director
10 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OSUNG LST CO.
Ticker: A052420 Security ID: Y6586J100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Wan-mo as Inside Director For For Management
3.1 Appoint Hwang Dae-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)
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.
Ticker: 3366 Security ID: G68458101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# 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 Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Lu Gong as Director and For For Management
Authorize Board to Fix His 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
--------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BERHAD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# 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 Loo Hooi Beng as Director For For Management
5 Elect Khoo Lay Tatt as Director For For Management
6 Elect Cheng Shing Tsung as Director For For Management
7 Approve Grant Thornton as Auditors and For For Management
Authorize 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 27, 2016 Meeting Type: Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BERHAD
Ticker: PIE Security ID: Y69786104
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split For For Management
1 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
PACIFIC & ORIENT BERHAD
Ticker: P&O Security ID: Y6625Q107
Meeting Date: MAR 01, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zaha Rina binti Zahari as For For Management
Director
2 Elect Chan Hua Eng as Director For For Management
3 Elect Mu'tamir bin Tunku Tan Sri For For Management
Mohamed as Director
4 Elect Michael Yee Kim Shing as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 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 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect YAN NAN-QUAN, with ID No. For For Management
R100210XXX as Independent Director
4.2 Elect YE KUANG-SHI, with ID No. For For Management
U101317XXX as Independent Director
4.3 Elect Zhang Minqiang, a Representative None Against Shareholder
of Jiabailie Co., Ltd. with
Shareholder No. 224733 as
Non-independent Director
4.4 Elect Zhang Qiguang, a Representative None Against Shareholder
of Taihong Industrial Co., Ltd. with
Shareholder No. 49124 as
Non-independent Director
4.5 Elect Zhang Qiming, a Representative None Against Shareholder
of Yangming Investment Advisory Co.,
Ltd. with Shareholder No. 292051 as
Non-independent Director
4.6 Elect Liu Yiyi, a Representative of None Against Shareholder
Quanyuan International Development Co.
, Ltd. with Shareholder No. 305995 as
Non-independent Director
4.7 Elect Lei Qian, a Representative of None Against Shareholder
Quanyuan International Development Co.
, Ltd. with Shareholder No. 305995 as
Non-independent Director
4.8 Elect Yu Shengyi, a Representative of None Against Shareholder
Quanyuan International Development Co.
, Ltd. with Shareholder No. 305995 as
Non-independent
4.9 Elect Lai Yuexin, a Representative of None Against Shareholder
Fuyong Investment Co., Ltd. with
Shareholder No.280193 as
Non-independent Director
4.10 Elect Yuan Juntang as Supervisor None Against Shareholder
4.11 Elect a Representative of Fuhe None Against Shareholder
International Investment Co., Ltd.
with Shareholder No. 311930 as
Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PAIKKWANG INDUSTRIAL CO.
Ticker: 001340 Security ID: Y66575104
Meeting Date: OCT 08, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For Against Management
--------------------------------------------------------------------------------
PAIKKWANG INDUSTRIAL CO.
Ticker: A001340 Security ID: Y66575104
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Kim Jong-ui 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)
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PAN OCEAN CO. LTD.
Ticker: A028670 Security ID: Y6720E108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors 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
5 General Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
PANASONIC MANUFACTURING MALAYSIA BERHAD
Ticker: PANAMY Security ID: Y59027105
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 21, 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 Elect Razman Hafidz bin Abu Zarim as For For Management
Director
4 Elect Takayuki Tadano as Director For Against Management
5 Elect Toshiro Okamoto as Director For Against Management
6 Elect Cheng Chee Chung as Director For For Management
7 Elect Takemoto Yoichi as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Elect Asmat Bin Kamaludin as Director For For Management
11 Elect Supperamaniam a/l Manickam as For For Management
Director
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) of the
Circular to Shareholders dated Aug. 5,
2015
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. 5, 2015
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.
5, 2015
--------------------------------------------------------------------------------
PANGRIM CO LTD.
Ticker: 003610 Security ID: Y6697L101
Meeting Date: DEC 24, 2015 Meeting Type: Annual
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seo Jae-Hee as Inside Director For For Management
2 Appoint Lee Yong-In as 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)
--------------------------------------------------------------------------------
PANTECH GROUP HOLDINGS BERHAD
Ticker: PANTECH Security ID: Y6599Q109
Meeting Date: AUG 18, 2015 Meeting Type: Annual
Record Date: AUG 12, 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 Ang Ang as Director For For Management
4 Elect Ng Lee Lee as Director For For Management
5 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Tan Sui Hin to Continue Office For For Management
as Independent Non-Executive Director
7 Approve Loh Wei Tak to Continue Office For For Management
as Independent Non-Executive Director
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PAPER COREA INC.
Ticker: A001020 Security ID: Y6S85M125
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Shin Pan-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)
--------------------------------------------------------------------------------
PARAGON TECHNOLOGIES CO., LTD.
Ticker: 3518 Security ID: Y66964100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BERHAD
Ticker: PARAMON Security ID: Y67380108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Ong Keng Siew as Director For For Management
4 Elect Quah Chek Tin as Director For For Management
5 Elect Jeffrey Chew Sun Teong as For For Management
Director
6 Elect Md Taib bin Abdul Hamid as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect James Foong Cheng Yuen as For For Management
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TICARET AS
Ticker: PRKME Security ID: M78160104
Meeting Date: MAR 30, 2016 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 2016 and Receive Information on
Charitable Donations for 2015
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 Wishes None None Management
--------------------------------------------------------------------------------
PARKSON HOLDINGS BERHAD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zainab binti Dato' Hj. Mohamed For For Management
as Director
3 Elect Cheng Hui Yen, Natalie as For For Management
Director
4 Elect William H.J. Cheng as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Yeow Teck Chai to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 3368 Security ID: G69370115
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# 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 Juliana Cheng San San as Director For For Management
3.2 Elect Tan Sri Cheng Heng Jem as For For Management
Director
3.3 Elect Hou Kok Chung as Director For For Management
3.4 Elect Yau Ming Kim, Robert as Director For For Management
3.5 Authorize Board to Fix the For For Management
Remuneration of 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
--------------------------------------------------------------------------------
PARSVNATH DEVELOPERS LTD
Ticker: 532780 Security ID: Y6723F110
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Jain as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect D. Gupta as Independent Director For For Management
5 Elect M.N. Verma as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Remuneration of P.K. Jain, For For Management
Executive Director designated as
Chairman
9 Approve Remuneration of S.K. Jain, For For Management
Managing Director & CEO
10 Approve Remuneration of R. Jain, For For Management
Executive Director designated as
Director (Marketing)
11 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
PAZ CORP S.A.
Ticker: PAZ Security ID: P76495103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividends of CLP 43 per Share; For For Management
Inform on Dividend Policy
c Appoint Auditors; Inform on For For Management
Designation of Risk Assessment
Companies
d Designate Newspaper to Publish For For Management
Announcements
e Receive Report Regarding Related-Party For For Management
Transactions
f Approve Remuneration of Directors For For Management
g Present Report on Board's Expenses For For Management
h Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
i Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants
j Present Report on Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
k Other Business For Against Management
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: SEP 19, 2015 Meeting Type: Annual
Record Date: SEP 14, 2015
# 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.K. Sharma 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 K. Jain as Director For For Management
6 Elect S.K. Jain as Independent Director For For Management
7 Approve Reappointment and Remuneration For For Management
of B. Garg as Managing 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 or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: MAY 09, 2016 Meeting Type: Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Compulsorily For For Management
Convertible Debentures
--------------------------------------------------------------------------------
PEAK SPORT PRODUCTS CO., LTD.
Ticker: 1968 Security ID: G69599101
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# 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 Jingnan as Director For For Management
4 Elect Wu Tigao as Director For Against Management
5 Elect Zhu Haibin 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
--------------------------------------------------------------------------------
PEGASUS HAVA TASIMACILIGI AS
Ticker: PGSUS Security ID: M7846J107
Meeting Date: APR 07, 2016 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 Amend Articles Re: Board Related For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Ratify External Auditors For For Management
11 Receive Information on Charitable For For Management
Donations for 2015 and Approve the
Upper Limit of the Donations for 2016
12 Receive Information on Issues With None None Management
Respect to the Article 1.3.6 of
Capital Markets Board Corporate
Governance Principles
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by
Company to Third Parties
14 Wishes None None Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements (Voting)
2 Approve Plan on Profit Distribution/ For For Management
Approve Statement of Profit and Loss
Appropriation
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect T.H. Tung with Shareholder No. 3 For For Management
as Non-independent Director
4.2 Elect Jason Cheng with Shareholder No. For For Management
37 as Non-independent Director
4.3 Elect C.I. Chia with Shareholder No. For For Management
210889 as Non-independent Director
4.4 Elect C.V. Chen with ID No.A100743XXX For For Management
as Non-independent Director
4.5 Elect Shou-Chung Ting with ID No. For For Management
E101610XXX as Non-independent Director
4.6 Elect Tze-Kaing Yang with ID No. For For Management
A102241XXX as Non-independent Director
4.7 Elect Schive Chi, Representative of For For Management
DAI-HE Investment Co., Ltd. with
Shareholder No. 294954, as
Non-independent Director
4.8 Elect Syh-Jang Liao, Representative of For For Management
HONG-YE Investment Co., Ltd., with
Shareholder No. 294793 as
Non-independent Director
4.9 Elect C.B. Chang with ID No. For For Management
D100235XXX as Independent Director
4.10 Elect Chun-Bao Huang with Shareholder For For Management
No. 00211424 as Independent Director
4.11 Elect C.S. Yen with ID No. F101393XXX For For Management
as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PENINSULA LAND LIMITED
Ticker: 503031 Security ID: Y6600P108
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 21, 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 Vacancy on the Board Resulting For For Management
from the Retirement of D M Popat
4 Approve Haribhakti & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of R.A. Piramal as Managing Director
and Vice Chairman
6 Approve Reappointment and Remuneration For Against Management
of M.S. Gupta as Group Managing
Director
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
Ticker: PIP Security ID: Y6837G103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting Held on May 28,
2015
4 Approve the Report of the Chairman For For Management
5 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2015
6 Ratify Acts of the Board of Directors For For Management
and Management for the Previous Year
7.1 Elect Yongsang You as Director For For Management
7.2 Elect JaeHyuk Lee as Director For Against Management
7.3 Elect Byoung Tak Hur as Director For Against Management
7.4 Elect Tae Wan Kim as Director For Against Management
7.5 Elect Praveen Someshwar as Director For Against Management
7.6 Elect Mannu Bhatia as Director For Against Management
7.7 Elect Furqan Ahmed Syed as Director For Against Management
7.8 Elect Rafael M. Alunan III as Director For For Management
7.9 Elect Oscar S. Reyes as Director For For Management
8 Appoint External Auditors For For Management
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD
Ticker: PGR Security ID: S6050J112
Meeting Date: OCT 09, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2 Re-elect Sean Melnick as Director For For Management
3 Re-elect Pauline Goetsch 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 Approve Remuneration Policy For Against Management
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PERISAI PETROLEUM TEKNOLOGI BHD
Ticker: PERISAI Security ID: Y6802T106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Adarash Kumar A/L Chranji Lal For For Management
Amarnath as Director
3 Elect Soraya Binti Tuanku Abdul Halim For Against Management
as Director
4 Elect Anwarrudin Ahamad Osman as For For Management
Director
5 Elect Mohamed Ariffin Bin Hj. Aton as For Against Management
Director
6 Approve Baker Tilly AC 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
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LTD
Ticker: 533179 Security ID: Y68031106
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Persistent Systems Limited For Against Management
Employee Stock Option Plan 2016 (ESOP
2016)
2 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of the Company
and Its Subsidiaries Under ESOP 2016
3 Approve Acquisition of Secondary For Against Management
Shares through a Trust for the
Implementation of ESOP 2016
--------------------------------------------------------------------------------
PETMIN LTD
Ticker: PET Security ID: S6053U114
Meeting Date: NOV 09, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the BEE Transaction For For Management
1 Approve Financial Assistance in For For Management
Connection with the Transaction
Agreements
--------------------------------------------------------------------------------
PETMIN LTD
Ticker: PET Security ID: S6053U114
Meeting Date: FEB 15, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Enrico Greyling as Director For For Management
2 Re-elect Millard Arnold as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and J Erasmus as the
Individual Registered Auditor
4 Approve Remuneration Philosophy For For Management
5 Approve the Petmin Limited Group Share For Against Management
Incentive Scheme
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 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies
13 Approve Financial Assistance to For Against Management
Bradley Doig
14 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JUL 01, 2015 Meeting Type: Special
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
3.a Elect Alternate Board Members For Against Management
Appointed by Controlling Shareholders
3.b Elect Francisco Petros Oliveira Lima None Against Shareholder
Papathanasiadis as Alternate Board
Member Nominated by Minority
Shareholders
4 Amend Remuneration of Company's For Against Management
Management Previously Approved at the
April 29, 2015, AGM
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: JUL 01, 2015 Meeting Type: Special
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gustavo Rocha Gattass as None Against Shareholder
Alternate Board Member Nominated by
Preferred Shareholders
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
3 Ratify Waiver of Preemptive Rights on For For Management
the Subscription of New Shares Issued
by Logum Logistica SA
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2.a Elect Directors Appointed by the For Abstain Management
Controlling Shareholder
2.b1 Elect Walter Mendes de Oliveira Filho None For Shareholder
as Director and Roberto da Cunha
Castello Branco as alternate Nominated
by Minority Shareholders
3 Elect Board Chairman For For Management
4.a Elect Fiscal Council Members Appointed For Abstain Management
by the Controlling Shareholder
4.b1 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Mario
Cordeiro Filho as Alternate Appointed
by Minority Shareholders
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Guilherme Affonso Ferreira as None For Shareholder
Director and Gustavo Rocha Gattass as
Alternate Nominated by Preferred
Shareholders
4.1 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Roberto
Lamb as Alternate Nominated by
Preferred Shareholders
--------------------------------------------------------------------------------
PETRON CORPORATION
Ticker: PCOR Security ID: Y6885F106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For Withhold Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Lubin N. Nepomuceno as Director For Withhold Management
1.4 Elect Eric O. Recto as Director For Withhold Management
1.5 Elect Estelito P. Mendoza as Director For Withhold Management
1.6 Elect Jose P. De Jesus as Director For Withhold Management
1.7 Elect Ron W. Haddock as Director For Withhold Management
1.8 Elect Aurora T. Calderon as Director For Withhold Management
1.9 Elect Mirzan Mahathir as Director For Withhold Management
1.10 Elect Romela M. Bengzon as Director For Withhold Management
1.11 Elect Virgilio S. Jacinto as Director For Withhold Management
1.12 Elect Nelly Favis-Villafuerte as For Withhold Management
Director
1.13 Elect Reynaldo G. David as Director For For Management
1.14 Elect Artemio V. Panganiban as Director For For Management
1.15 Elect Margarito B. Teves as Director For For Management
2 Approve the Minutes of the 2015 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report and the For For Management
Audited Financial Statements of the
Company for the Year Ended Dec. 31,
2015
4 Ratify All Acts of the Board of For For Management
Directors and Management since the
2015 Annual Stockholders' Meeting
5 Appoint External Auditors of the For Against Management
Company
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 17, 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 Reelect S. Varadarajan as Director For Against Management
4 Reelect D. K. Sarraf as Director For Against Management
5 Reelect P. Olivier as Director For Against Management
6 Approve T. R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect D. Sen as Director For Against Management
8 Elect S. K. Gupta as Independent For For Management
Director
9 Elect A. Chakraborty as Director For Against Management
10 Elect J. K. Shukla as Independent For For Management
Director
11 Elect K. D. Tripathi as Director For Against Management
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Appointment and Remuneration For Against Management
of P. Singh as Managing Director and
CEO
14 Approve Related Party Transactions For For Management
15 Authorize Issuance of For For Management
Secured/Unsecured Non-Convertible
Debentures
16 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: FEB 11, 2016 Meeting Type: Special
Record Date: JAN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Cash Capital Increase by For Against Management
Issuance of Ordinary Shares
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the 2015 Annual For For Management
Stockholders' Meeting Held on May 26,
2015
4 Approve the Report of the President on For For Management
the Results of Operations for the Year
2015
5 Approve the 2015 Annual Report For For Management
6 Amend Section 4.2, Article IV of the For For Management
Amended By-Laws to Change the Date of
Annual Shareholders' Meeting from the
Last Tuesday of May to the last
Tuesday of April of Each Year
7 Ratify All Legal Acts, Resolutions, For For Management
and Proceedings of the Board of
Directors and Corporate Officers Since
the 2015 Annual Stockholders' Meeting
8.1 Elect Florencia G. Tarriela as Director For For Management
8.2 Elect Felix Enrico R. Alfiler as For For Management
Director
8.3 Elect Florido P. Casuela as Director For For Management
8.4 Elect Edgar A. Cua as Director For For Management
8.5 Elect Leonilo G. Coronel as Director For For Management
8.6 Elect Reynaldo A. Maclang as Director For For Management
8.7 Elect Estelito P. Mendoza as Director For Against Management
8.8 Elect Christopher J. Nelson as Director For For Management
8.9 Elect Federico C. Pascual as Director For For Management
8.10 Elect Cecilio K. Pedro as Director For For Management
8.11 Elect Washington Z. Sycip as Director For Against Management
8.12 Elect Carmen K. Tan as Director For For Management
8.13 Elect Lucio C. Tan as Director For Against Management
8.14 Elect Lucio K. Tan, Jr. as Director For Against Management
8.15 Elect Michael G. Tan as Director For For Management
9 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PHILIPPINE SAVINGS BANK
Ticker: PSB Security ID: Y6954H116
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Annual For For Management
Stockholders' Meeting Held on April
28, 2015
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 Jeanne Frances T. Chua as For For Management
Director
6.7 Elect Vicente R. Cuna, Jr. as Director For For Management
6.8 Elect Ma. Soledad D.S. De Leon as For For Management
Director
6.9 Elect Jose Vicente L. Alde as Director For For Management
7 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PHINMA CORP
Ticker: PHN Security ID: Y7137Q106
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# 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 Director For Withhold Management
4.2 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.3 Elect Magdaleno B. Albarracin, Jr. as For Withhold Management
Director
4.4 Elect Roberto M. Lavina as Director For Withhold Management
4.5 Elect Victor del Rosario as Director For Withhold Management
4.6 Elect Jose L. Cuisia, Jr. as Director For Withhold Management
4.7 Elect Filomeno G. Francisco as Director For Withhold Management
4.8 Elect Francisco L. Viray as Director For Withhold Management
4.9 Elect Eric S. Lustre as Director For Withhold Management
4.10 Elect Guillermo D. Luchangco as For For Management
Director
4.11 Elect Roberto F. de Ocampo as Director For Withhold Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PHOENIX PETROLEUM PHILIPPINES, INC.
Ticker: PNX Security ID: Y6892G105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held Last March
11, 2015
4 Approve the Report of the President For For Management
and Chief Executive Officer
5 Approve the 2015 Audited Financial For Against Management
Statements and 2015 Annual Report
6 Ratify and Confirm All Acts and For For Management
Resolutions of the Board and
Management from Feb. 1, 2015 to Jan.
31, 2016
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 Romeo B. De Guzman as Director For Against Management
7.4 Elect J.V. Emmanuel A. de Dios as For Against Management
Director
7.5 Elect Socorro Ermac Cabreros as For Against Management
Director
7.6 Elect Joseph John L. Ong as Director For Against Management
7.7 Elect Monico V. Jacob as Director For For Management
7.8 Elect Consuelo Ynares-Santiago as For For Management
Director
7.9 Elect Paul Dominguez as Director For Against Management
7.10 Elect Cherylyn C. Uy as Director For Against Management
7.11 Elect Carolina Inez Angela S. Reyes as For Against Management
Director
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
PINAR ENTEGRE ET VE UN SANAYII AS
Ticker: PETUN Security ID: M7925B140
Meeting Date: MAR 29, 2016 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 Against Management
9 Approve Director Remuneration For For Management
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Approve Donation Policy For Against Management
12 Receive Information on Charitable For Against Management
Donations for 2015 and Approve the
Upper Limit of the Donations for 2016
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 30, 2016 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 Against Management
9 Approve Director Remuneration For For Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to the Third Parties
11 Approve Donation Policy For For Management
12 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
13 Approve Allocation of Income OR For For Management
Receive Information on Profit
Distribution Policy
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
PINNACLE HOLDINGS LIMITED
Ticker: PNC Security ID: S61058129
Meeting Date: DEC 03, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Non-Executive Director's Fees For For Management
1 Elect Bheki Sibiya as Director For For Management
2.1 Re-elect Seadimo Chaba as Director For For Management
2.2 Re-elect Erhard van der Merwe as For For Management
Director
3.1 Re-elect Ndumi Medupe as Chairperson For For Management
of the Audit and Risk Committee
3.2 Re-elect Seadimo Chaba as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Erhard van der Merwe as For Abstain Management
Member of the Audit and Risk Committee
3.4 Elect Bheki Sibiya as Member of the For For Management
Audit and Risk Committee
4 Appoint SizweNtsalubaGobodo For For Management
Incorporated as Auditors of the
Company with Alex Philippou as the
Designated Partner
5 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For Against Management
Cash
--------------------------------------------------------------------------------
PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD.
Ticker: 533107 Security ID: Y6934A108
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# 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 Pathak H. D. & Associates as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Increase Authorized Share Capital For For Management
5 Approve Increase in Limit on Foreign For For Management
Shareholdings
6 Approve Allocation of Limit on Foreign For For Management
Shareholdings Under Portfolio
Investment Scheme
7 Approve Issuance of Shares to CDR For For Management
Lenders
8 Approve Remuneration of B. Gandhi, For For Management
Executive Vice Chairman
--------------------------------------------------------------------------------
PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD.
Ticker: 533107 Security ID: Y6934A108
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reliance Defence Systems For For Management
Private Limited as Sole Promoter of
the Company
2 Change Company Name For For Management
3 Adopt New Articles of Association For For Management
4 Elect Anil D. Ambani as Director For For Management
5 Elect Amitabh Jhunjhunwala as Director For For Management
6 Elect H S Malhi as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director and
CEO
7 Elect Rahul Sarin as Independent For For Management
Director
8 Elect Fali Homi Major as Independent For For Management
Director
9 Elect Syed Ata Hasnain as Independent For For Management
Director
10 Elect Ryna Karani as Independent For For Management
Director
11 Elect Rajendra Chitale as Independent For For Management
Director
12 Approve Increase in Borrowing Powers For Against Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 30, 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. Piramal as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of V. Shah as Executive Director
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Appointment and Remuneration For For Management
of Peter DeYoung, CEO - Piramal
Critical Care
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: NOV 14, 2015 Meeting Type: Special
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, and/or For Against Management
Investments in Other Bodies Corporate
2 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
PIXART IMAGING INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
POLARIS CONSULTING & SERVICES LIMITED
Ticker: 532254 Security ID: Y70587111
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of T. R. Malloch For Against Management
Jr. to a Place of Profit Under the
Company and/or its Subsidiaries and/or
its Associate Companies and Approve
His Remuneration
2 Approve Appointment of J. E. Beyman to For Against Management
a Place of Profit Under the Company
and/or its Subsidiaries and/or its
Associate Companies and Approve His
Remuneration
3 Amend Associate Stock Option Plan 2011 For Against Management
4 Amend Associate Stock Option Plan 2015 For Against Management
--------------------------------------------------------------------------------
POLARIS CONSULTING & SERVICES LIMITED
Ticker: 532254 Security ID: Y70587111
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Associate Stock Option Plan 2003 For Against Management
2 Amend Associate Stock Option Plan 2004 For Against Management
3 Amend Associate Stock Option Plan 2011 For Against Management
4 Amend Associate Stock Option Plan 2015 For Against Management
--------------------------------------------------------------------------------
POLARIS CONSULTING & SERVICES LIMITED
Ticker: 532254 Security ID: Y70587111
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Krishan Aruna Canekeratne as For For Management
Director
2 Elect Jayaraman Ramachandran as For For Management
Independent Director
3 Elect Sunil Bowry as Independent For For Management
Director
4 Elect Hari Raju Mahadevu as For For Management
Independent Director
5 Elect Arvind Sharma as Independent For For Management
Director
6 Elect Rama Sivaraman as Director and For For Management
Approve Her Appointment and
Remuneration as Executive Director
7 Elect Anuranjan Krishan Kalia as For For Management
Director
8 Approve Reclassification of Promoters For For Management
of the Company
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: JUL 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Framework Agreement For Against Management
and Related Annual Caps
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Xue Ming as Director For For Management
2B Elect Ip Chun Chung, Robert as Director For For Management
2C Elect Leung Sau Fan, Sylvia as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shu Lun Pan Union (HK) CPA For For Management
Limited 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
--------------------------------------------------------------------------------
POLYPLEX THAILAND PUBLIC CO LTD
Ticker: PTL Security ID: Y6987E114
Meeting Date: JUL 25, 2015 Meeting Type: Annual
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1.1 Elect Virabongsa Ramangkura as Director For For Management
5.1.2 Elect Sanjiv Saraf as Director For Against Management
5.1.3 Elect Manish Gupta 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
--------------------------------------------------------------------------------
POLYPLEX THAILAND PUBLIC CO LTD
Ticker: PTL Security ID: Y6987E114
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital For For Management
3 Increase Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Decrease and Increase in
Registered Capital
5 Approve Allocation of New Ordinary For For Management
Shares to Existing Shareholders
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: A103140 Security ID: Y7021M104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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
--------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP.
Ticker: A005810 Security ID: Y70692101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Eul-rim 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)
--------------------------------------------------------------------------------
PORTWELL, INC.
Ticker: 6105 Security ID: Y7074S107
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
3 Approve Financial Statements For Against Management
4 Approve Plan on Profit Distribution For For Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
POS MALAYSIA BHD
Ticker: POS Security ID: Y7026S106
Meeting Date: SEP 08, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Ibrahim Mahaludin bin Puteh as For For Management
Director
3 Elect Mohamed Razeek bin Md Hussain For For Management
Maricar as Director
4 Elect Abdul Hamid bin Sh Mohamed as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 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 Lee Myeong-woo as Outside For For Management
Director
3.2 Elect Choi Jeong-woo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: 693483109
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 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 Lee Myeong-woo as Outside For For Management
Director
3.2 Elect Choi Jeong-woo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO COATED & COLOR STEEL CO.
Ticker: A058430 Security ID: Y7097K107
Meeting Date: MAR 14, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation (Stock Against Against Shareholder
Split)
3.1 Elect Ha Sang-hyo as Inside Director For For Management
3.2 Elect Jeong Gi-seop 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)
--------------------------------------------------------------------------------
POU CHEN CORPORATION
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to 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
9.1 Elect CHEN BO LIANG with Shareholder For For Management
No. 315185 as Independent Director
9.2 Elect CHIU TIEN YI with ID No. For For Management
H120511XXX as Independent Director
9.3 Elect CHEN JUNG TUNG with ID No. For For Management
L102800XXX Independent Director
9.4 Elect Non-independent Director No. 1 None Against Shareholder
9.5 Elect Non-independent Director No. 2 None Against Shareholder
9.6 Elect Non-independent Director No. 3 None Against Shareholder
9.7 Elect Non-independent Director No. 4 None Against Shareholder
9.8 Elect Non-independent Director No. 5 None Against Shareholder
9.9 Elect Non-independent Director No. 6 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL (HOLDINGS) LTD.
Ticker: 3813 Security ID: G7208D109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kwan, Heh-Der as Director For For Management
2b Elect Chen Huan-Chung as Director For For Management
2c Elect Hsieh, Wuei-Jung 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
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 24, 2015 Meeting Type: Annual
Record Date: SEP 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect B. N. Sharma as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Debt Securities For For Management
on Private Placement Basis
--------------------------------------------------------------------------------
POWER LOGICS CO.
Ticker: A047310 Security ID: Y7083X105
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LTD.
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# 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 Xiao Qing Ping as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Shih Sze Ni as Director and For For Management
Authorize Board to Fix Her Remuneration
5 Elect Zhang Hong Feng as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Hoi Wa Fan as Director and For For Management
Authorize Board to Fix Her Remuneration
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWERTECH INDUSTRIAL CO. LTD
Ticker: 3296 Security ID: Y7038T100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Yang Jyun-Ci as Independent For For Management
Director
4.2 Elect Ciou Jhih-Jhou as Independent For For Management
Director
4.3 Elect Li Zong-Pei as Independent For For Management
Director
4.4 Elect Non-Independent Director No.1 None Against Shareholder
4.5 Elect Non-Independent Director No.2 None Against Shareholder
4.6 Elect Non-Independent Director No.3 None Against Shareholder
4.7 Elect Non-Independent Director No.4 None Against Shareholder
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JAN 15, 2016 Meeting Type: Special
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
PPB GROUP BERHAD
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# 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 Ahmad Sufian @ Qurnain bin Abdul For For Management
Rashid as Director
5 Elect Tam Chiew Lin 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PRAJ INDUSTRIES LTD
Ticker: 522205 Security ID: Y70770139
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 30, 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 G. Nabar as Director For For Management
4 Approve P. G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect D. Mirchandani as Director For For Management
6 Amend Terms of Appointment and Approve For For Management
Remuneration of P. Chaudhari as
Executive Chairman
7 Approve Appointment and Remuneration For For Management
of G. Nabar as CEO and Managing
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PRAKASH INDUSTRIES LTD
Ticker: 506022 Security ID: Y7078C116
Meeting Date: SEP 26, 2015 Meeting Type: Annual
Record Date: SEP 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M.L. Pareek as Director For For Management
3 Approve Chaturvedi & Partners as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Waiver of Excess Remuneration For For Management
of V.P. Agarwal, Chairman
5 Approve Waiver of Excess Remuneration For For Management
of Vikram Agarwal, Managing Director
6 Approve Reappointment and Remuneration For For Management
of Vikram Agarwal as Managing Director
7 Approve Reappointment and Remuneration For For Management
of M.L. Pareek as Executive Director
Designated as Director (Projects) and
CEO
8 Approve Reappointment and Remuneration For For Management
of P.L. Gupta as Executive Director
Designated as Director (Finance) and
CFO
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual General For For Management
Meeting Held on March 31, 2015
2 Approve Minutes of Extraordinary For For Management
General Meeting Held on April 10, 2015
3 Authorize Issuance of Debentures For For Management
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# 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 2015 and Annual
Report 2015
3 Accept Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Kamtorn Sila-On as Director For For Management
6.2 Elect Chaipatr Srivisarvacha as For For Management
Director
6.3 Elect Pavida Pananond as Director For For Management
6.4 Elect Ishaan Shah as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Allocation of Income as For Against Management
Corporate Social Responsibility Reserve
9 Authorize Issuance of Debentures For For Management
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Issuance of New Shares by For For Management
Capitalization of Profit
6 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
PRESS METAL BERHAD
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Koon Poh Ming as Director For Against Management
3 Elect Koon Poh Kong as Director For For Management
4 Elect Abdul Rahman Bin Megat Ahmad as For For Management
Director
5 Elect Mohamad Faiz Bin Abdul Hamid as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Mohamad Faiz Bin Abdul Hamid For For Management
to Continue Office as Independent
Non-Executive Director
9 Approve Loo Lean Hock to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Tan Heng Kui to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Abdul Rahman Bin Megat Ahmad For For Management
to Continue Office as Independent
Non-Executive Director
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Share Repurchase Program For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 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 Reelect R. Razack as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect U. Irfan as Director For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PRIME ELECTRONICS SATELLITICS INC
Ticker: 6152 Security ID: Y7082N108
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
PRINCE HOUSING DEVELOPMENT CORP
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect Zheng Gao Hui, a Representative For For Management
of Joyful Investment Co., Ltd. with
Shareholder No.295, as Non-Independent
Director
9.2 Elect Luo Zhi Xian, a Representative For For Management
of Uni-President Enterprises Corp with
Shareholder No.31524, as
Non-Independent Director
9.3 Elect Gao Xiu Ling, a Representative For For Management
of Kao Chyuan Investment Co., Ltd.
with Shareholder No.291, as
Non-Independent Director
9.4 Elect Wu Cong Bin, a Representative of For For Management
Uni-President Enterprises Corp with
Shareholder No.31524, as
Non-Independent Director
9.5 Elect Wu Ceng Zhao Mei with For For Management
Shareholder No.6 as Non-Independent
Director
9.6 Elect Wu Ping Zhi, a Representative of For For Management
Taipo Investment Co., Ltd. with
Shareholder No.286, as Non-Independent
Director
9.7 Elect Wu Jian De, a Representative of For For Management
Taipo Investment Co., Ltd. with
Shareholder No.286, as Non-Independent
Director
9.8 Elect Wu Zhong He, a Representative of For For Management
Young Yuan Investment Co., Ltd. with
Shareholder No.309, as Non-Independent
Director
9.9 Elect Zhuang Shi Hong, a For For Management
Representative of Hung Yao Investment
Co., Ltd. with Shareholder No.141666,
as Non-Independent Director
9.10 Elect Hou Bo Yi with Shareholder No.14 For For Management
as Non-Independent Director
9.11 Elect Hou Bo Ming, a Representative of For For Management
Yu Peng Investment Co., Ltd. with
Shareholder No.204431, as
Non-Independent Director
9.12 Elect Zhuang Ying Zhi, a For For Management
Representative of Cheng Long
Investment Co., Ltd. with Shareholder
No.244, as Non-Independent Director
9.13 Elect a Representative of Jing Hua For Did Not Vote Management
Feng Co., Ltd. with Shareholder No.
255416 as Non-Independent Director
9.14 Elect Dai Qian with ID No.D100012XXX For For Management
as Independent Director
9.15 Elect Hong He Yi with ID No.R101901XXX For For Management
as Independent Director
9.16 Elect Xu Sheng Cai with ID No. For For Management
R122248XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
PRISM CEMENT LTD
Ticker: 500338 Security ID: Y70826139
Meeting Date: SEP 08, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect R.G. Kapadia as Director For For Management
3 Approve G.M. Kapadia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Adopt New Articles of Association For For Management
5 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL)
Ticker: 2396 Security ID: Y7093A103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
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 Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
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 Supervisor No. 1 None Against Shareholder
7.7 Elect Supervisor No. 2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PROMISE TECHNOLOGY, INC.
Ticker: 3057 Security ID: Y7099G104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Private Placement of For For Management
Marketable Securities
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PROPERTY PERFECT PCL
Ticker: PF Security ID: Y71124245
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Annual Report and For For Management
Directors' Performance Result
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends Payment
6 Approve Remuneration of Directors For For Management
7.1 Elect Wongsakorn Prasitvipat as For For Management
Director
7.2 Elect Nuanal Swasdikula-Na-Ayudhya as For For Management
Director
7.3 Elect Suchatvee Suwansawat as Director For Against Management
7.4 Elect Pornswat Katechulasriroj as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve EY Office Ltd. Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Debentures For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Mao Shuzhong as Director For For Management
2b Elect Wu Likang as Director For Against Management
2c Elect Gloria Wong as Director For For Management
2d Elect Yuen Kim Hung, Michael as For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve RSM Nelson Wheeler Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
PROTASCO BERHAD
Ticker: PRTASCO Security ID: Y71125101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Tan Yee Boon as Director For For Management
3 Elect Mohd Hanif Bin Sher Mohamed as For For Management
Director
4 Elect Hadenan Bin A. Jalil 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
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Zitulele Combi as Director For For Management
1.2 Re-elect Jaap du Toit as Director For Against Management
1.3 Re-elect Thys du Toit as Director For For Management
1.4 Re-elect Jannie Mouton as Director For Against Management
1.5 Re-elect Willem Theron as Director For Against Management
1.6 Elect Bridgitte Mathews as Director For For 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 Elect Bridgitte Mathews as Member of For For Management
the Audit and Risk Committee
2.4 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
8 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Consolidated For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividend
3 Elect Directors For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO)
Ticker: ADHI Security ID: Y7115S108
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights (Rights Issue I)
2 Approve Ratification of Minister of For For Management
State-Owned Enteprises Regulations No.
PER-08/MBU/06/2015 and No.
