UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File No. 811-21905
First Trust/Aberdeen Emerging Opportunity Fund
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: December 31
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Date of reporting period: July 1, 2011 - June 30, 2012
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
INVESTMENT COMPANY REPORT
July 1, 2011 through November 30, 2011
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HOUSING DEVELOPMENT FINANCE CORP LTD
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SECURITY Y37246207 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 08-Jul-2011
ISIN INE001A01036 AGENDA 703162444 - Management
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FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
1 To receive, consider and adopt the audited profit Management For For None
and loss account for the financial year ended March
31, 2011, the balance sheet as at that date and the
reports of the directors and the auditors thereon
2 To declare dividend on equity shares Management For For None
3 To appoint a director in place of Mr. D. N. Ghosh Management For For None
who retires by rotation and being eligible, offers
himself for re-appointment
4 To appoint a director in place of Dr. Ram S. Management For For None
Tarneja who retires by rotation and being eligible,
offers himself for re-appointment
5 To appoint a director in place of Dr. Bimal Jalan Management For For None
who retires by rotation and being eligible, offers
himself for re-appointment
6 "Resolved that Messrs Deloitte Haskins & Sells, Management For For None
Chartered Accountants, having Registration No.
II7366W issued by the Institute of Chartered
Accountants of India, be and are hereby re-
appointed as auditors of the Corporation, to hold
office as such from the conclusion of this Meeting
until the conclusion of the next Annual General
Meeting, on a remuneration of INR 78,00,000
(Rupees Seventy Eight Lacs only) plus applicable
service tax and reimbursement of out-of-pocket
expenses incurred by them for the purpose of
audit of the Corporation's accounts at the head
office, all its branch offices in India and its branch
offices at London and Singapore," "Resolved
further that pursuant to the provisions of Section
228(1) and other applicable provisions, if any, of
the Companies Act, 1956, the Board of Directors
of the Corporation be and is hereby authorised
to appoint Messrs Deloitte-Haskins & Sells,
Chartered Accountants as Branch Auditors or
any other person who may be qualified to act as
such, in consultation with the auditors of the
Corporation and to fix their remuneration, for the
purpose of audit of any branch office(s) that may
be opened by the Corporation outside India
during the period until the conclusion of the next
Annual General Meeting
7 "Resolved that pursuant to the provisions of Management For For None
Section 228(1) and other applicable provisions, if
any, of the Companies Act, 1956, Messrs PKF,
Chartered Accountants, having Registration No.
10 issued by the Ministry of Economy, U.A.E. be
and are hereby re-appointed as Branch Auditors
of the Corporation for the purpose of audit of the
accounts of the Corporation's branch office at
Dubai, to hold office as such from the conclusion of this
Meeting until the conclusion of the next Annual General
Meeting, on such terms and conditions and on such
remuneration, as may be fixed by the Board of Directors
of the Corporation, depending upon the nature, and
scope of their work
8 That the consent of the Corporation be and is Management For For None
hereby accorded under the provisions of Section
293(1 )(d) of the Companies Act, 1956, (including
any amendment, modification, variation or re-
enactment thereof) to the Board of Directors of
the Corporation to borrow from time to time such
sum or sums of money as they may deem
necessary for the purpose of the business of the
Corporation, notwithstanding that the monies to
be borrowed together with the monies already
borrowed by the Corporation (apart from
temporary loans obtained from the Corporation's
bankers in the ordinary course of business) and
remaining outstanding at any point of time will
exceed the aggregate of the paid-up share capital
of the Corporation and its free reserves, that is
to say, reserves not set apart for any specific
purpose; Provided that the total amount up to
which monies may be borrowed by the Board of
Directors and which shall remain outstanding at
any given point of time shall not exceed the sum
of INR 2,00,000 crores (Rupees Two Lac Crores
only)
9 Resolved that pursuant to the provisions of Management For For None
Sections 198, 269 read with Schedule XIII, 309,
310, 311 and other applicable provisions, if any,
of the Companies Act, 1956, (including any
amendment, modification, variation or re-
enactment thereof), approval of the Members of
the Corporation be and is hereby accorded to the
re-appointment of Mr. Keki M. Mistry as the
Managing Director of the Corporation (designated
as the 'Vice-chairman & Chief Executive Officer')
for a period of 5 (five) years, with effect from
November 14, 2010, upon the terms and
conditions including those relating to
remuneration as set out in the draft agreement
placed before this Meeting and duly initialled by
the Chairman for the purpose of identification,
which agreement is hereby specifically approved
and sanctioned with authority to the Board of
Directors of the Corporation (here in after
referred to as the 'Board'-which term shall be deemed
to include the Compensation Committee of Directors
constituted by the Board to exercise its powers including
powers conferred by this resolution) to alter and vary the
terms and conditions of the said re-appointment and/or
agreement (including authority, from time to time, to
determine the amount of salary and commission also the type
and amount of perquisites, other benefits and allowances
payable to Mr, Keki M. Mistry), in such manner as may be
agreed to between the Board and Mr. Keki M. Mistry;
Provided however that the remuneration payable to
Mr. Keki M. Mistry shall not exceed the limits specified
in the said agreement and the limits prescribed under
Schedule XIII the Companies Act, 1956, including any
amendment, modification variation or re-enactment
thereof." Resolved further that in the event of any loss,
absence or inadequacy of profits in any financial year,
during the term of office of Mr. Keki M. Mistry, the
remuneration; payable to him by way of salary, commission,
perquisites, other benefits and Allowances shall not,
without, the approval of the Central Government (if
required), exceed the limits prescribed under Schedule
XIII and other applicable provisions of the Companies'
Act, 1956, (including and amendment, modification,
variation or re-enactment thereof)." Resolved further
that the Board be and is hereby authorised to do all such
acts, deeds, matters and things and execute all
such agreements, documents, instruments; and
writings as may be required, with power to settle
all questions, difficulties or doubts, that may arise in
regard to the said re-appointment as it may in its
sole and absolute discretion deem fit and to delegate all
or any of its powers herein conferred to any committee of
directors and/or director(s) and/or officer(s) of the
Corporation, to give effect to this resolution."
10 Resolved that pursuant to the provisions of Management For For None
Section 81 (I A) and other applicable provisions,
if any, of the Companies ,Act, 1956, including
relevant circulars and notifications issued by the
Reserve Bank of India (RBI), the relevant
provisions of SEBI (Employee Stock Option
Scheme and Employee Stock Purchase Scheme)
Guidelines, 1999, as amended, (SEBI ESOP
Guidelines) issued by the Securities and
Exchange Board of India (SEBI), the relevant
provisions of the Memorandum and Articles of
Association of the Corporation and Subject to
such other rules, regulation and guidelines that
may be issued by the SEBI and/or such other
authorities, from time to time and subject to the
approvals, consents, permissions and/or
sanctions as may be required from appropriate.
regulatory authorities/institutional or bodies and
subject to such terms and conditions as may be
prescribed/imposed, the consent of the
Corporation be and is hereby accorded to the
Board of Directors of the Corporation (hereinafter
referred to as "Board" which term shall be
deemed to include the Compensation Committee
of Directors constituted by the Board to exercise
its powers including powers conferred by this
resolution) to create, issue offer and allot equity
shares of the aggregate nominal face value not-
exceeding' INR 5,86,75,460 (Rupees Five Crores
Eighty Six Thousand Four Hundred and Sixty
only) represented by 2,93 ,37,730 equity shares
of INR 2 each of the Corporation, fully paid (or
such adjusted numbers for any bonus, stock
splits or consolidation or other re-organisation of
the capital structure of the Corporation as may be
applicable, from time to time) to the present and future
permanent employees and directors of the Corporation,
whether in India or abroad (hereinafter referred to
as 'employees'), under Employee Stock Option
Scheme-2011 (ESOS-2011) in terms of this
resolution and on such terms and conditions and
in such tranche as may be decided by the Board,
in its sole and absolute discretion. Resolved
further that the consent of the Members be and is
hereby accorded to the Board to grant under
ESOS-2011, the options, if any, lapsed or that may lapse
under the earlier employee stock option scheme(s) as the
Board may decide in its sole and absolute discretion"
Resolved further that without prejudice to the generality
of the above but subject to the terms mentioned in the
explanatory statement to this resolution which are hereby
approved by the Members or any amendment or modification
thereof, the Board be and is hereby authorised to
finalise ESOS-2011 detailing therein all the terms
for granting of employee stock options (including
terms relating to eligibility of the said employees
under ESOS-2011), to grant the options under
the said ESOS-2011 (detailing the terms
of the options) at such time or times as it may
decide in its absolute discretion and is also
authorised to determine, in its absolute
discretion, as to when the said equity shares are
to be issued, the number of shares to be issued
in each tranche, the terms or combination of
terms subject to which the said shares are to be
issued-(including the combination of terms for
shares issued at various points of time), the
conditions under which options vested in
employees may lapse, terms relating to specified
time within which the employee should exercise
his option in the event of his termination or
resignation, terms relating to dividend on the
shares to be issued, terms relating to the manner
in which the perquisite tax shall be recovered by
the Corporation from the concerned eligible employee
under the provisions of the Income tax Act, 1961 and
the Rules made thereunder and such other terms as could
be applicable to the offerings of similar nature."
Resolved further that the board be and is hereby
authorised to decide on the number of options to be
granted to each of the non-executive directors of the
Corporation; subject however that the aggregate of such
options to be granted to all non-executive directors
shall not exceed a maximum of 10% of the options to be
granted under ESOS-2011 in any financial year and in
aggregate." Resolved further that the board be
and is hereby authorised to recover the
perquisite tax (including but not limited to any
other charge/cess/levy that may be imposed by
the Government of India thereon), if any,
pursuant to issue of shares/grant of options
under ESOS-2011, from the concerned eligible
employee as provided in ESOS-2011 and subject
to the provisions of the Income-tax Act, 1961 and
the Rules made thereunder, as amended, from
time to time." "Resolved further that subject to the
terms stated herein, the equity shares allotted
pursuant to this resolution shall rank pari passu
inter se and with the then existing equity shares
of the Corporation, in all respects." "Resolved
further that the Board be and is hereby
authorised to settle all question, difficulties or
doubts that may arise in relation to the
formulation and implementation of-ESOS 2011
and to the shares (including to amend or modify
any of the terms thereof) issued herein without
being required to seek any further consent or-
approval of the Members or otherwise to the end
and intent that the Members shall be deemed to have given
their approval thereto expressly by the authority of this
resolution." "Resolved further that the board be
and is hereby authorised to vary, amend, modify
or alter the terms of ESOS 2011 in accordance
with and subject to any guidelines, rules or
regulations that may be issued by any
appropriate regulatory/statutory authority."
