AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chen Zhuo Lin as director For For Management
3b Reelect Luk Sin Fong, Fion as director For For Management
3c Reelect Cheng Hon Kwan as director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt the Amended Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Chaoliang as Executive For For Management
Director
2 Elect Zhang Yun as Executive Director For For Management
3 Elect Yang Kun as Executive Director For Against Management
4 Elect Anthony Wu Ting-yuk as For For Management
Independent Non-executive Director
5 Elect Qiu Dong as Independent For For Management
Non-executive Director
6 Elect Lin Damao as Non-executive For For Management
Director
7 Elect Shen Bingxi as Non-executive For For Management
Director
8 Elect Cheng Fengchao as Non-executive For For Management
Director
9 Elect Zhao Chao as Non-executive For Against Management
Director
10 Elect Xiao Shusheng as Non-executive For For Management
Director
11 Elect Che Yingxin as Shareholder For For Management
Representative Supervisor
12 Elect Liu Hong as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of the Board For For Management
of Directors
2 Accept 2011 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2011
4 Approve Profit Distribution Plan for For For Management
2011
5 Approve Final Remuneration Plan for For For Management
Directors and Supervisors
6 Approve Fixed Assets Investment Budget For For Management
for 2012
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
External Auditors of the Bank
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Plan on the 2011 For For Management
Issuance of Convertible Bonds and
Increase of Cash Capital
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Anthony Francis Fernandes as For For Management
Director
5 Elect Kamarudin Bin Meranun as Director For For Management
6 Elect Leong Sonny @ Leong Khee Seong For For Management
as Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 21, 2012 Meeting Type: Special
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AJMERA REALTY & INFRA INDIA LTD(FRMLY SHREE PRECOATED STEELS LTD)
Ticker: 513349 Security ID: Y0034J127
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.40 Per Share For For Management
3 Reappoint A.C. Patel as Director For For Management
4 Approve V. Parekh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of M.I. Ajmera, Relative of a
Director, as President - Operations
6 Approve Appointment and Remuneration For For Management
of J.I. Ajmera, Relative of a
Director, as Vice President - Business
Development
7 Approve Reappointment and Remuneration For For Management
of S.C. Ajmera, Relative of a
Director, as Senior Vice President -
Business Development
8 Approve Appointment and Remuneration For For Management
of D.R. Ajmera, Relative of a
Director, as Vice President - Marketing
--------------------------------------------------------------------------------
AKZO NOBEL INDIA LTD
Ticker: 500710 Security ID: Y0035S100
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 18 Per Share For For Management
3 Reappoint N. Kaviratne as Director For For Management
4 Reappoint R. S. Karnad as Director For For Management
5 Approve B S R & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint G. Armstrong as Director For For Management
7 Appoint A. Uppal as Director For For Management
8 Approve Revision in Remuneration of For For Management
Managing Director and Executive
Directors
9 Approve Appointment and Remuneration For For Management
of P.S. Basu as Executive Director
--------------------------------------------------------------------------------
AKZO NOBEL INDIA LTD
Ticker: 500710 Security ID: Y0035S100
Meeting Date: FEB 07, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Akzo For For Management
Nobel Car Refinishes India Pvt. Ltd.,
Akzo Nobel Chemicals (India) Ltd., and
Akzo Nobel Coatings India Pvt. Ltd.
with Akzo Nobel India Ltd.
--------------------------------------------------------------------------------
ALAM MARITIM RESOURCES BHD
Ticker: ALAM Security ID: Y00331101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ab Wahab bin Haji Ibrahim as For For Management
Director
3 Elect Mohd Abd Rahman bin Mohd Hashim For For Management
as Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association For For Management
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ALASKA MILK CORPORATION
Ticker: AMC Security ID: Y00328107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of Previous For For Management
Shareholder Meeting
6 Approve the Audited Financial For For Management
Statements as of Dec. 31, 2011
7.1 Elect Antonio Ozaeta as a Director For For Management
7.2 Elect Wilfred Steven Uytengsu, Jr. as For For Management
a Director
7.3 Elect Bernardo Villegas as a Director For For Management
7.4 Elect Kees Gielen as a Director For For Management
7.5 Elect Juan Santos as a Director For For Management
7.6 Elect Roberto De Ocampo as a Director For For Management
7.7 Elect Kapil Garg as a Director For For Management
7.8 Elect Peter Van Der Hoek as a Director For For Management
8 Approve Discharge of Board and For For Management
Management
9 Approve the Appointment of the For For Management
External Auditor
--------------------------------------------------------------------------------
ALEMBIC LTD.
Ticker: 506235 Security ID: Y0032M163
Meeting Date: AUG 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C.R. Amin as Director For For Management
3 Reappoint B.R. Patel as Director For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Appoint R.M. Kapadia as Director For For Management
6 Approve Appointment and Remuneration For For Management
of S. Bhatt as Company Secretary and
Director from March 31, 2011 to July
28, 2011
7 Approve Waiver of Excess Payment of For Against Management
Managerial Remuneration of M. Amin,
Executive Director
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: Security ID: ADPV15124
Meeting Date: AUG 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For Did Not Vote Management
3 Appoint Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
4 Appoint C. Amin as Director For Did Not Vote Management
5 Appoint R.K. Baheti as Director For Did Not Vote Management
6 Appoint K.G. Ramanathan as Director For Did Not Vote Management
7 Appoint P. Saraiya as Director For Did Not Vote Management
8 Appoint P. Parikh as Director For Did Not Vote Management
9 Appoint M. Mehta as Director For Did Not Vote Management
10 Appoint P. Amin as Director For Did Not Vote Management
11 Approve Appointment and Remuneration For Did Not Vote Management
of C. Amin as Managing Director
12 Approve Appointment and Remuneration For Did Not Vote Management
of R.K. Baheti as Director-Finance &
Company Secretary
13 Approve Appointment and Remuneration For Did Not Vote Management
of P. Amin as Director & President -
International Business
14 Approve Revision in the Remuneration For Did Not Vote Management
of S. Amin, Relative of Directors, as
President - Formulations
15 Approve Revision in the Remuneration For Did Not Vote Management
of U. Amin, Relative of Directors, as
Chief Business Development Officer
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India (President of
India) and Life Insurance Corp of India
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2011
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2011
3 Elect Oh Chong Peng as Director For For Management
4 Elect Dziauddin bin Megat Mahmud as For For Management
Director
5 Elect Sng Seow Wah as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Thomas Mun Lung Lee as Director For For Management
8 Approve Allocation of Options and/or For Against Management
Award of Shares of up to 1.5 Million
Shares to Sng Seow Wah, Group CEO of
Alliance Bank Malaysia Bhd. and
Director of the Company, Under the
Employees' Share Scheme (ESS)
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: ATN Security ID: S02420123
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Bill Venter as Director For For Management
1.2 Re-elect Myron Berzack as Director For For Management
1.3 Re-elect Penuell Maduna as Director For For Management
1.4 Re-elect Barbara Masekela as Director For For Management
1.5 Re-elect Peter Wilmot as Director For For Management
1.6 Re-elect Craig Venter as Director For For Management
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Reappoint Peter Wilmot as Member of For For Management
the Audit Committee
3.2 Reappoint Norman Adami as Member of For For Management
the Audit Committee
3.3 Reappoint Mike Leeming as Member of For For Management
the Audit Committee
3.4 Reappoint Jacob Modise as Member of For For Management
the 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 up to a Maximum of Five Percent
of Issued Share Capital
7 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Approve Non-executive Director Fees For For Management
with Effect from 1 September 2011
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
10 Adopt Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ALLIS ELECTRIC CO., LTD.
Ticker: 1514 Security ID: Y0089Q109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ALMENDRAL S.A.
Ticker: ALMENDRAL Security ID: P0170E106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report for Fiscal For For Management
Year 2011
2 Accept Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2011
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Future Dividends Policy For For Management
6 Approve Remuneration of Directors For For Management
7 Elect External Auditor for Fiscal Year For For Management
2012
8 Designate Risk Assessment Companies For For Management
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.25 Per Share For For Management
3 Reappoint C. Bubna as Director For Against Management
4 Reappoint T. Ingram as Director For For Management
5 Approve Gandhi & Parekh and Deloitte For For Management
Haskins & Sells as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For Against Management
to INR 150 Billion
7 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: NOV 19, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Grabal Alok Impex Ltd. with Alok
Industries Ltd. and Their Respective
Shareholders and Creditors
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: MAY 05, 2012 Meeting Type: Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Amend Articles of Association to For Against Management
Reflect Increase in Authorized Share
Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ALPARGATAS S.A.
Ticker: ALPA4 Security ID: P8511H118
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For Did Not Vote Management
of Income
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
ALPARGATAS S.A.
Ticker: ALPA4 Security ID: P8511H118
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Amend Articles Re: Nivel 1 Regulations For Did Not Vote Management
3 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
4 Approve Increase in Authorized Capital For Did Not Vote Management
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ALPHA NETWORKS INC.
Ticker: 3380 Security ID: Y0093T107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect John Lee with Shareholder No. None Against Shareholder
418 as Director
7.2 Elect the First Representative of None Against Shareholder
D-Link Corporation with Shareholder No.
1 as Director
7.3 Elect the Second Representative of None Against Shareholder
D-Link Corporation with Shareholder No.
1 as Director
7.4 Elect Harrison Chang with Shareholder None Against Shareholder
No. 754 as Director
7.5 Elect Harry Huang with ID No. For For Management
N100402702, as Independent Director
7.6 Elect Mao-Chao Lin with ID No. For For Management
D101421089, as Independent Director
7.7 Elect Emily Chou with ID No. For For Management
F220669549, as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 11, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Dividend Distribution For For Management
3 Approve Cancellation of Company For For Management
Treasury Shares Consequently Reduction
in Capital
4 Approve Increase in Variable Share For Against Management
Capital to Carry Out Dividend
Distribution
5 Amend Article 6 to Reflect Changes in For Against Management
Capital
6 Approve Annual Report on Operations For For Management
Carried by Key Board Committees for
Fiscal Year 2011
7 Elect or Ratify Directors, Key For Against Management
Management and Members of Board
Committees
8 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
9 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
ALSONS CONSOLIDATED RESOURCES INC.
Ticker: ACR Security ID: Y0093E100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous For For Management
Shareholder Meeting Held on May 20,
2011
4 Approve Management Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2011
5 Ratify Previous Corporate Acts For For Management
6.1 Elect Tomas I. Alcantara as a Director For For Management
6.2 Elect Editha I. Alcantara as a Director For For Management
6.3 Elect Alejandro I. Alcantara as a For For Management
Director
6.4 Elect Carlos G. Dominguez as a Director For For Management
6.5 Elect Tirso G. Santillan, Jr. as a For For Management
Director
6.6 Elect Ramon T. Diokno as a Director For For Management
6.7 Elect Conrado C. Alcantara as a For For Management
Director
6.8 Elect Honorio A. Poblador III as a For For Management
Director
6.9 Elect Jose Ben R. Laraya as a Director For For Management
6.10 Elect Jacinto C. Gavino, Jr. as a For For Management
Director
6.11 Elect Thomas G. Aquino as a Director For For Management
7 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
ALTEK CORP
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For Against Management
Foreign Currency Loan which Chalco
Trading Hong Kong Co., Ltd. will Seek,
the Proposed Issue of the US$
Denominated Bonds by Chalco HongKong
Ltd., and Provision of Guarantee for
Chalco HongKong Ltd.
2 Adopt Code on Shareholders' Meeting For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For Against Management
Foreign Currency Loan which Chalco
Trading Hong Kong Co., Ltd. will Seek,
the Proposed Issue of the US$
Denominated Bonds by Chalco HongKong
Ltd., and Provision of Guarantee for
Chalco HongKong Ltd.
2 Adopt Code on Shareholders' Meeting For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Shares in Relation to the A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares in Relation For For Management
to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements with Regard to For For Management
the Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Period of Validity of the For For Management
Authorization Given by the Resolutions
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
4 Approve the Compliance by the Company For For Management
of the Conditions for Non-Public
Issuance of A Shares
5 Approve the Report of Use of Proceeds For For Management
from the Last Fund Raising Exercise
and Independent Assurance Report
6 Approve the Feasibility Analysis For For Management
Report on the Use of Proceeds to be
Raised by the Non-Public Issuance of A
Shares of the Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares to be For For Management
Issued in Relation to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements Relating to the For For Management
Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Approve Authorized Board and Persons For For Management
to Deal with the Specific Matters
Relating to Non-Public Issuance of A
Share in Relation to the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Shares in Relation to the A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares in Relation For For Management
to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements with Regard to For For Management
the Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Period of Validity of the For For Management
Authorization Given by the Resolutions
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
4 Approve the Compliance by the Company For For Management
of the Conditions for Non-Public
Issuance of A Shares
5 Approve the Report of Use of Proceeds For For Management
from the Last Fund Raising Exercise
and Independent Assurance Report
6 Approve the Feasibility Analysis For For Management
Report on the Use of Proceeds to be
Raised by the Non-Public Issuance of A
Shares of the Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Audit Committee to Fix
Their Remuneration
8 Approve Provision of Guarantees to For For Management
Chalco Hong Kong Limited For Foreign
Currency Financing
9 Approve Revision of Annual Cap Under For For Management
the Provision of Aluminum and Aluminum
Alloy Ingots and Aluminum Fabrication
Services Agreement
10 Approve Takeover Offer to Acquire Up For For Management
to 60 Percent of SouthGobi Resources
Ltd.
11 Approve Proposed Acquisition of 29.9 For For Management
Percent Interest in Winsway Coking
Coal Holdings Limited
12 Other Business (Voting) For Against Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Adopt the Rules of Procedures for the For For Management
Board of Directors
15 Adopt the Rules of Procedures for the For For Management
Supervisory Committee
16 Approve Issuance of Debt Financing For For Management
Instruments of the Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Audit Committee to Fix
Their Remuneration
8 Approve Provision of Guarantees to For For Management
Chalco Hong Kong Limited For Foreign
Currency Financing
9 Approve Revision of Annual Cap Under For For Management
the Provision of Aluminum and Aluminum
Alloy Ingots and Aluminum Fabrication
Services Agreement
10 Approve Takeover Offer to Acquire Up For For Management
to 60 Percent of SouthGobi Resources
Ltd.
11 Approve Proposed Acquisition of 29.9 For For Management
Percent Interest in Winsway Coking
Coal Holdings Limited
12 Other Business (Voting) For Against Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Adopt the Rules of Procedures for the For For Management
Board of Directors
15 Adopt the Rules of Procedures for the For For Management
Supervisory Committee
16 Approve Issuance of Debt Financing For For Management
Instruments of the Company
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD
Ticker: 500008 Security ID: Y00968134
Meeting Date: AUG 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.60 Per Share For For Management
3 Reappoint J.A. Gonzalez as Director For For Management
4 Reappoint Shu Qing Yang as Director For For Management
5 Approve E. Phalguna Kumar & Co. and For For Management
Chevuturi Associates as Joint Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: 500425 Security ID: Y6140K106
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.80 Per For For Management
Share
3 Reelect N. Munjee as Director For For Management
4 Reelect R.P. Chitale as Director For For Management
5 Reelect S. Haribhakti as Director For For Management
6 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect B. Fontana as Director For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AMCORP PROPERTIES BHD
Ticker: AMPROP Security ID: Y0101U112
Meeting Date: AUG 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 60 Percent Equity For For Management
Interest in Westlink Global
Investments Ltd. by Walleng
Enterprises Sdn. Bhd., a Wholly-Owned
Subsidiary of Amcorp Properties Bhd.
(AMPROP), to Britel Fund Trustees Ltd.
2 Approve Acquisition by Living For For Management
Development Sdn. Bhd., a Wholly-Owned
Subsidiary of AMPROP, of the Property
within Amcorp Trade Centre from
Melawangi Sdn. Bhd. for a Total Cash
Consideration of MYR 75 Million
--------------------------------------------------------------------------------
AMCORP PROPERTIES BHD
Ticker: AMPROP Security ID: Y0101U112
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 192,000 for the
Financial Year Ended March 31, 2011
2 Elect Shalina Azman as Director For For Management
3 Elect Tan Sri Lee Lam Thye as Director For For Management
4 Elect Shahman Azman as Director For For Management
5 Elect Chen Wing Sum as Director For For Management
6 Approve BDO as Auditors in Place of For For Management
Retiring Auditors, Folks DFK & Co.,
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AMCORP PROPERTIES BHD
Ticker: AMPROP Security ID: Y0101U112
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for up to 2 Million New Ordinary
Shares to Azmi Hashim, Executive
Chairman of the Company, Under the
Proposed ESOS
3 Approve Grant of Options to Subscribe For Against Management
for up to 2 Million New Ordinary
Shares to Shalina Azman, the
Non-Independent Non-Executive Deputy
Chairman of the Company, Under the
Proposed ESOS
4 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Ordinary
Shares to Chen Wing Sum, Independent
Non-Executive Director of the Company,
Under the Proposed ESOS
5 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Ordinary
Shares to Lee Lam Thye, Independent
Non-Executive Director of the Company,
Under the Proposed ESOS
6 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Ordinary
Shares to Gan Nyap Liou @ Gan Nyap
Liow, Independent Non-Executive
Director of the Company, Under the
Proposed ESOS
7 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Ordinary
Shares to Che Md Nawawi bin Ismail,
Independent Non-Executive Director of
the Company, Under the Proposed ESOS
8 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Ordinary
Shares to P'ng Soo Theng, Independent
Non-Executive Director of the Company,
Under the Proposed ESOS
9 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Ordinary
Shares to Soo Kim Wai, Non-Independent
Non-Executive Director of the Company,
Under the Proposed ESOS
10 Approve Grant of Options to Subscribe For Against Management
for up to 2 Million New Ordinary
Shares to Lee Keen Pong, CEO/Executive
Director of the Company, Under the
Proposed ESOS
11 Approve Grant of Options to Subscribe For Against Management
for up to 1.6 Million New Ordinary
Shares to Shahman Azman, Executive
Director of the Company, Under the
Proposed ESOS
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: AUG 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.12 Per For For Management
Share for the Financial Year Ended
March 31, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 Per Annum for
Each Director for the Financial Year
Ended March 31, 2011
3 Elect Aris Osman @ Othman as Director For For Management
4 Elect Cheah Tek Kuang as Director For For Management
5 Elect Robert John Edgar as Director For For Management
6 Elect Rohana Mahmood as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Elect Mohammed Hanif Omar as Director For For Management
9 Elect Izham Mahmud as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of New Ordinary For Against Management
Shares Pursuant to the Executives'
Share Scheme (ESS)
12 Approve Issuance of New Ordinary For Against Management
Shares to Cheah Tek Kuang, Group
Managing Director, Pursuant to the ESS
13 Approve Issuance of New Ordinary For For Management
Shares for the Purpose of the Dividend
Reinvestment Plan
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: AUG 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp. (M) Sdn. Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Unigaya Protection Systems Sdn. Bhd.
Group
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 2,000 per Common Share and KRW
2,050 per Preferred Share
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Son Young-Chul as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
AMPOC FAR-EAST CO., LTD.
Ticker: 2493 Security ID: Y0124T100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: DEC 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Dham as Director For For Management
3 Reappoint J. Flintham as Director For For Management
4 Approve Dividend of INR 1.00 Per Share For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6.1 Elect WU, CHUN-FA with Shareholder No. None For Shareholder
6 as Director
6.2 Elect WU, LI-HUANG with Shareholder No. None For Shareholder
1 as Director
6.3 Elect CHEN, SHIH-TA with Shareholder None For Shareholder
No.365 as Director
6.4 Elect CHANG, MEI-YUAN with Shareholder None For Shareholder
No.15309 as Director
6.5 Elect CHOU, MING-CHIH with Shareholder None For Shareholder
No.178930 as Director
6.6 Elect WU, CHUN-CHENG, a Representative None For Shareholder
of CHIN-CHUN Investment Co., Ltd. with
Shareholder No.5, as Supervisor
6.7 Elect CHEN, RUEI-SING with Shareholder None For Shareholder
No. 53284 as Supervisor
6.8 Elect CHIANG, WEI-FENG with None For Shareholder
Shareholder No.21588 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 02300 Security ID: ADPV10225
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 40 Million Share For For Management
Options to Chan Sai Wai
2 Approve Grant of 30 Million Share For For Management
Options to Ng Sai Kit
3 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 02300 Security ID: G0420V106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.108 Per For For Management
Share
3a Reelect Chan Chew Keak, Billy as For For Management
Non-Executive Chairman
3b Reelect Chan Sai Wai as Executive For For Management
Director
3c Reelect Jerzy Czubak as Non-Executive For For Management
Director
3d Reelect Tay Ah Kee, Keith as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANANT RAJ INDUSTRIES LTD.
Ticker: 515055 Security ID: Y01272122
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint Amit Sarin as Director For For Management
4 Reappoint B.M. Singh as Director For For Management
5 Approve B. Bhushan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of For For Management
Amit Sarin, Director & CEO
7 Approve Revision in Remuneration of For For Management
Anil Sarin, Managing Director
8 Approve Increase in Remuneration of For For Management
Aman Sarin, Executive Director, a
Relative of a Director
9 Approve Increase in Remuneration of For For Management
Ashim Sarin, Executive Director, a
Relative of a Director
10 Approve Increase in Remuneration of For For Management
Amar Sarin, Executive Director, a
Relative of a Director
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Supply of Materials and For Against Management
Services Agreement
2 Approve Proposed Revision of For For Management
Accounting Estimates of the Useful
Life of Certain Fixed Assets
3 Approve Proposed Issue of Short-term For For Management
Financing Bonds
4 Approve Proposed Issue of Medium-term For For Management
Financing Bonds
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Director's Report For For Management
2 Accept Supervisory Committee's Report For For Management
3 Accept Auditor's Report of the Company For For Management
4 Approve Profit Distribution for the For For Management
Year 2011
5 Authorize Board to Fix Directors and For For Management
Supervisors' Remuneration
6 Reappoint RSM China Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Su Wensheng as Supervisor For For Management
8 Approve Connected Transaction with a For For Management
Related Party
9 Amend Articles Relating to the For For Management
Preparation of Financial Statements of
the Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Materials and For Against Management
Services Agreement and Related
Transactions
2 Approve Financial Services Agreement For Against Management
and Related Transactions
3 Approve Supply of Materials Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Appoint Domestic and International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Elect Ye Shiqu as Executive Director For For Management
8 Elect Zhang Hu Ming as Executive For For Management
Director
9 Elect Liu Peng as Non-Executive For For Management
Director
10 Elect Wu Changqi as Independent For For Management
Non-Executive Director
11 Elect Zhao Bin as Independent For For Management
Non-Executive Director
12 Elect Bruno Saintes as Non-Executive For For Management
Director
--------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: ANNJOO Security ID: Y0140R104
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.035 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Kiam Lam as Director For For Management
5 Elect Kamarudin bin Md Ali as Director For For Management
6 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Ong Kim Hoay as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with LIM
Group
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SANH
Group
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND
Ticker: 500013 Security ID: Y01403131
Meeting Date: SEP 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint R.C. Vaish as Director For For Management
4 Reappoint P.R. Khanna as Director For For Management
5 Reappoint L. Bhasin as Director For For Management
6 Approve S.S. Kothari Mehta & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revision in Remuneration of P. For For Management
Ansal, Vice Chairman and Managing
Director
8 Appoint P.S. Rana as Director For For Management
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 03337 Security ID: G03999102
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Liu Enlong as Director For For Management
3a2 Reelect Zhang Yongyi as Director For For Management
3a3 Reelect Zhu Xiaoping as Director For For Management
3a4 Reelect Wang Mingcai as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
APCB INC.
Ticker: 6108 Security ID: Y01621104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
APEX SCIENCE & ENGINEERING CORP.
Ticker: 3052 Security ID: Y0178J107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Chih Chii Gung, with Shareholder None Against Shareholder
No.0000001, as Director
5.2 Elect Kuo Kuo Hua, with Shareholder No. None Against Shareholder
0026576, as Director
5.3 Elect Su Ya Song, with Shareholder No. None Against Shareholder
0045621, as Director
5.4 Elect Lin Li Jan, with Shareholder No. None Against Shareholder
0041458, as Director
5.5 Elect Ku Yong Cha, with Shareholder No. None Against Shareholder
0041683, as Director
5.6 Elect Lu Fang Yuan, with Shareholder None Against Shareholder
No.0045584, as Director
5.7 Elect Wang Chao Kuei with Shareholder None Against Shareholder
No.0027784, as Director
5.8 Elect Chang Shih Chung, with None Against Shareholder
Shareholder No.0045313, as Supervisor
5.9 Elect Chou Xi Yang , with Shareholder None Against Shareholder
No.0041384, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BHD.
Ticker: APM Security ID: Y01835100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.12 Per For For Management
Share and Special Final Dividend of
MYR 0.10 Per Share
3 Elect Azman Badrillah as Director For For Management
4 Elect Fun Woh Peng as Director For For Management
5 Elect Haji Kamaruddin @ Abas Nordin as For For Management
Director
6 Elect N. Sadasivan as Director For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong Motor Holdings Bhd. and its
Subsidiaries
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Bhd. and its
Subsidiaries
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Ltd. and its
Subsidiaries
--------------------------------------------------------------------------------
APOLLO FOOD HOLDINGS BHD.
Ticker: APOLLO Security ID: Y0187B103
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.20 Per Share for the Financial
Year Ended April 30, 2011
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended April 30, 2011
3 Elect P. Venugopal A/L V.K. Menon as For For Management
Director
4 Elect Ng Chet Chiang @ Ng Chat Choon For For Management
as Director
5 Approve Reanda LLKG International as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.75 Per Share For For Management
3 Reappoint Suneeta Reddy as Director For For Management
4 Reappoint Sangita Reddy as Director For For Management
5 Reappoint D. Vaidya as Director For For Management
6 Reappoint R. Ahamed as Director For Against Management
7 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Reappointment and Remuneration For For Management
of P. Reddy as Managing Director
9 Approve Reappointment and Remuneration For For Management
of Suneeta Reddy as Executive Director
- Finance
10 Approve Reappointment and Remuneration For For Management
of Sangita Reddy as Executive Director
- Operations
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint T. Balakrishnan as Director For Against Management
4 Reappoint R. Steinmetz as Director For For Management
5 Reappoint A.K. Purwar as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint S.S. Shroff as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: APR 09, 2012 Meeting Type: Special
Record Date: FEB 17, 2012
# 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
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC* Security ID: P0448R103
Meeting Date: JUL 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of 0.341 Shares or For For Management
MXN 13.60 per Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC* Security ID: P0448R103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2011; Present External
Auditors' Report; Accept Audit and
Corporate Practices Committee
Chairman's Report and Tax Report on
Compliance to Fiscal Obligations
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.50 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Aggregate Maximum Amount
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint Dr
D Steyn as the Individual Designated
Auditor
3.1 Elect Fran du Plessis as Director For For Management
3.2 Elect Gonzalo Urquijo as Director For For Management
3.3 Re-elect Thandi Orleyn as Director For For Management
3.4 Re-elect Davinder Chugh as Director For Against Management
3.5 Re-elect Malcolm Macdonald as Director For For Management
4.1 Re-elect Malcolm Macdonald as Chairman For For Management
of the Audit and Risk Committee
4.2 Re-elect Chris Murray as Member of the For For Management
Audit and Risk Committee
4.3 Elect Fran du Plessis as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For Against Management
6 Approve Long-Term Incentive Plan 2012 For For Management
7 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARGENT INDUSTRIAL LTD
Ticker: ART Security ID: S0590C109
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
31 March 2011
2.1.1 Re-elect Peter Lawson as Director For For Management
2.1.2 Re-elect Patrick Day as Director For Against Management
2.2.1 Re-elect Patrick Day as Member of the For Against Management
Audit Committee
2.2.2 Re-elect Peter Lawson as Member of the For For Management
Audit Committee
2.2.3 Elect Khathutshelo Mapasa as Member of For For Management
the Audit Committee
2.3 Reappoint Grant Thornton as Auditors For For Management
of the Company and D Nagar as the
Designated Auditor
2.4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
2.5 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
2.7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
3.1 Approve Remuneration of Non-Executive For For Management
Directors
3.2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporations
3.3 Authorise Repurchase by the Company of For For Management
Up to 20 Percent of Issued Share
Capital
3.4 Authorise Repurchase by the Company's For For Management
Subsidiaries of Up to Ten Percent of
Issued Share
--------------------------------------------------------------------------------
ARIMA COMMUNICATIONS CORP.
Ticker: 8101 Security ID: Y0202C102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Issue the Restricted Stock For Against Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARIMA OPTOELECTRONICS CORP.
Ticker: 6289 Security ID: Y0204J105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and
Endorsement and Guarantee
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Li Sentian, with Shareholder No. None For Shareholder
1888, as Director
6.2 Elect Lisu Meiliang, a Representative None For Shareholder
of Arima Solar Energy Co., Ltd, with
Shareholder No.1886, as Director
6.3 Elect Guo Kaiyuan, a Representative of None For Shareholder
Arima Solar Energy Co., Ltd, with
Shareholder No.1886, as Director
6.4 Elect You Xiangjie, a Representative None For Shareholder
of Arima Solar Energy Co., Ltd, with
Shareholder No.1886, as Director
6.5 Elect Hua Mingzi, with Shareholder No. None For Shareholder
2155, as Director
6.6 Elect Wu Zhongli, with Shareholder No. For For Shareholder
2392, as Independent Director
6.7 Elect Wu Xiuyuan, with ID N201xxxxxx, For For Shareholder
as Independent Director
6.8 Elect a Representative of Bao Heng None For Shareholder
Investment Co., Ltd., with Shareholder
No. 27118, as Supervisor
6.9 Elect Guo Junhui, with ID P100xxxxxx, None For Shareholder
as Supervisor
6.10 Elect You Shengfu, with ID H101xxxxxx, None For Shareholder
as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: AUG 12, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement for the For For Management
Demerger and Transfer of the
Investment Division of Asman
Investments Ltd. to Arvind Ltd. and
Amalgamation of Arvind Products Ltd.
with Arvind
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.S. Lalbhai as Director For For Management
3 Reappoint S. Mehta as Director For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Appoint R. Ramnath as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of J.K. Shah as Executive Director and
CFO
7 Amend Clause (2) of the Memorandum of For For Management
Association
8 Approve Commencement of Business For For Management
Specified in Clause (2) of the
Memorandum of Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3 Billion
--------------------------------------------------------------------------------
ASAS DUNIA BHD
Ticker: ASAS Security ID: Y0205P100
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Jerry Chan Fook Sing as Director For For Management
3 Elect Teoh Choo Ee as Director For For Management
4 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
5 Elect Tony Chan Leong Foon as Director For For Management
6 Elect Diong Chin Teck as Director For For Management
7 Elect Moo Shiew Ming as Director 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASHAPURA MINECHEM LTD.
Ticker: 527001 Security ID: Y0255P133
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Munsif as Director For For Management
3 Reappoint A. Kadakia as Director For For Management
4 Approve Sanghavi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve B. Purushottam & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of N.R. Shah as Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of C.N. Shah as Managing Director
8 Approve Inter-Corporate Loan and For For Management
Investment up to INR 1 Billion
9 Approve Charitable Donations up to INR For Against Management
354,056
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint D.J.B. Rao as Director For For Management
4 Reappoint D.G. Hinduja as Director For For Management
5 Reappoint V. Sumantran as Director For For Management
6 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
7 Appoint J. Brunol as Director For For Management
8 Appoint S.K. Asher as Director For For Management
9 Appoint J.A. Halonen as Director For For Management
10 Approve Appointment and Remuneration For For Management
of R. Seshasayee as Executive Vice
Chairman
11 Approve Appointment and Remuneration For For Management
of V.K. Dasari as Managing Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Amend Articles of Association Re: For For Management
Appointment of Managing Directors
14 Approve Increase in Borrowing Powers For Against Management
to INR 80 Billion
15 Approve Pledging of Assets for Debt For For Management
16 Approve Increase in Authorized Share For For Management
Capital from INR 2 Billion to INR 3
Billion by the Creation of 1 Billion
Equity Shares of INR 1.00 Each
17 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Proportion of
One Bonus Share for Every One Existing
Equity Share Held
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 00743 Security ID: G0539C106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a Reelect Chiang Shao, Ruey-huey as For For Management
Director
3b Reelect Chang, Chen-kuen as Director For For Management
3c Reelect Tsim, Tak-lung Dominic as For For Management
Director
3d Reelect Wong, Ying-ho Kennedy as For For Management
Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Operational Procedures for For For Management
Making Advances to Third Parties
9 Adopt Operational Procedures for the For For Management
Provision of Guarantees by Way of
Endorsement
10 Adopt Operational Procedures for For For Management
Acquisition and Disposal of Assets
--------------------------------------------------------------------------------
ASIA CEMENT CO.
Ticker: 002030 Security ID: Y0279U100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Three Inside Directors For For Management
(Bundled)
4 Reappoint Oh Gi-Ho as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
ASIA PACIFIC LAND BHD
Ticker: APLAND Security ID: Y03713123
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire For For Management
Business and Undertaking Including All
the Assets and Liabilities of the
Company to Low Yat Holdings (M) Sdn.
Bhd. for a Total Cash Consideration of
MYR 305 Million (Proposed Disposal)
2 Approve Distribution of Cash Proceeds For For Management
Arising from the Proposed Disposal by
Way of a Capital Reduction and
Repayment Exercise
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: 002310 Security ID: Y0371F100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 300 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Jang Gi-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
--------------------------------------------------------------------------------
ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES)
Ticker: ASP Security ID: Y0371W111
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.20 Per Share
5.1 Elect Sopon Boonyaruttapunth as For For Management
Director
5.2 Elect Nintira Sophonpanich as Director For For Management
5.3 Elect Jirawat Lewprasert as Director For For Management
6 Acknowledge Remuneration of Directors None None Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Issuance of New Shares by For For Management
Capitalization of Undistributed Profit
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LTD.
Ticker: ACHL Security ID: G0620W201
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect Tong Wang Chow as Director For Against Management
3b Reelect Sung Chi Keung as Director For For Management
3c Reelect Peregrine Moncreiffe as For For Management
Director
3d Reelect Tommy Tong as Director For For Management
4 Reappoint Baker Tilly Hong Kong 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 Reissuance of Repurchased For Against Management
Shares
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASIAN HOTELS (EAST) LTD
Ticker: 533227 Security ID: Y0373D103
Meeting Date: AUG 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 1 Percent Fully For For Management
Convertible Preference Share
3 Approve Dividend on Equity Shares of For For Management
INR 4.50 Per Share
4 Reappoint S.S. Bhandari as Director For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ASIAN HOTELS (NORTH) LIMITED
Ticker: 500023 Security ID: Y0358V136
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 0.10 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 2.50 Per Share
4 Reappoint L. Bhasin as Director For For Management
5 Reappoint D.C. Kothari as Director For For Management
6 Approve Mohinder Puri & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint V.K. Dhall as Director For For Management
8 Appoint P.S. Dasgupta as Director For For Management
9 Appoint R.K. Jatia as Director For For Management
10 Appoint Amritesh Jatia as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Adarsh Jatia as Joint Managing
Director
12 Approve Appointment and Remuneration For For Management
of L. Bhasin as Trustee of the Board
of Directors
--------------------------------------------------------------------------------
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: AP Security ID: Y0364R186
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividend
5.1 Elect Anuphong Assavabhokhin as For For Management
Director
5.2 Elect Pichet Vipavasuphakorn as For For Management
Director
5.3 Elect Chaiyarat Thampeera as Director For For Management
5.4 Elect Visanu Suchartlumpong as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve By-Election of Samson Hu with For For Management
ID No.R120873219 as Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets,
Procedures for Endorsement and
Guarantees, and Procedures for Lending
Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets,
Procedures for Endorsement and
Guarantees, and Procedures for Lending
Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
AUK CORP.
Ticker: 017900 Security ID: Y0451U100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Reelect Nakajima Hirokazu as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reappoint K. Ragunathan as Director For For Management
4 Reappoint M. Sivakumaran as Director For For Management
5 Reappoint M.M.M. Reddy as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of P.V.R. Reddy as Executive Chairman
8 Approve Reappointment and Remuneration For For Management
of K.N. Reddy as Managing Director
9 Approve Increase in Remuneration of K. For For Management
K. Reddy, a Relative of a Director and
Head - Unit IV
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
AURORA SYSTEMS CORP.