PER-09/MBU/07/2015
3 Approve Allocation of Funds of the For For Management
Partnership and Community Development
Program (PCDP)
4 Amend Articles of the Association For Against Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Comprehensive For For Management
Income
3 Accept Report on the Use of Proceeds For Against Management
from the Public Offering
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JAN 15, 2016 Meeting Type: Special
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# 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
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: OCT 07, 2015 Meeting Type: Special
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity Shares For Against Management
with Preemptive Rights
2 Amend Articles of the Association For Against Management
3 Approve the Ratification of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Environmental Stewardship Programs
of the State-owned Enterprises
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Accept Report on the Use of Proceeds For Against Management
from the Limited Public Offering I
(PUT I)
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Incentives and Remuneration of For For Management
Directors and Commissioners
6 Appoint Auditors of the Company and For For Management
the PCDP
--------------------------------------------------------------------------------
PT ASAHIMAS FLAT GLASS TBK
Ticker: AMFG Security ID: Y7117A113
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# 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
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 11, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# 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 Appoint Auditors For For Management
1 Approve Issuance of Equity or For For Management
Equity-Linked Shares with Preemptive
Rights (Rights Issue) and Related
Matters
--------------------------------------------------------------------------------
PT ASTRA GRAPHIA TBK
Ticker: ASGR Security ID: Y71164142
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# 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 Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: BNBR Security ID: Y7117S254
Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Amend Articles of the Association For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: NOV 17, 2015 Meeting Type: Special
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
2 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: JAN 12, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: JUN 28, 2016 Meeting Type: Annual/Special
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
1 Elect Directors and Commissioners For Against Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: OCT 13, 2015 Meeting Type: Special
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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 For 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 Amend Pension Fund Regulations For Against Management
7 Accept Report on the Use of Proceeds For For Management
from the Shelf Registered Subordinated
Bonds II Bank Bukopin Tranche I Year
2015
1 Approve Rights Issue IV For Against Management
2 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve the Implementation of New For For Management
Accounting Standards
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration and Tantiem of For For Management
Directors, Commissioners, and Sharia
Supervisory Board
6 Elect Adnan Qayum Khan as Director For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 21, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Bonus of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Amend Pension Funds For Against Management
6 Approve the Management and Employee For Against Management
Stock Option Program (MESOP)
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: NOV 09, 2015 Meeting Type: Special
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Approve the Ratification of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: JAN 12, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the PCDP
5 Approve Management and Employee Stock For Against Management
Ownership Program Using Treasury Stock
6 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Authorize Commissioners to Approve For For Management
Remuneration of Directors
6 Appoint Auditors For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering in
2015
5 Elect Suwarta as Independent For For Management
Commissioner
--------------------------------------------------------------------------------
PT BANK PERMATA TBK
Ticker: BNLI Security ID: Y7125G128
Meeting Date: MAR 29, 2016 Meeting Type: Annual/Special
Record Date: MAR 04, 2016
# 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 Sharia Supervisory Board For Against Management
5 Approve Remuneration of Directors, For For Management
Commissioners, and Sharia Supervisory
Board Members
1 Approve Issuance of Equity or For Against Management
Equity-Linked Shares with Preemptive
Rights (Rights Issue)
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: SEP 02, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chandra M. Hamzah as President For Against Management
Commissioner
2 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration and Tantieme of For For Management
Directors and Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Bonds Public Offering II Bank
BTN Phase I 2015
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT BEKASI FAJAR INDUSTRIAL ESTATE TBK
Ticker: BEST Security ID: Y711C5100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# 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 Appoint Auditors For For Management
5 Accept Report on the Use of Proceeds For For Management
from the Public Offering
--------------------------------------------------------------------------------
PT BENAKAT INTEGRA TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: NOV 19, 2015 Meeting Type: Annual/Special
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For Against Management
the Annual General Meeting for the
Year 2014
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
1 Approve Loan Agreements For For Management
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: NOV 17, 2015 Meeting Type: Annual/Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For Against Management
the Annual General Meeting for the
Year 2014
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Debt Restructuring of the For For Management
Company and Its Subsidiaries
2 Approve Increase in Authorized Capital For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# 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 Appoint Auditors For For Management
4 Approve Resignation of Jialipto For For Management
Jiaravanon as Commissioner
--------------------------------------------------------------------------------
PT BUDI STARCH AND SWEETENER TBK
Ticker: BUDI Security ID: Y7119Q132
Meeting Date: JUN 10, 2016 Meeting Type: Annual/Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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 Approve Addition of Business Activity For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: AUG 13, 2015 Meeting Type: Annual/Special
Record Date: JUL 15, 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 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: OCT 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and/or Commissioners For Against Management
2 Report on the Election of Audit For Against Management
Committee
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: CPRO Security ID: Y1772V215
Meeting Date: JUN 24, 2016 Meeting Type: Annual/Special
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# 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 Appoint Auditors For For Management
4 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: SEP 08, 2015 Meeting Type: Special
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kodradi as Independent For For Management
Commissioner
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# 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 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CIPUTRA PROPERTY TBK
Ticker: CTRP Security ID: Y711AB109
Meeting Date: SEP 08, 2015 Meeting Type: Special
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PT CIPUTRA PROPERTY TBK
Ticker: CTRP Security ID: Y711AB109
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# 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 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: CTRS Security ID: Y7125W115
Meeting Date: SEP 08, 2015 Meeting Type: Special
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: CTRS Security ID: Y7125W115
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# 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 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: CFIN Security ID: Y7120B181
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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 Approve Remuneration of Commissioners For For Management
5 Authorize Commissioners to Approve For For Management
Remuneration of Directors
6 Authorize Directors to Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT DARMA HENWA TBK
Ticker: DEWA Security ID: Y711A6100
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Directors' For For Management
Report, and Commissioners' Report
2 Accept Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Elect Agus Efendi as Director For For Management
--------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUN 15, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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 Approve the Management and Employee For Against Management
Stock Option Program (MESOP)
--------------------------------------------------------------------------------
PT EAGLE HIGH PLANTATIONS TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: JUN 16, 2016 Meeting Type: Annual/Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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
2 Elect Tan Tjoe Liang as Commissioner For For Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# 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 and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors For For Management
5 Elect Tolingul Anwar as Director For For Management
--------------------------------------------------------------------------------
PT ERAJAYA SWASEMBADA TBK
Ticker: ERAA Security ID: Y712AZ104
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# 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 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT EUREKA PRIMA JAKARTA TBK
Ticker: LCGP Security ID: Y71254109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT EXPLOITASI ENERGI INDONESIA TBK
Ticker: CNKO Security ID: Y7123J124
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Novriaty Hilda For For Management
Sibuea as Director
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JUL 10, 2015 Meeting Type: Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Determination of
the Nett Profit of the Company
2 Appoint Auditors For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Approve Annual
Report of the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the PCDP
5 Authorize Board of Commissioner to For Against Management
Increase the Issued and Paid-Up
Capital for the Implementation of the
Management and Employee Stock Option
Plan (MESOP) Program
6 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering and
Rights Issue
7 Approve the Implementation of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the PCDP of the
State-owned Enterprises
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend the Premium of Danapera Pension For Against Management
Fund
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividends For For Management
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# 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 Accept Report on the Use of Proceeds For For Management
from the Public Offering per December
31, 2015 and Change in Proceeds'
Allocation
6 Accept Report on the Implementation of For Against Management
Employee and Management Stock Option
Program (MESOP) per December 31, 2015
7 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: SEP 17, 2015 Meeting Type: Annual/Special
Record Date: AUG 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Commissioners' For For Management
Report
2 Accept Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Auditors For For Management
6 Elect Directors and Approve Their For Against Management
Remuneration
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: FEB 11, 2016 Meeting Type: Special
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Donald For For Management
Christian Sie as Commissioner
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: MAY 30, 2016 Meeting Type: Special
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# 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 Appoint Auditors For For Management
4 Approve Discharge and Re-election of For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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 Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Annual For For Management
Report
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For For Management
6 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering 2007
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Christoper H. Young as For For Management
Commissioner
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDORAMA SYNTHETICS TBK
Ticker: INDR Security ID: Y7127E188
Meeting Date: NOV 20, 2015 Meeting Type: Special
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT INDORAMA SYNTHETICS TBK
Ticker: INDR Security ID: Y7127E188
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# 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 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T149
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Allocation of Income For For Management
6 Authorize Board of Directors to For For Management
Declare the AGM Results into a
Notarial Deed
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 04, 2016 Meeting Type: Annual/Special
Record Date: MAR 10, 2016
# 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 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N146
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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 For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Discharge of For For Management
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Discharge of For For Management
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and/or Commissioners For For Management
and Approve Their Remuneration
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity Shares For For Management
with Preemptive Rights (Proposed
Rights issue)
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# 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 Appoint 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
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294162
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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
and/or Approve Their Remuneration
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: NOV 25, 2015 Meeting Type: Special
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: JUN 29, 2016 Meeting Type: Annual/Special
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' and Commissioners' For For Management
Report and Discharge of Directors and
Commissioners
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Transfer of Treasury Stocks to For Against Management
Directors and Employees in Relation to
the Implementation of Management and
Employees Stock Allocation Program
2 Approve Rights Issue I For For Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend the Premium of Danapera Pension For Against Management
Fund
--------------------------------------------------------------------------------
PT METRODATA ELECTRONICS TBK
Ticker: MTDL Security ID: Y7129H155
Meeting Date: JUN 08, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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 Association Re: For For Management
Increase in Issued and Paid-Up Capital
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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 and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MITRA PINASTHIKA MUSTIKA TBK
Ticker: MPMX Security ID: Y7139N101
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Elect Directors For Against Management
6 Approve the Use of Treasury Stock for For Against Management
the Implementation of Long Term
Incentive Program
--------------------------------------------------------------------------------
PT MNC INVESTAMA TBK
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT MNC INVESTAMA TBK
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: APR 11, 2016
# 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 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Cancel the Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights that Previously
Approved on 2015 EGM
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve the Management and Employee For Against Management
Stock Option Program (MESOP)
4 Approve Issuance of Equity or For For Management
Equity-Linked Shares with Preemptive
Rights
5 Amend Premium of Danapera Pension Fund For Against Management
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y6075Z128
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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 MULTIPOLAR TBK
Ticker: MLPL Security ID: Y7132F162
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and/or Commissioners For Against Management
and/or Approve Their Remuneration
--------------------------------------------------------------------------------
PT NIRVANA DEVELOPMENT TBK
Ticker: NIRO Security ID: Y71334109
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Approve Sale of Shares Held in PT For For Management
Nirvana Realty, PT Nirvana Hotel &
Resort, and PT Nirvana Retailindo
--------------------------------------------------------------------------------
PT NIRVANA DEVELOPMENT TBK
Ticker: NIRO Security ID: Y71334109
Meeting Date: JUN 30, 2016 Meeting Type: Annual/Special
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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 Elect Directors and Commissioners For Against Management
2 Approve Increase in Authorized Capital For Against Management
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT NUSANTARA INFRASTRUCTURE TBK
Ticker: META Security ID: Y7131D176
Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special
Record Date: MAY 03, 2016
# 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 Appoint Auditors For For Management
4 Approve Duties and Remuneration of For For Management
Directors and Commissioners
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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 Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PAN BROTHERS TBK
Ticker: PBRX Security ID: Y7133E164
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# 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 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and/or Commissioners For Against Management
6 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Approve Their For Against Management
Remuneration
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT PANINVEST TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Approve Remuneration of Commissioners For For Management
5 Authorize Commissioners to Approve For For Management
Remuneration of Directors
6 Authorize Directors to Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# 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
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: SEP 16, 2015 Meeting Type: Special
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK
Ticker: SIMP Security ID: Y71365103
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# 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 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# 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 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT SEMEN BATURAJA (PERSERO) TBK
Ticker: SMBR Security ID: Y7138X100
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements 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 for the PCDP
3 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the PCDP of the
State-owned Enterprises
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration and Tantieme for For For Management
Directors and Commissioners
6 Approve Auditors of the Company and For For Management
the PCDP
7 Accept Report on the Use of Proceeds For For Management
from the IPO
8 Elect Shareholder-Nominated Directors None Against Shareholder
and Commissioners
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Ratify the Minister of the State-owned For For Management
Enterprise Regulation No.
PER-09/MBU/07/2015 about the PCDP
4 Approve Allocation of Income For For Management
5 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
6 Appoint Auditors of the Company and For For Management
the PCDP
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and/or Commissioners For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SIGMAGOLD INTI PERKASA TBK
Ticker: TMPI Security ID: Y7117Y103
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SIGMAGOLD INTI PERKASA TBK
Ticker: TMPI Security ID: Y7117Y103
Meeting Date: JUN 27, 2016 Meeting Type: Annual/Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Commissioners' For For Management
Report
2 Accept Financial Statements 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 SINAR MAS AGRO RESOURCES AND TECHNOLOGY TBK (SMART)
Ticker: SMAR Security ID: Y71451135
Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT SINAR MAS MULTIARTHA TBK
Ticker: SMMA Security ID: Y71456175
Meeting Date: NOV 20, 2015 Meeting Type: Special
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Elect Members of Audit Committee For Against Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Increase in Authorized Share For For Management
Capital
5 Amend Articles of Association Re: For For Management
Increase in Issued and Paid-Up Capital
6 Approve Listing of Shares to be Issued For For Management
by the Company on the Indonesia Stock
Exchange
7 Authorize Board of Directors and For For Management
Commissioners to Execute All Matters
Pertaining to Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
8 Authorize Board of Directors to For For Management
Declare the EGM Results into a
Notarial Deed
--------------------------------------------------------------------------------
PT SINAR MAS MULTIARTHA TBK
Ticker: SMMA Security ID: Y71456175
Meeting Date: JUN 24, 2016 Meeting Type: Annual/Special
Record Date: JUN 01, 2016
# 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 Elect Directors and Commissioners For Against Management
2 Authorize Directors to Declare the For For Management
Meeting Results into a Notarial Deed
--------------------------------------------------------------------------------
PT SRI REJEKI ISMAN TBK
Ticker: SRIL Security ID: Y714AG102
Meeting Date: SEP 02, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Notes For For Management
--------------------------------------------------------------------------------
PT SRI REJEKI ISMAN TBK
Ticker: SRIL Security ID: Y714AG102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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
--------------------------------------------------------------------------------
PT SURYA DUMAI INDUSTRI TBK
Ticker: SUDI Security ID: Y7147C121
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Remuneration of Directors and For Abstain Management
Commissioners
3 Appoint Auditors For Abstain Management
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: JAN 05, 2016 Meeting Type: Special
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emil Salim as Vice President For For Management
Commissioner
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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
5 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT SURYA TOTO INDONESIA TBK
Ticker: TOTO Security ID: Y7145E145
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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 Rights Issue
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: Security ID: Y71473121
Meeting Date: JUN 28, 2016 Meeting Type: Annual/Special
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Abstain Management
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income For Abstain Management
4 Elect Directors and Commissioners For Abstain Management
5 Appoint Auditors For Abstain Management
6 Authorize Board of Directors to For Abstain Management
Declare the AGM Results into a
Notarial Deed
1 Amend Articles of the Association For Abstain Management
2 Authorize Board of Directors to For Abstain Management
Declare the EGM Results into a
Notarial Deed
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the PCDP
6 Approve Release of Post Open-mining For For Management
Land Tanah Hitam and Kandi in Ombilin
to the City Government of Sawahlunto
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: JUL 07, 2015 Meeting Type: Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets and/or For Against Management
Corporate Guarantee
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
5 Discharge Directors and Commissioners For For Management
1 Approve Corporate Guarantee For Against Management
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge
Directors and Commissioners
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantieme of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the PCDP
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TIPHONE MOBILE INDONESIA TBK
Ticker: TELE Security ID: Y7137H106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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 and Initial
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
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TRIAS SENTOSA TBK
Ticker: TRST Security ID: Y7145Q171
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# 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 For For Management
--------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: SEP 03, 2015 Meeting Type: Special
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rizal B. Prasetijo as President For For Management
Commissioner
--------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# 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 Commissioners For Against Management
6 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: JUN 10, 2016 Meeting Type: Annual/Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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 Elect Directors and Commissioners For For Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: JUL 03, 2015 Meeting Type: Special
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
1 Approve Corporate Guarantee For Against Management
--------------------------------------------------------------------------------
PT ULTRA JAYA MILK INDUSTRY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# 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 Appoint Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PT UNGGUL INDAH CAHAYA TBK
Ticker: UNIC Security ID: Y71469103
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, 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
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# 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 For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: APR 01, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# 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
Dividends
5 Elect Directors For Against Management
6 Elect Commissioners For Against Management
7 Approve Remuneration of Commissioners For For Management
8 Authorize Commissioners to Approve For For Management
Remuneration of Directors
9 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT WINTERMAR OFFSHORE MARINE TBK
Ticker: WINS Security ID: Y71463114
Meeting Date: NOV 24, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Approve Cancellation of Issuance of For For Management
Equity or Equity-Linked Securities
without Preemptive Rights
3 Approve Cancellation of of MESOP III For For Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: MAR 10, 2016 Meeting Type: Annual/Special
Record Date: FEB 16, 2016
# 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 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Yessie D. Yosetya as Director For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights (Rights Issue II)
2 Amend Articles of the Association Re: For Against Management
Rights Issue II and/or Long Term
Incentive Program 2010 - 2015 Grant
Date VI
3 Approve Long Term Incentive Program For Against Management
2016-2020 through Issuance of Equity
or Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ongki Kurniawan For For Management
as Director
--------------------------------------------------------------------------------
PTC INDIA FINANCIAL SERVICES LTD.
Ticker: 533344 Security ID: Y711AW103
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect P. Singh as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of A. Haldia as Managing Director & CEO
6 Elect A. Kumar as Director For For Management
7 Elect R. Nagarajan as Director For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PTC INDIA LTD.
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 17, 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 Reelect H. Bhargava as Director For Against Management
4 Approve K.G. Somani & Co.as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. K. Agarwal as Director For Against Management
6 Approve Appointment and Remuneration For For Management
of Ajit Kumar as Executive Director
7 Approve Reappointment and Remuneration For For Management
of Arun Kumar as Executive Director
8 Approve Appointment and Remuneration For For Management
of R. K. Mishra as Executive Director
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2015 Performance Result None None Management
and 2016 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6.1 Elect Achporn Charuchinda as Directors For For Management
6.2 Elect Wirat Uanarumit as Director For For Management
6.3 Elect Sethaput Suthiwart-Narueput as For For Management
Director
6.4 Elect Nimit Suwannarat as Director For For Management
6.5 Elect Piti Tantakasem as Director For For Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Operation for None None Management
Year 2015 and Business Plan
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Distribution
4.1 Elect Anon Sirisaengtaksin as Director For For Management
4.2 Elect Don Wasantapruek as Director For For Management
4.3 Elect Prasan Chuaphanich as Director For For Management
4.4 Elect Watanan Petersik as Director For For Management
4.5 Elect Supattanapong Punmeechaow 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 Authorize Issuance of Debentures For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Piyasvasti Amranand as Director For For Management
3.2 Elect Somchai Sujjapongse as Director For For Management
3.3 Elect AM Chatchalerm Chalermsukh as For For Management
Director
3.4 Elect Don Wasantapruek as Director For For Management
3.5 Elect Prasert Bunsumpun 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 Approve
Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: AUG 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect P.N. Krishnan as Director For Against Management
3 Approve Walker Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Adopt New Articles of Association For For Management
5 Approve Business Transfer Agreement For For Management
with Punj Lloyd Industries Ltd.
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PURAVANKARA PROJECTS LIMITED
Ticker: 532891 Security ID: Y71589108
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A.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 Approve Appointment and Remuneration For For Management
of A.R. Puravankara as Managing
Director upto March 31, 2016
6 Approve Appointment and Remuneration For For Management
of N.R. Choksey as the Joint Managing
Director upto March 31, 2016
7 Approve Appointment and Remuneration For For Management
of R. Puravankara as Chairman
8 Approve Appointment and Remuneration For For Management
of A.R. Puravankara as Managing
Director from April 1, 2016 to March
31, 2021
9 Approve Appointment and Remuneration For For Management
of N.R. Choksey as the Joint Managing
Director from April 1, 2016 to March
31, 2021
10 Elect G.V. Kirloskar as Independent For For Management
Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Joint Venture with Keppel For For Management
Puravankara Development Pvt. Ltd.
--------------------------------------------------------------------------------
PURAVANKARA PROJECTS LIMITED
Ticker: 532891 Security ID: Y71589108
Meeting Date: MAR 25, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PYEONG HWA AUTOMOTIVE CO.
Ticker: A043370 Security ID: Y7168W105
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Sang-tae as Inside Director For For Management
2.2 Elect Lee Jae-seung 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)
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Independent Auditor's
Report
4 Approve 2015 Profit Appropriation For For Management
5 Approve Resignation of Makoto Tanaka For For Management
as Director and Authorize Board to
Terminate His Service Contract
6 Approve Resignation of Naoto Hakamata For For Management
as Director and Authorize Board to
Terminate His Service Contract
7 Elect Masanori Ota as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter Into Service
Contract
8 Elect Yoshifumi Komura as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter Into Service
Contract
9 Elect Xu Song as Director, Authorize None For Shareholder
Board to Fix His Remuneration and
Enter Into Service Contract
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
Chongqing Branch and Deloitte Touche
Tohmatsu as PRC and International
Auditors Respectively and Authorize
Board to Fix Their Remuneration
11a Approve Revised Annual Cap for the New For For Management
Parts Supply Agreements
11b Authorize He Yong and Li Juxing to For For Management
Deal With All Matters in Relation to
the Revised Annual Cap for the New
Parts Supply Agreements
--------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
QUALIPOLY CHEMICAL CORP
Ticker: 4722 Security ID: Y7171G105
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q * Security ID: ADPV32752
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
4 Approve Allocation of Income For For Management
5 Approve Report on Share Repurchase and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
6 Elect or Ratify Board Members, For For Management
Executives and Members of Key
Committees
7 Approve Remuneration of Directors and For For Management
Members of Key Committees
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q * Security ID: ADPV32752
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Several Articles to Comply with For For Management
Current Legislation
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Performance For For Management
and Board of Directors' Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Rachai Wattanakasaem as Director For For Management
5.2 Elect Suri Buakhom as Director For For Management
5.3 Elect Suwanna Bhuddhaprasart as For For Management
Director
5.4 Elect Pravit Choatewattanaphun as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve 2015 Bonus for Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA STORAGE INC.
Ticker: 6188 Security ID: Y7175W106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
QUINTAIN STEEL CO., LTD.
Ticker: 2017 Security ID: Y1354S101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
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 Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For Against Management
Guarantees
8.1 Elect XIE,ZHENG-CHENG, a For For Management
Representative of BAO LI DOU
INVESTMENT CO., LTD, with Shareholder
No. 00097423, as Non-independent
Director
8.2 Elect HUANG,QIU-MEI, a Representative For For Management
of BAO LI DOU INVESTMENT CO., LTD,
with Shareholder No. 00097423, as
Non-independent Director
8.3 Elect CHEN,ZHONG-XIAN, with For For Management
Shareholder No. 00074878, as
Non-independent Director
8.4 Elect WANG,ZHEN-ZE, with Shareholder For For Management
No. 00090241, as Non-independent
Director
8.5 Elect LIU,FU-CAI, with Shareholder No. For For Management
00000204, as Non-independent Director
8.6 Elect ZHU,JI-SHENG, a Representative For For Management
of JIA JI Department Store Co., LTD,
with Shareholder No. 00072971, as
Non-independent Director
8.7 Elect SUN,ZHENG-QIANG, a For For Management
Representative of TAIWAN STEEL Co.,
LTD., with Shareholder No. 00172261,
as Non-independent Director
8.8 Elect YE,JUN-LIANG, a Representative For For Management
of TAIWAN STEEL Co., LTD, with
Shareholder No.00172261, as
Non-independent Director
8.9 Elect YAN,QING-LI, a Representative of For For Management
TAIWAN STEEL Co., LTD, with
Shareholder No. 00172261, as
Non-independent Director
8.10 Elect HUANG,ZHI-NAN, with ID No. For Against Management
R103455XXX, as Independent Director
8.11 Elect SU,SU-QING, with ID No. For Against Management
S221433XXX, as Independent Director
8.12 Elect CHEN,JIAN-XING, with ID No. For Against Management
R121053XXX, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RADICO KHAITAN LTD.
Ticker: 532497 Security ID: Y7174A147
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A. Khaitan as Director For For Management
4 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RADIUM LIFE TECH CORP
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Waive of Pre-emptive Right in For For Management
Subsidiary Jing Zhan Investment Co.,
Ltd. or Jing Zhan Industrial Co., Ltd.
5.1 Elect LIN RONG XIAN with Shareholder For For Management
No. 00000001 as Non-independent
Director
5.2 Elect SHEN JING PENG, a Representative For For Management
of CHANG XIN INVESTMENT AND
DEVELOPMENT CO LTD, with Shareholder
No. 00037934 as Non-independent
Director
5.3 Elect HUANG SEN YI, a Representative For For Management
of CHANG XIN INVESTMENT AND
DEVELOPMENT CO LTD, with Shareholder
No. 00037934 as Non-independent
Director
5.4 Elect LIU YAO KAI, a Representative of For For Management
CHANG XIN INVESTMENT AND DEVELOPMENT
CO LTD, with Shareholder No. 00037934
as Non-independent Director
5.5 Elect LIN HUA JUN with Shareholder No. For For Management
00000022 as Non-independent Director
5.6 Elect LU XUE JIN with ID No. For For Management
H100330XXX as Independent Director
5.7 Elect ZHOU KANG JI with ID No. For For Management
A101295XXX as Independent Director
5.8 Elect WEI QI LIN, a Representative of For For Management
JIN YE CO LTD, with Shareholder No.
00000025 as Supervisor
5.9 Elect CHEN RONG LONG, a Representative For For Management
of JIN YE CO LTD with Shareholder No.
00000025 as Supervisor
5.10 Elect LIN RONG ZHANG with Shareholder For For Management
No. 00000087 as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RAIN INDUSTRIES LIMITED
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: JAN 19, 2016 Meeting Type: Court
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RAIN INDUSTRIES LIMITED
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend For For Management
4 Reappoint N. Radhakrishna Reddy as For For Management
Director
5 Reappoint N. Sujith Kumar Reddy as For Against Management
Director
6 Approve BSR & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Appointment and Remuneration For Against Management
of N. Jagan Mohan Reddy as Managing
Director
--------------------------------------------------------------------------------
RAJESH EXPORTS LTD.
Ticker: 531500 Security ID: Y7181T147
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect P. Mehta as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect V. Lakhsmi as Independent For For Management
Director
6 Elect G.S. Prasad as Independent For For Management
Director
7 Elect Y.V.M. Reddy as Independent For For Management
Director
8 Approve Appointment and Remuneration For For Management
of R. Mehta as Chairman
9 Approve Appointment and Remuneration For For Management
of P. Mehta as Managing Director
--------------------------------------------------------------------------------
RALEC ELECTRONIC CORPORATION
Ticker: 2437 Security ID: Y0549C104
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Endorsement and For For Management
Guarantees of Subsidiary
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RAMCO CEMENTS LTD.
Ticker: 500260 Security ID: Y53727148
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 30, 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 P.R.V. Raja as Director For For Management
4 Approve M.S.Jagannathan & N. For For Management
Krishnaswami as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect C. Venkataraman as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Pledging of Assets for Debt For Against Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
RAMCO CEMENTS LTD.
Ticker: 500260 Security ID: Y53727148
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Secured For For Management
Redeemable Non-Convertible Debentures
--------------------------------------------------------------------------------
RASSINI S.A.B. DE C.V.
Ticker: RASSINICPO Security ID: P7990M135
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rassini CPOs Issuance Act and For For Management
Trust Agreement to Reflect New Company
Name: Rassini SAB de CV
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RASSINI S.A.B. DE C.V.
Ticker: RASSINI A Security ID: P7990M135
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For 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 Aggregate 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 Principal and For Against Management
Alternate Members of Board of
Directors, Chairman and Vice-Chairman;
Verify Independence Classification
7 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
8 Elect or Ratify Members and Alternates For Against Management
of Executive Committee
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RATNAMANI METALS & TUBES LTD
Ticker: 520111 Security ID: Y7198B113
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect J.M. Sanghvi as Director For Against Management
4 Approve Mehta Lodha & Co and SRBC & Co. For For Management
LLP as Joint Auditors and Authorize
Board to Fix Their Remuneration
5 Elect G. Gadhecha as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RATTANINDIA INFRASTRUCTURE LIMITED
Ticker: 534597 Security ID: Y3912F100
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Nashier as Director For For Management
3 Approve Sharma Goel & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issuance of Non?Convertible For Against Management
Debentures
5 Approve Issuance of Warrants to Yantra For Against Management
Energetics Private Limited
6 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association
7 Approve Reappointment of R. Rattan as For For Management
Executive Director at Nil Remuneration
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: RBX Security ID: S68353101
Meeting Date: OCT 09, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2015
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 as For For Management
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 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 and
Corporations
--------------------------------------------------------------------------------
RAYMOND LTD.
Ticker: 500330 Security ID: Y72123147
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Nawaz Gautam Singhania as For Against Management
Director
4 Approve Dalal & Shah LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
RCE CAPITAL BERHAD
Ticker: RCECAP Security ID: Y7232B103
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Repayment Exercise
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
RCE CAPITAL BHD.
Ticker: RCECAP Security ID: Y7232B103
Meeting Date: SEP 02, 2015 Meeting Type: Special
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Existing For Against Management
Employees' Share Option Scheme
2 Approve Employees' Share Scheme For Against Management
(Proposed ESS)
3 Approve Grant of Awards to Loh Kam For Against Management
Chuin Under the Proposed ESS
--------------------------------------------------------------------------------
RCE CAPITAL BHD.
Ticker: RCECAP Security ID: Y7232B103
Meeting Date: SEP 02, 2015 Meeting Type: Annual
Record Date: AUG 25, 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 Bun Poo as Director For For Management
4 Elect Shalina Azman as Director For For Management
5 Elect Mahadzir bin Azizan 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RCL FOODS LIMITED
Ticker: RCL Security ID: S6835P102
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2015
2.1 Re-elect Roy Smither as Director For For Management
2.2 Re-elect Hein Carse as Director For For Management
2.3 Re-elect Derrick Msibi as Director For For Management
2.4 Re-elect Manana Nhlanhla as Director For For Management
2.5 Re-elect George Steyn as Director For For Management
3 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with S Randlehoff 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 Report For Against Management
7 Authorise Ratification of Special For For Management
Resolutions 1 to 3
1 Amend Memorandum of Incorporation For For Management
2 Approve Financial Assistance to For Against Management
Related or Inter-related Company or
Corporation
3 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
REAL GOLD MINING LTD.
Ticker: 00246 Security ID: G74099105
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Financial Statements and For Against Management
Statutory Reports
2 Accept 2012 Financial Statements and For Against Management
Statutory Reports
3 Accept 2013 Financial Statements and For For Management
Statutory Reports
4 Accept 2014 Financial Statements and For For Management
Statutory Reports
5 Accept 2015 Financial Statements and For For Management
Statutory Reports
6a Elect Lu Tianjun as Director For For Management
6b Elect Ma Wenxue as Director For For Management
6c Elect Cui Jie as Director For For Management
6d Elect Li Qing as Director For For Management
6e Elect Wang Chunqi as Director For For Management
6f Elect Sean Zhang as Director For For Management
6g Elect Li Xiaoping as Director For For Management
6h Elect Zhao Enguang as Director For Against Management
6i Elect Yang Yicheng as Director For Against Management
6j Elect Liu Aiguo as Director For For Management
6k Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
REAL NUTRICEUTICAL GROUP LTD.
Ticker: 2010 Security ID: G7410S100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# 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 Zhang Yan as Director For For Management
3.2 Elect Chan Kee Ming as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited 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
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
9 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
RECHI PRECISION CO., LTD.
Ticker: 4532 Security ID: Y7225T103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHEN SHENG TIEN, a Representative of
SAMPO CORPORATION
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director LIU
CHIN HSI, a Representative of SAMPO
CORPORATION
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHEN SHENG CHUAN, a Representative of
SAMPO CORPORATION
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
KAZUO YAMAZAKI, a Representative of
SHARP CORPORATION
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHEN SHIH CHANG, a Representative of
TIMBO INVESTMENT LIMITED
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director WEI
CHIN YI, a Representative of MAOSHENG
INVESTMENT LIMITED
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
TSAI SUNG CHAO, a Representative of
CHINA STEEL CORPORATION
11 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
REDINGTON (INDIA) LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: AUG 03, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Elect N. Srinivasan as Director For For Management
5 Elect R. Jayachandran as Director For For Management
6 Elect R. Srinivasan as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Elect S. Rajagopalan as Independent For For Management
Director
9 Approve Reappointment and Remuneration For For Management
of M. Raghunandan as Executive Director
10 Approve Ernst & Young LLP as Branch For For Management
Auditors
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
REGIONAL CONTAINER LINES PCL
Ticker: RCL Security ID: Y72509147
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Remuneration of Directors For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend Payment For For Management
6.1 Elect Kua Hock Eng as Director For For Management
6.2 Elect Arpavadee Meekun-Iam as Director For For Management
7 Approve A.M.T & Associates Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REI AGRO LTD.
Ticker: 532106 Security ID: Y7253S134
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve P.K. Lilha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 28, 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 Reelect A. Jhunjhunwala as Director For For Management
4 Approve Chaturvedi & Shah and B S R & For For Management
Co. LLP as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect C. Virani as Independent Director For For Management
6 Elect S. Ghosh as Director and Approve For For Management
Appointment and Remuneration of S.
Ghosh as Executive Director
7 Approve Commission Remuneration for For Against Management
Non-Executive Directors
8 Authorize Issuance of Non-Convertible For Against Management
Debentures
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. Kacker as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Issuance of Non-Convertible For For Management
Debentures
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: RCOM Security ID: Y72317103
Meeting Date: MAR 08, 2016 Meeting Type: Court
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# 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. Seth as Director For For Management
3 Approve Chaturvedi & Shah and Price For Against Management
Waterhouse as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Non-Convertible For For Management
Debentures
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 01387 Security ID: G75004104
Meeting Date: JUL 20, 2015 Meeting Type: Special
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For Against Management
Related Transactions
2 Approve Framework Lease Agreement and For Against Management
Related Transactions
3 Approve Increase in Authorized Share For Against Management
Capital
4 Authorize Board to Execute All Such For Against Management
Documents Relating to the Acquisition
Agreement, Framework Lease Agreement
and Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 1387 Security ID: G75004104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Dai Yongge as Director For Against Management
2b Elect Jiang Mei as Director For Against Management
2c Elect Zhang Dabin as Director For Against Management
2d Elect Wang Shengli as Director For Against Management
2e Elect Wang Yifu as Director For Against 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
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 1387 Security ID: G75004104
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Deed, Put Option the For For Management
Disposal, and other Related
Transactions
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 15, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phuti Mahanyele as Director For For Management
2 Elect Mohini Moodley as Director For For Management
3 Elect Nick Thomson as Director For For Management
4 Re-elect Sean Jagoe as Director For For Management
5 Re-elect Sarita Martin as Director For For Management
6 Re-elect Thandi Orleyn as Director For For Management
7 Re-elect Brand Pretorius as Director For For Management
8 Re-elect Mark Taylor as Director For For Management
9 Re-elect Rynhardt van Rooyen as Member For For Management
of the Audit Committee
10 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit Committee
11 Elect Phuti Mahanyele as Member of the For For Management
Audit Committee
12 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
13 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
JAR Welch as the Individual Designated
Auditor and Authorise Their
Remuneration
14 Approve Remuneration Policy For For Management
15 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
16 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
17 Authorise Repurchase of Issued Share For For Management
Capital
18 Approve Remuneration of Non-Executive For For Management
Directors
19 Approve Fees of Non-Executive For For Management
Directors for Ad Hoc Assignments
20 Approve Financial Assistance to For For Management
Related or Inter-related Company
21 Approve Share Matching Plan 2015 For Against Management
22 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
REXLOT HOLDINGS LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: MAR 18, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
REXLOT HOLDINGS LTD.
Ticker: 555 Security ID: G7541U107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Report
2a Elect Chan How Chung, Victor as For For Management
Director
2b Elect Lee Ka Lun as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ting Ho Kwan & Chan CPA For For Management
Limited as 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
--------------------------------------------------------------------------------
RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 2,
2014
4 Approve President's Report for 2014 For For Management
and Audited Financial Statements
Ending Dec. 31, 2014
5 Ratify the Acts of Management and For For Management
Board of Directors
6.1 Elect Jose S. Concepcion Jr. as For For Management
Director
6.2 Elect Jose Ma. A. Concepcion III as For For Management
Director
6.3 Elect John Marie A. Concepcion as For For Management
Director
6.4 Elect Ma. Victoria Herminia C. Young For For Management
as Director
6.5 Elect Ernest Fritz Server as Director For For Management
6.6 Elect Joseph D. Server Jr. as Director For For Management
6.7 Elect Felicisimo M. Nacino, Jr. as For Against Management
Director
6.8 Elect Raissa C. Hechanova-Posadas as For For Management
Director
6.9 Elect Francisco A. Segovia as Director For For Management
6.10 Elect Romeo L. Bernardo as Director For For Management
6.11 Elect Lilia R. Bautista as Director For For Management
7 Appoint External Auditor For For Management
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
RFTECH CO. LTD.
Ticker: A061040 Security ID: Y7278D104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cha Jeong-woon 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)
--------------------------------------------------------------------------------
RHB CAPITAL BERHAD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: AUG 27, 2015 Meeting Type: Special
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
2 Approve Transfer of the Company's For For Management
Listing Status on the Main Market of
Bursa Malaysia Securities Berhad to
RHB Bank Berhad
1 Approve Distribution of Proposed For For Management
Dividend-In-Specie and Capital
Repayment
2 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
RHB CAPITAL BERHAD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Saw Choo Boon as Director For For Management
2 Elect Khairussaleh Ramli as Director For For Management
3 Elect Faisal Siraj as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RHB CAPITAL BERHAD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: JUN 24, 2016 Meeting Type: Special
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
1 Approve Proposed Winding Up of the For For Management
Company
2 Approve Appointment of Liquidators For For Management
--------------------------------------------------------------------------------
RICH DEVELOPMENT CO., LTD.