"Resolved further that for the purpose of giving effect to this
resolution, the Board be and is hereby authorised to do all
such acts, deeds, matters and things and execute all such
deeds, documents, instruments and writings as it may in its
sole and absolute discretion deem necessary in relation
thereto." "Resolved further that the Board be and is hereby
authorised to delegate all or any of the powers herein
conferred to any director(s) and/or officer(s) of
the Corporation, to give effect to this resolution"
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TURKIYE GARANTI BANKASI AS, ISTANBUL
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SECURITY M4752S106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 14-Jul-2011
ISIN TRAGARAN91N1 AGENDA 703138594 - Management
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FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
CMMT IMPORTANT MARKET PROCESSING Non-Voting None
REQUIREMENT: POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN
PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL
OWNER POA MAY BE REQUIRED. IF YOU
HAVE ANY QUESTIONS PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and formation of the board of Management For For None
presidency
2 Authorization of the board of presidency for the Management For For None
execution of the minutes of the Extraordinary
General Shareholders Meeting
3 Submitting approval of general assembly for the Management Against Against None
assignment made to the empty board
membership in order to fulfill the remaining duty
period
4 Amendment on the 18th article of the main Management For For None
agreement
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SABMILLER PLC, WOKING SURREY
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SECURITY G77395104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Jul-2011
ISIN GB0004835483 AGENDA 703188753 - Management
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FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
1 To receive and adopt the financial statements for Management For For None
the year ended 31 March 2011
2 To receive and approve the Directors' Management Abstain Against None
Remuneration Report
3 To elect Ms. L.M.S. Knox as Director Management For For None
4 To elect Ms. H.A. Weir as a Director Management For For None
5 To elect Mr. J.S. Wilson as Director Management For For None
6 To re-elect Mr. M.H. Armour as a Director Management For For None
7 To re-elect Mr. G.C. Bible as a Director Management For For None
8 To re-elect Mr. D.S. Devitre as a Director Management For For None
9 To re-elect Mr. E.A.G. Mackay as a Director Management For For None
10 To re-elect Mr. P.J. Manser as a Director Management For For None
11 To re-elect Mr. J.A. Manzoni as a Director Management For For None
12 To re-elect Mr. M.Q. Morland as a Director Management Abstain Against None
13 To re-elect Dr. D.F. Moyo as a Director Management For For None
14 To re-elect Mr. C.A. Perez Davila as a Director Management For For None
15 To re-elect Mr. R. Pieterse as a Director Management For For None
16 To re-elect Mr. M.C. Ramaphosa as a Director Management For For None
17 To re-elect Mr. A. Santo Domingo Davila as a Management For For None
Director
18 To re-elect Mr. H.A. Willard as a Director Management For For None
19 To re-elect Mr. J.M. Kahn as a Director Management Abstain Against None
20 To declare a final dividend of 61.5 US cents per Management For For None
share
21 To re-appoint PricewaterhouseCoopers LLP as Management For For None
auditors of the company
22 To authorise the Directors to determine the Management For For None
remuneration of the auditors
23 To give general power and authority to the Management For For None
Directors to allot shares
24 To give general power and authority to the Management For For None
Directors to allot shares for cash
25 To give a general authority to the Directors to Management For For None
make market purchases of ordinary shares
26 To approve the calling of general meetings Management For For None
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GRUPO FINANCIERO BANORTE SAB DE CV
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SECURITY P49501201 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 21-Jul-2011
ISIN MXP370711014 AGENDA 703201905 - Management
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FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
1 Amend Company Bylaws Management For For None
2 Designate Inspector or Shareholder Management For For None
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting Management For For None
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting None
DUE TO CHANGE IN MEETING TYPE. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
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GRUPO FINANCIERO BANORTE SAB DE CV
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SECURITY P49501201 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 21-Jul-2011
ISIN MXP370711014 AGENDA 703208632 - Management
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FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting None
AMENDMENT TO MEETING ID 860532 DUE TO
RECEIPT OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1aI Change in the composition of the Board of Management For For None
Directors: Hector Reyes Retana, Independent
1aII Change in the composition of the Board of Management For For None
Directors: Juan Carlos Braniff Hierro,
Independent
1aIII Change in the composition of the Board of Management For For None
Directors: Armando Garza Sada, Independent
1aIV Change in the composition of the Board of Management For For None
Directors: Manuel Saba Ades, Patrimonial
1aV Change in the composition of the Board of Management For For None
Directors: Enrique Castillo Sanchez Mejorada,
Related
1b Approve the qualification of independence of Management For For None
members identified under that character since
they do not fall under the restrictions established
by the Mexican Stock Exchange Law. Also the
Patrimonial and Related members are identified
under the terms outlined by the Best Corporate
Practices Code
1c Release the proposed new Board Members from Management For For None
the responsibility of providing a bond or monetary
guarantee for backing their performance when
carrying out their duties
1d Liberate the following individuals from any future Management For For None
legal responsibility for carrying out their duties
since they will no longer be part of the Board of
Directors: I. Rodolfo F. Barrera Villarreal,
Patrimonial; II. Eugenio Clariond Reyes-Retana,
Independent; III. Jacobo Zaidenweber Cvilich,
Independent and IV. Isaac Hamui Mussali,
Independent
2 Constitute an Advisory Board with the determined Management For For None
faculties, duties and other operational rules
3 Constitute Regional Boards with the determined Management For For None
faculties, duties and other operational rules
4 Designate the delegate(s) to formalize and Management For For None
execute the resolutions passed by the Assembly
5 Drafting, reading and approval of the Assembly's Management For For None
minutes
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HINDUSTAN UNILEVER LTD
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SECURITY Y3218E138 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jul-2011
ISIN INE030A01027 AGENDA 703203339 - Management
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FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting None
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' ONLY FOR ALL RESOLUTIONS.
THANK YOU.
1 Adoption of Annual Accounts and Reports Management For For None
thereon for the financial year ended 31st March,
2011
2 Declaration of dividend Management For For None
3.1 Re-election of Mr. Harish Manwani as the Management For For None
Director
3.2 Re-election of Mr. Sridhar Ramamurthy as the Management For For None
Director
3.3 Re-election of Mr. D. S Parekh as the Director Management For For None
3.4 Re-election of Mr. A. Narayan as the Director Management For For None
3.5 Re-election of Mr. S. Ramadorai as the Director Management For For None
3.6 Re-election of Dr. R. A. Mashelkar as the Director Management For For None
3.7 Re-election of Mr. Gopal Vittal as the Director Management For For None
3.8 Re-election of Mr. Pradeep Banerjee as the Management For For None
Director
4 Appointment of M/s. Lovelock & Lewes as Management For For None
Auditors of the Company and to fix their
remuneration for the financial year ending 31st
March, 2012
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HINDUSTAN UNILEVER LTD
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SECURITY Y3218E138 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 28-Jul-2011
ISIN INE030A01027 AGENDA 703212946 - Management
--------------------------------------------------------------------------------
FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting None
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' ONLY FOR RESOLUTION "1".
THANK YOU.
1 For the purpose of considering and if thought fit, Management For For None
approving with or without modification(s), the
Scheme of Arrangement between Hindustan
Unilever Limited, Unilever India Exports Limited
and their respective Shareholders and Creditors
for the transfer of certain assets, liabilities and
properties of FMCG Exports Business Division of
Hindustan Unilever Limited (Applicant/Transferor
Company) to Unilever India Exports Limited
(Transferee Company) and at such meeting and
at any adjournment(s) thereof
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting None
DUE TO CHANGE IN MEETING TYPE TO CRT.
IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
AKSIGORTA AS
--------------------------------------------------------------------------------
SECURITY M0376Z104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 29-Jul-2011
ISIN TRAAKGRT91O5 AGENDA 703214558 - Management
--------------------------------------------------------------------------------
FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
CMMT IMPORTANT MARKET PROCESSING Non-Voting None
REQUIREMENT: POWER OF ATTORNEY
(POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN
PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL
OWNER POA MAY BE REQUIRED. IF YOU
HAVE ANY QUESTIONS PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and forming the presidency of board Management For For None
2 Authorizing board members to sign the minutes Management For For None
of the meeting
3 Amendment of articles 8,10,24,37,44,45,49 and Management Abstain Against None
61 of association of company and adding new
article no. 81
4 Election of the board Management Abstain Against None
5 Election of auditors Management Abstain Against None
6 Determination on wages of board members and Management Abstain Against None
auditors
7 Permitting the board members as per items 334 Management For For None
and 335 of TTC
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting None
DUE TO MODIFICATION OF TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD
--------------------------------------------------------------------------------
SECURITY Y0885K108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-Sep-2011
ISIN INE397D01024 AGENDA 703261292 - Management
--------------------------------------------------------------------------------
FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting None
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' ONLY FOR ALL RESOLUTIONS.
THANK YOU.
1 Adoption of annual financial statements and Management For For None
reports
2 Declaration of dividend on equity shares Management For For None
3 Re-appointment of Mr. Ajay Lal Management For For None
4 Re-appointment of Mr. Akhil Kumar Gupta Management For For None
5 Re-appointment of Mr. Narayanan Kumar Management For For None
6 Re-appointment of M/s. S. R. Batliboi & Management For For None
Associates, Chartered Accountants, Gurgaon, as
the statutory auditors
7 Appointment of Lord Evan Mervyn Davies Management For For None
8 Appointment of Mr. Hui Weng Cheong Management For For None
9 Appointment of Ms. Tan Yong Choo Management For For None
10 Appointment of Mr. Tsun-yan Hsieh Management For For None
11 Appointment H.E. Dr. Salim Ahmed Salim Management For For None
12 Re-appointment of Mr. Sunil Bharti Mittal as Management For For None
Managing Director
--------------------------------------------------------------------------------
ULTRATECH CEMCO LTD
--------------------------------------------------------------------------------
SECURITY Y9046E109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-Sep-2011
ISIN INE481G01011 AGENDA 703286282 - Management
--------------------------------------------------------------------------------
FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
1 To receive, consider and adopt the audited Management For For None
balance sheet as at 31st march, 2011 and the
profit and loss account for the year ended 31st
march, 2011 and the report of the directors' and
auditors thereon
2 To declare dividend on equity shares for the year Management For For None
ended 31st march, 2011
3 To appoint a director in place of Mr. R. C. Management For For None
Bhargava, who retires by rotation and, being
eligible, offers himself for re appointment
4 To appoint a director in place of Mr. S. Rajgopal, Management For For None
who retires by rotation and, being eligible, offers
himself for re appointment
5 To appoint a director in pl ace of Mr. D. D. Rathi, Management For For None
who retires by rotation and, being eligible, offers
himself for re appointment
6 To consider and if thought fit, to pass, the Management For For None
following resolution as an ordinary resolution
resolved that pursuant to the provisions of
section 224 and other applicable provisions, if
any, of the companies act, 1956, M S. Deloitte
Haskins and Sells, Chartered Accountants,
Mumbai (registration no. 117366W) and M S. G.