Ticker: 2433 Security ID: Y0452G100
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution and Employee Profit
Sharing
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect HSU,WEN-CHUNG, a Representative None Against Shareholder
of Aurora Holdings Corporation with
Shareholder Number 0000022 as Director
5.2 Elect KUO,CHING-LEE with ID Number None Against Shareholder
R102699251 as Director
5.3 Elect LIN,JUNG-HSING, a Representative None Against Shareholder
of Aurora Holdings Corporation with
Shareholder Number 0000022 as Director
5.4 Elect WU,TARNG-HAE with Shareholder None Against Shareholder
Number 0037150 as Director
5.5 Elect CHEN,I-HSIUNG with Shareholder None Against Shareholder
Number 0002572 as Director
5.6 Elect CHEN,CHEN-MEI, a Representative None Against Shareholder
of Aurora Corporation with Shareholder
Number 0000023 as Director
5.7 Elect PENG, MEI-JUNG, a Representative None Against Shareholder
of Aurora Corporation with Shareholder
Number 0000023 as Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and WK Kinnear
as the Individual Registered Auditor
2 Re-elect Angus Band as Director For For Management
3 Re-elect Rick Hogben as Director For For Management
4 Re-elect David Robinson as Director For For Management
5 Re-elect Nkululeko Sowazi as Director For For Management
6 Elect Peter Erasmus as Director For For Management
7 Elect Thoko Mokgosi-Mwantembe as For For Management
Director
8 Re-elect Peter Ward as Member of the For For Management
Audit Committee
9 Re-elect Rick Hogben as Member of the For For Management
Audit Committee
10 Re-elect Myles Ruck as Member of the For For Management
Audit Committee
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 October
2011
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Aveng BEE For For Management
Structure
2 Authorise Directors to Allot and Issue For For Management
Shares for Cash to Aveng Management
Company (Proprietary) Limited or Any
Other Wholly-owned Subsidiary of Aveng
3 Authorise Directors to Lend Shares to For For Management
Debt Provider in Terms of Scrip
Lending Arrangement
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Issue of Shares to Related For For Management
Parties
6 Approve Loans or Other Financial For For Management
Assistance to Directors
7 Approve Financial Assistance for For For Management
Subscription of Securities
--------------------------------------------------------------------------------
AVERMEDIA TECHNOLOGIES, INC.
Ticker: 2417 Security ID: Y0486Y101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8.1 Elect Guo Chongsong with Shareholder None For Shareholder
No. 1 as Director
8.2 Elect Li Miaosheng with Shareholder No. None For Shareholder
8788 as Director
8.3 Elect Yang Ruixiang with Shareholder None For Shareholder
No. 23034 as Director
8.4 Elect Li Jiren as Director None For Shareholder
8.5 Elect Ke Yuanyu as Independent Director For For Shareholder
8.6 Elect Cao Anbang as Independent For For Shareholder
Director
8.7 Elect Xiao Ruiyang as Independent For For Shareholder
Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10.1 Elect Supervisor No.1 None Against Shareholder
10.2 Elect Supervisor No.2 None Against Shareholder
10.3 Elect Supervisor No.3 None Against Shareholder
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 01, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year the Ended
30 June 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect Simon Crutchley as Director For For Management
4 Re-elect Owen Cressey as Director For For Management
5 Re-elect Adriaan Nuhn as Director For For Management
6 Re-elect Kim Macilwaine as Director For For Management
7 Elect Abe Thebyane as Director For For Management
8 Elect Neo Dongwana as Director For For Management
9 Elect Barry Smith as Director For For Management
10.1 Reappoint Michael Bosman as Member of For For Management
the Audit and Risk Committee
10.2 Reappoint Gavin Tipper as Member of For For Management
the Audit and Risk Committee
10.3 Appoint Neo Dongwana as Member of the For For Management
Audit and Risk Committee
11 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director
12 Approve Fees Payable to the Board For For Management
Chairman
13 Approve Fees Payable to the Foreign For For Management
Non-executive Director Adriaan Nuhn
14 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
16 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
17 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
18 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
19 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
20 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
21 Authorise the Company to Provide For For Management
Direct or Indirect Financial Assistance
22 Adopt Memorandum of Incorporation For For Management
23 Approve Remuneration Policy by Way of For Against Management
a Non-binding Advisory Vote
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDING (HK) LTD
Ticker: 00232 Security ID: G0719V106
Meeting Date: DEC 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Shanghai RET For For Management
Investment Consulting Company Ltd. of
51 Percent Equity Interest in Zhejiang
Dongyang Jinniu Knitting and Garment
Company Ltd.
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDING (HK) LTD
Ticker: 00232 Security ID: G0719V106
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hangzhou Agreement and Related For For Management
Transactions
2 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDING (HK) LTD
Ticker: 00232 Security ID: G0719V106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Zhaoxi as Director For For Management
2b Reelect Pan Linwu as Director For Against Management
2c Reelect Wu Guangquan as Director For Against Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reelect Chu Yu Lin, David as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AVISION, INC.
Ticker: 2380 Security ID: Y0486N105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
7.1 Elect Sheng, Shao-Lan with Shareholder None For Shareholder
No. 2 as Director
7.2 Elect Chung, Chun-li with Shareholder None For Shareholder
No. 5 as Director
7.3 Elect Chen, Chau-hawang with None For Shareholder
Shareholder No. 8 as Director
7.4 Elect Chen, Hsiang-Sheng with None For Shareholder
Shareholder No. 16770 as Director
7.5 Elect Zong, Rui-Yao with Shareholder None For Shareholder
No. 75246 as Director
7.6 Elect Lo, Hsiu-chun with Shareholder None For Shareholder
No. 9 as Supervisor
7.7 Elect Wang, Mei-chen with Shareholder None For Shareholder
No. 342 as Supervisor
7.8 Elect Wu, Yung-Chuan with Shareholder None For Shareholder
No. 6169 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
AVUSA LTD
Ticker: AVU Security ID: S5126L101
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2011
2.1 Re-elect Dumisa Ntsebeza as Director For For Management
2.2 Re-elect Mark Willcox as Director For Against Management
2.3 Re-elect Tom Wixley as Director For For Management
2.4 Elect Colin Cary as Director For For Management
2.5 Elect Bryan Hopkins as Director For For Management
2.6 Elect Harish Mehta as Director For For Management
2.7 Elect Babalwa Ngonyama as Director For For Management
2.8 Elect Jacques Schindehutte as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
4 Reappoint JAR Welch of Deloitte & For For Management
Touche as the Designated Audit Partner
5.1 Re-elect Tom Wixley as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Laura Machaba-Abiodun as For For Management
Member of the Audit and Risk Committee
5.3 Re-elect Tommy Oliphant as Member of For For Management
the Audit and Risk Committee
5.4 Elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
5.5 Elect Jacques Schindehutte as Member For For Management
of the Audit and Risk Committee
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Approve Increase in Non-executive For Against Management
Director Fees with Effect from 1
October 2011
8 Approve Financial Assistance for For For Management
Subscription for Securities
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Remuneration Policy For For Management
(Non-binding Advisory Vote)
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share
3 Elect Azman Haji Mokhtar as Director For For Management
4 Elect David Lau Nai Pek as Director For For Management
5 Elect Kenneth Shen 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
1 Amend Articles of Association as Set For For Management
Out in Section 3 and Section A of
Appendix II of the Circular to
Shareholders Dated April 30, 2012
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting
2 Approve the Annual Report For For Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Fernando Zobel de Ayala as a For For Management
Director
4.3 Elect Yoshio Amano as a Director For For Management
4.4 Elect Delfin L. Lazaro as a Director For For Management
4.5 Elect Antonio Jose U. Periquet as a For For Management
Director
4.6 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
4.7 Elect Xavier P. Loinaz as a Director For For Management
5 Approve SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Authorize the
Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
B.L. KASHYAP & SONS LTD.
Ticker: 532719 Security ID: Y0917P125
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reappoint H.N. Nanani as Director For For Management
4 Reappoint V. Kashyap as Director For For Management
5 Approve Sood Brij & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 4.5 Billion
7 Approve Reappointment and Remuneration For For Management
of S. Kashyap, Relative of a Director,
as General Manager (Operations)
8 Approve Reappointment and Remuneration For For Management
of S. Sondhi, Relative of Directors,
as Manager (Administration)
9 Amend Articles of Association Re: For For Management
Buy-Back of Shares and/or Other
Securities
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10 Per Share For For Management
3 Reappoint R. Bajaj as Director For For Management
4 Reappoint M. Bajaj as Director For For Management
5 Reappoint S. Bajaj as Director For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Increase in Authorized Share For Against Management
Capital from INR 500 Million to INR
750 Million by the Creation of 25
Million Equity Shares of INR 10 Each
and Amend Clause V of the Memorandum
of Association to Reflect Increase in
Authorized Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers up to 7.5 Million
Equity Shares
9 Approve Issuance of up to 7.5 Million For Against Management
Warrants to Bajaj Finserv Ltd.,
Promoter
10 Approve Reappointment and Remuneration For For Management
of R. Jain as Manager and CEO
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: DEC 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
to INR 200 Billion
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: FEB 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint D.K. Shukla as Director For Against Management
4 Reappoint R.V. Ruia as Director For For Management
5 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of K. Bajaj as Vice Chairman & Joint
Managing Director
7 Approve Revision in the Remuneration For For Management
of S. Kumar as Executive Director
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 20 Billion
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve Investment, Corporate For For Management
Guarantee, and/or Loan in/to Lalitpur
Power Generation Co. Ltd. (LPGCL) and
Bajaj Energy Pvt. Ltd.
3 Approve Corporate Guarantees in For For Management
Respect of Facilities Granted by
Lenders to LPGCL, a Subsidiary of the
Company
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: JUN 16, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 35 Per Share For For Management
3 Reappoint M. Bajaj as Director For For Management
4 Reappoint R. Bajaj as Director For For Management
5 Reappoint S.H. Khan as Director For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: AUG 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.40 Per Share For For Management
3 Reappoint L. Merchant as Director For For Management
4 Reappoint A. Poddar as Director For For Management
5 Reappoint R. Poddar as Director For For Management
6 Reappoint S.C. Mantri as Director For For Management
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of A.M. Poddar as Managing Director
9 Approve Increase in Remuneration B.G. For For Management
Bansal, Executive Director
10 Approve Commencement of Business For For Management
Activities as Specified in Clauses 13
and 35 of the Objects Clause III of
the Memorandum of Association
11 Approve Increase in Remuneration of S. For For Management
P. Poddar, Executive (Production
Planning and Logistics)
12 Approve Increase in Remuneration of K. For For Management
R. Poddar, Executive (Information
Technology (IT) Department)
--------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LTD.
Ticker: 500102 Security ID: Y0553H163
Meeting Date: DEC 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint R.K. Ahooja as Director For For Management
4 Reappoint A. Guha as Director For For Management
5 Approve K.K. Mankeshwar & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: Security ID: Y0553L115
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 26 Per Share For For Management
3 Reappoint VLVSS Subba Rao as Director For For Management
4 Reappoint K.C. Murarka as Director For For Management
5 Reappoint A. Seth as Director For For Management
6 Reappoint M.P. Bezbaruah as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: JUL 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint R.K. Choudhury as Director For For Management
4 Reappoint S.B. Budhiraja as Director For For Management
5 Approve G.P. Agrawal & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For Against Management
of M. Saraogi as Joint Managing
Director
7 Approve Reappointment and Revised For For Management
Remuneration of V. Saraogi as Managing
Director
8 Approve Reappointment and Revised For For Management
Remuneration of K. Shah as Director
cum Chief Financial Officer
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: MAR 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to V. For Against Management
Saraogi, Managing Director
2 Approve Payment of Remuneration to M. For Against Management
Saraogi, Joint Managing Director
3 Approve Payment of Remuneration to K. For Against Management
Shah, Director and Chief Financial
Officer
4 Approve Reappointment and Remuneration For For Management
of A.K. Saxena as Executive Director
5 Approve Charitable Donations of Up to For Against Management
INR 50 Million
--------------------------------------------------------------------------------
BANCO ABC BRASIL S.A.
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
BANCO ALFA DE INVESTIMENTO S.A
Ticker: BRIV4 Security ID: P1504P106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Audit Committee Members
4 Install Fiscal Council, Elect Members, For Did Not Vote Management
and Approve Their Remuneration
--------------------------------------------------------------------------------
BANCO ALFA DE INVESTIMENTO S.A
Ticker: BRIV4 Security ID: P1504P114
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Audit Committee Members
4 Install Fiscal Council, Elect Members, For Did Not Vote Management
and Approve Their Remuneration
--------------------------------------------------------------------------------
BANCO ALFA DE INVESTIMENTO S.A
Ticker: BRIV4 Security ID: P1504P106
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
without Issuance of Shares
2 Amend Articles Re: Remuneration For Did Not Vote Management
Committee
3 Amend Article 18 For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 30, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Dividends of CLP 825 Per Share For For Management
3 Approve Remuneration of Directors for For For Management
the Period Beginning April, 2012
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
in Accordance with Articles 44 and 89
of Law 18.406
7 Receive 2011 Activity Report from For For Management
Directors' Committee Including Report
from Advisers
8 Elect Mario Gomez Dubravcic as Director For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
1.1 Authorize Capitalization of CLP 44.56 For For Management
Billion via Bonus Stock Issuance
1.2 Authorize Capitalization of Reserves For For Management
up to the Amount Set by the
Shareholder Meeting Without Bonus
Stock Issuance
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase via Issuance For Did Not Vote Management
of Shares Resulting from Exercising of
Series C Bonus Subscription Warrants
2 Amend Article 7 Re: Re-State Share For Did Not Vote Management
Capital Following Subscription of
Bonus Series C
3 Amend Articles 21 and 51 Re: For Did Not Vote Management
Compliance with Novo Mercado Listing
Manual
4 Amend Articles 18, 21, and 29 Re: For Did Not Vote Management
Employer Representative on Board,
Allow Non-Shareholders to be Elected
as Board Members
5 Amend Article 50 Re: Include For Did Not Vote Management
Evaluation of Liquidity Risk as
Responsibility of the External
Auditing Firm
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2.1 Approve Allocation of Income and For Did Not Vote Management
Dividends
2.2 Ratify Interest on Capital Stock For Did Not Vote Management
Payments
2.3 Ratify Dividends For Did Not Vote Management
2.4 Approve Extraordinary Dividends For Did Not Vote Management
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Elect Director For Did Not Vote Management
5 Elect Fiscal Council For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO INDUSTRIAL E COMERCIAL S.A
Ticker: BICB4 Security ID: P1337Q115
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Board of Directors' Term until For Did Not Vote Management
2013 AGM
2 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO PANAMERICANO S.A.
Ticker: BPNM4 Security ID: P14996105
Meeting Date: SEP 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Terms of April 29, 2011 AGM For Did Not Vote Management
Re: Fiscal Council Members and Other
Resolutions
2 Re-Ratify Terms of June 1, 2011 EGM For Did Not Vote Management
Re: Alternate Fiscal Council Members
and Other Resolutions
--------------------------------------------------------------------------------
BANCO PANAMERICANO S.A.
Ticker: BPNM4 Security ID: P14996105
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Amend Articles Re: Nivel 1 Regulations For Did Not Vote Management
6 Appoint Apsis Consultoria Empresarial For Did Not Vote Management
Ltda. to Prepare Valuation Report
7 Approve Independent Firm's Appraisal For Did Not Vote Management
8 Approve Acquisition of Ourinvest For Did Not Vote Management
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Celso Clemente Giacometti as For Did Not Vote Management
Board Chairman
2 Confirm Board Composition For Did Not Vote Management
3 Amend Articles Re: Nivel 2 Regulations For Did Not Vote Management
4 Approve Long-Term Incentive Plan For Did Not Vote Management
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BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: 05967A107
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Celso Clemente Giacometti as For For Management
Board Chairman
2 Confirm Board Composition For For Management
3 Amend Articles Re: Nivel 2 Regulations For For Management
4 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel2 Regulations For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: 05967A107
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel2 Regulations For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For Did Not Vote Management
2 Amend Articles Re: Establishment of For Did Not Vote Management
Remuneration Committee
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BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: 05967A107
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
2 Amend Articles Re: Establishment of For For Management
Remuneration Committee
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For Did Not Vote Management
2 Amend Articles Re: Executive Officers For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
1 Alter Dividend Payment Date For For Management
2 Amend Articles Re: Executive Officers For For Management
--------------------------------------------------------------------------------
BANCO SOFISA S.A
Ticker: SFSA4 Security ID: P1506W109
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Install Fiscal Council For Did Not Vote Management
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve Their Remuneration
6 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
BANDAR RAYA DEVELOPMENTS BHD.
Ticker: BRDB Security ID: Y05696102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.075 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Mohamed Moiz Bin J M Ali Moiz as For For Management
Director
5 Elect Azlan Bin Abdullah 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
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# 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 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.00
Per Share
5.1 Elect Krairit Nilkuha as Director For For Management
5.2 Elect Chai-Anan Samudavanija as For For Management
Director
5.3 Elect Thana Putarungsi as Director For For Management
5.4 Elect Nuttachat Charuchinda as Director For For Management
5.5 Elect Chumphon Thitayaruks 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
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results Report None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.00 Per Share
6.1 Elect Mongkolchaleam Yugala as Director For For Management
6.2 Elect Amorn Chandarasomboon as Director For Against Management
6.3 Elect Kosit Panpiemras as Director For For Management
6.4 Elect Deja Tulananda as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Suvarn Thansathit as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# 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 Allocation of Income and For For Management
Dividend of THB 1.30 Per Share
5.1 Elect Sampao Choosri as Director For For Management
5.2 Elect Supong Chayutsahakij as Director For Against Management
5.3 Elect Panit Dunnvatanachit as Director For For Management
5.4 Elect Arisara Dharamadhaj as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Investment in Si Rat - Outer For For Management
Bangkok Ring Road Expressway Project
9 Approve Connected Transaction with CH. For For Management
Karnchang PCL as Project Manager for
the Si Rat - Outer Bangkok Ring Road
Expressway Project
10 Authorize Issuance of Debentures For For Management
11 Approve Sale of Shares in SouthEast For For Management
Asia Energy Ltd. to CK Power Ltd
12 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK FIRST INVESTMENT AND TRUST PCL
Ticker: BFIT Security ID: Y0607L145
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.40 Per Share
5 Approve DIA International Auditing as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Wissanu Krea-Ngam as Director For For Management
6.2 Elect Kingthien Bang-Or as Director For For Management
6.3 Elect Thanapol Sirithanachai as For For Management
Director
6.4 Elect Thititham Rojanpruk as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK INSURANCE PCL
Ticker: BKI Security ID: Y0607V135
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend THB 12 Per Share
5.1 Elect Potjanee Thanavaranit as Director For For Management
5.2 Elect Nintira Sophonpanich as Director For For Management
5.3 Elect Makoto Suzuki as Director For For Management
5.4 Elect Voravit Rojrapitada as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO. LTD
Ticker: BLAND Security ID: Y0608Q200
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2011 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Anant Kanjanapas as Director For For Management
5.2 Elect Sakorn Kanjanapas as Director For For Management
5.3 Elect Tawin Boonruangkhao as Director For For Management
5.4 Elect Thumrong Chientachakul as For For Management
Director
6 Approve Remuneration of Directors for For For Management
the Year Ending March 31, 2012
7 Approve Karin Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO. LTD
Ticker: BLAND Security ID: Y0608Q200
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Reduction in Registered For For Management
Capital to THB 26.7 Billion by
Cancelling 4.79 Million Unissued
Ordinary Shares of THB 1.00 Each
3 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
4 Approve Transfer of Share Premium in For For Management
the Amount of THB 1.55 Billion to
Compensate the Accumulated Loss and
Discount on Share Capital
5 Approve Reduction in Registered For For Management
Capital from THB 26.7 Billion to THB
16 Billion and Paid-Up Capital from
THB 17.8 Billion to THB 10.7 Billion
by Reducing the Par Value of Shares
from THB 1.00 Each to THB 0.60 Each
6 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
7 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: MAR 20, 2012 Meeting Type: Special
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Interim Dividend For For Management
3 Approve Acquisition of the Retail For For Management
Banking Business in Thailand from the
Hongkong and Shanghai Banking Corp.
Ltd.
4 Approve Cancellation of Unissued For For Management
Debentures and Issuance of New
Debentures Not Exceeding THB 300
Billion
5 Other Business None None Management
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.35 Per Share
5.1 Elect Mark John Arnold as Director For For Management
5.2 Elect Pornsanong Tuchinda as Director For For Management
5.3 Elect Virojn Srethapramotaya as For For Management
Director
5.4 Elect Pongadul Kristnaraj 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
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: JUL 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 16.50 Per For For Management
Share
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity For For Management
Shares/Warrants up to an Aggregate
Amount of INR 7.75 Billion to the
Government of India, Promoter
2.1 Elect S. Gupta as Director For Did Not Vote Management
2.2 Elect M.P. Mehrotra as Director For Did Not Vote Management
2.3 Elect M.P. Mehta as Director For Did Not Vote Management
2.4 Elect M.A. Vaishnav as Director For For Management
2.5 Elect R.S. Sahoo as Director For Against Management
2.6 Elect S.S. Bhandari as Director For Against Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corp. of India
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.00 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of Board of Supervisors and
Shareholder Representative Supervisors
of 2010
2 Elect Wang Yongli as Executive Director For For Management
3 Amend Article 134 of the Articles of For For Management
Association of the Bank
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of Board of For For Management
Directors
2 Approve 2011 Work Report of Board of For For Management
Supervisors
3 Approve2011 Annual Financial Statements For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2012 Annual Budget Report For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7 Elect Arnout Henricus Elisabeth Maria For For Management
Wellink as Independent Non-Executive
Director
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Proposed Placing
2b Approve Method of Issuance in Relation For For Management
to the Proposed Placing
2c Approve Target Subscribers in Relation For For Management
to the Proposed Placing
2d Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Placing
2e Approve Method of Subscription in For For Management
Relation to the Proposed Placing
2f Approve Price Determination Date in For For Management
Relation to the Proposed Placing
2g Approve Subscription Price in Relation For For Management
to the Proposed Placing
2h Approve Lock-Up Period in Relation to For For Management
the Proposed Placing
2i Approve Place of Listing in Relation For For Management
to the Proposed Placing
2j Approve Use of Proceeds in Relation to For For Management
the Proposed Placing
2k Approve Arrangements for the For For Management
Accumulated Undistributed Profits in
Relation to the Proposed Placing
2l Approve Effective Period of the For For Management
Resolutions in Relation to the
Proposed Placing
3 Approve Proposal in Relation to For For Management
Compliance with the Conditions for the
Non-Public Issuance of A Shares
4 Approve Feasibility Report on Use of For For Management
Proceeds from the Non-Public Issuance
of Shares
5 Approve the Report on Utilization of For For Management
Proceeds from Previous Fund Raising
6a Approve MOF Subscription For For Management
6b Approve HSBC Subscription Agreement For For Management
6c Approve SSF Subscription Agreements For For Management
6d Approve Shanghai Haiyan Subscription For For Management
Agreement
6e Approve Yunnan Hongta Subscription For For Management
Agreement
7 Approve Authorization to the Board of For For Management
Directors in Relation to Proposed
Placing
8 Amend Capital Management Plan for the For For Management
Years 2010-2014 of the Company
9 Approve 2011 Audited Accounts None For Shareholder
10 Approve 2011 Profit Distribution Plan None For Shareholder
and the Recommendation of a Final
Dividend of RMB 0.10 Per Share
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# 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 Approve Remuneration Plan for For For Management
Directors and Supervisors for the Year
Ended Dec. 31, 2011
4 Approve Fixed Asset Investment Plan For For Management
for the Year Ending Dec. 31, 2012
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Yu Yali as Executive Director For For Management
7 Reelect Jiang Yunbao as External For For Management
Supervisor
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Proposed Amendments to the For For Management
Authorization to the Board of the Bank
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 180 Million
Equity Shares
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: OCT 21, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint P. Bhasin as Director For Did Not Vote Management
2 Appoint B.G. Chandre as Director For Did Not Vote Management
3 Appoint U.N. Kapur as Director For Did Not Vote Management
4 Appoint U.K. Khaitan as Director For Did Not Vote Management
5 Appoint P.P. Mallya as Director For For Management
6 Appoint S.P. Mangal as Director For Did Not Vote Management
7 Appoint M. Mukesh as Director For Did Not Vote Management
8 Appoint A.K. Ranade as Director For Against Management
9 Appoint P.M. Sirajuddin as Director For For Management
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: MAR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India and Life
Insurance Corp of India
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF JERUSALEM LTD.
Ticker: JBNK Security ID: M1656X108
Meeting Date: OCT 03, 2011 Meeting Type: Annual
Record Date: SEP 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
3 Elect Directors (Bundled) For Did Not Vote Management
4 Elect Zeev Gutman as Director and For Did Not Vote Management
Approve his Compensation
5 Approve Final Dividend For Did Not Vote Management
--------------------------------------------------------------------------------
BANK OF JERUSALEM LTD.
Ticker: JBNK Security ID: M1656X108
Meeting Date: JAN 29, 2012 Meeting Type: Special
Record Date: DEC 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nurit Kraus as External Director For For Management
2 Approve Bonus of Director For For Management
3 Amend Articles For For Management
4 Amend Articles Re: Indemnification of For For Management
Officers
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Officer Liability and For For Management
Indemnification Insurance
6 Approve Liability and Indemnification For For Management
Insurance for Officers with
Controlling Interest
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BANK OF JERUSALEM LTD.
Ticker: JBNK Security ID: M1656X108
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date: APR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement of Board For For Management
Chairman
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the board
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For Against Management
the Government of India and Life
Insurance Corp. of India
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statments and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Authorize Board to Decide Matters For For Management
Relating to the Payment of Final
Dividend
5a Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5b Reappoint PricewaterhouseCoopers For For Management
Zhongtian CPAs as PRC Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business (Voting) For Against Management
7a Amend Articles of Asssociation of the For For Management
Company
7b Adopt the Amended Articles of For For Management
Association
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2011
2 Re-elect Sibongile Mkhabela as Director For For Management
3 Re-elect Peter Blackbeard as Director For For Management
4 Re-elect Sango Ntsaluba as Director For For Management
5 Re-elect Steven Pfeiffer as Director For For Management
6 Re-elect Gonzalo Rodriguez de Castro For For Management
Garcia de los Rios as Director
7 Re-elect Alexander Hamilton as Audit For For Management
Committee Chairman; Re-elect Mfundiso
Njeke, Sango Ntsaluba and Elect Selby
Baqwa as Audit Committee Members
8 Reappoint Deloitte & Touch as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 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 Company or
Corporation
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BASF INDIA LTD.
Ticker: 500042 Security ID: Y0710H114
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reappoint R.A. Shah as Director For For Management
4 Reappoint R.R. Nair as Director For For Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint S. Dubourg as Director For For Management
7 Approve Appointment and Remuneration For For Management
of T. Bischoff as Executive Director
8 Approve Appointment and Remuneration For For Management
of G. Ramaseshan as Executive Director
9 Approve Increase in Borrowing Powers For For Management
to INR 8 Billion
10 Approve Pledging of Assets for Debt to For For Management
Secure the Redeemable Non-Convertible
Debentures Aggregating to up to INR 1
Billion
11 Approve Remuneration of the Managing For For Management
Director/Executive Directors
--------------------------------------------------------------------------------
BASIL READ HOLDINGS LIMITED
Ticker: BSR Security ID: S09460122
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Re-elect Sindile Peteni as Director For For Management
3 Re-elect Marius Heyns as Director For Against Management
4 Re-elect Manuel Gouveia as Director For For Management
5 Re-elect Given Sibiya as Member and For For Management
Chairperson of the Audit and Risk
Committee
6 Re-elect Charles Davies as Member of For For Management
the Audit and Risk Committee
7 Re-elect Sango Ntsaluba as Member of For For Management
the Audit and Risk Committee
8 Reappoint PricewaterCoopers Inc as For For Management
Auditors with Faan Lombard as the
Individual Registered Auditor and
Authorise the Board to Determine Their
Remuneration
9 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year Ended
31 December 2011
10 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year
Ending 2012
11 Approve Financial Assistance for For For Management
Subscription of Securities
12 Approve Loans or Other Financial For For Management
Assistance to Directors
13 Approve Substitution of the Memorandum For For Management
and Articles of Association
14 Approve Remuneration Policy For For Management
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BASSO INDUSTRY CORP.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Lai Mingda, a Representative of None For Shareholder
Bawei Investment Co., Ltd. with
Shareholder No.5, as Director
5.2 Elect Lai Mingxing with Shareholder No. None For Shareholder
1 as Director
5.3 Elect Lai Boyan with Shareholder No. None For Shareholder
311 as Director
5.4 Elect Director No. 4 None Against Shareholder
5.5 Elect Director No. 5 None Against Shareholder
5.6 Elect Director No. 6 None Against Shareholder
5.7 Elect Director No. 7 None Against Shareholder
5.8 Elect Liu Shuxiang with Shareholder No. None For Shareholder
310 as Supervisor
5.9 Elect Zhang Weiting with Shareholder None For Shareholder
No.62 as Supervisor
5.10 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
BATU KAWAN BHD.
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2011
2 Approve Final Dividend of MYR 0.80 Per For For Management
Share for the Financial Year Ended
Sept. 30, 2011
3 Elect Lee Hau Hian as Director For For Management
4 Elect Yeoh Eng Khoon as Director For For Management
5 Elect R.M. Alias as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Mustafa bin Mohd Ali as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 700,000 for the
Financial Year Ended Sept. 30, 2011
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BAWANG INTERNATIONAL (GROUP) HOLDING LTD.
Ticker: 01338 Security ID: G09038103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Shen Xiaodi as Executive For For Management
Director
2a2 Reelect Wong Sin Yung as Executive For For Management
Director
2a3 Reelect Li Bida as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Shareholders' Meeting Held on
May 27, 2011
4 Approve the President's Report For For Management
5 Ratify All Acts of the Board of For For Management
Directors and Management During Their
Term of Office
6.1 Elect Teresita T. Sy as a Director For For Management
6.2 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
6.3 Elect Nestor V. Tan as a Director For For Management
6.4 Elect Josefina N. Tan as a Director For For Management
6.5 Elect Henry T. Sy, Jr. as a Director For For Management
6.6 Elect Farida Khambata as a Director For For Management
6.7 Elect Cheo Chai Hong as a Director For For Management
6.8 Elect Antonio C. Pacis as a Director For For Management
6.9 Elect Jimmy T. Tang as a Director For For Management
6.10 Elect Teodoro B. Montecillo as a For For Management
Director
6.11 Elect Jones M. Castro, Jr. as a For For Management
Director
7a Approve the Amendment of the Fourth For For Management
Article of the Articles of
Incorporation to Extend the Corporate
Term for Another 50 Years
7b Approve Declaration of 3 Percent Stock For For Management
Dividends on All Outstanding Shares
8 Appoint External Auditor For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Power and Energy For For Management
Agreement
2 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: DEC 04, 2011 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement between S. C. Real For For Management
Estate Development Company Ltd. and
Yang Guang Co. Ltd. and Related
Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: DEC 04, 2011 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Reelect Liu Xiaoguang as Executive For For Management
Director
3 Reelect Tang Jun as Executive Director For For Management
4 Reelect Zhang Juxing as Executive For For Management
Director
5 Reelect Feng Chunqin as Non-Executive For For Management
Director
6 Reelect Cao Guijie as Non-Executive For For Management
Director
7 Elect Zhang Shengli as Non-Executive For For Management
Director
8 Reelect Li Zhaojie as Independent For For Management
Non-Executive Director
9 Reelect Ng Yuk Keung as Independent For For Management
Non-Executive Director
10 Elect Wang Hong as Independent For For Management
Non-Executive Director
11 Elect Liu Yongzheng as Supervisor For For Management
12 Elect Fan Shubin as Supervisor For For Management
13 Approve Board to Decide for Matters For For Management
Relating to the Remuneration of
Directors and Supervisors
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Camellia S&P Agreement and For For Management
Related Transactions
2 Approve Hibiscus S&P Agreement and For For Management
Related Transactions
3 Approve Xinchuang Equity Transfer For For Management
Agreement and Related Transactions
4 Approve Xinzi Equity Transfer For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Scheme For For Management
5 Approve Allocation Proposal of Long For For Management
Term Incentive Fund
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING DEVELOPMENT HONG KONG LTD.
Ticker: 00154 Security ID: Y0769W103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect E Meng as Director For For Management
3 Reelect Ng Kong Fat, Brian as Director For For Management
4 Reelect Jin Lizuo as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Honghai as Director For For Management
3b Reelect Li Fucheng as Director For For Management
3c Reelect Hou Zibo as Director For Against Management
3d Reelect Guo Pujin as Director For For Management
3e Reelect Tam Chun Fai as Director For For Management
3f Reelect Fu Tingmei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as PRC Auditors and Deloitte
Touche Tohmatsu as the Non-PRC
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Profit Distribution and For For Management
Payment of Final Dividend of RMB 0.20
Per Share for the Year Ended Dec. 31,
2011
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Short Term For Against Management
Debentures
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 28, 2012 Meeting Type: Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be For For Management
Issued in Relation to the A Shares
Issue
1b Approve Place of Listing in Relation For For Management
to the A Share Issue
1c Approve Number of A Shares to be For For Management
Issued in Relation to the A Share Issue
1d Approve Issue Targets in Relation to For For Management
the A Share Issue
1e Approve Nominal Value in Relation to For For Management
the A Share Issue
1f Approve Rights of Shareholders to For For Management
Distribution of Accumulated
Undistributed Profits in Relation to
the A Share Issue
1g Approve Basis of Issue Price of in For For Management
Relation to the A Share Issue
1h Approve Method of Issue in Relation to For For Management
the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Effective Period of the For For Management
Resolutions in Relation to the A Share
Issue
2a Authorize Board to Deal with Matters For For Management
in Connection with the A Share Issue
2b Authorize Board to Determine the Terms For For Management
of Issue Relating to the A Share Issue
2c Authorize Board to Determine the For For Management
Amount of Proceeds Used in Each
Project in Connection with the A Share
Issue
2d Approve Application of the Surplus For For Management
Proceeds from the A Share Issue to
Working Capital
2e Authorize Board to Deal with Relevant For For Management
Preparation Work in Connection with
the A Share Issue
2f Authorize Board to Amend the For For Management
Corresponding Provision of the
Articles of Association in Relating to
the Changes in Connection with the A
Share Issue
2g Authorize Board to Deal with All For For Management
Procedures in Connection with the A
Share Issue
2h Approve Effective Period of the For For Management
Authorization for the Board in
Connection with the A Share Issue
3 Amend Articles of Association of the For For Management
Company
4 Adopt Rules of Procedures for General For For Management
Meetings
5 Adopt Rules of Procedures for the Board For For Management
6 Adopt Rules of Procedures for the For For Management
Supervisory Committee
7 Approve Adoption of the Working System For For Management
for Independent Directors
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 28, 2012 Meeting Type: Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be For For Management
Issued in Relation to the A Share Issue
1b Approve Place of Listing in Relation For For Management
to the A Share Issue
1c Approve Number of A Shares to be For For Management
Issued in Relation to the A Share Issue
1d Approve Issue Targets in Relation to For For Management
the A Share Issue
1e Approve Nominal Value in Relation to For For Management
the A Share Issue
1f Approve Rights to Distribution in For For Management
Relation to the A Share Issue
1g Approve Basis of Issue Price in For For Management
Relation to the A Share Issue
1h Approve Method of Issue in Relation to For For Management
the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Effective Period of the For For Management
Resolutions in Relation to the A Share
Issue
2a Authorize Board to Deal with Matters For For Management
in Connection with the A Share Issue
2b Authorize Board to Determine the Terms For For Management
in Relation to A Share Issue
2c Authorize Board to Determine Amount of For For Management
Proceeds Used for Each Project in
Connection with the A Share Issue
2d Approve Application of the Surplus For For Management
Proceeds from the A Share Issue to
Working Capital
2e Authorize Board to Deal with Relevant For For Management
Preparation Work in Connection with
the A Share Issue
2f Authorize Board to Amend the For For Management
Corresponding Provisions to the
Articles of Association Relating to
the Changes in Connection with the A
Share Issue
2g Authorize Board to Deal with All For For Management
Procedures in Connection with A Share
Issue
2h Approve Effective Period of the For For Management
Authorization for the Board in
Connection with the A Share Issue
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: JAN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absoprtion and Merger of For For Management
Beijing North Star Convention Centre
Development Company Limited
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Amend Rules and Procedures of the For For Management
Board of Directors
3 Amend Rules and Procedures of the For For Management
Supervisory Committee
4 Approve Financial Statements For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Scheme of Profit Distribution For For Management
and Capital Reserve Fund Conversion
8a Elect He Jiang-Chuan as Executive For For Management
Director
8b Elect Zhao Hui-Zhi as Executive For For Management
Director
8c Elect Liu Jian-Ping as Executive For For Management
Director
8d Elect Zeng Jin as Executive Director For For Management
8e Elect Long Tao as Independent For For Management
Non-Executive Director
8f Elect Gan Pei-Zhong as Independent For For Management
Non-Executive Director
8g Elect Wong Yik Chung as Independent For For Management
Non-Executive Director
8h Elect Li Chang-Li as New Executive For For Management
Director
8i Elect He Wen-Yu as New Executive For For Management
Director
9 Authorize Board to Fix Directors' For For Management
Remuneration
10a Elect Liu Yi as Supervisor For For Management
Representing Shareholders of the
Company
10b Elect Li Guorui as Supervisor For For Management
Representing Shareholders of the
Company
10c Elect Xue Jianming as New Supervisor For For Management
Representing Shareholders of the
Company
11 Approve Remuneration of Supervisors For For Management
12 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co., Ltd. and
PricewaterhouseCoopers as Company's
PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
13 Approve Establishment of Nomination For For Management
Committee
--------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LTD.