Ticker: 5512 Security ID: Y7286N128
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
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 Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RIMBUNAN SAWIT BERHAD
Ticker: RSAWIT Security ID: Y72868105
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Tiong Kiong King as Director For Against Management
3 Elect Tiong Chiong Ie as Director For Against Management
4 Elect Jin Kee Mou 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 Implementation of For For Management
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 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Dividends and Dividend Policy For For Management
c Present Dividend Distribution None None Management
Procedures
d Appoint Auditors For For Management
e Designate Risk Assessment Companies For For Management
f Approve Remuneration of Directors and For For Management
Present Report on their Expenses
g Approve Remuneration and Budget of For For Management
Directors' Committee
h Present Directors' Committee Report on None None Management
Activities and Expenses
i Receive Report Regarding Related-Party None None Management
Transactions
j Present Report on Processing, None None Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
k Other Business For Against Management
--------------------------------------------------------------------------------
RITEK CORPORATION
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Disposal of Equity in For For Management
Ritdisplay Corporation held by
Wholly-owned Subsidiary
5 Approve Capital Reduction to Offset For For Management
Losses
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
29, 2015
2 Approve the Annual Report and Audited For For Management
Financial Statements for 2015
3 Ratify the Actions and Proceedings of For For Management
the Board of Directors, Different
Committees, and Management During the
Year 2015
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
7a Elect Alfonso T. Yuchengco as Director For For Management
7b Elect Helen Y. Dee as Director For For Management
7c Elect Cesar E. A. Virata as Director For For Management
7d Elect Gil A. Buenaventura as Director For For Management
7e Elect Teodoro D. Regala as Director For For Management
7f Elect Wilfrido E. Sanchez as Director For For Management
7g Elect Medel T. Nera as Director For For Management
7h Elect Tze Ching Chan as Director For Withhold Management
7i Elect Richard G.A. Westlake as Director For Withhold Management
7j Elect John Law as Director For For Management
7k Elect Yuh-Shing (Francis) Peng as For For Management
Director
7l Elect Armando M. Medina as Director For For Management
7m Elect Juan B. Santos as Director For For Management
7n Elect Melito S. Salazar, Jr. as For For Management
Director
7o Elect Adelita A. Vergel De Dios as For For Management
Director
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
29, 2015
3 Approve Annual Report and Audited For For Management
Financial Statements
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 Frederick D. Go 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 Artemio V. Panganiban as Director For For Management
4.9 Elect Roberto F. de Ocampo as Director For For Management
4.10 Elect Emmanuel C. Rojas, Jr. as For For Management
Director
4.11 Elect Omar Byron T. Mier 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
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 16,
2015
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
4.1 Elect John L. Gokongwei, Jr. as a For Against Management
Director
4.2 Elect Lance Y. Gokongwei as a Director For For Management
4.3 Elect Robina Y. Gokongwei-Pe as a For Against Management
Director
4.4 Elect James L. Go as a Director For Against Management
4.5 Elect Lisa Y. Gokongwei-Cheng as a For Against Management
Director
4.6 Elect Faith Y. Gokongwei-Lim as a For Against Management
Director
4.7 Elect Hope Y. Gokongwei-Tang as a For Against Management
Director
4.8 Elect Antonio L. Go as a Director For For Management
4.9 Elect Roberto R. Romulo as a Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and its Committees,
Officers, and Management Since the
Last Annual Meeting
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO LTD
Ticker: ROJNA Security ID: Y7323X147
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Accept Financial Statements For For Management
4 Approve Final Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Sugit Wanglee as Director For Against Management
5.2 Elect Pong Sarasin as Director For Against Management
5.3 Elect Chai Vinichbutr as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve DIA International Audit Co., For For Management
Ltd as Auditors and Authorize Board
to Fix Their Remuneration
8 Reduce Registered Capital by For For Management
Elimination of Remaining Unsubscribed
Shares from the Stock Dividend
Allocation
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Authorize Issuance of Debentures For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: SEP 26, 2015 Meeting Type: Annual
Record Date: SEP 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 Reelect H. Ashar as Director For For Management
4 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of H. Ashar as Joint Managing
Director- International Operational
and Group CFO
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Transfer/Sale of Defense For For Management
Business of the Company to its Wholly
Owned Subsidiary
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: MAY 07, 2016 Meeting Type: Special
Record Date: APR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve N M Raiji and Co as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
ROTAM GLOBAL AGROSCIENCES LTD
Ticker: 4141 Security ID: G7644E109
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operating Reports and For For Management
Consolidated Financial Statements
3 Approve Profit and Loss Appropriation For For Management
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2 Elect Velile Nhlapo as Director For For Management
3 Re-elect Linda de Beer as Director For For Management
4 Re-elect Kgomotso Moroka as Director For For Management
5 Re-elect Mike Rogers as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company and Appoint
Sizwe Masondo as the Designated Auditor
7 Re-elect Linda de Beer as Chairman of For For Management
the Audit and Risk Committee
8 Re-elect Robin Mills as Member of the For For Management
Audit and Risk Committee
9 Re-elect Mark Moffett as Member of the For For Management
Audit and Risk Committee
10 Re-elect Louisa Stephens as Member of For For Management
the Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Approve Remuneration Policy For For Management
14 Approve RBPlat Harmonised Employee For Against Management
Incentive Scheme Rules
15 Approve Increase in Maximum Number of For Against Management
Shares which may be Allocated and
Issued under its Employee Share and
Other Incentive Schemes
16 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
17 Authorise Repurchase of Issued Share For For Management
Capital
18 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
RUCHI SOYA INDUSTRIES LTD.
Ticker: 500368 Security ID: Y7364P136
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend on Preference and For For Management
Equity Shares
3 Reelect K. C. Shahra 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 K R & Co. as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect M. D. Rajda as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Remuneration of D. Shahra, For Against Management
Managing Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Remuneration of S. Shahra, For For Management
President (Food)
--------------------------------------------------------------------------------
RUCHI SOYA INDUSTRIES LTD.
Ticker: 500368 Security ID: Y7364P136
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Dinesh Chandra For For Management
Shahra as Managing Director
2 Approve Reappointment of Dinesh For For Management
Chandra Shahra as Managing Director
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date: SEP 10, 2015
# 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
3 Reelect P. Thakkar as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures
6 Approve Related Party Transaction For Against Management
--------------------------------------------------------------------------------
S&C ENGINE GROUP LTD.
Ticker: A900080 Security ID: Y1475Q109
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: DEC 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 Approve Use of Proceeds from Fund For Against Management
Raising Activities
4 Liquidation of Liuan Chengda Gear Ltd. For For Management
5 Elect Chen Jin-zhan as Inside Director For For Management
6 Appoint Liu Ching guo as Internal For For Management
Auditor
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S&T DYNAMICS CO.
Ticker: A003570 Security ID: Y81610100
Meeting Date: MAR 04, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Seok-gyun as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S&T HOLDINGS CO.
Ticker: A036530 Security ID: Y8147U103
Meeting Date: MAR 04, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Doh-hwan as Inside Director For For Management
3 Appoint Kang Seok-hun 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)
--------------------------------------------------------------------------------
S&T MOTIV CO. LTD.
Ticker: A064960 Security ID: Y1915T150
Meeting Date: MAR 04, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Pyeong-gyu as Inside For For Management
Director
2.2 Elect Yoo Gi-jun 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)
--------------------------------------------------------------------------------
S-ENERGY CO. LTD.
Ticker: A095910 Security ID: Y7619C104
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Seong-min 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)
--------------------------------------------------------------------------------
S-MAC CO. LTD.
Ticker: A097780 Security ID: Y7543X109
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Park Gwi-cheol as Inside Director For For Management
3.2 Elect Kim Gyeong-beom as Inside For For Management
Director
3.3 Elect Cho Gyeong-suk as Inside Director For For Management
3.4 Elect Lee Yong-gu as Outside Director For For Management
4 Appoint Lee Jong-chan 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)
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: A010950 Security ID: Y80710109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, Four For For Management
Non-independent Non-executive
Directors, and Six Outside Directors
(Bundled)
3 Elect Four Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S.P. SETIA BERHAD
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Khor Chap Jen as Director For For Management
3 Elect Halipah Binti Esa as Director For For Management
4 Elect Noraini Binti Che Dan as Director For For Management
5 Elect Philip Tan Puay Koon as Director For For Management
6 Elect Azmi Bin Mohd Ali as Director For For Management
7 Elect Mohd Zahid bin Mohd Noordin as For For Management
Director
8 Approve Remuneration of Directors for For For Management
the Period from November 1, 2014 to
December 31, 2015
9 Approve Remuneration for the For For Management
Non-Executive Chairman and
Non-Executive Directors With Effect
from January 1, 2016
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
13 Approve Allocation of Options and For Against Management
Shares to Khor Chap Jen Under the Long
Term Incentive Plan
--------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: SPI Security ID: Y74002141
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Director's Report None None Management
3 Approve Financial Statements For Against Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Tanong Srichit as Director For Against Management
5.2 Elect Boonkiet Chokwatana as Director For For Management
5.3 Elect Manu Leelanuwatana as Director For For Management
5.4 Elect Nophorn Bhongsvej as Director For For Management
5.5 Elect Punnee Worawuthichongsathit 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 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# 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
Dividends Payment
5.1 Elect Boonsithi Chokwatana as Director For For Management
5.2 Elect Boonchai Chokwatana as Director For For Management
5.3 Elect Sujarit Patchimnan as Director For For Management
5.4 Elect Sirilak Dhanasarnsilp as Director For For Management
5.5 Elect Vichai Charoenwongse 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
--------------------------------------------------------------------------------
SAHA-UNION PCL
Ticker: SUC Security ID: Y74360119
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# 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
5.1a Elect Chivin Chaipanich as Director For For Management
5.1b Elect Busarakham Nilavajara as Director For For Management
5.1c Elect Thitivat Suebsaeng as Director For For Management
5.1d Elect Preecha Shunhavanich as Director For For Management
5.1e Elect Chantorntree Darakananda as For For Management
Director
5.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
5.3 Approve Remuneration of Directors For For Management
6 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAJO INDUSTRIES CO. LTD.
Ticker: A007160 Security ID: Y7455J106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Kim Jeong-su as Inside Director For For Management
3.2 Elect Park Sa-cheon as Outside Director For For Management
4 Elect Park Sa-cheon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SALCON BERHAD
Ticker: SALCON Security ID: Y7632N103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# 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 Kok Wah as Director For For Management
4 Elect Goh Eng Toon as Director For For Management
5 Elect Freezailah Bin Che Yeom as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Freezailah Bin Che Yeom to For For Management
Continue Office as Independent
Non-Executive Director
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Determine Dividend Policy For For 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 and Board's Resolutions
on Types of Transactions in Accordance
with Title XVI of Chilean Companies Act
9 Receive Report on Board's Expenses For For Management
Presented on Annual Report
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
SAMHO DEVELOPMENT CO.
Ticker: A010960 Security ID: Y7468T109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Byeong-cheol as Outside For Against Management
Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMHWA PAINT INDUSTRIAL CO.
Ticker: A000390 Security ID: Y7495Y105
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gong Yong-pyo as Outside Director For For Management
2.2 Elect Kim Jang-hyeon as Inside Director For For Management
2.3 Elect Ryu Gi-bung as Inside Director For For Management
3 Appoint Park Young-chun 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)
--------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO.
Ticker: 002450 Security ID: Y7469K107
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO.
Ticker: A002450 Security ID: Y7469K107
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Director Mao
Sheng Investment Co., Ltd. with Chen
Lian-Chun as the Representative
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lou
Yong-Jian
--------------------------------------------------------------------------------
SAMSON HOLDING LTD.
Ticker: 531 Security ID: G7783W100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# 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 Mohamad Aminozzakeri as Director For Against Management
4 Elect Ming-Jian Kuo as Director For Against Management
5 Elect Sheng Hsiung Pan 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
--------------------------------------------------------------------------------
SAMSON HOLDING LTD.
Ticker: 531 Security ID: G7783W100
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related For Against Management
Transactions
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 000830 Security ID: Y7470R109
Meeting Date: JUL 17, 2015 Meeting Type: Special
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Cheil For For Management
Industries Inc.
2 Amend Articles of Incorporation Against For Shareholder
(Distribution of Dividends in Kind)
3 Amend Articles of Incorporation Against For Shareholder
(Distribution of Interim Dividends
upon Shareholder Approval /
Distribution of Interim Dividends in
Kind)
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: A028260 Security ID: Y7T71K106
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: A029780 Security ID: Y7T70U105
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Park Gyeong-guk as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO.
Ticker: A009150 Security ID: Y7470U102
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Jeong Gwang-young as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee In-ho as Outside Director For For Management
2.1.2 Elect Song Gwang-su as Outside Director For For Management
2.1.3 Elect Park Jae-wan as Outside Director For For Management
2.2.1 Elect Yoon Bu-geun as Inside Director For For Management
2.2.2 Elect Shin Jong-gyun as Inside Director For For Management
2.2.3 Elect Lee Sang-hun as Inside Director For For Management
2.3.1 Elect Lee In-ho as Member of Audit For For Management
Committee
2.3.2 Elect Song Gwang-su as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICALS CO. LTD.
Ticker: A004000 Security ID: Y7472W106
Meeting Date: FEB 29, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Two Inside Directors, One For For Management
Outside Director, and One
Non-independent Non-executive Director
(Bundled)
4 Appoint Kim Byeong-hong 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)
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Ticker: A010140 Security ID: Y7474M106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Park Dae-young as Inside Director For For Management
3.2 Elect Park Bong-heum as Outside For For Management
Director
4 Elect Yoo Jae-han as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO. LTD.
Ticker: A032830 Security ID: Y74860100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 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
3.1.1 Elect Kim Dae-hwan as Inside Director For For Management
3.1.2 Elect Lee Doh-seung as Inside Director For For Management
3.2.1 Elect Heo Gyeong-wook as Outside For For Management
Director
3.2.2 Elect Kim Du-cheol as Outside Director For For Management
4.1 Elect Lee Doh-seung as Member of Audit For Against Management
Committee
4.2 Elect Kim Du-cheol as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: A006400 Security ID: Y74866107
Meeting Date: JAN 25, 2016 Meeting Type: Special
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: A006400 Security ID: Y74866107
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Chang-ryong as Inside For For Management
Director
2.2 Elect Kim Hong-gyeong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: A016360 Security ID: Y7486Y106
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 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 Kim Seong-jin as Outside Director For For Management
3.2 Elect Moon Gyeong-tae as Outside For For Management
Director
3.3 Elect Jeon Young-muk as Inside Director For For Management
4.1 Elect Kim Seong-jin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG GENEX CO.
Ticker: 003940 Security ID: Y7498L100
Meeting Date: NOV 13, 2015 Meeting Type: Special
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Samyang For For Management
Corp.
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: A000070 Security ID: Y748CC107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Appoint Hong Seong-hun 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)
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO.
Ticker: A002170 Security ID: Y7498R115
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-independent Non-executive
Director, and One Outside Director
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYOUNG CHEMICAL CO.
Ticker: A003720 Security ID: Y7498U100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors, One For For Management
Non-independent Non-executive
Director, and Two Outside Directors
(Bundled)
3 Appoint Kim Bu-gyu 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)
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO. LTD.
Ticker: A005680 Security ID: Y74992101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Cheong-won 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)
--------------------------------------------------------------------------------
SAN FAR PROPERTY LTD
Ticker: 9946 Security ID: Y44445107
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve 2016 Issuance of Restricted For Against Management
Stocks
5 Approve Complete or Partial Waiver of For For Management
Subscription in Subsidiary
6.1 Elect Ruan Jian Ping as Independent For For Management
Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1b Elect Ramon S. Ang as Director For Withhold Management
1c Elect Leo S. Alvez as Director For Withhold Management
1d Elect Aurora T. Calderon as Director For Withhold Management
1e Elect Joselito D. Campos, Jr. as For Withhold Management
Director
1f Elect Ferdinand K. Constantino as For Withhold Management
Director
1g Elect Menardo R. Jimenez as Director For Withhold Management
1h Elect Estelito P. Mendoza as Director For Withhold Management
1i Elect Alexander J. Poblador as Director For Withhold Management
1j Elect Horacio C. Ramos as Director For Withhold Management
1k Elect Thomas A. Tan as Director For Withhold Management
1l Elect Inigo Zobel as Director For Withhold Management
1m Elect Reynaldo G. David as Director For For Management
1n Elect Reynato S. Puno as Director For For Management
1o Elect Margarito B. Teves as Director For For Management
2 Approve Minutes of the 2015 Annual For For Management
Stockholders' Meeting
3 Approve Annual Report of the Company For For Management
for Year Ended Dec. 31, 2015
4 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Officers Since
the 2015 Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Company CPAs as For For Management
External Auditors
--------------------------------------------------------------------------------
SAN MIGUEL PURE FOODS COMPANY, INC.
Ticker: PF Security ID: Y7510J125
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# 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 Withhold 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 2015 Annual For For Management
Stockholders' Meeting
3 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2015
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2015
Annual Stockholders' Meeting
5 Approve Amendment to By-Laws on the For For Management
Minimum Quorum for Board of Directors'
Meetings
6 Appoint Reyes Tacandong & Co. as For For Management
External Auditors of the Company
--------------------------------------------------------------------------------
SANGHVI MOVERS LTD
Ticker: 530073 Security ID: Y75003122
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 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 Reelect M. C. Sanghvi as Director For For Management
4 Reelect C. P. Sanghvi as Director For For Management
5 Approve B S R & Co LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. D. Kajale as Executive Director
and CFO
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company with
Johanna de Villiers as the Individual
and Designated Auditor
3.1 Elect Karabo Nondumo as Director For For Management
3.2 Re-elect Johan van Zyl as Director For For Management
4.1 Re-elect Flip Rademeyer as Director For For Management
4.2 Re-elect Rejoice Simelane as Director For For Management
4.3 Re-elect Chris Swanepoel as Director For For Management
5.1 Re-elect Ian Kirk as Director For For Management
6.1 Re-elect Paul Bradshaw as Member of For For Management
the Audit Committee
6.2 Elect Karabo Nondumo as Member of the For For Management
Audit Committee
6.3 Re-elect Flip Rademeyer as Chairman of For For Management
the Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2015
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2016
until 30 June 2017
B Approve Cancellation of the Authorised For For Management
but Unissued A and B Deferred Shares
and Amend the Memorandum of
Incorporation
C Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Annual Report and Directors' For For Management
Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Kovit Poshyananda as Director For For Management
5.2 Elect Thongchai Jira-alongkorn as For For Management
Director
5.3 Elect Supanit Chaiyawat as Director For For Management
5.4 Elect Vichaya Chatikavanij as Director For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: AUG 04, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Supplemental Master Purchase For For Management
Agreement and Related Transactions
1b Approve 2015 Annual Cap Under the For For Management
Supplemental Master Purchase Agreement
2a Approve Sales Agreement and Related For For Management
Transactions
2b Approve 2015 Annual Cap Under the For For Management
Sales Agreement
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 631 Security ID: G78163105
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Supplemental Master Purchase For For Management
Agreement (2016) and Related
Transactions
1b Approve the Cap under Supplemental For For Management
Master Purchase Agreement (2016)
2a Approve Supplemental Products Sales For For Management
Agreement (2016) and Related
Transactions
2b Approve the Cap under Supplemental For For Management
Products Sales Agreement (2016)
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 631 Security ID: G78163105
Meeting Date: MAY 23, 2016 Meeting Type: Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Investment Agreement For For Management
1b Approve Related Transactions Under the For For Management
Investment Agreement
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 631 Security ID: G78163105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Qi Jian as Director For For Management
2b Elect Fu Weizhong as Director For For Management
2c Elect Xiao Huishu as Director For For Management
2d Elect Xiang Wenbo as Director For For Management
2e Elect Mao Zhongwu as Director For For Management
2f Elect Xu Yaxiong as Director For For Management
2g Elect Poon Chiu Kwok as Director For Against 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
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2015
2 Elect Rob Jan Renders as Director For For Management
3.1 Re-elect Frits Beurskens as Director For For Management
3.2 Re-elect Steve Binnie as Director For For Management
3.3 Re-elect Bob DeKoch as Director For For Management
3.4 Re-elect Karen Osar as Director For For Management
3.5 Re-elect Rudolf Thummer as Director For For Management
4.1 Re-elect Len Konar as Chairman of the For For Management
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 and Appoint
Patrick Smit 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 Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: 803069202
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2015
2 Elect Rob Jan Renders as Director For For Management
3.1 Re-elect Frits Beurskens as Director For For Management
3.2 Re-elect Steve Binnie as Director For For Management
3.3 Re-elect Bob DeKoch as Director For For Management
3.4 Re-elect Karen Osar as Director For For Management
3.5 Re-elect Rudolf Thummer as Director For For Management
4.1 Re-elect Len Konar as Chairman of the For For Management
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 and Appoint
Patrick Smit 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 Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BERHAD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# 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 Tang Tiong Ing as Director For Against Management
5 Elect Gerald Rentap Jabu as Director For Against Management
6 Elect Kamri bin Ramlee 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 For Management
Continue Office as Independent
Non-Executive Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS
Ticker: SARKY Security ID: M82339108
Meeting Date: MAY 02, 2016 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 2016 and Receive Information on
Charitable Donations for 2015
10 Receive Information on Remuneration None None Management
Policy
11 Ratify External Auditors For For Management
12 Approve Director Remuneration For For Management
13 Elect Independent Directors and For For Management
Approve Their Remuneration
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: DEC 04, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2015
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Nolitha Fakude as Director For For Management
3.2 Re-elect Dr Mandla Gantsho as Director For For Management
3.3 Re-elect Imogen Mkhize as Director For For Management
3.4 Re-elect Stephen Westwell as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
5.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
5.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
5.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7.1 Approve Non-executive Directors' For For Management
Remuneration
7.2 Authorise Repurchase of Issued Share For For Management
Capital
7.3 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: DEC 04, 2015 Meeting Type: Annual
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2015
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Nolitha Fakude as Director For For Management
3.2 Re-elect Dr Mandla Gantsho as Director For For Management
3.3 Re-elect Imogen Mkhize as Director For For Management
3.4 Re-elect Stephen Westwell as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
5.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
5.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
5.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7.1 Approve Non-executive Directors' For For Management
Remuneration
7.2 Authorise Repurchase of Issued Share For For Management
Capital
7.3 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: A067830 Security ID: Y7534J101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO. LTD.
Ticker: A101060 Security ID: Y75341100
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
SC ASSET CORPORATION PCL
Ticker: SC Security ID: Y7533E160
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# 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 Statements For For Management
5 Approve Distribution of Dividends For For Management
6 Authorize Issuance of Debentures For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd as Auditors and Authorize Board
to Fix Their Remuneration
8.1.1 Elect Nuttaphong Kunakornwong as For For Management
Director
8.1.2 Elect Nathpath Ouajai as Director For Against Management
8.1.3 Elect Vilasinee Puddhikarant as For For Management
Independent Director
8.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8.3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SCOMI ENERGY SERVICES BHD
Ticker: SCOMIES Security ID: Y7678M118
Meeting Date: SEP 07, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meer Sadik Bin Habib Mohamed as For For Management
Director
2 Elect Lee Chun Fai 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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: SEP 08, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Bin Nik Yaacob as For For Management
Director
2 Elect Mohamed Azman Bin Yahya as For For Management
Director
3 Elect Foong Choong Hong as Director For For Management
4 Elect Lee Chun Fai 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SDI CORPORATION
Ticker: 2351 Security ID: Y7544F107
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: A001430 Security ID: Y7548M108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: A058650 Security ID: Y7T44Z107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Seong-moon 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)
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: A003030 Security ID: Y75491103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Kang Gi-won as Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEAL INCORPORATED BERHAD
Ticker: SEAL Security ID: Y75494107
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Liakat Ali Bin Mohamed Ali as For For Management
Director
3 Elect Allen Chee Wai Hong as Director For For Management
4 Elect Abdul Hamid Bin Mohd Hassan as For For Management
Director
5 Approve Grant Thornton 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
--------------------------------------------------------------------------------
SEBANG CO.
Ticker: A004360 Security ID: Y7566P116
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Shin Woo-cheol as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: A004490 Security ID: Y2723M106
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
28, 2015
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 Approve 20 Percent Investment of The For For Management
Bank of Tokyo-Mitsubishi UFJ, Ltd. in
Security Bank Corporation
5 Approve Listing of Newly Issued Common For For Management
Shares with the Philippine Stock
Exchange
6.1 Elect Philip T. Ang as Director For For Management
6.2 Elect Anastasia Y. Dy as Director For For Management
6.3 Elect Frederick Y. Dy as Director For For Management
6.4 Elect Takoyashi Futae as Director For For Management
6.5 Elect Joseph R. Higdon as Director For For Management
6.6 Elect James JK Hung as Director For For Management
6.7 Elect Takahiro Onishi as Director For For Management
6.8 Elect Alfonso L. Salcedo, Jr. as For For Management
Director
6.9 Elect Rafael F. Simpao, Jr. as Director For For Management
6.10 Elect Paul Y. Ung as Director For For Management
6.11 Elect Alberto S. Villarosa as Director For For Management
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO.
Ticker: A033530 Security ID: Y75774102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 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 Ratify Director Appointments For Against Management
7 Approve Allocation of Income For For Management
8 Change Location of Company Headquarters For For Management
9 Approve Director Remuneration For For Management
10 Receive Information on Charitable None None Management
Donations for 2015
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided to
Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
SELANGOR DREDGING BERHAD
Ticker: SDRED Security ID: Y75882103
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: AUG 19, 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 Teh Lip Kim as Director For For Management
4 Elect Mohd Ismail bin Che Rus as For For Management
Director
5 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Mohd Ismail bin Che Rus to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Tee Keng Hoon to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
SELANGOR PROPERTIES BERHAD
Ticker: SPB Security ID: Y76150104
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Approve Remuneration of Directors For For Management
3 Elect Chook Yew Chong Wen as Director For For Management
4 Elect Zaibedah Binti Ahmad as Director For For Management
5 Elect Wen Chiu Chi as Director For For Management
6 Approve Ernst and Young as Auditors For For Management
and 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 14, 2016 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 Financial For For Management
Statements
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of Donation for 2016
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company 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 Wishes None None Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: 81663N206
Meeting Date: AUG 11, 2015 Meeting Type: Special
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Pre-emptive Share For For Management
Purchase Agreement, Issuance of Datang
Pre-emptive Shares and Related
Transactions
2 Approve Country Hill Pre-emptive Share For For Management
Purchase Agreement, Issuance of
Country Hill Pre-emptive Shares and
Related Transactions
3 Approve Grant of Restricted Share For Against Management
Units to Zhou Zixue Under the 2014
Equity Incentive Plan and Related
Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: AUG 11, 2015 Meeting Type: Special
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Pre-emptive Share For For Management
Purchase Agreement, Issuance of Datang
Pre-emptive Shares and Related
Transactions
2 Approve Country Hill Pre-emptive Share For For Management
Purchase Agreement, Issuance of
Country Hill Pre-emptive Shares and
Related Transactions
3 Approve Grant of Restricted Share For Against Management
Units to Zhou Zixue Under the 2014
Equity Incentive Plan and Related
Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Jie as Director For For Management
2b Elect Sean Maloney as Director For Against Management
2c Elect Ren Kai as Director For For Management
2d Elect Lu Jun as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors for Hong Kong Financial
Reporting and PricewaterhouseCoopers
Zhong Tian LLP as Auditors for U.S.
Financial Reporting and Authorize
Audit Committee to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: 81663N206
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Jie as Director For For Management
2b Elect Sean Maloney as Director For Against Management
2c Elect Ren Kai as Director For For Management
2d Elect Lu Jun as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors for Hong Kong Financial
Reporting and PricewaterhouseCoopers
Zhong Tian LLP as Auditors for U.S.
Financial Reporting and Authorize
Audit Committee to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E101
Meeting Date: JUN 24, 2016 Meeting Type: Special
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Centralized Fund Management For Against Management
Agreement, Annual Caps and Related
Transactions
2 Approve Amended and Restated Joint For For Management
Venture Agreement and Related
Transactions
3 Approve Grant of Restricted Share For Against Management
Units to Tzu-Yin Chiu, Allotment and
Issuance of Ordinary Shares and
Related Transactions
4 Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi, Allotment and
Issuance of Ordinary Shares and
Related Transactions
5 Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan, Allotment and
Issuance of Ordinary Shares and
Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: 81663N206
Meeting Date: JUN 24, 2016 Meeting Type: Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Centralized Fund Management For Against Management
Agreement, Annual Caps and Related
Transactions
2 Approve Amended and Restated Joint For For Management
Venture Agreement and Related
Transactions
3 Approve Grant of Restricted Share For Against Management
Units to Tzu-Yin Chiu, Allotment and
Issuance of Ordinary Shares and
Related Transactions
4 Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi, Allotment and
Issuance of Ordinary Shares and
Related Transactions
5 Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan, Allotment and
Issuance of Ordinary Shares and
Related Transactions
--------------------------------------------------------------------------------
SEMPIO FOODS CO.
Ticker: A007540 Security ID: Y74708119
Meeting Date: MAR 21, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Seung-bok as Inside Director For For Management
3 Appoint Park Seung-heon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEOHEE CONSTRUCTION CO.
Ticker: A035890 Security ID: Y7633Y108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
SESODA CORPORATION
Ticker: 1708 Security ID: Y7674R103
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEWON PRECISION INDUSTRY CO. LTD.
Ticker: 021820 Security ID: Y7675G106
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Oh-Ryong as Outside Director For Against Management
3 Elect Kim Oh-Ryong as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SG CORP.
Ticker: A004060 Security ID: Y7694R109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
SHAN-LOONG TRANSPORTATION CO., LTD.
Ticker: 2616 Security ID: Y7700F107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUL 22, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commencement of Asset For For Management
Securitisation Operation by Shandong
Chenming Financial Leasing Co., Ltd.
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: FEB 03, 2016 Meeting Type: Special
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Guarantee For For Management
2 Approve the Integrated Terminal of For For Management
Huanggang Chenming Paper Co., Ltd. by
Approximately RMB351,203,000
3 Approve the 600,000-Tonne Liquid For For Management
Packaging Cardboard Project of
Zhanjiang Chenming Paper & Pulp Co.,
Ltd. by Approximately RMB5,501,030,000
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report Full Text and For For Management
Summary
5 Approve Financial Statements For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Application for General Bank For For Management
Credit Line
8 Approve Establishment of Shandong For For Management
Chenming (Qingdao) Financial Leasing
Co., Ltd.
9 Approve Provision of Guarantee for For Against Management
General Credit Line to Related
Subsidiaries
10.1 Approve Offer Size in Relation to the For For Management
Issue of Short-Term Commercial Papers
10.2 Approve Maturity in Relation to the For For Management
Issue of Short-Term Commercial Papers
10.3 Approve Coupon Rate in Relation to the For For Management
Issue of Short-Term Commercial Papers
10.4 Approve Issue Target in Relation to For For Management
the Issue of Short-Term Commercial
Papers
10.5 Approve Use of Proceeds in Relation to For For Management
the Issue of Short-Term Commercial
Papers
10.6 Approve Proposed Resolution Validity For For Management
in Relation to the Issue of Short-Term
Commercial Papers
10.7 Approve Measures to Ensure Solvency in For For Management
Relation to the Issue of Short-Term
Commercial Papers
10.8 Approve Authorization in Relation to For For Management
the Issue of Short-Term Commercial
Papers
11.1 Approve Offer Size in Relation to the For For Management
Issue of Corporate Bonds
11.2 Approve Issue Target and Placement For For Management
Agreements for Shareholders in
Relation to the Issue of Corporate
Bonds
11.3 Approve Class and Maturity in Relation For For Management
to the Issue of Corporate Bonds
11.4 Approve Coupon Rate in Relation to the For For Management
Issue of Corporate Bonds
11.5 Approve Use of Proceeds in Relation to For For Management
the Issue of Corporate Bonds
11.6 Approve Proposed Resolution Validity For For Management
in Relation to the Issue of Corporate
Bonds
11.7 Approve Listing in Relation to the For For Management
Issue of Corporate Bonds
11.8 Approve Measures to Ensure Solvency in For For Management
Relation to the Issue of Corporate
Bonds
11.9 Approve Authorization in Relation to For For Management
the Issue of Corporate Bonds
12.1 Approve Offer Size in Relation to the For For Management
Issue of Corporate Bonds Under Private
Placement
12.2 Approve Maturity in Relation to the For For Management
Issue of Corporate Bonds Under Private
Placement
12.3 Approve Issue Method in Relation to For For Management
the Issue of Corporate Bonds Under
Private Placement
12.4 Approve Coupon Rate in Relation to the For For Management
Issue of Corporate Bonds Under Private
Placement
12.5 Approve Use of Proceeds in Relation to For For Management
the Issue of Corporate Bonds Under
Private Placement
12.6 Approve Proposed Resolution Validity For For Management
in Relation to the Issue of Corporate
Bonds Under Private Placement
12.7 Approve Issue Target in Relation to For For Management
the Issue of Corporate Bonds Under
Private Placement
12.8 Approve Listing in Relation to the For For Management
Issue of Corporate Bonds Under Private
Placement
12.9 Approve Measures to Ensure Solvency in For For Management
Relation to the Issue of Corporate
Bonds Under Private Placement
12.10 Approve Authorization in Relation to For For Management
the Issue of Corporate Bonds Under
Private Placement
13.1 Approve Offer Size in Relation to the For For Management
Issue of Medium-Term Notes Under
Private Placement
13.2 Approve Maturity in Relation to the For For Management
Issue of Medium-Term Notes Under
Private Placement
13.3 Approve Coupon Rate in Relation to the For For Management
Issue of Medium-Term Notes Under
Private Placement
13.4 Approve Use of Proceeds in Relation to For For Management
the Issue of Medium-Term Notes Under
Private Placement
13.5 Approve Issue Method in Relation to For For Management
the Issue of Medium-Term Notes Under
Private Placement
13.6 Approve Issue Target in Relation to For For Management
the Issue of Medium-Term Notes Under
Private Placement
13.7 Approve Proposed Resolution Validity For For Management
in Relation to the Issue of
Medium-Term Notes Under Private
Placement
13.8 Approve Authorization in Relation to For For Management
the Issue of Medium-Term Notes Under
Private Placement
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15.1 Elect Chen Hongguo as Director For For Shareholder
15.2 Elect Yin Tongyuan as Director For For Shareholder
15.3 Elect Li Feng as Director For For Shareholder
15.4 Elect Geng Guanglin as Director For For Shareholder
15.5 Elect Wang Chunfang as Director For For Shareholder
15.6 Elect Yang Guihua as Director For For Shareholder
15.7 Elect Zhang Hong as Director For For Shareholder
15.8 Elect Pan Ailing as Director For For Shareholder
15.9 Elect Wang Fengrong as Director For For Shareholder
15.10 Elect Huang Lei as Director For For Shareholder
15.11 Elect Liang Fu as Director For For Shareholder
16.1 Elect Gao Junjie as Supervisor For For Shareholder
16.2 Elect Liu Jilu as Supervisor For For Shareholder
16.3 Elect Zhang Xiaofeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUN 02, 2016 Meeting Type: Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Use of Proceeds of For For Management
the Previous Proceeds
2 Approve the Formulation of the For For Management
Administrative Measures of Proceeds
3 Approve Setting Up of Account for the For For Management
Proceeds from the Non-public Issue of
A Shares
4 Approve Formulation on the Dividend For For Management
Distribution Plan
5 Approve Capital Increase to Chenming For For Shareholder
(Qingdao) Financial Leasing Company
Limited
6 Approve Amendments to Articles of For For Management
Association
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Fulfillment of Conditions in For For Management
Respect of the Non-public Issue of A
Shares
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Non-public
Issue of A Shares
10 Approve Dilution of Current Returns For For Management
and Remedial Measures Upon the
Non-public Offering
11 Approve Undertakings Made by Directors For For Management
and Senior Management on Dilution of
Current Returns and Adoption of
Remedial Measures Upon the Non-public
Offering of Company
12.1 Approve Class and Par Value in For For Management
Relation to the Non-public Issue of A
Shares
12.2 Approve Method and Timing in Relation For For Management
to the Non-public Issue of A Shares
12.3 Approve Issue Price and the Principle For For Management
for Pricing in Relation to the
Non-public Issue of A Shares
12.4 Approve Issue Size in Relation to the For For Management
Non-public Issue of A Shares
12.5 Approve Target Investors and Method of For For Management
Subscription in Relation to the
Non-public Issue of A Shares
12.6 Approve Lock-up Period in Relation to For For Management
the Non-public Issue of A Shares
12.7 Approve Place of Listing in Relation For For Management
to the Non-public Issue of A Shares
12.8 Approve Amount of Proceeds and their For For Management
Use in Relation to the Non-public
Issue of A Shares
12.9 Approve Arrangement for Accumulated For For Management
Undistributed Profit before Completion
of Issue in Relation to the Non-public
Issue of A Shares
12.10 Approve Validity of Resolution in For For Management
Relation to the Non-public Issue of A
Shares
13 Approve Proposal on the Non-public For For Management
Issue of A Shares
14 Approve Conditional Share Subscription For For Management
Agreement and the Non-public Issue of
Shares Involving Related Party
Transactions
15 Approve Change of Proposal of the For For Shareholder
Non-public Issue of A Shares
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUN 02, 2016 Meeting Type: Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Use of Proceeds of For For Management
the Previous Proceeds
2 Approve the Formulation of the For For Management
Administrative Measures of Proceeds
3 Approve Setting Up of Account for the For For Management
Proceeds from the Non-public Issue of
A Shares
4 Approve Formulation on the Dividend For For Management
Distribution Plan
5 Approve Capital Increase to Chenming For For Shareholder
(Qingdao) Financial Leasing Company
Limited
6 Approve Amendments to Articles of For For Management
Association
7 Authorize Board to Deal with Matters For For Management
Relating to the Non-public Issuance of
A Shares
8 Approve Fulfillment of Conditions in For For Management
Respect of the Non-public Issue of A
Shares
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Non-public
Issue of A Shares
10 Approve Dilution of Current Returns For For Management
and Remedial Measures Upon the
Non-public Offering
11 Approve Undertakings Made by Directors For For Management
and Senior Management on Dilution of
Current Returns and Adoption of
Remedial Measures Upon the Non-public
Offering of Company
12.1 Approve Class and Par Value in For For Management
Relation to the Non-public Issue of A
Shares
12.2 Approve Method and Timing in Relation For For Management
to the Non-public Issue of A Shares
12.3 Approve Issue Price and the Principle For For Management
for Pricing in Relation to the
Non-public Issue of A Shares
12.4 Approve Issue Size in Relation to the For For Management
Non-public Issue of A Shares
12.5 Approve Target Investors and Method of For For Management
Subscription in Relation to the
Non-public Issue of A Shares
12.6 Approve Lock-up Period in Relation to For For Management
the Non-public Issue of A Shares
12.7 Approve Place of Listing in Relation For For Management
to the Non-public Issue of A Shares
12.8 Approve Amount of Proceeds and their For For Management
Use in Relation to the Non-public
Issue of A Shares
12.9 Approve Arrangement for Accumulated For For Management
Undistributed Profit before Completion
of Issue in Relation to the Non-public
Issue of A Shares
12.10 Approve Validity of Resolution in For For Management
Relation to the Non-public Issue of A
Shares
13 Approve Proposal on the Non-public For For Management
Issue of A Shares
14 Approve Conditional Share Subscription For For Management
Agreement and the Non-public Issue of
Shares Involving Related Party
Transactions
15 Approve Change of Proposal of the For For Shareholder
Non-public Issue of A Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# 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 Zhou Jie as Director For For Management
3b Elect Zhou Jun as Director For For Management
3c Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
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 URBAN DEVELOPMENT GROUP LTD.