P. Kapadia and Co., Chartered Accountants,
Mumbai (registration no. 104768W) be and are
hereby re appointed joint statutory auditors of the
company, to hold office from the conclusion of
the eleventh annual general meeting until the
conclusion of the next annual general meeting at
such remuneration to each of them, plus service
tax as applicable and reimbursement of out of
pocket expenses in connection with the audit as
the board of directors may fix in this behalf
7 To consider and if thought fit, to pass, the Management For For None
following resolution as an ordinary resolution
resolved that pursuant to the provisions of
section 228 and other applicable provisions, if
any, of the companies act, 1956 (the act) M S.
Haribhakti and Co., Chartered Accountants,
Mumbai, be and are hereby re appointed branch auditors
of the company, to audit the accounts in respect of the
company's units at Jafrabad and Magdalla in Gujarat and
Ratnagiri in Maharashtra, to hold office from the
conclusion of the eleventh annual general meeting until
the conclusion of the next annual general meeting of the
company at such remuneration, plus service tax as
applicable and reimbursement of out of pocket expenses
in connection with the audit as the board of directors
may fix in this behalf.
Resolved further that the board be and is hereby
authorised to appoint branch auditors of any other
branch unit division of the company, which may be opened
acquired installed hereafter, in India or abroad, in
consultation with the company's statutory
auditors, any person(s) qualified to act as branch
auditor within the provisions of section 228 of the
act and to fix their remuneration
8 To consider and if thought fit, to pass, the Management For For None
following resolution as an ordinary resolution
resolved that pursuant to the provisions of
section 260 and other applicable provisions, if
any, of the companies act, 1956 (the act) Mr.
Adesh Gupta, who was appointed as an
additional director by the board of directors of the
company and who holds office as such only up to
the date of this annual general meeting and in
respect of whom the company has received a
notice in writing along with a deposit of INR 500
pursuant to the provisions of section 257 of the
act from a member signifying his intention to
propose Mr. Gupta as a candidate for the office
of director of the company, be and is hereby
appointed as a director of the company liable to
retire by rotation
9 To consider and if thought fit, to pass, the Management For For None
following re solution as an ordinary resolution
resolved that pursuant to the provisions of
section 260 and other applicable provisions, if
any, of the companies act, 1956 (the act) Prof.
Nirmalya Kumar, who was appointed as an
additional director by the board of directors of the
company and who holds office as such only up to
the date of this annual general meeting and in
respect of whom the company has received a
notice in writing along with a deposit of INR 500
pursuant to the provisions of section 257 of the
act from a member signifying his intention to
propose Prof. Kumar as a candidate for the office
of director of the company, be and is hereby
appointed as a director of the company liable to
retire by rotation
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD, MUMBAI
--------------------------------------------------------------------------------
SECURITY Y28523135 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Sep-2011
ISIN INE047A01013 AGENDA 703280949 - Management
--------------------------------------------------------------------------------
FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
1 To receive, consider and adopt the audited Management For For None
balance sheet as at 31st March, 2011 and the
profit and loss account for the year ended 31st
March, 2011 and the reports of the directors and
the auditors of the company
2 To declare dividend on equity shares for the year Management For For None
ended 31st March, 2011
3 To appoint a director in place of Mr. M.L. Apte, Management For For None
who retires from office by rotation, and being
eligible, offers himself for reappointment
4 To appoint a director in place of Mr. R.C. Management For For None
Bhargava, who retires from office by rotation, and
being eligible, offers himself for reappointment
5 To appoint a director in place of Mrs. Rajashree Management For For None
Birla, who retires from office by rotation, and
being eligible, offers herself for reappointment
6 To appoint a director in place of Mr. Cyril Shroff, Management Against Against None
who retires from office by rotation, and being
eligible, offers himself for reappointment
7 Resolved that pursuant to the provisions of Management For For None
Section 224 and other applicable provisions, if
any, of the Companies Act, 1956, Messrs. G.P.
Kapadia & Co., Chartered Accountants, Mumbai
(Registration No. 104768W), and Messrs.
Deloitte Haskins & Sells, Chartered Accountants,
Mumbai (Registration No. 117366W), the retiring
Joint Statutory Auditors of the Company, be and are
hereby re-appointed as the Joint Statutory Auditors of
the Company to hold office as such from the conclusion
of this Annual General Meeting until the conclusion of
the next Annual General Meeting of the Company, at such
remuneration to each of them, plus service tax as
applicable and reimbursement of actual out of pocket
expenses as may be incurred in the performance of their
duties, as the Audit Committee/Board of Directors may
fix in this behalf
8 Resolved that pursuant to the provisions of Management For For None
Section 228 and other applicable provisions, if
any, of the Companies Act, 1956, Messrs.
Vidyarthi & Sons, Chartered Accountants,
Lashkar, Gwalior (Registration No. 000112C), be
and are hereby re-appointed as Branch Auditors
of the Company, to audit the Accounts in respect
of the Company's Vikram Woollens Division at
Malanpur (M.P.) to hold office from the
conclusion of this Annual General Meeting until
the conclusion of the next Annual General
Meeting of the Company, at such remuneration,
plus service tax as applicable and reimbursement
of actual out of pocket expenses as may be
incurred in the performance of their duties, as the
Audit Committee/Board of Directors may fix in
this behalf
9 Resolved that pursuant to the provisions of Management For For None
Sections 198, 269, 387 read with Schedule XIII
and all other applicable provisions, if any, of the
Companies Act, 1956 (including any statutory
modification(s), or re-enactment thereof, for the
time being in force), the rules and regulations
made there under ("the Act"), the consent of the
Company be and is hereby accorded to the appointment of
Mr. Adesh Gupta, Whole-Time Director and CFO of the
Company, as the Manager of the Company as defined in
Section 2(24) of the Act, in addition to his present
designations, W.E.F. 22nd March, 2011 till 2nd October,
2014, with liberty to either party to terminate the said
appointment on three months' notice in writing to the
other." "Resolved further that the terms and conditions,
including the terms and conditions pertaining to
remuneration and tenure, as existing and
applicable to Mr. Adesh Gupta in his capacity as
Whole-Time Director and CFO of the Company
and as already approved by the shareholders of
the Company at the Annual General Meeting
held on 20th August, 2010, shall remain the
same and shall also apply to Mr. Adesh Gupta's
appointment as the Manager of the Company,
without any additional payment (in the form of
remuneration or otherwise) being made to him in
relation to his capacity as a Manager of the Company
10 Resolved that in partial modification of the Management For For None
Resolution passed by the members of the
Company at the Annual General Meeting held on
20th August, 2010 and pursuant to Sections 198,
269, 309 and 310 read with Schedule XIII and
other applicable provisions, if any, of the
Companies Act, 1956 (the said Act), including
any statutory modification or re-enactment
thereof for the time being in force, consent of the
Company be and is hereby accorded: i) to the revision
in the amount of the Basic Salary payable to Mr. K.K.
Maheshwari, Whole-Time Director of the Company, upto
an overall limit of INR. 25,00,000 (Rupees Twenty-five
lacs only) per month; ii) to the revision in the amount
of Special Allowance payable to Mr. K.K. Maheshwari
upto an overall limit of INR. 30,00,000 (Rupees Thirty
lacs only) per month; and iii) to the revision in the
amount of Performance Bonus linked to the achievement
of targets as may be decided by the Board and/or other
compensation payable to Mr. K.K. Maheshwari,
as may be decided by the Board from time to
time upto the end of his tenure, the same to be
made on a pro rata basis every month or on an
annual basis or partly monthly and partly on
annual basis at the discretion of the Board
subject to a maximum of INR. 4,00,00,000
(Rupees Four crore only) in a year on this
account, as may be decided by the Board of
Directors of the Company from time to time for the
remainder of his tenure of his current term, i.e., upto
19th May, 2015, subject, however, to the limits
prescribed in Part II of Schedule XIII to the said Act
and subject to the consequential variation or increase
in the remuneration due to the revision in the terms of
his remuneration as aforesaid, and conditions of his
appointment remaining the same as approved at the Annual
General Meeting of the Company held on 20th August, 2010
11 Resolved that pursuant to Sections 198, 309(4) Management For For None
and other applicable provisions, if any, of the
Companies Act, 1956 (including any amendments thereto
or re-enactment thereof for the time being in force)
("the Act"), consent of the Company be and is hereby
accorded to the payment of, in addition to the sitting
fees for attending the meetings of the Board of Directors
("Board") or Committee(s) thereof and reimbursement of
expenses, in accordance with the relevant provisions of
the Articles of Association of the Company, commission
to the Directors of the Company (other than the
Whole-Time Directors, Managing Director or the Manager
of the Company, as the case may be), for a period of
five years commencing from 1st April, 2011, at a rate not
exceeding 1% (one per cent) per annum of the net profits
of the Company calculated in accordance with the
relevant provisions of the Act, in each year, but
subject to such ceiling, if any, per annum as the Board
may from time to time fix in this behalf such commission
being divisible amongst the Directors of the Company in
such proportion and in such manner as may be decided by
the Board
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS, ISTANBUL
--------------------------------------------------------------------------------
SECURITY M8223R100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 19-Sep-2011
ISIN TRASAHOL91Q5 AGENDA 703306464 - Management
--------------------------------------------------------------------------------
FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
CMMT IMPORTANT MARKET PROCESSING Non-Voting None
REQUIREMENT: POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY
HAVE A POA IN PLACE WHICH WOULD ELIMI-
NATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE
OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
1 Opening and election of the presidential board Management For For None
2 Delegating authority to chairmanship to sign the Management For For None
minutes of the meeting
3 Authorizing board of directors for signing spin off Management Against Against None
agreement and continuing process of the spin off
4 Deliberation and approval of the balance sheet Management Against Against None
and income statement regarding spin off dated
30.06.2011
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting None
DUE TO MODIFICATION OF TEXT IN THE POA
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
MASSMART HLDGS LTD
--------------------------------------------------------------------------------
SECURITY S4799N122 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 28-Sep-2011
ISIN ZAE000152617 AGENDA 703308696 - Management
--------------------------------------------------------------------------------
FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
S.1 Authority to Provide Financial Assistance Management For For None
S.2 Approval of Directors' Remuneration Management For For None
O.1 Authority to Sign Documents Management For For None
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting None
DUE TO CHANGE IN MEETING TIME. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------
HERO MOTOCORP LTD
--------------------------------------------------------------------------------
SECURITY Y3179Z146 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Sep-2011
ISIN INE158A01026 AGENDA 703324258 - Management
--------------------------------------------------------------------------------
FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
1 To receive, consider and adopt the Audited Management For For None
Balance Sheet of the Company as at March 31,
2011 and the Profit and Loss Account for the
year ended on that date together with the
Reports of the Directors and Auditors thereon
2 To confirm the Interim Dividend of Rs. 70 per Management For For None
Equity Share on 19,96,87,500 Equity Shares of
Rs. 2 each and to declare a Final Dividend of Rs.