Ticker: 00925 Security ID: G1145H109
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LTD.
Ticker: 00925 Security ID: G1145H109
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For For Management
--------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LTD.
Ticker: 00925 Security ID: G1145H109
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For For Management
--------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LTD.
Ticker: 00925 Security ID: G1145H109
Meeting Date: MAY 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LTD.
Ticker: 00925 Security ID: G1145H109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Qian Xu as Executive Director For For Management
2a2 Reelect Siu Kin Wai as Executive For Against Management
Director
2a3 Reelect Ma Chiu Cheung, Andrew as For For Management
Independent Non-Executive Director
2a4 Reelect Ng Tang Fai, Ernesto as For For Management
Independent Non-Executive Director
2a5 Reelect James Chan as Independent For For Management
Non-Executive Director
2a6 Reelect Goh Gen Cheung as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Reduction of Share Premium For For Management
8 Approve Amendments to the Bye-Laws and For For Management
Adopt New Bye-Laws
--------------------------------------------------------------------------------
BELL EQUIPMENT LTD
Ticker: Security ID: S1047R111
Meeting Date: JUL 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Barton as Member of the For For Management
Audit Committee
1.2 Elect Danie Vlok as Member of the For For Management
Audit Committee
1.3 Elect Bharti Harie as Member of the For For Management
Audit Committee
2.1 Approve Non-executive Directors' Fees For For Management
with Effect to 31 December 2011
2.2 Approve Non-executive Directors' Fees For For Management
with Effect from 1 January 2012 to 31
December 2012
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
--------------------------------------------------------------------------------
BELL EQUIPMENT LTD
Ticker: BEL Security ID: S1047R111
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Elect Richard Buchignani as Director For For Management
3.1 Re-elect Bharti Harie as Director For For Management
3.2 Re-elect Leon Goosen as Director For For Management
3.3 Re-elect Kelan Manning as Director For For Management
4.1 Re-elect John Barton as Chairman of For For Management
the Audit Committee
4.2 Re-elect Danie Vlok as Member of the For For Management
Audit Committee
4.3 Re-elect Bharti Harie as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and C
Howard-Browne as the Individual
Registered Auditor
6 Approve Financial Assistance to For For Management
Related or Inter-related Companies
7 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 January
2013 to 31 December 2013
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BEMATECH S.A
Ticker: BEMA3 Security ID: P1644P107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Directors and Approve For Did Not Vote Management
Remuneration of Executive Officers,
Non-Executive Directors
--------------------------------------------------------------------------------
BEMATECH S.A
Ticker: BEMA3 Security ID: P1644P107
Meeting Date: MAY 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
2 Change Location of Company Headquarters For Did Not Vote Management
3 Amend Article 23 For Did Not Vote Management
4 Consolidate Bylaws For Did Not Vote Management
5 Ratify Dividend Payment from Reserves For Did Not Vote Management
--------------------------------------------------------------------------------
BEML LTD.
Ticker: 500048 Security ID: Y0881N114
Meeting Date: AUG 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10 Per Share For For Management
3 Reappoint M.B.N. Rao as Director For For Management
4 Reappoint J.P. Batra as Director For For Management
5 Reappoint V.R.S. Natarajan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7a Appoint R. Verma as Director For For Management
7b Appoint R. Bhargava as Director For For Management
7c Appoint N. Thamburaj as Director For For Management
7d Appoint K. Nath as Director For For Management
7e Appoint R. Bhat as Director For For Management
7f Appoint S. Sadagopan as Director For For Management
7g Appoint C.N. Durgesh as Director For For Management
7h Appoint S.C. Pandey as Director For For Management
7i Appoint P.R. Naik as Director For For Management
--------------------------------------------------------------------------------
BENGAL & ASSAM COMPANY LTD.
Ticker: 533095 Security ID: Y0777U107
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint V. Singhania as Director For For Management
4 Reappoint O.P. Khaitan as Director For For Management
5 Reappoint S. Swarup as Director For Against Management
6 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BERJAYA ASSETS BHD.
Ticker: BJASSET Security ID: Y0873H109
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2011
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended
June 30, 2011
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 120,000 for the
Financial Year Ended June 30, 2011
4 Elect Tan Thiam Chai as Director For For Management
5 Elect Robert Yong Kuen Loke as Director For For Management
6 Elect Ng Su Onn as Director For For Management
7 Elect Shahabuddin bin Tunku Besar For For Management
Burhanuddin as Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2011
2 Approve Single-Tier Exempt Final For For Management
Dividend of MYR 0.02 Per Share for the
Financial Year Ended April 30, 2011
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 150,000 for the
Financial Year Ended April 30, 2011
4 Elect Vivienne Cheng Chi Fan as For For Management
Director
5 Elect Azlan Meah Bin Hj Ahmed Meah as For For Management
Director
6 Elect Robert Yong Kuen Loke as Director For For Management
7 Elect Tan Yong Loong as Director For For Management
8 Elect Suleiman Bin Mohd Noor as For For Management
Director
9 Elect Abdul Rahim Bin Hj Din as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: JAN 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization of Cosway Corp For For Management
Ltd by Cosway Corp Bhd
2 Approve Rights Issue of MYR 765 For For Management
Million Worth of Irredeemable
Convertible Unsecured Loan Stocks
(ICULS) with 765 Million Warrants on
the Basis of MYR 1.00 Worth of ICULS
with One Warrant for Every Six
Ordinary Shares Held
--------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: BJLAND Security ID: Y08455100
Meeting Date: OCT 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2011
2 Approve Final Dividend of MYR 0.01 Per For For Management
Share for the Financial Year Ended
April 30, 2011
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 120,000 for the
Financial Year Ended April 30, 2011
4 Elect Mustaffa Kamel Ibni Almarhum For For Management
Sultan Mahmud Al-Muktafi Billah Shah
as Director
5 Elect Robert Yong Kuen Loke as Director For For Management
6 Elect Dickson Tan Yong Loong as For For Management
Director
7 Elect Razman Md Hashim Bin Che Din Md For For Management
Hashim as Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BERJAYA MEDIA BHD
Ticker: BJMEDIA Security ID: Y2683Y108
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 for the
Financial Year Ended April 30, 2011
3 Elect Loh Chen Peng as Director For For Management
4 Elect Azman Bin Ujang as Director For For Management
5 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BES ENGINEERING CORPORATION
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
4 Approve to Amend Operating Procedures For For Management
for Loan of Funds, and Endorsement and
Guarantee
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend the Articles of For For Management
Association
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
BESUNYEN HOLDINGS CO LTD
Ticker: 00926 Security ID: G10705104
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Zhao Yihong as Executive For For Management
Director
2b Reelect Gao Yan as Executive Director For For Management
2c Reelect Zhuo Fumin as Non-Executive For For Management
Director
3 Authorize Board to Fix Directors' For For Management
Remuneration
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 Up to 10 For For Management
Percent of Issued Share
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BHARATI SHIPYARD LTD.
Ticker: 532609 Security ID: Y0885X100
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint V.P. Kamath as Director For For Management
4 Approve Bhuta Shah & Company and DPH & For For Management
Co as Joint Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Convertible For For Management
Warrants up to 4.9 Percent of the
Company's Present Paid-Up Share
Capital to P.C. Kapoor And V. Kumar,
Promoters of the Company
6 Approve Appointment and Remuneration For For Management
of C. Mehra, Relative of a Director,
as Consultant/Advisor to the Company
on Financial Matters
7 Approve Appointment and Remuneration For For Management
of S. Kumar, Relative of a Director,
as Consultant/Advisor to the Company
on Technical and Engineering Aspects
of Ship Building
--------------------------------------------------------------------------------
BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For Did Not Vote Management
the Company and BHG Norte Hotelaria
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Acquisition of BHG Norte For Did Not Vote Management
Hotelaria
5 Amend Articles Re: Novo Mercado For Did Not Vote Management
6 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G148
Meeting Date: JUL 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $1 Billion
2 Approve Increase in Authorized Share For Against Management
Capital from INR 1.5 Billion to INR 2.
25 Billion by the Creation of 7.5
Million Preference Shares of INR 100
Each
3 Amend Clause V of the Memorandum of For Against Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G148
Meeting Date: SEP 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Cumulative For For Management
Preference Shares of INR 10 Per Share;
Dividend on Non-Convertible Cumulative
Redeemable Preference Shares of INR 25
Per Share; and Dividend on
Non-Convertible Cumulative Redeemable
Preference Shares of INR 4.00 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 0.50 Per Share
4 Reappoint B.B. Tandon as Director For For Management
5 Reappoint B.B. Singal as Director For For Management
6 Reappoint P.K. Aggarwal as Director For For Management
7 Approve Mehra Goel & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association Re: For For Management
Issue of Preference Shares at a Premium
--------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: BIMB Security ID: Y0888K105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.0725 For For Management
Per Share
3 Elect Samsudin Osman as Director For For Management
4 Elect Elias Abd. Rahman Alhabshi as For For Management
Director
5 Elect Rozaida Omar as Director For For Management
6 Elect Salih Amaran Jamiaan as Director For For Management
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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BINA DARULAMAN BHD
Ticker: BDB Security ID: Y0888A107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprove Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.07 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Mohd Saad bin Endut as Director For For Management
5 Elect Abdul Rahman bin Ibrahim as For For Management
Director
6 Elect Mohd Nasir bin Ahmad as Director For For Management
7 Elect Che Had bin Dhali as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BINANI INDUSTRIES LTD
Ticker: 500059 Security ID: Y0887Q129
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit of For For Management
Guarantees, Inter-Corporate Loans, and
Investments to Corporate Bodies to INR
62.5 Billion
--------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Elect Kim Sun-Yeob 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
--------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Wang, Ming-Yi, with Shareholder None For Shareholder
No.1, as Director
5.2 Elect Wang, Ming-Cheng, with None For Shareholder
Shareholder No.3, as Director
5.3 Elect Zhao, Wei-Zhong, with None For Shareholder
Shareholder No.36435, as Director
5.4 Elect Chen, Yi-Mou, with ID No. None For Shareholder
S100619845, as Director
5.5 Elect You, Zheng-Yan, with ID No. None For Shareholder
F121084146, as Director
5.6 Elect Xiaowen Xiong, a Representative None For Shareholder
of Yi- Li Co., Ltd. with Shareholder
No. 15, as Supervisor
5.7 Elect Chen, Yi-Hui, with ID No. None For Shareholder
F224442160, as Supervisor
5.8 Elect Xie, Ren-Zheng, with ID No. None For Shareholder
A123146797, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
BIRLA CORPORATION LTD.
Ticker: 500335 Security ID: Y0902X117
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend
of INR 3.50 Per Share
3 Reelect V. Swarup as Director For For Management
4 Reelect B.B. Tandon as Director For For Management
5 Reelect H.V. Lodha as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
BLD PLANTATION BHD
Ticker: BLDPLNT Security ID: Y0908X103
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Final Dividend of MYR 0.14 Per For For Management
Share
3 Elect Henry Lau Lee Kong as Director For Against 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 Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category A Mandate
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category B Mandate
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category C Mandate
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD
Ticker: 5TP Security ID: S12461109
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Authority for the For For Management
Repurchase by the Company of the
Microsoft Shares
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 June 2011
to 31 May 2012
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 May 2011
3.1 Re-elect Mark Pamensky as Director For For Management
3.2 Re-elect David Rivkind as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Eben Gerryts as the
Individual Registered Auditor
5.1 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit, Risk and Compliance
Committee
5.2 Re-elect Gary Harlow as Member of the For Against Management
Audit, Risk and Compliance Committee
5.3 Re-elect Neil Lazarus as Member of the For Against Management
Audit, Risk and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 5 For Did Not Vote Management
1b Amend Article 46 For Did Not Vote Management
1c Amend Article 47 For Did Not Vote Management
1d Amend Article 48 For Did Not Vote Management
1e Amend Article 64 For Did Not Vote Management
1f Amend Article 67 For Did Not Vote Management
1g Amend Article 79 For Did Not Vote Management
--------------------------------------------------------------------------------
BOER POWER HOLDINGS LTD.
Ticker: 01685 Security ID: G12161108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Qian Yixiang as Director For For Management
3b Reelect Huang Liang as Director For For Management
3c Reelect Zhang Huaqiao as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 76.49 Million
2 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report in Accordance For For Management
with Article 172 of General Company Law
1.2 Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011
1.4 Accept Audit and Corporate Practices For For Management
Committee's Report
1.5 Accept Statutory Auditors' Report For For Management
1.6 Accept Report on Member Admission, For For Management
Share Listing and Regulatory Committee
Activities
1.7 Accept Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Cash Dividends of MXN 693.79 For For Management
Million or MXN 1.17 Per Share
4 Elect Principal and Alternate Members For Against Management
of Board of Directors, Statutory
Auditors, Chairman of Audit and
Corporate Practices Committees; Verify
Independence Classification of Board
Members
5 Approve Remuneration of Principal and For For Management
Alternate Members of Board of
Directors and Statutory Auditors;
Approve Remuneration of Members of
Audit Committee and Corporate
Practices Committee
6 Approve Report of Policies Related to For For Management
Repurchase of Shares
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2012
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLTON BHD.
Ticker: BOLTON Security ID: Y0920P104
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.02 Per Share for the Financial
Year Ended March 31, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 288,000 for the
Financial Year Ended March 31, 2011
3 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 400,000
for the Financial Year Ending March
31, 2012 and Each Subsequent Financial
Year End
4 Elect Wing Kwong @ Chan Wing Kwong as For For Management
Director
5 Elect Lee Siew Choong as Director For For Management
6 Elect Abdul Sani bin Busu as Director For For Management
7 Elect Zakaria bin Dato' Ahmad as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0922X147
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint Nusli N. Wadia as Director For For Management
4 Reappoint R.N. Tata as Director For Against Management
5 Reappoint S.S. Kelkar as Director For For Management
6 Reappoint A.K. Hirjee as Director For For Management
7 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint Ness N. Wadia as Director For Against Management
9 Approve Appointment and Remuneration For For Management
of J.N. Wadia as Managing Director
--------------------------------------------------------------------------------
BOMBAY RAYON FASHIONS LTD.
Ticker: 532678 Security ID: Y0931G101
Meeting Date: SEP 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint J. Agrawal as Director For For Management
4 Reappoint N. Ahmed as Director For For Management
5 Reappoint A.R. Mundra as Director For For Management
6 Approve V.K. Beswal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint M.M. Agrawal as Director For For Management
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Increase in Borrowing Powers For Against Management
to INR 40 Billion
10 Approve Payment of Commission For For Management
Remuneration to J. Agrawal,
Non-Executive Chairman
--------------------------------------------------------------------------------
BOOKOOK SECURITIES CO.
Ticker: 001270 Security ID: Y0930S106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
of KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reappoint Kwon Ki-Hyun as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BORYUNG PHARMACEUTICAL CO LTD
Ticker: 003850 Security ID: Y0931W106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve, Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Kim Eun-Sun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date: AUG 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend of RMB 0.068 For For Management
Per Share and Special Dividend of RMB
0.06 Per Share
3a Reelect Gao Dekang as Director For For Management
3b Reelect Wang Yunlei as Director For For Management
3c Reelect Wang Yao as Director For For Management
3d Reelect Ngai Wai Fung as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Term of the For For Management
Framework Manufacturing Outsourcing
and Agency Agreement and the Proposed
Annual Caps
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment by Boustead For For Management
Holdings Bhd (BHB) of up to 200,000
Ordinary Shares of MYR 1.00 Each in
Pharmaniaga Bhd (Pharmaniaga Shares)
to Mohd Ghazali Hj Che Mat (R) at a
Price of MYR 5.46 Per Pharmaniaga Share
2 Approve Divestment by BHB of up to 2. For For Management
85 Million Pharmaniaga Shares to Lodin
Wok Kamaruddin at a Price of MYR 5.46
per Pharmaniaga Share
3 Approve Divestment by BHB of up to For For Management
100,000 Pharmaniaga Shares to Mohd
Yusof Din (R) at a Price of MYR 5.46
per Pharmaniaga Share
4 Approve Divestment by BHB of up to For For Management
50,000 Pharmaniaga Shares to Abdul
Rahman Megat Ahmad at a Price of MYR 5.
46 per Pharmaniaga Share
5 Approve Divestment by BHB of up to For For Management
200,000 Pharmaniaga Shares to Azzat
Kamaludin at a Price of MYR 5.46 per
Pharmaniaga Share
6 Approve Divestment by BHB of up to For For Management
50,000 Pharmaniaga Shares to Ghazali
Mohd Ali at a Price of MYR 5.46 per
Pharmaniaga Share
7 Approve Divestment by BHB of up to For For Management
50,000 Pharmaniaga Shares to Ahmad
Ramli Hj Mohd Nor (R) at a Price of
MYR 5.46 per Pharmaniaga Share
8 Approve Divestment by BHB of up to For For Management
50,000 Pharmaniaga Shares to Chow Kok
Choy at a Price of MYR 5.46 per
Pharmaniaga Share
9 Approve Divestment by BHB of up to For For Management
200,000 Pharmaniaga Shares to Farshila
Emran at a Price of MYR 5.46 per
Pharmaniaga Share
10 Approve Divestment by BHB of up to For For Management
150,000 Pharmaniaga Shares to Daniel
Ebinesan at a Price of MYR 5.46 per
Pharmaniaga Share
11 Approve Divestment by BHB of up to For For Management
50,000 Pharmaniaga Shares to Mohd
Suffian Hj Haron at a Price of MYR 5.
46 per Pharmaniaga Share
12 Approve Divestment by BHB of up to For For Management
50,000 Pharmaniaga Shares to Izzat
Othman at a Price of MYR 5.46 per
Pharmaniaga Share
13 Approve Bonus Issue of up to 94 For For Management
Million New BHB Shares to Shareholders
of BHB on the Basis of One BHB Bonus
Share for Every Ten Existing BHB
Shares Held
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 09, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lodin Wok Kamaruddin as Director For For Management
3 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
4 Elect Abdul Rahman Megat Ahmad as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Additional Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Articles Re: Board Elections For Did Not Vote Management
3 Amend Articles Re: Mandatory Bid For Did Not Vote Management
Provision
4 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Amend Article 19 For Did Not Vote Management
--------------------------------------------------------------------------------
BRAIT SA
Ticker: BRAIT Security ID: L1201E101
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of ZAR 74.24 For Did Not Vote Management
Cents per Share
2 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports for FY Ended March
31, 2011
3 Accept Consolidated and Standalone For Did Not Vote Management
Financial Statements for FY Ended
March 31, 2011
4 Approve Discharge of Directors and For Did Not Vote Management
Auditors for FY Ended March 31, 2011
5 Ratify Co-optation of CH Wiese as For Did Not Vote Management
Director Effective May 4, 2011
6.1 Reelect AC Ball as Director For Did Not Vote Management
6.2 Reelect C Keogh as Director For Did Not Vote Management
6.3 Reelect RJ Koch as Director For Did Not Vote Management
6.4 Reelect PJ Moleketi as Director For Did Not Vote Management
6.5 ReeElect CS Seabrooke as Director For Did Not Vote Management
6.6 Reelect HRW Troskie as Director For Did Not Vote Management
6.7 Reelect SJP Weber as Director For Did Not Vote Management
6.8 Reelect CH Wiese as Director For Did Not Vote Management
7 Ratify Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Share Repurchase Program For Did Not Vote Management
10 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Proposed Under Item 10
--------------------------------------------------------------------------------
BRAIT SA
Ticker: BRAIT Security ID: L1201E101
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5.1 and 5.2 Re: For Did Not Vote Management
Conversion of Capital
2.1 Change of Corporate Form For Did Not Vote Management
2.2 Adopt New By-Laws For Did Not Vote Management
2.3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
3 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.
3 Accordingly
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BRAIT Security ID: L1201E101
Meeting Date: NOV 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Increase Authorized Common Stock For Did Not Vote Management
1.2 Approve Reduction in Share Capital For Did Not Vote Management
1.3 Convert Share Premium into Euro For Did Not Vote Management
Currency
1.4.1 Amend Existing Articles 5.1 and 5.2 to For Did Not Vote Management
Reflect Changes in Capital
1.4.2 Amend Clause 7 of Memorandum of For Did Not Vote Management
Articles to Reflect Changes in Capital
2.1 Approve Share Repurchase Program For Did Not Vote Management
2.2.1 Approve Terms of Share Repurchase For Did Not Vote Management
Program
2.2.2 Approve Share Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital
2.2.3 Approve Share Repurchase Program For Did Not Vote Management
Length of 18 Months
2.2.4 Approve Share Repurchase Program to Be For Did Not Vote Management
Compliant with Articles of Association
Provisions
2.2.5 Authorize Any Director to Make For Did Not Vote Management
Necessary Entries in Company's
Register of Members upon Delivery of
Relevant Share Transfer Deeds
2.2.6 Approve Share Repurchase Be Compliant For Did Not Vote Management
with Applicable Law
3.1 Approve Change of Jurisdiction of For Did Not Vote Management
Incorporation from Luxembourg to Malta
3.2 Receive and Approve Directors' Special For Did Not Vote Management
Reports Re: Item 3.1
3.3 Approve New Registered Office Location For Did Not Vote Management
3.4 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities Re: Item 3.
1
3.5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions 3.1-3.3
4.1.1 Reelect Antony Charles Ball as Director For Did Not Vote Management
4.1.2 Reelect Colin Keogh as Director For Did Not Vote Management
4.1.3 Reelect Richard John Koch as Director For Did Not Vote Management
4.1.4 Reelect Phillip Jabulani Moleketi as For Did Not Vote Management
Director
4.1.5 Reelect Christopher Stefan Seabrooke For Did Not Vote Management
as Director
4.1.6 Reelect Hermanus Roelof Willem Troskie For Did Not Vote Management
as Director
4.1.7 Reelect Serge Joseph Pierre Weber as For Did Not Vote Management
Director
4.1.8 Reelect Christoffel Hendrik Wiese as For Did Not Vote Management
Director
4.2 Elect Ian Crockford as Director For Did Not Vote Management
4.3 Ratify Deloitte as Auditors For Did Not Vote Management
5.1.1 Amend Clause 12 of Memorandum of For Did Not Vote Management
Articles of Association
5.1.2 Amend Clause 13 (b) of Memorandum of For Did Not Vote Management
Articles of Association - Board Related
5.2 Adopt New By-Laws For Did Not Vote Management
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BRAIT Security ID: L1201E101
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For Did Not Vote Management
2 Elect Director For Did Not Vote Management
3 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA
Ticker: ECOD3 Security ID: P1802H103
Meeting Date: JUL 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors For Did Not Vote Management
2 Fix Number of Directors For Did Not Vote Management
3 Fix Board Term For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Dismiss Fiscal Council Members For Did Not Vote Management
6 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA
Ticker: ECOD3 Security ID: P1802H103
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Vanguarda For Did Not Vote Management
Participacoes S.A.
2 Approve Acquisition Agreement between For Did Not Vote Management
the Company and Vanguarda
Participacoes S.A.
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Acquisition
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Increase in Share Capital For Did Not Vote Management
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
7a Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
7b Amend Articles Re: Authorized Capital For Did Not Vote Management
7c Amend Articles Re: Grammatical Changes For Did Not Vote Management
7d Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
--------------------------------------------------------------------------------
BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA
Ticker: ECOD3 Security ID: P1802H103
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For Did Not Vote Management
2 Elect Directors and Fiscal Council For Did Not Vote Management
Members
3 Change Company Name to Vanguarda Agro For Did Not Vote Management
S.A.
4 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
5 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
6 Amend Articles Re: Tender Offers For Did Not Vote Management
7 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors, Chairman and For Did Not Vote Management
Vice-Chairman
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Ratify Board of Directors For For Management
Deliberations Re: Allocation of
Dividends
3 Elect Fiscal Council and Audit For For Management
Committee Members
4 Elect Alternate Director For For Management
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint M.R. Jaishankar as Director For For Management
4 Reappoint G. Shankar as Director For For Management
5 Approve Narayanan, Patil & Ramesh as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Brigade Employee Stock Option For Against Management
Plan 2011 (ESOP 2011)
7 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies
Under the ESOP 2011
--------------------------------------------------------------------------------
BRIGHT LED ELECTRONICS CORP.
Ticker: 3031 Security ID: Y0969V103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JinBei Framework Agreements For For Management
2 Approve Huachen Framework Agreements For For Management
3 Approve Cross Guarantee Agreement For For Management
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-Laws of the Company For For Management
2 Adopt New Set of Bye-Laws of the For For Management
Company
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Xiao An as Executive For For Management
Director
2b Reelect Qi Yumin as Executive Director For For Management
2c Reelect Xu Bingjin as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: SEP 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Capital Through For Did Not Vote Management
Issuance of 22,043,542 Shares Re:
Authorization Granted by May 10, 2011
EGM
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: SEP 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Several Articles of For Did Not Vote Management
Bylaws in Compliance with BM&F Bovespa
New Listing Regulation
2 Consolidate and Approve Revised Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital Resulting from Cancellation of
15 Million Shares
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Oh Geo-Don as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S1491X101
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of A For For Management
Shares from the Scheme Participants
2 Authorise Specific Repurchase of A For For Management
Shares from the Offeree Shares
Pursuant to the Alternative Offer
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporations
1 Approve Delisting of A Shares from the For For Management
Johannesburg Stock Exchange
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of A For For Management
Shares from the Scheme Participants
2 Authorise Specific Repurchase of A For For Management
Shares from the Offeree Shares
Pursuant to the Alternative Offer
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporations
1 Approve Delisting of A Shares from the For For Management
Johannesburg Stock Exchange
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S1491X101
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of A For For Management
Shares
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of A For For Management
Shares
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S1491X101
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of A For For Management
Shares
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S1491X101
Meeting Date: AUG 30, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: AUG 30, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Pierre Fourie as the
Individual Registered Auditor
3.1 Re-elect Jenitha John as Member of the For For Management
Audit and Compliance Committee
3.2 Re-elect John Poluta as Member of the For For Management
Audit and Compliance Committee
3.3 Re-elect Mamoroke Lehobye as Member of For For Management
the Audit and Compliance Committee
4.1 Elect Dean Sparrow as Director For Against Management
4.2 Re-elect Felleng Sekha as Director For Against Management
4.3 Re-elect Nkenke Kekana as Director For For Management
5 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Remuneration of Non-executive For For Management
Directors for the Year Ended 31 August
2011
2 Approve Remuneration of Non-executive For For Management
Directors for the Year Ending 31
August 2012 and 31 August 2013
Respectively
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Amend Memorandum of Incorporation Re: For For Management
Electronic Payments
5 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
--------------------------------------------------------------------------------
BYC CO. LIMITED
Ticker: 001460 Security ID: Y1022T101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 850 per Common Share and KRW
900 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Jin Gi-Poong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: OCT 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loans For Against Management
by BYD Precision Manufacture Co. Ltd.
in the Principal Amount of RMB1
Billion to BYD Company Ltd. Through
Independent Banks as Entrusted Lending
Agents
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Wang Chuan-fu as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reelect Wu Jing-sheng as Director and For For Management
Authorize Board to Fix His Remuneration
5 Reelect Liang Ping as Director and For For Management
Authorize Board to Fix His Remuneration
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Amend Articles of Association of the For For Management
Company
11 Adopt New Amended and Restated For For Management
Memorandum and Articles of Association
of the Company
--------------------------------------------------------------------------------
BYUKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For Against Management
4 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
C C LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Mighty Gain For For Management
Enterprises Ltd. of the Entire Issued
Share Capital in Ensure Success
Holdings Ltd.
--------------------------------------------------------------------------------
C C LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Leung Wai Fai as Executive For Against Management
Director
3b Reelect Wong Yat Fai as Non-Executive For For Management
Director
3c Reelect Lam Kin Fung Jeffrey as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
C C LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: JUN 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Listco Share Option Scheme For For Management
--------------------------------------------------------------------------------
C-SUN MANUFACTURING LTD.
Ticker: Security ID: Y1823W105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CADIZ HOLDINGS LTD
Ticker: CDZ Security ID: S15070105
Meeting Date: AUG 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
31 March 2011
2 Sanction the Dividends Paid For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
and Audit Partner D G Malan as
Auditors and Authorise the Board to
Determine Their Remuneration
4.1 Re-elect Peter-Paul Ngwenya as Director For For Management
4.2 Re-elect Ray Cadiz as Director For For Management
4.3 Re-elect Colin Hall as Director For For Management
4.4 Re-elect Bryan Kent as Director For For Management
4.5 Re-elect David Lawrence as Director For Against Management
4.6 Re-elect Gando Matyumza as Director For For Management
4.7 Re-elect Totsie Memela-Khambula as For For Management
Director
4.8 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
4.9 Re-elect Steven Saunders as Director For For Management
5.1 Re-elect Bryan Kent as Member of the For For Management
Audit Committee
5.2 Re-elect Gando Matyumza as Member of For For Management
the Audit Committee
5.3 Re-elect Steven Saunders as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against Management
7 Approve Non-executive Directors Fees For For Management
for the Year Ended 31 March 2012
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
9 Authorise Repurchase of Ordinary For For Management
Shares in the Share Capital of the
Company
10 Authorise Repurchase of A Ordinary For Against Management
Shares from the Cadiz Black Employee
Share Ownership Scheme Trust (CBESOST)
11 Authorise Repurchase of B Preference For Against Management
Shares from the Cadiz Executive Equity
Scheme Trust (CEEST)
12 Place Authorised but Unissued B For Against Management
Preference Shares Under Control of
Directors for the Purposes of CEEST
13 Place Authorised but Unissued A For Against Management
Ordinary Shares Under Control of
Directors for the Purposes of CBESOST
14 Place 10,000,000 Authorised but For Against Management
Unissued Ordinary Shares Under Control
of Directors for the Purposes of
CBESOST and CEEST
15 Authorise Company to Issue and/or For Against Management
Procure and Any Subsidiaries to
Transfer A Ordinary Shares to the
Participants of the CBESOST
16 Authorise Company to Issue and/or For Against Management
Procure and Any Subsidiaries to
Transfer B Preference Shares to the
Participants of the CEEST
17 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
18 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CADIZ HOLDINGS LTD
Ticker: CDZ Security ID: S15070105
Meeting Date: OCT 26, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 60 Percent For For Management
Interest in Both Cadiz Securities
(Pty) Ltd and Cadiz Stock Broking
(Pty) Ltd to BNP Paribas SA
2 Authorise Board and/or Company For For Management
Secretary to Ratify and Execute
Approved Resolution
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.15 Per Share
3 Elect Anwar Jamalullail as Director For For Management
4 Elect Ali Tuanku Yubi as Director For For Management
5 Elect Liang Kim Bang as Director For For Management
6 Elect Michael Ting Kuok Ngie @ Ting For For Management
Kok Ngie as Director
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
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CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: MAY 30, 2012 Meeting Type: Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
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CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint N. Chandra as Director For For Management
3 Reappoint E.T. Story as Director For For Management
4 Approve S. R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
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CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: SEP 10, 2011 Meeting Type: Special
Record Date: JUL 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditions Imposed by the For Against Management
Government of India in Relation to the
Transfer of Control of Cairn India Ltd.
by Cairn Energy PLC and Cairn UK
Holdings Ltd. to Twin Star Energy
Holdings Ltd. and Vedanta Resources plc
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CAL-COMP ELECTRONICS (THAILAND) PCL
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividend of THB 0.16 Per Share For For Management
4.1 Elect Khongsit Choukitcharoen as For For Management
Director
4.2 Elect Alan Chi Yim Kam as Director For For Management
4.3 Elect Thanasak Chanyapoon as Director For For Management
4.4 Elect Chang Zuei-Wei as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
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CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A
Ticker: CCIM3 Security ID: P19162109
Meeting Date: JUL 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director to Replace Resigning For Did Not Vote Management
Director Jose Alberto Diniz de Oliveira
2 Designate New Board Chairman For Did Not Vote Management
--------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A
Ticker: CCIM3 Security ID: P19162109
Meeting Date: APR 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
2a Approve Exit from Novo Mercado Listing For Did Not Vote Management
Segment Subject to Tender Offer
2b.1 Appoint Banco Bradesco BBI S.A. to For Did Not Vote Management
Prepare Valuation Report
2b.2 Appoint N.M. Rothschild & Sons For Did Not Vote Management
(Brasil) Ltda. to Prepare Valuation
Report
2b.3 Appoint Banco Santander (Brasil) S.A. For Did Not Vote Management
to Prepare Valuation Report
--------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A
Ticker: CCIM3 Security ID: P19162109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A
Ticker: CCIM3 Security ID: P19162109
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Change Location of Company Headquarters For Did Not Vote Management
1b Amend Article 22 For Did Not Vote Management
1c Amend Article 35 For Did Not Vote Management
1d Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A
Ticker: CCIM3 Security ID: P19162109
Meeting Date: JUN 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Install and Elect Fiscal Council For Did Not Vote Management
Members and Approve their Remuneration
2 Amend Remuneration of Company's For Did Not Vote Management
Management
3 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
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CAMEO COMMUNICATIONS, INC.
Ticker: 6142 Security ID: Y34175102
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11 Per Share For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 25.6 Billion
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CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11 Per Share For For Management
--------------------------------------------------------------------------------
CAPITAL NOMURA SECURITIES PUBLIC CO LTD.
Ticker: CNS Security ID: Y1820L110
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance for For For Management
Year 2011
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.10 Per Share
5 Change Fiscal Year End from August 31 For For Management
to December 31
6 Amend Articles of Association to For For Management
Reflect Change in Fiscal Year End
7 Approve Remuneration of Directors and For For Management
Audit Committee Members
8.1 Elect Suthep Peetakanont as Executive For For Management
Director
8.2 Elect Koki Miura as Director For For Management
8.3 Elect Prasert Virasathienpornkul as For For Management
Independent Director
8.4 Elect Ruangsub Kovindha as Independent For For Management
Director
9 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
CAPITAL NOMURA SECURITIES PUBLIC CO LTD.