Ticker: 563 Security ID: G8065B103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Yang Biao as Director For For Management
3b Elect Ye Weiqi as Director For For Management
3c Elect Doo Wai-Hoi, William as Director For Against Management
3d Authorize Board to Fix the For For Management
Remuneration of 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 JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: SEP 25, 2015 Meeting Type: Special
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Minliang as Director For For Management
1.2 Elect Guo Lijuan as Director For For Management
1.3 Elect Chen Liming as Director For For Management
1.4 Elect Xu Ming as Director For For Management
1.5 Elect Zhang Qian as Director For For Management
1.6 Elect Zhang Xiaoqiang as Director For For Management
1.7 Elect Han Min as Director For For Management
1.8 Elect Kang Ming as Director For For Management
1.9 Elect Zhang Dian as Director For For Management
1.10 Elect Ji Gang as Director For For Management
1.11 Elect Rui Mingjie as Director For For Management
1.12 Elect Tu Qiyu as Director For For Management
1.13 Elect Xu Jianxin as Director For For Management
1.14 Elect Xie Hongbing as Director For For Management
1.15 Elect He Jianmin as Director For For Management
2.1 Elect Wang Guoxing as Supervisor For For Management
2.2 Elect Ma Mingju as Supervisor For For Management
2.3 Elect Zhou Qiquan as Supervisor For For Management
2.4 Elect Zhou Yi as Supervisor For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Approve PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 2345 Security ID: Y7687Y103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of Supervisory For For Management
Committee
3 Approve 2015 Independent Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2015 Profit Distribution Plan For For Management
and Dividend Distribution
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve 2016 Policy on Remunerations For For Management
of Directors and Supervisors and 2015
Remunerations of Directors and
Supervisors
7 Elect Xu Jianguo as Supervisor For For Management
8 Elect Mao Yizhong as Director For For Management
9 Elect Dong Yeshun as Director For For Management
10 Elect Sun Zechang as Director For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: SHANG Security ID: Y77002106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# 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. Razak bin Ramli as Director For For Management
5 Elect Rozina Mohd Amin as Director For For Management
6 Elect Tan Yew Jin as Director For For Management
7 Elect Supperamaniam a/l Manickam as For For Management
Director
8 Elect Ismail Farouk Abdullah as For For Management
Director
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Supperamaniam a/l Manickam to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Ismail Farouk Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Tan Tat Wai to Continue Office For For Management
as Independent Non-Executive Director
13 Approve Haris Onn bin Hussein to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Ticker: SHELL Security ID: Y77403106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heng Hock Cheng as Director For For Management
2 Elect Yvonne Chia as Director For For Management
3 Elect David Lau Nai Pek as Director For For Management
4 Elect Zainun Aishah binti Ahmad as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Talaat bin Haji Husain to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENG YU STEEL CO LTD
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 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
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 829 Security ID: G8116M108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Authorize Board to Handle All Matters For For Management
Related to Payment of Final Dividends
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Zhou Yaxian as Director For For Management
4b Elect Shi Guicheng as Director For For Management
4c Elect Ru Xiquan as Director For For Management
4d Elect Mo Yunxi as Director For For Management
4e Elect Low Jee Keong as Director For For Management
4f Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
SHENMAO TECHNOLOGY INC.
Ticker: 3305 Security ID: Y7713G100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Application of Listing of For For Management
Subsidiary Solarjoin Technology Inc.
5 Approve Reducing the Holding Towards For For Management
Subsidiary Solarjoin Technology Inc To
Less Than 70% To Meet the Rule of
Listing
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Amend Procedures Governing the For For 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
11.1 Elect LI,SAN-LIAN with Shareholder No. None Against Shareholder
1 as Non-Independent Director
11.2 Elect LI,QI-ZHI with Shareholder No. 4 None Against Shareholder
as Non-Independent Director
11.3 Elect CHEN,HUI-ZHEN with Shareholder None Against Shareholder
No. 11 as Non-Independent Director
11.4 Elect CHEN,CANG-HE as Non-Independent None Against Shareholder
Director
11.5 Elect LIN,JI-YONG as Independent For For Management
Director
11.6 Elect LI,RENG-ZHONG as Independent For For Management
Director
11.7 Elect LIN,MENG-LI as Independent For For Management
Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V146
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three Expressways Adjustment For For Management
Agreement and Related Transactions
2 Approve Longda Adjustment Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V146
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# 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 Gao Lei as Director For For Management
3.2 Elect Leung Ming Yuen, Simon as For For Management
Director
3.3 Elect Nip Yun Wing as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V146
Meeting Date: MAY 13, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Concession Agreement, Joint For For Management
Investment and Construction Agreement
and Related Transactions
2 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAR 11, 2016 Meeting Type: Special
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Elect Huang Wei as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 604 Security ID: Y7743P120
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# 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 Yige as Director For For Management
4 Elect Wu Wai Chung Michael as Director For For Management
5 Elect Wong Yau Kar David as Director For For 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
11 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
SHIH HER TECHNOLOGIES INC
Ticker: 3551 Security ID: Y77432105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5.1 Elect SONG,YI-BO as Independent For For Management
Director
5.2 Elect JHANG,CHUN-RONG 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
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHIH WEI NAVIGATION CO., LTD.
Ticker: 5608 Security ID: Y7755H107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend and Change of Name of Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: JUN 16, 2016
# 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 Tang Fei as Director For For Management
3.2 Elect Liao Lujiang as Director For For Management
3.3 Elect Kan Naigui as Director For For Management
3.4 Elect Lu Hong Bing as Director For Against Management
3.5 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 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Change of Use of Funds from For For Management
third Issuance of Domestic Unsecured
Convertible Corporate Bonds
--------------------------------------------------------------------------------
SHIN YOUNG SECURITIES CO., LTD.
Ticker: A001720 Security ID: Y7756S102
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Won Jong-seok as Inside Director For For Management
2.2 Elect Lee Jong-won as Outside Director For For Management
3 Elect Lee Jong-won as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5.1 Elect Jheng Jhih-Fa with ID No. For For Management
F120622XXX as Independent Director
5.2 Elect Lu Jheng-Jhong with Id No. For For Management
F120782XXX as Independent Director
5.3 Elect Lv Shengnan with Shareholder No. None Against Shareholder
2 as Non-independent Director
5.4 Elect Lv Minwen with Shareholder No. 1 None Against Shareholder
as Non-independent Director
5.5 Elect Lin Qingzheng as Non-independent None Against Shareholder
Director
5.6 Elect Ruan Chaozong with Shareholder None Against Shareholder
No. 68 as Non-independent Director
5.7 Elect Mao Yingfu as Non-independent None Against Shareholder
Director
5.8 Elect Cai Yangzong as Supervisor None Against Shareholder
5.9 Elect Wu Qionghua with Shareholder No. None Against Shareholder
18 as Supervisor
5.10 Elect Xu Huang Bu Die with Shareholder None Against Shareholder
No. 12 as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 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 Nam Goong-hun as Non-independent For For Management
Non-executive Director
3.2 Elect Ko Bu-in as Outside Director For For Management
3.3 Elect Lee Man-woo as Outside Director For For Management
3.4 Elect Lee Sang-gyeong as Outside For For Management
Director
3.5 Elect Lee Seong-ryang as Outside For For Management
Director
3.6 Elect Lee Jeong-il as Outside Director For For Management
3.7 Elect Lee Heun-ya as Outside Director For For Management
4.1 Elect Lee Man-woo as Member of Audit For For Management
Committee
4.2 Elect Lee Sang-gyeong as Member of For For Management
Audit Committee
4.3 Elect Lee Seong-ryang 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: A055550 Security ID: 824596100
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 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 Nam Goong-hun as Non-independent For For Management
Non-executive Director
3.2 Elect Ko Bu-in as Outside Director For For Management
3.3 Elect Lee Man-woo as Outside Director For For Management
3.4 Elect Lee Sang-gyeong as Outside For For Management
Director
3.5 Elect Lee Seong-ryang as Outside For For Management
Director
3.6 Elect Lee Jeong-il as Outside Director For For Management
3.7 Elect Lee Heun-ya as Outside Director For For Management
4.1 Elect Lee Man-woo as Member of Audit For For Management
Committee
4.2 Elect Lee Sang-gyeong as Member of For For Management
Audit Committee
4.3 Elect Lee Seong-ryang as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect LAI,ZHENG-YI, Representing DING For For Management
LIN Investment Development Co., Ltd
with Shareholder No.9 as
Non-Independent Director
4.2 Elect a Representative of DING ZHENG For For Management
Investment Co., Ltd with Shareholder
No.8 as Non-Independent Director
4.3 Elect a Representative of ZHENG JI For For Management
Investment Co., Ltd with Shareholder
No.532 as Non-Independent Director
4.4 Elect a Representative of YI YANG For For Management
Investment Co., Ltd with Shareholder
No.856 as Non-Independent Director
4.5 Elect a Representative of XIANG LIN For For Management
Department Stores Co. Ltd with
Shareholder No.664 as Non-Independent
Director
4.6 Elect QIU,WEN-RUI with Shareholder No. For For Management
535 as Independent Director
4.7 Elect ZENG,YAO-HUANG with ID No. For For Management
S100245XXX as Independent Director
4.8 Elect a Representative of RONG YANG For For Management
Investment Development Co., Ltd with
Shareholder No.1531 as Supervisor
4.9 Elect a Representative of ZHENG DA For For Management
Investment Co Ltd with Shareholder No.
537 as Supervisor
4.10 Elect a Representative of HENG RONG For For Management
Investment Co., Ltd with Shareholder
No.538 as Supervisor
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHINKONG INSURANCE CO., LTD.
Ticker: 2850 Security ID: Y7753R107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION
Ticker: 1409 Security ID: Y77522103
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO.
Ticker: A019170 Security ID: Y7752X105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Ryu Dae-tak as Inside Director For For Management
3.2 Elect Cho Hyeon-je 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)
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: A004170 Security ID: Y77538109
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Jae-young as Inside Director For For Management
2.2 Elect Cho Chang-hyeon as Inside For For Management
Director
2.3 Elect Park Yoon-jun as Outside Director For For Management
3 Elect Park Yoon-jun 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: A035510 Security ID: Y7753E106
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 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 Kim Seung-hwan as Inside Director For For Management
3.2 Elect Kim Do-hyeon as Outside Director For For Management
4 Elect Kim Do-hyeon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSUNG SOLAR ENERGY CORP.
Ticker: A011930 Security ID: Y7761D108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 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)
--------------------------------------------------------------------------------
SHINSUNG TONGSANG CO.
Ticker: 005390 Security ID: Y7754E105
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yeom Tae-Soon as Inside Director For For Management
3 Appoint Baek Hong-Gi as Internal For For Management
Auditor
4 Approve Terms of Retirement Pay 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)
--------------------------------------------------------------------------------
SHINWHA INTERTEK CORP.
Ticker: A056700 Security ID: Y7755M106
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Seung-cheol as Inside For For Management
Director
--------------------------------------------------------------------------------
SHINWON CORP.
Ticker: A009270 Security ID: Y7755U108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
SHIPPING CORPORATION OF INDIA LTD.
Ticker: 523598 Security ID: Y7757H113
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect B. B. Sinha as Director For Against Management
3 Reelect S. Narula as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect K. Devadas as Director For Against Management
6 Elect H.K. Joshi as Director For Against Management
--------------------------------------------------------------------------------
SHIPPING CORPORATION OF INDIA LTD.
Ticker: 523598 Security ID: Y7757H113
Meeting Date: FEB 22, 2016 Meeting Type: Special
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHL CONSOLIDATED BHD.
Ticker: SHL Security ID: Y7759U104
Meeting Date: SEP 03, 2015 Meeting Type: Annual
Record Date: AUG 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 Abdul Samad Shah Ibni Almarhum For For Management
Sultan Salahuddin Abdul Aziz Shah as
Director
4 Elect Yap Chong Lee 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
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 697 Security ID: Y78299107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Gongyan as Director For For Management
2B Elect Li Shaofeng as Director For For Management
2C Elect Shu Hong as Director For For Management
2D Elect Leung Shun Sang, Tony as Director For For Management
2E Elect Kan Lai Kuen, Alice as Director For For Management
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
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 639 Security ID: Y7760F104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# 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 Leung Shun Sang, Tony as Director For For Management
3B Elect Kee Wah Sze as Director For For Management
3C Elect Choi Wai Yin as Director For For Management
4 Approve BDO Limited as Auditor 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
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Singh as Director For For Management
3 Approve Ashok Kumar, Prabhashankar & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
4 Reelect R. Taylor as Independent For Against Management
Director
5 Elect A. Mallick as Independent For For Management
Director
6 Elect JL Bohbot as Director For For Management
7 Elect A. Chaturvedi as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# 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 John R. H. Bond as Director For For Management
3b Elect William K. L. Fung as Director For Against Management
3c Elect Roger L. McCarthy as Director For Against Management
3d Elect Anthony J. L. Nightingale as For Against Management
Director
3e Elect Douglas H. H. Sung as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against 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
--------------------------------------------------------------------------------
SHUNFENG INTERNATIONAL CLEAN ENERGY LTD.
Ticker: 01165 Security ID: G8116S105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Yi as Director For For Management
2b Elect Shi Jianmin as Director For For Management
2c Elect Wang Yu as Director For For Management
2d Elect Lu Bin 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
--------------------------------------------------------------------------------
SHUTTLE INC
Ticker: 2405 Security ID: Y78569103
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Zheng Ying with ID No.A223439XXX For Did Not Vote Management
as Independent Director
4.2 Elect Huang Guo Shi with ID No. For Did Not Vote Management
E121694XXX as Independent Director
4.3 Elect Wu Guo Rong with ID No. For For Management
A103143XXX as Independent Director
4.4 Elect Lu Chao Zhang with ID No. For Did Not Vote Management
A123200XXX as Independent Director
4.5 Elect Zheng Hui Ru with ID No. For Did Not Vote Management
A221947XXX as Independent Director
4.6 Elect Zhao Xi Zheng with ID No. For For Management
A122995XXX as Independent Director
4.7 Elect Yu Chen Chun Se, a None Against Shareholder
Representative of Tongxin Investment
Co., Ltd. with Shareholder No.46743,
as Non-Independent Director
4.8 Elect Li Yi Da, a Representative of None Against Shareholder
Tongxin Investment Co., Ltd. with
Shareholder No.46743, as
Non-Independent Director
4.9 Elect Yu Li Na with Shareholder No.5 None Against Shareholder
as Non-Independent Director
4.10 Elect Zheng Wei Xun with Shareholder None Against Shareholder
No.28 as Non-Independent Director
4.11 Elect a Representative of Gongzhan Co. None Against Shareholder
, Ltd. with Shareholder No.114899 as
Non-Independent Director
4.12 Elect Yu Hong Hui wth Shareholder No.1 None Against Shareholder
as Non-Independent Director
4.13 Elect Li Shi Chang wth Shareholder No. None Against Shareholder
104144 as Non-Independent Director
4.14 Elect a Representative of Yongji None Against Shareholder
Investment Co., Ltd. with Shareholder
No.46744 as Non-Independent Director
4.15 Elect a Representative of Weisheng None Against Shareholder
Investment Co., Ltd. with Shareholder
No.114895 as Non-Independent Director
4.16 Elect Yu Hong Yang, a Representative None Against Shareholder
of Yixin Co., Ltd. with Shareholder No.
95312, as Supervisor
4.17 Elect Liu Yi Cen, a Representative of None Against Shareholder
Yixin Co., Ltd. with Shareholder No.
95312, as Supervisor
4.18 Elect Liu Ying Jun as Supervisor None Against Shareholder
4.19 Elect Huang Shu Zhen as Supervisor None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED
Ticker: SF Security ID: Y79232156
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# 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
4.1 Elect Nantiya Montriwat as Director For For Management
4.2 Elect Sabaithip Suntaros as Director For For Management
4.3 Elect Somnuk Pojkasemsin as Director For Against Management
4.4 Elect Thitapat Issarapornpat as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SIAMGAS AND PETROCHEMICALS PCL
Ticker: SGP Security ID: Y7866Q111
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept 2015 Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Worawit Weeraborwornpong as For For Management
Director
5.2 Elect Suttipong Vasuvanichphan as For Against Management
Director
5.3 Elect Viroj Klangboonkrong Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Authorize Issuance of Debentures For For Management
and/or Bill of Exchange
9 Other Business For Against Management
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: S7627H100
Meeting Date: JAN 18, 2016 Meeting Type: Special
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of More than 30 For For Management
Percent of the Company's Issued Share
Capital
1 Approve Category 1 Transaction with For For Management
Rustenburg Platinum Mines
2 Approve Allotment and Issue of Sibanye For For Management
Shares (i) the Consideration Shares to
RPM and (ii) Sibanye Shares to Various
Investors Through a VCP for the
Payment of the Purchase Price
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: 825724206
Meeting Date: JAN 18, 2016 Meeting Type: Special
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of More than 30 For For Management
Percent of the Company's Issued Share
Capital
1 Approve Category 1 Transaction with For For Management
Rustenburg Platinum Mines
2 Approve Allotment and Issue of Sibanye For For Management
Shares (i) the Consideration Shares to
RPM and (ii) Sibanye Shares to Various
Investors Through a VCP for the
Payment of the Purchase Price
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Barry Davison as Director For For Management
3 Re-elect Neal Froneman as Director For For Management
4 Re-elect Nkosemntu Nika as Director For For Management
5 Re-elect Susan van der Merwe as For For Management
Director
6 Elect Jiyu Yuan 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 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 Amend Memorandum of Incorporation For For Management
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: 825724206
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
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 Amend Memorandum of Incorporation For For Management
4 Authorise Repurchase of Issued Share For For Management
Capital
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Barry Davison as Director For For Management
3 Re-elect Neal Froneman as Director For For Management
4 Re-elect Nkosemntu Nika as Director For For Management
5 Re-elect Susan van der Merwe as For For Management
Director
6 Elect Jiyu Yuan 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 For Management
--------------------------------------------------------------------------------
SIGDO KOPPERS S.A.
Ticker: SK Security ID: P8675X107
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# 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 $0.025 Per Share
3 Present Dividend Policy For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Elect Directors For Against Management
7 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
8 Approve Remuneration of Directors' For For Management
Committee
9 Approve Budget for Directors' Committee For For Management
10 Designate Newspaper to Publish For For Management
Announcements
11 Present Directors' Committee Report on For For Management
Activities and Expenses
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
14 Other Business For Against Management
--------------------------------------------------------------------------------
SIGNETICS CORP.
Ticker: A033170 Security ID: Y0146U101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sim Il-seon as Outside Director For Against Management
2.2 Elect Kim Neil Yoo-hoon as Outside For For Management
Director
3 Appoint Lim Deok-su 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)
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Acquisition of Shares by Cash For For Management
--------------------------------------------------------------------------------
SIJIA GROUP COMPANY LTD.
Ticker: 01863 Security ID: G8128A100
Meeting Date: NOV 03, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Approve Adoption of Dual Foreign Name
of the Company
--------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Capital Reduction to Offset For For Management
Losses
7.1 Elect Wang Wun Jie, Representative of For For Management
UMC with Shareholder No.337340 as
Non-Independent Director
7.2 Elect Jian Cheng Cian with Shareholder For For Management
No.363743 as Non-Independent Director
7.3 Elect Chen Wun Si with Shareholder No. For For Management
400362 as Non-Independent Director
7.4 Elect Liou Sing Sen wth Shareholder No. For For Management
21590 as Non-Independent Director
7.5 Elect Syu Shih Jhong with Shareholder For For Management
No.529523 as Non-Independent Director
7.6 Elect Huang Cai Wang with ID No. For For Management
Q120683XXX and Shareholder No. 245480
as Independent Director
7.7 Elect Luo Ruei Siang with ID No. For For Management
J101175XXX and Shareholder No. 541512
as Independent Director
7.8 Elect Jheng Wan Ling, a Representative For For Management
of Syun Jie Investment Co., Ltd. with
Shareholder No.555665, as Supervisor
7.9 Elect Guan Jyun with ID No.J120460XXX For For Management
and Shareholder No. 525671 as
Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP LTD
Ticker: 3311 Security ID: Y7934Y104
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
SILLA CO.
Ticker: A004970 Security ID: Y7936B102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 171 Security ID: Y7936H109
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Shareholders' Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 171 Security ID: Y7936H109
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Gao Jian Min as Director For For Management
2a2 Elect Hui Xiao Bing as Director For Against Management
2a3 Elect Zhang Lu 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
--------------------------------------------------------------------------------
SIM TECHNOLOGY GROUP LTD.
Ticker: 2000 Security ID: G81474101
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yeung Man Ying as Director For For Management
2.2 Elect Tang Rongrong as Director For Against Management
2.3 Elect Liu Hong as Director For Against Management
2.4 Elect Liu Jun as Director For For Management
2.5 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
5 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SIMMTECH HOLDINGS CO., LTD.
Ticker: A036710 Security ID: Y7986N105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Gwang-jun as Inside Director For For Management
2.2 Elect Lee Gyeong-su 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)
--------------------------------------------------------------------------------
SIMPAC INC.
Ticker: A009160 Security ID: Y7953C108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3.1 Elect Sim Woong-seop as Inside Director For For Management
3.2 Elect lee Dong-hwan as Inside Director For For Management
4 Appoint Cho Jong-ho as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SIMPLEX INFRASTRUCTURES LTD
Ticker: 523838 Security ID: Y7986X137
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Against Management
Statutory Reports
1b Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect R. Mundhra as Director For For 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 L. Ghosh as Independent Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect LI YEN SUNG with ID No. For Against Management
H102119XXX as Independent Director
6.2 Elect MAO KUAN HAI with ID No. For Against Management
488358XXX as Independent Director
6.3 Elect Xu Zhiqin with Shareholder No. 1 None Against Shareholder
as Non-Independent Director
6.4 Elect Cai Jingben with Shareholder No. None Against Shareholder
5 as Non-Independent Director
6.5 Elect Xu Jigao with Shareholder No. 10 None Against Shareholder
as Non-Independent Director
6.6 Elect a Representative from Oriental None Against Shareholder
Dynasties Ltd with Shareholder No.
88614 as Non-Independent Director
6.7 Elect a Representative from Junfeng None Against Shareholder
Enterprise Ltd with Shareholder No.
92013 as Non-Independent Director
6.8 Elect a Representative from Qingshan None Against Shareholder
Investment Co., Ltd with Shareholder
No. 21 as Supervisor
6.9 Elect Chen Huijin with shareholder No. None Against Shareholder
29 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Other Business None Against Management
--------------------------------------------------------------------------------
SINDOH CO. LTD.
Ticker: A029530 Security ID: Y7994W105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINHER TECHNOLOGY INC
Ticker: 4999 Security ID: Y7996V105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Cash Dividend Distribution For For Management
from Capital Reserve
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# 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 Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Li Hu as Director and Authorize For For Management
Board to Fix His Remuneration
3C Elect Wang Yeyi as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Sum Pui Ying as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Wen Haicheng as Director and For For Management
Authorize Board to Fix His Remuneration
3F Elect Li Hongbo as Director and For For Management
Authorize Board to Fix His Remuneration
3G Elect Yao Dafeng as Director and For For Management
Authorize Board to Fix His Remuneration
3H Elect Shangguan Qing as Director and For For Management
Authorize Board to Fix Her Remuneration
3I Elect Tsang Hing Lung as Director and For For Management
Authorize Board to Fix His Remuneration
3J Elect Han Xiaojing as Director and For For Management
Authorize Board to Fix His Remuneration
3K Elect Wang Zhifeng as Director and For For Management
Authorize Board to Fix His Remuneration
3L Elect Suen Man Tak as Director and For For Management
Authorize Board to Fix His Remuneration
3M Elect Jin Qingjun Jung 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
6 Change English and Chinese Name of For For Management
Company
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 297 Security ID: G8403G103
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: FEB 23, 2016
# 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: 297 Security ID: G8403G103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# 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 Ning Gao Ning as Director For For Management
3B Elect Wang Hong Jun as Director For For Management
3C Elect Harry Yang as Director For For Management
3D Elect Tse Hau Yin, Aloysius 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: 1168 Security ID: G8165B102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Tang Yui Man Francis as Director For For Management
2a2 Elect Chen Wei as Director For For Management
2a3 Elect Ou Jin Yi Hugo as Director For For Management
2a4 Elect Tian Jin 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
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
4D Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
SINOMEDIA HOLDING LTD.
Ticker: 623 Security ID: Y7544D102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# 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 KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Elect Li Zongzhou as Director For For Management
4b Elect Qi Daqing as Director For For Management
4c Elect Lian Yuming 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 Amend Definition of Expiry Date in the For Against Management
Share Option Scheme
10 Approve Extension of Exercisable For Against Management
Period of the Options Granted Under
the Share Option Scheme and Outstanding
--------------------------------------------------------------------------------
SINON CORP
Ticker: 1712 Security ID: Y8002P108
Meeting Date: OCT 02, 2015 Meeting Type: Special
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of the Company's For For Management
Yumei Research Farm, Food Factory and
Wuri Plant, Home-use Department, Trade
Department, Biotech Factory and
Testing Laboratories and Other Related
Business
--------------------------------------------------------------------------------
SINON CORPORATION
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Company's Fund Raising Plan For Against Management
for Long-term Capital Needs
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 02386 Security ID: Y80359105
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement
2 Approve Engineering and Construction For For Management
Services Framework Agreement
3 Elect Zhang Jianhua as Director For For Management
4 Elect Li Guoqing as Directorr For For Management
5 Elect Lu Dong as Director For For Management
6 Elect Yan Shaochun as Director For For Management
7 Elect Hui Chiu Chung, Stephen as For Against Management
Director
8 Elect Jin Yong as Director For For Management
9 Elect Ye Zheng as Director For For Management
10 Elect Deng Qunwei as Supervisor For For Management
11 Elect Zhou Yingguan as Supervisor For For Management
12 Elect Wang Guoliang as Supervisor For For Management
13 Elect Wang Cunting as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Grant Thornton China (Special For For Management
General Partnership) and Grant
Thornton Hong Kong Limited as Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
Plan
1 Authorize Repurchase of Issued Share For For Management
Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 06, 2016 Meeting Type: Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 368 Security ID: Y8014Y105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 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
4.1 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
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 368 Security ID: Y8014Y105
Meeting Date: JUN 29, 2016 Meeting Type: Special
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supplemental Parent Master For For Management
Services Agreement and Related
Transactions
2 Approve Hoi Tung Master Services For For Management
Agreement and Related Transactions
3 Approve CMG Industrial Maintenance and For For Management
Repairing Services Agreement and
Related Transactions
4 Approve CMG Logistic Services For For Management
Agreement and Related Transactions
5 Approve New Sinochart Master Services For For Management
Agreement and Related Transactions
6 Approve New SNL Master Services For For Management
Agreement and Related Transactions
7 Approve New Supplemental Parent Master For For Management
Chartering Agreement and Related
Transactions
8 Approve CMG Energy Master Chartering For For Management
Agreement and Related Transactions
9 Approve New Sinochart Master For For Management
Chartering Agreement and Related
Transactions
10 Approve New SNL Master Chartering For For Management
Agreement and Related Transactions
11 Approve New Sinotrans Financial For Against Management
Services Framework Agreement and
Related Transactions
12 Approve CMB Financial Services For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# 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 Cai Dong as Director For For Management
3B Elect Andreas Hermann Renschler as For For Management
Director
3C Elect Joachim Gerhard Drees as Director For For Management
3D Elect Lin Zhijun as Director For For Management
3E Elect Wang Dengfeng as Director For For Management
3F Elect Zhao Hang 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 2018 HOWO Loan Agreement and For Against Management
Annual Caps
6 Approve 2018 Sinotruk Deposit For Against Management
Agreementand Annual Caps
7 Approve Revised Products Sales Annual For For Management
Caps Confirmation
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: AUG 31, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect A.D. Patel as Director For For Management
4 Elect A.P. Patel as Director For For Management
5 Approve Shah & Shah Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Authorize Issuance of Bonds/Debentures For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Reappointment and Remuneration For For Management
of S.B. Dangayach as Managing Director
--------------------------------------------------------------------------------
SIRTEC INTERNATIONAL CO., LTD.
Ticker: 5356 Security ID: Y8064E108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SIWARD CRYSTAL TECHNOLOGY CO., LTD.
Ticker: 2484 Security ID: Y8063S108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SJM CO. LTD.
Ticker: A123700 Security ID: Y80638110
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
2 Appoint Jeong Yong-geun as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
SK CHEMICALS CO.
Ticker: A006120 Security ID: Y80661104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sang-gyu as Outside Director For For Management
3 Elect Park Sang-gyu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6.1 Amend Articles of Incorporation (Stock For For Management
option Grants)
6.2 Amend Articles of Incorporation For For Management
(Miscellaneous)
--------------------------------------------------------------------------------
SK GAS CO.
Ticker: A018670 Security ID: Y9878F109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Ahn Jae-hyeon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD.
Ticker: A034730 Security ID: Y8066F103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chey Tae-won as Inside Director For Against Management
2.2 Elect Lee Yong-hui as Outside Director For Against Management
3 Elect Lee Yong-hui as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-ho as Inside Director For For Management
2.2 Elect Park Jeong-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO. LTD.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Chang-geun as Inside Director For For Management
2.2 Elect Yoo Jeong-jun as Inside Director For For Management
2.3 Elect Shin Eon as Outside Director For For Management
2.4 Elect Kim Jun as Outside Director For For Management
2.5 Elect Ha Yoon-gyeong as Outside For For Management
Director
3.1 Elect Han Min-hui as Member of Audit For For Management
Committee
3.2 Elect Kim Jun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: A001740 Security ID: Y8T645130
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Shin-won as Inside Director For For Management
2.2 Elect Cho Dae-sik as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK SECURITIES CO.
Ticker: A001510 Security ID: Y8296H101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Non-independent For For Management
Non-executive Director and One Outside
Director (Bundled)
3 Approve Terms of Retirement Pay For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC LTD.
Ticker: A011790 Security ID: Y8065Z100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Approve Terms of Retirement Pay For Against Management
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 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
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: AUG 20, 2015 Meeting Type: Annual
Record Date: AUG 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
3A Elect Yang Dongwen as Director For For Management
3B Elect Lu Rongchang as Director For For Management
3C Elect Cheong Ying Chew, Henry as For Against Management
Director
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
--------------------------------------------------------------------------------
SL CORP.
Ticker: A005850 Security ID: Y7469Y107
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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
--------------------------------------------------------------------------------
SMI HOLDINGS GROUP LTD.
Ticker: 00198 Security ID: G8229F107
Meeting Date: JAN 06, 2016 Meeting Type: Special
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SOBHA LIMITED
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 08, 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 R. PNC Menon 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 P. Kumar-Sinha as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM S.A.
Ticker: SMSAAM Security ID: P8717W109
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: APR 02, 2016
# 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 Elect Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Present Directors' Committee Report on For For Management
Activities and Expenses
8 Appoint Auditors and Designate Risk For For Management
Assessment Companies
9 Designate Newspaper to Publish For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM S.A.
Ticker: SMSAAM Security ID: P8717W109
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date: APR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board From For Against Management
Eleven to Seven Members
2 Amend Quorum Requirements Re: From Six For Against Management
to Four Members
3 Amend Articles to Reflect Resolutions For Against Management
Adopted by this General Meeting
Proposed in Previous Items
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Other Business For Against Management
--------------------------------------------------------------------------------
SOCOVESA S.A.
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# 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 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 For For Management
8 Receive Report Regarding Related-Party None None Management
Transactions and Report on Board of
Directors' Expenses
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
SODA SANAYII AS
Ticker: SODA Security ID: M9067M108
Meeting Date: MAR 23, 2016 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
the 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 Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: Y80720108
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: NOV 13, 2015 Meeting Type: Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Related For For Management
Transactions
2 Elect Sun Qiang Chang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Xiong Ming Hua as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3 Elect Pan Shiyi as Director For For Management
4 Elect Cha Mou Zing, Victor as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOLARTECH ENERGY CORP.
Ticker: 3561 Security ID: Y806AL105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
SOLOMON TECHNOLOGY CORP.
Ticker: 2359 Security ID: Y8071B105
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect YANG CHI HANG with ID No. For For Management
C10058xxxxxx as Independent Director
4.2 Elect YEH CHING LUNG with ID No. For For Management
A12294xxxxxx as Independent Director
4.3 Elect Chen Zhenglong with Shareholder None Against Shareholder
No. 24070 as Non-independent Director
4.4 Elect Chenlv Suyu with Shareholder No. None Against Shareholder
2 as Non-independent Director
4.5 Elect Wang Weizhong, a Representative None Against Shareholder
of Shenghsing Investment Co., Ltd.,
with Shareholder No. 255 as
Non-independent Director
4.6 Elect Gao Shenghui, a Representative None Against Shareholder
of Moody Investment Co., Ltd., with
Shareholder No. 1 as Non-independent
Director
4.7 Elect Xu Qingxin, a Representative of None Against Shareholder
Moody Investment Co., Ltd., with
Shareholder No. 1 as Non-independent
Director
4.8 Elect Du Qihua, a Representative of None Against Shareholder
Moli Investment Co., Ltd., with
Shareholder No. 244, as Supervisor
4.9 Elect Wen Jirong, a Representative of None Against Shareholder
Moli Investment Co., Ltd., with
Shareholder No. 244, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SOLYTECH ENTERPRISE CORPORATION
Ticker: 1471 Security ID: Y8071K105
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Shares via a For For Management
Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect JHONG,YI-HAO with ID No. For For Management
N120016XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD
Ticker: SAT Security ID: Y806A5126
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# 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 Acknowledge Interim Dividend For For Management
5 Approve Allocation of Income For For Management
6 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Capital
7.1 Elect Yongkiat Kitaphanich as Director For For Management
7.2 Elect Napatsorn Kitaphanich as Director For For Management
7.3 Elect Surasak Khaoroptham as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
SONATA SOFTWARE LTD.
Ticker: 532221 Security ID: Y8071D135
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 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
3 Elect S.B. Ghia as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Rajan as Independent Director For For Management
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO.
Ticker: A004430 Security ID: Y8068Q107
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOUTHEAST CEMENT CO., LTD.
Ticker: 1110 Security ID: Y80834107
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
3 Approve Financial Statements For For Management
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SPIROX CORPORATION
Ticker: 3055 Security ID: Y8125A103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Capital Decrease via Cash For For Management
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect Lin Zhi Yao as Independent For For Management
Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
Ticker: 1700 Security ID: G83785108
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# 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 Jianqiang as Director For For Management
3.2 Elect Lin Zhijun as Director For For Management
3.3 Elect Cheung Yat Ming 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
--------------------------------------------------------------------------------
SPT ENERGY GROUP INC.
Ticker: 1251 Security ID: G8405W106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lin Yang as Director For For Management
2a2 Elect Chen Chunhua as Director For For Management
2a3 Elect Wan Kah Ming as Director For For Management
2b 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
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
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 01207 Security ID: G8403X106
Meeting Date: DEC 02, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital and Related Transactions
2 Approve Subscription Agreement and For Against Management
Grant Specific Mandate to Issue Shares
3 Approve Whitewash Waiver For Against Management
4 Approve Removal of Shi Jian as For For Management
Director and Chairman of the Board
5 Elect He Binwu as Director For Against Management
6 Elect Peng Xinkuang as Director For Against Management
7 Elect Chen Chao as Director For Against Management
8 Elect Zhu Qiang as Director For Against Management
9 Elect Zhao Xiaodong as Director For Against Management
10 Elect Shi Janson Bing as Director For Against Management
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 1207 Security ID: G8403X106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wang Zi Xiong as Director For For Management
2.2 Elect Zhuo Fumin as Director For Against Management
2.3 Elect Chan, Charles Sheung Wai as For For Management
Director
2.4 Elect Guoping as Director For For Management
2.5 Elect Ma Lishan as Director For For Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor 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
--------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD
Ticker: 523756 Security ID: Y8133H116
Meeting Date: AUG 01, 2015 Meeting Type: Annual
Record Date: JUL 25, 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. Kanoria as Director For For Management
4 Approve Haribhakti & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of H. Kanoria as Chairman & Managing
Director
6 Elect T. Sengupta as Independent For For Management
Director
7 Elect T.C.A. Ranganathan as For For Management
Independent Director
8 Approve Related Party Transactions For Against Management
9 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect A.B. Ram as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Gopinath as Director For For Management
5 Approve Appointment and Remuneration For For Management
of M. Gopinath as Chairman of the CSR
Committee
6 Approve Reappointment and Remuneration For Against Management
of A.B. Ram as Managing Director
7 Approve Reappointment and Remuneration For Against Management
of R. Kambhampaty as Director (Safety
& Environment)
8 Approve Remuneration of Cost Auditors For For Management
9 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SRI AYUDHYA CAPITAL PUBLIC COMPANY LTD.