35 per Equity Share on 19,96,87,500 Equity
Shares of Rs. 2 each for the financial year 2010-11
3 To appoint a Director in place of Mr. Pradeep Management For For None
Dinodia, who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Gen. (Retd.) V. Management For For None
P. Malik, who retires by rotation and being
eligible, offers himself for re-appointment
5 To appoint a Director in place of Mr. Brijmohan Management For For None
Lall Munjal, who retires by rotation and being
eligible, offers himself for re-appointment
6 To appoint a Director in place of Mr. Sunil Kant Management For For None
Munjal, who retires by rotation and being eligible,
offers himself for re-appointment
7 To appoint M/s. A.F. Ferguson & Co., Chartered Management For For None
Accountants, New Delhi, the retiring auditors, to
hold office as auditors from the conclusion of this
meeting until the conclusion of the next Annual
General Meeting and to fix their remuneration
8 Resolved that Mr. Paul Edgerley, who was Management For For None
appointed as an Additional Director of the
Company by the Board of Directors, in terms of
Section 260 of the Companies Act, 1956 w.e.f. May 4,
2011 and in respect of whom the Company has received
a notice under Section 257 of the Companies Act, 1956,
together with a deposit of Rs. 500 (Rupees five hundred)
as required under the Act, be and is hereby appointed
as a Director of the Company and the period of his
office is liable to determination by retirement of
Directors by rotation
9 Resolved that pursuant to the recommendation of Management For For None
the Remuneration Committee and in accordance
with the provisions of Sections 269, 198 & 309
read with Schedule XIII and other applicable
provisions, if any, of the Companies Act, 1956,
approval of the Company be & is hereby
accorded to the re-appointment of Mr. Toshiaki
Nakagawa as Jt. Managing Director of the Company for
a period of 6 (six) months w.e.f. February 1, 2011 on
a remuneration including minimum remuneration & such
other terms & conditions as set out in the Explanatory
Statement annexed hereto. Resolved further that the
aggregate amount of remuneration payable to him in a
particular financial year will be subject to the
overall ceiling limit laid down in Sections 198 & 309
read with Schedule XIII of the Companies Act, 1956
10 Resolved that pursuant to the recommendation of Management For For None
the Remuneration Committee and in accordance
with the provisions of Sections 269, 198 & 309
read with Schedule XIII and other applicable
provisions, if any, of the Companies Act, 1956,
and subject to the approval of Central
Government, if any, the approval of the Company
be & is hereby accorded to the re-appointment of
Mr. Brijmohan Lall Munjal as Chairman and Director
in the Whole-time employment of the Company for a
period of 5 (five) years w.e.f. August 3, 2011 on a
remuneration including minimum remuneration & such
other terms & conditions as set out in the Explanatory
Statement annexed hereto. Resolved further that the
aggregate amount of remuneration payable to him in a
particular financial year will be subject to the
overall ceiling limit laid down in Sections 198 & 309
read with Schedule XIII of the Companies Act, 1956
11 Resolved that pursuant to the recommendation of Management For For None
the Remuneration Committee and in accordance
with the provisions of Sections 269, 198 & 309
read with Schedule XIII and other applicable
provisions, if any, of the Companies Act, 1956
and subject to the approval of the Central
Government, if any, the approval of the Company
be & is hereby accorded to the re-appointment of
Mr. Pawan Munjal as Managing Director & CEO of the
Company for a period of 5 (five) years w.e.f. October
1, 2011 on a remuneration including minimum
remuneration & such other terms & conditions as set
out in the Explanatory Statement annexed hereto.
Resolved further that the aggregate amount of
remuneration payable to him in a particular financial
year will be subject to the overall ceiling limit
laid down in Sections 198 & 309 read with Schedule
XIII of the Companies Act, 1956
12 Resolved that pursuant to the recommendation of Management For For None
the Remuneration Committee and in accordance
with the provisions of Sections 269, 198 & 309
read with Schedule XIII and other applicable
provisions, if any, of the Companies Act, 1956
and subject to the approval of the Central
Government, if any, the approval of the Company
be & is hereby accorded to the appointment of
Mr. Sunil Kant Munjal as the Jt. Managing Director of
the Company for a period of 5 (five) years w.e.f.
August 17, 2011 on a remuneration including minimum
remuneration & such other terms & conditions as set
out in the Explanatory Statement annexed hereto.
Resolved further that the aggregate amount of
remuneration payable to him in a particular financial
year will be subject to the overall ceiling limit
laid down in Sections 198 & 309 read with Schedule
XIII of the Companies Act, 1956
--------------------------------------------------------------------------------
CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ, RIO DE J
--------------------------------------------------------------------------------
SECURITY P26663107 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 03-Oct-2011
ISIN BRCRUZACNOR0 AGENDA 703309864 - Management
--------------------------------------------------------------------------------
FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
CMMT IMPORTANT MARKET PROCESSING Non-Voting None
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS Non-Voting None
SUBMITTING A VOTE TO ELECT A MEMBER
MUST INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting None
'AGAINST' IN THE SAME AGENDA ITEM ARE
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU
1 To elect the new president of the Board of Management For For None
Directors
--------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE
--------------------------------------------------------------------------------
SECURITY Y4082C133 MEETING TYPE Other Meeting
TICKER SYMBOL MEETING DATE 11-Oct-2011
ISIN INE009A01021 AGENDA 703329474 - Management
--------------------------------------------------------------------------------
FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
CMMT PLEASE NOTE THAT THIS IS A POSTAL Non-Voting None
MEETING ANNOUNCEMENT. A PHYSICAL
MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING
ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. PLEASE
ALSO NOTE THAT ABSTAIN IS NOT A VALID
VOTE OPTION AT POSTAL BALLOT
MEETINGS. THANK YOU.
1 Resolved that the following resolution passed by Management For For None
the members of the Company at the Annual
General Meeting held on June 12, 2004, having
not been given effect to, be and is hereby
revoked/rescinded. Resolution passed at the
AGM held on June 12, 2004: Resolved that,
consent of the Company be and it is hereby
accorded to the Trustees of the Infosys
Technologies Limited Employees Welfare Trust
(the Trust) to form a new trust for the benefit and
welfare of the employees and to transfer or in
any other manner convey to such newly
created trust, the equity shares which have been
returned to the Trust or are remaining unutilized
with the Trust, pursuant to the Company's 1994
Employee Stock Offer Plan or to convey the proceeds
from any sale of such equity shares to create the
corpus for the trust so established. Resolved further
that, the Trustees of the Trust be and are hereby
authorized to determine all other terms and
conditions of the formation and operation of the new
charitable trust
2 Resolved that pursuant to the applicable Management For For None
provisions of the Companies Act, 1956, the
Securities and Exchange Board of India
(Employee Stock Option Scheme and Employee
Stock Purchase Scheme) Guidelines, 1999
("SEBI Guidelines") for the time being in force
and as may be modified from time to time, and
other rules, regulations and guidelines of any/
various statutory/regulatory authority(ies) that
are or may become applicable (collectively
referred herein as the "Applicable Laws") and
subject to any approvals, permissions and
sanctions of any/various authority(ies) as may
be required and subject to such conditions and
modifications as may be prescribed or imposed
while granting such approvals, permissions and
sanctions which may be agreed to by the Board
of Directors of the Company (hereinafter referred
to as the "Board", which term shall include any
committee(s) constituted/to be constituted by
the Board to exercise its powers including the
powers conferred by this resolution) the approval
of shareholders be and is hereby accorded to the
Board to introduce, offer, issue and allot
Restricted Stock Units under the new 2011 RSU
Plan, the salient features of which are furnished
in the Explanatory Statement to this Notice and to
grant RSUs, to such person(s) who are in the
permanent employment of the Company,
whether working in India or out of India, and to
the Directors of the Company,-Whether whole-
time or not, and to such other persons as may
from time to time be allowed to be eligible for the
benefits of the RSUs under applicable laws and
regulations prevailing from time to time (all such
persons are hereinafter collectively referred to as
"Eligible Employees"), except those who are promoters
or belong to the promoter group, at such price or
prices, in one or more tranches and on such terms and
conditions, as may be fixed or determined by the
Board in accordance with the 2011 RSU Plan; Resolved
further that the maximum number of Restricted Stock
Units granted to Eligible Employees under the 2011
RSU Plan shall not exceed 28,33,600 RSU, equivalent
to 28,33,600 equity shares (as adjusted for any
changes in capital structure) at a price decided by
the Board from time to time; Resolved further that
the Board be and is hereby authorized on behalf of
the Company, to make and carry out any modifications,
changes, variations, alterations or revisions in the
terms and conditions of 2011 RSU Plan or to the terms
of the RSUs granted and/or vested. but not exercised,
including modifications or changes to the quantum and
price of such RSUs, from time to time, which are not
detrimental to the interests of the Employees and the
Company and are in accordance with applicable laws
and regulations prevailing from time to time, as it
may deem fit; necessary or desirable, without
requiring the Board to secure any further consent(s)
or approval(s) of the Members of the Company to the
end and Intent that they shall be deemed to have
given their approval thereto expressly by the
authority of this Resolution; Resolved further that
for the purpose of bringing into effect and
implementing the 2011 RSU Plan and generally for
giving effect to this resolution, the Board be and is
hereby authorized, on behalf of the Company, to do
all such acts, deeds, matters and things as it may in
its absolute discretion deem fit, necessary
or desirable for such purpose and with power to
settle any issues, questions, difficulties or doubts
that may arise in this regard; Resolved further
that the Board be and is hereby authorized to
delegate all or any powers conferred herein, to any
committee of directors, with power to further
delegate to any executives/officers of the Company
to do all such acts, deeds, matters and things as
also to execute such documents, writings, etc., as
may be necessary in this regard
3 Resolved that pursuant to the applicable Management For For None
provisions of the Companies Act, 1956, the
Securities and Exchange Board of India
(Employee Stock Option Scheme and Employee
Stock Purchase Scheme) Guidelines, 1999, for
the time being in force and as may be modified
from time to time, and other rules, regulations
and guidelines of any/various statutory/
regulatory authority(ies) that are or may become
applicable and subject to any approvals,
permissions and sanctions of any/various
authority(ies) as may be required and subject to
such conditions and modifications as may be
prescribed or imposed while granting such
approvals, permissions and sanctions which may
be agreed to by the Board of Directors of the
Company (hereinafter referred to as 'the Board',
which term shall include any Committee(s)
constituted/to be constituted by the Board to
exercise its powers including the powers conferred by
this resolution) the approval of shareholders be and
is hereby accorded to the Board to extend the benefit
of 2011 RSU Plan proposed in the resolution under
Item no. 2 in this Notice to, such person(s) who are
in the permanent employment of the subsidiary
companies (whether now or hereafter existing, in
India or overseas, as may be from time to time be
allowed under the prevailing laws, rules and
regulations, and/or any amendments thereto from time
to time) (the "Subsidiary Companies") whether working