Ticker: CNS Security ID: Y1820L110
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.50 Per Share
5 Approve Remuneration of Directors and For For Management
Audit Committee
6.1 Elect Nimit Wongjariyakul as Director For Against Management
6.2 Elect Naoki Sugaya as Director For Against Management
6.3 Elect Chrisana Sae-Leiw as Director For Against Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debt Instruments For For Management
9 Other Business For Against Management
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CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD
Ticker: CPI Security ID: S15445109
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Michiel du Pre le Roux as For Against Management
Director
1.2 Re-elect Chris Otto as Director For Against Management
1.3 Re-elect Petrus Mouton as Director For Against Management
2 Elect John McKenzie as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Option Scheme
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Remuneration Policy For Against Management
1 Approve Directors' Fees for the For For Management
Financial Year Ending on 28 February
2013
2 Approve Increase in Authorised Share For For Management
Capital
3 Amend Memorandum of Incorporation Re: For For Management
Authorised Share Capital
4 Amend Memorandum of Incorporation Re: For For Management
New Class of Preference Shares
5 Adopt New Memorandum of Incorporation For For Management
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Authorise Any Subsidiary of the For For Management
Company to Acquire Shares Issued by
Such Subsidiary and/or by the Company
8 Approve Financial Assistance to Any For For Management
Company or Corporation That is Related
or Inter-related to the Company
9 Authorise the Board to Grant Options For Against Management
in Terms of the Capitec Bank Holdings
Share Trust
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD
Ticker: CPI Security ID: S15445109
Meeting Date: JUN 01, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation Re: For For Management
Preference Shares (New Clause 140.2.4)
2 Amend Memorandum of Incorporation Re: For For Management
Preference Shares (New Clause 140.2.7)
--------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP.
Ticker: 1417 Security ID: Y11246108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.
Ticker: CICSAB-1 Security ID: P20887108
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the For For Management
Registration of Shares from the Stock
Section of the National Registry
2 Amend Company Bylaws For Against Management
3 Present Report of Compliance with For For Management
Fiscal Obligations for Fiscal Year 2010
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Capital Increase by Issuance For For Management
of New Share or Domestic and Overseas
Convertible Corporate Bonds
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Allen Hung, a Representative of For For Shareholder
Kai-Yi Investment Co., Ltd. with
Shareholder Number 6 as Director
6.2 Elect Michael Yeh, a Representative of For For Shareholder
Kai-Yi Investment Co., Ltd. with
Shareholder Number 6 as Director
6.3 Elect William Yang with Shareholder For For Shareholder
Number 72 as Director
6.4 Elect Tsorng-Juu Liang with For For Shareholder
Shareholder Number 37929 as Director
6.5 Elect Ming-Long Wang with ID Number For For Shareholder
C100552048 as Director
6.6 Elect Janice Lin with Shareholder For For Shareholder
Number 9 as Supervisor
6.7 Elect Wen-Chieh Huang with For For Shareholder
Shareholder Number 26941 as Supervisor
6.8 Elect Jiunn-Rong Chen with ID Number For For Shareholder
D120885450 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
CATHAY CHEMICAL WORKS, INC.
Ticker: 1713 Security ID: Y1152S105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Zhong Congming, with Shareholder None For Shareholder
No.122, as Supervisor
6.2 Elect Hong Zhicheng as Supervisor None For Shareholder
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: NOV 16, 2011 Meeting Type: Special
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aviation Industry Financial For Against Management
Framework Agreement and Related Annual
Caps
2 Approve AVIC International Financial For Against Management
Framework Agreement and Related Annual
Caps
3 Approve Vanke Financial Framework For Against Management
Agreement and Related Annual Caps
4 Approve Aviation Industry Sale and For For Management
Purchase Framework Agreement and
Related Annual Caps
5 Approve AVIC International Sale and For For Management
Purchase Framework Agreement and
Related Annual Caps
6 Approve Aviation Industry Agency For For Management
Services Framework Agreement and
Related Annual Caps
7 Approve AVIC International Agency For For Management
Services Framework Agreement and
Related Annual Caps
8 Approve Project Management Framework For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Scope of Business of For For Management
the Company and the Amendments to the
Articles of Association of the Company
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement 1 and For For Management
Acquisition Agreement 2
2 Approve Acquisition Agreement 3 For For Management
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement 1 and For For Management
Acquisition Agreement 2
2 Approve Acquisition Agreement 3 For For Management
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of the Directors For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Appropriation Plan For For Management
5a1 Reelect Wu Guang Quan as Executive For For Management
Director
5a2 Elect Pan Lin Wu as Executive Director For For Management
5a3 Elect Liu Jun as Executive Director For For Management
5a4 Reelect You Lei as Executive Director For For Management
5a5 Elect Chen Hong Liang as Executive For For Management
Director
5b1 Reelect Wong Wai Ling as Independent For For Management
Non-Executive Director
5b2 Reelect Wu Wei as Independent For For Management
Non-Executive Director
5b3 Elect Zhang Ping as Independent For For Management
Non-Executive Director
6a Elect Huang Bin as Supervisor For For Management
6b Reelect Wang Xin as Supervisor For For Management
6c Elect Deng Bo Song as Supervisor For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors and Their Service Contracts
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: JUN 19, 2012 Meeting Type: Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H-Share Capital
--------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LTD
Ticker: CAT Security ID: S20020137
Meeting Date: DEC 09, 2011 Meeting Type: Annual
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Place the Unissued Shares of the For Against Management
Company under the Control of the
Directors
3 Approve the Directors' Emoluments For Against Management
4.1 Re-elect Tim Holden as Director For For Management
4.2 Re-elect Connie Molusi as Director For For Management
4.3 Re-elect Albert Nemukula as Director For For Management
4.4 Elect Tania Slabbert as Director For For Management
5 Reappoint PKF (JHB) Inc as Auditors of For For Management
the Company
6.1 Elect Tania Slabber as Audit and Risk For For Management
Committee Chairman
6.2 Elect Connie Molusi as Audit and Risk For For Management
Committee Member
6.3 Elect Albert Nemukula as Audit and For For Management
Risk Committee Member
7 Authorise Any Director or Company For For Management
Secretary to Ratify and Execute
Approved Resolutions
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Approve Non-Executive Directors' Fees For Against Management
10 Approve Financial Assistance to For For Management
Related or Inter-related Entities to
the Company
11 Approve Financial Assistance for For For Management
Subscription for or Purchase of
Securities by Related or Inter-related
Entities to the Company
--------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDINGS BHD
Ticker: CBIP Security ID: Y1228S105
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 138 For For Management
Million New Ordinary Shares to
Shareholders on the Basis of One Bonus
Share for Every One Existing Share Held
2 Approve Increase in Authorized Share For Against Management
Capital from MYR 100 Million to MYR
500 Million
3 Approve Disposal of 1.5 Million For For Management
Ordinary Shares in Sachiew Plantations
Sdn Bhd to Yuwang Plantation Sdn Bhd
(Yuwang), Goldhill Innovation Sdn Bhd,
and See Hong Chen & Sons Sdn Bhd
(SHCSSB) for a Total Cash
Consideration of MYR 108 Million
4 Approve Disposal of 15 Million For For Management
Ordinary Shares in Empresa (M) Sdn Bhd
to Yuwang, Multi Elite Enterprise Sdn
Bhd, and SHCSSB for a Total Cash
Consideration of MYR 159.9 Million
1 Amend Memorandum and Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDINGS BHD
Ticker: CBIP Security ID: Y1228S105
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusof Bin Basiran as Director For For Management
2 Elect Lim Chai Huat as Director For For Management
3 Elect Mak Chee Meng as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors for Financial Year Ended Dec.
31, 2011
5 Approve Remuneration of Non-Executive For For Management
Directors for Financial Year Ending
Dec. 31, 2012
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Share Repurchase Program For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CEBU HOLDINGS, INC.
Ticker: CHI Security ID: Y12311109
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Antonino T. Aquino as a Director For For Management
4.2 Elect Emilio J. Tumbocon as a Director For For Management
4.3 Elect Francis O. Monera as a Director For For Management
4.4 Elect Jaime E. Ysmael as a Director For For Management
4.5 Elect Natividad N. Alejo as a Director For For Management
4.6 Elect Antonio S. Abacan, Jr. as a For For Management
Director
4.7 Elect Roderick C. Salazar, Jr. as a For For Management
Director
4.8 Elect Hernando O. Streegan as a For For Management
Director
4.9 Elect Enrique L. Benedicto as a For For Management
Director
5 Approve SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
6 Other Matters For Against Management
--------------------------------------------------------------------------------
CEMENTOS BIO BIO S.A.
Ticker: CEMENTOS Security ID: P2234F103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, External Auditors Report
and Allocation of Income for Fiscal
Year 2011
2 Approve Dividend Policy For For Management
3 Accept Directors' Committee Report for For For Management
Fiscal Year 2011, Approve their Budget
for Fiscal Year 2012 and Fix Their
Remuneration
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Elect External Auditors and For For Management
Designation of Risk Assessment
Companies for Fiscal Year 2012
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: NOV 14, 2011 Meeting Type: Special
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clauses 1, 10 and 14 of the CPO For For Management
Trust Deed
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on
CEO Report; Present Reports of Audit
and Corporate Practices Committees,
Receive Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For Against Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Approve Extension of Holding Period of For Against Management
Five Years the Current Stock Option
Plan for Directors, Officers and
Employees; Authorize Increase in
Variable Portion of Capital via
Issuance of Treasury Shares Without
Preemptive Rights
5 Elect Directors, and Chairmen and For Against Management
Members of the Audit, Corporate
Practices and Finance Committees
6 Approve Remuneration of Directors and For For Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: MAR 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Capital Increase Authorization For For Management
Granted at April 29, 2011 General
Meeting to Increase Capital
2 Authorize Board to Determine Issue For For Management
Price Charged to Capital Increase
3 Amend Bylaws to Reflect Changes in For Against Management
Capital
4 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Receive Report of Directors and For For Management
Directors' Committee Expenses for
Fiscal Year 2011
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
7 Approve Remuneration of Directors' For For Management
Committee and Their Budget for 2012
8 Elect External Auditors for Fiscal For For Management
Year 2012
9 Designate Risk Assessment Companies For For Management
for Fiscal Year 2012
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee in 2011
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: MAY 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreements Approved at Board For For Management
Meeting Held on April 25, 2012 Related
to Company's Capital Increase
2 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint C.P. Swarnkar as Director For Did Not Vote Management
2 Reappoint A. Khandelwal as Director For Did Not Vote Management
3 Reappoint B. Kshatriya as Director For For Management
4 Reappoint N. Balakrishnan as Director For For Management
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India and Life
Insurance Corp. of India
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD.
Ticker: 00832 Security ID: G20768100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.1 Per For For Management
Share
3a Reelect Yan Yingchun as Executive For Against Management
Director
3b Reelect Lim Ming Yan as Non-Executive For Against Management
Director
3c Reelect Leow Juan Thong Jason as For Against Management
Non-Executive Director
3d Reelect Xin Luo Lin as Independent For Against Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Operating For For Management
Performance and Result
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.15 Per Share For For Management
5.1 Elect Suthichart Chirathivat as For For Management
Director
5.2 Elect Prin Chirathivat as Director For For Management
5.3 Elect Bhisit Kuslasayanon as Director For For Management
5.4 Elect Vichien Tejapaibul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS Ltd. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
8 Decrease Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL REINSURANCE CO LTD
Ticker: 2851 Security ID: Y1243B103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CENTRON TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 01155 Security ID: G20201102
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share with Scrip Alternative
3a Reelect Dai Guoliang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Dai Guoyu as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Yi Zhangtao as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CENTURY ENKA LTD.
Ticker: 500280 Security ID: Y12489111
Meeting Date: JUL 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint R.A. Shah as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: AUG 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reappoint B.K. Birla as Director For For Management
4 Reappoint A. Ganguli as Director For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Decrease in Size of Board from For For Management
Seven to Six Directors
7 Approve Increase in Borrowing Powers For Against Management
to the Sum of INR 50 Billion and
Aggregate Paid-Up Capital and Free
Reserves
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Reappointment and Remuneration For For Management
of B.L. Jain as Executive Director
--------------------------------------------------------------------------------
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 2509 Security ID: Y6724U108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Director No. 1 None Against Shareholder
5.2 Elect Director No. 2 None Against Shareholder
5.3 Elect Director No. 3 None Against Shareholder
5.4 Elect Director No. 4 None Against Shareholder
5.5 Elect Director No. 5 None Against Shareholder
5.6 Elect Director No. 6 None Against Shareholder
5.7 Elect Director No. 7 None Against Shareholder
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.90 Per Share For For Management
3 Reappoint R.N. Bansal as Director For For Management
4 Reappoint M.P.A. Wadia as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of H.S. Bawa
6 Approve S.R. Batliboi & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Singhi & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Commission Remuneration of up For For Management
to INR 400,000 Per Annum to Each
Non-Executive Directors
9 Approve Retention Incentive of INR For For Management
496,125 to A. Kapoor, Managing Director
10 Approve Reappointment and Remuneration For For Management
of A. Kapoor as Managing Director
--------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD. (FRMLY SIN YIH CERAMIC)
Ticker: 1806 Security ID: Y8062A108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Lin, Jung-Te, a Representative None Against Shareholder
of Tai Yu Investment Co,Ltd. with
Shareholder No. 51980, as Director
6.2 Elect Lin, You -Yu, a Representative None Against Shareholder
of Tai Yu Investment Co,Ltd. with
Shareholder No. 51980, as Director
6.3 Elect Lin, Jian-Yong, a Representative None Against Shareholder
of Hua Yi Industrial Co,Ltd. with
Shareholder No. 31815, as Director
6.4 Elect Lin, He-Cun, a Representative of None For Shareholder
Hua Yi Industrial Co,Ltd. with
Shareholder No. 31815, as Director
6.5 Elect Chen, Jung-Yang, a None Against Shareholder
Representative of Hua Yi Industrial
Co,Ltd. with Shareholder No. 31815, as
Director
6.6 Elect Wang, Chiung-Mei, a None For Shareholder
Representative of Guan Yang Co,Ltd.
with Shareholder No.63866, as
Supervisor
6.7 Elect Lu, Qin-Cang, a Representative None Against Shareholder
of Guan Yang Co,Ltd. with Shareholder
No.63866, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Lin, a Representative of For For Management
Ministry of Finance with Shareholder
Number 940001 as Director
1.2 Elect Jui-Fang Ho, a Representative of For For Management
Ministry of Finance with Shareholder
Number 940001 as Director
1.3 Elect Julius Chen, a Representative of For For Management
Taishin Financial Holding Co., Ltd.
with Shareholder Number 2837094 as
Director
1.4 Elect Cheng Ching Wu, a Representative For For Management
of Taishin Financial Holding Co., Ltd.
with Shareholder Number 2837094 as
Director
1.5 Elect Cheng-Hsien Lin, a For For Management
Representative of Taishin Financial
Holding Co., Ltd. with Shareholder
Number 2837094 as Director
1.6 Elect Simon C.C. Cheng, a For For Management
Representative of Taishin Financial
Holding Co., Ltd. with Shareholder
Number 2837094 as Director
1.7 Elect Denny D. Chen, a Representative For For Management
of Taishin Financial Holding Co., Ltd.
with Shareholder Number 2837094 as
Director
1.8 Elect Kou-Yuan Liang with ID Number For For Management
M100671448 as Independent Director
1.9 Elect Shang-Chen Chen with ID Number For For Management
D101032279 as Independent Director
1.10 Elect Chau-Chun Yang with ID Number For Against Management
N101290993 as Independent Director
1.11 Elect Hsiou-Wei William Lin with ID For Against Management
Number A121298547 as Independent
Director
1.12 Elect Hsiu-Chuan Ko, a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder Number
71695 as Supervisor
1.13 Elect Charles W. Y.Wang, a For For Management
Representative of Excel Chemical Co.,
Ltd. with Shareholder Number 2852418
as Supervisor
1.14 Elect Henry C.S. Kao, a Representative For For Management
of Van Den Invest Co., Ltd. with
Shareholder Number 2829586 as
Supervisor
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Independent Directors
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve to Amend the Articles of For For Management
Association
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
CHANG-HO FIBRE CORPORATION
Ticker: 1468 Security ID: Y1295M106
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: DEC 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Declare Final Dividend For Against Management
3a Reelect Kuang Qiao as Executive For Against Management
Director
3b Reelect Chen Jun Hua as Executive For Against Management
Director
3c Reelect Chan Chi Po Andy as Executive For Against Management
Director
3d Reelect Lin Shun Quan as Independent For Against Management
Non-executive Director
3e Authorize Board to Fix Remuneration of For Against Management
Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Lu Yuesheng, a Representative of None For Shareholder
Bermuda Charoen Pokphand (Taiwan)
Investment Co., Ltd., with Shareholder
No.30702, as Director
5.2 Elect Zheng Wuyue, a Representative of None For Shareholder
Bermuda Charoen Pokphand (Taiwan)
Investment Co., Ltd., with Shareholder
No.30702, as Director
5.3 Elect Lin Zhuxiong, a Representative None For Shareholder
of Bermuda Charoen Pokphand (Taiwan)
Investment Co., Ltd., with Shareholder
No.30702, as Director
5.4 Elect Xu Ruitong, a Representative of None For Shareholder
Bermuda Charoen Pokphand (Taiwan)
Investment Co., Ltd., with Shareholder
No.30702, as Director
5.5 Elect Yang Zhihui, a Representative of None For Shareholder
Bermuda Charoen Pokphand (Taiwan)
Investment Co., Ltd., with Shareholder
No.30702, as Director
5.6 Elect Wen Zumo, a Representative of None For Shareholder
BVI Jie Guan Investment Co., Ltd.Co.,
Ltd. with Shareholder No.89186, as
Supervisor
5.7 Elect He Pingxian, a Representative of None For Shareholder
BVI Jie Guan Investment Co., Ltd. with
Shareholder No.89186, as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD.
Ticker: CTW Security ID: Y1822A146
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directrs' For For Management
Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.50 Per Share
5 Approve Remuneration of Directors and For For Management
Staffs
6.1 Elect Pornwut Sarasin as Director For For Management
6.2 Elect Steven Suey Ku as Director For For Management
6.3 Elect Surachai Sirivallop as Director For For Management
6.4 Elect Sununtha Phaengsook as Director For For Management
7 Approve Ernst & Young Office Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Meeting Allowance of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHEMICAL COMPANY OF MALAYSIA BERHAD
Ticker: CCM Security ID: Y13010106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.0286 For For Management
Per Share
3 Elect Azmi bin Mohd Ali as Director For For Management
4 Elect Khalid bin Sufat Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Increase in Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings and Staff Bonus
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Retroactive Ratification of For Against Management
the Excessive Part of Endorsement and
Guarantees
4 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
5 Approve Amendments on the Procedures For Against Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Amend the Articles of Association For For Management
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
10 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
11 Approve Proposal Submitted by For Against Shareholder
Shareholder Huang Junhua
12 Approve Proposal Submitted by For Against Shareholder
Shareholders Wang Wenjuan, Huang
Chunyi and Huang Junrong
--------------------------------------------------------------------------------
CHIEN KUO CONSTRUCTION CO., LTD.
Ticker: 5515 Security ID: Y13671105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect MR. CHEN, CHI TE, with None For Shareholder
Shareholder No.1 and ID J120020641, as
Director
7.2 Elect MR. TSAI, TZU CHAO, with None For Shareholder
Shareholder No.16 and ID J100760635,
as Director
7.3 Elect MR. YANG, PANG YEN, with None For Shareholder
Shareholder No.15 and ID J120020712,
as Director
7.4 Elect a Representative of CHIEN HWEI None For Shareholder
INVESTMENT CO., LTD., with Shareholder
No.8 and ID 05144266, as Director
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Zheng Zhong as Independent For For Shareholder
Director
7.9 Elect Li Zhuxin as Independent Director For For Shareholder
7.10 Elect Supervisor No.1 None Against Shareholder
7.11 Elect Supervisor No.2 None Against Shareholder
7.12 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIEN SHING STAINLESS STEEL CO LTD
Ticker: 2025 Security ID: Y13675106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Ye Shuotang as Director For Against Management
5.2 Elect Ye Yalun as Director For Against Management
5.3 Elect Wei Xianxiang as Director For Against Management
5.4 Elect Xie Chengzhi as Director For Against Management
5.5 Elect Ye Caiyun as Director For Against Management
5.6 Elect Ye Chenpin as Supervisor For Against Management
5.7 Elect Zhang Lijun as Supervisor For Against Management
--------------------------------------------------------------------------------
CHIGO HOLDING LTD.
Ticker: 00449 Security ID: G4463T101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zheng Zuyi as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
2b Reelect Ding Xiaojiang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
2c Reelect Wan Junchu as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Pierre T.M. Chen, a None For Shareholder
Representative of Yageo Corporation
with Shareholder Number 1179, as
Director
5.2 Elect Hweijan Lee, a Representative of None For Shareholder
Shi Hen Enterprise Ltd. with
Shareholder Number 2905, as Director
5.3 Elect Yuan Ho Lai, a Representative of None For Shareholder
Shi Hen Enterprise Ltd. with
Shareholder Number 2905, as Director
5.4 Elect David Chang, a Representative of None For Shareholder
Shi Hen Enterprise Ltd. with
Shareholder Number 2905, as Director
5.5 Elect Victor C. Wang with ID Number None For Shareholder
Q100187784 as Director
5.6 Elect Dora C. W. Chang, a None For Shareholder
Representative of Hung Tai Investment
Ltd. with Shareholder Number 29314, as
Director
5.7 Elect Yung-Tu, Wei, a Representative None For Shareholder
of Yong Qin Xing Ye Limited Co. with
Shareholder Number 62609, as Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend the Articles of For Against Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement According to the Market
Conditions
8 Approve to Issue the Restricted Stock For Against Management
9.1 Approve By-election of Director No.1 None Against Shareholder
9.2 Approve By-election of Wang BoBo with For For Shareholder
ID No. A100072829 as Independent
Director
9.3 Approve By-election of Supervisor No.1 None Against Shareholder
9.4 Approve By-election of Supervisor No.2 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIN TECK PLANTATIONS BHD.
Ticker: CHINTEK Security ID: Y15516100
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2011
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2011
3 Elect Gho Lian Chin as Director For For Management
4 Elect Sio Sit Po as Director For For Management
5 Elect Gan Kim Leng 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 Beng Hwa @ Gho Bin Hoa as For For Management
Director
9 Elect Goh Pock Ai as Director For For Management
10 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kai Lee Company
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yew Hoe Chan
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
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
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 00031 Security ID: Y1373B188
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Zhang Jianheng as Director For For Management
3a2 Reelect Wu Zhuo as Director For For Management
3a3 Reelect Chen Xuechuan as Director For For Management
3a4 Reelect Shi Weiguo as Director For For Management
3a5 Reelect Leung Sau Fan, Sylvia as For For Management
Director
3b Approve Payment of Directors' Fees, For For Management
and Remuneration to Members of the
Audit Committee and Members of the
Remuneration Committee
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 COFCO Mutual Supply For For Management
Agreement and Related Caps
2 Approve 2011 Wilmar Mutual Supply For For Management
Agreement and Related Caps
3 Approve 2011 Financial Services For Against Management
Agreement and Related Caps
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.038 Per For For Management
Share
3a Reelect Ning Gaoning as Non-Executive For Against Management
Director
3b Reelect Lv Jun as Executive Director For For Management
3c Reelect Victor Yang as Independent For For Management
Non-Executive Director
4 Reappoint 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 Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect CHUNG, LO-MIN with ID No. For For Shareholder
A102723954 as Independent Director
7.12 Elect LAWRENCE S. LIU with ID No. For For Shareholder
A104350628 as Independent Director
7.13 Elect LUO, SHIAW-SHYAN with ID No. For For Shareholder
D120309633 as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Yuen Ming as Executive For For Management
Director
3b Reelect Shao Kwok Keung as Executive For For Management
Director
3c Reelect Zhao Qing An as Executive For For Management
Director
3d Reelect Xiu Zhi Bao as Executive For For Management
Director
3e Reelect Pun Yan Chak as Independent For For Management
Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of General Scheme For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD
Ticker: 03883 Security ID: G2112H106
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by China Aoyuan For For Management
International Development Ltd. of 52.7
Percent Interest in Century Profit
Zone Investments Ltd.
--------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD
Ticker: 03883 Security ID: G2112H106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.0515 For For Management
Per Share
3a Reelect Guo Zi Ning as Executive For For Management
Director
3b Reelect Xin Zhu as Executive Director For For Management
3c Reelect Song Xian Zhong as Independent For For Management
Non-Executive Director
3d Reelect Ma Kwai Yuen as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AUTOMATION GROUP LTD.
Ticker: 00569 Security ID: G2112N111
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xuan Rui Guo as Director For For Management
2b Reelect Ng Wing Fai as Director For For Management
2c Reelect Sui Yong-bin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Declare Final Dividend of HK$0.03 Per For For Management
Share
8 Approve Refreshment of Scheme Mandate For For Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of Previous Annual For For Management
Meeting of Stockholders Held on May 5,
2011
5 Approve the Annual Report of For For Management
Management to Stockholders
6 Approve the Financial Statements for For For Management
the Year Ended Dec. 31, 2011
7 Ratify All Acts of the Board of For For Management
Directors, Executive Committee,
Management, and All Other Committees
During the Year 2011
8.1 Elect Hans T. Sy as a Director For For Management
8.2 Elect Gilbert U. Dee as a Director For For Management
8.3 Elect Peter S. Dee as a Director For For Management
8.4 Elect Joaquin T. Dee as a Director For For Management
8.5 Elect Herbert T. Sy as a Director For For Management
8.6 Elect Harley T. Sy as a Director For For Management
8.7 Elect Jose T. Sio as a Director For For Management
8.8 Elect Ricardo R. Chua as a Director For For Management
8.9 Elect Dy Tiong as a Director For For Management
8.10 Elect Alberto S. Yao as a Director For For Management
8.11 Elect Robert F. Kuan as a Director For For Management
9 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
10 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUL 28, 2011 Meeting Type: Special
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Hui as Director and Authorize For For Management
the Board to Determine His Remuneration
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Caps for the For For Management
Transactions under the Natural Gas
Sale and Purchase Agreements
2 Approve Comprehensive Services and For For Management
Product Sales Agreement
3 Approve Proposed Caps for the For For Management
Transactions Relating to the Provision
of Services and Supplies by the CNOOC
Group to the Group under the
Comprehensive Services and Product
Sales Agreement
4 Approve Proposed Caps for the For For Management
Transactions Relating to the Provision
of Services and Supplies by the Group
to the CNOOC Group under the
Comprehensive Services and Product
Sales Agreement
5 Approve Financial Services For Against Management
Supplemental Agreement
6 Approve Proposed Caps for the For Against Management
Transactions Relating to the Provision
of Deposit Services under the
Financial Services Agreement
7 Approve Kingboard Supplemental For For Management
Agreement
8 Approve Proposed Caps for the For For Management
Transactions of the Kingboard Product
Sales and Services Agreement
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Budget Proposal for the Year For For Management
2012
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Audit Committee to
Fix Their Remuneration
7 Reelect Yang Yexin as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Reelect Li Hui as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Elect Yang Shubo as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Zhu Lei as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Reelect Gu Zongqin as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
12 Elect Lee Kit Ying, Karen as For For Management
Independent Non-Executive Director and
Authorize Board to Fix Her Remuneration
13 Elect Lee Kwan Hung, Eddie as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
14 Reelect Qiu Kewen as Supervisor and For For Management
Authorize Board to Fix His Remuneration
15 Reelect Huang Jinggui as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
16 Approve Service Contract with Zhang For For Management
Ping as Supervisor and Authorize Board
to Fix His Remuneration
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LTD.
Ticker: 00217 Security ID: Y6704M100
Meeting Date: OCT 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LTD.
Ticker: 00217 Security ID: Y6704M100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kwong Che Keung, Gordon as For For Management
Independent Non-Executive Director
2b Reelect Tsui Yiu Wa, Alec as For For Management
Independent Non-Executive Director
2c Reelect Ba Shusong as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Profit Distribution Plan For For Management
of the Half Year of 2011
2 Approve Supplementary Budget Proposal For For Management
on Acquisition of Property for
Business Operation 2011
1a Approve Offering Size in Relation to For For Management
the Issue of Renminbi Bonds in Hong
Kong
1b Approve Maturity in Relation to the For For Management
Issue of Renminbi Bonds in Hong Kong
1c Approve Interest Rate in Relation to For For Management
the Issue of Renminbi Bonds in Hong
Kong
1d Approve Issue Targets in Relation For For Management
tothe Issue of Renminbi Bonds in Hong
Kong
1e Approve Use of Proceeds in Relation to For For Management
the Issue of Renminbi Bonds in Hong
Kong
1f Approve Authorization Matters in For For Management
Relation to the Bond issue
1g Approve Term of Validity of the For For Management
Authorization
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Tong as Director For For Management
2 Elect Xing Tiancai as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Subordinated Bonds For For Management
2 Approve Issue of Financial Bonds For For Management
Specialized for Small and Miniature
Enterprises
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# 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 2011 Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution Plan for For For Management
the Year 2011
6 Approve Financial Budget Plan for the For For Management
Year 2012
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8a Reelect Chen Xiaoxian as Executive For For Management
Director
8b Reelect Cao Tong as Executive Director For For Management
8c Reelect Tian Guoli as Non-Executive For For Management
Director
8d Reelect Dou Jianzhong as Non-Executive For For Management
Director
8e Reelect Ju Weimin as Non-Executive For For Management
Director
8f Reelect Guo Ketong as Non-Executive For For Management
Director
8g Reelect Zhao Xiaofan as Non-Executive For For Management
Director
8h Reelect Chan Hui Dor Lam Doreen as For For Management
Non-Executive Director
8i Reelect Angel Cano Fernandez as For For Management
Non-Executive Director
8j Reelect Jose Andres Barreiro Hernandez For For Management
as Non-Executive Director
8k Reelect Li Zheping as Independent For For Management
Non-Executive Director
8l Reelect Xing Tiancai as Independent For For Management
Non-Executive Director
8m Elect Liu Shulan as Independent For For Management
Non-Executive Director
8n Elect Wu Xiaoqing as Independent For For Management
Non-Executive Director
8o Eelect Wang Lianzhang as Independent For For Management
Non-Executive Director
9a Reelect Zheng Xuexue as Supervisor For For Management
9b Reelect Zhuang Yumin as External For For Management
Supervisor
9c Reelect Luo Xiaoyuan as External For For Management
Supervisor
10 Approve Grant of Credit Facilities by For For Management
the Bank to CITIC Group
11 Approve Special Report on Related For For Management
Party Transactions of the Bank for the
Year 2011
12a Amend Articles of Association, Rules For For Management
of Procedures of the Shareholders
General Meeting, and Rules of
Procedures of the Board of Directors
12b Amend Articles of Association and For For Management
Rules of Procedures of the Board of
Supervisors
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Coal Supply Framework For For Management
Agreement and Related Annual Caps
2 Approve 2012 Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement and Related Annual Caps
3 Approve 2012 Project Design, For For Management
Construction and General Contracting
Services Framework Agreement and
Related Annual Caps
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2011
5 Approve Capital Expenditure Budget for For For Management
the Year 2012
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
8 Approve Guarantees for Bank Loan For For Management
Regarding Resources Integration and
Acquisition
9 Approve Guarantees for Bank Loan For For Management
Regarding Gas Power Plant Phase II
Project
10 Amend Articles: Board Related For For Management
11 Amend Rules of Procedures of General For For Management
Meetings
12 Amend Rules of of Procedures of the For For Management
Board of Directors
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Profit Distribution Plan and For For Management
Dividend Distribution Plan
6 Approve Future Shareholders' Return For For Management
Plan
7 Approve CCCC (Shantou) East-Coast New For For Management
City Investment Co. Ltd. Applying for
Bank Loan and the Company Providing
Guarantee to Such Bank Loan
8 Approve Issuance of Domestic Corporate For For Management
Bonds
9 Amend Articles of Association of the For For Management
Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Estimated Cap for the Internal For For Shareholder
Guarantees of the Group in 2012
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps Under the For For Management
Supplies Procurement Services
Framework Agreement
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Reelect Li Ping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
4b Reelect Zheng Qibao as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4c Reelect Yuan Jianxing as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4d Reelect Hou Rui as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
4e Reelect Liu Aili as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4f Reelect Zhang Junan as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4g Reelect Wang Jun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4h Reelect Chan Mo Po, Paul as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
4i Reelect Zhao Chunjun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4j Elect Wei Leping as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4k Elect Siu Wai Keung as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5a Reelect Xia Jianghua as Supervisor For For Management
5b Reelect Hai Liancheng as Supervisor For For Management
5c Authorize Board to Sign Service For For Management
Contracts with Each Supervisor and
Authorize Supervisory Committee to
Determine Supervisor's Remuneration
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
8 Amend Articles of Association None For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of RMB-Denominated For For Management
Subordinated Bonds
2 Elect Zhang Huajian as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hongzhang as Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of Board of For For Management
Directors
2 Approve 2011 Report of Board of For For Management
Supervisors
3 Approve 2011 Final Financial Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2011 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
6 Approve Budget of 2012 Fixed Assets For For Management
Investment
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Reelect Chen Zuofu as Executive For For Management
Director
9 Elect Elaine La Roche as Independent For For Management
Non-Executive Director
10 Amend Articles of Association of the For For Management
Bank
11 Amend Procedural Rules for For For Management
Shareholders' General Meeting of the
Bank
12 Amend Procedural Rules for the Board For For Management
of Directors of the Bank
13 Amend Procedural Rules for the Board For For Management
of Supervisors of the Bank
--------------------------------------------------------------------------------
CHINA CORN OIL CO LTD.
Ticker: 01006 Security ID: G21118107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Mingfeng as Director For For Management
3b Reelect Wang Fuchang as Director For For Management
3c Reelect Liu Shusong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint BDO Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CORN OIL CO LTD.
Ticker: 01006 Security ID: G21118107
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: JUL 05, 2011 Meeting Type: Special
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance Standard of For For Management
Independent Non-Executive Directors
and Independent Supervisors
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonds Issue For For Management
2 Elect Ma Zehua as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Yunpeng as Director For For Management
1b Elect Jiang Lijun as Director For For Management
2a Elect Song Dawei as Supervisor For For Management
2b Elect Zhang Jianping as Supervisor For For Management
3 Approve Provision of Guarantee by the For For Management
Company to The Export-Import Bank of
China for the $100 Million Revolving
Loan Facilities to be Granted to COSCO
Bulk Carrier Co., Ltd.
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the 2011 Profit Distribution For For Management
Plan
5 Reappoint PricewaterhouseCoopers and For For Management
RSM China Certified Public
Accountants, LLP as International and
PRC Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Qin Dazhong as Executive For For Management
Director
2a2 Reelect Xiang Bing as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Authorize Directors to Pay Out of the For For Management
Share Premium Account Such Interim
Dividends
--------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CO., LTD.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Director No.6 None Against Shareholder
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Director No.8 None Against Shareholder
5.9 Elect Director No.9 None Against Shareholder
5.10 Elect Director No.10 None Against Shareholder
5.11 Elect Director No.11 None Against Shareholder
5.12 Elect Director No.12 None Against Shareholder
5.13 Elect Director No.13 None Against Shareholder
5.14 Elect Director No.14 None Against Shareholder
5.15 Elect Director No.15 None Against Shareholder
5.16 Elect Supervisor No.1 None Against Shareholder
5.17 Elect Supervisor No.2 None Against Shareholder
5.18 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 01185 Security ID: G21551109
Meeting Date: MAY 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 01185 Security ID: G21551109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Han Shuwang as Executive For For Management
Director
2a2 Reelect Wang Xiaodong as Executive For For Management
Director
2a3 Reelect Zhang Jianhua as Non-Executive For For Management
Director
2a4 Reelect Kan Lai Kuen, Alice as For For Management
Independent Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.30 Per Share For For Management
3a1 Reelect Tang Chi Chun, Richard as For For Management
Director
3a2 Reelect Wang Weimin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reelect Seto Gin Chung, John as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 03300 Security ID: G2111H123
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Zhaoheng as Executive For For Management
Director
2b Reelect Cui Xiangdong as Executive For Against Management
Director
2c Reelect Zhang Baiheng as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reelect Ning Min as Non-Executive For For Management
Director
4 Reelect Zhao Lihua as Independent For For Management
Non-Executive Director
5 Reelect Lu Minghong as Non-Executive For Against Management
Director
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Reduction of Share Premium For For Management
Account and the Distribution
--------------------------------------------------------------------------------
CHINA GLAZE CO LTD
Ticker: 1809 Security ID: Y14368107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: 00910 Security ID: G2112U107
Meeting Date: SEP 16, 2011 Meeting Type: Annual
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chi Chi Hung Kenneth as For For Management
Executive Director
2b Reelect Wong Yun Kuen as Independent For Against Management
Non-Executive Director
2c Reelect Yu Pak Yan Peter as For Against Management
Independent Non-Executive Director
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: 00910 Security ID: G2112U107
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
--------------------------------------------------------------------------------
CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLOW GROUP)
Ticker: 00910 Security ID: G2112U123
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Share Transfer Agreement A For For Management
3 Approve Share Transfer Agreement B For For Management
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend for the Year For For Management
Ended April 30, 2011
3a Reelect Sun Shao Feng as Director For For Management
3b Reelect Huang Zhigang as Director For For Management
3c Authorize the Directors to Fix the For For Management
Remuneration of Directors
4 Reappoint Crowe Horwath (HK) CPA For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: JUN 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA HAIDIAN HOLDINGS LTD.