Ticker: AYUD Security ID: Y0529Y118
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# 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
Dividends
5.1 Elect Veraphan Teepsuwan as Director For For Management
5.2 Elect Bryan James Smith as Director For For Management
5.3 Elect Nopporn Tirawatthanakul as For For Management
Director
5.4 Elect Chusak Salee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Limited 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 28, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results and For For Management
Approve Financial Statements
3 Approve Dividend Payment For For Management
4.1 Elect Neo Ah Chap as Director For For Management
4.2 Elect Chalermpop Khanjan as Director For For Management
4.3 Elect Kriang Yanyongdilok as Director For For Management
4.4 Elect Chaiyos Sincharoenkul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SRITHAI SUPERWARE PCL
Ticker: SITHAI Security ID: Y8136V187
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Operation Result
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
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Sanan Angubolkul as Director For For Management
6.2 Elect Viroj Lowhaphandu as Director For For Management
6.3 Elect Enghug Nontikarn as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Company Objectives For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: 003410 Security ID: Y81350103
Meeting Date: OCT 08, 2015 Meeting Type: Special
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jae-Min as Inside Director For For Management
2 Elect Park Il-Suh as Inside Director For For Management
3 Elect Jeon Hae-Dong as Outside Director For For Management
4 Elect Jang Hak-Do as Outside Director For For Management
5 Elect Uhm Do-Hee as Outside Director For For Management
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: A003410 Security ID: Y81350103
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Seven For For Management
Outside Directors(Bundled)
3 Elect Five Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2.1 Elect Dr Arno Daehnke as Director For For Management
2.2 Elect Dr Martin Oduor-Otieno as For For Management
Director
2.3 Re-elect Myles Ruck as Director For For Management
2.4 Re-elect Peter Sullivan as Director For For Management
2.5 Re-elect Wenbin Wang as Director For For Management
2.6 Re-elect Ted Woods 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 MEDIA GROUP BERHAD
Ticker: STAR Security ID: Y81611108
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lee Siang Chin as Director For For Management
3 Elect Kuan Peng Ching @ Kuan Peng Soon For For Management
as Director
4 Elect Mohd Aminuddin bin Mohd Rouse as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
STARK TECHNOLOGY INC.
Ticker: 2480 Security ID: Y8161E100
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Amend Procedures for Endorsement and For Against Management
Guarantees
7.1 Elect Tsai Kun Liang with Shareholder For For Management
No. 8315 as Independent Director
7.2 Elect Chan Hui Fen with ID No. For For Management
J220207408 as Independent Director
7.3 Elect Huang Kun Huang with ID No. For For Management
S120876300 as Independent Director
7.4 Elect Liang Xiu Zong with Shareholder None Against Shareholder
No. 1 as Non-Independent Director
7.5 Elect Li Da Jing with Shareholder No. None Against Shareholder
6066 as Non-Independent Director
7.6 Elect Chen Guo Hong with Shareholder None Against Shareholder
No. 7937 as Non-Independent Director
7.7 Elect Zeng Yi Shun with Shareholder No. None Against Shareholder
2 as Non-Independent Director
7.8 Elect Chen Xing Zhou with Shareholder None Against Shareholder
No. 17 as Non-Independent Director
7.9 Elect Yang Zong Yi with Shareholder No. None Against Shareholder
11 as Non-Independent Director
7.10 Elect Liu Xian Min with Shareholder No. None Against Shareholder
43 as Non-Independent Director
7.11 Elect Yu Ming Zhang with Shareholder None Against Shareholder
No. 6 as Supervisor
7.12 Elect Chen Zhi Xiong with Shareholder None Against Shareholder
No. 45 as Supervisor
7.13 Elect Zhou Jin Yi with Shareholder No. None Against Shareholder
1016 as Supervisor
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
STATE BANK OF BIKANER & JAIPUR
Ticker: 501061 Security ID: Y8161N134
Meeting Date: JUN 07, 2016 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: JUL 02, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: SEP 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 INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: FEB 26, 2016 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: SBIN Security ID: Y8155P103
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEFANUTTI STOCKS HOLDINGS LTD
Ticker: SSK Security ID: S8216R111
Meeting Date: SEP 04, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2015
2 Re-elect Tina Eboka as Director For Against Management
3 Re-elect Kevin Eborall as Director For For Management
4 Re-elect Dermot Quinn as Director For For Management
5 Elect Howard Craig as Director For For Management
6 Elect Mafika Mkwanazi as Director For For Management
7 Elect Antonio Cocciante as Director For For Management
8 Reappoint Mazars as Auditors of the For For Management
Company with Shaun Vorster as the
Individual Registered Auditor and
Authorise Their Remuneration
9 Re-elect Nomhle Canca as Member of the For For Management
Audit, Governance and Risk Committee
10 Re-elect Joseph Fizelle as Member of For For Management
the Audit, Governance and Risk
Committee
11 Re-elect Zanele Matlala as Chairman of For For Management
the Audit, Governance and Risk
Committee
12 Elect Howard Craig as Member of the For For Management
Audit, Governance and Risk Committee
13 Approve Remuneration Policy For Against Management
1 Approve Non-executive Directors' Fees For Against Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Entity
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S8217G106
Meeting Date: SEP 07, 2015 Meeting Type: Court
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Articles of Association For For Management
3 Authorise Specific Repurchase of For For Management
Shares from Brait Mauritius Limited
1 Approve the Secondary Listing of For For Management
Genesis International Holdings N.V. on
the Main Board of the Exchange
Operated by the JSE
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for 2014-2015
2 Approve Dividend Payment For For Management
3 Elect P. Agarwal 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 Approve Re-opening, Amendment, and For For Management
Adoption of Annual Accounts for the
Financial Year 13-14
6 Elect A. Kakkar as Independent Director For Against Management
7 Approve Appointment and Remuneration For For Management
of P. Agarwal as Executive Director &
Vice Chairman
8 Approve Appointment and Remuneration For For Management
of A. Agarwal as Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Adopt New Articles of Association For For Management
14 Approve Related Party Transactions For For Management
with Vedanta Ltd.
15 Approve Related Party Transactions For For Management
with Sterlite Power Grid Ventures
Limited
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: DEC 15, 2015 Meeting Type: Court
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: MAR 28, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sterlite Technologies Limited For Against Management
Employee Stock Appreciation Rights
2016 (ESAR 2016) and Grant of Stock
Appreciation Rights to
Employees/Directors of the Company
2 Approve Grant of Stock Appreciation For Against Management
Rights to Employees/Directors of
Subsidiaries under ESAR 2016
3 Approve Sterlite Technologies Limited For Against Management
Employee Stock Option Plan 2016 (ESOP
2016) and Grant of Options to
Employees of the Company Under the
ESOP 2016
4 Approve Grant of Options to For Against Management
Employees/Directors of Subsidiaries
under ESOP 2016
--------------------------------------------------------------------------------
STS SEMICONDUCTOR & TELECOMMUNICATIONS CO.
Ticker: 036540 Security ID: Y8177V104
Meeting Date: OCT 20, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Young-Min as Inside Director For For Management
1.2 Elect Lee Sung-Hoon as Outisde Director For For Management
1.3 Elect In Ho as Outside Director For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
STS SEMICONDUCTOR & TELECOMMUNICATIONS CO.
Ticker: A036540 Security ID: Y8177V104
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Myeong-jae as For For Management
Non-independent Non-executive Director
3.1 Appoint Min Jeong-gi as Internal For For Management
Auditor
4 Amend Articles of Incorporation 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 Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
STX ENGINE CO.
Ticker: A077970 Security ID: Y8177P107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Ko Seong-hwan as Inside Director For For Management
3.2 Elect Nah Seung-woon as Outside For For Management
Director
3.3 Elect Park Min-hyeon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
STYROLUTION ABS (INDIA) LIMITED
Ticker: 506222 Security ID: Y00026115
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUL 29, 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 M. S. Chi as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of M. S. Chi as Managing Director and
CEO
6 Elect A. Frankenberger as Director For For Management
7 Elect S. M. Harrington as Director For For Management
8 Approve Related Party Transactions For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
STYROLUTION ABS (INDIA) LIMITED
Ticker: 506222 Security ID: Y00026115
Meeting Date: NOV 02, 2015 Meeting Type: Special
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
STYROLUTION ABS (INDIA) LIMITED
Ticker: 506222 Security ID: Y00026115
Meeting Date: FEB 22, 2016 Meeting Type: Special
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
SUMATEC RESOURCES BERHAD
Ticker: SUMATEC Security ID: Y6032S100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lim Hee Kiang as Director For For Management
2 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SUN KWANG CO.
Ticker: A003100 Security ID: Y82965107
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sim Chung-sik as Inside Director For For Management
2.2 Elect Sim Jeong-gu as Inside Director For For Management
3.1 Elect Park Jong-man as Outside For For Management
Director and Member of Audit Committee
3.2 Elect Han Jun-gyu as Outside Director For For Management
and Member of Audit Committee
3.3 Elect Kim Ha-woon as Outside Director For For Management
and Member of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUN TV NETWORK LTD
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. Vijaykumar as Director For For Management
3 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 01918 Security ID: G8569A106
Meeting Date: JUL 15, 2015 Meeting Type: Special
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# 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 Chi Xun as Director For For Management
3A2 Elect Li Qin as Director For Against Management
3A3 Elect Ma Lishan as Director For Against Management
3A4 Elect Tse Chi Wai as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against 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: 1918 Security ID: G8569A106
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreements and For For Management
Related Transactions
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect V. Srinivasan as Director For For Management
3 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: MAR 01, 2016 Meeting Type: Special
Record Date: JAN 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Approve Transfer of Shares in Certain For For Management
Subsidiaries of the Company
--------------------------------------------------------------------------------
SUNG KWANG BEND CO LTD
Ticker: A014620 Security ID: Y82409106
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Ahn Tae-il as Inside Director For For Management
3.2 Elect Park Chun-rae as Outside Director For For Management
4.1 Appoint Ju Han-seop 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)
--------------------------------------------------------------------------------
SUNGCHANG ENTERPRISE HOLDINGS LTD.
Ticker: A000180 Security ID: Y8218Q106
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Seo Jeong-hak 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)
--------------------------------------------------------------------------------
SUNGSHIN CEMENT CO.
Ticker: A004980 Security ID: Y8240E105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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
--------------------------------------------------------------------------------
SUNGWOO HITECH CO.
Ticker: A015750 Security ID: Y8242C107
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Myeong-geun as Inside For For Management
Director
2.2 Elect Lee Mun-yong 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)
--------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUNREX TECHNOLOGY CORP
Ticker: 2387 Security ID: Y8301L105
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Capital Decrease via Cash For For Management
5.1 Elect Li-wei Zeng, with ID No. For For Management
L220149XXX, as Independent Director
5.2 Elect Yu-ling Peng, with ID No. For For Management
S220449XXX, as Independent 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
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SUNTECK REALTY LTD.
Ticker: 512179 Security ID: Y4091Z115
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect A. Poopal as Director and For For Management
Approve Appointment and Remuneration
of A. Poopal as Executive Director
4 Approve Lodha & Co. 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 Elect R. Hingarajia as Director For For Management
7 Approve Remuneration of K. Khetan, For For Management
Managing Director
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lim Swe Guan as Director For For Management
3 Elect Jeffrey Cheah Fook Ling as For For Management
Director
4 Elect Razman M Hashim as Director For For Management
5 Elect Chew Chee Kin as Director For For Management
6 Elect Wong Chin Mun as Director For For Management
7 Elect Lin See Yan 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
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Valentine Chitalu as Director For For Management
2 Elect Mariam Cassim as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint Dwight Thompson as
the Individual Designated Auditor
4.1 Re-elect David Rose as Member of the For For Management
Group Audit Committee
4.2 Elect Mariam Cassim as Member of the For For Management
Group Audit Committee
4.3 Re-elect Dr Enos Banda as Member of For For Management
the Group Audit Committee
5 Approve Remuneration Policy For For Management
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Ratification of Approved For For Management
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 Issued Share For For Management
Capital
5 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
6 Approve Increase in Authorised but For For Management
Unissued Share Capital
7 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO., LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Ge Jun, with Shareholder No. 1, For For Management
as Non-Independent Director
4.2 Elect Xing Huai-Cheng, with For For Management
Shareholder No. 6, as Non-Independent
Director
4.3 Elect Shu Chong-Zheng, with For For Management
Shareholder No. 708, as
Non-Independent Director
4.4 Elect Huang Yu-Ting, with Shareholder For For Management
No. 10, as Non-Independent Director
4.5 Elect Dai Hong-Yao, with Shareholder For For Management
No. 31, as Non-Independent Director
4.6 Elect Ni Ji-Xi, with Shareholder No. For For Management
431, as Independent Director
4.7 Elect Yang Ji-Yi, with ID No. For For Management
A101665XXX, as Independent Director
4.8 Elect Li Cun-Xiu, with ID No. For For Management
N103324XXX, as Independent Director
4.9 Elect Wu Chao-Zhang, with Shareholder For For Management
No. 123, as Supervisor
4.10 Elect Huang Guo-Cheng, with For For Management
Shareholder No.153, as Supervisor
4.11 Elect Wang Huai, with Shareholder No. For For Management
380, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BERHAD
Ticker: SURIA Security ID: Y8929H106
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Scheme (ESS) For Against Management
2 Approve Grant of Options and/or Shares For Against Management
to Ng Kiat Min Under the Proposed ESS
--------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BERHAD
Ticker: SURIA Security ID: Y8929H106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Faisyal Bin Datuk Yusof Hamdain For For Management
Diego as Director
2 Elect Kee Mustafa as Director For For Management
3 Elect Ramlee Bin Marahaban as Director For For Management
4 Elect Ismail Bin Awang Besar as For For Management
Director
5 Approve Final Dividend 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
--------------------------------------------------------------------------------
SWEETEN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 5525 Security ID: Y8320W108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect CHANG CHIH SHENG as Independent For For Management
Director
5.2 Elect LIAO NIEN HENG 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
--------------------------------------------------------------------------------
SYMPHONY LIFE BERHAD
Ticker: SYMLIFE Security ID: Y0920P104
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mohamed Azman bin Yahya as For For Management
Director
3 Elect Lee Siew Choong as Director For For Management
4 Approve Ernst & Young as as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SYNCMOLD ENTERPRISE CORP.
Ticker: 1582 Security ID: Y8320D100
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Non-Independent Director No. 1 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K.K. Singhal as Director For Against Management
2 Elect S.C. Jain as Director For Did Not Vote Management
3 Elect S. Vashisht as Director For Did Not Vote Management
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: MAR 28, 2016 Meeting Type: Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on For For Management
Preferential Basis to Life Insurance
Corporation of India
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: APR 30, 2016 Meeting Type: Special
Record Date: APR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# 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
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SYNOPEX INC.
Ticker: A025320 Security ID: Y8349E113
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
SYSAGE TECHNOLOGY LTD
Ticker: 6112 Security ID: Y8345Y105
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect XU RUI RONG as Independent For For Management
Director
6.2 Elect WANG WEN CONG as Independent For For Management
Director
6.3 Elect Wu Zuosui with Shareholder No. 1 None Against Shareholder
as Non-independent Director
6.4 Elect Mao Meilong with Shareholder No. None Against Shareholder
2 as Non-independent Director
6.5 Elect Liao Zhixun with Shareholder No. None Against Shareholder
5 as Non-independent Director
6.6 Elect Guo Shuer with Shareholder No. 7 None Against Shareholder
as Non-independent Director
6.7 Elect Huang Jinhuang with Shareholder None Against Shareholder
No. 67 as Non-independent Director
6.8 Elect Qiu Xianjing with Shareholder No. None Against Shareholder
58 as Supervisor
6.9 Elect a Representative of Dianjiang None Against Shareholder
Investment Company with Shareholder No.
62 as Supervisor
6.10 Elect Zhang Suopeng with Shareholder None Against Shareholder
No. 10246 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SYSTEX CORP
Ticker: 6214 Security ID: Y8345P104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution 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
6.1 Elect HUANG,ZONG-REN with Shareholder For For Management
No.834 as Non-Independent Director
6.2 Elect LIN,LONG-FEN with Shareholder No. For For Management
1043 as Non-Independent Director
6.3 Elect CHENG,TENG-YUAN with Shareholder For For Management
No.951 as Non-Independent Director
6.4 Elect LU,DA-WEI with Shareholder No.3 For For Management
as Non-Independent Director
6.5 Elect XIAO,CHONG-HE with Shareholder For For Management
No.1656 as Non-Independent Director
6.6 Elect XIE,JIN-HE with Shareholder No. For For Management
101474 as Non-Independent Director
6.7 Elect HUANG,TING-RONG with Shareholder For For Management
No.69453 as Non-Independent Director
6.8 Elect HUANG,QI-RONG with Shareholder For For Management
No.69454 as Non-Independent Director
6.9 Elect LIN,ZHI-MIN, Representing CHO For For Management
WEI INVESTMENT CORP with Shareholder
No. 583 as Non-Independent Director
6.10 Elect HUANG,YI-XIONG, Representing CHO For For Management
WEI INVESTMENT CORP with Shareholder
No. 583 as Non-Independent Director
6.11 Elect HUANG,JIH-TSAN with ID No. For For Management
A100320XXX as Independent Director
6.12 Elect CHENG,HUANG-YEN with ID No. For For Management
N103553XXX as Independent Director
6.13 Elect CHENG,WEN-FENG with ID No. For For Management
X100131XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
HUANG,ZONG-REN
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
LIN,LONG-FEN
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHENG,TENG-YUAN
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
LU,DA-WEI
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
XIAO,CHONG-HE
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
XIE,JIN-HE
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director
HUANG,TING-RONG
14 Approve Release of Restrictions of For For Management
Competitive Activities of Director
HUANG,QI-RONG
15 Approve Release of Restrictions of For For Management
Competitive Activities of Director
LIN,ZHI-MIN, Representing CHO WEI
INVESTMENT CORP
16 Approve Release of Restrictions of For For Management
Competitive Activities of Director
HUANG,YI-XIONG, Representing CHO WEI
INVESTMENT CORP
17 Approve Release of Restrictions of For For Management
Competitive Activities of Director
HUANG,JIH-TSAN
18 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHENG,WEN-FENG
--------------------------------------------------------------------------------
T-MAC TECHVEST PCB CO LTD
Ticker: 5480 Security ID: Y97283108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Huang Li Mei as Independent For For Management
Director
4.2 Elect Lin Qiu Lian as Independent For For Management
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 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
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Independent Directors,
Non-independent Directors and
Representatives
--------------------------------------------------------------------------------
T.K. CORP.
Ticker: A023160 Security ID: Y8363M108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Seong-duk 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)
--------------------------------------------------------------------------------
TA ANN HOLDINGS BERHAD
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Amar Abdul Hamed Bin Haji Sepawi For For Management
as Director
4 Elect Sa'id Bin Haji Dolah as Director For For Management
5 Elect Ting Lina @ Ding Lina as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Abdul Karim Bin Tun Abang 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 ANN HOLDINGS BERHAD
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 19, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
TA CHONG SECURITIES CO., LTD.
Ticker: 6022 Security ID: Y83446107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
TA ENTERPRISE BERHAD
Ticker: TA Security ID: Y8364D107
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Elect Tan Kuay Fong as Director For For Management
2b Elect Zainab Binti Ahmad as Director For For Management
2c Elect Peter U Chin Wei as Director For For Management
3 Elect Mohamed Bin Abid 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 Peter U Chin Wei to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Jory Leong Kam Weng 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
--------------------------------------------------------------------------------
TA ENTERPRISE BERHAD
Ticker: TA Security ID: Y8364D107
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Elect Jory Leong Kam Weng as Director For For Management
2b Elect Christopher Koh Swee Kiat as For For Management
Director
2c Elect Rahmah Binti Mahmood as Director For For Management
3 Elect Mohamed Bin Abid 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 Peter U Chin Wei to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Jory Leong Kam Weng to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Christopher Koh Swee Kiat to For Against Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TA GLOBAL BERHAD
Ticker: TAGB Security ID: Y83460108
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Elect Tiah Thee Kian as Director For For Management
2b Elect Christopher Koh Swee Kiat as For For Management
Director
2c Elect Rahmah Binti Mahmood as Director For For Management
3 Elect Mohamed Bin Abid as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TA GLOBAL BERHAD
Ticker: TAGB Security ID: Y83460108
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Elect Tan Kuay Fong as Director For For Management
2b Elect Zainab Binti Ahmad as Director For For Management
2c Elect Jory Leong Kam Weng as Director For For Management
3 Elect Mohamed Bin Abid as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Decrease in Capital For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: A003240 Security ID: Y8363Z109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Hyeon-min as Inside Director For For Management
2.2 Elect Nam Ik-hyeon as Outside Director For For Management
2.3 Elect Kim Oh-young as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO.
Ticker: A015890 Security ID: Y83644107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 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)
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: A044490 Security ID: Y8365T101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Seung-sik as Inside Director For For Management
2.2 Elect Kim Yo-beom 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)
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO.
Ticker: A009410 Security ID: Y8366E103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Dong-woo as Outside Director For For Management
3 Elect Shin Dong-woo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAH HSIN INDUSTRIAL CORP
Ticker: 1315 Security ID: Y8366K109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
TAHPS GROUP BERHAD
Ticker: TAHPS Security ID: Y04925106
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 15, 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 Lim Kee Choon as Director For For Management
4 Approve Khoo Wong & Chan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Yong Poh Kon as Director For For Management
6 Approve Yong Poh Kon to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
TAI ROUN PRODUCTS CO., LTD.
Ticker: 1220 Security ID: Y8400R102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Profit Distribution For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserves
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TAILIM PACKAGING INDUSTRIAL CO. LTD.
Ticker: 011280 Security ID: Y83647100
Meeting Date: JUL 09, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Three Inside Directors (Bundled) For For Management
3 Appoint Park Jong-Sam as Internal For For Management
Auditor
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
TAILIM PACKAGING INDUSTRIAL CO. LTD.
Ticker: A011280 Security ID: Y83647100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Kim Young-ho as Non-independent For For Management
Non-executive Director
4 Appoint Hahm Sang-cheol 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)
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO., LTD.
Ticker: 1473 Security ID: Y7161P107
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: JAN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve 2015 Business Operations For For Management
Report, Individual Financial Report
and Consolidated Financial Report
3 Approve 2015 Profit Distribution For For Management
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 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 For Management
Acquisition or Disposal of Assets
8.1 Elect Jheng Gao Huei, a Representative For For Management
of Jiou Fu Investment Co., Ltd. with
Shareholder No.472, as Non-Independent
Director
8.2 Elect Hou Bo Ming, a Representative of For For Management
Yu Peng Investment Co., Ltd. with
Shareholder No.214640, as
Non-Independent Director
8.3 Elect Wu Zeng Jhao Mei, a For For Management
Representative of Tai Bo Investment Co.
, Ltd. with Shareholder No.497, as
Non-Independent Director
8.4 Elect Jhuang Ying Nan, a For For Management
Representative of Guang Wei Investment
Co., Ltd. with Shareholder No.555, as
Non-Independent Director
8.5 Elect Wu Liang Hong with Shareholder For For Management
No.58 as Non-Independent Director
8.6 Elect Jhuang Ying Jhih, a For For Management
Representative of Cheng Long
Investment Co., Ltd. with Shareholder
No.48, as Non-Independent Director
8.7 Elect Hou Bo Yi, a Representative of For For Management
Sheng Yuan Investment Co., Ltd. with
Shareholder No.140127, as
Non-Independent Director
8.8 Elect Wu Jhong Han, a Representative For For Management
of Yong Yuan Investment Co., Ltd. with
Shareholder No.513, as Non-Independent
Director
8.9 Elect Hou Bo Yu with Shareholder No.13 For For Management
as Non-Independent Director
8.10 Elect Yan Jheng Syong with Shareholder For For Management
No.93 as Non-Independent Director
8.11 Elect Chen Hong Mo, a Representative For For Management
of Shun Han Hong Investment Co., Ltd.
with Shareholder No.244701, as
Non-Independent Director
8.12 Elect Hou Wun Teng with Shareholder No. For For Management
62029 as Non-Independent Director
8.13 Elect He Jing Hua, a Representative of For For Management
Mao Jiang Investment Co., Ltd. with
Shareholder No.219904, as
Non-Independent Director
8.14 Elect Jhang Yi Jhen, a Representative For For Management
of Yu Peng Investment Co., Ltd. with
Shareholder No.214640, as
Non-Independent Director
8.15 Elect Hou Jhih Sheng, a Representative For For Management
of Sheng Yuan Investment Co., Ltd.
with Shareholder No.140127, as
Non-Independent Director
8.16 Elect Hou Jhih Yuan, a Representative For For Management
of Sin Yong Sing Investment Co., Ltd.
with Shareholder No.417, as
Non-Independent Director
8.17 Elect Dai Cian with ID No.D100012XXX For For Management
as Independent Director
8.18 Elect Nie Peng Ling with Shareholder For For Management
No.0082716 as Independent Director
8.19 Elect Ciou Wun Huei with ID No. For For Management
B220413XXX as Independent Director
8.20 Elect Cai Zong Yi with ID No. For For Management
D120854XXX as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of up to 1 Billion of For For Management
Class E Preferred Shares and Approval
of Current Shareholders to Waive
Existing Preemptive Rights
6 Approve Issuance of up to 1.5 Billion For For Management
of Class F Preferred Shares and
Approval of Current Shareholders to
Waive Existing Preemptive Rights
--------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: APR 25, 2016 Meeting Type: Special
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jhan Jing-Chao, Representative For For Management
of Jing Syun Investment Company, with
Shareholder No. 156809, as
Non-independent Director
1.2 Elect Jhan Jin-Jia, with Shareholder For For Management
No. 39, as Non-independent Director
1.3 Elect Jhan Yi-Hong, Representative of For For Management
Shenyang Investment Company, with
Shareholder No. 137097, as
Non-independent Director
1.4 Elect Jhan Ya-Ling, with Shareholder For For Management
No. 310, as Non-independent Director
1.5 Elect Jhan Pei-Shan, Representative of For For Management
Dechen Enterprises, with Shareholder
No. 16344, as Non-independent Director
1.6 Elect Jhan Hao-Jyun, with Shareholder For For Management
No. 794, as Non-independent Director
1.7 Elect Wu Jie-Sin with ID No. For For Management
P12227XXXX as Independent Director
1.8 Elect Syun Chu-Wei with ID No. For For Management
C12077XXXX as Independent Director
1.9 Elect Syu Yong-Chang with ID No. For For Management
E12165XXXX as Independent Director
--------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 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 Endorsement and
Guarantees
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAITA CHEMICAL CO., LTD.
Ticker: 1309 Security ID: Y84105108
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Hsieh Chi Chia, Representative For For Management
of Fu Pin Investment Co., Ltd. with
Shareholder No. 20420701, as
Non-independent Director
4.2 Elect Chen Chi Te, Representative of For For Management
Heng Qiang Investment Co., Ltd. with
Shareholder No. 20420700, as
Non-independent Director
4.3 Elect David Carr Michael, For For Management
Representative of C.F. Koo Foundation
with Shareholder No. 20178935, as
Non-independent Director
4.4 Elect Cheng Ming Yeh with ID No. For For Management
A101776XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO
Ticker: 8042 Security ID: Y8415W104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director CHEN,SHIAN-JUH
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director LIN,JUNG-HUA
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN FIRE & MARINE INSURANCE CO., LTD.
Ticker: 2832 Security ID: Y8417C106
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN HOPAX CHEMICALS MFG CO LTD
Ticker: 6509 Security ID: Y8421S105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None Against Management
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Distributable Earnings and For For Management
Issuance of New Shares by
Capitalization of Capital Reserve
5 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
TAIWAN LINE TEK ELECTRONIC CO., LTD.
Ticker: 2462 Security ID: Y84276107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Capitalization of Capital For For Management
Reserves
9 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: 2338 Security ID: Y8429S107
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve and Legal Reserve
5 Other Business None Against Management
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN PRINTED CIRCUIT BOARD TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126104
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN PROSPERITY CHEMICAL CO
Ticker: 4725 Security ID: Y84144107
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP.
Ticker: 1902 Security ID: Y84480105
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SAKURA CORP
Ticker: 9911 Security ID: Y84600108
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Chen Yucheng as Independent For For Management
Director
4.2 Elect Chen Zhiren as Independent For For Management
Director
4.3 Elect Zhang Yongjie, a Representative None Against Shareholder
of Yashi International Co., Ltd., with
Shareholder No. 52116, with ID No. 49,
as Non-Independent Director
4.4 Elect Wu Changxian, a Representative None Against Shareholder
of Jinrong Investment Co., Ltd., with
Shareholder No. 103419, with ID No.
8015, as Non-Independent Director
4.5 Elect Cai Wenshu, a Representative of None Against Shareholder
Jinrong Investment Co., Ltd., as
Non-Independent Director
4.6 Elect Lin Youtu, with Shareholder No. None Against Shareholder
79, as Non-Independent Director
4.7 Elect Chen Yingmin, with Shareholder None Against Shareholder
No. 24428, as Non-Independent Director
4.8 Elect Lai Zhengyi, a Representative of None Against Shareholder
Yutai Investment Co., Ltd., with
Shareholder No. 123635, as Supervisor
4.9 Elect Wu Qiuhui as Supervisor None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
6 Approve Capital Decrease via Cash For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO., LTD.
Ticker: 5425 Security ID: Y84623100
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: APR 01, 2016 Meeting Type: Special
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Yiqing, Representative of None For Shareholder
Hehe International Development Co.,
Ltd., with Shareholder No. 180022, as
Non-independent Director
1.2 Elect Wu Yihan, Representative of Hehe None For Shareholder
International Development Co., Ltd.,
with Shareholder No. 180022, as
Non-independent Director
1.3 Elect Wang Hongren, with Shareholder None Did Not Vote Shareholder
No. 179293, as Non-independent Director
1.4 Elect Wu Qingdian, Representative of None For Shareholder
Meihao Industrial Co., Ltd., with
Shareholder No. 1007514, as
Non-independent Director
1.5 Elect Jiao Zhisheng, Representative of None Did Not Vote Shareholder
Meihao Industrial Co., Ltd., with
Shareholder No. 1007514, as
Non-independent Director
1.6 Elect Liu Zhengyuan, with Shareholder None For Shareholder
No. 147290, as Non-independent Director
1.7 Elect Yu Boyuan, with Shareholder No. None Did Not Vote Shareholder
A110401XXX as Non-independent Director
1.8 Elect Lin Wenyuan, Representative of None For Shareholder
Taiwan Styrene Monomer Investment Ltd.
, with Shareholder No. 209209, as
Non-independent Director
1.9 Elect Zhang Zhaoshun, Representative None For Shareholder
of Taiwan Styrene Monomer Investment
Ltd., with Shareholder No. 209209, as
Non-independent Director
1.10 Elect Chen Baiyuan, Representative of None For Shareholder
Taiwan Styrene Monomer Investment Ltd.
, with Shareholder No. 209209, as
Non-independent Director
1.11 Elect Wang Jiongfen, Representative of None Did Not Vote Shareholder
Taiwan Styrene Monomer Investment Ltd.
, with Shareholder No. 209209, as
Non-independent Director
1.12 Elect Xu Gaowei, Representative of None Did Not Vote Shareholder
Taiwan Styrene Monomer Investment Ltd.
, with Shareholder No. 209209, as
Non-independent Director
1.13 Elect Wei Wenzhen, Representative of None Did Not Vote Shareholder
Taiwan Styrene Monomer Investment Ltd.
, with Shareholder No. 209209, as
Non-independent Director
1.14 Elect Wang Junhua, Representative of None Did Not Vote Shareholder
Taiwan Styrene Monomer Investment Ltd.
, with Shareholder No. 209209, as
Non-independent Director
1.15 Elect Zhao Guoshuai with Shareholder None Against Shareholder
No. N120652XXX as Independent Director
1.16 Elect Zhang Guoqin with Shareholder No. None For Shareholder
Q102314XXX as Independent Director
1.17 Elect Zheng Huirong with Shareholder None Against Shareholder
No. J220346XXX as Independent Director
1.18 Elect Jian Jincheng with Shareholder None For Shareholder
No. S100797XXX as Independent Director
1.19 Elect Guo Rengui, with Shareholder No. None For Shareholder
200158, as Supervisor
1.20 Elect Xu Weiping with Shareholder No. None For Shareholder
206265 as Supervisor
1.21 Elect Xu Dingrui, Representative of None Against Shareholder
Hongtong Co., Ltd., with Shareholder
No.209228, as Supervisor
1.22 Elect Li Shengchen, Representative of None For Shareholder
Jinzhihong Investment Co., Ltd., with
Shareholder No. 209210, as Supervisor
1.23 Elect Weng Zhongjun, Representative of None Against Shareholder
Jinzhihong Investment Co., Ltd., with
Shareholder No. 209210, as Supervisor
1.24 Elect Hong Renjie, Representative of None Against Shareholder
Jinzhihong Investment Co., Ltd., with
Shareholder No. 209210, as Supervisor
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Wu Kaiyun, with Shareholder No. For For Management
1, as Non-Independent Director
4.2 Elect Lin Wenqing, with Shareholder No. For For Management
5, as Non-Independent Director
4.3 Elect Shen Xianhan, with ID No. For For Management
P100930XXX, as Non-Independent Director
4.4 Elect Wang Jiazhen, with Shareholder For For Management
No. 234, as Non-Independent Director
4.5 Elect Wu Yunzhong, with Shareholder No. For For Management
508, as Non-Independent Director
4.6 Elect Hu Shouqiang, with Shareholder For For Management
No. 290, as Independent Director
4.7 Elect Zhang Meiyuan, with ID No. For For Management
B220123XXX, as Independent Director
4.8 Elect Chen Mengping, with ID No. For For Management
K220837XXX, as Independent Director
4.9 Elect Lin Wenzhang, with Shareholder For For Management
No. 290, as Supervisor
4.10 Elect Xiao Xuefeng, with ID No. For For Management
A223083XXX, 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
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP
Ticker: 6274 Security ID: Y84735102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO., LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect CHEN GUAN-PING with ID No. For Did Not Vote Management
F10257XXXX as Independent Director
4.2 Elect CAI YU-QIN with ID No. For For Management
R22214XXXX as Independent Director
4.3 Elect XU HONG-DING with ID No. For For Management
E10096XXXX as Independent Director
4.4 Elect XIE WEN-ZHEN with ID No. For Did Not Vote Management
N20335XXXX as Independent Director
4.5 Elect QIU JUN-RONG with ID No. For Did Not Vote Management
T12085XXXX as Independent Director
4.6 Elect Zheng Guorong, a Representative None Against Shareholder
of Ministry of Economic Affairs, with
Shareholder No. 1 as Non-independent
Director
4.7 Elect Chen Siming, a Representative of None Against Shareholder
Ministry of Economic Affairs, with
Shareholder No. 1 as Non-independent
Director
4.8 Elect Lai Zhengneng, a Representative None Against Shareholder
of Ministry of Economic Affairs, with
Shareholder No. 1 as Non-independent
Director
4.9 Elect Zhang Yali with Shareholder No. None Against Shareholder
170054 as Non-independent Director
4.10 Elect Non-independent Director No. 1 None Against Shareholder
4.11 Elect Non-independent Director No. 2 None Against Shareholder
4.12 Elect Non-independent Director No. 3 None Against Shareholder
4.13 Elect Yu Qingkun as Supervisor None Against Shareholder
4.14 Elect Tang Hongde with ID No. None Against Shareholder
T120629937 as Supervisor
4.15 Elect Supervisor No. 1 None Against Shareholder
5 Other Business None Against Management
--------------------------------------------------------------------------------
TAKE SOLUTIONS LTD.
Ticker: 532890 Security ID: Y8431N104
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Elect S. Srinivasan as Director For For Management
4 Approve Sundar Srini & Sridhar as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect U.R. Krishnan as Independent For For Management
Director
6 Adopt New Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TALAM TRANSFORM BERHAD
Ticker: TALAMT Security ID: Y85170101
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ng Bee Ken as Director For For Management
3 Elect Yaw Chun Soon as Director For For Management
4 Elect Chan Tet Eu 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 Tsen Keng Yam to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.4(1) to (7) of
the Circular to Shareholders dated
June 30, 2015
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.4(8) to (10) of
the Circular to Shareholders dated
June 30, 2015
--------------------------------------------------------------------------------
TALAM TRANSFORM BERHAD
Ticker: TALAMT Security ID: Y85170101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chua Kim Lan as Director For For Management
3 Elect Chan Ah Chye @ Chan Chong Yoon For For Management
as Director
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 Kamaruddin Bin Mat Desa to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.4(1) to (7) of
the Circular to Shareholders dated May
31, 2016
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.4(8) to (11) of
the Circular to Shareholders dated May
31, 2016
--------------------------------------------------------------------------------
TALIWORKS CORPORATION BERHAD
Ticker: TALIWRK Security ID: Y84686123
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
1 Approve Share Split For For Management
2 Approve Issuance of Free Warrants For For Management
--------------------------------------------------------------------------------
TALIWORKS CORPORATION BERHAD
Ticker: TALIWRK Security ID: Y84686123
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2015
2 Approve the Maximum Aggregate Fees For For Management
Payable to Directors
3 Elect Soong Chee Keong as Director For For Management
4 Elect Lim Chin Sean as Director For For Management
5 Elect Ahmad Jauhari Bin Yahya as For For Management
Director
6 Elect Zaharaton Binti Raja Dato' For For Management
Zainal Abidin as Director
7 Approve Deloitte 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TALIWORKS CORPORATION BERHAD
Ticker: TALIWRK Security ID: Y84686123
Meeting Date: MAY 10, 2016 Meeting Type: Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Entire Investment in the People's
Republic of China to LGB Group (HK)
Limited
2 Approve Acquisition of 35 Percent of For For Management
the Issued Share Capital in SWM
Environment Holdings Sdn Bhd
--------------------------------------------------------------------------------
TAMIL NADU NEWSPRINT & PAPER LTD
Ticker: 531426 Security ID: Y8524B116
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect T. Udhayachandran as Director For Against Management
4 Reelect M. Kasirajan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 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 25, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# 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 Khor Swee Wah @ Koh Bee Leng as For For Management
Director
4 Elect Ho Wai Ming as Director For For Management
5 Elect Ng Mann Cheong as Director For For Management
6 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
7 Elect Seow Thiam Fatt as Director For For Management
8 Approve KPMG as Auditors and Authorize For For Management
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 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Berhad and its
Subsidiaries and Jointly-Controlled
Entities
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with APM
Automotive Holdings Berhad and its
Subsidiaries and Joint Ventures
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Limited and its
Subsidiaries
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Auto
Dunia Sdn Bhd
16 Approve Disposal of Assets by TC For For Management
Aluminium Castings Sdn Bhd, an
Indirect Wholly-Owned Subsidiary of
the Company, to APM Thermal Systems
Sdn Bhd
--------------------------------------------------------------------------------
TANJUNG OFFSHORE BERHAD
Ticker: TGOFFS Security ID: Y8490S101
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Maheran bte Mohd Salleh as For For Management
Director
3 Elect Suraj Singh Gill as Director For For Management
4 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 04, 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 C. P. Mistry as Director For For 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
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD.