in India or out of India and to the directors of the
Subsidiary Companies, whether whole-time or not and
to such other persons as may from time to time be
allowed to enjoy the benefits of the RSUs under
applicable laws and regulations prevailing from time
to time (hereinafter collectively referred to as
'Subsidiary Companies Employees'), except those who
are promoters or belong to the promoter group, at
such price or prices, in one or more tranches and on
such terms and conditions, as may be fixed or
determined by the Board in accordance with the 2011
RSU Plan; Resolved further that for the purpose of
giving effect to this resolution, the Board be and is
hereby authorized, on behalf of the Company, to do
all such acts, deeds, matters and things as it may in
its absolute discretion deem fit, necessary or
desirable for such purpose and with the power to
settle any issues, questions, difficulties or doubts
that may arise in this regard
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting None
DUE TO MODIFICATION IN THE TEXT OF THE
RESOLUTION 1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
--------------------------------------------------------------------------------
SECURITY P49501201 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 17-Oct-2011
ISIN MXP370711014 AGENDA 703354744 - Management
--------------------------------------------------------------------------------
FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
I Discussion and, if deemed appropriate, approval Management For For None
to amend the dividend policy
II Discussion and, if deemed appropriate, approval Management For For None
for a proposal to pay a cash dividend in the
amount of MXN 0.17 per share
III Discussion and, if deemed appropriate, approval Management For For None
to increase the maximum amount of funds that
can be allocated to the purchase of shares of the
company for the 2011 fiscal year
IV Report from the outside auditor regarding the Management For For None
fiscal situation of the company
V Designation of a delegate or delegates to Management For For None
formalize and carry out, if deemed appropriate,
the resolutions passed by the meeting
VI Preparation, reading and approval of the meeting Management For For None
minutes
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
--------------------------------------------------------------------------------
SECURITY P49501201 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 17-Oct-2011
ISIN MXP370711014 AGENDA 703355049 - Management
--------------------------------------------------------------------------------
FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
I Discussion and, if deemed appropriate, approval Management For For None
for the amendment of the corporate bylaws of the
company in order to establish the creation and
functioning of the nomination committee
II Designation of a delegate or delegates to Management For For None
formalize and carry out, if deemed appropriate,
the resolutions passed by the general meeting
III Preparing, reading and approving the meeting Management For For None
minutes
--------------------------------------------------------------------------------
HANG LUNG GROUP LTD
--------------------------------------------------------------------------------
SECURITY Y30148111 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Oct-2011
ISIN HK0010000088 AGENDA 703338839 - Management
--------------------------------------------------------------------------------
FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting None
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting None
IS AVAILABLE BY CLICKING ON THE URL
LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/
20110915/LTN20110915573.pdf
1 To receive and consider the audited financial Management For For None
statements and reports of the directors and
auditors for the year ended 30 June 2011
2 To declare a final dividend Management For For None
3.a Re-election of Mr. Gerald Lokchung Chan as a Management For For None
director
3.b Re-election of Ms. Laura Lok Yee Chen as a Management Against Against None
director
3.c Re-election of Mr. Ronnie Chichung Chan as a Management For For None
director
3.d To authorize the board of directors to fix directors' Management For For None
fees
4 To re-appoint KPMG as auditors of the Company Management For For None
and authorize the directors to fix auditors'
remuneration
5 To give general mandate to directors to purchase Management For For None
the Company's shares
6 To give general mandate to directors to issue Management Against Against None
additional shares
7 To approve the addition of repurchased shares to Management Against Against None
be included under the general mandate in
resolution 6
8 To approve the amendments to the Company's Management For For None
articles of association
--------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING
--------------------------------------------------------------------------------
SECURITY Y6883Q104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 20-Oct-2011
ISIN CNE1000003W8 AGENDA 703324830 - Management
--------------------------------------------------------------------------------
FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting None
IS AVAILABLE BY CLICKING ON THE URL
LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/
20110905/LTN201109051135.pdf
1 To consider and to approve the following Management For For None
resolution: "That, as set out in the circular dated 5
September 2011 issued by the Company to its
shareholders (the "Circular"): (a) the New
Comprehensive Agreement entered into between
the Company and China National Petroleum
Corporation be and is hereby approved, ratified
and confirmed; (b) the Non-Exempt Continuing
Connected Transactions and the Proposed Caps
of the Non-Exempt Continuing Connected
Transactions under the New Comprehensive
Agreement, which the Company expects to occur
in the ordinary and usual course of business of
the Company and its subsidiaries, as the case
may be, and to be conducted on normal
commercial terms, be and are hereby generally
and unconditionally approved; and (c) the
execution of the New Comprehensive Agreement
by Mr. Zhou Mingchun for and on behalf of the Company
be and is hereby approved, ratified and confirmed and
that Mr. Zhou Mingchun be and is hereby authorised to
make any amendment to the New Comprehensive Agreement
as he thinks desirable and necessary and to do all
such further acts and things and execute such
further documents and take all such steps which in
his opinion may be necessary, desirable or expedient
to implement and/or give effect to the terms of such
transactions
2 To consider and approve Mr Wang Lixin as Management For For None
Supervisor of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting None
DUE TO RECEIPT OF RECORD DATE OF 19
SEP 2011. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
--------------------------------------------------------------------------------
SECURITY S8793H130 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-Nov-2011
ISIN ZAE000028296 AGENDA 703359100 - Management
--------------------------------------------------------------------------------
FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
1 To receive and adopt the annual financial Management For For None
statements, including the Directors' Report and
the Audit Committee Report, for the period ended
26 June 2011
2.1 To re-elect Mr RG Dow as a retiring director who Management For For None
is available for re-election
2.2 To re-elect Mr MS Mark as a retiring director who Management For For None
is available for re-election
2.3 To re-elect Mr A J Taylor as a retiring director Management For For None
who is available for re-election
2.4 To ratify the appointment of Mr MJV Sardi, who Management For For None
was appointed by the board on 21 February
2011, as a director of the company
3 To give the directors limited and conditional Management For For None
general authority over the unissued and
repurchased shares, including the authority to
issue or dispose of such shares for cash
4 To give a limited and conditional general Management For For None
mandate for the company or its subsidiaries to
acquire the company's shares
5 To re-elect Ernst & Young Inc. as auditor for the Management For For None
period to 1 July 2012 and to authorise the Audit
Committee to agree the terms and fees
6.1 To approve the proposed fees of the non- Management For For None
executive directors for the 6-month period from 1
July 2011 to 31 December 2011
6.2 To approve the proposed fees of the non- Management For For None
executive directors for the 12-month period from
1 January 2012 to 31 December 2012
7.1 To confirm the appointment of the Mr MA Management For For None
Thompson qualifying independent non-executive
director to the company's Audit Committee for the
period until the next annual general meeting
7.2 To confirm the appointment of the Mr RG Dow Management For For None
qualifying independent non-executive director to
the company's Audit Committee for the period
until the next annual general meeting
7.3 To confirm the appointment of the Mr H Saven Management For For None
qualifying independent non-executive director to
the company's Audit Committee for the period
until the next annual general meeting
8 To approve by way of non-binding advisory vote Management For For None
the Group's remuneration policy as set out in the
Integrated Annual Report
9 To adopt the Truworths International Limited Management For For None
2011 Share Plan
10 To amend the Deed of the Truworths Management For For None
International Limited Share Trust (of 1998)
--------------------------------------------------------------------------------
MASSMART HLDGS LTD
--------------------------------------------------------------------------------
SECURITY S4799N122 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Nov-2011
ISIN ZAE000152617 AGENDA 703400767 - Management
--------------------------------------------------------------------------------
FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
1 Adoption of annual financial statements Management For For None
2 Re-election of Mr JA Davis to the Board of Management For For None
Directors
3 Re-election of Mr CD McMillon to the Board of Management For For None
Directors
4 Re-election of Mr GM Pattison to the Board of Management For For None
Directors
5 Re-election of Mr CS Seabrooke to the Board of Management For For None
Directors
6 Re-election of Mr JP Suarez to the Board of Management For For None
Directors
7 Re-election of Deloitte and Touche as the Management For For None
Companies auditors
8 Appointment of the Audit and Risk Committee Management For For None
members. CS Seabrooke N Gwagwa P Langeni
9 Placement of unissued ordinary share capital Management For For None
under the control of the directors limited to 5
percent of the shares in issue
10 Authorisation for the directors to issue ordinary Management For For None
shares for cash limited to 5 percent of the shares
in issue
11 Amendment to the rules of the Massmart Management For For None
Employee Share Scheme
S.1 Authorisation for the Company and or its Management For For None
subsidiaries to repurchase its own shares
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting None
DUE TO CHANGE IN NUMBERING OF
RESOLUTION. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
BTA BANK JSC, ALMATY
--------------------------------------------------------------------------------
SECURITY 05574Y100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 29-Nov-2011
ISIN US05574Y1001 AGENDA 703439681 - Management
--------------------------------------------------------------------------------
FOR/AGAINST PREFERRED PROVIDER
ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting None
AMENDMENT TO MEETING ID 912670 DUE TO
ADDITION OF A RESOLUTION AND CHANGE
IN MEETING DATE. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting None
ALLOWED TO VOTE "IN FAVOR" OR
"AGAINST" ONLY FOR RESOLUTIONS A.1,
A.2, A.3, A.4, AND A.5. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting None
DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 30 NOV 2011.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
A.1 To elect the Chairman of the Meeting of Management For For None
Shareholders
A.2 To elect the Secretary of the Meeting of Management For For None
Shareholders
A.3 To elect the form of voting (open or secret ballot) Management For For None
on the Meeting's agenda items
A.4 To approve the Agenda of the Meeting Management For For None
A.5 To approve the Meeting holding regulations Management For For None
1 On changes in the membership of the Tabulation Management For For None
Commission of BTA Bank JSC: (1) To terminate
powers of the members of the Tabulation
commission Ms. Y.S. Demenkova and Ms. D.B.