Ticker: 00256 Security ID: G2106Q104
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$ 0.045 For For Management
Per Share
3a Reelect Fung Tze Wa as Director For For Management
3b Reelect Kwong Chun Wai, Michael as For For Management
Director
3c Reelect Li Qiang as Director For Against Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Change Company Name to Citychamp Watch For For Management
& Jewellery Group Limited
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zou Chong as Executive Director For For Management
3b Reelect Su Fang Zhong as Executive For For Management
Director
3c Reelect Hu Guo Qing as Independent For For Management
Non-Executive Director
3d Reelect Chan Yuk Hui Taylor as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Ticker: 00658 Security ID: G2112D105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Yongdao as Executive For For Management
Director
2b Reelect Lu Xun as Executive Director For For Management
2c Reelect Li Shengqiang as Executive For For Management
Director
2d Reelect Liu Jianguo as Executive For Against Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 01886 Security ID: G21123107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Zhu Xinli as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lee Wen-chieh as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Leung Man Kit Michael as For For Management
Director and Authorize Board to Fix
His Remuneration
2d Elect Zhao Chen as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint PricewaterhouseCoopers For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Share Repurchase Program For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ITS (HOLDINGS) CO., LTD.
Ticker: 01900 Security ID: G2161M105
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Lu Xiao For Against Management
Under the Share Option Scheme Adopted
by the Company on June 18, 2010
2 Approve Grant of Options to Lv Xilin For Against Management
Under the Share Option Scheme Adopted
by the Company on June 18, 2010
3 Approve Grant of Options to Liao Jie For Against Management
Under the Share Option Scheme Adopted
by the Company on June 18, 2010
4a Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
Adopted by the Company on June 18, 2010
4b Approve Authorization to the Board to For Against Management
Handle Matters in Relation to the
Stock Option Plan Grants
--------------------------------------------------------------------------------
CHINA ITS (HOLDINGS) CO., LTD.
Ticker: 01900 Security ID: G2161M105
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Liao Jie as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lv Xilin as Director and For For Management
Authorize Board to Fix His Remuneration
2c Reelect Wang Jing as Director and For For Management
Authorize Board to Fix His Remuneration
2d Reelect Zhou Chunsheng as Director and For For Management
Authorize Board to Fix His Remuneration
2e Reelect Sun Lu as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Authorize Share Repurchase Program For For Management
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LUMENA NEW MATERIALS CORP.
Ticker: 00067 Security ID: G2160B100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.0258 For For Management
Per Share
3a Reelect Zhang Daming as Executive For For Management
Director
3b Reelect Yu Man Chiu Rudolf as For For Management
Executive Director
3c Reelect Gou Xingwu as Executive For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
7 Amend Articles of Association of the For For Management
Company
8 Adopt Amended and Restated Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
CHINA MANMADE FIBERS CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Amend the Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.68 Per For For Management
Share in Scrip Form with Cash Option
3a Reelect Fu Yuning as Director For For Management
3b Reelect Li Yinquan as Director For Against Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Su Xingang as Director For For Management
3e Reelect Yu Liming as Director For For Management
3f Reelect Zheng Shaoping as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
CHINA METAL RECYCLING (HOLDINGS) LTD.
Ticker: 00773 Security ID: G21131100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chun Chi Wai as Director For For Management
3b Reelect Lai Wun Yin as Director For For Management
3c Reelect Chan Kam Hung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MINING RESOURCES GROUP LTD.
Ticker: 00340 Security ID: G2119G101
Meeting Date: FEB 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ZHONGLEI (HK) CPA Company Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA MINING RESOURCES GROUP LTD.
Ticker: 00340 Security ID: G2119G101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Shou Wu as Director For For Management
2b Reelect Wang Hui as Director For For Management
2c Reelect Fang Yi Quan as Director For For Management
2d Reelect Chong Cha Hwa as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Zhonglei (HK) CPA Company For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Termination of Existing Share For For Management
Option Scheme of the Company
8 Adopt New Share Option Scheme of the For Against Management
Company
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhang Hongwei as Non-Executive For For Management
Director
1b Reelect Lu Zhiqiang as Non-Executive For For Management
Director
1c Reelect Liu Yonghao as Non-Executive For For Management
Director
1d Reelect Wang Yugui as Non-Executive For For Management
Director
1e Reelect Chen Jian as Non-Executive For For Management
Director
1f Reelect Wong Hei as Non-Executive For For Management
Director
1g Reelect Shi Yuzhu as Non-Executive For For Management
Director
1h Reelect Wang Hang as Non-Executive For For Management
Director
1i Reelect Wang Junhui as Non-Executive For For Management
Director
1j Reelect Liang Jinquan as Independent For For Management
Non-Executive Director
1k Reelect Wang Songqi as Independent For For Management
Non-Executive Director
1l Reelect Andrew Wong as Independent For For Management
Non-Executive Director
1m Reelect Qin Rongsheng as Independent For For Management
Non-Executive Director
1n Reelect Wang Lihua as Independent For For Management
Non-Executive Director
1o Reelect Han Jianmin as Independent For For Management
Non-Executive Director
1p Reelect Dong Wenbiao as Executive For For Management
Director
1q Reelect Hong Qi as Executive Director For For Management
1r Reelect Liang Yutang as Executive For For Management
Director
2a Reelect Lu Zhongnan as Shareholder For For Management
Supervisor
2b Reelect Zhang Disheng as Shareholder For For Management
Supervisor
2c Elect Li Yuan as Shareholder Supervisor For For Management
2d Reelect Wang Liang as External For For Management
Supervisor
2e Elect Zhang Ke as External Supervisor For For Management
3 Approve Amendment to the Articles of For For Shareholder
Association of the Company
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Annual Budgets of the Company For For Management
for 2012
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6 Reappoint KPMG Huazhen Certified For For Management
Public Accountants and KPMG Certified
Public Accountants as the Company's
Domestic and International Auditors,
Respectively, and Approve Their
Remuneration
7a Approve Profit Distribution Plan For For Management
Relating to the Payment of Final
Dividend of RMB 3 for Every 10 Shares
7b Approve Profit Distribution Principle For For Management
for the First Half of 2012 and
Authorize Board to Determine the 2012
Interim Profit Distribution Plan
8 Approve Use of Proceeds for the For For Management
Previous Fund Raising Activities
9 Approve Issuance Plan of Financial For For Management
Bonds and Subordinated Bonds
10 Amend Articles of Association of the For For Management
Company
11 Amend Terms of Reference of the For For Management
Supervisory Board of the Company
12a Elect Cheng Hoi-chuen as Independent For For Shareholder
Non-executive Director
12b Elect Ba Shusong as Independent For For Shareholder
Non-executive Director
12c Elect Wu Di as Non-executive Director For For Shareholder
13 Amend Articles Re: Dividends For For Management
Distribution Policy
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Shareholders' Approval
for the Issue of A Shares
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Board to Deal with All For For Management
Matters in Relation to Distribution of
Interim Dividend for the Year 2012
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu,
Certified Public Accountants as
Domestic and Overseas Auditors
respectivley and Authorize Board to
Fix Their Remuneration
6 Other Business (Voting) For Against Management
7a Reelect Duan Yuxian as Executive For For Management
Director
7b Reelect Li Chaochun as Executive For For Management
Director
7c Reelect Wu Wenjun as Executive Director For For Management
7d Reelect Li Faben as Executive Director For For Management
7e Reelect Wang Qinxi as Executive For For Management
Director
7f Reelect Zhang Yufeng as Non-Executive For For Management
Director
7g Reelect Shu Hedong as Non-Executive For For Management
Director
7h Reelect Zeng Shaojin as Independent For For Management
Non-Executive Director
7i Reelect Gao Dezhu as Independent For For Management
Non-Executive Director
7j Reelect Gu Desheng as Independent For For Management
Non-Executive Director
7k Reelect Ng Ming Wah, Charles as For For Management
Independent Non-Executive Director
7l Authorize Board to Fix Remuneration of For For Management
Directors
8a Reelect Yin Dongfang as Supervisor For For Management
8b Reelect Zhang Zhenhao as Supervisor For For Management
8c Authorize Board to Fix Remuneration of For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: JUL 12, 2011 Meeting Type: Special
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hai as Director and For For Management
Authorize the Remuneration Committee
to Fix His Remuneration
2 Elect Tang Baoqi as Director and For For Management
Authorize the Remuneration Committee
to Fix His Remuneration
3 Reappoint SHINEWING (HK) CPA Limited For For Management
and ShineWing Certified Public
Accountants Co., Ltd. as the
International and Domestic Auditors,
Respectively, and Authorize the Audit
Committee to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend of RMB 0.
06 Per Share
5 Approve Usage Procedure of Central For For Management
State-Owned Budget Funds
6 Reappoint SHINEWING (HK) CPA Limited For For Management
and ShineWing Certified Public
Accountants Co., Ltd as International
and Domestic Auditors, Respectively,
and Authorize the Audit Committee to
Fix Their Remuneration
7 Amend Rules of Procedures: General For For Management
Meeting
8 Amend Rules of Procedures: Board of For For Management
Directors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA NICKEL RESOURCES HOLDINGS CO., LTD.
Ticker: 02889 Security ID: G2156U104
Meeting Date: MAY 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Upon For For Management
Exercise of Conversion Rights Attached
to the New Convertible Bonds
--------------------------------------------------------------------------------
CHINA NICKEL RESOURCES HOLDINGS CO., LTD.
Ticker: 02889 Security ID: G2156U104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Ng See Wai Rowena as Director For For Management
2b Reelect Chiang Shyhyi as Director For For Management
2c Reelect Song Wenzhou as Director For Against Management
2d Reelect Dong Chengzhe as Director For Against Management
2e Reelect Bai Baohua as Director For Against Management
2f Reelect Huang Changhuai as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NICKEL RESOURCES HOLDINGS CO., LTD.
Ticker: 02889 Security ID: G2156U104
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Revised Ores Supply Annual Cap For For Management
and the Renewed Ores Supply Annual Caps
1b Authorize Directors of the Comapny to For For Management
Do All Such Acts or Things in
Connection with the Revised Ores
Supply Annual Cap and the Renewed Ores
Supply Annual Caps
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO., LTD.
Ticker: Security ID: Y1505K106
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Depositary Receipts For For Management
on the Foreign Stock Exchange
2 Amend Articles of Incorporation re: For Against Management
Issuance Limit of Equity-related Bonds
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO., LTD.
Ticker: Security ID: Y1505K106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rsm Nelson Wheeler as Auditor For Against Management
2 Approve Cash Dividend For For Management
3 Approve Financial Statements and For Against Management
Reports
4 Ex Post Facto Approval of Financial For Against Management
Statements and Report
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD.
Ticker: 00603 Security ID: G2155W101
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Qingyun Contract
and Related Transactions
2 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Liling Contract
and Related Transactions
3 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Huimin Contract
and Related Transactions
4 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Xining Contract
and Related Transactions
5 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Binzhou Contract
and Related Transactions
6 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Anhui Contract,
Anhui Supplemental Contract and
Related Transactions
7 Approve Revised Annual Caps and the For For Management
Annual Cap for the Three Years Ending
Dec. 31, 2013 of the Jiangdu Contract
and Related Transactions
8 Approve Taizhou Contract, Proposed For For Management
Annual Caps and Related Transactions
9 Approve Nantong Contract, Proposed For For Management
Annual Caps and Related Transactions
10 Approve Xiantao Contract, Proposed For For Management
Annual Caps and Related Transactions
11 Approve Wuhan East Letter of Intent, For For Management
Proposed Annual Caps and Related
Transactions
12 Approve Yinchuan Contract, Proposed For For Management
Annual Caps and Related Transactions
13 Approve Finance Lease Agreement, For For Management
Proposed Annual Caps and Related
Transactions
14 Authorize Board to Do All Acts For For Management
Necessary to Implement the Agreements
15 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD.
Ticker: 00603 Security ID: G2155W101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Zhu Yuan as Executive Director For For Management
2b Reelect Li Yunlong as Independent For For Management
Non-executive Director
2c Reelect Wang Guangtian as Independent For For Management
Non-executive Director
2d Authorize the Directors to Fix Their For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP CO LTD
Ticker: 00581 Security ID: G2108V101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Han Jingyuan as Executive For For Management
Director
2b Reelect Han Li as Executive Director For Against Management
2c Reelect Ondra Otradovec as For Against Management
Non-Executive Director
2d Reelect Liu Lei as Non-Executive For For Management
Director
2e Reelect Yu Tung Ho as Independent For For Management
Non-Executive Director
2f Reelect Wang Tianyi as Independent For For Management
Non-Executive Director
2g Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP CO LTD
Ticker: 00581 Security ID: G2108V101
Meeting Date: MAY 30, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Han For For Management
Jingyuan Under the 2010 Share Option
Scheme
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Amended Plan on 2011 Profit Against Against Shareholder
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
5 Approve to Amend the Articles of For For Shareholder
Association about Adding an
Independent Director
6.1 Approve to Amend the Articles of For For Management
Association
6.2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Elect Inspectors For For Management
8.1 Elect Ching-Jing Sheen, a For For Management
Representative of Core Pacific Co.,
Ltd. with Shareholder No. 158659, as
Director
8.2 Elect Jiun-Nan Bai, a Representative For For Management
of BES Machinery Co., Ltd. with
Shareholder No. 316573, as Director
8.3 Elect Lian-Sheng Tsai, a For For Management
Representative of Sheen Chuen-Chi
Cultural&Educational Foundation with
Shareholder No. 133727, as Director
8.4 Elect Shau-Shin Yang, a Representative For For Management
of Sheen Chuen-Chi
Cultural&Educational Foundation with
Shareholder No. 133727, as Director
8.5 Elect Jiun-Huei Guo, a Representative For For Management
of Jen Huei Enterprise Co., Ltd. with
Shareholder No. 101204, as Director
8.6 Elect Yu-Kuen Chen, a Representative For For Management
of Jen Huei Enterprise Co., Ltd. with
Shareholder No. 101204, as Director
8.7 Elect C.C. Lu, with Shareholder No. Against Did Not Vote Shareholder
573872, as Director
8.8 Elect Yu-Iun Ou, with Shareholder No. Against Against Shareholder
544474, as Director
8.9 Elect Rui-Long Chen with ID Q100765288 For For Management
as Independent Director
8.10 Elect Yun-Peng Zhu with ID H100450731 For For Management
as Independent Director
8.11 Elect Yi-Ran Jia, a Representative of For For Management
Kao Shan Gang Co., Ltd. with
Shareholder No. 581764, as Supervisor
8.12 Elect Kuen-Ming Lin, a Representative For For Management
of Kao Shan Gang Co., Ltd. with
Shareholder No. 581764, as Supervisor
8.13 Elect Jung-Chi Shiu, a Representative For For Management
of Pan Universal Co., Ltd. with
Shareholder No. 339853, as Supervisor
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue of Domestic Corporate For For Management
Bonds
1b Authorize Board to Deal with Matters For For Management
in Relation to the Issue of Domestic
Corporate Bonds
2a Approve Type of Securities to be For For Management
Issued in Relation to the Issue of A
Shares Convertible Corporate Bonds
2b Approve Issuance Size in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2c Approve Nominal Value and Issue Price For For Management
in Relation to the Issue of A Shares
Convertible Corporate Bonds
2d Approve Term in Relation to the Issue For For Management
of A Shares Convertible Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issue of A
Shares Convertible Corporate Bonds
2g Approve Conversion Period in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2h Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2i Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2j Approve Conversion Method of For For Management
Fractional Share in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2k Approve Terms of Redemption in For For Management
Relation to the Issue of A Shares
Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issue of
A Shares Convertible Corporate Bonds
2n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issue
of A Shares Convertible Corporate Bonds
2o Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issue of A Shares Convertible
Corporate Bonds
2p Approve Convertible Bonds Holders and For For Management
Convertible Bonds Holders' Meetings in
Relation to the Issue of A Shares
Convertible Corporate Bonds
2q Approve Use of Proceeds from the For For Management
Issuance of the Convertible Bonds
2r Approve Guarantee in Relation to the For For Management
Issue of A Shares Convertible
Corporate Bonds
2s Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of the Convertible Bonds
2t Approve Matters Relating to For For Management
Authorization in Relation to the
Issuance of the Convertible Bonds
2u Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the Convertible Bonds
2v Approve Report on the Use of Proceeds For For Management
from Last Issuance of Securities
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue of Domestic Corporate For For Management
Bonds
1b Authorize Board to Deal with Matters For For Management
in Relation to the Issue of Domestic
Corporate Bonds
2a Approve Type of Securities to be For For Management
Issued in Relation to the Issue of A
Shares Convertible Corporate Bonds
2b Approve Issuance Size in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2c Approve Nominal Value and Issue Price For For Management
in Relation to the Issue of A Shares
Convertible Corporate Bonds
2d Approve Term in Relation to the Issue For For Management
of A Shares Convertible Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issue of A
Shares Convertible Corporate Bonds
2g Approve Conversion Period in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2h Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2i Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2j Approve Conversion Method of For For Management
Fractional Share in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2k Approve Terms of Redemption in For For Management
Relation to the Issue of A Shares
Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issue of
A Shares Convertible Corporate Bonds
2n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issue
of A Shares Convertible Corporate Bonds
2o Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issue of A Shares Convertible
Corporate Bonds
2p Approve Convertible Bonds Holders and For For Management
Convertible Bonds Holders' Meetings in
Relation to the Issue of A Shares
Convertible Corporate Bonds
2q Approve Use of Proceeds from the For For Management
Issuance of the Convertible Bonds
2r Approve Guarantee in Relation to the For For Management
Issue of A Shares Convertible
Corporate Bonds
2s Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of the Convertible Bonds
2t Approve Matters Relating to For For Management
Authorization in Relation to the
Issuance of the Convertible Bonds
2u Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the Convertible Bonds
2v Approve Report on the Use of Proceeds For For Management
from Last Issuance of Securities
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Downward Adjustment For Against Management
to the Conversion Price of the A Share
Convertible Bonds
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 30 Billion
from the After-Tax Profits
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
the Year 2012
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8a1 Elect Fu Chengyu as Director For For Management
8a2 Elect Wang Tianpu as Director For For Management
8a3 Elect Zhang Yaocang as Director For For Management
8a4 Elect Zhang Jianhua as Director For For Management
8a5 Elect Wang Zhigang as Director For For Management
8a6 Elect Cai Xiyou as Director For For Management
8a7 Elect Cao Yaofeng as Director For For Management
8a8 Elect Li Chunguang as Director For For Management
8a9 Elect Dai Houliang as Director For For Management
8a10 Elect Liu Yun as Director For For Management
8b1 Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
8b2 Elect Ma Weihua as Independent For For Management
Non-Executive Director
8b3 Elect Jiang Xiaoming as Independent For For Management
Non-Executive Director
8b4 Elect YanYan as Independent For For Management
Non-Executive Director
8b5 Elect Bao Guoming as Independent For For Management
Non-Executive Director
9a Elect Xu Bin as Supervisors For For Management
9b Elect Geng Limin as Supervisors For For Management
9c Elect Li Xinjian as Supervisors For For Management
9d Elect Zou Huiping as Supervisors For For Management
9e Elect Kang Mingde as Supervisors For For Management
10 Approve Service Contracts with For For Management
Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Election and
Reelection of Directors and Supervisors
12 Amend Articles of Association of the For For Management
Company
13 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Amendments to the
Articles of Association of the Company
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 30 Billion
from the After-Tax Profits
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
the Year 2012
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8.1 Elect Fu Chengyu as Director For For Management
8.2 Elect Wang Tianpu as Director For For Management
8.3 Elect Zhang Yaocang as Director For For Management
8.4 Elect Zhang Jianhua as Director For For Management
8.5 Elect Wang Zhigang as Director For For Management
8.6 Elect Cai Xiyou as Director For For Management
8.7 Elect Cao Yaofeng as Director For For Management
8.8 Elect Li Chunguang as Director For For Management
8.9 Elect Dai Houliang as Director For For Management
8.10 Elect Liu Yun as Director For For Management
8.11 Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
8.12 Elect Ma Weihua as Independent For For Management
Non-Executive Director
8.13 Elect Jiang Xiaoming as Independent For For Management
Non-Executive Director
8.14 Elect YanYan as Independent For For Management
Non-Executive Director
8.15 Elect Bao Guoming as Independent For For Management
Non-Executive Director
9.1 Elect Xu Bin as Supervisors For For Management
9.2 Elect Geng Limin as Supervisors For For Management
9.3 Elect Li Xinjian as Supervisors For For Management
9.4 Elect Zou Huiping as Supervisors For For Management
9.5 Elect Kang Mingde as Supervisors For For Management
10 Approve Service Contracts with For For Management
Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Election and
Reelection of Directors and Supervisors
12 Amend Articles of Association of the For For Management
Company
13 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Amendments to the
Articles of Association of the Company
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: 01093 Security ID: Y15018131
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Feng Zhenying as Director For For Management
2a2 Reelect Zhao John Huan as Director For Against Management
2a3 Reelect Wang Shunlong as Director For For Management
2a4 Reelect Wang Zhenguo as Director For For Management
2a5 Reelect Lee Ka Sze, Carmelo as Director For For Management
2b Reelect Qi Moujia as Independent For For Management
Non-Executive Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 01194 Security ID: G2158B104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zhang Shuguang as Executive For For Management
Director
2a2 Reelect Zhang Liwei as Executive For For Management
Director
2a3 Reelect Dai Xiaobing as Executive For Against Management
Director
2a4 Reelect Xiao Rong Ge as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PROPERTIES GROUP LTD.
Ticker: 01838 Security ID: G2159A105
Meeting Date: MAR 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For For Management
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CHINA PROPERTIES GROUP LTD.
Ticker: 01838 Security ID: G2159A105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Shih Chang, George as For For Management
Executive Director
2b Reelect Kwan Kai Cheong as For For Management
Non-Executive Director
2c Reelect Luk Koon Hoo as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA QINFA GROUP LTD.
Ticker: 00866 Security ID: G2159E107
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
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CHINA QINFA GROUP LTD.
Ticker: 00866 Security ID: G2159E107
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Relating For For Management
to the Acquisition of 48 Percent
Equity Interest in Shanxi Huameiao
Energy Group Company Limited
--------------------------------------------------------------------------------
CHINA QINFA GROUP LTD.
Ticker: 00866 Security ID: G2159E107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Xu Jihua as Executive Director For For Management
2a2 Reelect Wang Jianfei as Executive For For Management
Director
2a3 Reelect Liu Xiaomei as Executive For For Management
Director
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Repurchase of Up to 10 percent For For Management
of Issued Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JAN 13, 2012 Meeting Type: Special
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Internal Control Auditors for For For Management
2011
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Profits Distribution Plan For For Management
5 Approve the Annual Report For For Management
6 Approve Determination of Cap for For For Management
Internal Guarantees
7 Appoint External Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint Ernst & Young Hua Ming as For For Management
Internal Control Auditors
9 Authorize Board to Fix Directors' For For Management
Remuneration
10 Approve Amendments to Rules of For For Management
Procedure of the Board of Directors
11 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
15 Approve Issuance of Non-Public Debt For For Management
Financing Instruments
16 Approve Issuance of Overseas Bonds For For Management
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 00769 Security ID: G21089100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.02 Per For For Management
Share
3a Reelect Jiang Cainan as Executive For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reelect Huang Chunhua as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5 Reappoint CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RENEWABLE ENERGY INVESTMENT LTD.
Ticker: 00987 Security ID: G2161D105
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yung Pak Keung, Bruce as For For Management
Director
2b Reelect Zhang Songyi as Director For For Management
2c Reelect Tang Siu Kui, Ernest as For For Management
Director
2d Reelect Wang Sing as Director For For Management
3 Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RENEWABLE ENERGY INVESTMENT LTD.
Ticker: 00987 Security ID: G2161D105
Meeting Date: JUN 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Guarantee and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.32 Per For For Management
Share
3a Reelect Houang Tai Ninh as Director For For Management
3b Reelect Li Ka Cheung, Eric as Director For For Management
3c Reelect Cheng Mo Chi as Director For For Management
3d Reelect Bernard Charnwut Chan as For For Management
Director
3e Reelect Siu Kwing Chue, Gordon as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: SEP 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
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CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.166 Per For For Management
Share
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wang Shi as Director For Against Management
3d Reelect Wan Kam To, Peter as Director For For Management
3e Reelect Ma Si Hang, Frederick as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang De Huang as Executive For For Management
Director
3b Reelect Luan Xiao Ming as Executive For For Management
Director
3c Reelect Hong Liang as Executive For Against Management
Director
3d Reelect Sean S J Wang as Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 02198 Security ID: G21186104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a Reelect Han Jianping as Director For For Management
3b Reelect Wang Wanxu as Director For For Management
3c Reelect Shen Kaijun as Director For For Management
3d Reelect Mui Ho Cheung, Gary as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 02198 Security ID: G21186104
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LTD
Ticker: 01966 Security ID: G21189108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Yuanlai as Executive For For Management
Director
3b Reelect Cheng Hiu Lok as Executive For For Management
Director
3c Reelect Dai Yiyi as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Yu Yuchuan as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3b Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3c Reelect Sun Jianguo as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt New Set of Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Lirong as Executive Director For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JAN 13, 2012 Meeting Type: Special
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Vessel Acquisition Agreements For For Management
and Related Transactions
2 Approve Vessel Option Agreements and For For Management
Related Transactions
3 Approve Vessel Building Contracts and For For Management
Related Transactions in Relation to
the Vessel Option Agreements
4 Authorize Board to Do All Acts For For Management
Necessary to Implement the Vessel
Acquisition Agreements, Vessel Option
Agreements, Vessel Building Contracts
and Related Transactions
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan for For For Management
Year Ended Dec. 31, 2011
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Report of the Company For For Management
6 Appoint Ernst & Young, Hong Kong, For For Management
Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Appoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Accept the Work Report of Independent For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Lirong as Executive Director For For Management
and Approve Director's Service Contract
2 Elect Wang Wusheng as Independent For For Management
Non-Executive Director and Approve
Director's Service Contract
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Audited Financial For For Management
Statements
2 Approve 2011 Report of the Board of For For Management
Directors
3 Approve 2011 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.10 Per For For Management
Share
5 Approve 2011 Annual Report For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management of the Company
7 Reappoint Baker Tilly China and Baker For For Management
Tilly Hong Kong Limited as Domestic
and International Auditors of the
Company, Respectively, and Authorize
Board to Fix Their Remuneration
8 Amend Articles Re: Change of For For Management
Registered Address
9 Approve Issuance of Corporate Bonds For For Management
10 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Issuance of
Corporate Bonds
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CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JUN 20, 2012 Meeting Type: Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Li Shaode as Executive Director For For Management
2 Reelect Xu Lirong as Executive Director For For Management
3 Reelect Lin Jianqing as Executive For For Management
Director
4 Reelect Wang Daxiong as Executive For For Management
Director
5 Reelect Zhang Guofa as Executive For For Management
Director
6 Reelect Yan Zhichong as Executive For For Management
Director
7 Elect Qiu Guoxuan as Executive Director For For Management
8 Reelect Zhu Yongguang as Independent For For Management
Non-Executive Director
9 Reelect Zhang Jun as Independent For For Management
Non-Executive Director
10 Reelect Lu Wenbin as Independent For For Management
Non-Executive Director
11 Reelect Wang Wusheng as Independent For For Management
Non-Executive Director
12 Elect Xu Wenrong as Supervisor For For Management
13 Elect Xu Hui as Supervisor For For Management
14 Elect Zhang Rongbiao as Supervisor For For Management
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CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD
Ticker: 00750 Security ID: G2161E111
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend of HK$0.04 Per For For Management
Share
2b Approve Bonus Issue For For Management
3a Reelect Li Huizhong as Non-Executive For For Management
Director
3b Reelect Sun Jinli as Executive Director For For Management
3c Reelect Wang Ching as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LTD
Ticker: 01668 Security ID: Y1515Q101
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend of HK$0.025 Per For For Management
Share
3a Reelect Cheng Chung Hung as Executive For For Management
Director
3b Reelect Xu Yang as Executive Director For For Management
3c Reelect Ma Kai Cheung as Non-Executive For For Management
Director
3d Reelect Ma Wai Mo as Non-Executive For For Management
Director
3e Reelect Hui Chiu Chung Stephen as For For Management
Independent Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2011
5 Appoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Acquisition of 10 Boeing For For Management
B777-300ER Aircraft
7 Approve Supplemental Agreement and For Against Management
Revision of Annual Cap
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase of Registered Capital For Against Management
and Amend Articles of Association
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA STARCH HOLDINGS LTD.
Ticker: 03838 Security ID: G2161A119
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with Scrip For For Management
Dividend Option
3a Reelect Tian Qixiang as Executive For Against Management
Director
3b Reelect Liu Xianggang as Executive For For Management
Director
3c Reelect Dong Yanfeng as Independent For Against Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL STRUCTURE CO., LTD.
Ticker: 2013 Security ID: Y15046108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD.
Ticker: 02002 Security ID: G215A0105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.025 Per For For Management
Share
3 Reelect Wang Junfeng as Non-Executive For For Management
Director
4 Reelect Xu Ye as Independent For For Management
Non-Executive Director
5 Elect Ci Xiaolei as Executive Director For For Management
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER CORPORATION
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Koo Cheng-Yun, a Representative None For Shareholder
of Fu Pin Investment Co., Ltd. with
Shareholder No.145426, as Director
8.2 Elect Chang An- Ping, a Representative None For Shareholder
of Taiwan Cement Corporation with
Shareholder No. 8435, as Director
8.3 Elect Wang Chi-May, a Representative None For Shareholder
of Taiwan Cement Corporation with
Shareholder No. 8435, as Director
8.4 Elect Fu LungChen, a Representative of None For Shareholder
Chinatrust Investment Co., Ltd. with
Shareholder No.21420, as Director
8.5 Elect Yao Sheng Chen as Independent For For Shareholder
Director
8.6 Elect Ken Chih as Independent Director For For Shareholder
8.7 Elect Roger Shieh Chen as Independent For For Shareholder
Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA TONTINE WINES GROUP LTD.
Ticker: 00389 Security ID: G215A4107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Hebin as Executive For For Management
Director
3b Reelect Sih Wai Kin, Daniel as For For Management
Independent Non-Executive Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bye-laws and Adopt New Bye-laws For For Management
of the Company
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Shuai Ting as Director For For Management
3b Reelect Lo Sui On as Director For For Management
3c Reelect Jiang Yan as Director For For Management
3d Reelect Fong Yun Wah as Director For For Management
3e Reelect Wong Man Kong, Peter as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Cheung Wing Lam Linus as For For Management
Director
3a3 Reelect John Lawson Thornton as For For Management
Director
3a4 Reelect Chung Shui Ming Timpson as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Cheung Wing Lam Linus as For For Management
Director
3a3 Reelect John Lawson Thornton as For For Management
Director
3a4 Reelect Chung Shui Ming Timpson as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jiang Zhong Ping as Executive For For Management
Director
2b Reelect Liu Feng as Executive Director For For Management
2c Reelect Yu Xing Yuan as Executive For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA WIRE & CABLE CO., LTD.
Ticker: 1603 Security ID: Y1516D109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect CHEN CHIN CHYUN with Shareholder None Against Shareholder
No.36381 as Director
5.2 Elect CHEN, YEH-HUNG with Shareholder None Against Shareholder
No.36390 as Director
5.3 Elect CHEN MING-CHUAN, a None Against Shareholder
Representative of Great Universe Metal
Building Materials Corp. with
Shareholder No.65137, as Director
5.4 Elect CHEN HUI YANG, a Representative None Against Shareholder
of Great Universe Metal Building
Materials Corp. with Shareholder No.
65137, as Director
5.5 Elect CHEN CHUN LIANG, a None Against Shareholder
Representative of Great Universe Metal
Building Materials Corp. with
Shareholder No.65137, as Director
5.6 Elect PAN SZU YIN, a Representative of None Against Shareholder
De-Yuan Investment & Development Co.,
Ltd. with Shareholder No.73619, as
Supervisor
5.7 Elect CHEN LI SHU, a Representative of None Against Shareholder
De-Yuan investment & Development Co.,
Ltd. with Shareholder No.73619 as
Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA WIRELESS TECHNOLOGIES LTD.
Ticker: 02369 Security ID: G21165108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Guo Deying as Executive For For Management
Director
3a2 Reelect Li Bin as Executive Director For For Management
3a3 Reelect Li Wang as Executive Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jiao Shuge as Non-Executive For For Management
Director
3 Reelect Wang Kaitian as Non-Executive For For Management
Director
4 Reelect Li Chenghua as Non-Executive For For Management
Director
5 Reelect Chen Jianguo as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 01333 Security ID: G215AT102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wong Chun Wa as Independent For For Management
Non-Executive Director
2a2 Reelect Wen Xianjun as Independent For For Management
Non-Executive Director
2a3 Reelect Lo Wa Kei, Roy as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint 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 Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
6 Approve to Amend the Articles of For For Management
Association
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINESE MARITIME TRANSPORT LTD.
Ticker: Security ID: Y1521D102
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments on Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINESE MARITIME TRANSPORT LTD.
Ticker: Security ID: Y1521D102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHINHUNG INTERNATIONAL INC.
Ticker: 002780 Security ID: Y1521Z103
Meeting Date: JAN 25, 2012 Meeting Type: Special
Record Date: DEC 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CHINHUNG INTERNATIONAL INC.
Ticker: 002780 Security ID: Y1521Z103
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (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
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: Security ID: Y1581A113
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 4.5 Billion Divided
Into 150 Million Equity Shares of INR
10 Each and 30 Million Redeemable
Preference Shares of INR 100 Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Amend Article 5(a) of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
4 Approve Issuance of 13.3 Million For For Management
Equity Shares to Creador 1 LLC and/or
Its Wholly-Owned Subsidiary Neobalano
Carpus Ltd, Multiples Pvt Equity FII
I, and Multiples Pvt Equity Fund,
Investors
--------------------------------------------------------------------------------
CHONGKUNDANG CO.
Ticker: 001630 Security ID: Y1582M108
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Elect Inside Three Directors and One For For Management
Outside Director (Bundled)
3 Appoint Lee Sang-Soo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chongqing Steel Acquisition For For Management
and Related Transactions
2 Approve Feasibility Study Report On For For Management
and Investment in Jiangjin Base Project
3 Approve Feasibility Study Report On For For Management
and Investment in San Feng Dock
Project of Xingang Operation Area in
Jingjiang Port District of Taizhou Port
4 Appoint KPMG Huazhen Certified Public For For Management
Accountants as the Company's Internal
Control Auditor
5 Appoint Xia Tong as Director For For Shareholder
6 Approve Finance Lease Agreements and For For Management
Related Transactions
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Supervisory Committee For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Performance Report of the For For Management
Independent Directors
4 Accept Audited Financial Report of the For For Management
Group
5 Accept 2011 Annual Report For For Management
6 Approve Profit Distribution Proposal For For Management
for the Year 2011
7 Approve Proposal of Guarantee in Favor For For Management
of Sanfeng Jingjiang Port Business and
Logistic Company Limited
8 Approve Feasibility Report on and For For Management
Investment in the Products Structure
Adjustment Project
9 Reappoint KPMG Huazhen as Auditor and For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
10a1 Elect Deng Qiang as Director For For Management
10a2 Elect Yuan Jin Fu as Director For For Management
10a3 Elect Xia Tong as Director For Against Management
10a4 Elect Chen Hong as Director For For Management
10a5 Elect Sun Yi Jie as Director For Against Management
10a6 Elect Li Ren Sheng as Director For Against Management
10b1 Elect Zhang Guo Lin as Independent For For Management
Non-Executive Director
10b2 Elect Liu Tian Ni as Independent For For Management
Non-Executive Director
10b3 Elect Ran Mao Sheng as Independent For For Management
Non-Executive Director
11a Elect Zhu Jian Pai as Shareholder For For Management
Representative Supervisor
11b Elect Li Zheng as Shareholder For For Management
Representative Supervisor
11c Elect Li Mei Jun as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company for a Loan of GBP 4.2 Million
of Holroyd Precision Limited
2 Approve Capital Contribution Agreement For Against Management
3 Elect Zhang Xinzhi as Supervisor For For Management
4 Amend Articles Re: Change of Name of a For For Management
Shareholder
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the PRC
Auditors and PricewaterhouseCoopers as
the International Auditors and Audit
Fees for the Company's 2012 Interim
Financial and Annual Financial
Statements
6 Approve Renewal of Guarantee by the For For Management
Company for Loans of RMB 37 Million of
Chongqing Pigeon Electric Wires &
Cables Co., Ltd.