Ticker: 500800 Security ID: Y85484130
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: AUG 07, 2015
# 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 and Statutory Reports
2 Approve Dividend For For Management
3 Elect S Santhanakrishnan as Director For For Management
4 Elect H Bhat as Director For For Management
5 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 13, 2015 Meeting Type: Annual
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect S. Borwankar as Director For For Management
3 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 13, 2015 Meeting Type: Annual
Record Date: JUL 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect S. Borwankar as Director For For Management
3 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TSTH Security ID: Y8127K182
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUN 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
Omission of Dividends
5.1 Elect Rawewan Pepayopanakul as Director For For Management
5.2 Elect Hatasakdi Na Pombejra as Director For For Management
5.3 Elect Peeyush Gupta 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 Other Business For Against Management
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: AUG 05, 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 K.U. Koehler as Director For For Management
4 Elect D. K. Mehrotra 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 A. Robb as Independent Director For For Management
7 Approve Revision of Remuneration of T. For Against Management
V. Narendran, Managing Director
8 Approve Revision of Remuneration of K. For Against Management
Chatterjee, Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD.
Ticker: 1136 Security ID: G86973107
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# 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 Koo, Cheng-Yun, Leslie as For For Management
Director
3.2 Elect Chang, An-Ping, Nelson as For Against Management
Director
3.3 Elect Chang, Kang-Lung, Jason as For For Management
Director
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
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
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Scheme For For Management
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamad Termidzi Junaidi as For For Management
Director
2 Elect Mohd Ali Abas as Director For For Management
3 Elect Mohd Nasir Ali as Director For For Management
4 Elect Zalizan Wan Jusoh as Director For For Management
5 Approve First and Final Dividend For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TE CHANG CONSTRUCTION CO LTD.
Ticker: 5511 Security ID: Y8561S105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Capital Decrease via Cash For For Management
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6 Amend Procedures for Lending Funds to For Against Management
Other Parties
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
8.1 Elect Yang Lung Shih with ID No. For For Management
Q100****** as Independent Director
8.2 Elect Huang Chao Lung with ID No. For For Management
E102****** as Independent 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 Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TECH PACK S.A.
Ticker: TECHPACK Security ID: P89709102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income For For Management
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Present Report on Board's Expenses For For Management
f Present Directors' Committee Report on For For Management
Activities and Expenses
g Appoint Auditors For For Management
h Receive Report Regarding Related-Party For For Management
Transactions
i Present Dividend Policy For For Management
j Designate Newspaper to Publish For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
TECH PACK S.A.
Ticker: TECHPACK Security ID: P89709102
Meeting Date: MAY 11, 2016 Meeting Type: Special
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All Company's Shares For For Management
in Alusa SA and Inversiones Alusa SA
to Grupo Amcor
2 Delegate Board to Carry out all For For Management
Necessary Actions to Execute Previous
Item
3 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
TECHNO ELECTRIC & ENGINEERING CO LTD
Ticker: 533281 Security ID: Y8306M108
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# 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
3 Elect A. Saraiya as Director For For Management
4 Approve S. S. Kothari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Gupta as Director For For Management
6 Approve Re-adoption of Memorandum of For For Management
Association
7 Approve Re-adoption of New Articles of For For Management
Association
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect JHENG,DING-WANG as Independent For For Management
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: MAR 31, 2016 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 and Financial For For Management
Statements
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
10 Receive Information on Charitable For For Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
11 Approve Share Repurchase Program For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Dempster as Director For For Management
2 Elect Thembisa Dingaan as Director For For Management
3 Elect Nunu Ntshingila as Director For For Management
4 Elect Rex Tomlinson as Director For For Management
5 Re-elect Santie Botha as Director For For Management
6 Re-elect Khanyisile Kweyama as Director For For Management
7 Re-elect Fagmeedah Petersen-Lurie as For For Management
Director
8 Re-elect Louis von Zeuner as Director For For Management
9 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
10 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
11 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
12 Elect Thembisa Dingaan as Member of For For Management
the Audit Committee
13 Elect Rex Tomlinson as Member of the For For Management
Audit Committee
14 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
15 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Approve Financial Assistance to For Against Management
Subsidiaries and Other Related
Entities and Inter-related Entities
and to Directors and Prescribed
Officers and Other Persons Who May
Participate in the Employee FSP
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Ordinary Shares For For Management
Via Public Placement
--------------------------------------------------------------------------------
TEX-RAY INDUSTRIAL CO., LTD.
Ticker: 1467 Security ID: Y6203J103
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 By-elect Chang Chao Yuan as For For Management
Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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
--------------------------------------------------------------------------------
TH PLANTATIONS BERHAD
Ticker: THPLANT Security ID: Y88004109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Aziz bin Kasim as Director For For Management
3 Elect Nurmala binti Abd Rahim as For For Management
Director
4 Elect Noordin bin Md Noor as Director For For Management
5 Elect Johan bin Abdullah as Director For For Management
6 Elect Shari bin Osman as Director For For Management
7 Elect Yusop bin Omar as Director For For Management
8 Elect Othman bin Mahmood as Director For For Management
9 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# 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 2015 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 Auditors and Authorize Board For For Management
to Fix Their Remuneration
8.1 Elect Chaktip Chaijinda as Director For For Management
8.2 Elect Rathapol Bhakdibhumi as Director For For Management
8.3 Elect Kanit Sangsubhan as Director For For Management
8.4 Elect Weerawong Chittmittrapap as For For Management
Director
8.5 Elect Somikiat Sirichatchai as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI CARBON BLACK PCL
Ticker: TCB Security ID: Y8615M146
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 09, 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 Dividend Payment For For Management
4.1 Elect Rajashree Birla as Director For Against Management
4.2 Elect S.S. Mahansaria as Director For Against Management
4.3 Elect Deepak Mittal as Director For For Management
5 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Members of Audit Committee For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC COMPANY LIMITED
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Result and For For Management
Accept Financial Statements
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 Sarun Rungkasiri as Director For For Management
5.2 Elect Thanakarn Kerdnaimongkol as For For Management
Director
5.3 Elect Sriwan Eamrungroj as Director For For Management
5.4 Elect Siri Jirapongphan as Director For For Management
5.5 Elect Noppadol Pinsupa as irector For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
THAI RAYON PUBLIC CO., LTD.
Ticker: TR Security ID: Y87277144
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company Performance For For Management
3 Accept Consolidated Financial For For Management
Statements
4 Approve Dividend Payment For For Management
5.1 Elect Rajashree Birla as Director For Against Management
5.2 Elect Prabhu Narain Mathur as Director For For Management
5.3 Elect Krishna Kishore Maheshwari as For Against Management
Director
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
THAI STANLEY ELECTRIC PUBLIC CO LTD
Ticker: STANLY Security ID: Y8728Z141
Meeting Date: JUL 03, 2015 Meeting Type: Annual
Record Date: JUN 08, 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 Thanong Lee-issaranukul as For For Management
Director
5.2 Elect Katsumi Sumiya as Director For Against Management
5.3 Elect Suchart Phisitvanich as Director For For Management
5.4 Elect Katsutoshi Lino 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 25, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# 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 For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Manu Leelanuwatana as Director For For Management
5.2 Elect Sirikul Dhanasarnsilp as Director For Against Management
5.3 Elect Masaaki Yajima as Director For For Management
5.4 Elect Takuya Miura as Director For For Management
5.5 Elect Kulpatra Sirodom 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
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# 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 Payment
5.1 Approve Performance Allowance of For For Management
Directors for 2015
5.2 Approve Remuneration of Directors for For For Management
2016
6.1 Elect Banterng Tantivit as Director For For Management
6.2 Elect Vichit Yanamorn as Director For For Management
6.3 Elect Somkiat Sukdheva 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 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
THE BASIC HOUSE CO.
Ticker: A084870 Security ID: Y0761F108
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Jong-wan as Inside Director For For Management
2.2 Elect Hwang Tae-young as Inside For For Management
Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Individual Registered
Auditor
2.1 Elect Gillian McMahon as Director For For Management
2.2 Re-elect Paul Baloyi as Director For For Management
2.3 Re-elect Alfred da Costa as Director For For Management
2.4 Re-elect Eric Diack as Director For For Management
2.5 Re-elect Alex Maditsi as Director For For Management
2.6 Re-elect Nigel Payne as Director For For Management
2.7 Re-elect Lorato Phalatse as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the For For Management
Audit Committee
3.2 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.3 Re-elect Bongi Masinga as Member of For For Management
the Audit Committee
3.4 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
4.1 Adopt Part 1 - Policy on Base Package For For Management
and Benefits
4.2 Adopt Part 1 - Policy on Short-term For For Management
Incentives
4.3 Adopt Part 1 - Policy on Long-term For Against Management
Incentives
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Capital or Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: MAY 16, 2016 Meeting Type: Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Unbundling in Terms of For For Management
Section 112 of the Companies Act
2 Amend The Bidvest Incentive Scheme For For Management
3 Approve the Bidvest Group Share For For Management
Appreciation Rights Plan
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE GREAT EASTERN SHIPPING CO., LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect 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 R. Bhagwati as Independent For For Management
Director
6 Elect F. Kavarana as Independent For For Management
Director
7 Elect S. Acharya as Independent For For Management
Director
8 Approve Reappointment and Remuneration For For Management
of B.K. Sheth as Executive Director
Designated as Deputy Chairman &
Managing Director
9 Elect G. Shivakumar as Director For For Management
10 Approve Appointment and Remuneration For For Management
of G. Shivakumar as Executive Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: AUG 10, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# 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 Elect S. Mistry as Director For Against Management
3 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Elect V. P. Rishi as Independent For For Management
Director
5 Elect G. Banerjee as Independent For For Management
Director
6 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans to Lands End Properties For For Management
Private Limited
2 Approve Corporate Guarantee or Letter For For Management
of Comfort for the Obligations of
Skydeck Properties and Developers
Limited
3 Approve Creation of Security Over the For For Management
Shares of ELEL Hotels and Investment
Limited For Securing the Obligations
of Skydeck Properties and Developers
Private Limited
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: MAY 04, 2016 Meeting Type: Special
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Securities For For Management
Premium Account
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: MAY 04, 2016 Meeting Type: Court
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
THE SOUTH INDIAN BANK LTD
Ticker: 532218 Security ID: Y8089N141
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 08, 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 Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect C. Varkey as Director For For Management
5 Elect R.S. Salgaocar as Independent For For Management
Director
6 Elect P.G.J. Tharakan as Independent For For Management
Director
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Revision of Remuneration of A. For For Management
Guha, Part-time Non-executive Chairman
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Amend The South Indian Bank Employees For For Management
Stock Option Scheme-2008
11 Approve Increase in Borrowing Powers For For Management
12 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
THE WILLBES & CO. LTD.
Ticker: A008600 Security ID: Y5053M109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
THINKING ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 2428 Security ID: Y8801T103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
THITIKORN PUBLIC CO LTD
Ticker: TK Security ID: Y8801U118
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# 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 and For For Management
Dividend Payment
5.1 Elect Wiboon Perm-Arayawong as Director For For Management
5.2 Elect Surin Dhammanives as Director For For Management
5.3 Elect Raksanit Phornprapha as Director For For Management
5.4 Elect Prapol Phornprapha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve M.R. and Associates Co., Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Amend Articles of Association For For Management
Equity-related
10 Amend Corporate Purpose and Amend For For Management
Memorandum of Association
11 Other Business For Against Management
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PCL
Ticker: TTA Security ID: Y8808K170
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# 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 Dividend Payment For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Jean Paul Thevenin as Director For For Management
6.2 Elect Santi Bangor as Director For For Management
6.3 Elect Chitrapongse Kwangsukstith as For For Management
Director
7 Approve Remuneration of Directors and For For Management
Committee Members
8 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Change in Registered Capital
9 Other Business For Against Management
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: AUG 07, 2015 Meeting Type: Special
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: AUG 07, 2015 Meeting Type: Special
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Loan Agreement and For For Management
Related Transactions
2 Approve Provision of Guarantee by Tian For For Management
An Investments (Shenzhen) Co., Ltd. in
Respect of Bank Loans
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 28 Security ID: Y88170207
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Patrick Lee Seng Wei as Director For For Management
2B Elect Tao Tsan Sang as Director For For Management
2C Elect Lee Shu Yin as Director For For Management
2D Elect Jin Hui Zhi as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
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
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL CO., LTD.
Ticker: 826 Security ID: G88831113
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# 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 Yan Ronghua as Director For For Management
3a2 Elect Gao Xiang as Director For For Management
3a3 Elect Yin Shuming 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 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Framework Agreement, Non-exempt
Continuing Connected Transactions,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a Elect Zhang Ruigang as Director For For Management
3b Elect Li Quanyong as Director For For Management
3c Elect Yu Houxin as Director For For Management
3d Elect Shi Jing as Director For For Management
3e Elect Cheng Chi Pang, Leslie as For For Management
Director
3f 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
--------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# 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 Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chali Sophonpanich as Director For For Management
5.2 Elect Threekwan Bunnag as Director For For Management
5.3 Elect Chatchaval Jiaravanon 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
--------------------------------------------------------------------------------
TIDE WATER OIL CO. (INDIA) LIMITED
Ticker: 590005 Security ID: Y8633Z103
Meeting Date: JAN 12, 2016 Meeting Type: Special
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Tide Water Oil Co. (India) For Against Management
Limited Employee Welfare Scheme
2 Approve Variation of Terms of Tide For Against Management
Water Oil Co. (India) Limited Employee
Welfare Trust
--------------------------------------------------------------------------------
TIDE WATER OIL CO. (INDIA) LIMITED
Ticker: 590005 Security ID: Y8633Z103
Meeting Date: MAR 06, 2016 Meeting Type: Special
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Increase Authorized Share Capital For Against Management
3 Amend Memorandum of Association to For Against Management
Reflect Changes in Capital
4 Amend Articles of Association to For Against Management
Reflect Changes in Capital
5 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Kean Yong as Director For For Management
2 Elect Patrick Corso as Director For For Management
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 Ronnie Kok Lai Huat to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Increase in Directors' Fees For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: SEP 26, 2015 Meeting Type: Annual
Record Date: SEP 21, 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 Reelect B. Vageria as Director For Against Management
4 Approve Raman S. Shah & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of A. Jain as Managing Director
6 Approve Reappointment and Remuneration For Against Management
of B. Vageria as Executive Director
7 Approve Reappointment and Remuneration For Against Management
of R. Thyagarajan as Executive Director
8 Approve Reappointment and Remuneration For Against Management
of N. Jain as Executive Director
9 Approve C. G. Pampat as Cost Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Keeping of Register of Members For For Management
and Registers/Returns with the
Company's Corporate Office
--------------------------------------------------------------------------------
TIMES PROPERTY HOLDINGS LTD
Ticker: 1233 Security ID: G8904A100
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# 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 Qiang as Director For For Management
3A2 Elect Cen Zhaoxiong as Director For For Management
3A3 Elect Niu Jimin as Director For For Management
3A4 Elect Jin Qingjun as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIONG NAM LOGISTICS HOLDINGS BHD.
Ticker: TNLOGIS Security ID: Y8840X107
Meeting Date: SEP 12, 2015 Meeting Type: Annual
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yong Kwee Lian as Director For For Management
3 Elect Yong Seng Huat as Director For For Management
4 Elect Sia Teck Chin as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Final Dividend For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New 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. 21, 2015
9 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.3.
2 of the Circular to Shareholders
Dated Aug. 21, 2015
10 Approve Renewal of Existing 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. 21, 2015
11 Approve Renewal of Existing 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. 21, 2015
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Sia Teck Chin to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Business Activity For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payments
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 Against 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 Against 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
--------------------------------------------------------------------------------
TISO BLACKSTAR GROUP SE
Ticker: BLCK Security ID: X9074P100
Meeting Date: DEC 23, 2015 Meeting Type: Annual
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation For For Management
2 Amend Company Bylaws For For Management
3 Eliminate Preemptive Rights For For Management
4 Approve Share Buyback For Against Management
5 Accept Statutory Reports For For Management
6 Accept Financial Statements For For Management
7 Accept Consolidated Financial For For Management
Statements
8 Ratify Auditors For For Management
9 Authorize Share Capital Increase For For Management
--------------------------------------------------------------------------------
TK CHEMICAL CORP.
Ticker: A104480 Security ID: Y8843C100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Il-gyu 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)
--------------------------------------------------------------------------------
TMB BANK PCL
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2015 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Philippe G.J.E.O. Damas as For For Management
Director
5.2 Elect Singha Nikornpun as Director For For Management
5.3 Elect Christopher John King as Director For For Management
5.4 Elect Boontuck Wungcharoen as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors for 2015 For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
TOMSON GROUP LTD.
Ticker: 258 Security ID: G8917R108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Cheung Siu Ping, Oscar as For For Management
Director
2a2 Elect Tong Chi Kar Charles 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
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 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Chih-Hsien Lo, Representing For For Management
Uni-President Enterprises CORP with
Shareholder No. 84 as Non-Independent
Director
4.2 Elect Jui-Sheng Wang, Representing For For Management
Uni-President Enterprises CORP with
Shareholder No. 84 as Non-Independent
Director
4.3 Elect Chao Kai Huang, Representing For For Management
Uni-President Enterprises CORP with
Shareholder No. 84 as Non-Independent
Director
4.4 Elect CHIH-CHUNG CHEN, Representing For For Management
Uni-President Enterprises CORP with
Shareholder No. 84 as Non-Independent
Director
4.5 Elect Xiu-Ling Kao, Representing Kao For For Management
Chyuan Inv. Co., Ltd with Shareholder
No. 218 as Non-Independent Director
4.6 Elect Shing-Chi Liang with Shareholder For For Management
No. 95 as Non-Independent Director
4.7 Elect Kuo-Keng Chen with Shareholder For For Management
No. 32 as Non-Independent Director
4.8 Elect Ming-Long Wang with ID No. For For Management
C10055XXXX as Independent Director
4.9 Elect Chin-Chen Chien with ID No. For For Management
S10079XXXX as Independent Director
4.10 Elect Bing-Eng Wu with ID No. For For Management
Q10180XXXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TONG HSING ELECTRONIC INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Chen Jin Cai as Independent For For Management
Director
4.2 Elect Wu Zhao De as Independent For For Management
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 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
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect WU,YONG-SIANG with Shareholder For For Management
No.5 as Non-Independent Director
4.2 Elect WANG,SHUN-CI with Shareholder No. For For Management
1550 as Non-Independent Director
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
TONG-TAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 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
--------------------------------------------------------------------------------
TONGAAT HULETT LTD
Ticker: TON Security ID: S85920130
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# 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 Bahle Sibisi as Director For For Management
2.2 Re-elect Brand Pretorius as Director For For Management
2.3 Re-elect Murray Munro as Director For For Management
3 Elect Tomaz Salomao 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 Issued Share For For Management
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
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Approve Remuneration of Non-executive For For Management
Directors
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO. LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: SEP 16, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Two Inside Directors (Bundled) For For Management
1.2 Elect Yao Da-Feng as Non-independent For For Management
Non-executive Director
1.3 Elect Five Outside Directors (Bundled) For For Management
2 Elect Three Members of Audit Committee For For Management
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO. LTD.
Ticker: A082640 Security ID: Y8886Z107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG MOOLSAN CO.
Ticker: A002900 Security ID: Y8887H106
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 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 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)
--------------------------------------------------------------------------------
TONLY ELECTRONICS HOLDINGS LTD.
Ticker: 01249 Security ID: G8918Q125
Meeting Date: DEC 30, 2015 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Overseas Materials For For Management
Sourcing (2015 Renewal) Agreement and
Proposed Annual Caps
2 Approve Master Financial Services For Against Management
(2015 Renewal) Agreement and Proposed
Annual Caps
3 Approve Master Sale and Purchase (2015 For For Management
Renewal) Agreement and Proposed Annual
Caps
--------------------------------------------------------------------------------
TONLY ELECTRONICS HOLDINGS LTD.
Ticker: 01249 Security ID: G8918Q125
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# 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 For Management
Authorize Board to Fix Their
Remuneration
4a Elect Yuan Bing as Director For For Management
4b Elect Leong Yue Wing as Director For For Management
4c Elect Yu Guanghui 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
--------------------------------------------------------------------------------
TOP ENGINEERING CO.
Ticker: A065130 Security ID: Y8896C106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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
--------------------------------------------------------------------------------
TOP FRONTIER INVESTMENT HOLDINGS INC
Ticker: TFHI Security ID: Y8898C104
Meeting Date: JUL 09, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# 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 as a For For Management
Director
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 July 9,
2014
3 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2014
4 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Officers Since
the Annual Stockholders' Meeting Held
on July 9, 2014
5 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company for Fiscal
Year 2015
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LTD.
Ticker: 3688 Security ID: G89254109
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Second Tranche Subscription For For Management
Agreement and Related Transactions
b Approve Issuance of Second Tranche For For Management
Bonds under the Second Tranche
Subscription Agreement
c Approve Conversion Rights, Grant of For For Management
Specific Mandate to Issue Conversion
Shares under the Second Tranche Bonds
and Related Transactions
d Authorized Board to Deal with All For For Management
Matters Related to the Second Tranche
Subscription Agreement and Related
Transactions
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LTD.
Ticker: 3688 Security ID: G89254109
Meeting Date: MAY 11, 2016 Meeting Type: Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Guarantee Agreement, the For Against Management
New Charge on Equity Interest and
Related Transactions
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LTD.
Ticker: 3688 Security ID: G89254109
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# 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 Wong Chun Hong as Director For For Management
3.2 Elect Li Yan Jie as Director For For Management
3.3 Elect Wang Tian Ye as Director For For Management
3.4 Elect Xu Lei as Director For For Management
3.5 Elect Brooke Charles Nicholas as For For Management
Director
3.6 Elect Leung Kwong Choi as Director For For Management
3.7 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
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Post-IPO Share Option
Scheme
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
TOPOINT TECHNOLOGY CO., LTD.
Ticker: 8021 Security ID: Y88973105
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PCL.
Ticker: DTAC Security ID: Y8904F141
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2015 Operating Report For For Management
3 Accept Financial Statements For For Management
4 Approve Annual Dividend and For For Management
Acknowledge Interim Dividend Payment
5. Elect Tore Johnsen as Director For For Management
5.2 Elect Lars-Aake Valdemar Norling as For For Management
Director
5.3 Elect Haakon Bruaset Kjoel as Director For Against Management
5.4 Elect Tone Rippel as Director For For Management
5.5 Elect Martin Jacob Furuseth as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve List of Restricted Foreign For For Management
Dominance Behaviors
--------------------------------------------------------------------------------
TOVIS CO. LTD.
Ticker: A051360 Security ID: Y8896Y108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Seon-wook 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 Against Management
Internal Auditor(s)
5 Appoint Ahn Young-su as Internal For For Management
Auditor
--------------------------------------------------------------------------------
TPI POLENE PCL
Ticker: TPIPL Security ID: Y88989119
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2015 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 Dividend Payment For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7.1 Elect Charnchit Bhiraleus as Director For For Management
7.2 Elect Orapin Leophairatana as Director For Against Management
7.3 Elect Chavin Iamsopana as Director For Against Management
7.4 Elect Pramuan Leophairatana as Director For Against Management
7.5 Elect Malinee Leopairat as Director For For Management
8 Acknowledge Remuneration of Directors None None Management
9 Authorize Issuance of Debentures For For Management
10 Approve Spin-Off and Listing of TPI For For Management
Polene Power Company Ltd.
11 Other Business For Against Management
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance Shares via Private For For Management
Placement or Issuance of Convertible
Bonds via Private Placement
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Chao-Juei Chiang with For For Management
Shareholder No.0000005, as
Non-independent Director
5.2 Elect Yi-Hua Chung, a Representative For For Management
of Capable Way Investments Limited,
with Shareholder No. 0000002 as
Non-independent Director
5.3 Elect Heng-Yao Chang, a Representative For For Management
of Max Gain Management Limited, with
Shareholder No. 0000001, as
Non-independent Director
5.4 Elect Tsung-Liang Tsai, a For For Management
Representative of High Focus Holdings
Limited, with Shareholder No. 0000003,
as Non-independent Director
5.5 Elect Shih-Ming Liu, a Representative For For Management
of Global Yield International Co.,
Ltd., with Shareholder No. 0084037, as
Non-independent Director
5.6 Elect Foster Chiang, with Shareholder For For Management
No. 1982101, as Non-independent
Director
5.7 Elect Horng-Yan Chang, with ID No. For For Management
K101243XXX, as Independent Director
5.8 Elect Ming-Jeng Weng, with Shareholder For For Management
No. 0012333, as Independent Director
5.9 Elect Fong-Nien Chiang, with ID No. For For Management
Q120123XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director Chao-Juei Chiang
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director Yi-Hua Chung, a
Representative of Capable Way
Investments Limited
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director Foster Chiang
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Independent Director Weng,
Ming-Jeng
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Independent Director Chiang,
Fong-Nien
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: NOV 02, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NW Procurement Agreement, For For Management
Annual Cap and Related Transactions
2 Approve HK Procurement Agreement, For For Management
Annual Cap and Related Transactions
3 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 903 Security ID: G8984D107
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution Agreement and For For Management
Distribution Annual Cap
2 Approve Supply Agreement and Supply For For Management
Annual Cap
3 Approve Renewed Trademarks Licensing For For Management
and Sales Agency Agreement and Renewed
Trademarks Licensing and Sales Agency
Annual Cap
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 903 Security ID: G8984D107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hsuan, Jason as Director For For Management
4 Elect Wu Qun as Director For For Management
5 Elect Li Jun as Director For For Management
6 Elect Bi Xianghui as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors
8 Approve 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
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: MAR 23, 2016 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 Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: JUN 27, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Receive Information in Compliance to None None Management
Article 169 of the Turkish Commercial
Code and Capital Markets Law
3 Provide Information in Accordance to None None Management
Communique on Mergers and Demergers
4 Receive Information in Relation to None None Management
Articles 171, 174 and 175 of Turkish
Commercial Code
5 Present Report Prepared in Relation to None None Management
Spin-off
6 Receive Information on Absence of None None Management
Right of Withdrawal with respect to
Spin-off
7 Approve Spin-Off Agreement and Related For For Management
Formalities
8 Wishes None None Management
--------------------------------------------------------------------------------
TRANS-ASIA OIL AND ENERGY DEVELOPMENT CORPORATION
Ticker: TA Security ID: Y89654100
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Meeting
2 Approve the Annual Report For For Management
3 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Shareholders Meeting
4.1 Elect Oscar J. Hilado as Director For For Management
4.2 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.3 Elect Francisco L. Viray as Director For For Management
4.4 Elect Roberto M. Lavina as Director For For Management
4.5 Elect Magdaleno B. Albarracin, Jr. as For For Management
Director
4.6 Elect Victor J. del Rosario as Director For For Management
4.7 Elect Pythagoras L. Brion, Jr. as For For Management
Director
4.8 Elect Ricardo V. Camua as Director For For Management
4.9 Elect David L. Balangue as Director For For Management
4.10 Elect Guillermo D. Luchangco as For For Management
Director
4.11 Elect Corazon Dela Paz Bernardo as For For Management
Director
5 Amend the Articles of Incorporation For For Management
and By-Laws to Change the Name of the
Company to PHINMA Energy Corporation
6 Amend the By-Laws to State the Precise For For Management
Address of the Principal Office of the
Company
7 Amend the Articles of Incorporation to For For Management
Extend the Corporate Term
8 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
TRANSASIA AIRWAYS CORP
Ticker: 6702 Security ID: Y89637105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Issuance of Shares via a For Against Management
Private Placement
5.1 Elect Chen Shiyi, with ID No. For For Management
F100829XXX, as Independent Director
5.2 Elect Li Xianyuan, with ID No. For For Management
R121505XXX, as Independent Director
5.3 Elect Wu Xun, with ID No. J100639XXX, For For Management
as Independent Director
5.4 Elect Non-Independent Director No. 1 None Against Shareholder
5.5 Elect Non-Independent Director No. 2 None Against Shareholder
5.6 Elect Non-Independent Director No. 3 None Against Shareholder
5.7 Elect Non-Independent Director No. 4 None Against Shareholder
5.8 Elect Non-Independent Director No. 5 None Against Shareholder
5.9 Elect Non-Independent Director No. 6 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
--------------------------------------------------------------------------------
TRANSPORT CORPORATION OF INDIA LTD.
Ticker: 532349 Security ID: Y89718145
Meeting Date: AUG 01, 2015 Meeting Type: Annual
Record Date: JUL 25, 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 M.P. Sarawagi as Director For Against Management
4 Elect C. Agarwal as Director For For Management
5 Approve R S Agarwala & Co., Chartered For For Management
Accountants , Kolkata as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve K B Chitracar & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve R S Agarwala & Co. Chartered For For Management
Accountants, Bangalore as Branch
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Keeping of Register of Members For For Management
and Other Related Documents to the
Corporate Office of the Share
Registrar of the Company
--------------------------------------------------------------------------------
TRANSPORT CORPORATION OF INDIA LTD.
Ticker: 532349 Security ID: Y89718145
Meeting Date: MAR 19, 2016 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TRAVELLERS INTERNATIONAL HOTEL GROUP, INC.
Ticker: RWM Security ID: Y8969L108
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5a Elect Andrew L. Tan as a Director For Against Management
5b Elect Lim Kok Thay as a Director For Against Management
5c Elect Chua Ming Huat as a Director For Against Management
5d Elect Kingson U. Sian as a Director For For Management
5e Elect Jose Alvaro D. Rubio as a For Against Management
Director
5f Elect Laurito E. Serrano as a Director For For Management
5g Elect Enrique M. Soriano III as a For For Management
Director
7 Appoint Independent Auditors For For Management
15 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers for the
Year 2015
18 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on June 18,
2015
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yangmin as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Yuan Xin'an as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve Southern Renewal Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JAN 26, 2016 Meeting Type: Special
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Shiqing as Director, For For Management
Authorize Board to Fix His
Remuneration and Termination of Pan
Chongyi as Director
2 Elect Ngai Wai Fung as Director, For Against Management
Authorize Board to Fix His
Remuneration and Termination of Zhang
Hainan as Director
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board For For Management
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements of the Group
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve Baker Tilly Hong Kong and For For Management
Baker Tilly China as International and
China 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: 696 Security ID: Y8972V101
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TREE HOUSE EDUCATION & ACCESSORIES LTD
Ticker: 533540 Security ID: Y8969C108
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: SEP 18, 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 Reelect G. Bhatia as Director For For Management
4 Approve Agarwal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Kishore Bhatia & Associates as For For Management
Cost Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
TRIGIANT GROUP LTD
Ticker: 01300 Security ID: G90519102
Meeting Date: SEP 22, 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
--------------------------------------------------------------------------------
TRIGIANT GROUP LTD
Ticker: 1300 Security ID: G90519102
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Wei as Director For For Management
2b Elect Fung Kwan Hung as Director For For Management
2c Elect Jia Lina as Director For Against 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
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
4D Approve Final Dividend For For Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TROPICANA CORPORATION BERHAD
Ticker: TROP Security ID: Y4419Q102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yau Kok Seng as Director For For Management
2 Elect Dillon Tan Yong Chin as Director For For Management
3 Elect Dion Tan Yong Chien as Director For Against Management
4 Elect Mohammad Norza Bin Zakaria as For For Management
Director
5 Elect Othman Bin Abd Razak 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 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 732 Security ID: G91019136
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# 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 Wong Pong Chun, James as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Ip Cho Ting, Spencer as Director For Against Management
and Authorize Board to Fix His
Remuneration
5 Elect Heung Kai Sing as Director and For Against Management
Authorize Board to Fix His Remuneration
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7A Authorize Repurchase of Issued Share For For Management
Capital
7B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TS CORP.
Ticker: A001790 Security ID: Y60922104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Elect Cho Hyeon as Inside Director For For Management
4.1 Appoint Lee Woo-sik as Internal Auditor For For Management
4.2 Appoint Lee Jong-dae as Internal Against 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)
--------------------------------------------------------------------------------
TS CORPORATION
Ticker: 001790 Security ID: Y60922104
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Interim Chairman of Shareholder Against Against Shareholder
Meeting
2 Designate Inspector Against Against Shareholder
--------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Separation of Departments For For Management
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Chun-Chieh Yen, a Representative For For Management
of Tsann Kuen Investment Co. with
Shareholder No.1, as Non-Independent
Director
3.2 Elect Shu-Hui Tsai, a Representative For For Management
of Tsann Kuen Investment Co. with
Shareholder No.1, as Non-Independent
Director
3.3 Elect Yung-Chang Chen, a For For Management
Representative of Tsann Kuen
Investment Co. with Shareholder No.1,
as Non-Independent Director
3.4 Elect Kang-Chi Chou, a Representative For For Management
of Chuan Fang Wei International
Investment Co. with Shareholder No.
130068, as Non-Independent Director
3.5 Elect Chiu-Chen Hung as Independent For For Management
Director
3.6 Elect Chung-Keng Chou as Independent For For Management
Director
3.7 Elect Li-Sung Huang as Independent For For Management
Director
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Financial Statements For For Management
2 Approve Plan on 2015 Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect FENG HENG with ID No. A100575XXX For For Management
as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: AUG 10, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect M M Murugappan 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. Dubhashi as Independent For For Management
Director
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TUNG HO TEXTILE CO., LTD.
Ticker: 1414 Security ID: Y2094W105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Cai Shu Ying, a Representative For For Management
of Yu Shun Investment Development Co.,
Ltd. with Shareholder No.30740, as
Non-Independent Director
4.2 Elect Zheng Zhi Wen, a Representative For For Management
of Yu Shun Investment Development Co.,
Ltd. with Shareholder No.30740, as
Non-Independent Director
4.3 Elect Cai Fu Ren, a Representative of For For Management
Yu Shun Investment Development Co.,
Ltd. with Shareholder No.30740, as
Non-Independent Director
4.4 Elect Zhang Jia Heng, a Representative For For Management
of Yu Shun Investment Development Co.,
Ltd. with Shareholder No.30740, as
Non-Independent Director
4.5 Elect Lin Guang Xian, a Representative For For Management
of Yu Shun Investment Development Co.,
Ltd. with Shareholder No.30740, as
Non-Independent Director
4.6 Elect Lin Chang Xiong with ID No. For For Management
J100233XXX as Independent Director
4.7 Elect Zheng Huang Yan with ID No. For For Management
N103553XXX as Independent Director
4.8 Elect Lin A Yu, a Representative of He For For Management
Yuan International Trade Co., Ltd.
with Shareholder No.156247, as
Supervisor
4.9 Elect Zhong Hong Rui, a Representative For For Management
of He Yuan International Trade Co.,
Ltd. with Shareholder No.156247, 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
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Indicate Ogun Sanlier as Independent For For Management
Board Member
9 Ratify External Auditors For For Management
10 Approve Profit Distribution Policy For For Management
11 Approve Share Repurchase Program For For Management
12 Approve Remuneration Policy 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 2015 and Approve Upper
Limit of the Donations for 2016
15 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize the Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Amend Articles Reflect Changes in For For Management
Capital
6 Approve Discharge of Board For For Management
7 Ratify Director Appointments For For Management
8 Elect Director For Against Management
9 Approve Allocation of Income For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Charitable For For Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
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 Related Party None None Management
Transactions
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For Against Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations for 2015
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 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 28, 2016 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 External Auditors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Amend Company Articles For For Management
9 Approve Director Remuneration For For Management
10 Ratify Director Appointments For Against Management
11 Receive Information on Corporate None None Management
Governance Principles
12 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Elect Directors For Against 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 Charitable For For Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
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 in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAR 25, 2016 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 Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Charitable For For Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 29, 2016 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 Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Change Location of Head Offices For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
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 Charitable None None Management
Donations for 2015
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TURVO INTERNATIONAL CO., LTD.
Ticker: 2233 Security ID: Y9003C104
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect WU YONG LONG as Independent For For Management
Director
4.2 Elect CHEN ZHI REN as Independent For For Management
Director
4.3 Elect LIU JUN CHANG with Shareholder For For Management
No. 3 as Non-independent Director
4.4 Elect LIU SONG BO with Shareholder No. For For Management
1 as Non-independent Director
4.5 Elect WU ZHI SHENG with Shareholder No. For For Management
26 as Non-independent Director
4.6 Elect CHEN BING HE as Non-independent For For Management
Director
4.7 Elect SI QING XING with Shareholder No. For For Management
12 as Non-independent Director
4.8 Elect LIU HAN TONG with Shareholder No. For For Management
2 as Supervisor
4.9 Elect XU XIANG QIN as Supervisor For For Management
4.10 Elect LIN CHANG YI as Supervisor For For Management
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TV18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# 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 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 Reelect M. Mohanka as Independent For For Management
Director
5 Elect R. Bansal as Director For For Management
6 Elect A. Zainulbhai as Independent For For Management
Director
7 Approve Appointment of K. Jatana as For For Management
Manager
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4.1 Elect Lin Jinbao with Shareholder No. For For Management
1 as Non-independent Director
4.2 Elect Xu Derun with Shareholder No. 7 For For Management
as Non-independent Director
4.3 Elect Lin Wanxing with Shareholder No. For For Management
6 as Non-independent Director
4.4 Elect Chenque Shangxin with For For Management
Shareholder No. 44 as Non-independent
Director
4.5 Elect Ge Tianzong with Shareholder No. For For Management
45 as Non-independent Director
4.6 Elect a Representative of Hongding For For Management
Venture Capital Co., Ltd. with
Shareholder No. 44269 as
Non-independent Director
4.7 Elect a Representative of Zhixin For For Management
Investment Co., Ltd. with Shareholder
No. 70444392 as Non-independent
Director
4.8 Elect Yu Shangwu as Independent For For Management
Director
4.9 Elect Cai Songqi as Independent For For Management
Director
4.10 Elect Su Yanxue as Independent Director For For Management
4.11 Elect Wang Chuanfen as Independent For For Management
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Lin Chin Pao
6 Approve Release of Restrictions of For For Management
Competitive Activities of Hsu Te Jun
7 Approve Release of Restrictions of For For Management
Competitive Activities of Lin Wan Hsing
8 Approve Release of Restrictions of For For Management
Competitive Activities of Chen Chueh
Shang Hsin
9 Approve Release of Restrictions of For For Management
Competitive Activities of Ke Tien Tsung
10 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Hongding Investment
Co., Ltd.