Omarkulova. (2) To elect the following officers of
BTA Bank JSC as members of the Tabulation
Commission: 1. Mr.Arken T.Aitbayev - Head of
Treasury Transactions Maintenance Division;
2.Mr. Rauan B. Kerimberdiyev - Chief Specialist
of Equity Work sub-division of Equity
Transactions and Custody Services Division of
BTA Bank JSC
2 To make amendments and supplements as Management For For None
attached hereto (Attachment No 1 materials) to
the "Rules of fixing value of remuneration, terms
of payment and reimbursement of expenses to
the Members of the Board of Directors of BTA
Bank JSC" approved by Resolution No. 56 of the
Annual general meeting of shareholders of BTA
Bank JSC dated June 22, 2010
3 To elect Mr. Askar A. Karimullin as a member to Management For For None
the Board of Directors representing interests of
National Welfare Fund Samruk-Kazyna JSC
4 To approve repurchase (accepting onto books) of Management For For None
the following types of securities: 1. Recovery
Unites NIN XS0532995049 in the quantity of
114,147,785 (one hundred fourteen million one
hundred forty seven thousand seven hundred
eighty five) units at the price of KZT 632,296,461
(six hundred thirty two million two hundred ninety
six thousand four hundred sixty one tenge). 2.
Senior Notes NIN XS0532988770 in the quantity
of 55,253,256 (fifty five million two hundred fifty
three thousand two hundred fifty six) unit at the
price of KZT 5,589,078,363 (five billion five
hundred eighty nine million seventy eight
thousand three hundred sixty three Tenge)
5 As a holder of the Depositary Receipts, I hereby Management For For None
certify that I have complied with the requirements
of Clause 5 of Article 17 of the Law of the
Republic of Kazakhstan "On Banks and Banking
Activity in the Republic of Kazakhstan", and
represents that neither it nor its shareholders are
not registered in offshore zones, the list of which
is set forth by the authorized body of the Republic
of Kazakhstan on regulation of banking activity in
the Republic of Kazakhstan
INVESTMENT COMPANY REPORT
December 1, 2011 through June 30, 2012
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Haci Omer Sabanci Holding A.S TRASAHOL91Q5 20-Dec-11 Special
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 1 Yes Open Meeting and Elect Presiding Council of For For No
Meeting
Management 2 Yes Authorize Presiding Council to Sign Minutes of For For No
Meeting
Management 3 Yes Approve Expert Report on the Partial Spinoff of For For No
Subsidiaries
Management 4 Yes Approve Spin-Off Agreement For For No
Management 5 Yes Approve Board Decisions in Relation to Spin-Off For For No
Agreement
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
The Siam Cement Public Co. Ltd. TH0003010Z04 25-Jan-12 Special
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 1 Yes Approve Acquisition by SCG Chemicals Co. Ltd. of For For No
up to 267 Million Shares in Thai Plastic and
Chemicals PCL (TPC) at a Price of THB 30 Per TPC
Share from CPB Equity Co Ltd, Yos Euarchukiati,
and Persons/Entity Connected to Yos Euarchukiati
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Grupo Financiero Banorte
S.A.B. de C.V. MXP370711014 17-Feb-12 Special
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 2 Yes Amend Functions of Regional Statutory Committee For For No
Management 2 Yes Designate Inspector or Shareholder For For No
Representative(s) of Minutes of Meeting
Management 3 Yes Designate Inspector or Shareholder For For No
Representative(s) of Minutes of Meeting
Management 3 Yes Approve Minutes of Meeting For For No
Management 4 Yes Approve Minutes of Meeting For For No
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
E-MART Co. Ltd. KR7139480008 02-Mar-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Approve Total Remuneration of Inside Directors For For No
and Outside Directors
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Shinsegae Co. KR7004170007 02-Mar-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Elect Cho Gun-Ho as Outside Director For For No
Management 4 Yes Elect Cho Gun-Ho as Member of Audit Committee For For No
Management 5 Yes Approve Total Remuneration of Inside Directors For For No
and Outside Directors
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Samsung Electronics Co. Ltd. KR7005930003 16-Mar-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 2.2 Yes Elect Three Inside Directors (Bundled) For Do Not Vote No
Management 2.3 Yes Elect Two Members of Audit Committee (Bundled) For Do Not Vote No
Management 3 Yes Approve Total Remuneration of Inside Directors For Do Not Vote No
and Outside Directors
Management 4 Yes Approve Spinoff of LCD Business For For No
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Petroleo Brasileiro SA-
Petrobras BRPETRACNPR6 19-Mar-12 Annual/Special
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Approve Allocation of Income and Dividends For For No
Management 4a Yes Elect Directors Appointed by Controlling For Abstain Yes
Shareholder
Management 4b Yes Elect Directors Appointed by Minority For For No
Shareholders
Management 5 Yes Elect Board Chairman For For No
Management 6a Yes Elect Fiscal Council Members and Alternates For Abstain Yes
Appointed by Controlling Shareholder
Management 6b Yes Elect Fiscal Council Members and Alternates For For No
Appointed by Minority Shareholders
Management 7 Yes Approve Remuneration of Executive Officers, For For No
Non-Executive Directors, and Fiscal Council
Members
Management 1 Yes Authorize Capitalization of Reserves Without For For No
Issuance of New Shares
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Public Bank Berhad MYL1295OO004 19-Mar-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Elect Quah Poh Keat as Director For For No
Management 4 Yes Elect Tang Wing Chew as Director For For No
Management 5 Yes Elect Teh Hong Piow as Director For For No
Management 6 Yes Elect Thong Yaw Hong as Director For For No
Management 7 Yes Elect Lee Kong Lam as Director For For No
Management 8 Yes Approve Remuneration of Directors For For No
Management 9 Yes Approve KPMG as Auditors and Authorize Board to For For No
Fix Their Remuneration
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Fomento Economico Mexicano
S.A.B. de C.V. (FEMSA) MXP320321310 23-Mar-12 Annual/Special
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 1 Yes Accept Report of Board of Directors on Financial For For No
Statements and Statutory Reports for Fiscal Year
2011, Receive CEO's Report and Audit and
Corporate Practices Committees Chairmen Report
Management 2 Yes Accept Report on Adherence to Fiscal Obligations For For No
Management 3 Yes Approve Allocation of Income and Distribution of For For No
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
Management 4 Yes Set Aggregate Nominal Share Repurchase Reserve For For No
to a Maximum Amount of up to MXN 3 Billion
Management 5 Yes Elect Directors and Secretaries, Verify For Abstain Yes
Independence of Directors, and Approve their
Remuneration
Management 6 Yes Elect Members and Chairmen of Finance and For Abstain Yes
Planning Committee, Audit Committee and
Corporate Practices Committee; Approve Their
Remuneration
Management 7 Yes Designate Inspector or Shareholder For For No
Representative(s) of Minutes of Meeting
Management 8 Yes Approve Minutes of Meeting For For No
Management 1 Yes Approve Merger by Absorption of Subsidiaries For For No
Desarrollo de Marcas Refresqueras, Isildur,
Tiendas Oxxo Cedis Mexico, Estaciones Oxxo
Mexico, Empresas Cuadrox, Corporacion Emprex and
Consorcio Progresivo de Servicios Refresqueros
by Company
Management 2 Yes Designate Inspector or Shareholder For For No
Representative(s) of Minutes of Meeting
Management 3 Yes Approve Minutes of Meeting For For No
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
BS Financial Group Inc. KR7138930003 27-Mar-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Elect One Inside Director and One Outside For For No
Director (Bundled)
Management 4 Yes Elect Oh Geo-Don as Member of Audit Committee For For No
Management 5 Yes Approve Total Remuneration of Inside Directors For For No
and Outside Directors
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
PTT Exploration &
Production PCL TH0355A10Z04 28-Mar-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Approve Dividend of THB 5.40 Per Share For For No
Management 4 Yes Approve Office of the Auditor General of For For No
Thailand as Auditors and Authorize Board to Fix
Their Remuneration
Management 5.1 Yes Elect Chakkrit Parapuntakul as Director For For No
Management 5.2 Yes Elect Varanuj Hongsaprabhas as Director For For No
Management 5.3 Yes Elect Pornchai Kranlert as Director For For No
Management 5.4 Yes Elect Anon Sirisaengtaksin as Director For For No
Management 5.5 Yes Elect Prajya Phinyawat as Director For For No
Management 6 Yes Approve Remuneration of Directors and For For No
Sub-Committees
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Akbank T.A.S. TRAAKBNK91N6 30-Mar-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Approve Profit and Loss Report; Approve For For No
Discharge of Board and Auditors
Management 4 Yes Approve Allocation of Income For For No
Management 5 Yes Approve Transfer of Exempted Corporate Tax From For For No
Extraordinary Reserves Account to Special Funds
Account
Management 6 Yes Elect Directors For For No
Management 7 Yes Appoint Internal Statutory Auditors and Approve For For No
Their Remuneration
Management 8 Yes Authorize Issuance of Bonds and Commercial For For No
Papers
Management 9 Yes Increase Authorized Share Capital For For No
Management 10 No Receive Information on Charitable Donations No
Management 11 Yes Grant Permission for Board Members to Engage in For For No
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
The Siam Cement Public Co. Ltd. TH0003010Z04 30-Mar-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Accept Financial Statements and Statutory For For No
Reports
Management 4 Yes Approve Allocation of Income and Payment of For For No
Dividend of THB 12.50 Per Share
Management 5.1 Yes Elect Snoh Unakul as Director For For No
Management 5.2 Yes Elect Panas Simasathien as Director For For No