7 Approve Renewal of Guarantee by the For For Management
Company for Loans of RMB 80.44 Million
of Chongqing CAFF Automotive Braking &
Steering System Co., Ltd.
8 Approve Renewal of Guarantee by the For For Management
Company for Loans of RMB 115 Million
of Chongqing Huahao Smelting Co., Ltd.
9 Approve Renewal of Guarantee by the For For Management
Company for Loans of GPB 5.3 million
of Holroyd Precision Limited
10 Elect Jin Jingyu as Independent For For Management
Non-Executive Director
11 Amend Articles of the Company For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO.
Ticker: 000480 Security ID: Y15951109
Meeting Date: FEB 24, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Three Inside Directors For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD.
Ticker: 01938 Security ID: G21233104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.057 Per For For Management
Share
3a Reelect Chen Zhao Nian as Executive For For Management
Director
3b Reelect Liang Guo Yao as Independent For For Management
Non-Executive Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
percent of Issued Shared Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRIAL CO LTD
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP (FRMLY YIEH LOONG CO)
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect Chen Yusong as Director For For Shareholder
7.2 Elect Song Zhiyu as Director For For Shareholder
7.3 Elect Jin Rongcheng as Director For For Shareholder
7.4 Elect Liu Jigang as Director For For Shareholder
7.5 Elect Ni Longyuan as Director For For Shareholder
7.6 Elect Liang Dingpeng with ID No. For For Shareholder
S101063589 as Independent Director
7.7 Elect Zhang Zusi with ID No. For For Shareholder
N103009187 as Independent Director
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
8 Approve the Directors of the Company For For Management
to Serve the Part-time Directors of
the Other Company
--------------------------------------------------------------------------------
CHUNG HWA PULP CORPORATION
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Business Transfer Plan For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Approve Investment in Mainland of China For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve to Amend the Articles of For For Management
Association
--------------------------------------------------------------------------------
CHUNG SHING TEXTILE CO., LTD.
Ticker: 1408 Security ID: Y16173109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2010 Profit and For For Management
Loss Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUNGHO COMNET CO.
Ticker: 012600 Security ID: Y1611Z104
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
--------------------------------------------------------------------------------
CHUNGHO COMNET CO.
Ticker: 012600 Security ID: Y1611Z104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Kim Myung-jin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Proposal of Issuing Marketable For Against Management
Securities via Private Placement
According to the Market Conditions
8.1 Approve Release of Restrictions of For For Management
Competitive Activities for Director
Peng Wenjie, a Representative of
Chunghwa Investment Co., Ltd.
8.2 Approve Release of Restrictions of For For Management
Competitive Activities for Director Xu
Zhenchang, a Representative of Compal
Electronics Co., Ltd.
8.3 Approve Release of Restrictions of For For Management
Competitive Activities for Director
Wen Qingzhang
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUWA WOOL INDUSTRY CO. (TAIWAN) LTD.
Ticker: 1439 Security ID: Y1626S103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Elect Director No.1 None Against Shareholder
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHYANG SHENG DYEING & FINISHING CO LTD
Ticker: 1463 Security ID: Y1626W104
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
CIA DE FERRO LIGAS DA BAHIA FERBASA
Ticker: FESA4 Security ID: P3054X117
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Elect Directors and Fiscal Council For Did Not Vote Management
Members
5 Approve Remuneration of Company's For Did Not Vote Management
Management
6 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.06 per For For Management
Share and HK$0.06 per Non-redeemable
Convertible Preference Share
3a Reelect Gao Xiang as Director For For Management
3b Reelect Jin Yongsheng as Director For For Management
3c Reelect Wong Chun Ho as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gregory Lynn Curl as Director For For Management
2 Reelect Francis Siu Wai Keung as For For Management
Director
3 Approve Sale and Purchase Agreement For For Management
and Related Transactions
4 Approve Additional Remuneration for For For Management
Any Independent Non-Executive Director
Serving on the Special Committee
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Jijing as Director For For Management
3b Reelect Milton Law Ming To as Director For Against Management
3c Reelect Alexander Reid Hamilton as For For Management
Director
3d Reelect Ju Weimin as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Additional Remuneration of For For Management
Independent Non-Executive Director
Serving on the Nomination Committee
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ju Weimin as Director For Against Management
2b Reelect Sun Xinguo as Director For For Management
2c Reelect Li So Mui as Director For Against Management
2d Reelect Tian Yuchuan as Director For For Management
2e Reelect Ngai Man as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.85 Per Share For For Management
3 Reappoint S.R. Singharavelu as Director For For Management
4 Reappoint C.R. Muralidharan as Director For For Management
5 Reappoint R.G. Chandramogan as Director For For Management
6 Approve Jagannathan & Sarabeswaran as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint V. Kamakoti as Director For For Management
9 Approve Appointment and Remuneration For For Management
of N. Kamakodi as Managing Director &
CEO
10 Appoint S. Balasubramanian as For For Management
Non-Executive Chairman (Part-Time)
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3 Billion to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: JUN 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities to the
Employees of the Company
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 097950 Security ID: Y1661W134
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Chul-Ha as Inside Director For For Management
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 097950 Security ID: Y1661W134
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,800 per Common Share and KRW
1,850 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 650 per Common Share and KRW
700 per Preferred Share
2 Reelect Sohn Keong-Sik as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: 130960 Security ID: Y6422E109
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date: SEP 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Park Hae-Sik as Outside Director For For Management
3 Elect Park Hae-Sik as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: 130960 Security ID: Y6422E109
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Yoon Kyung-Lim as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 00100 Security ID: G21990109
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share
3a Authorize Board to Fix Remuneration of For For Management
Directors
3b Elect Zhu Jia as Non-Executive Director For Against Management
3c Reelect Han Zi Jing as Executive For For Management
Director
3d Reelect Han Zi Dian as Non-Executive For For Management
Director
4 Reelect Desmond Murray as Independent For For Management
Non- Executive Director and Authorize
Board to Fix His Remuneration
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend New Share Option Scheme For Against Management
10 Approve Appointment of Two New For For Management
Independent Non-Executive Directors
11 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD
Ticker: CLR Security ID: S1786F104
Meeting Date: JUN 07, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend of Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Issuance of Shares via Private For Against Management
Placement and Capital Increase
6.1 Elect WONG, MING-SEN, with Shareholder None For Shareholder
No.1, as Director
6.2 Elect YANG, YA-HSIU, with Shareholder None For Shareholder
No.97, as Director
6.3 Elect KUO, CHUN-HUI, with Shareholder None For Shareholder
No.596506, as Director
6.4 Elect ZENG, YI-AN, with Shareholder No. None For Shareholder
1299, as Director
6.5 Elect TSAI,TSUNG-HAN, with Shareholder None For Shareholder
No.362, as Director
6.6 Elect TSAI WENG, YA-LI, with None For Shareholder
Shareholder No.3, as Director
6.7 Elect TSAI, HSIN-CHIEH, with None For Shareholder
Shareholder No.110105, as Director
6.8 Elect WU, CHENG-HSIU, with Shareholder For For Shareholder
No.692296, as Independent Director
6.9 Elect XIAO,FENG-XIONG with ID For For Shareholder
S101476255 as Independent Director
6.10 Elect YEH, MIN-CHENG, with Shareholder None For Shareholder
No.43, as Supervisor
6.11 Elect CHEN, HSIEN-TAI, with None For Shareholder
Shareholder No.6, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
CNNC INTERNATIONAL LTD.
Ticker: 02302 Security ID: G2352X126
Meeting Date: JUL 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Authorize Board to Determine All For For Management
Matters in Relation to the Sale and
Purchase Agreement
--------------------------------------------------------------------------------
COASTAL CONTRACTS BHD
Ticker: COASTAL Security ID: Y1665A104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# 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 Elect Kwan Cheong Kaw @ Kuan Yeek For For Management
Chieu as Director
4 Elect Zainal Bin Rajan as Director For For Management
5 Elect Ng Chin Keuan as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD)
Ticker: 01124 Security ID: G2239B123
Meeting Date: SEP 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chan Boon Teong as Executive For For Management
Director
2a2 Reelect Jiang Ming as Executive For For Management
Director
2a3 Reelect Tao Lin as Executive Director For Against Management
2a4 Reelect Zheng Hong Qing as Executive For Against Management
Director
2a5 Reelect Wang Jun as Executive Director For Against Management
2a6 Reelect Tang Lap Yan as Independent For For Management
Non-Executive Director
2a7 Reelect Lu Hua as Non-Executive For For Management
Director
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Termination of the Scheme 2002 For Against Management
and Adoption of Scheme 2011
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of CEO, Directors For For Management
Opinion on CEO Report; Approve Audit
and Corporate Practices Committee
Report; and Present Financial
Statements in Accordance With Article
172 of Corporate Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends of MXN 2.77 Per Share
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve at MXN 400 Million
5 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per New Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Audit Committee, For Against Management
Financing and Planning Committee, and
Corporate Practices Committee; Elect
Chairman of the Committees and Fix
their Respective Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: 191241108
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of CEO, Directors None None Management
Opinion on CEO Report; Approve Audit
and Corporate Practices Committee
Report; and Present Financial
Statements in Accordance With Article
172 of Corporate Law
2 Accept Report on Adherence to Fiscal None None Management
Obligations
3 Approve Allocation of Income and None None Management
Dividends of MXN 2.77 Per Share
4 Set Maximum Nominal Amount of Share None None Management
Repurchase Reserve at MXN 400 Million
5 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per New Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Audit Committee, None None Management
Financing and Planning Committee, and
Corporate Practices Committee; Elect
Chairman of the Committees and Fix
their Respective Remuneration
7 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COLLINS CO., LTD.
Ticker: 2906 Security ID: Y1674U109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Allocate Cash Dividends For For Management
from Statutory Surplus Reserve
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMPAL COMMUNICATIONS, INC.
Ticker: 8078 Security ID: Y1690U109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Proposal on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6.1 Elect Sheng-Hsiung HSU, with For For Shareholder
Shareholder No.23, as Director
6.2 Elect John Kevin Medica, with For For Shareholder
Shareholder No.562334, as Director
6.3 Elect Jui-Tsung Chen, with Shareholder For For Shareholder
No.83, as Director
6.4 Elect Wen-Being Hsu, with Shareholder For For Shareholder
No.15, as Director
6.5 Elect Wen-Chung Shen, with Shareholder For For Shareholder
No.19173, as Director
6.6 Elect Yung-Ching Chang, with For For Shareholder
Shareholder No.2024, as Director
6.7 Elect Chung-Pin Wong, with Shareholder For For Shareholder
No.1357, as Director
6.8 Elect Chiung-Chi Hsu, with Shareholder For For Shareholder
No.91, as Director
6.9 Elect a Representative of Kinpo For For Shareholder
Electronics Inc. with Shareholder No.
85, as Director
6.10 Elect Min Chih Hsuan with ID For For Shareholder
F100588265 as Independent Director
6.11 Elect Duei Tsai with ID l100933040 as For For Shareholder
Independent Director
6.12 Elect Duh Kung Tsai with ID L101428771 For For Shareholder
as Independent Director
6.13 Elect Charng-Chyi Ko, with Shareholder For For Shareholder
No.55, as Supervisor
6.14 Elect Yen-Chia Chou, with Shareholder For For Shareholder
No.60, as Supervisor
6.15 Elect Sheng-Chieh Hsu, with For For Shareholder
Shareholder No.3, as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMPANHIA DE TECIDOS NORTE DE MINAS - COTEMINAS
Ticker: CTNM4 Security ID: P3164Y104
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Elect Directors and Approve For Did Not Vote Management
Remuneration of Executive Officers and
Non-Executive Directors
3 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO
Ticker: PRVI3 Security ID: P30669108
Meeting Date: SEP 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For Did Not Vote Management
Shares and Amend Article 5 Accordingly
2 Amend Articles 13, 14, 31, 35, 36, 37, For Did Not Vote Management
39 and 40 Re: Novo Mercado Regulations
3 Amend Articles 7, 8, 12 , 14, 15, 16 For Did Not Vote Management
and 17
--------------------------------------------------------------------------------
COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO
Ticker: PRVI3 Security ID: P30669108
Meeting Date: MAR 29, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Board Chairman For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE)
Ticker: CGE Security ID: P30632106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Present Dividend Policy for Fiscal For For Management
Year 2012
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2012; Present Report on
Directors' Expenses for Fiscal Year
2011
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012; Present Report on Expense and
Activities Carried Out by Directors'
Committee for Fiscal Year 2011
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Elect Directors For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA MINERA AUTLAN S.A.B. DE C.V.
Ticker: AUTLANB Security ID: P0598H111
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011; Accept
Reports of CEO, Board and Adherence to
Fiscal Obligations in Accordance with
Article 86 of Tax Law
2 Present Report of Corporate Practices For For Management
and Audit Committees
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Elect or Raify Directors and For For Management
Alternates, Board Secretary and Deputy
Board Secretary, Members of Executive,
Corporate Practices and Audit
Committees; Approve their Remuneration
5 Set Maximum Nominal Amount for Share For For Management
Repurchase
6 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
7 Accept Report on Financing For For Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: OCT 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Void Unallocated Part of the Capital For For Management
Increase Authorization Granted at
April 8, 2011 EGM to Increase Capital
2 Approve Any Modification to Capital For Against Management
within the Provisions of Art. 26 of
Corporation Law
3 Amend Corporate Purpose For For Management
4 Amend Company Bylaws in Compliance For For Management
with the New Provisions of the Chilean
Companies Act; Consolidate Bylaws
5 Authorize Increase in Capital via For Against Management
Share Issuance in the Amount of USD 1.
20 Million or Amount Approved by the
General Meeting
6 Approve Spin-Off of Company to Form For For Management
New Company to be Called 'Sociedad
Matriz SAAM SA'; Accept Report on
Spin-Off Agreement; Approve Reduction
in Share Capital; Subsequent Amendment
to the Company Bylaws
7 Adopt Bylaws to Reflect Resolutions For Against Management
Adopted at this Meeting
8 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2011; Present Current Company Standing
and External Auditor Reports
2 Elect Directors For Against Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Ceiling for Investment in PRC For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 00712 Security ID: G23420105
Meeting Date: MAR 13, 2012 Meeting Type: Special
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Warrant Subscription Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 00712 Security ID: G23420105
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chau Kwok Keung as Executive For For Management
Director and Approve Director's
Remuneration
3 Reelect Shi Cheng Qi as Executive For For Management
Director and Approve Director's
Remuneration
4 Reelect Donald Huang as Non-Executive For For Management
Director and Approve Director's
Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONFAB INDUSTRIAL S.A.
Ticker: CNFB4 Security ID: P3070V103
Meeting Date: OCT 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve New Valuation Report for For Did Not Vote Management
Tender Offer Related to Company's
Delisting
1.b Appoint Independent Firm to Conduct For Did Not Vote Management
Valuation Report
1.c Establish Remuneration of Independent For Did Not Vote Management
Firm
1.d Establish Time Frame for Independent For Did Not Vote Management
Firm to Present Valuation Report
--------------------------------------------------------------------------------
CONFAB INDUSTRIAL S.A.
Ticker: CNFB4 Security ID: P3070V103
Meeting Date: JAN 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
CONFAB INDUSTRIAL S.A.
Ticker: CNFB4 Security ID: P3070V103
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CONSORCIO ARA S.A.B. DE C.V.
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors, Secretary and Deputy For Against Management
Secretary; Approve Their Discharge and
Remuneration
5 Elect or Ratify Chairman of Audit For Against Management
Committee
6 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
7 Set Maximum Aggregate Nominal Amount For For Management
of Share Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CONSORCIO ARA S.A.B. DE C.V.
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 3 of Company Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP
Ticker: 3703 Security ID: Y1753K105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Elect Directors, For For Management
Independent Directors, and Supervisors
in Advance
7.1 Elect Nita ING, a Representative of None Against Shareholder
Hao Ran Foundation with Shareholder No.
278, as Director
7.2 Elect Helena KUO, a Representative of None Against Shareholder
Hao Ran Foundation with Shareholder No.
278, as Director
7.3 Elect Christopher CHANG, a None Against Shareholder
Representative of Hao Ran Foundation
with Shareholder No. 278, as Director
7.4 Elect Charles HUANG, a Representative None Against Shareholder
of Dragony Investment Corporation with
Shareholder No. 1615, as Director
7.5 Elect Hendrick LAM, a Representative None Against Shareholder
of Dragony Investment Corporation with
Shareholder No. 1615, as Director
7.6 Elect Teh-Jung KAO, with ID For For Management
R100189083, as Independent Director
7.7 Elect Ming-Teh WANG, with ID For For Management
H101793306, as Independent Director
7.8 Elect Mei-Hsiang TZENG WANG, a None Against Shareholder
Representative of CEC Holdings
Corporation with Shareholder No.4, as
Supervisor
7.9 Elect Lily LEE, with ID A202510020, as None Against Shareholder
Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, CEO's Report,
Audit and Corporate Practices
Committees' Reports, Board of
Directors' Report, and Share
Repurchase and Fiscal Obligations
Compliance Reports
2 Approve Allocation of Income; Set For For Management
Maximum Nominal Amount of Share
Repurchase Reserve
3 Elect Chairman and Members of Board of For Against Management
Directors Including its Executive
Committee; Elect and Verify
Independence of Audit and Corporate
Practices Committees; Elect CEO and
Board Secretary; Approve Their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Shares in Costco de For For Management
Mexico SA de CV
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3 Reappoint V. Ravichandran as Director For For Management
4 Reappoint K. Balasubramanian as For For Management
Director
5 Reappoint B.V.R.M. Reddy as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint K. Mehan as Director For For Management
8 Approve Appointment and Remuneration For For Management
of K. Mehan as Managing Director
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer/Assignment of the For Against Management
Lease Rights on the Land at Plot No.
22/1, TTC Industrial Area, Post
Mahape, Navi Mumbai
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: FEB 22, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Coromandel International Ltd and its
Members
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Audit Report and Notes
for Fiscal Year Jan. 1, 2011-Dec. 31,
2011
2 Appoint External Auditors for Fiscal For For Management
Year 2012
3.1 Elect Ana Beatriz Holuigue Barros as For For Management
Director
3.2 Elect Francisco Leon Delano as Director For For Management
3.3 Elect Rafael Guilisasti Gana as For For Management
Director
3.4 Elect Francisco Mobarec Asfura as For For Management
Director
3.5 Elect Maria Catalina Saieh Guzman as For For Management
Alternate
3.6 Elect Charles Naylor del Rio as For For Management
Alternate
4 Approve Remuneration of Directors For For Management
5 Receive Report on Related Party None None Management
Transactions
6 Approve Allocation of Net Income of For For Management
CLP 122.84 Billion for Fiscal Year
2011 in Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 50 Percent of Net Income
8 Approve Remuneration, and Budget of For For Management
Director-Audit Committee; Receive
Activity Reports of Director
Committee, Audit Committee and
Director-Audit Committee
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Unallocated For For Management
Part of Capital Authorization Approved
at EGM Held on Jan. 27, 2011 to
Increase Capital
2 Authorize Increase in Capital via For For Management
Issuance of 48 Billion Shares;
Authorize Board to Set Price, Terms of
Issuance; Amend Article 5 of Bylaws
3 Approve Registration of Capital For For Management
Increase Shares in Chilean
Superintendency of Banks and Financial
Institutions; Adopt All Necessary
Agreements to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CORPORACION ACTINVER S.A.B. DE CV
Ticker: ACTINVRB Security ID: P32036108
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For Against Management
Debentures
2 Approve Increase in Variable Share For Against Management
Capital
3 Present Report of Compliance with For For Management
Fiscal Obligations in Accordance with
Tax Law
4 Elect Directors and Chairman of the For For Management
Audit Committee
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORPORACION ACTINVER S.A.B. DE CV
Ticker: ACTINVRB Security ID: P32036108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Report on
Fiscal Obligations for Fiscal Year
2011; and Approve Application of Income
2 Approve Dividends For For Management
3 Elect Directors, Secretaries and For For Management
Chairmen of Audit and Corporate
Practices Committees
4 Approve Remuneration of Directors, For For Management
Secretaries and Committee Members
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION GEO S.A.B. DE C.V.
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year 2011
2 Present CEO's and External Auditor For For Management
Report; Accept Board's Opinion on
CEO's Report
3 Approve Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income for For Against Management
Fiscal Year 2011
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
6 Elect and/or Ratify Directors and For For Management
Board Secretary and Deputy Secretary
7 Elect Members of Audit Committee and For For Management
Corporate Practices Committee; Appoint
Chairman of Each Committee
8 Approve Remuneration of Members and For For Management
Alternates of the Board, Secretary and
Members of Audit and Corporate
Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: DEC 06, 2011 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 35.8 Percent of For For Management
Company Shares to CODERE Mexico SA de
CV
2 Elect Principal Secretary and For For Management
Alternate to Replace Resigning
Secretaries Who are No Members of the
Board
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report and Auditors For For Management
Report in Accordance With Article 172
of General Mercantile Company Law and
44 Section XI of Securities Market Law
for Fiscal Year 2011; Accept Board
Opinion on Reports
2 Approve Board Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172 of
General Company Law
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
4 Accept Report on Fiscal Obligations in For For Management
Accordance With Article 86, Section XX
of Income Tax Law
5 Elect Directors, Secretary, and For For Management
Alternate Secretary; Establish
Independence Classification of
Directors; Approve their Remuneration
6 Elect Chairmen and Alternates of Audit For For Management
and Corporate Governance Committees
7 Approve Report of Audit and Corporate For For Management
Governance Committees in Accordance
With Article 43 of Stock Market Law
8 Accept Report on Board's Activities For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: JUL 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint A. Garg as Director For For Management
2 Appoint A. Mehta as Director For For Management
3 Appoint K.S. Oberoi as Director For For Management
4 Appoint S.S. Pasha as Director For Against Management
5 Appoint S. Goel as Director For Against Management
6 Appoint S. Sarker as Director For Against Management
7 Appoint V. Mittal as Director For Against Management
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.50 Per Share For For Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended March 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
for Fiscal Year Ended March 31, 2011,
and Approve Remuneration for Current
Fiscal Year
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cosan For Did Not Vote Management
Distribuidora de Combustiveis SA
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption For Did Not Vote Management
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions in Regards to
Absorption
6 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
7 Amend Article 13 For Did Not Vote Management
8 Amend Article 20.xxiv For Did Not Vote Management
9 Amend Article 20.xxviii For Did Not Vote Management
10 Amend Chapter VII of Bylaws For Did Not Vote Management
11 Amend Article 36 For Did Not Vote Management
12 Amend Article 37 For Did Not Vote Management
13 Amend Article 38 For Did Not Vote Management
14 Amend Articles For Did Not Vote Management
15 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
16 Amend Articles Re: Chairman's Absence For Did Not Vote Management
17 Amend Articles Re: Executive Titles For Did Not Vote Management
18 Amend Article 15 For Did Not Vote Management
19 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Audit Committee For Did Not Vote Management
2.a Amend Articles Re: Voting Rights in For Did Not Vote Management
Company Subsidiaries
2.b Amend Articles Re: Audit Committee For Did Not Vote Management
3 Amend Articles Re: Executive Committee For Did Not Vote Management
4 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LTD.
Ticker: 00517 Security ID: G8114Z101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ye Weilong as Director For For Management
3b Reelect Zhang Liang as Director For For Management
3c Reelect Wang Wei as Director For For Management
3d Reelect Wu Shuxiong as Director For For Management
3e Reelect He Jiale as Director For For Management
3f Reelect Jiang, Simon X. as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Bye-Laws of the Company For For Management
6b Adopt the Amended Bye-Laws of the For For Management
Company
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Yunpeng as Director For For Management
3a2 Reelect Wang Xingru as Director For For Management
3a3 Reelect Wan Min as Director For Against Management
3a4 Reelect Feng Bo as Director For Against Management
3a5 Reelect Wang Wei as Director For For Management
3a6 Reelect Yin Weiyu as Director For For Management
3a7 Reelect Timonthy George Freshwater as For For Management
Director
3b Elect Adrian David Li Man Kiu as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD.
Ticker: 01043 Security ID: G24431101
Meeting Date: JUL 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ShineWing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD.
Ticker: 01043 Security ID: G24431101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Song Dian Quan as Executive For For Management
Director
2b Reelect Luo Ming Hua as Executive For For Management
Director
2c Reelect Xing Kai as Executive Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSMO CHEMICAL CO.
Ticker: 005420 Security ID: Y1093D100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Baek Hong-Ok as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COSMOS BANK TAIWAN
Ticker: 2837 Security ID: Y1766P109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Issuance of Ordinary Shares For Against Management
Via Private Placement
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.1296 For For Management
Per Share by Way of Scrip Shares
3a Reelect Yang Huiyan as Director For Against Management
3b Reelect Yang Ziying as Director For For Management
3c Reelect Ou Xueming as Director For For Management
3d Reelect Yang Zhicheng as Director For For Management
3e Reelect Yang Yongchao as Director For For Management
3f Reelect Tong Wui Tung, Ronald as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COXON PRECISE INDUSTRIAL CO., LTD.
Ticker: 3607 Security ID: Y1772X104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Amend the Articles of Association For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CPMC HOLDINGS LTD.
Ticker: 00906 Security ID: Y17739106
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CPMC HOLDINGS LTD.
Ticker: 00906 Security ID: Y17739106
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.035 For For Management
Per Share
3a1 Reelect Ning Gaoning as Director For For Management
3a2 Reelect Shi Wanpeng as Director For For Management
3a3 Reelect Zhang Xin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CR2 EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: CRDE3 Security ID: P34869100
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
CR2 EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: CRDE3 Security ID: P34869100
Meeting Date: MAY 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Novo Mercado For Did Not Vote Management
1b Amend Articles For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
CRANES SOFTWARE INTERNATIONAL LTD.
Ticker: 512093 Security ID: Y1773A111
Meeting Date: NOV 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of R. Pratap
3 Reappoint P. Ryser as Director For For Management
4 Reappoint R.H. Gall as Director For For Management
5 Approve S Janardhan & 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 up to an Aggregate
Amount of INR 3 Billion
--------------------------------------------------------------------------------
CREATIVE SENSOR INC
Ticker: 8249 Security ID: Y1776U106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect HUANG, YU-JEN, a Representative None For Shareholder
of TECO Image Systems Co., Ltd., with
Shareholder No.1, as Director
6.2 Elect HSU, CHIANG, a Representative of None For Shareholder
TECO Image Systems Co., Ltd., with
Shareholder No.1, as Director
6.3 Elect LIEN, JAU-TSU, a Representative None For Shareholder
of TECO Electric & Machinery Co.,Ltd.,
with Shareholder No.755, as Director
6.4 Elect SIE, YING-SHENG, a None For Shareholder
Representative of KROM Electronics. CO.
, LTD., with Shareholder No.61670, as
Director
6.5 Elect WEI, YAO-MING, a Representative None For Shareholder
of Tung-An Investment Co., Ltd., with
Shareholder No.2, as Director
6.6 Elect WANG,SIOU-MING, with ID No. For For Shareholder
J120001600, as Independent Director
6.7 Elect WANG, WEI, with ID No. For For Shareholder
E120494156, as Independent Director
6.8 Elect HUANG, MAO-HSIUNG, a None For Shareholder
Representative o Kuang-Yuan Co., Ltd.,
with Shareholder No.111, as Supervisor
6.9 Elect CHIU, CHUN-CHIH, with ID No. None For Shareholder
F221938963, as Supervisor
6.10 Elect CHANG, MIN-YU, with ID No. None For Shareholder
A221327536, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CREMER S.A
Ticker: CREM3 Security ID: P3284T100
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb P. Simon S. For Did Not Vote Management
A.
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption For Did Not Vote Management
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
7 Approve Increase in Authorized Capital For Did Not Vote Management
8 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
9 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
CREMER S.A
Ticker: CREM3 Security ID: P3284T100
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Director For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Amend Article 53 For Did Not Vote Management
7 Amend Corporate Purpose For Did Not Vote Management
--------------------------------------------------------------------------------
CREMER S.A
Ticker: CREM3 Security ID: P3284T100
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Acquisition of Embramed For Did Not Vote Management
Industria e Comercio de Produtos
Hospitalares Ltda, Paraisoplex
Industria e Comercio Ltda and Ktorres
Beneficiamento de Plasticos Ltda
--------------------------------------------------------------------------------
CRISTALERIAS DE CHILE S.A.
Ticker: CRISTALES Security ID: P33196109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Allocation of Income
for Fiscal Year 2011
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
3 Approve Remuneration and Budget of For For Management
Directors' Committee
4 Approve Dividend Policy For For Management
5 Elect External Auditors For For Management
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CROWN CONFECTIONERY CO.
Ticker: 005740 Security ID: Y1806K102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,000 per Common Share and KRW
1,050 per Preferred Shares
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Park Yong-Gi 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 Auditors
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CSC STEEL HOLDINGS BHD.
Ticker: CSCSTEL Security ID: Y64953105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share and Special Dividend of MYR 0.02
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Liang, Hsiu-ChangLiang @ Liang For For Management
Shu Charng as Director
4 Elect Mohd Zaaba @ Nik Zaaba Bin Nik For For Management
Daud as Director
5 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Aprove Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CYCLE & CARRIAGE BINTANG BHD.
Ticker: CCB Security ID: Y18559107
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Vimala A/P V.R. Menon as Director For For Management
5 Elect Alexander Newbigging as Director For For Management
6 Elect Sulaiman bin Sujak as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve By-election of Roger Kao, a None Against Shareholder
Representative of Yun-Wei Investment
Co. Ltd. with Shareholder No. 248585,
as Director
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
DA MING INTERNATIONAL HOLDINGS LTD.
Ticker: 01090 Security ID: G2744A107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Kang In Soo as Director For For Management
3a2 Reelect Zhou Keming as Director For For Management
3a3 Reelect Xu Xia as Director For For Management
3a4 Reelect Hua Min as Director For For Management
3b Authorize Board to Fix the Director's For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO LTD
Ticker: 2535 Security ID: Y1855M108
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 03999 Security ID: G26144108
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Declare Final Dividend of HK$0.09 Per For For Management
Share
4a Reelect Han Chia-Yin as Executive For For Management
Director
4b Reelect Chen Li-Chin as Executive For Against Management
Director
5a Reelect Han Chia-Yau as Non-Executive For For Management
Director
5b Reelect Harn Jia-Chen as Non-Executive For Against Management
Director
5c Reelect Nicholas William Rosa as For For Management
Non-Executive Director
5d Reelect Chao Tien-Shin as For For Management
Non-Executive Director
6 Reelect Way Yung-Do as Independent For For Management
Non-Executive 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 Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DAECHANG CO., LTD.
Ticker: 012800 Security ID: Y1868M103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Hong-Keun as Inside Director For For Management
4 Appoint Chung Bang-Woo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO.
Ticker: 000490 Security ID: Y1858K109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Seo Tae-Sung as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD.
Ticker: 004130 Security ID: Y18591100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Common Share
and KRW 305 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO.
Ticker: 006370 Security ID: Y2156T107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividends
of KRW 400 per Common Share and 450
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Reappoint Lee Won-kwan as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,250 per Share
2 Elect Three 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
--------------------------------------------------------------------------------
DAEHAN STEEL CO.
Ticker: 084010 Security ID: Y1860P104
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Reelect Kim Jae-Jin as Outside Director For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEHAN SYNTHETIC FIBRE CO.
Ticker: 003830 Security ID: Y1860D101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Ki-Yoo as Inside Director For For Management
3.2 Elect Bae Jin-Goo 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
--------------------------------------------------------------------------------
DAEKYO CO.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Common Share
and KRW 160 per Preferred Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Amend Articles of Incorporation For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Common Share and KRW
150 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Oh Gyu-Seok as Inside Director For For Management
3.2 Elect Park Chan-Jo as Inside Director For For Management
3.3 Relect Shin Jung-Sik as Outside For For Management
Director
3.4 Relect Oh Soo-Geun as Outside Director For For Management
3.5 Relect Shin Young-Joon as Outside For For Management
Director
3.6 Relect Cho Jin-Hyeong as Outside For For Management
Director
3.7 Elect Lim Sung-Kyun as Outside Director For For Management
4.1 Reelect Shin Jung-Sik as Member of For For Management
Audit Committee
4.2 Reelect Oh Soo-Geun as Member of Audit For For Management
Committee
4.3 Reelect Cho Jin-Hyeong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM TRADING CO.
Ticker: 006570 Security ID: Y1594Z105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 120 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAESANG CORPORATION
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Common Share and KRW
110 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Appoint Lim Dong-In as Internal Auditor 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
7 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO.
Ticker: 084690 Security ID: Y1863E106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 150 per Common Share and KRW
160 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Non-Independent For For Management
Non-Executive Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
DAESUNG GROUP PARTNERS CO. LTD.
Ticker: 005620 Security ID: Y18661101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Kim Sin-Han as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESUNG HOLDINGS
Ticker: 016710 Security ID: Y1859E102
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Kim Young-Hoon as Inside For For Management
Director
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESUNG INDUSTRIAL CO., LTD.
Ticker: 128820 Security ID: Y1870U101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWON KANGUP CO.
Ticker: 000430 Security ID: Y1870T104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve, Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 110 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 160 per Common Share
and KRW 176 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Gi-Beom as Inside Director For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Two Members of Audit Committee For For Management
6 Elect Yoon Man-Ho as Non-Independent For For Management
Non-Executive Director
7 Approve Total Remuneration of Directors For For Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Ko Jae-Ho as Inside Director For For Management
3.1.2 Elect Kim Kab-Joong as Inside Director For For Management
3.1.3 Elect Park Dong-Hyuk as Inside Director For For Management
3.2 Elect Kwon Young-Min as For For Management
Non-Independent Non-Executive Director
3.3.1 Elect Han Kyung-Taek as Outside For For Management
Director
3.3.2 Elect Yoon Chang-Joong as Outside For For Management
Director
4.1 Elect Han Kyung-Taek as Member of For For Management
Audit Committee
4.2 Elect Yoon Chang-Joong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOONG CO. LTD
Ticker: 003090 Security ID: Y19152100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 550 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAHAAM E-TEC CO.
Ticker: 009280 Security ID: Y1920C101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividends
of KRW 650 per Common Share, KRW 700
per Preferred Share 1, and KRW 650 per
Preferred Share 2
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Reelect Four Outside Directors For For Management
(Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: G2739Z109
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and Related Caps
2 Approve Adjustment of the Remuneration For For Management
Standards for Independent
Non-executive Directors
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: G2739Z109
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: G2739Z109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hui Kai as Executive Director For For Management
and Approve His Remuneration Amounting
to RMB 500,000
2 Amend Articles of Association Re: For For Shareholder
Business Scope
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: G2739Z109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Consolidated Financial For For Management
Statements
5 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Auditor for Internal
Control and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend Distribution For For Management
7 Approve Liability Insurance for For Against Management
Directors, Supervisors and Senior
Management Members
8 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
DALMIA BHARAT ENTERPRISES LTD
Ticker: 533309 Security ID: Y1986U102
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint N. Gopalaswamy as Director For For Management
4 Approve Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint B. Anand as Director For For Management
6 Appoint D.M. Peck as Director For For Management
7 Appoint G. Dalmia as Director For For Management
8 Appoint P.Y. Dalmia as Director For For Management
9 Appoint P.K. Khaitan as Director For For Management
10 Approve Appointment and Remuneration For For Management
of J. H. Dalmia as Managing Director
11 Approve Appointment and Remuneration For For Management
of Y. H. Dalmia as Managing Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Employee Stock Option Plan 2011 For Against Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
--------------------------------------------------------------------------------
DALMIA BHARAT SUGAR & INDUSTRIES LTD
Ticker: 500097 Security ID: Y1965K190
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.25 Per For For Management
Share
3 Reappoint J.S. Baijal as Director For For Management
4 Reappoint D.M. Peck as Director For For Management
5 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint B.B. Mehta as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
8 Approve Payment of Minimum For For Management
Remuneration of INR 4.8 Million Each
to J.H. Dalmia and Y.H. Dalmia,
Vice-Chairmen; and G. Dalmia and P.Y.