11 Approve Release of Restrictions of For For Management
Competitive Activities of Su Yen Hsueh
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO LTD
Ticker: 1522 Security ID: Y9015F103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO., LTD
Ticker: 2022 Security ID: Y9014Z100
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Huang Wen Song with Shareholder For For Management
No. 2 as Non-independent Director
4.2 Elect Lu Yan Juan with Shareholder No. For For Management
3 as Non-independent Director
4.3 Elect Huang He Rui Nu, a For For Management
Representative of Ju Yuan Investment
Co., Ltd. with Shareholder No. 126987,
as Non-independent Director
4.4 Elect Lu Zhao Jia, a Representative of For For Management
Ju Yuan Investment Co., Ltd. with
Shareholder No. 126987, as
Non-independent Director
4.5 Elect Yang Rong Fa, a Representative For For Management
of Ju Yuan Investment Co., Ltd. with
Shareholder No. 126987, as
Non-independent Director
4.6 Elect Wei Gong Ao with ID No. For For Management
E101959XXX as Independent Director
4.7 Elect Wu Zhong Xin with ID No. For For Management
R102108XXX as Independent Director
4.8 Elect Li Peng Yu with Shareholder No. For For Management
174 and ID No. F104139XXX as Supervisor
4.9 Elect Chen Shu Luan with Shareholder For For Management
No. 1239 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TYNTEK CO. LTD.
Ticker: 2426 Security ID: Y90179105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Douglas Tong Hsu with For For Management
Shareholder No.8 as Non-Independent
Director
4.2 Elect Chee-Chen Tung with Shareholder For For Management
No.790204XXX as Non-Independent
Director
4.3 Elect Tsai-Hsiung Chang, a For For Management
Representative of Asia Cement
Corporation with Shareholder No.1, as
Non-Independent Director
4.4 Elect Kun-Yen Lee, a Representative of For For Management
Asia Cement Corporation with
Shareholder No.1, as Non-Independent
Director
4.5 Elect Douglas Jefferson Hsu, a For For Management
Representative of Asia Cement
Corporation with Shareholder No.1, as
Non-Independent Director
4.6 Elect Champion Lee, a Representative For For Management
of Ya Li Transportation Co., Ltd. with
Shareholder No.33260, as
Non-Independent Director
4.7 Elect Choo Kiat Ong, a Representative For For Management
of Yu Ding Industrial Co., Ltd. with
Shareholder No.40989, as
Non-Independent Director
4.8 Elect Shao-Hua Chu with ID No. For For Management
B100874XXX as Independent Director
4.9 Elect Chorng-Jian Liu with ID No. For For Management
G120576XXX as Independent Director
4.10 Elect Peter Hsu with Shareholder No.15 For For Management
as Supervisor
4.11 Elect Chiang Shao, Ruey-Huey, a For For Management
Representative of Yuan Ding Investment
Corp. with Shareholder No.483, as
Supervisor
4.12 Elect Tzu-Pong, Chang, a For For Management
Representative of Far Eastern
Construction Co., Ltd. with
Shareholder No.40965, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
U-TECH MEDIA CORP.
Ticker: 3050 Security ID: Y9327Y105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Change in the Use of Proceeds For For Management
--------------------------------------------------------------------------------
UBIQUOSS INC.
Ticker: A078070 Security ID: Y9035H105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Lee Jeong-gil 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)
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: MAY 07, 2016 Meeting Type: Special
Record Date: APR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
UEM EDGENTA BERHAD
Ticker: EDGENTA Security ID: Y9036D103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Izzaddin Idris as Director For For Management
2 Elect Elakumari Kantilal as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: UEMS Security ID: Y9033U108
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by UEM Land Berhad, a For For Management
Wholly-Owned Subsidiary of the
Company, of an Office Block Together
with a Commercial Area in Puteri
Harbour to UEM Group Berhad
2 Approve Issuance of Redeemable For For Management
Convertible Preference Shares (RCPS)
1 Amend Memorandum and Articles of For For Management
Association to Facilitate the RCPS
Issuance and Reclassification of
Mandatory Convertible Redeemable
Preference Shares into Shares
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: UEMS Security ID: Y9033U108
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Lim Tian Huat as Director For For Management
3 Elect Srikandan Kanagainthiram as For For Management
Director
4 Elect Suseelawati Ungku Omar as For For Management
Director
5 Elect Subimal Sen Gupta as Director For For Management
6 Elect Zaida Khalida Shaari as Director For For Management
7 Elect Philip Sutton Cox as Director For For Management
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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Renewal of Shareholders' For Against Management
Mandate for Recurrent Related Party
Transactions
12 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
UFLEX LTD.
Ticker: 500148 Security ID: Y9042S102
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 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 Elect A. Chaturvedi as Director For For Management
4 Approve Vijay Sehgal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect T.S.S. Bhattacharya as For For Management
Independent Director
6 Elect I. Liberhan as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UFLEX LTD.
Ticker: 500148 Security ID: Y9042S102
Meeting Date: MAR 25, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amitava Ray and Approve His For Against Management
Appointment and Remuneration as
Executive Director
--------------------------------------------------------------------------------
UJU ELECTRONICS CO.
Ticker: A065680 Security ID: Y9037P105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jip-jung as Outside Director For Against Management
2.2 Elect Kim Dong-bae 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)
--------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: UMW Security ID: Y90510101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Badrul Feisal bin Abdul Rahim as For For Management
Director
2 Elect Rohaya binti Mohammad Yusof as For For Management
Director
3 Elect Hasmah binti Abdullah 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 Asmat bin Kamaludin as Director For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
UMW OIL & GAS CORPORATION BERHAD
Ticker: UMWOG Security ID: Y9036W101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leong Chik Weng as Director For For Management
2 Elect Ibrahim bin Marsidi as Director For For Management
3 Elect Badrul Feisal bin Abdul Rahim 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 Elect Asmat bin Kamaludin as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R155
Meeting Date: JUL 11, 2015 Meeting Type: Annual
Record Date: JUL 04, 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 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 B.K Murthy as Independent For For Management
Director
6 Approve Remuneration of S. Mody, For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UNID CO.
Ticker: A014830 Security ID: Y9046D101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Hun-mo as Inside Director For For Management
2.2 Elect Choi Chun-geun 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)
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# 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
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# 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 Withhold Management
1.3 Elect Erramon I. Aboitiz as Director For Withhold Management
1.4 Elect Stephen G. Paradies as Director For Withhold Management
1.5 Elect Sabin M. Aboitiz as Director For Withhold Management
1.6 Elect Juan Antonio E. Bernad as For Withhold Management
Director
1.7 Elect Luis Miguel O. Aboitiz as For Withhold Management
Director
1.8 Elect Nina D. Aguas as Director For Withhold Management
1.9 Elect Mona Lisa B. Dela Cruz as For Withhold Management
Director
1.10 Elect Emilio S. De Quiros, Jr. as For Withhold Management
Director
1.11 Elect Michael Victor N. Alimurung as For Withhold Management
Director
1.12 Elect Edwin R. Bautista 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 22,
2015
3b Approve the Annual Report of For For Management
Management on Operations for 2015
3c Ratify the Past Actions of the Board For For Management
and of Directors, Board Committees,
and Management
3d Appoint External Auditors For For Management
3e Amend Article X Section 2 of the For For Management
UnionBank's By-Laws
3f Approve UnionBank Employee Stock Plan For For Management
--------------------------------------------------------------------------------
UNISEM (M) BERHAD
Ticker: UNISEM Security ID: Y9158L107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# 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 Francis Chia Mong Tet as Director For For Management
5 Elect John Chia Sin Tet as Director For For Management
6 Elect Lee Hoong Leong as Director For Against Management
7 Elect Lim Siew Eng as Director For For Management
8 Elect Mahani binti Amat as Director For For Management
9 Elect Wong See Wah as Director For For Management
10 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNITECH COMPUTER CO., LTD.
Ticker: 2414 Security ID: Y9163X104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S. Chandra as Director For For Management
3 Approve Goel Garg & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect S. Rekhi as Independent Director For For Management
5 Elect C. Jain as Independent Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO. LTD
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: UMCCA Security ID: Y92130106
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date: AUG 14, 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 Tan Jiew Hoe as Director For For Management
4 Elect Tan Ang Meng as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Ahmad Bin Mohd Don to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Shares via Private For For Management
Placement, Issuance of Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt or Issuance
of Overseas or Domestic Convertible
Bonds
--------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: UTDPLT Security ID: Y92490104
Meeting Date: APR 23, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# 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 Carl Bek-Nielsen as Director For For Management
5 Elect Mohamad Nasir bin Ab. Latif as For For Management
Director
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
--------------------------------------------------------------------------------
UNITED U-LI CORPORATION BERHAD
Ticker: ULICORP Security ID: Y92619108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lee Yoon Wah as Director For Against Management
3 Elect Lokman Bin Mansor 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 Lokman Bin Mansor to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Abd Rahman Bin Ismail to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Chim Wai Khuan to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Wong Chow Lan 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
--------------------------------------------------------------------------------
UNITY OPTO TECHNOLOGY CO., LTD.
Ticker: 2499 Security ID: Y9279D109
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Private Placement of Ordinary For For Management
Shares or Private Placement of
Domestic and Foreign Convertible
Corporate Bonds
5 Approve Cash Capital Increase by For Against Management
Issuance of Ordinary Shares
6.1 Elect Chen Li-yu, with ID No. For For Management
V120081XXX, as Independent Director
6.2 Elect Wei Yong-fa, with Shareholder No. For For Management
16974, as Independent Director
6.3 Elect Wu Qinghui, with Shareholder No. None Against Shareholder
2, as Non-Independent Director
6.4 Elect Qiu Xianming, with Shareholder None Against Shareholder
No. 7, as Non-Independent Director
6.5 Elect Zhong Congming, with Shareholder None Against Shareholder
No. 437, as Non-Independent Director
6.6 Elect Representative of KYE Systems None Against Shareholder
Corp., with Shareholder No. 27170, as
Non-Independent Director
6.7 Elect Wu Zhixian, with Shareholder No. None Against Shareholder
110, as Non-Independent Director
6.8 Elect Wu Renbin, with Shareholder No. None Against Shareholder
353, as Non-Independent Director
6.9 Elect Lv Gewei, with Shareholder No. None Against Shareholder
34481, as Non-Independent Director
6.10 Elect Yue Lei, with Shareholder No. None Against Shareholder
54, as Supervisor
6.11 Elect Wu Bingchen, with Shareholder No. None Against Shareholder
23, as Supervisor
6.12 Elect Ma Weixin as Supervisor None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: 1104 Security ID: Y92879108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED
Ticker: 02211 Security ID: ADPV32452
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhao Zehua as Director For For Management
2a2 Elect Hao Jia as Director For For Management
2a3 Elect Jin Dongkun as Director For For Management
2a4 Elect Chiang Su Hui Susie as Director For For Management
2b 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
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
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 27, 2015
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Amend Article Third of the Articles of For For Management
Incorporation to Change the
Corporation's Principal Office Address
5.1 Elect John L. Gokongwei, Jr. as For For Management
Director
5.2 Elect James L. Go as Director For For Management
5.3 Elect Lance Y. Gokongwei as Director For For Management
5.4 Elect Patrick Henry C. Go as Director For Against Management
5.5 Elect Frederick D. Go as Director For Against Management
5.6 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
5.7 Elect Robert G. Coyiuto, Jr. as For Against Management
Director
5.8 Elect Wilfrido E. Sanchez as Director For For Management
5.9 Elect Pascual S. Guerzon as Director For For Management
6 Elect External Auditor For For Management
7 Ratify All Acts of the Board of For For Management
Directors and its Committees, Officers
and Management Since the Last Annual
Meeting
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
UNIZYX HOLDING CORP
Ticker: 3704 Security ID: Y92941106
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5.1 Elect Zhu Shun Yi with Shareholder No. For For Management
31 as Non-Independent Director
5.2 Elect Chen Yu Long with Shareholder No. For For Management
189 as Non-Independent Director
5.3 Elect Bai Lian Pin with Shareholder No. For For Management
42 as Non-Independent Director
5.4 Elect a Representative of Unizyx For For Management
Foundation with Shareholder No.169912
as Non-Independent Director
5.5 Elect Wei Zhe He with ID No.L101566XXX For For Management
as Non-Independent Director
5.6 Elect Shi Ke Qiang with ID No. For For Management
B100972XXX as Independent Director
5.7 Elect Qian Feng with ID No.A103685XXX For For Management
as Independent Director
5.8 Elect Bai Lian Di with Shareholder No. For For Management
43 as Supervisor
5.9 Elect Chen Xue Hong with Shareholder For For Management
No.29 as Supervisor
5.10 Elect Hang Xueming, a Representative For For Management
of National Chiao Tung University with
Shareholder No.60424 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# 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 Teo Chee Seng as Director For Against Management
5 Elect Kong Chong Soon @ Chi Suim as For For Management
Director
6 Elect Alan Charles Winduss 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 Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108
Meeting Date: MAY 25, 2016 Meeting Type: Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions and
Provision of Financial Assistance with
UOA Holdings Group
2 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions and
Provision of Financial Assistance with
Transmetro Group
3 Approve Implementation of New For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions and
Provision of Financial Assistance
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 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 V.R. Shroff as Director For For Management
4 Elect A.C. Ashar as Director For For Management
5 Approve S R B C & CO LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect H. Singh as Independent Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Adopt New Articles of Association For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Advanta Ltd. and UPL Ltd.
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: MAR 30, 2016 Meeting Type: Court
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Advanta Ltd. and UPL Ltd.
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 500429 Security ID: Y9247H166
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Kalyan Banerjee as Director For For Management
4 Reelect Rajnikant Devidas Shroff as For For Management
Director
5 Approve S R B C & CO LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Vasant Prakash Gandhi as For For Management
Independent Director
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SAB DE CV
Ticker: 4GP Security ID: P9592Y103
Meeting Date: DEC 28, 2015 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports Referred to in Article For Against Management
28-IV of Securities Market Law
Including Financial Statements for
Fiscal Years 2013, 2014 and Year Ended
on Sept. 30, 2015; Approve Allocation
of Income
2 Elect or Ratify Members, Chairman and For Against Management
Secretary of Board and Approve Their
Remuneration
3 Elect or Ratify Chairmen and Members For Against Management
of Audit and Corporate Practices
Committees
4 Ratify Bankruptcy Agreement (Convenio For For Management
Concursal) of Company
5 Authorize Increase in Variable Capital For Against Management
in Two Portions: Subscribed and Paid
by Capitalization of Liabilities of
Company, and Represented by Treasury
Shares to be Allocated in Private
Placement and Incentive Plans, Both
Portions with Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SAB DE CV
Ticker: 4GP Security ID: P9592Y103
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements and Statutory
Reports for Fiscal Year 2015 and
Period Ended on March 31, 2016;
Approve Allocation of Income
2 Elect Members, Chairman and Secretary For Against Management
of Board and Approve Their
Remuneration; Verify Independence
Classification of Board Members
3 Elect or Ratify Chairmen and Members For Against Management
of Audit and Corporate Practices
Committees
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SAB DE CV
Ticker: 4GP Security ID: P9592Y103
Meeting Date: JUN 21, 2016 Meeting Type: Special
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1,000:1 Reverse Stock Split For For Management
and Consequently Share Issuance
Without Capital Increase
2 Amend Articles 6, 8, 20, 35 and 36 For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
USHA MARTIN LTD
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B.K. Jhawar as Director For For Management
3 Reelect Brij K. Jhawar 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 Cost Auditors For For Management
--------------------------------------------------------------------------------
USI CORPORATION
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chen Chung
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD
Ticker: VS Security ID: Y9382T108
Meeting Date: AUG 27, 2015 Meeting Type: Special
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split For For Management
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD
Ticker: VS Security ID: Y9382T108
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD
Ticker: VS Security ID: Y9382T108
Meeting Date: JAN 05, 2016 Meeting Type: Annual
Record Date: DEC 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Gan Sem Yam as Director For For Management
4 Elect Tang Sim Cheow as Director For For Management
5 Elect Pan Swee Keat as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Ltd., Its Subsidiaries and
Associates
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with VS Marketing &
Engineering Pte. Ltd. and/or Serumi
International Private Ltd.
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lip Sheng
International Ltd. and/or Lip Sheng
Precision (Zhuhai) Co., Ltd.
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beeantah Pte. Ltd.
13 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management
Continue Office as Independent
Non-Executive Director
14 Approve Pan Swee Keat to Continue For For Management
Office as Independent Non-Executive
Director
15 Approve Tang Sim Cheow to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
V1 GROUP LIMITED
Ticker: 82 Security ID: G9310X106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Chun as Director For For Management
2b Elect Wang Linan as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
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
--------------------------------------------------------------------------------
VA TECH WABAG LTD.
Ticker: 533269 Security ID: Y9356W111
Meeting Date: JUL 27, 2015 Meeting Type: Annual
Record Date: JUL 17, 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 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 Approve Appointment and Remuneration For For Management
of R. Mittal as Managing Director and
CEO
6 Elect M. Mukherjee as Independent For For Management
Director
7 Elect S. Varadarajan 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
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 25, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
1.2 Approve Allocation of Income For For Management
1.3 Ratify Election of Director and For For Management
Alternate
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
2.1 Approve Dividend Distribution Policy For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: APR 25, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
1.2 Approve Allocation of Income For For Management
1.3 Ratify Election of Director and None None Management
Alternate
1.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member Nominated by
Preferred Shareholders
1.5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
2.1 Approve Dividend Distribution Policy For For Management
--------------------------------------------------------------------------------
VANACHAI GROUP PCL
Ticker: VNG Security ID: Y9349Z171
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual 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 Sompop Sahawat as Director For For Management
5.2 Elect Soontorn Saikwan as Director For For Management
5.3 Elect Kraithip Krairiksh as Director For For Management
5.4 Elect Yupaporn Boongate as Director For Against Management
5.5 Elect Phattra Sahawat as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD
Ticker: 502986 Security ID: Y5408N117
Meeting Date: SEP 04, 2015 Meeting Type: Annual
Record Date: AUG 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect N. 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 R.M. Malla as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
VE WONG CORP
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Individual Financial Statements and
Consolidated Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUL 06, 2015 Meeting Type: Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUL 11, 2015 Meeting Type: Annual
Record Date: JUL 04, 2015
# 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 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect T. Albanese as Director For For 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. Dutt as Independent Director For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: VEDL Security ID: Y7673N111
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Threshold of For Against Management
Loans, Guarantees, Security and /or
Investments in Other Body Corporate
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: VEDL Security ID: Y7673N111
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect Tarun Jain 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 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Bonds, For For Management
Debentures or Other Debt Securities
7 Approve Waiver of Excess Remuneration For Against Management
of Navin Agarwal, Whole-Time Director
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: APR 26, 2016 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 Receive Information on Charitable For For Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Amend Company Articles For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Loans to Equity For Against Management
Shares
--------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Venugopal N. Dhoot as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Increase Authorized Share Capital For Against Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Elect Subhash Dayama as Independent For For Management
Director
8 Elect Bhopinder Jagdish Mittar Chopra For For Management
as Independent Director
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Life For For Management
Insurance Corporation of India
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: MAY 07, 2016 Meeting Type: Special
Record Date: APR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# 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 to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
VIKING TECH CORP
Ticker: 3624 Security ID: Y9374G106
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends and Dividend 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 For For Management
Transactions
8 Other Business For Against Management
--------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: VNT Security ID: Y9377E157
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results for For For Management
the Year 2015
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vincenzo Morici as Director For For Management
5.2 Elect Danuja Kunpanitchakit as Director For Against Management
5.3 Elect Vincent De Cuyper as Director For For Management
5.4 Elect Richard Verlaque as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Authorized For For Management
Capital Stock of the Company and the
Corresponding Amendment to Article
Seventh of the Amended Articles of
Incorporation
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Year 2015
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2015 Until March 31, 2016
3.1 Elect Manuel B. Villar, Jr. as Director For Against Management
3.2 Elect Manuel Paolo A. Villar as For For Management
Director
3.3 Elect Cynthia J. Javarez as Director For Against Management
3.4 Elect Marcelino C. Mendoza as Director For Against Management
3.5 Elect Maribeth C. Tolentino as Director For Against Management
3.6 Elect Marilou O. Adea as Director For For Management
3.7 Elect Ruben O. Fruto as Director For For Management
4 Approve Listing of Additional Issued For For Management
Shares
5 Appoint Sycip, Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Marketable For Against Management
Securities via Private Placement
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WAH HONG INDUSTRIAL CORP.
Ticker: 8240 Security ID: Y94110106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Lu Yuan Yuan as Independent For For Management
Director
4.2 Elect Ma Zhen Ji as Independent For For Management
Director
4.3 Elect Zhang Rui Qin, a Representative None Against Shareholder
of Hua Li Enterprise Co., Ltd. with
Shareholder No.495, as Non-Independent
Director
4.4 Elect Lin Shu Zhen with Shareholder No. None Against Shareholder
2 as Non-Independent Director
4.5 Elect Ye Qing Bin with Shareholder No. None Against Shareholder
21 as Non-Independent Director
4.6 Elect Wu Zhi Cheng with Shareholder No. None Against Shareholder
124 as Non-Independent Director
4.7 Elect Yang Zheng Hong with Shareholder None Against Shareholder
No.187 as Non-Independent Director
4.8 Elect Chen Bin Hong with Shareholder None Against Shareholder
No.70 as Supervisor
4.9 Elect a Representative of Bao Guang None Against Shareholder
Investment Co., Ltd. with Shareholder
No.498 as Supervisor
4.10 Elect Qiu Zheng Ren as Supervisor None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BERHAD
Ticker: WASEONG Security ID: Y9451H126
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# 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 Giancarlo Maccagno as Director For For Management
4 Elect Tan Jian Hong, Aaron 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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Provision of
Financial Assistance
10 Approve Implementation of New For For Management
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
and Provision of New Financial
Assistance
11 Approve Halim Bin Haji Din to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Lin See Yan to Continue Office For For Management
as Independent Non-Executive Director
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 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 Elect Chiao, Yu-Hwei with Shareholder For For Management
No.175 as Non-Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chiao, Yu-Heng
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Ma,
Wei-Shin
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chiao, Yu-Hwei
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Adjustment in Company's For For Management
Capital Structure
5.1 Elect JIAO YOU HEN with Shareholder No. For For Management
263 as Non-independent Director
5.2 Elect JIAO YOU JUN, a Representative For For Management
of WALSIN LIHWA CORPORATION, with
Shareholder No. 74 as Non-independent
Director
5.3 Elect YE PEI CHENG a Representative of For For Management
ZHI JIA INVESTMENT CO., LTD, with
Shareholder No. 133612, as
Non-independent Director
5.4 Elect LI JIA HUA, with ID No. For For Management
Q100124XXX as Non-independent Director
5.5 Elect GU LI JING, with Shareholder No. For For Management
335 as Non-independent Director
5.6 Elect CHEN YONG QIN with Shareholder For For Management
No. 77801 as Independent Director
5.7 Elect FAN BO KANG with ID No. For For Management
A100849XXX as Independent Director
5.8 Elect OU YANG ZI KUN with ID No. For For Management
A110827XXX as Supervisor
5.9 Elect WEN DE CHENG, a Representative For For Management
of WINBOND ELECTRONICS CORP, with
Shareholder No. 79, as Supervisor
5.10 Elect YU HONG QI with Shareholder No. For For Management
9411 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Jiao You Heng
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Representative of Walsin
Lihwa Corporation
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Jiao You Jun
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Representative of Zhi Jia
Investment Co., Ltd.
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Ye Pei Cheng
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Li Jia Hua
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Gu Li Jing
13 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Chen Yong Qin
--------------------------------------------------------------------------------
WALTON ADVANCED ENGINEERING, INC.
Ticker: 8110 Security ID: Y9494V108
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 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 Jiao You Heng, with Shareholder For For Management
No. 10, as Non-Independent Director
6.2 Elect Jiao You Lun, Representative of For For Management
Walsin Lihwa Corporation, with
Shareholder No. 1, as Non-Independent
Director
6.3 Elect Yu Hong Qi, with Shareholder No. For For Management
26, as Non-Independent Director
6.4 Elect Lu Chao Qun, Representative of For For Management
Jin Zan Investment Co., Ltd., with
Shareholder No. 59167, as
Non-Independent Director
6.5 Elect Zhan Dong Yi, Representative of For For Management
Winbon Electronics Corporation, with
Shareholder No. 1347, as
Non-Independent Director
6.6 Elect Lin Jia Xing, with ID No. For For Management
A122024XXX, as Non-Independent Director
6.7 Elect Tom Gregorich, with ID No. For For Management
1957011XXX, as Non-Independent Director
6.8 Elect Tom Gregorich, Representative of For Did Not Vote Management
Hannstar Color Co., Ltd., with
Shareholder No. 3776, as
Non-Independent Director
6.9 Elect Lu Li Zheng, with ID No. For For Management
F121927XXX, as Independent Director
6.10 Elect Hao Hai Yan, with Shareholder No. For For Management
2486, as Independent Director
6.11 Elect Luo Jia Ying, Representative of For For Management
Prosperity Dielectrics Co., Ltd., with
Shareholder No. 44220, as Supervisor
6.12 Elect Zhang Rui Zong, with Shareholder For For Management
No. 6210, as Supervisor
6.13 Elect Yan Qing Zhi, with ID No. For For Management
1965061XXX, as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Jiao You Heng
8 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Walsin Lihwa Corporation
9 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Jiao You Lun
10 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Yu Hong Qi
11 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Winbon Electronics Corporation
12 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Zhan Dong Yi
13 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Lu Chao Qun
14 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Lin Jia Xing
15 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Tom Gregorich
16 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Lu Li Zheng
17 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Hao Hai Yan
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 3393 Security ID: G9463P108
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# 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 Ji Wei as Director For For Management
4 Elect Zheng Xiao Ping as Director For For Management
5 Elect Li Hong as Director For For Management
6 Elect Luan Wenpeng as Director For For Management
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 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
12 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Donations to Ministry of Labor For For Management
--------------------------------------------------------------------------------
WCT HOLDINGS BERHAD
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Choe Kai Keong as Director For For Management
3 Elect Liang Kai Chong as Director For For Management
4 Elect Andrew Lim Cheong Seng as For For Management
Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Ahmad Sufian @ Qurnain Bin For For Management
Abdul Rashid to Continue Office as
Independent Non-Executive Director
8 Approve Choo Tak Woh 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
--------------------------------------------------------------------------------
WEI MON INDUSTRY CO.,LTD.
Ticker: 8925 Security ID: Y9675J106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Against Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Non-independent Director No. 1 For Against Management
4.2 Elect Supervisor No. 1 For Against Management
4.3 Elect Supervisor No. 2 For Against Management
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Annual Report For For Management
2 Approve 2015 Report of the Board of For For Management
Directors
3 Approve 2015 Report of the Supervisory For For Management
Committee
4 Approve 2015 Financial Statements and For For Management
Statutory Reports
5 Approve 2015 Final Financial Report For For Management
6 Approve 2016 Financial Budget Report For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Shandong Hexin Accountants LLP For For Management
as Internal Control Auditors
9 Approve Mandate for the Payment of For For Management
Interim Dividend for the Year Ending
Dec. 31, 2016
10 Approve 2015 Profit Distribution Plan For For Management
11 Approve Terms of Reference of the For For Management
Audit Committee
12 Approve Continuing Connected For For Management
Transaction
13 Approve New Financial Services For Against Management
Agreement and Related Annual Caps
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WEIKENG CO LTD
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 2698 Security ID: Y95343102
Meeting Date: APR 25, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assets Acquisition Agreement For For Management
and Related Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 2698 Security ID: Y95343102
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors and Supervisory Committee
2 Approve 2015 Consolidated Audited For For Management
Financial Statements of the Company
and Its Subsidiaries
3 Approve 2015 Profit Distribution Plan For For Management
and Payment of Final Dividends
4 Approve 2015 Final Accounts Report of For For Management
the Company and 2015 International
Auditor's Report
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Other Business For Against Management
8 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 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: 382 Security ID: Y9536T111
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# 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 Xiang Weimin as Director For For Management
3b Elect Zhong Lin as Director For For Management
3c Elect Pan Xinling as Director For For Management
3d Elect Li Li as Director For For Management
3e Elect Yuan Liqun as Director For For Management
3f Elect Lam Ming Yung 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 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
--------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: 382 Security ID: Y9536T111
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Midea Framework Agreement For For Management
and New Annual Caps
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: AUG 31, 2015 Meeting Type: Annual
Record Date: AUG 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
3 Elect B. Goenka as Director For For Management
4 Elect U. Baijal as Director For Against Management
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect A. Desai as Independent Director For For Management
7 Amend Articles of Association For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LTD
Ticker: 532553 Security ID: Y613A1109
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Garg as Director For For Management
3 Approve MGB & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect R. G. Sharma as Independent For For Management
Director
5 Elect M. Bhandari as Director For For Management
6 Approve Appointment and Remuneration For For Management
of B. Goenka as Executive Chairman
7 Elect Y. Agarwal as Independent For For Management
Director
8 Adopt New Articles of Association For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
WELSPUN INDIA LTD.
Ticker: 514162 Security ID: Y9535J114
Meeting Date: AUG 31, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# 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
3 Elect D. Goenka as Director For Against Management
4 Approve PriceWaterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
WELSPUN INDIA LTD.
Ticker: 514162 Security ID: Y9535J114
Meeting Date: MAR 03, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# 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 Capital
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD.
Ticker: 02233 Security ID: G9550B111
Meeting Date: JAN 19, 2016 Meeting Type: Special
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Supplemental Agreement, Issuance of
Shares Under Specific Mandate and
Related Transactions
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD.
Ticker: 2233 Security ID: G9550B111
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Jimin as Director For For Management
2b Elect Ma Weiping as Director For For Management
2c Elect Liu Yan as Director For For Management
2d Elect Qin Hongji as Director For For Management
2e Elect Tam King Ching Kenny as Director For Against 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 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
--------------------------------------------------------------------------------
WHA YU INDUSTRIAL CO LTD
Ticker: 3419 Security ID: Y9536L100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint BDO South Africa Inc as For Against Management
Auditors of the Company and Appoint J
Roberts as the Designated Auditor
2.1 Re-elect Nomgando Matyumza as Director For For Management
2.2 Re-elect James Ngobeni as Director For For Management
3.1 Re-elect Nomgando Matyumza as For For Management
Chairperson of the Audit Committee
3.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit Committee
3.3 Re-elect James Ngobeni as Member of For For Management
the Audit Committee
3.4 Re-elect Ross Gardiner as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Directors, Prescribed Officers,
Employee Share Scheme Beneficiaries
and Related and Inter-related Companies
3 Amend Memorandum of Incorporation For Against Management
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP
Ticker: 3105 Security ID: Y9588T100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements (Consolidated and
Individual)
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Approve Capital Decrease via Cash For For Management
7.1 Elect Chin-Tsai Chen with Shareholder For For Management
No. 73 as Non-independent Director
7.2 Elect Shih-Chuan Hsieh, Representative For For Management
of International Fiber Technology Co.,
Ltd. with Shareholder No. 1, as
Non-independent Director
7.3 Elect Li-Cheng Yeh with Sahreholder No. For For Management
1435 as Non-independent Director
7.4 Elect Yu-Chi Wang with Shareholder No. For For Management
153 as Non-independent Director
7.5 Elect Wen-Ming Chang with Shareholder For For Management
No. 3643 as Non-independent Director
7.6 Elect Shun-Ping Chen with Shareholder For For Management
No. 74 as Non-independent Director
7.7 Elect Chao-Shun Chang with ID No. For For Management
G100778XXX as Independent Director
7.8 Elect Shen-Yi Li with Shareholder No. For For Management
2998 as Independent Director
7.9 Elect Wei-Lin Wang with ID No. For For Management
F122263XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Hui-Ming Cheng, a Corporate
Representative
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jerry Hsu
--------------------------------------------------------------------------------
WING TAI MALAYSIA BERHAD
Ticker: WINGTM Security ID: Y9586Z108
Meeting Date: JUL 08, 2015 Meeting Type: Special
Record Date: JUL 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
2 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
WING TAI MALAYSIA BERHAD
Ticker: WINGTM Security ID: Y9586Z108
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 09, 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 Edmund Cheng Wai Wing as Director For For Management
4 Elect Siew Kah Toong as Director For For Management
5 Elect Zulkurnain bin Hj. Awang as For For Management
Director
6 Elect Mazlan bin Ahmad as Director For For Management
7 Elect Roger Chan Wan Chung as Director For For Management
8 Elect Ghazi bin Ishak as Director For For Management
9 Elect Chong Tet On as Director For For Management
10 Elect Poh Soon Sim as Director For For Management
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Ghazi bin Ishak to Continue For Against Management
Office as Independent Non-Executive
Director
13 Approve Chong Tet On to Continue For For Management
Office as Independent Non-Executive
Director
14 Authorize Share Repurchase Program For For Management
15 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Clause 4.
2(i) and (ii)
16 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Clause 4.
2(iii)
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WINSTEK SEMICONDUCTOR CO., LTD.
Ticker: 3265 Security ID: Y96649101
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 15, 2015
# 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
3 Elect T.K. Kurien as Director For For Management
4 Approve BSR & Co LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of A.H. Premji as Chairman & Managing
Director
6 Approve Appointment and Remuneration For For Management
of R.A. Premji as Executive Director
--------------------------------------------------------------------------------
WISCOM CO.
Ticker: A024070 Security ID: Y9668R107
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Byeong-jin as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WISDOM MARINE LINES COMPANY LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
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
Marketable Securities via Private
Placement
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: SEP 12, 2015 Meeting Type: Annual
Record Date: SEP 05, 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 Confirm Interim Dividend For For Management
4 Elect M. Khorakiwala as Director For For Management
5 Approve Haribhakti & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect T. Mehta as Independent Director For For Management
7 Elect B.R. Arora as Independent For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WOONGJIN CO. LTD.
Ticker: A016880 Security ID: Y9T92M103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Non-independent For Against Management
Non-executive Directors (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)
5 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
WOONGJIN ENERGY CO. LTD.
Ticker: 103130 Security ID: Y9692L100
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
WOONGJIN ENERGY CO. LTD.
Ticker: A103130 Security ID: Y9692L100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Kim Myeong-su 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 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO.
Ticker: A095720 Security ID: Y9692W106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Approve Stock Option Grants For For Management
4 Elect One Inside Director, Two For For Management
Non-independent Non-executive
Directors, and One Outside Director
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WOOREE ETI CO.
Ticker: A082850 Security ID: Y9692V108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gyeong-tae as Inside Director For For Management
2.2 Elect Lee Young-deuk as Inside Director For For Management
2.3 Elect Park Byeong-heon as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: Y9695N137
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Lee Dong-geun as Inside Director For For Management
3.2 Elect Nam Gi-myeong as Inside Director For For Management
3.3 Elect Choi Gwang-woo as For For Management
Non-independent Non-executive Director
3.4 Elect Lee Ho-geun as Outside Director For For Management
3.5 Elect Kim Seong-yong as Outside For For Management
Director
4 Elect Kim Seong-yong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: 98105T104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 Lee Dong-geun as Inside Director For For Management
3.2 Elect Nam Gi-myeong as Inside Director For For Management
3.3 Elect Choi Gwang-woo as For For Management
Non-independent Non-executive Director
3.4 Elect Lee Ho-geun as Outside Director For For Management
3.5 Elect Kim Seong-yong as Outside For For Management
Director
4 Elect Kim Seong-yong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOOSUNG FEED CO.
Ticker: A006980 Security ID: Y9695M105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ji Pyeong-eun as Inside Director For For Management
3 Appoint Kim Hyeon-ju 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)
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements (Voting)
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6. Elect Wun-Zong Jheng, with Shareholder For For Management
No. 1, as Non-independent Director
6.2 Elect Wun-Gong Syu, with Shareholder For For Management
No. 3, as Non-independent Director
6.3 Elect Sin-Ming Gao, with Shareholder For For Management
No. 55806, as Non-independent Director
6.4 Elect Ji-Wun Sun, with ID No. For For Management
A103046XXX, as Non-independent Director
6.5 Elect Geng-Yi Jheng, with ID No. For For Management
A121284XXX, as Non-independent Director
6.6 Elect Tian-Zong Cheng, with ID No. For For Management
A100249XXX, as Independent Director
6.7 Elect Ru-Cin Gong, with ID No. For For Management
A220972XXX, as Independent Director
6.8 Elect Siou-Sing Hu, with ID No. For For Management
R221622XXX, as Supervisor
6.9 Elect a Representative of Tang Ye For For Management
Investment Co., Ltd., with Shareholder
No. 9029, as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WTK HOLDINGS BERHAD
Ticker: WTK Security ID: Y9649X108
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# 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 Wong Kie Chie as Director For For Management
5 Elect Tham Sau Kien as Director For For Management
6 Elect Abdul Manap Ibrahim as Director For For Management
7 Elect Wong Kie Yik as Director For For Management
8 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Abdul Manap Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 1025 Security ID: Y97176112
Meeting Date: DEC 24, 2015 Meeting Type: Special
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Withdrawal of Listing of the H For For Management
Shares of the Company from the Stock
Exchange and Authorize Any Director to
Act and Execute Documents or Deeds
Necessary for the Proposed Withdrawal
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 1025 Security ID: Y97176112
Meeting Date: DEC 24, 2015 Meeting Type: Special
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Withdrawal of Listing of the H For For Management
Shares of the Company from the Stock
Exchange and Authorize Any Director to
Act and Execute Documents or Deeds
Necessary for the Proposed Withdrawal
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT CO. LTD.