Management 5.3 Yes Elect Arsa Sarasin as Director For For No
Management 5.4 Yes Elect Chumpol Na Lamlieng as Director For For No
Management 6 Yes Approve KPMG Phoomchai Audit Ltd as Auditors and For For No
Authorize Board to Fix Their Remuneration
Management 7 Yes Amend Articles of Association Re: Voting and For For No
Election of Directors
Management 8.1 Yes Acknowledge Remuneration of Directors for the For For No
Year 2012
Management 8.2 Yes Acknowledge Remuneration of Sub-Committees for For For No
the Year 2012
Management 9 Yes Other Business For Against Yes
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Siam Commercial Bank PCL TH0015010000 05-Apr-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Approve Financial Statements For For No
Management 4 Yes Approve Allocation of Income and Dividend of THB For For No
3.50 Per Share
Management 5 Yes Approve Remuneration and Bonus of Directors For For No
Management 6.1 Yes Elect Vichit Suraphongchai as Director For For No
Management 6.2 Yes Elect Bodin Asavanich as Director For For No
Management 6.3 Yes Elect Supa Piyajitti as Director For For No
Management 6.4 Yes Elect Maris Samaram as Director For For No
Management 6.5 Yes Elect Kulpatra Sirodom as Director For For No
Management 7 Yes Approve KPMG Phoomchai Audit Co. Ltd. as For For No
Auditors and Authorize Board to Fix Their
Remuneration
Management 8 Yes Approve Acceptance of Entire Business Transfer For For No
of The Siam Industrial Credit PCL (SICCO) to the
Company
Management 9 Yes Approve Delegation of Power to the Executive For For No
Committee, the Chairman of the Executive
Committee, the President, and/or Any Other
Authorized Person to Proceed with Any Act in
Relation to the Business Transfer of SICCO
Management 10 Yes Authorize Issuance of Debentures For For No
Management 11 Yes Amend Memorandum of Association to Reflect For For No
Changes in Registered Capital
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
GlaxoSmithKline
Pharmaceuticals Ltd. INE159A01016 10-Apr-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Reelect R.R. Bajaaj as Director For For No
Management 4 Yes Reelect N. Kaviratne as Director For For No
Management 5 Yes Reelect R. Krishnaswamy as Director For For No
Management 6 Yes Approve Price Waterhouse & Co. as Auditors and For For No
Authorize Board to Fix Their Remuneration
Management 7 Yes Elect A.N. Roy as Director For For No
Management 8 Yes Elect H.B. Joshipura as Managing Director and For For No
Approve His Remuneration
Management 9 Yes Elect R. Krishnaswamy as Executive Director and For For No
Approve His Remuneration
Management 10 Yes Approve Commission Remuneration of Non-Executive For For No
Directors
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
T. Garanti Bankasi A.S. TRAGARAN91N1 12-Apr-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 No Receive Statutory Reports No
Management 4 Yes Approve Financial Statements and Income For Abstain Yes
Allocation
Management 5 Yes Increase Authorized Share Capital For For No
Management 6 Yes Approve Discharge of Board and Auditors For Abstain Yes
Management 7 Yes Elect Board of Directors and Internal Auditors For Abstain Yes
Management 8 Yes Approve Remuneration of Directors and Internal For For No
Auditors
Management 9 No Receive Information on Charitable Donations No
Management 10 Yes Grant Permission for Board Members to Engage in For For No
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
CIMB Group Holdings Bhd MYL1023OO000 17-Apr-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Elect Zainal Abidin Putih as Director For For No
Management 4 Yes Elect Muhamad Syed Abdul Kadir as Director For For No
Management 5 Yes Elect Katsumi Hatao as Director For For No
Management 6 Yes Approve Remuneration of Directors For For No
Management 7 Yes Approve PricewaterhouseCoopers as Auditors and For For No
Authorize Board to Fix Their Remuneration
Management 8 Yes Approve Issuance of Equity or Equity-Linked For For No
Securities without Preemptive Rights
Management 9 Yes Approve Share Repurchase Program For For No
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Ayala Land, Inc. PHY0488F1004 18-Apr-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Ratify All Acts and Resolutions of the Board of For For No
Directors and of the Executive Committee Adopted
During the Preceding Year
Management 4.1 Yes Elect Fernando Zobel de Ayala as a Director For For No
Management 4.2 Yes Elect Jaime Augusto Zobel de Ayala as a Director For For No
Management 4.3 Yes Elect Antonino T. Aquino as a Director For For No
Management 4.4 Yes Elect Delfin L. Lazaro as a Director For For No
Management 4.5 Yes Elect Aurelio R. Montinola III as a Director For For No
Management 4.6 Yes Elect Mercedita S. Nolledo as a Director For For No
Management 4.7 Yes Elect Francis G. Estrada as a Director For For No
Management 4.8 Yes Elect Jaime C. Laya as a Director For For No
Management 4.9 Yes Elect Oscar S. Reyes as a Director For For No
Management 5.a Yes Approve the Amendment to the Seventh Article of For For No
the Articles of Incorporation Re: Changing the
Non-Redeemable Feature of the Preferred Shares
to Redeemable
Management 5.b Yes Approve the Amendment to the Seventh Article of For For No
the Articles of Incorporation Re:
Reclassification of 1.965 Billion Unissued
Non-Voting Preferred Shares Into a New Class of
Preferred Shares
Management 5.c Yes Approve the Amendment to the Seventh Article of For For No
the Articles of Incorporation Re: Increase in
Authorized Capital Stock from PHP21.5 Billion to
PHP22.803 Billion by Way of Additional Voting
Preferred Shares
Management 5.d Yes Approve the Amendment to the Seventh Article of For For No
the Articles of Incorporation Re: Decrease in
Capital Stock from PHP22.803 Billion to PHP21.5
Billion by Way of Retirement of the 13 Billion
Redeemed Non-Voting Preferred Shares
Management 6 Yes Elect Sycip Gorres Velayo & Co. as Independent For For No
Auditors and Fix Their Remuneration
Management 7 Yes Other Business For Abstain Yes
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Grupo Aeroportuario del
Centro Norte S.A.B. de C.V. MX01OM000018 18-Apr-12 Annual/Special
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Present Board of Directors' Report in Accordance For For No
with Art. 28, Section IV of Stock Market Law
Including Tax Report
Management 4 Yes Authorize Board to Ratify and Execute Approved For For No
Resolutions in Proposals 1 and 2 of this Agenda
Management 5 Yes Approve Allocation of Income, Increase in For For No
Reserves and Set Aggregate Nominal Amount of
Share Repurchase
Management 6 Yes Elect Directors and Chairman of Audit, Corporate For Abstain Yes
Practices, Finance and Planning Committee; Elect
Board Secretary and Deputy Secretary
Management 1 Yes Amend Article 6 of Bylaws to Reflect Changes in For For No
Capital
Management 2 Yes Designate Inspector or Shareholder For For No
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Hang Lung Group Limited (Fm.
Hang Lung Development Co.). HK0010000088 18-Apr-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3a Yes Reelect Shang Shing Yin as Director For Against Yes
Management 3b Yes Reelect Philip Nan Lok Chen as Director For For No
Management 3c Yes Reelect William Pak Yau Ko as Director For For No
Management 3d Yes Authorize Board to Fix Directors' Fees For For No
Management 4 Yes Reappoint KPMG as Auditors and Authorize Board For For No
to Fix Their Remuneration
Management 5 Yes Authorize Repurchase of Up to 10 Percent of For For No
Issued Share Capital
Management 6 Yes Approve Issuance of Equity or Equity-Linked For Against Yes
Securities without Preemptive Rights
Management 7 Yes Authorize Reissuance of Repurchased Shares For Against Yes
Management 8 Yes Adopt New Share Option Scheme of Hang Lung For For No
Properties Limited
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Vale S.A. BRVALEACNPA3 18-Apr-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 1.3 Yes Elect Fiscal Council Members For Abstain Yes
Management 1.4 Yes Approve Remuneration of Executive Officers, For Against Yes
Non-Executive Directors, and Fiscal Council
Members
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Bank of The Philippine Islands PHY0967S1694 19-Apr-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 6 Yes Approve and Confirm All Acts During the Past For For No
Year of the Board of Directors, Executive
Committee, and All Other Board and Management
Committees and Officers of BPI
Management 7.1 Yes Elect Jaime Augusto Zobel de Ayala as a Director For For No
Management 7.2 Yes Elect Aurelio Montinola III as a Director For For No
Management 7.3 Yes Elect Fernando Zobel de Ayala as a Director For For No
Management 7.4 Yes Elect Romeo Bernardo as a Director For For No
Management 7.5 Yes Elect Chng Sok Hui as a Director For For No
Management 7.6 Yes Elect Cezar Consing as a Director For For No
Management 7.7 Yes Elect Octavio Espiritu as a Director For For No
Management 7.8 Yes Elect Rebecca Fernando as a Director For For No
Management 7.9 Yes Elect Khoo Teng Cheong as a Director For For No
Management 7.1 Yes Elect Xavier Loinaz as a Director For For No
Management 7.11 Yes Elect Mercedita Nolledo as a Director For For No
Management 7.12 Yes Elect Artemio Panganiban as a Director For For No
Management 7.13 Yes Elect Antonio Jose Periquet as a Director For For No
Management 7.14 Yes Elect Oscar Reyes as a Director For For No
Management 7.15 Yes Elect Tan Kong Khoon as a Director For For No
Management 8 Yes Elect External Auditors and Authorize Board to For For No
Fix Their Remuneration
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Banco Santander Chile CLP1506A1070 24-Apr-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Appoint External Auditors For For No
Management 4 Yes Designate Risk Assessment Companies For For No
Management 5 Yes Approve Remuneration of Directors For For No
Management 6 Yes Receive Directors and Audit Committee's Report; For For No
Approve Remuneration and Budget of Directors'
Committee and Audit Committee
Management 7 No Receive Special Auditors' Report Regarding No
Related-Party Transactions
Management 8 No Transact Other Business (Non-Voting) No