Dalmia, Managing Directors
--------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 130 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Seo Young-Seok as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sheaffer Lee, with Shareholder For For Shareholder
No.3, as Director
1.2 Elect K.Y. Lee, with Shareholder No.2, For For Shareholder
as Director
1.3 Elect Su, Kai-Chien, with Shareholder For For Shareholder
No.535, as Director
1.4 Elect Chen, Chi-Hong, A Representative For For Shareholder
of Qisda Corporation, with Shareholder
No.1, as Director
1.5 Elect Chen, Zhien-Chi, A For For Shareholder
Representative of Qisda Corporation,
with Shareholder No.1, as Director
1.6 Elect Lin, Neng-Pai, with Shareholder For For Shareholder
No.4444, as Independent Director
1.7 Elect Wang, Yeong-Her, with For For Shareholder
Shareholder No.4445, as Independent
Director
1.8 Elect Pan, Qing- Cai, with Shareholder For For Shareholder
No.53724, as Independent Director
2 Approve 2011 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
DATACENTRIX HOLDINGS LIMITED
Ticker: DCT Security ID: S2095H104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Gary Morolo as Director For For Management
1.2 Re-elect Thenjiwe Chikane as Director For For Management
1.3 Re-elect Dudu Nyamane as Director For For Management
2.1 Re-elect Alwyn Martin as Member and For For Management
Chairman of the Audit Committee
2.2 Re-elect Thenjiwe Chikane as Member of For For Management
the Audit Committee
2.3 Elect Joan Joffe as Member of the For For Management
Audit Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors with Zuleka Jasper as the
Individual Registered Auditor and
Authorise the Board to Determine Their
Remuneration
4 Place Authorised But Unissued Shares For Against Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 28
February 2013
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Adopt New Memorandum of Incorporation For For Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: AUG 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending 29
February 2012
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 14, 2011 Meeting Type: Annual
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2011
2 Re-elect Jens Montanana as Director For For Management
3 Re-elect Stephen Davidson as Director For For Management
4 Re-elect Nick Temple as Director For For Management
5 Elect Olufunke Ighodaro as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Ian
Marshall as the Designated Auditor
7 Authorise the Audit, Risk and For For Management
Compliance Committee to Fix
Remuneration of the Auditors
8a Re-elect Chris Seabrooke as Member of For For Management
the Audit, Risk and Compliance
Committee
8b Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit, Risk and Compliance
Committee
8c Elect Olufunke Ighodaro as Member of For For Management
the Audit, Risk and Compliance
Committee
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors for For For Management
the Year Ended 28 February 2011
11 Place 8,000,000 Unissued Ordinary For For Management
Shares under Control of Directors
12 Amend Datatec Limited Share For For Management
Appreciation Right Scheme 2005,
Datatec Limited Long Term Incentive
Plan 2005 and Datatec Limited Deferred
Bonus Plan 2005
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD.
Ticker: 02348 Security ID: G2687M100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Li Tung Ming as Executive For For Management
Director
3b Reelect Choi Tat Ying Jacky as For For Management
Independent Non-Executive Director
3c Reelect Gao Yi as Executive Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V.K. Goenka as Director For For Management
3 Approve Haribhakti & Co. as Auditors For For Management
in Place of the Retiring Auditors,
Deloitte Haskins & Sells, and
Authorize Board to Fix Their
Remuneration
4 Appoint M. Gandhi as Director For For Management
5 Appoint K.M. Goenka as Director For For Management
6 Appoint U. Balwa as Director For For Management
7 Appoint J. Desai as Director For For Management
8 Appoint J. Killawala as Director For For Management
9 Appoint N.M. Rafique as Director For For Management
--------------------------------------------------------------------------------
DBA TELECOMMUNICATION (ASIA) HOLDINGS LIMITED
Ticker: 03335 Security ID: G26969108
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yu Longrui as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3b Reelect Zheng Feng as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3c Reelect Yun Lok Ming as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4 Reappoint Crowe Horwarth (HK) CPA Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Extension of Exercise Period For Against Management
of Share Options
--------------------------------------------------------------------------------
DCM SHRIRAM CONSOLIDATED LTD
Ticker: 523367 Security ID: Y2023T132
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint R. Sinha as Director For For Management
4 Reappoint S.S. Baijal as Director For For Management
5 Reappoint A.B. Ram as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint R. Kandwal as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of A.S. Shriram as Deputy Managing
Director
9 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
DECCAN CHRONICLE HOLDINGS LTD.
Ticker: 532608 Security ID: Y2026H119
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date: SEP 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K. Premnarayen as Director For For Management
3 Reappoint T.V.R. Reddy as Director For For Management
4 Reappoint G. Kumar as Director For For Management
5 Approve C.B. Mouli & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of T. Vijay Reddy, Relative of a
Director, as Vice President (Business
Development & Finance) of the Company
7 Approve Appointment and Remuneration For For Management
of T.M. Reddy, Relative of a Director,
as Senior Features Editor of the
Company
8 Approve Appointment and Remuneration For For Management
of T.G. Reddy, Relative of a Director,
as Features Editor of the Company
--------------------------------------------------------------------------------
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: AUG 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint S.R. Iyer as Director For For Management
4 Reappoint N.C. Singhal as Director For For Management
5 Reappoint S.R. Wadhwa as Director For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.20 Per Share For For Management
5.1 Elect Ng Kong Meng as Director For For Management
5.2 Elect Hsieh, Heng-Hsien as Director For For Management
5.3 Elect Supat Limpaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Business Objectives and Clause 3 For Against Management
of the Memorandum of Association
9 Other Business None None Management
--------------------------------------------------------------------------------
DELTA EMD LIMITED
Ticker: DTA Security ID: S2166Z124
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
27 December 2011
2 Re-elect Lionel Bird as Director For For Management
3 Re-elect Praveen Baijnath as Director For For Management
4 Re-elect Lionel Bird (Chairman), Brian For For Management
Wright and Alf Hicks as Members of the
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Dr DA
Steyn as the Individual Registered
Auditor and Authorise Their
Remuneration
6 Place Authorised But Unissued Shares For Against Management
under Control of Directors
7 Approve Remuneration Policy For For Management
1 Approve Conversion of the Authorised For For Management
and Issued Ordinary Par Value Shares
into No Par Value Shares
2 Adopt New Memorandum of Incorporation For For Management
3 Approve Non-Executive Directors' Fees For For Management
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: JUL 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: MAR 09, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A.K. Bhargava as Director For Did Not Vote Management
2 Elect A. Aggarwal as Director For Did Not Vote Management
3 Elect B.C. Jain as Director For Did Not Vote Management
4 Elect D.K. Ghorawat as Director For Did Not Vote Management
5 Elect M. Mohan as Director For Did Not Vote Management
6 Elect P.P. Pareek as Director For Did Not Vote Management
7 Elect P. Singh as Director For For Management
8 Elect R.K. Deshpande as Director For Did Not Vote Management
9 Elect R.M. Desai as Director For Did Not Vote Management
10 Elect R. Khanna as Director For For Management
11 Elect S. Gupta as Director For For Management
12 Elect V. Mittal as Director For Did Not Vote Management
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: MAR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corp. of India
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of 2011 Profit and For For Management
Loss Appropriation & Dividend Payout
from Its Cumulative Net Profits
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: P35054108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors and Board For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members For For Management
of Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: 25030W100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors and Board For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members For For Management
of Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
DEVELOPMENT CREDIT BANK LTD.
Ticker: 532772 Security ID: Y2051L134
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Wolfensohn Capital Partners, L.P. or
its Wholly-Owned Subsidiary, Tano
Mauritius India FVCI II, and TVS
Shriram Growth Fund I
--------------------------------------------------------------------------------
DEVELOPMENT CREDIT BANK LTD.
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect D.E. Udwadia as Director For Against Management
3 Reelect S.D. Nayyar as Director For For Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect A. Manekia as Director For For Management
7 Elect A. Jiwani as Director For For Management
8 Approve Payment of Remuneration to N. For For Management
Munjee, Part-time Chairman
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint A. Vazirani as Director For For Management
4 Reappoint V.K. Chopra as Director For For Management
5 Approve B.M. Chaturvedi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve DHFL Employee Stock Option For Against Management
Scheme (ESOS)
7 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's
Subsidiaries Under the ESOS
8 Approve Increase in Borrowing Powers For Against Management
to INR 1 Trillion
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JAN 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
2 Approve Increase in Limit on Foreign For For Management
Shareholdings to 60 Percent
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: APR 17, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
DFI INC
Ticker: 2397 Security ID: Y2055Q105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Elect Director No.1 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIGITAL POWER COMMUNICATIONS CO.
Ticker: 026890 Security ID: Y2100F104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 50 per Share
2 Elect Noh Joon-Hyung as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Options Previously For For Management
Granted by Board
--------------------------------------------------------------------------------
DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES)
Ticker: DIJACOR Security ID: Y4419Q102
Meeting Date: OCT 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Tropicana For For Management
Subang Development Sdn Bhd, a
Wholly-Owned Subsidiary of the
Company, of Four Contiguous Parcels of
Freehold Land in Selangor for a Total
Cash Consideration of MYR 385 Million
from Chunghwa Picture Tubes (Malaysia)
Sdn Bhd
2 Approve Acquisition by Tropicana For For Management
Kampar Development Sdn Bhd, a
Wholly-Owned Subsidiary of the
Company, of Two Parcels of Leasehold
Land in Perak from Chunghwa Picture
Tubes(Malaysia) Sdn Bhd For a Total
Cash Consideration of MYR 3.23 Million
3 Approve Acquisition by Tropicana For For Management
Kampar Development Sdn Bhd, a
Wholly-Owned Subsidiary of the
Company, of a Parcel of Leasehold Land
in Perak from Makolin Electronics (M)
Sdn Bhd For a Total Cash Consideration
of MYR 2.4 Million
4 Approve Issuance of up to 177 Million For Against Management
New Ordinary Shares of MYR 1.00 Each
Representing 30 Percent of the Issued
and Paid-Up Share Capital of the
Company Towards Private Placement
5 Amend Bye-Laws of the Employee Share For Against Management
Option Scheme (ESOS)
6 Approve Allocation of Options to Koong For Against Management
Wai Seng, Executive Director, Pursuant
to the ESOS
7 Approve Allocation of Options to Tan For Against Management
Seng Chye, Executive Director,
Pursuant to the ESOS
8 Approve Allocation of Options to Kong For Against Management
Woon Jun, Executive Director, Pursuant
to the ESOS
9 Approve Allocation of Options to Khoo For Against Management
Poh Chye, Executive Director, Pursuant
to the ESOS
--------------------------------------------------------------------------------
DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES)
Ticker: DIJACOR Security ID: Y4419Q102
Meeting Date: FEB 09, 2012 Meeting Type: Special
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
Between Dijaya Corp Bhd, Tropicana
Development (Penang) Sdn Bhd, Ivory
Properties Group Bhd, and Ivory
Utilities Sdn Bhd for the Proposed
Purchase and Development of Mixed
Development Land in Penang
--------------------------------------------------------------------------------
DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES)
Ticker: DIJACOR Security ID: Y4419Q102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.03 Per Share
2 Elect Mohd Annuar Bin Zaini as Director For For Management
3 Elect Dickson Tan Yong Loong as For For Management
Director
4 Elect Tang Vee Mun as Director For For Management
5 Elect Khoo Poh Chye as Director For For Management
6 Elect Koong Wai Seng as Director For For Management
7 Elect Diana Tan Sheik Ni 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
--------------------------------------------------------------------------------
DINE S.A.B. DE C.V.
Ticker: DINEB Security ID: P35619116
Meeting Date: APR 23, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Statutory Reports for Fiscal For For Management
Year 2011
2 Approve Discharge of Directors, CEO For For Management
and Committee Members for Fiscal Year
2011
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
4 Approve Allocation of Income For For Management
5 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
6 Elect Directors; Board Committee For For Management
Members and Their Respective Chairmen
7 Approve Remuneration of Directors For For Management
8 Accept Board's Report on General For For Management
Provisions Applicable to Issuers of
Securities and Other Participants of
Securities Market Sanctioned by
Mexican SEC (CNBV)
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
Ticker: 532526 Security ID: Y2076D117
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.20 Per For For Management
Share
3 Reappoint A.J. Vyas as Director For For Management
4 Reappoint A.C. Gandhi as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of D.J. Vyas as Executive Director
7 Approve Increase in Remuneration of J. For For Management
R. Vyas, a Relative of a Director and
Management Representative (Finance)
--------------------------------------------------------------------------------
DISTELL GROUP LTD
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Hugo Zeelie as the Individual
Designated Auditor
3.1 Re-elect Duimpie Bayly as Director For For Management
3.2 Re-elect Peter Bester as Director For For Management
3.3 Re-elect Piet Beyers as Director For For Management
3.4 Re-elect Merwe Botha as Director For For Management
3.5 Re-elect David Nurek as Director For For Management
3.6 Elect Chris Otto as Director For For Management
4.1 Re-elect Gugu Dingaan as Member of the For Against Management
Audit and Risk Committee
4.2 Re-elect David Nurek as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit and Risk
Committee
4.4 Re-elect Thys Visser as Member of the For Against Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
(Non-binding Advisory Vote)
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors for the Year Ending 30 June
2012
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
DISTRIBUTION AND WAREHOUSING NETWORK LTD
Ticker: DAW Security ID: S2194H104
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-executive For For Management
Directors for the 2012 Financial Year
3 Approve Directors' Emoluments for the For For Management
Year Ended 30 June 2011
4 Approve Financial Assistance to Any For For Management
Company or Corporation which is
Related or Inter-related to the Company
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2.1 Elect Veli Mokoena as Director For For Management
2.2 Elect Mohammed Akoojee as Director For For Management
3.1 Re-elect Tak Hiemstra as Director For Against Management
3.2 Re-elect Jan Beukes as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and I Buys
as the Designated Auditor
5.1 Re-elect Osman Arbee as Member of the For Against Management
Audit Committee
5.2 Re-elect Lou Alberts as Member of the For For Management
Audit Committee
5.3 Elect Tak Hiemstra as Member of the For Against Management
Audit Committee
6 Approve Remuneration Policy For For Management
7 Amend the DAWN Share Appreciation For For Management
Right Scheme, Long-Term Incentive Plan
and Deferred Bonus Plan
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint P. Singh as Director For For Management
4 Reappoint G.S. Talwar as Director For Against Management
5 Reappoint K.N. Memani as Director For For Management
6 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
R. Narain
7 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Appointment and Remuneration For For Management
of R. Talwar, a Relative of a
Director, as Senior Management Trainee
of DLF India Ltd., a Subsidiary of the
Company
9 Approve Appointment and Remuneration For For Management
of K. Singh, a Relative of a Director,
as Advisor to DLF Universal Ltd., a
Wholly-Owned Subsidiary of the Company
--------------------------------------------------------------------------------
DMCI HOLDINGS INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting Held on July 28,
2010
2 Ratify the Previous Acts of the Board For For Management
and Management and the Audited
Financial Statements for the Year
Ended Dec. 31, 2010
3 Approve SyCip Gorres Velayo & Co. as For For Management
Auditor
4.1 Elect David M. Consunji as a Director For For Management
4.2 Elect Cesar A. Buenaventura as a For For Management
Director
4.3 Elect Isidro A. Consunji as a Director For For Management
4.4 Elect Jorge A. Consunji as a Director For Against Management
4.5 Elect Victor A. Consunji as a Director For For Management
4.6 Elect Herbert M. Consunji as a Director For For Management
4.7 Elect Ma. Edwina C. Laperal as a For For Management
Director
4.8 Elect Antonio Jose U. Periquet as a For For Management
Director
4.9 Elect Honorio Reyes-Lao as a Director For For Management
--------------------------------------------------------------------------------
DONGAH TIRE & RUBBER CO LTD.
Ticker: 007340 Security ID: Y2092X105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 100 per Share
--------------------------------------------------------------------------------
DONGBANG AGRO CO LTD.
Ticker: 007590 Security ID: Y2094H108
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 185 per Common Share
and KRW 190 per Preferred Share
2 Elect Michiharu Murakami as Inside For For Management
Director
3 Reappoint Oh Yoon-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
--------------------------------------------------------------------------------
DONGBANG TRANSPORT & LOGISTICS CO.
Ticker: 004140 Security ID: Y2094M107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 30 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inisde 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
--------------------------------------------------------------------------------
DONGBU CORP.
Ticker: 005960 Security ID: Y2094P100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU HITEK CO. LTD.
Ticker: 000990 Security ID: Y3062U105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and 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 SECURITIES CO.
Ticker: 016610 Security ID: Y20959105
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
of KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4.1 Elect Two Outside Directors Who will For For Management
Also Serve as Members of Audit
Committee (Bundled)
4.2 Elect One Inside Director Who will For Against Management
Also Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGIL CORP.
Ticker: 001530 Security ID: Y2094Y101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Directors and One Outside For For Management
Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO.
Ticker: 004890 Security ID: Y2R95X103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Oh Soon-Taek as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGIL RUBBER BELT CO.
Ticker: 004840 Security ID: Y2120C107
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Cash
Dividend of KRW 30 per Share and Stock
Dividend of 0.0481461 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Young-Chul as Inside For For Management
Director
3.2 Reelect Chang Se-Wook as Inside For For Management
Director
3.3 Reelect Nam Yoon-Young as Inside For For Management
Director
3.4 Reelect Kim Deok-Bae as Outside For For Management
Director
3.5 Elect Park Jin-Gook as Outside Director For For Management
4.1 Reelect Kim Deok-Bae as Member of For For Management
Audit Committee
4.2 Elect Park Jin-Gook as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWHA PHARMACEUTICAL CO.
Ticker: 000020 Security ID: Y20962109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Park Je-Hwa as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
DONGWON F & B CO. LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 2,500 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Three Inside Directors For For Management
(Bundled)
4 Appoint Two Internal Auditors (Bundled) For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGWON SYSTEMS CORP.
Ticker: 014820 Security ID: Y209A1106
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Reappoint Two Internal Auditors For Against Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGYANG EXPRESS BUS CORP.
Ticker: 084670 Security ID: Y2100S106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Kim Byung-Woon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Approve Stock Split Against Against Shareholder
--------------------------------------------------------------------------------
DONGYANG GANGCHUL CO.
Ticker: 001780 Security ID: Y2099W100
Meeting Date: AUG 19, 2011 Meeting Type: Special
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seung-Tae as Inside Director For For Management
--------------------------------------------------------------------------------
DONGYANG GANGCHUL CO.
Ticker: 001780 Security ID: Y2099W100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Park Seok-Bong as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 2,500 per Common Share and KRW
2,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Four Inside Directors (Bundled) For For Management
3.2 Elect Four Outside Directors (Bundled) For Against Management
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Options Previously For For Management
Granted by Board
8 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO LTD
Ticker: 011160 Security ID: Y2170P123
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Stock Option Previously For For Management
Granted By Board
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: SEP 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended
March 31, 2011
2 Elect Ibrahim bin Taib as Director For For Management
3 Elect Mohamad bin Syed Murtaza as For For Management
Director
4 Elect Abdul Rahman bin Mohd Ramli as For For Management
Director
5 Elect Ong Ie Cheong as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: MAR 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ordinary Shares For For Management
in Proton Holdings Bhd. (Proton) from
Khazanah Nasional Bhd. for a Total
Cash Consideration of MYR 1.29 Billion
and Mandatory Offer for All the
Remaining Proton Shares
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: S22362107
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Adriaan Davel as the
Designated Auditor
3 Re-elect Geoffrey Campbell as Director For For Management
4 Re-elect Daniel Pretorius as Director For For Management
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital and Securities up
to a Maximum of 15 percent of Issued
Securities
7 Re-elect Robert Hume, Edmund Jeneker For For Management
and Elect James Turk as Members of the
Audit Committee
8 Approve Remuneration Policy For Against Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Board to Issue Shares at a For Against Management
Discount
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
4 Approve Remuneration of Non-Executive For Against Management
Directors for the Period Ending on 30
June 2012
5 Approve the Allotment and Issue of For Against Management
Shares to Craig Barnes in Terms of the
DRDGOLD (1996) Share Option Scheme
--------------------------------------------------------------------------------
DREDGING CORPORATION OF INDIA LTD
Ticker: 523618 Security ID: Y2107Z111
Meeting Date: SEP 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.N. Rao as Director For For Management
3 Reappoint P. Jayapal as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Deca For Did Not Vote Management
Nordeste Loucas Sanitarias Ltda
2 Appoint Moore Stephens Lima Lucchesi For Did Not Vote Management
Auditores Independentes as Independent
Firm to Appraise Proposed Merger
3 Approve Absorption of Deca Nordeste For Did Not Vote Management
Loucas Sanitarias Ltda
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For Did Not Vote Management
Debentures
2 Amend Articles Re: Novo Mercado For Did Not Vote Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Board Size and Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO., LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
10 Approve to Abolish Scope for the For For Management
Functions and Powers of Supervisors
11.1 Elect Zeng Maochang with Shareholder None For Shareholder
No.1 as Director
11.2 Elect Huang Minghong with Shareholder None For Shareholder
No.32 as Director
11.3 Elect Jiang Wenyou with Shareholder No. None For Shareholder
1059 as Director
11.4 Elect Li Jianming as Director None For Shareholder
11.5 Elect Weng Xuxi, a Representative of None For Shareholder
China Development and Venture
Investment Co., LTD. with Shareholder
No.1005, as Director
11.6 Elect Ke Mingyu, a Representative of None For Shareholder
Stable Drilling Investment Co., LTD.
with Shareholder No.1067, as Director
11.7 Elect Li Yujie as Independent Director For For Shareholder
11.8 Elect Zhang Hanjie as Independent For For Shareholder
Director
11.9 Elect Lin Junhong as Independent For For Shareholder
Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DYNASTY FINE WINES GROUP LTD.
Ticker: 00828 Security ID: G2950W108
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Gao Feng as Director For For Management
2b Reelect Huang Yaqiang as Director For Against Management
2c Reelect Jean-Marie Laborde as Director For Against Management
2d Reelect Hui Ho Ming, Herbert as For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828163
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share
3 Reappoint R.A. Savoor as Director For For Management
4 Reappoint A.N. Bhatia as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of R.S. Singhvi as Managing Director
7 Approve Pledging of Assets for Debt in For For Management
Favor of IndusInd Bank Ltd., IDBI
Trusteeship Services Ltd., and State
Bank of India
8 Approve Increase in Borrowing Powers For Against Management
to up to INR 5 Billion in Excess of
Paid Up Capital and Free Reserves
9 Approve Pledging of Assets for Debt of For Against Management
up to INR 5 Billion in Excess of Paid
Up Capital and Free Reserves
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
EAGON INDUSTRIAL CO.
Ticker: 008250 Security ID: Y2187B109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Elect Two Inside Directors For For Management
(Bundled)
4 Appoint Park Chan-Young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended
2 Elect Azizan bin Abd Rahman as Director For For Management
3 Elect Tham Ka Hon as Director For For Management
4 Elect Vijeyaratnam a/l V. Thamotharam For For Management
Pillay as Director
5 Elect Henry Chin Poy Wu as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 492,000 for the
Financial Year Ended March 31, 2011
7 Approve First and Final Dividend of For For Management
MYR 0.02 Per Share for the Financial
Year Ended March 31, 2011
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Elect Mahadzir Bin Azizan as Director None Against Shareholder
11 Elect Leong Kam Weng as Director None Against Shareholder
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Approve Increase in Authorized Share For Against Management
Capital from MYR 1.2 Billion to MYR 2
Billion by the Creation of Additional
800 Million Stock Units of MYR 1.00
Each
4 Approve Employees' Stock Option Scheme For Against Management
(Proposed New ESOS)
5 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Azizan bin Abd Rahman,
Chairman/Independent Non-Executive
Director, under the Proposed New ESOS
6 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Tham Ka Hon, Managing Director, under
the Proposed New ESOS
7 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Henry Chin Poy Wu, Independent
Non-Executive Director, under the
Proposed New ESOS
8 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Kamil Ahmad Merican, Non-Independent
Non-Executive Director, under the
Proposed New ESOS
9 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Vijeyaratnam a/l V. Thamotharam
Pillay, Independent Non-Executive
Director, under the Proposed New ESOS
10 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Chan Kok Leong, Deputy Managing
Director, under the Proposed New ESOS
11 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Kok Meng Chow, Finance Director, under
the Proposed New ESOS
12 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Christopher Martin Boyd,
Non-Independent Non-Executive
Director, under the Proposed New ESOS
13 Approve Grant of Options to Subscribe For Against Management
for New Stock Units in the Company to
Teo Liang Huat Thomas, Non-Independent
Non-Executive Director, under the
Proposed New ESOS
--------------------------------------------------------------------------------
EASTERN MEDIA INTERNATIONAL CO (FRMLY ET INTERNET TECHNOLOGY
Ticker: 2614 Security ID: Y75407109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve Proposal for a Capital For For Management
Reduction Plan to Offset Company Losses
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC
Ticker: EASTW Security ID: Y2231F213
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Minutes of Previous Meeting None None Management
3 Acknowledge Directors' Report None None Management
4 Amend Articles of Association For For Management
5 Accept Financial Statements For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Allocation of Income and For For Management
Dividend of THB 0.30 Per Share
8.1 Elect Charnchai Soontharamut as For For Management
Director
8.2 Elect Somchai Choomrat as Director For For Management
8.3 Elect Arunee Arkaraprasertkul as For For Management
Director
8.4 Elect Namphon Rassadanukul as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Director No.6 None Against Shareholder
8.7 Elect Director No.7 None Against Shareholder
8.8 Elect Director No.8 None Against Shareholder
8.9 Elect Director No.9 None Against Shareholder
8.10 Elect Supervisor No.1 None Against Shareholder
8.11 Elect Supervisor No.2 None Against Shareholder
8.12 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD.
Ticker: 532922 Security ID: Y22490208
Meeting Date: JUL 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.35 Per For For Management
Share
3 Reappoint N. Jhaveri as Director For For Management
4 Reappoint P.N. Venkatachalam as For For Management
Director
5 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Misra as Director For For Management
7 Approve Increase in Borrowing Powers For Against Management
to INR 100 Billion
8 Amend Articles of Association Re: For For Management
Affixing of Company Seal
9 Change Company Name from Edelweiss For For Management
Capital Ltd. to Edelweiss Financial
Services Ltd.
--------------------------------------------------------------------------------
EDIMAX TECHNOLOGY CO LTD
Ticker: 3047 Security ID: Y2248U104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EDOM TECHNOLOGY CO., LTD.
Ticker: 3048 Security ID: Y22494101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: JUL 23, 2011 Meeting Type: Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $250 Million and
Restructuring of $78.5 Million
Outstanding Foreign Currency
Convertible Bonds
2 Approve Increase in Authorized Share For Against Management
Capital from INR 250 Million to INR
300 Million by the Creation of 25
Million Equity Shares of INR 2.00 Each
and Amend Clause V of the Memorandum
of Association to Reflect Increase in
Authorized Share Capital
3 Approve Employee Stock Option Scheme For Against Management
2011 (ESOP Scheme 2011)
4 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies
Under the ESOP Scheme 2011
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: SEP 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint S. Srivastava as Director For For Management
4 Reappoint R.K. Luthra as Director For Against Management
5 Approve Anupam Bansal & Co and For For Management
Haribhakti & Co as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 16 Per Share For For Management
3 Reelect P. Brat as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Articles of Association For For Management
6 Approve Revision in the Terms of For For Management
Appointment and Remuneration of S.
Lal, Managing Director
--------------------------------------------------------------------------------
EIH LTD. (FORMERLY EAST INDIA HOTELS)
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.90 Per Share For For Management
3a Reappoint R. Raheja as Director For Against Management
3b Reappoint L. Ganesh as Director For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL S.A.B. DE C.V.
Ticker: LIVEPOL1 Security ID: P36918111
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors and CEO For For Management
Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011; Accept Audit and
Corporate Practices Committees' Report
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Shareholders Committee Members for
Fiscal Year 2012
6 Elect Directors For Against Management
7 Elect Members of Shareholders For Against Management
Committee and Operations Committee for
Fiscal Year 2012
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL S.A.B. DE C.V.
Ticker: LIVEPOL1 Security ID: P36918137
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors and CEO For For Management
Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011; Accept Audit and
Corporate Practices Committees' Report
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Shareholders Committee Members for
Fiscal Year 2012
6 Elect Directors For Against Management
7 Elect Members of Shareholders For Against Management
Committee and Operations Committee for
Fiscal Year 2012
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ELDER PHARMACEUTICALS LTD.
Ticker: 532322 Security ID: Y2269P109
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Reappoint J.S. Juneja as Director For For Management
5 Reappoint E. Richter as Director For Against Management
6 Reappoint U. Saxena as Director For For Management
7 Approve Appointment and Remuneration For For Management
of A. Saxena as Joint Managing Director
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of USD 50 Million or up to 30
Percent of the Company's Issued Share
Capital
9 Approve Increase in Borrowing Powers For Against Management
to INR 15 Billion
10 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: JUL 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint P.K. Khaitan as Director For For Management
4 Reappoint B. Khaitan as Director For For Management
5 Reappoint Uddhav Kejriwal as Director For Against Management
6 Reappoint V.M. Ralli as Director For Against Management
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Reappointment and Remuneration For Against Management
of Umang Kejriwal as Managing Director
9 Approve Reappointment and Remuneration For Against Management
of M. Kejriwal as Joint Managing
Director
10 Approve Increase in Borrowing Powers For For Management
to INR 25 Billion
11 Approve Umang Kejriwal, Managing For Against Management
Director, to be a Director Not Liable
to Retire by Rotation
12 Approve M. Kejriwal, Joint Managing For Against Management
Director, to be a Director Not Liable
to Retire by Rotation
13 Approve Uddhav Kejriwal, Executive For Against Management
Director, to be a Director Not Liable
to Retire by Rotation
14 Approve Revision in Remuneration of For For Management
Uddhav Kejriwal, Executive Director
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, Corporate For For Management
Guarantees, or Securities in
Electrosteel Steels Ltd.
2 Amend Memorandum of Association Re: For For Management
Additional Objectives
--------------------------------------------------------------------------------
ELEMENTONE LTD
Ticker: ELE Security ID: S2581C106
Meeting Date: SEP 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2011
2.1 Re-elect Francois van der Merwe as For For Management
Director
2.2 Re-elect William Moutloatse as Director For For Management
3 Re-elect Colin Brayshaw (Chairman) and For For Management
William Moutloatse and Elect Francois
van der Merwe as Members of Audit
Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
6 Authorise Repurchase of Ordinary Shares For Against Management
7 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 March
2012
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
ELGI EQUIPMENTS LTD.
Ticker: 522074 Security ID: Y2286K141
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint G. Devaraj as Director For For Management
4 Reappoint S. Varadaraj as Director For Against Management
5 Approve RJC Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of J. Varadaraj as Managing Director
7 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Issue the Restricted Stock For Against Management
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Amend the Articles of Association For For Management
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Feng Zhenyu as Independent For For Shareholder
Director
7.9 Elect Lin Hanfei as Independent For For Shareholder
Director
7.10 Elect Supervisor No.1 None Against Shareholder
7.11 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: 29081P204
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends of CLP 10.97 per Class A
Share and CLP 12.067 per Class B Share
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
6 Approve External Auditors for Fiscal For For Management
Year 2012
7 Designate Risk Assessment Companies For For Management
8 Accept Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
10 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: 29081P204
Meeting Date: JUN 25, 2012 Meeting Type: Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Embotelladoras For For Management
Coca-Cola Polar SA
2 Approve Increase in Board Size from 7 For Against Management
to 14
3 Elect Directors For Against Management
4 Approve Remuneration of Directors and For For Management
Members of Directors' and Audit
Committees
5 Adopt All Necessary Agreements to None None Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate For For Management
Company's Bylaws
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arno Hugo Augustin Filho as For For Management
Director and Cleber Ubiratan de
Oliveira as Alternate
2 Elect Board Chairman For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Committee Members
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMBRY HOLDINGS LTD.
Ticker: 01388 Security ID: G3066H100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.07 Per For For Management
Share and Special Dividend of HK$0.02
Per Share
3a Reelect Cheng Man Tai as Director For For Management
3b Reelect Ngok Ming Chu as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EMPIRE EAST LAND HOLDINGS INC
Ticker: ELI Security ID: Y2289K106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Annual For For Management
Meeting
5 Approve the Increase in Authorized For For Management
Capital Stock
6 Appoint Punongbayan & Araullo as For For Management
Auditor of the Company
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
8a Elect Andrew L. Tan as a Director For For Management
8b Elect Katherine L. Tan as a Director For For Management
8c Elect Anthony Charlemagne C. Yu as a For For Management
Director
8d Elect Enrique Santos L. Sy as a For For Management
Director
8e Elect Alejo L. Villanueva, Jr. as a For For Management
Director
8f Elect Gerardo C. Garcia as a Director For For Management
8g Elect Evelyn G. Cacho as a Director For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee for Fiscal Year
2012
6 Approve Policy and Procedures on For For Management
Dividend and Allocation of Income
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2011; Present Current Company Standing
Report
2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors for For For Management
Next Fiscal Year
4 Approve Remuneration and Budget for For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS HITES S.A.
Ticker: HITES Security ID: P3765N101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Dividend Policy and Dividend For For Management
of CLP 9.77 Per Share for Fiscal Year
2012
3 Elect Directors For For Management
4 Present Report on Board's Expenses for For For Management
Fiscal Year 2011
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants
7 Elect External Auditors and For For Management
Designation of Risk Assessment
Companies for Fiscal Year 2012
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements Including
External Auditors' and Internal
Statutory Auditors' Reports for Fiscal
Year 2011
2 Approve Allocation of Income and For For Management
Dividend Distribution; Inform on
Dividend Policy
3 Approve Future Dividends Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Elect Internal Statutory Auditors and For For Management
their Respective Alternates; Fix their
Remuneration
7 Present Report Re: Designation of Two For For Management
Risk Assessment Companies for Fiscal
Year 2012
8 Elect Directors For Against Management
9 Approve Remuneration of Directors and For For Management
Inform Expenses Incurred During Fiscal
Year 2011
10 Approve Remuneration of Directors' For For Management
Committee including Budget for Fiscal
Year 2012; Inform Expenses Incurred
during Fiscal Year 2011
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA Security ID: P37149104
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board's Report on Share For For Management
Repurchase Policy
2 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
3 Modify Allocation of Income for Fiscal For For Management
Year 2010 and Approve Increase the
Share Repurchase Reserve
4 Approve Cancellation of 32.74 Million For For Management
Treasury Shares
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA Security ID: P37149104
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Receive CEO's Report and External For For Management
Auditor's Report
3 Receive Board's Opinion on Report For For Management
Presented by CEO; Receive Report of
Audit and Corporate Practice Committee
Chairmen; Present Report on Adherence
to Fiscal Obligations
4 Approve Reports Related to Items 1 and For For Management
2
5 Approve Allocation of Income, Increase For For Management
in Reserves, Approve Share Repurchase
Reserve Fund; Distribution of Dividends
6 Elect Directors and Chairmen of For Against Management
Special Committees
7 Approve Remuneration of Directors and For For Management
Members of Special Committee
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P2935M100
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Present Report None For Shareholder
Re: All Records, Facts, and
Circumtances Taken in Consideration to
Inform Press Report Dated June 9, 2011
2 Shareholder Proposal: Present Report None For Shareholder
Re: Controls Performed by the Company
to Manage the Risks of Credit
Portfolio, Reports, Decisions and
Actions Made by Directors' Committee
and the Board of Directors, Including
Auditors' Reports During the last 6
Years
3 Shareholder Proposal: Receive None For Shareholder
Preliminary and Definitive External
Auditors' Reports During the Last 6
Years
4 Approve Removal of the Existing For Against Management
Directors
5 Fix Remuneration of Directors For For Management
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P3714Y125
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, External For For Management
Auditors' Report, Annual Report, and
Statutory Reports for Fiscal Year 2011
2 Elect External Auditors and Designate For For Management
Risk Assessment Companies
3 Elect Directors For For Management
4 Approve Remuneration of Directors and For For Management
Directors' Committee
5 Approve Dividends Policy For For Management
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P3714Y125
Meeting Date: JUN 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Void Capital Increase Authorization For For Management
Granted at June 11, 2011 EGM
2 Authorize Increase in Capital via For For Management
Share Issuance in the Amount of CLP
120 Billion or Amount Approved by
General Meeting
3 Authorize Board to Set Issue Price, For For Management
Terms and Conditions of Share Issuance
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
and Reports of External Auditors and
Internal Statutory Auditors for Fiscal
Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
5 Present Information on Board Reports None None Management
on Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
6 Elect External Auditors For For Management
7 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
and Reports of External Auditors and
Internal Statutory Auditors for Fiscal
Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
5 Present Information on Board Reports None None Management
on Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
6 Elect External Auditors For For Management
7 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend the Articles of For For Management
Association
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Approve By-election of Jesse Ding, a None Against Shareholder
Representative of Longreach Edith
Investment Cooperatief 2, U.A. with
Shareholder No. 67194, as Director
7.2 Approve By-election of Makoto Inoue, a None Against Shareholder
Representative of Longreach Edith
Investment Cooperatief 2, U.A. with
Shareholder No. 67194, as Director
7.3 Approve By-election of Samuel Wu, a None Against Shareholder
Representative of OLHE Cayman Limited
Partnership with Shareholder No.