Ticker: 2316 Security ID: Y97170107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
WUZHOU INTERNATIONAL HOLDINGS LTD.
Ticker: 1369 Security ID: G98100103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Shu Ceyuan as Director For Against Management
3 Elect Lo Kwong Shun Wilson as Director For Against Management
4 Elect Shu Guoying as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: DEC 01, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cai Liqun as Director For For Management
1b Elect Chen Zhaohui as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
Directors and to Enter into Service
Contract
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: JAN 05, 2016 Meeting Type: Special
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 General Services For For Management
Agreements, the Aggregate Annual
General Services Caps and Related
Transactions
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect You Xianghua as Director For For Management
1b Elect Jin Tao as Director For For Management
1c Elect Ji Wenyuan as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
Directors and to Enter into Service
Contracts
3 Approve Registration and Issuance of For For Management
Super Short-term Notes and Related
Transactions
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the For For Management
Supervisory Committee
3 Approve 2015 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend
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 Remuneration of Directors and For For Management
Supervisors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
XINCHEN CHINA POWER HOLDINGS LTD.
Ticker: 01148 Security ID: G9830E109
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huachen Sale Agreement and For For Management
Proposed Caps
2 Approve Brilliance China Sale For For Management
Agreement and Proposed Caps
3 Approve Sichuan Pushi Purchase For For Management
Agreement and Xinhua Combustion Engine
Purchase Agreement and Corresponding
Proposed Caps
--------------------------------------------------------------------------------
XINCHEN CHINA POWER HOLDINGS LTD.
Ticker: 1148 Security ID: G9830E109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Xiao An as Director For For Management
2B Elect Wang Yunxian as Director For For Management
2C Elect Chi Guohua as Director For Against Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For Against 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
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 1899 Security ID: G9827V106
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# 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 Xiang as Director For For Management
3A2 Elect Tao Jinxiang as Director For For Management
3A3 Elect Xu Chunhua 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: DEC 29, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Zhiyong as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: FEB 18, 2016 Meeting Type: Special
Record Date: JAN 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Publications Purchase For For Management
Agreement, Proposed Annual Cap and
Related Transactions
2 Elect Chan Yuk Tong as Director, For For Management
Authorize Board to Fix His
Remuneration and Implement the Terms
of the Appointment Letter
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: FEB 18, 2016 Meeting Type: Special
Record Date: JAN 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of 12 Months and For For Management
Each Terms and Conditions of the
Issuance of A Shares
2 Authorize Board to Process the For For Management
Issuance of A Shares and Related
Matters
3 Elect Li Xu as Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: FEB 18, 2016 Meeting Type: Special
Record Date: JAN 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of 12 Months and For For Management
Each Terms and Conditions of the
Issuance of A Shares
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# 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
and Independent Auditors' Report
4 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd.
(Special General Partnership) as
International and PRC Auditors and
Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: JUN 22, 2016 Meeting Type: Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tentative Non-Distribution of For For Management
Profit and Non Declaration of Final
Dividend for the Year Ended December
31, 2015
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: JUN 22, 2016 Meeting Type: Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tentative Non-Distribution of For For Management
Profit and Non Declaration of Final
Dividend for the Year Ended December
31, 2015
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Mutual Supply Agreement For For Management
2 Approve Renewed Annual Caps Under the For For Management
Renewed Mutual Supply Agreement
3 Approve Re-designation of Shi Wenfeng For For Management
as a Non-Independent Non-Executive
Director
4 Approve that No Director's For For Management
Remuneration Shall be Payable to Shi
Wenfeng
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 3833 Security ID: Y9723Q102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Directors For For Management
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Financial Statements and For For Management
Statutory Reports
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
6 Authorize Board to Deal with All For For Management
Matters in Relation to the External
Investments, Acquisition and Disposal
of Assets, Pledge of Assets, Provision
of Guarantees, Entrusted Financial
Transaction
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 3833 Security ID: Y9723Q102
Meeting Date: JUN 15, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
2 Authorize Any One Director to Handle For For Management
All Matters in Relation to the Equity
Transfer Agreement and Related
Transactions
3 Elect Chen Rong as Supervisor For For Management
4 Approve that No Supervisor's For For Management
Remuneration Shall be Payable to Chen
Rong
5 Approve that No Supervisor's For For Management
Remuneration Shall be Payable to Zhang
Xuehe
6 Authorize Any Director to Sign the For For Management
Service Contracts with the Elected
Supervisors 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: 1266 Security ID: Y97273109
Meeting Date: MAR 08, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Steel Delivery Service For For Management
Agreement and Related Annual Caps
2 Approve Ore Powder Delivery Service For For Management
Agreement and Related Annual Caps
3 Approve Vehicle Leasing Agreement and For For Management
Related Annual Caps
4 Approve Financial Services Agreement For Against Management
and Related Annual Caps
5 Approve Guarantee Agreement and For Against Management
Related Annual Caps
--------------------------------------------------------------------------------
XIWANG SPECIAL STEEL CO., LTD.
Ticker: 01266 Security ID: Y97273109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Jian as Director For For Management
2b Elect Li Hai Xia as Director For For Management
2c Elect Li Bangguang 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 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
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Capital Structure Adjustments For For Management
6 Other Matters or Transact Other None None Management
Business (Non-Voting)
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LTD
Ticker: 346 Security ID: G9833W106
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Li Yi as Director For For Management
2.2 Elect Li Jun as Director For For Management
2.3 Elect Leung Ting Yuk as Director For For Management
2.4 Elect Sun Liming as Director For For Management
2.5 Elect Mu Guodong as Director For For 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
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Ding Huan Huang, a For For Management
Representative of MOTC with
Shareholder No.1, as Non-Independent
Director
4.2 Elect Ying Rong Chen, a Representative For For Management
of MOTC with Shareholder No.1, as
Non-Independent Director
4.3 Elect Tyh Ming Lin, a Representative For For Management
of MOTC with Shareholder No.1, as
Non-Independent Director
4.4 Elect Youn Ger Wu, a Representative of For For Management
MOTC with Shareholder No.1, as
Non-Independent Director
4.5 Elect Feng Hai Lu, a Representative of For For Management
MOTC with Shareholder No.1, as
Non-Independent Director
4.6 Elect Ping Jen Tseng, a Representative For For Management
of MOTC with Shareholder No.1, as
Non-Independent Director
4.7 Elect Wing Kong Leung, a For For Management
Representative of Chinachem Group with
Shareholder No.170837, as
Non-Independent Director
4.8 Elect Michael F. Hassing, a For For Management
Representative of Leader Container
Transportation Co., Ltd. with
Shareholder No.283991, as
Non-Independent Director
4.9 Elect Kuen Mu Chen with ID No. For For Management
E102488XXX as Independent Director
4.10 Elect Jin Ru Yen with ID No.N120585XXX For For Management
as Independent Director
4.11 Elect Heng Chih Chou with ID No. For For Management
C120271XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Feng Hai Lu
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Michael F. Hassing
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the For For Management
Supervisory Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve External Auditing Firm and to For For Management
Fix Their Remuneration
8.01 Approve Equity Transfer Agreement For Against Management
8.02 Approve Provision of Comprehensive For Against Management
Credit Facility Services to Yankuang
Group and the Annual Caps Under the
New Finance Services Agreement
9 Approve Wanfu Mining Right Transfer For For Management
Agreement
10 Approve Capital Injection in Zhongyin For For Management
Financial Leasing Co., Ltd.
11 Approve Capital Reduction and For For Management
Amendments to the Articles of
Association
12 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
13.01 Approve Size and Method in Relation to None For Shareholder
the Issuance of the Renewable
Corporate Bonds
13.02 Approve Par Value and Issue Price in None For Shareholder
Relation to the Issuance of the
Renewable Corporate Bonds
13.03 Approve Coupon Rate and its None For Shareholder
Determination Mechanism in Relation to
the Issuance of the Renewable
Corporate Bonds
13.04 Approve Maturity Period, Method of None For Shareholder
Principal Repayment and Interest
Payment and Other Specific
Arrangements in Relation to the
Issuance of the Renewable Corporate
Bonds
13.05 Approve Use of Proceeds in Relation to None For Shareholder
the Issuance of the Renewable
Corporate Bonds
13.06 Approve Investors and the Placing None For Shareholder
Arrangement in Relation to the
Issuance of the Renewable Corporate
Bonds
13.07 Approve Guarantee in Relation to the None For Shareholder
Issuance of the Renewable Corporate
Bonds
13.08 Approve the Right of Late Payment for None For Shareholder
Interests and Restrictions in Relation
to the Issuance of the Renewable
Corporate Bonds
13.09 Approve Underwriting in Relation to None For Shareholder
the Issuance of the Renewable
Corporate Bonds
13.10 Approve Listing Arrangement in None For Shareholder
Relation to the Issuance of the
Renewable Corporate Bonds
13.11 Approve the Authorization in Relation None For Shareholder
to the Issuance of the Renewable
Corporate Bonds
13.12 Approve Resolution Validity and the None For Shareholder
Authorization in Relation to the
Issuance of the Renewable Corporate
Bonds
14 Approve Provision of Financial For Against Management
Guarantees to Subsidiaries and Related
Transaction
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Repurchase of Issued H Share For For Management
Capital
17.01 Elect Li Wei as Director For For Management
17.02 Elect Zhao Qingchun as Director For For Management
17.03 Elect Guo Dechun as Director For For Management
18.01 Elect Qi Anbang as Director For For Management
19.01 Elect Meng Qingjian as Supervisor For For Management
19.02 Elect Xue Zhongyong as Supervisor For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 03, 2016 Meeting Type: Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: 984846105
Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the For For Management
Supervisory Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve External Auditing Firm and to For For Management
Fix Their Remuneration
8.01 Approve Equity Transfer Agreement For Against Management
8.02 Approve Provision of Comprehensive For Against Management
Credit Facility Services to Yankuang
Group and the Annual Caps Under the
New Finance Services Agreement
9 Approve Wanfu Mining Right Transfer For For Management
Agreement
10 Approve Capital Injection in Zhongyin For For Management
Financial Leasing Co., Ltd.
11 Approve Capital Reduction and For For Management
Amendments to the Articles of
Association
12 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
13 Approve Provision of Financial For Against Management
Guarantees to Subsidiaries and Related
Transaction
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Issued H Share For For Management
Capital
16.01 Elect Li Wei as Director For For Management
16.02 Elect Zhao Qingchun as Director For For Management
16.03 Elect Guo Dechun as Director For For Management
17.01 Elect Qi Anbang as Director For For Management
18.01 Elect Meng Qingjian as Supervisor For For Management
18.02 Elect Xue Zhongyong as Supervisor For For Management
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 31, 2016 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 Amend Company Articles For For Management
6 Elect Directors For For Management
7 Approve Remuneration Policy For For Management
8 Approve Director Remuneration For For Management
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 2015 and Approve Upper
Limit of Donations for 2016
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 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Li Chih Hsien, a Representative For For Management
of Ying Chuan International Co., Ltd.
with Shareholder No.68, as
Non-Independent Director
4.2 Elect Li Shu Wei, a Representative of For For Management
Ya Shuo Co., Ltd. with Shareholder No.
7350, as Non-Independent Director
4.3 Elect Huang Hung Chuan, a For For Management
Representative of Ying Chuan
International Co., Ltd. with
Shareholder No.68, as Non-Independent
Director
4.4 Elect Cheng Wen Cheng with Shareholder For Did Not Vote Management
No.39163 as Non-Independent Director
4.5 Elect Chang Fu Mei with ID No. For For Management
P223473XXX as Independent Director
4.6 Elect He Hong Rong with ID No. For For Management
Q120998XXX as Independent Director
4.7 Elect Lin Sih Shan with Shareholder No. For For Management
352 as Supervisor
4.8 Elect Tseng Cheng Chien with For For Management
Shareholder No.634 as Supervisor
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YC INOX CO., LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserve
--------------------------------------------------------------------------------
YEA SHIN INTERNATIONAL DEVELOPMENT CO., LTD.
Ticker: 5213 Security ID: Y4439E105
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 04, 2016 Meeting Type: Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Amend Main Objects and Other Clauses For For Management
of the Memorandum of Association
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect M. R. Srinivasan as Director For For Management
4 Approve B.S.R. & Co. LLP. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Ajai Kumar as Director For For Management
6 Elect Ashok Chawla as Independent For For Management
Director
7 Approve Revision of Remuneration of For For Management
Radha Singh, Non-Executive Chairperson
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
YESCO CO.
Ticker: A015360 Security ID: Y97637105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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
--------------------------------------------------------------------------------
YFY INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
YI JINN INDUSTRIAL CO., LTD.
Ticker: 1457 Security ID: Y9840R108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association (1)
2 Approve Financial Statements For For Management
3 Approve Statement of Profit and Loss For For Management
Appropriation
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
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to Articles of For For Management
Association (2)
9.1 Elect LIN I SHOU a Representative of For For Management
KUO CHIAO INVESTMENT AND DEVELOPMENT
CO LTD, with Shareholder No. 81896, as
Non-independent Director
9.2 Elect WU LIN MAW, a Representative of For For Management
KUO CHIAO INVESTMENT AND DEVELOPMENT
CO LTD, with Shareholder No. 81896, as
Non-independent Director
9.3 Elect LIANG PYNG YEONG, a For For Management
Representative of KUO CHIAO INVESTMENT
AND DEVELOPMENT CO LTD, with
Shareholder No. 81896, as
Non-independent Director
9.4 Elect HUANG CHING TSUNG a For For Management
Representative of KUO CHIAO INVESTMENT
AND DEVELOPMENT CO LTD, with
Shareholder No. 81896, as
Non-independent Director
9.5 Elect SUN CHIN SU with ID No. For For Management
E10270XXXX as Independent Director
9.6 Elect HSIEH CHING HUEI with ID No. For For Management
R10098XXXX as Independent Director
9.7 Elect YANG DER YUAN with ID No. For For Management
A12017XXXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YINGDE GASES GROUP CO., LTD.
Ticker: 2168 Security ID: G98430104
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# 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 Zhongguo Sun as Director For For Management
3a2 Elect He Yuanping 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
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
--------------------------------------------------------------------------------
YIP'S CHEMICAL HOLDINGS LIMITED
Ticker: 408 Security ID: G9842Z116
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Wong Yuk as Director For For Management
5 Elect Wong Kong Chi as Director For Against Management
6 Elect Ku Yuen Fun as Director For Against Management
7 Elect Ng Siu Ping as Director For Against 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 Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YNH PROPERTY BHD.
Ticker: YNHPROP Security ID: Y9840L101
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Ching Nye Mi @ Chieng Ngie Chay For For Management
as Director
4 Elect Robert Lim @ Lim Git Hooi as For For Management
Director
5 Approve Baker Tilly AC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO.
Ticker: A002920 Security ID: Y9847H103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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 Myeong-jun as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO.
Ticker: A008730 Security ID: Y98535100
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Dong-Yoon as Inside Director For For Management
3 Appoint Kwon Hun-Sang as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498101
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YOUNG OPTICS INC.
Ticker: 3504 Security ID: Y9854L104
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
YOUNG POONG PRECISION CORP.
Ticker: A036560 Security ID: Y9859R106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Chang-gyu as Inside Director For For Management
2.2 Elect Kim Seon-woo as Outside Director For For Management
2.3 Elect Hwang Gyu-jong as Outside For For Management
Director
2.4 Elect Han Bong-hun as Outside Director For For Management
3.1 Elect Kim Seon-woo as Member of Audit For For Management
Committee
3.2 Elect Hwang Gyu-jong as Member of For For Management
Audit Committee
3.3 Elect Han Bong-hun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: A009970 Security ID: Y98587119
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# 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)
--------------------------------------------------------------------------------
YOUNGPOONG CORP.
Ticker: A000670 Security ID: Y9858R107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 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 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
--------------------------------------------------------------------------------
YOUNGTEK ELECTRONICS CORP.
Ticker: 6261 Security ID: Y9859Y101
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
YOUYUAN INTERNATIONAL HOLDINGS LTD
Ticker: 02268 Security ID: G98764106
Meeting Date: JAN 20, 2016 Meeting Type: Special
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Share Subscription Agreement, For For Management
Supplemental Share Subscription
Agreement and Related Transactions
b Authorize Any Director to Execute Such For For Management
Documents, Take Such Actions, and Do
Such Things Necessary to Give Effect
to the Share Subscription Agreement,
Supplemental Share Subscription
Agreement and Related Transactions
--------------------------------------------------------------------------------
YOUYUAN INTERNATIONAL HOLDINGS LTD
Ticker: 2268 Security ID: G98764106
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ke Jixiong as Director For For Management
3 Elect Zhang Guoduan as Director For For Management
4 Elect Zhang Daopei as Director For For Management
5 Elect Chen Lihong as Director For For Management
6 Authorize Board to Fix the For For Management
Remuneration of the Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Michael Yeoh Sock Siong as For Against Management
Director
3 Elect Faiz Bin Ishak as Director For For Management
4 Elect Yeoh Tiong Lay 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 Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YTL LAND & DEVELOPMENT BERHAD
Ticker: YTLLAND Security ID: Y83940109
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Yeoh Seok Kian 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 Abu Hassan Bin Othman to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Eu Peng Meng @ Leslie Eu 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
13 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YUANDA CHINA HOLDINGS LTD
Ticker: 2789 Security ID: G98776100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a Elect Kang Baohua as Director For For Management
2b Elect Guo Zhongshan as Director For For Management
2c Elect Wang Yijun 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
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Rong Jou Wang, a Representative For For Management
of Modern Investments Co., Ltd, with
Shareholder No. 389144, as
Non-independent Director
5.2 Elect Tony Shen, a Representative of For For Management
Modern Investments Co., Ltd, with
Shareholder No.389144, as
Non-independent Director
5.3 Elect Tony C. Fan, a Representative of For For Management
Modern Investments Co., Ltd, with
Shareholder No. 389144, as
Non-independent Director
5.4 Elect Michael Ma, a Representative of For For Management
Tsun Chueh Investment Co., Ltd, with
Shareholder No. 366956, as
Non-independent Director
5.5 Elect Jun Long Fang, a Representative For For Management
of Tsun Chueh Investment Co., Ltd,
with Shareholder No.366956, as
Non-independent Director
5.6 Elect Yueh Tsang Li, a Representative For For Management
of Tsun Chueh Investment Co., Ltd,
with Shareholder No. 366956, as
Non-independent Director
5.7 Elect Hsian Dao Chiu, a Representative For For Management
of Hsu Tong Investment Co., Ltd, with
Shareholder No. 460173, as
Non-independent Director
5.8 Elect Ming Heng Ho, a Representative For For Management
of Hsu Tong Investment Co., Ltd, with
Shareholder No. 460173, as
Non-independent Director
5.9 Elect Chung Yuan Chen, a For For Management
Representative of Hsu Tong Investment
Co., Ltd, with Shareholder No. 460173,
as Non-independent Director
5.10 Elect Ming Ling Hsueh with ID No. For For Management
B101077XXX as Independent Director
5.11 Elect Shou Shan Wu with ID No. For For Management
S102119XXX as Independent Director
5.12 Elect Lai Ping Chi with ID No. For For Management
A110352XXX as Independent Director
5.13 Elect Yin Hua Yeh with ID No. For For Management
D121009XXX as Independent Director
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO. LTD.
Ticker: A003470 Security ID: Y9862D102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 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 Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 11, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Equity Transfer Agreement For For Management
1b Approve Assignment of Loan For For Management
1c Authorize Board to Deal with All For For Management
Matters in Relation to the Equity
Transfer Agreement, Loan Assignment
Agreement and Related Transactions
2 Elect Lin Zhaoyuan as Director For For Management
3 Elect Ou Shao as Director For For Management
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhang Zhaoxing as Director For For Management
3.2 Elect Li Feng as Director For For Management
3.3 Elect Ou Junming as Director For For Management
3.4 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
--------------------------------------------------------------------------------
YUHWA SECURITIES CO.
Ticker: A003460 Security ID: Y9875M107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Three Inside Directors (Bundled) For For Management
1.2 Elect Three Outside Directors (Bundled) For For Management
2 Elect Three Members of Audit Committee For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YULON MOTOR
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9.1 Elect YEN KAI TAI, Representing TAI For For Management
YUEN TEXTILE CO., LTD with Shareholder
No. 94 as Non-Independent Director
9.2 Elect CHEN KUO JUNG, Representing TAI For For Management
YUEN TEXTILE CO., LTD with Shareholder
No. 94 as Non-Independent Director
9.3 Elect LIN HSIN I, Representing CHINA For For Management
MOTOR CORPORATION with Shareholder No.
14181 as Non-Independent Director
9.4 Elect CHANG LIANG, Representing CHINA For For Management
MOTOR CORPORATION with Shareholder No.
14181 as Non-Independent Director
9.5 Elect CHEN LI LIEN, Representing YAN For For Management
CHING-LING INDUSTRIALDEVELOPMENT
FOUNDATION with Shareholder No. 10 as
Non-Independent Director
9.6 Elect YAO CHEN HSIANG, Representing For For Management
YAN CHING-LING INDUSTRIALDEVELOPMENT
FOUNDATION with Shareholder No. 10 as
Non-Independent Director
9.7 Elect HSIEH I HUNG with ID No. For For Management
F122232XXX as Independent Director
9.8 Elect LIU SHUN JEN with ID No. For For Management
A123194XXX as Independent Director
9.9 Elect CHOU CHUNG CHI with ID No. For For Management
Q100668XXX as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO. LTD.
Ticker: 1628 Security ID: G9884T101
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# 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 Gu Jiande as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Lam Kwong Siu as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Lin Conghui 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
--------------------------------------------------------------------------------
ZENITRON CORP.
Ticker: 3028 Security ID: Y98902102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
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 and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D104
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: JUL 07, 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 H.V. Goenka as Director For For Management
4 Approve Price Water House as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D104
Meeting Date: MAR 17, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sudip Nandy as Independent For For Management
Director
2 Amend Articles of Association For For Management
3 Elect Shashank Singh as Director For For Management
4 Elect Sandeep Kishore as Director and For For Management
Approve His Appointment and
Remuneration as Managing Director and
CEO
5A Approve Zensar Technologies Limited For Against Management
Employees Stock Option Plan (EPAP 2016)
5B Approve Grants of Performance Award For Against Management
Units to Employees of the Subsidiaries
of the Company under EPAP 2016
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D104
Meeting Date: JUN 15, 2016 Meeting Type: Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Sandeep Kishore as Managing
Director and CEO
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Deposit and Bills For Against Management
Discounting Services and Related
Annual Caps under the Group Financial
Services Agreement
2 Approve Provision of Deposit, Loan and For Against Management
Bills Discounting Services and Related
Annual Caps under the Parent Group
Financial Services Agreement
3 Approve Removal of BDO China Shu Lun For For Management
Pan Certified Public Accountants as
Domestic Auditors
4 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD
Ticker: 564 Security ID: Y98949111
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Counterparty of the For For Management
Transaction in Relation to Proposal of
Purchase of Assets by Share Issue and
Cash Payment and the Fundraising
1.02 Approve Subject of the Transaction in For For Management
Relation to Proposal of Purchase of
Assets by Share Issue and Cash Payment
and the Fundraising
1.03 Approve Means of Transaction in For For Management
Relation to Proposal of Purchase of
Assets by Share Issue and Cash Payment
and the Fundraising
1.04 Approve Basis of Pricing in Relation For For Management
to Proposal of Purchase of Assets by
Share Issue and Cash Payment and the
Fundraising
1.05 Approve Payment Methods in Relation to For For Management
Proposal of Purchase of Assets by
Share Issue and Cash Payment and the
Fundraising
1.06 Approve Price Adjustment Proposals in For For Management
Relation to Proposal of Purchase of
Assets by Share Issue and Cash Payment
and the Fundraising
1.07 Approve Lock-Up Period Arrangement in For For Management
Relation to Proposal of Purchase of
Assets by Share Issue and Cash Payment
and the Fundraising
1.08 Approve Expected Proceeds in Relation For For Management
to Proposal of Purchase of Assets by
Share Issue and Cash Payment and the
Fundraising
1.09 Approve Methods of Issue in Relation For For Management
to Proposal of Purchase of Assets by
Share Issue and Cash Payment and the
Fundraising
1.10 Approve Targets, Lock-up Period and For For Management
Use of Proceeds in Relation to
Proposal of Purchase of Assets by
Share Issue and Cash Payment and the
Fundraising
2 Approve Report on the Purchase of For For Management
Assets by Share Issue and Cash Payment
and Fundraising
3 Approve Conditional Agreement on For For Management
Equity Transfer and Purchase of Assets
by Cash Payment and Share Issue
Entered into Between the Company and
its Counterparty
4 Approve Conditional Supplemental For For Management
Agreement of the Agreement on Equity
Transfer and Purchase of Assets by
Cash Payment and Share Issue to its
Counterparty
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD
Ticker: 564 Security ID: Y98949111
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Annual Report For For Management
4 Approve 2015 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 Provision of Repurchase For Against Management
Guarantee by the Company to Customers
Under Finance Lease Business
7 Approve Use of Self-owned Idle Funds For For Management
and Idle Proceeds from the H Shares
for the Wealth Management Products
8 Approve 2015 Profit Distribution Plan For For Management
9 Approve Fulfillment of Conditions of For For Management
the Purchase of Assets by Share Issue
and Cash Payment
10 Approve the Purchase of Assets by For For Management
Share Issue and the Fundraising
Constitutes a Connected Transaction
11.01 Approve Counterparty of the For For Management
Transaction in Relation to Proposal of
Purchase of Assets by Share Issue and
Cash Payment and the Fundraising
11.02 Approve Subject of the Transaction in For For Management
Relation to Proposal of Purchase of
Assets by Share Issue and Cash Payment
and the Fundraising
11.03 Approve Means of Transaction in For For Management
Relation to Proposal of Purchase of
Assets by Share Issue and Cash Payment
and the Fundraising
11.04 Approve Basis of Pricing in Relation For For Management
to Proposal of Purchase of Assets by
Share Issue and Cash Payment and the
Fundraising
11.05 Approve Payment Methods in Relation to For For Management
Proposal of Purchase of Assets by
Share Issue and Cash Payment and the
Fundraising
11.06 Approve Price Adjustment Proposals in For For Management
Relation to Proposal of Purchase of
Assets by Share Issue and Cash Payment
and the Fundraising
11.07 Approve Lock-Up Period Arrangement in For For Management
Relation to Proposal of Purchase of
Assets by Share Issue and Cash Payment
and the Fundraising
11.08 Approve Expected Proceeds in Relation For For Management
to Proposal of Purchase of Assets by
Share Issue and Cash Payment and the
Fundraising
11.09 Approve Methods of Issue in Relation For For Management
to Proposal of Purchase of Assets by
Share Issue and Cash Payment and the
Fundraising
11.10 Approve Targets, Lock-up Period and For For Management
Use of Proceeds in Relation to
Proposal of Purchase of Assets by
Share Issue and Cash Payment and the
Fundraising
12 Approve Feasibility of the Use of For For Management
Proceeds from the Fundraising
13 Approve Material Asset Reorganization For For Management
of Company Satisfies Requirements of
Article 4 of the Regulations
Concerning the Standardization of
Certain Issues of Material Asset
Reorganization of Listed Companies
14 Approve Material Asset Reorganization For For Management
of Company Satisfies Requirements of
Article 43 of the Administrative
Measures for Material Asset
Reorganization of Listed Companies
15 Approve Material Asset Reorganization For For Management
of Company Does not Constitute a
Back-door Listing as Specified in
Article 13 of the Administrative
Measures for Material Asset
Reorganization of Listed Companies
16 Approve Conditional Agreement on For For Management
Equity Transfer and Purchase of Assets
by Cash Payment and Share Issue
Entered into Between the Company and
its Counterparty
17 Authorize Board to Handle All Matters For For Management
in Relation to the Purchase of Assets
by Share Issue and Cash Payment and
the Fundraising
18 Approve the Description in Respect of For For Management
the Completeness and Compliance of
Legal Procedures and the Validity of
the Legal Documents Submitted in
Relation to the Material Asset
Reorganization
19 Approve Employee Share Ownership Scheme For For Management
20 Approve Conditional Share Subscription For For Management
Agreement to Huatai Securities
(Shanghai) Asset Management Co. Ltd.
21 Authorize Board of Directors to Handle For For Management
All Matters in Relation to the
Employee Share Ownership Scheme
22 Approve Report on the Purchase of For For Management
Assets by Share Issue and Cash Payment
and Fundraising
23 Approve Conditional Supplemental For For Management
Agreement of the Agreement on Equity
Transfer and Purchase of Assets by
Cash Payment and Share Issue to its
Counterparty
24 Approve independency of the Appraiser, For For Management
Reasonableness of the Assumptions Used
in the Evaluation, Relevance of the
Evaluation Methods and Evaluation
Purposes and Fairness of the Appraised
price.
25 Approve the audit, review and For For Management
Evaluation Reports on the Purchase of
Assets by Share Issue and Cash Payment
and the Fundraising
26 Approve Dilution Effect of the For For Management
Reorganization on the Current Returns
and Remedial Measures
27 Approve Undertaking Issued by All For For Management
Directors and Senior Management
Members on the Remedial Measures
Adopted in Relation of Current Returns
by Material Asset Reorganization of
the Company
28 Approve Dividend Distribution Plan for For For Management
Shareholders of Company for the Next
Three Years
29 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONG AN REAL ESTATE LTD.
Ticker: 672 Security ID: G9892R105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lou Yifei as Director For For Management
2a2 Elect Shen Tiaojuan as Director For For Management
2a3 Elect Zhang Jiangang as Director For For 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
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD.
Ticker: 00881 Security ID: G9894K108
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Guoqiang as Director For For Management
4 Elect Du Qingshan as Director For For Management
5 Elect Adam Keswick as Director For Against Management
6 Elect Shen Jinjun as Director For For Management
7 Elect Shoichi Ota 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
--------------------------------------------------------------------------------
ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED
Ticker: 908 Security ID: G9895L105
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# 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 Wenjun as Director For For Management
3a2 Elect Datuk Wira Lim Hock Guan as For For Management
Director
3a3 Elect Hui Chiu Chung as Director For Against Management
3a4 Elect Kwok Hoi Hing as Director For For Management
3a5 Elect Zhou Shaoqiang as Director For For Management
3a6 Elect Wang Yijiang as Director For For Management
3b Fix Maximum Number of Directors For For Management
3c Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
Determined
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 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
--------------------------------------------------------------------------------
ZIG SHENG INDUSTRIAL CO LTD
Ticker: 1455 Security ID: Y98919106
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Li Kai-Yuan, with ID No. For For Management
Y100635XXX, as Independent Director
4.2 Elect Ou Yu-Lun, with ID No. For For Management
A121602XXX, as 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 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 of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ZONGTAI REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 3056 Security ID: Y5763F105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Board
3 Approve 2015 Report of Settlement For For Management
Accounts
4 Approve 2015 Full Text and Summary of For For Management
Annual Report of A Shares
5 Approve 2015 Annual Report of H Shares For For Management
6 Approve 2015 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
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 Domestic and
International Auditors and Authorize
Company's Management to Determine
Their Actual Remunerations Based on
the Agreed Principles
8 Approve Application to Relevant Banks For For Management
for Credit Facilities and Financing
9 Authorize Zoomlion Finance and Leasing For For Management
(China) Co., Ltd. to Apply for Finance
for its Finance Leasing Business
10 Approve Provision of Guarantee for 23 For Against Management
Subsidiaries
11 Approve Provision of Guarantee for For Against Management
Zoomlion Heavy Machinery (Bozhou) Ltd.
12 Approve Provision of External For Against Management
Counter-Guarantee by Zoomlion Heavy
Machinery Co., Ltd.
13 Approve Low Risk Investment and For For Management
Financial Management and Related
Transactions
14 Approve Development of Financial For For Management
Derivatives Business and Related
Transactions
15 Elect Yang Changbo as Director For For Shareholder
16.1 Approve Offer Size in Relation to the For For Management
Issuance of Perpetual Medium-Term Notes
16.2 Approve Term of Issue in Relation to For For Management
the Issuance of Perpetual Medium-Term
Notes
16.3 Approve Interest Rate in Relation to For For Management
the Issuance of Perpetual Medium-Term
Notes
16.4 Approve Use of Proceeds in Relation to For For Management
the Issuance of Perpetual Medium-Term
Notes
16.5 Approve Term of Validity of the For For Management
Resolution in Relation to the Issuance
of Perpetual Medium-Term Notes
16.6 Authorize Chairman or Any Authorized For For Management
Persons to Handle All Matters in
Relation to the Issuance of Perpetual
Medium-Term Notes
17 Approve Issuance of Super Short-Term For For Management
Notes in the PRC and Related
Transactions
18 Approve Compliance with Relevant For For Management
Policies, Laws and Regulations
Regarding the Public Issuance of
Corporate Bonds and Fulfillment of
Requirements
19.1 Approve Offer Size in Relation to the For For Management
Issuance of Bond
19.2 Approve Placing to the Shareholders in For For Management
Relation to the Issuance of Bond
19.3 Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of Bond
19.4 Approve Types and Term in Relation to For For Management
the Issuance of Bond
19.5 Approve Interest Rate in Relation to For For Management
the Issuance of Bond
19.6 Approve Method of Guarantee in For For Management
Relation to the Issuance of Bond
19.7 Approve Target of the Proposed For For Management
Issuance of Bond
19.8 Approve Clauses of Redemption or For For Management
Repurchase in Relation to the Issuance
of Bond
19.9 Approve Use of Proceeds in Relation to For For Management
the Issuance of Bond
19.10 Approve Effective Period of the For For Management
Resolution in Relation to the Issuance
of Bond
19.11 Approve Listing of the Bond in For For Management
Relation to the Issuance of Bond
19.12 Approve Protective Measures on For For Management
Repayment in Relation to the Issuance
of Bond
20 Authorize Board or Any Authorized For For Management
Persons to Handle All Matters in
Relation to the Issuance of Bond
21 Authorize Repurchase of Issued H Share For For Management
Capital
22 Amend Articles of Association For For Management
23.1 Approve Purpose of the Repurchase of A For For Shareholder
Shares
23.2 Approve Use of the Repurchase of A For For Shareholder
Shares
23.3 Approve Method of Repurchase of A For For Shareholder
Shares
23.4 Approve Price Range of the Repurchase For For Shareholder
of A Shares
23.5 Approve Type, Amount, Quantity of For For Shareholder
Shares to be Repurchased and the
Percentage to the Total Share Capital
in Relation to the Repurchase of A
Shares
23.6 Approve Implementation Period of the For For Shareholder
Repurchase of A Shares
23.7 Approve Source of Funds for the For For Shareholder
Repurchase of A Shares
23.8 Approve Effective Period of the For For Shareholder
Resolutions Passed in Relation to the
Repurchase of A Shares
23.9 Authorize Board to Authorize the For For Shareholder
Chairman or Any Person Authorized by
Him to Deal with All Matters in
Relation to the Repurchase of A Shares
24 Approve Plan for the General Mandate For For Shareholder
to Repurchase a Portion of A Shares
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 29, 2016 Meeting Type: Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Amend Articles of Association For For Management
3.1 Approve Purpose of the Repurchase of A For For Shareholder
Shares
3.2 Approve Use of the Repurchase of A For For Shareholder
Shares
3.3 Approve Method of Repurchase of A For For Shareholder
Shares
3.4 Approve Price Range of the Repurchase For For Shareholder
of A Shares
3.5 Approve Type, Amount, Quantity of For For Shareholder
Shares to be Repurchased and the
Percentage to the Total Share Capital
in Relation to the Repurchase of A
Shares
3.6 Approve Implementation Period of the For For Shareholder
Repurchase of A Shares
3.7 Approve Source of Funds for the For For Shareholder
Repurchase of A Shares
3.8 Approve Effective Period of the For For Shareholder
Resolutions Passed in Relation to the
Repurchase of A Shares
3.9 Authorize Board to Authorize the For For Shareholder
Chairman or Any Person Authorized by
Him to Deal with All Matters in
Relation to the Repurchase of A Shares
4 Approve Plan for the General Mandate For For Shareholder
to Repurchase a Portion of A Shares
--------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM AS
Ticker: ZOREN Security ID: M9895U108
Meeting Date: APR 28, 2016 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 Income Allocation For For Management
7 Approve Discharge of Board For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Charitable For For Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ZUARI AGRO CHEMICALS LTD.
Ticker: 534742 Security ID: Y9887H104
Meeting Date: SEP 21, 2015 Meeting Type: Annual
Record Date: SEP 14, 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 Dividend For For Management
4 Reelect N.S. Krishnan as Director For For Management
5 Approve S.R. Batliboi & Co., LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditor For For Management
7 Adopt New Articles of Association For For Management
8 Elect K. Dhingra as Independent For For Management
Director
9 Elect K. Mehan as Director For For Management
10 Approve Appointment and Remuneration For For Management
of K. Mehan as Managing Director
11 Approve Revision in the Remuneration For For Management
of K. Mehan as Managing Director
========== 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 30, 2016