67196, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EON CAPITAL BHD. (FRMLY KEDAH CEMENT HOLDINGS BERHAD)
Ticker: EONCAP Security ID: Y2298A115
Meeting Date: SEP 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 687,500
2 Approve Proposed Ex-Gratia Payments to For Against Management
Directors in the Amount of MYR 1.13
Million
3 Approve Decrease in Size of Board from For For Management
Five to Two Directors
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve Issuance of Ordinary Shares For Against Management
via Private Placement
5 Approve to Issue the Restricted Stock For Against Management
6 Approve to Amend the Articles of For For Management
Association
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EQSTRA HOLDINGS LTD
Ticker: EQS Security ID: S2593L102
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
EQSTRA HOLDINGS LTD
Ticker: EQS Security ID: S2593L102
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2.1 Re-elect Timothy Ross as Director For For Management
2.2 Elect Peter Mageza as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and JM Bierman
as the Individual Registered Auditor
4.1 Re-elect Timothy Ross as Member of the For For Management
Audit Committee
4.2 Re-elect Anthony Phillips as Member of For For Management
the Audit Committee
4.3 Re-elect Marthinus Croucamp as Member For For Management
of the Audit Committee
4.4 Re-elect Sankie Mthembi-Mahanyele as For For Management
Member of the Audit Committee
5 Approve Remuneration Policy For For Management
1 Approve Increase in the Remuneration For For Management
of Non-executive Directors with Effect
from 1 January 2012
2 Approve Increase in the Remuneration For For Management
of Non-executive Directors' Committee
Fees with Effect from 1 July 2011
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Approve Specific Repurchase of For Against Management
15,781,968 A Deferred Ordinary Shares
from Ukhamba Holdings (Proprietary) Ltd
5 Delete Article 56 of the Memorandum of For Against Management
Incorporation
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)
Ticker: 530323 Security ID: Y2296G114
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint S.D. Kapoor as Director For For Management
4 Reappoint S.D. Sharma as Director For For Management
5 Approve G.C. Sharda & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint A. Bharana as Director For For Management
7 Approve Increase in the Remuneration For For Management
of J.L. Khushu, Executive Director
8 Approve Increase in the Remuneration For For Management
of H.S. Bharana, Chairman and Managing
Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)
Ticker: 530323 Security ID: Y2296G114
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee, Loans, For For Management
and Investments to State Bank of India
and State Bank of India & Consortium
on Behalf of Era Buildys Ltd. and
Bareilly Highways Project Ltd.
--------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint M.G.K. Menon as Director For For Management
4 Approve S.N. Dhawan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint H. Singh as Director For For Management
6 Amend Articles of Association Re: For For Management
Issuance of Securities and Sweat
Equity Shares, Buy-Back of Securities,
Use of Company Funds, Qualification
Shares, and Use of Electronice
Media/Mode
7 Approve Reappointment and Remuneration For For Management
of N. Nanda as Joint Managing Director
--------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: MAY 20, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For Against Management
Amalgamation of Escorts Construction
Equipment Ltd., Escotrac Finance and
Investments Pvt. Ltd., and Escorts
Finance Investments and Leasing Pvt.
Ltd. with Escorts Ltd.
--------------------------------------------------------------------------------
ESS DEE ALUMINIUM LTD.
Ticker: 532787 Security ID: Y22997103
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint D. Phatarphekar as Director For For Management
4 Reappoint R. Baxi as Director For For Management
5 Approve M.P. Chitale & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Dutta as Chairman and Mnaging
Director
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
--------------------------------------------------------------------------------
ESSAR PORTS LTD.
Ticker: 500630 Security ID: Y2297H137
Meeting Date: SEP 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint D.J. Thakkar as Director For For Management
3 Reappoint R.N. Bansal as Director For For Management
4 Reappoint A.S. Ruia as Director For Against Management
5 Approve Deloitte Haskins & Sells, For For Management
Ahmedabad as Auditors in Place of
Retiring Auditors, Deloitte Haskins &
Sells, Mumbai, and Authorize Board to
Fix Their Remuneration
6 Appoint T.S. Narayanasami as Director For For Management
7 Approve Remuneration of R. Agarwal as For For Management
CEO & Managing Director
8 Approve Appointment and Remuneration For For Management
of S. Sawa as Executive Director
Designated as Director Finance
9 Approve Appointment and Remuneration For For Management
of K.K. Sinha as Executive Director
Designated as CEO
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $500 Million
11 Approve Essar Ports Employees Stock For For Management
Option Scheme - 2011 (Scheme)
12 Approve Stock Option Plan Grants to For For Management
Employees and/or Directors of
Subsidiary/Holding Companies Under the
Scheme
--------------------------------------------------------------------------------
ESSAR SHIPPING LIMITED
Ticker: Security ID: Y229A8109
Meeting Date: SEP 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. R. Ramakrishnan as For For Management
Director
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Appoint A. Ruia as Director For For Management
5 Appoint A. Gupta as Director For For Management
6 Appoint R.N. Bansal as Director For For Management
7 Appoint N. Srinivasan as Director For For Management
8 Appoint K.V. Krishnamurthy as Director For For Management
9 Appoint D.K. Varma as Director For For Management
10 Approve Appointment and Remuneration For For Management
of A.R. Ramakrishnan as Managing
Director
11a Appoint A.K. Sharma as Director For For Management
11b Approve Appointment and Remuneration For For Management
of A.K. Sharma as Executive Director
Designated as CEO - Sea Transportation
Business
12 Approve Essar Shipping Employees Stock For For Management
Option Scheme - 2011 (ESOS 2011)
13 Approve Stock Option Plan Grants to For For Management
Employees and/or Directors of
Subsidiary/Holding Companies Under
ESOS 2011
--------------------------------------------------------------------------------
ESSAR SHIPPING LIMITED
Ticker: 533704 Security ID: Y229A8109
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Essar Shipping Employees Stock For For Management
Option Scheme 2011 (ESOS) Re: Increase
in Maximum Number of Shares Allotted
Under the ESOS (Amended ESOS)
2 Approve Stock Option Plan Grants to For For Management
Employees of the Subsidiaries and/or
Holding Company under the Amended ESOS
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: SEP 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint T. Mitra as Director For For Management
4 Reappoint B. Moradian as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Revision in the Remuneration For For Management
of A.K. Goel as Vice Chairman and
Managing Director
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modified Draft Rehabilitation For For Management
Scheme Involving the Scheme of Merger
Between Ras Propack Lamipack Ltd.
(RPLL), and Ras Extrusions Ltd. (REL),
and Essel Propack Ltd. (EPL) (Scheme
of Merger)
2 Approve Issuance of Shares to the For For Management
Shareholders of RPLL and REL, Other
Than EPL, Pursuant to the Scheme of
Merger
--------------------------------------------------------------------------------
ESSO MALAYSIA BHD.
Ticker: ESSO Security ID: Y23187100
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.14 Per For For Management
Share
3a Elect Hugh Thompson as Director For Against Management
3b Elect Faridah binti Ali as Director For For Management
4 Approve Remuneration of Independent For For Management
Non-Executive Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO LTD
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and For For Management
Approve Financial Statements and
Stautory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend
4.1 Elect Kurujit Nakornthap as Director For For Management
4.2 Elect Somjate Saifon as Director For Against Management
4.3 Elect Yodpong Sutatham as Director For Against Management
4.4 Elect Ratrimani Pasiphol as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ETERNAL CHEMICAL CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
4 Elect Directors and Advisory Board For Did Not Vote Management
Members
5 Ratify Advisory Board Remuneration for For Did Not Vote Management
2011
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Advisory Board Members
--------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 1 For Did Not Vote Management
1b Amend Corporate Purpose For Did Not Vote Management
1c Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 5
1d Amend Article 21 For Did Not Vote Management
1e Amend Articles 22, 27, and 41 For Did Not Vote Management
1f Amend Article 49 For Did Not Vote Management
1g Include Article Re: Chairman of the For Did Not Vote Management
Board
1h Amend Articles Re: Board of Directors For Did Not Vote Management
1i Consolidate Bylaws to Reflect the For Did Not Vote Management
Proposed Changes
1j Amend Article Re: Convertible For Did Not Vote Management
Debentures
1k Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
1l Consolidate Bylaws to Reflect For Did Not Vote Management
Corporate Governance Best Practices
--------------------------------------------------------------------------------
EUCATEX S.A. INDUSTRIA E COMERCIO
Ticker: EUCA4 Security ID: P5371Z105
Meeting Date: JUL 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Ratify Dividend Payments For Did Not Vote Management
--------------------------------------------------------------------------------
EUCATEX S.A. INDUSTRIA E COMERCIO
Ticker: EUCA4 Security ID: P5371Z105
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Elect Fiscal Council Members For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Dividend Payment Date For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Reelect Kim Moon-Soon as Outside For Against Management
Director
4 Elect Two Outside Directors who will For Against Management
also serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Vote Management
2 Amend Article 12 Re: Board of Directors For Did Not Vote Management
3.1 Amend Article 22 Re: Executive Officers For Did Not Vote Management
3.2 Amend Articles 22 and 29 Re: Executive For Did Not Vote Management
Officers
4.1 Amend Article1 Re: Novo Mercado For Did Not Vote Management
Regulations
4.2 Amend Article 5 Re: Novo Mercado For Did Not Vote Management
Regulations
4.3 Amend Article 9 Re: Novo Mercado For Did Not Vote Management
Regulations
4.4 Amend Article11 Re: Novo Mercado For Did Not Vote Management
Regulations
4.5 Amend Article 12 Re: Novo Mercado For Did Not Vote Management
Regulations
4.6 Amend Article 20 Re: Novo Mercado For Did Not Vote Management
Regulations
4.7 Amend Article 31 Re: Novo Mercado For Did Not Vote Management
Regulations
4.8 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
4.9 Amend Article 50 Re: Novo Mercado For Did Not Vote Management
Regulations
4.10 Amend Previous Article 51 Re: Novo For Did Not Vote Management
Mercado Regulations
4.11 Amend Previous Article 52 Re: Novo For Did Not Vote Management
Mercado Regulations
4.12 Amend Previous Article 53 Re: Novo For Did Not Vote Management
Mercado Regulations
4.13 Amend Previous Article 55 Re: Novo For Did Not Vote Management
Mercado Regulations
4.14 Amend Articles Re: Renumbering of For Did Not Vote Management
Articles
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
EVER FORTUNE INDUSTRIAL CO., LTD.
Ticker: 2518 Security ID: Y2362H103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Against Management
2 Approve 2009 Compensation of the For Against Management
Accumulated Losses of the Company
3 Approve 2010 Financial Statements For Against Management
4 Approve 2010 Compensation of the For Against Management
Accumulated Losses of the Company
5 Approve 2011 Financial Statements For Against Management
6 Approve 2011 Compensation of the For Against Management
Accumulated Losses of the Company
7 Elect Directors and Supervisors For Against Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EVEREST KANTO CYLINDER LIMITED
Ticker: 532684 Security ID: Y23622114
Meeting Date: JUL 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint N. Oberoi as Director For For Management
4 Reappoint V. Shah as Director For For Management
5 Reappoint G. Singh as Director For For Management
6 Approve Dalal & Shah as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Arun Arora & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EVEREST TEXTILE
Ticker: 1460 Security ID: Y2362F107
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# 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 the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Director No.6 None Against Shareholder
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Director No.8 None Against Shareholder
5.9 Elect Director No.9 None Against Shareholder
5.10 Elect Supervisor No.1 None Against Shareholder
5.11 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.19 Per For For Management
Share
3a Reelect Li Gang as Executive Director For Against Management
3b Reelect Tse Wai Wah as Executive For For Management
Director
3c Reelect Xu Xiangwu as Executive For Against Management
Director
3d Reelect Xu Wen as Executive Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN FIBREBOARD BHD
Ticker: EVERGRN Security ID: Y2362K106
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kuo Jen Chang as Director For For Management
3 Elect Azhar Bin Wan Ahmad as Director For For Management
4 Elect Kuo Wen Chi as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00238 Security ID: G3225T102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Final Dividend
3a1 Reelect Chen Yunan as Executive For For Management
Director
3a2 Reelect Fong Wo, Felix as Independent For Against Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Profits
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Amend the Articles of Association For For Management
7.1 Elect Chien-Hsin Chen, with None For Shareholder
Shareholder No.0003, as Director
7.2 Elect D.C. Chen, with Shareholder No. None For Shareholder
0001, as Director
7.3 Elect Wei-Wang Chen, with Shareholder None For Shareholder
No.0004, as Director
7.4 Elect Chien- Ming Chen, with None For Shareholder
Shareholder No.9449, as Director
7.5 Elect De-Gang Jhou, with Shareholder None For Shareholder
No.40743, as Director
7.6 Elect Siou-Jyun Wang, with ID For For Shareholder
A123786344, as Independent Director
7.7 Elect Ying-Jheng Hong, with ID For For Shareholder
N120708072, as Independent Director
7.8 Elect T. C. Chen, with Shareholder No. None For Shareholder
0006, as Supervisor
7.9 Elect Yung-Long Lee, with Shareholder None For Shareholder
No.0029, as Supervisor
7.10 Elect Wen-Yuen Ken, with Shareholder None For Shareholder
No.7549, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Allocation of Income and For For Management
Dividends
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Cash and
Participation in the Issuance of
Overseas Depositary Receipt
6.1 Elect Yin-Fu Yeh, with Shareholder No. None For Shareholder
1, as Director
6.2 Elect Po-Wen Chou, with Shareholder No. None For Shareholder
3, as Director
6.3 Elect Pang-Yen Liu, with Shareholder None For Shareholder
No.45, as Director
6.4 Elect Wu-Yen Yeh, with Shareholder No. None For Shareholder
18, as Director
6.5 Elect Director No. 5 None Against Shareholder
6.6 Elect a Representative of King Core None Against Shareholder
Electronics Corp. with Shareholder No.
5588, as Supervisor
6.7 Elect Jung-Chun Lin, with Shareholder None For Shareholder
No.588, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
EVERONN EDUCATION LIMITED
Ticker: 532876 Security ID: Y2362W100
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 2.62 Million For For Management
Shares at a Price of INR 528 Per Share
to Varkey Group Ltd
2 Approve Increase in Limit on For For Management
Shareholdings of Non-Resident Indians
to 24 Percent
--------------------------------------------------------------------------------
EVERONN EDUCATION LIMITED
Ticker: 532876 Security ID: Y2362W100
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Utilization of up to INR 1.5 For For Management
Billion from the Securities Premium
Account for the Creation of a Business
Restructuring Reserve
--------------------------------------------------------------------------------
EVERSPRING INDUSTRY CO., LTD.
Ticker: 2390 Security ID: Y23734109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Liancong
--------------------------------------------------------------------------------
EVRAZ HIGHVELD STEEL AND VANADIUM LTD
Ticker: EHS Security ID: S2677D109
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2011
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Mohammed Bhabha as Director For For Management
3.2 Re-elect Babalwa Ngonyama as Director For For Management
3.3 Re-elect Peter Surgey as Director For For Management
3.4 Elect Vusi Nkosi as Director For For Management
4 Place Authorised But Unissued Shares For Against Management
under Control of Directors
5 Adopt Memorandum of Incorporation For For Management
6 Approve Financial Assistance to a For For Management
Subsidiary of the Company
7 Approve the Increase in the Maximum For For Management
Amount of Chairman's Fees
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Elect Babalwa Ngonyama as Chairman of For For Management
the Audit and Risk Committee
10.1 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
10.2 Re-elect Peter Surgey as Member of the For For Management
Audit and Risk Committee
11.1 Re-elect Mohammed Bhabha as Member of For For Management
the Social and Ethics Committee
11.2 Re-elect Babalwa Ngonyama as Member of For For Management
the Social and Ethics Committee
11.3 Re-elect Bheki Shongwe as Member of For For Management
the Social and Ethics Committee
11.4 Re-elect Pavel Tatyanin as Member of For For Management
the Social and Ethics Committee
--------------------------------------------------------------------------------
EXCEL CELL ELECTRONIC CO., LTD.
Ticker: 2483 Security ID: Y23817102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Amend the Articles of Association For For Management
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
EXCELSIOR MEDICAL CO., LTD.
Ticker: 4104 Security ID: Y2294A101
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Zhang Wuyi as Independent For For Shareholder
Director
7.2 Elect Huang Qihui as Director None For Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Amend Article 17 For Did Not Vote Management
4 Amend Article 18 For Did Not Vote Management
5 Amend Article 21 For Did Not Vote Management
6 Amend Article 30 For Did Not Vote Management
7 Amend Article 56 For Did Not Vote Management
8 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
9 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
F&F CO LTD
Ticker: 007700 Security ID: Y7470F105
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
FABER GROUP BHD
Ticker: FABER Security ID: Y2402Q113
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.08 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Ikmal Hijaz bin Hashim as For For Management
Director
4 Elect Adnan bin Mohammad as Director For For Management
5 Elect Annuar Marzuki bin Abdul Aziz as For For Management
Director
6 Elect Mohamed Zain bin Mohamed Yusuf For For Management
as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Jeram
Bintang Sdn. Bhd. and its Subsidiary
Companies
11 Approve One-Time Ex-Gratia Payment to For Against Management
Ikmal Hijaz bin Hashim, Zainal Abidin
bin Alias, Mohamed Zain bin Mohamed
Yusuf, Oh Kim Sun, and Puasa bin
Osman, Independent Non-Executive
Directors
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FAG BEARINGS INDIA LTD (FRMELYFAG PRECISION BEARINGS LTD)
Ticker: 505790 Security ID: Y2407S114
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reelect W. Dangel as Director For For Management
4 Reelect F. Huber as Director For For Management
5 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect R.S. Kumar as Director For For Management
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO., LTD.
Ticker: 01777 Security ID: G3311L104
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$ 0.04 Per For For Management
Share for the Year Ended Dec. 31, 2011
3 Reelect Pan Jun as Executive Director For For Management
4 Reelect Huang Ming as Independent For For Management
Non-Executive Director
5 Reelect Xu Quan as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Amended and Restated Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
FAR EAST HOLDINGS BHD.
Ticker: FAREAST Security ID: Y24404108
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share and Special Dividend of MYR 0.10
Per Share
3 Elect Adnan bin Sulaiman as Director For For Management
4 Elect Hashim Naina Merican bin Yahaya For For Management
Merican as Director
5 Approve Remuneration of Directors For For Management
6 Approve McMillan Woods Thomas as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Chien You Hsin with ID Number For For Shareholder
R100061160 as Independent Director
6.7 Elect Edward Yung Do Way with ID For For Shareholder
Number A102143652 as Independent
Director
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
7.1 Elect Mr.Douglas Tong Hsu, with None Against Shareholder
Shareholder No. 33, as Director
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Zhang Zhongben as Independent For For Shareholder
Director
7.9 Elect Shen Ping as Independent Director For For Shareholder
7.10 Elect Supervisor No.1 None Against Shareholder
7.11 Elect Supervisor No.2 None Against Shareholder
7.12 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FARGLORY FTZ INVESTMENT HOLDING CO. LTD.
Ticker: 5607 Security ID: Y7540M106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Change the Plan of Domestic For For Management
Fifth Secured Convertible Corporate
Bond and the Sixth Unsecured
Convertible Corporate Bond
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds, Endorsement and
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: SEP 24, 2011 Meeting Type: Annual
Record Date: SEP 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint Ameya A. Chandavarkar as For For Management
Director
4 Reappoint N.H. Atthreya as Director For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Appointment and Remuneration For For Management
of Ashok A. Chandavarkar as Executive
Director
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalizing Profits
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
FEDERAL-MOGUL GOETZE (INDIA) LTD (FORMERLY GOETZE (INDIA) LT
Ticker: 505744 Security ID: Y2480U101
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: MAY 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect K.N. Subramaniam as Director For For Management
3 Reelect M. Gupta as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Borrowing Powers For For Management
6 Elect B. Motel as Director For For Management
7 Elect S. Kapur as Director For For Management
8 Elect S. Kapur as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statements and Statutory For Did Not Vote Management
Reports for Fiscal Year Ended Dec. 31,
2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Install Fiscal Council and Elect For Did Not Vote Management
Members
4 Approve Remuneration for Fiscal For Did Not Vote Management
Council Members
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Maxifertil For Did Not Vote Management
Fertilizantes Ltda
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Maxifertil For Did Not Vote Management
Fertilizantes Ltda
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mucuri For Did Not Vote Management
Agroflorestal S.A.
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Mucuri For Did Not Vote Management
Agroflorestal S.A.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
2 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORPORATION
Ticker: FDC Security ID: Y24777149
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 27,
2011
5 Approve the President's Report and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2011
6 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
2011
7.1 Elect Mercedes T. Gotianun as a For For Management
Director
7.2 Elect Jonathan T. Gotianun as a For For Management
Director
7.3 Elect Andrew T. Gotianun, Jr. as a For For Management
Director
7.4 Elect Josephine G. Yap as a Director For For Management
7.5 Elect Jesus N. Alcordo as a Director For Against Management
7.6 Elect Lamberto U. Ocampo as a Director For For Management
7.7 Elect Cirilo T. Tolosa as a Director For For Management
8 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
9 Other Business For Against Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of Annual Stockholders For For Management
Meeting on Apr. 15, 2011
5 Receive President's Report For For Management
6 Approve Audited Financial Statement For For Management
for the Year Ending Dec. 31, 2011
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management for
2011
8.1 Elect Andrew L. Gotianun, Sr. as For For Management
Director
8.2 Elect Andrew T. Gotianun, Jr. as For For Management
Director
8.3 Elect Josephine G. Yap as Director For For Management
8.4 Elect Efren C. Gutierrez as Director For For Management
8.5 Elect Cirilo T. Tolosa as Director For For Management
8.6 Elect Mercedes T. Gotianun as Director For For Management
8.7 Elect Jonathan T. Gotianun as Director For Against Management
8.8 Elect Joseph M. Yap as Director For For Management
8.9 Elect Lamberto U. Ocampo as Director For For Management
9 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
10 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
FINANCEIRA ALFA S.A CREDITO FINANCIAMENTO E INVESTIMENTOS
Ticker: CRIV3 Security ID: P26018112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and Set For Did Not Vote Management
Their Remuneration
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 6.00 For For Management
Per Share and Approve Final Dividend
of INR 2.00 Per Share
3 Reappoint P.G. Kakodkar as Director For Against Management
4 Reappoint C. Kamdar as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint C.M. Maniar as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
--------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM
Ticker: FINDEP Security ID: P4173S104
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO Report in Accordance with For For Management
Article 172-B of Company Law for
Fiscal Year 2011
1.2 Approve Board's Opinion on CEO's For For Management
Report in Accordance with Article
28-IVC of Securities Market Law
1.3 Approve Board's Report on Principal For For Management
Accounting Policies and Criteria, and
Disclosure Policy in Accordance with
Article 172-B of Company Law
1.4 Approve Report on Board's Activities For For Management
for Fiscal Year 2011 in Accordance
with Article 28-IVE of Securities
Market Law
1.5 Approve Report on Audit and Corporate For For Management
Practices Committee's Activities for
Fiscal Year 2011
2 Approve Report on Tax Obligations For For Management
Compliance
3 Approve Allocation of Income from For For Management
Fiscal Year 2011
4 Elect or Ratify Directors, Verify For For Management
Their Independence and Approve their
Remuneration
5 Elect or Ratify Members of Audit and For For Management
Corporate Practices Committee and
Approve their Remuneration
6 Approve Report on Share Repurchase For For Management
Program; Set Aggregate Nominal Amount
of Share Repurchase Program
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
1 Amend Article 7 of Bylaws For Against Management
--------------------------------------------------------------------------------
FINOLEX CABLES LTD
Ticker: 500144 Security ID: Y24953146
Meeting Date: AUG 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.70 Per Share For For Management
3 Reappoint P.G. Pawar as Director For For Management
4 Reappoint A.J. Engineer as Director For For Management
5 Reappoint B.G. Deshmukh as Director For For Management
6 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint M. Viswanathan as Director For For Management
8 Approve Appointment and Remuneration For For Management
of M. Viswanathan as Director -
Finance & CFO
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: JUL 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint S.S. Dhanorkar as Director For For Management
4 Reappoint P. Subramaniam as Director For For Management
5 Reappoint V.P. Bhatkar as Director For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of P. Subramaniam as Assistant
Managing Director and CFO
8 Approve Issuance of up to 35,146 New For For Management
Equity Shares at an Issue Price of INR
40 Per Share to the Legal Heirs of the
Late R.P. Chhabria, Former Shareholder
of the Company
--------------------------------------------------------------------------------
FIRST COPPER TECHNOLOGY CO., LTD.
Ticker: 2009 Security ID: Y25175103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Wu Xianming, a Representative of None For Shareholder
Hua Eng Wire & Cable Co., Ltd. with
Shareholder No. 000024, as Director
5.2 Elect Liu Zongren, a Representative of None For Shareholder
Hua Eng Wire & Cable Co., Ltd. with
Shareholder No. 000024, as Director
5.3 Elect Ye Zhengxing, a Representative None For Shareholder
of Hua Eng Wire & Cable Co., Ltd. with
Shareholder No. 000024, as Director
5.4 Elect Wu Chengen, a Representative of None For Shareholder
Hua Eng Wire & Cable Co., Ltd. with
Shareholder No. 000024, as Director
5.5 Elect Lin Mingxiang, a Representative None For Shareholder
of Hua Eng Wire & Cable Co., Ltd. with
Shareholder No. 000024, as Director
5.6 Elect Liu Xiumei, a Representative of None For Shareholder
Hua Eng Wire & Cable Co., Ltd. with
Shareholder No. 000024, as Director
5.7 Elect Zhaiteng Haoci, a Representative None For Shareholder
of Mitsubishi Shindoh Co.,Ltd. with
Shareholder No. 105284, as Director
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserve
7.1 Elect Mr. Ching-Nain Tsai, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.2 Elect Mr. Ming-Ren Chien, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.3 Elect Mr. Hsien-Feng Lee, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.4 Elect Ms. Yi-Hsin Wang, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.5 Elect Ms. Lee-Jen Lin, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.6 Elect Mr. Chou-Chin Chen, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.7 Elect Mr. Ren-Jie Pan, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Tay-Chang Wang with ID No. For For Management
H120000344 as Independent Director
7.14 Elect Shyan-Yuan Lee with ID No. For For Management
R121505452 and Shareholder No.4169317
as Independent Director
7.15 Elect Yophy Huang with ID No. For For Management
K101720038 as Independent Director
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FIRST HOTEL
Ticker: 2706 Security ID: Y25204101
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve 2011 Cash Dividend and For For Management
Issuance of New Shares by
Capitalization of Profit
4 Approve to Amend the Articles of For For Management
Association
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
FIRST INSURANCE CO., LTD. (THE)
Ticker: 2852 Security ID: Y2520S108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve 2011 Allocation of Dividends For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend the Articles of For For Management
Association
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders Meeting Held on May 30,
2011
2 Approve the Statutory Reports and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2011
3 Ratify the Acts of the Board of For For Management
Directors and Management
4.1 Elect Oscar M. Lopez as a Director For For Management
4.2 Elect Augusto Almeda-Lopez as a For For Management
Director
4.3 Elect Cesar B. Bautista as a Director For For Management
4.4 Elect Arthur A. De Guia as a Director For For Management
4.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
4.6 Elect Oscar J. Hilado as a Director For For Management
4.7 Elect Elpidio L. Ibanez as a Director For For Management
4.8 Elect Eugenio L. Lopez III as a For For Management
Director
4.9 Elect Federico R. Lopez as a Director For For Management
4.10 Elect Manuel M. Lopez as a Director For For Management
4.11 Elect Artemio V. Panganiban as a For For Management
Director
4.12 Elect Francis Giles B. Puno as a For For Management
Director
4.13 Elect Ernesto B. Rufino, Jr. as a For For Management
Director
4.14 Elect Juan B. Santos as a Director For For Management
4.15 Elect Washington Z. Sycip as a Director For For Management
5 Appoint Sycip, Gorres, Velayo & Co as For For Management
External Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: AUG 15, 2011 Meeting Type: Special
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Specific For For Management
Mandate for the Issue of A Shares
2 Amend Articles Re: Business Scope of For For Management
the Company
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: AUG 15, 2011 Meeting Type: Special
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Refreshment of Specific Mandate for For For Management
the Issue of A Shares
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JAN 19, 2012 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association (Draft) For For Management
of the Company
1 Approve Provision of Guarantees for For Against Shareholder
Dealers Designated by the Company or
its Authorized Subsidiaries
2 Approve Provision of Guarantees for For Against Shareholder
Customers of the Subsidiaries of the
Company
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of For For Management
Association (Draft)
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Audited Financial Report For For Management
4 Approve Distribution Proposal For For Management
5 Reappoint Baker Tilly Hong Kong None For Shareholder
Limited and Baker Tilly China as
International and PRC Auditors,
Respectively, and Authorize the Board
to Determine Their Remunerations
1 Authorize Board to Determine Matters For For Management
Related to Investments and Execute
Relevant Investment Agreements and
Other Relevant Documents
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Declare Interim Dividend For For Management
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Laurie Dippenaar as Director For For Management
1.2 Re-elect Viv Bartlett as Director For For Management
1.3 Re-elect Tandi Nzimande as Director For For Management
1.4 Re-elect Tim Store as Director For For Management
1.5 Re-elect Kgotso Schoeman as Director For For Management
1.6 Re-elect Hennie van Greuning as For For Management
Director
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Deloitte & Touche as Joint
Auditors of the Company and Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
4 Re-elect Hennie van Greuning, Viv For Against Management
Bartlett, Jurie Bester, Leon Crouse,
Ethel Matenge-Sebesho and Tim Store as
Members of the Audit Committee
5 Approve Remuneration Policy For For Management
6A Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
6B Place Authorised but Unissued B For For Management
Preference Shares under Control of
Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
4 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 December
2011
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conditional Share Plan 2009 For Against Management
1 Adopt Memorandum of Incorporation For For Management
2 Amend Memorandum of Incorporation Re: For For Management
Preference Shares
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LTD
Ticker: 532809 Security ID: Y25655104
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.J. Mehta as Director For For Management
3 Reappoint K.P. Balaraj as Director For For Management
4 Approve B S R and Co. as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint M. Bhandari as Director For For Management
6 Appoint P. Vohra as Director For For Management
7 Approve Appointment and Remuneration For For Management
of R. Subramaniam as Director as
Deputy Managing Director & CFO
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.30
per Series B Shares; MXN 0.38 per
Series D Shares; Corresponding to a
Total of MXN 1.54 per B Unit and MXN 1.
85 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For Against Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For Against Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Subsidiaries Desarrollo de Marcas
Refresqueras, Isildur, Tiendas Oxxo
Cedis Mexico, Estaciones Oxxo Mexico,
Empresas Cuadrox, Corporacion Emprex
and Consorcio Progresivo de Servicios
Refresqueros by Company
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 23, 2012 Meeting Type: Annual/Special
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.30
per Series B Shares; MXN 0.38 per
Series D Shares; Corresponding to a
Total of MXN 1.54 per B Unit and MXN 1.
85 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For Against Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For Against Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
1 Approve Merger by Absorption of For For Management
Subsidiaries Desarrollo de Marcas
Refresqueras, Isildur, Tiendas Oxxo
Cedis Mexico, Estaciones Oxxo Mexico,
Empresas Cuadrox, Corporacion Emprex
and Consorcio Progresivo de Servicios
Refresqueros by Company
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORHOUSE CORPORATION
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORJAS TAURUS S.A
Ticker: FJTA4 Security ID: P42083108
Meeting Date: SEP 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Minutes of the July 1, 2011 For Did Not Vote Management
Special Meeting Re: Amendment to
Article 6
--------------------------------------------------------------------------------
FORJAS TAURUS S.A
Ticker: FJTA4 Security ID: P42083108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
FORJAS TAURUS S.A
Ticker: FJTA4 Security ID: P42083116
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meetin
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Elect Directors and Supervisors For For Management
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Lin Zongyong, with ID For For Shareholder
R102669431, as Independent Director
7.14 Elect Wang Gong, with ID A100684249, For For Shareholder
as Independent Director
7.15 Elect Chen Ruilong, with ID For For Shareholder
Q100765288, as Independent Director
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA EPITAXY, INC.
Ticker: 3061 Security ID: Y2601A109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve Proposal of Issuing Marketable For For Management
Securities via Public Offering or
Private Placement
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORMOSA OILSEED PROCESSING CO., LTD.
Ticker: 1225 Security ID: Y2607N105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP
Ticker: 1709 Security ID: Y26065105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve Transfer of the Company's For For Management
Business Group to a Subsidiary via New
Share Issued by the Subsidiary
6 Approve the Company to Sell the Above For For Management
Acquired Shares or Give Up the
Subscription Right to Rights Issue
within One Year upon the Registration
Change
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LTD.
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P.S. Joshi as Director For For Management
3 Reappoint T.S. Shergill as Director For For Management
4 Appoint a Director in Place of R. For For Management
Kashyap
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of R. Kashyap
7 Appoint B.W. Tempest as Director For For Management
8 Approve Payment of Honorarium to For For Management
Non-Executive Directors
9 Approve Employee Stock Option Plan - For For Management
2011 (ESOP 2011)
10 Approve Stock Option Plan Grants to For For Management
Employees and Directors of the Holding
or Subsidiary Companies Under the ESOP
2011
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LTD.
Ticker: 532843 Security ID: Y26160104
Meeting Date: FEB 18, 2012 Meeting Type: Special
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Fortis For For Management
Healthcare Ltd. and Amend Memorandum
and Articles of Association to Reflect
New Company Name
2 Appoint M.M. Singh as Executive For For Management
Chairman
3 Appoint B.S. Dhillon as Executive For For Management
Director
--------------------------------------------------------------------------------
FORTUNE ELECTRIC CO., LTD.
Ticker: 1519 Security ID: Y26168107
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: JAN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments on Articles of For For Management
Association
--------------------------------------------------------------------------------
FORTUNE ELECTRIC CO., LTD.
Ticker: 1519 Security ID: Y26168107
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liang Xinjun as Executive For For Management
Director
3b Reelect Wang Qunbin as Executive For For Management
Director
3c Reelect Qin Xuetang as Executive For For Management
Director
3d Reelect Zhang Huaqiao as Independent For For Management
Non-Executive Director
3e Elect David T. Zhang as Independent For For Management
Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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FOUNDING CONSTRUCTION DEVELOPMENT CO LTD
Ticker: 5533 Security ID: Y26195100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Dividend
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Formulate Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
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FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Lease Agreement For For Management
and Related Transactions
2 Approve Renewed Framework Financial For Against Management
Service Agreement and Related
Transactions
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FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect He Cao as Executive Director For For Management
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FROCH ENTERPRISES CO LTD.
Ticker: Security ID: Y2652N109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or