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Richter Gedeon Nyrt. HU0000067624 26-Apr-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 2 Yes Authorize Company to Produce Sound Recording of For For No
Meeting Proceedings
Management 2 Yes Authorize Company to Produce Sound Recording of For For No
Meeting Proceedings
Management 3 Yes Elect Chairman and Other Meeting Officials; For For No
Approve Procedural Rules
Management 3 Yes Elect Chairman and Other Meeting Officials; For For No
Approve Procedural Rules
Management 4 Yes Receive Auditor's, Supervisory Board's For For No
(Including Audit Committee's) Reports, and
Approve Board of Directors Report on Company's
Operations in 2011
Management 4 Yes Receive Auditor's, Supervisory Board's For For No
(Including Audit Committee's) Reports, and
Approve Board of Directors Report on Company's
Operations in 2011
Management 5 Yes Approve Allocation of Income and Dividends of For For No
HUF 660
Management 5 Yes Approve Allocation of Income and Dividends of For For No
HUF 660
Management 6 Yes Approve Allocation of HUF 66.93 Billion to For For No
Reserves
Management 6 Yes Approve Allocation of HUF 66.93 Billion to For For No
Reserves
Management 7 Yes Approve Annual Report and Financial Statements For For No
Prepared in Accordance with Hungarian Accounting
Principles
Management 7 Yes Approve Annual Report and Financial Statements For For No
Prepared in Accordance with Hungarian Accounting
Principles
Management 8 Yes Accept Auditor's, Supervisory Board's (Including For For No
the Audit Committee's) Reports, and Approve
Board of Directors' Report on Company's
Operations in Fiscal Year 2011 Prepared in
Accordance with IFRS
Management 8 Yes Accept Auditor's, Supervisory Board's (Including For For No
the Audit Committee's) Reports, and Approve
Board of Directors' Report on Company's
Operations in Fiscal Year 2011 Prepared in
Accordance with IFRS
Management 9 Yes Approve Company's Corporate Governance Report For For No
Management 9 Yes Approve Company's Corporate Governance Report For For No
Management 10 Yes Amend Bylaws Re: Shareholders' Register For For No
Management 10 Yes Amend Bylaws Re: Shareholders' Register For For No
Management 11 Yes Amend Bylaws Re: General Meeting For For No
Management 11 Yes Amend Bylaws Re: General Meeting For For No
Management 12 Yes Amend Bylaws Re: Record Date For For No
Management 12 Yes Amend Bylaws Re: Record Date For For No
Management 13 Yes Amend Bylaws Re: Audit Committee For For No
Management 13 Yes Amend Bylaws Re: Audit Committee For For No
Management 14 Yes Authorize Share Repurchase Program For For No
Management 14 Yes Authorize Share Repurchase Program For For No
Management 15 Yes Reelect Attila CHIKAN, Dr. as Supervisory Board For For No
Member
Management 15 Yes Reelect Attila CHIKAN, Dr. as Supervisory Board For For No
Member
Management 16 Yes Elect Jonathan Robert BEDROS, Dr. as Supervisory For For No
Board Member
Management 16 Yes Elect Jonathan Robert BEDROS, Dr. as Supervisory For For No
Board Member
Management 17 Yes Elect Mrs. Tamas MEHESZ as Supervisory Board For For No
Member
Management 17 Yes Elect Mrs. Tamas MEHESZ as Supervisory Board For For No
Member
Management 18 Yes Reelect Gabor TOTH as Supervisory Board Member For For No
Management 18 Yes Reelect Gabor TOTH as Supervisory Board Member For For No
Management 19 Yes Reelect Jeno FODOR as Supervisory Board Member For For No
Management 19 Yes Reelect Jeno FODOR as Supervisory Board Member For For No
Management 20 Yes (Re)elect Attila CHIKAN, Dr., Jonathan Robert For For No
BEDROS Dr., and Mrs. Tamas MEHESZ as Audit
Committee Members
Management 20 Yes (Re)elect Attila CHIKAN, Dr., Jonathan Robert For For No
BEDROS Dr., and Mrs. Tamas MEHESZ as Audit
Committee Members
Management 21 Yes Approve Remuneration of Directors For For No
Management 21 Yes Approve Remuneration of Directors For For No
Share Holder 22 Yes Shareholder Proposal: Approve Annual Additional For For No
Remuneration of Chairman and Members of Board of
Directors for Their Service in Fiscal Year 2011
Share Holder 22 Yes Shareholder Proposal: Approve Annual Additional For For No
Remuneration of Chairman and Members of Board of
Directors for Their Service in Fiscal Year 2011
Management 23 Yes Approve Remuneration of Supervisory Board For For No
Members
Management 23 Yes Approve Remuneration of Supervisory Board For For No
Members
Management 24 Yes Ratify Auditor For For No
Management 24 Yes Ratify Auditor For For No
Management 25 Yes Approve Auditor's Remuneration For For No
Management 25 Yes Approve Auditor's Remuneration For For No
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Grupo Financiero Banorte
S.A.B. de C.V. MXP370711014 27-Apr-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Approve Cash Dividends of MXN 0.18 Per Share For For No
Management 4.a1 Yes Elect Roberto Gonzalez Barrera as Board Chairman For For No
Emeritus
Management 4.a2 Yes Elect Guillermo Ortiz Martinez as Board Chairman For For No
Management 4.a3 Yes Elect Bertha Gonzalez Moreno as Director For For No
Management 4.a4 Yes Elect David Villarreal Montemayor as Director For For No
Management 4.a5 Yes Elect Manuel Saba Ades as Director For For No
Management 4.a6 Yes Elect Alfredo Elias Ayub as Director For For No
Management 4.a7 Yes Elect Herminio Blanco Mendoza as Director For For No
Management 4.a8 Yes Elect Everardo Elizondo Almaguer as Director For For No
Management 4.a9 Yes Elect Patricia Armendariz Guerra as Director For For No
Management 4.a10 Yes Elect Armando Garza Sada as Director For For No
Management 4.a11 Yes Elect Hector Reyes Retana as Director For For No
Management 4.a12 Yes Elect Juan Carlos Braniff Hierro as Director For For No
Management 4.a13 Yes Elect Eduardo Livas Cantu as Director For For No
Management 4.a14 Yes Elect Enrique Castillo Sanchez Mejorada as For For No
Director
Management 4.a15 Yes Elect Alejandro Valenzuela del Rio as Director For For No
Management 4.a16 Yes Elect Jesus O. Garza Martinez as Alternate For For No
Director
Management 4.a17 Yes Elect Juan Antonio Gonzalez Moreno as Alternate For For No
Director
Management 4.a18 Yes Elect Jose G. Garza Montemayor as Alternate For For No
Director
Management 4.a19 Yes Elect Alberto Saba Ades as Alternate Director For For No
Management 4.a20 Yes Elect Isaac Becker Kabacnik as Alternate For For No
Director
Management 4.a21 Yes Elect Manuel Aznar Nicolin as Alternate Director For For No
Management 4.a22 Yes Elect Javier Martinez Abrego as Alternate For For No
Director
Management 4.a23 Yes Elect Carlos Chavarria Garza as Alternate For For No
Director
Management 4.a24 Yes Elect Ramon A. Leal Chapa as Alternate Director For For No
Management 4.a25 Yes Elect Julio Cesar Mendez Rubio as Alternate For For No
Director
Management 4.a26 Yes Elect Guillermo Mascarenas Milmo as Alternate For For No
Director
Management 4.a27 Yes Elect Alfredo Livas Cantu as Alternate Director For For No
Management 4.a28 Yes Elect Javier Molinar Horcasitas as Alternate For For No
Director
Management 4.a29 Yes Elect Jose Marcos Ramirez Miguel as Alternate For For No
Director
Management 4.b Yes Approve Directors Liability and Indemnification For For No
Management 4.c Yes Elect Hector Avila Flores as Secretary For For No
Management 5 Yes Approve Remuneration of Directors For For No
Management 6.a Yes Elect Hector Reyes Retana as Chairman of Audit For For No
and Corporate Practices Committee
Management 6.b Yes Elect Herminio Blanco Mendoza as Member of Audit For For No
and Corporate Practices Committee
Management 6.c Yes Elect Manuel Aznar Nicolin as Member of Audit For For No
and Corporate Practices Committee
Management 6.d Yes Elect Patricia Armendariz Guerra as Member of For For No
Audit and Corporate Practices Committee
Management 7 Yes Present Report on Company's 2011 Share For For No
Repurchase Program; Set Maximum Nominal Amount
of Share Repurchase Program for 2012
Management 8 Yes Authorize Board to Obtain Certification of For For No
Company Bylaws
Management 9 Yes Designate Inspector or Shareholder For For No
Representative(s) of Minutes of Meeting
Management 10 Yes Approve Minutes of Meeting For For No
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
PT Astra International Tbk ID1000057607 27-Apr-12 Annual/Special
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Elect Commissioners and Approve Remuneration of For For No
Directors and Commissioners
Management 4 Yes Approve Auditors For For No
Management 1 Yes Approve Stock Split and Amend Article 4 of the For For No
Articles of Association in Relation to the Stock
Split
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
TENARIS SA LU0156801721 02-May-12 Annual/Special
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 2 Yes Accept Consolidated Financial Statements for FY For For No
2011
Management 2 Yes Accept Consolidated Financial Statements for FY For For No
2011
Management 3 Yes Accept Financial Statements for FY 2011 For For No
Management 3 Yes Accept Financial Statements for FY 2011 For For No
Management 4 Yes Approve Allocation of Income and Dividends of For For No
USD 0.38 per Share
Management 4 Yes Approve Allocation of Income and Dividends of For For No
USD 0.38 per Share
Management 5 Yes Approve Discharge of Directors For For No
Management 5 Yes Approve Discharge of Directors For For No
Management 6 Yes Fix Number of Directors at 10 and Reelect For Abstain Yes
Roberto Bonatti, Carlos Condorelli, Carlos
Franck, Roberto Monti, Gianfelice Mario Rocca,
Paolo Rocca, Jaime Serra Puche, Alberto
Valsecchi, Amadeo Vazquez y Vazquez, and
Guillermo Vogel as Directors (Bundled)
Management 6 Yes Fix Number of Directors at 10 and Reelect For Abstain Yes
Roberto Bonatti, Carlos Condorelli, Carlos
Franck, Roberto Monti, Gianfelice Mario Rocca,
Paolo Rocca, Jaime Serra Puche, Alberto
Valsecchi, Amadeo Vazquez y Vazquez, and
Guillermo Vogel as Directors (Bundled)
Management 7 Yes Approve Remuneration of Directors For For No
Management 7 Yes Approve Remuneration of Directors For For No
Management 8 Yes Approve Auditors and Authorize Board to Fix For For No
Their Remuneration
Management 8 Yes Approve Auditors and Authorize Board to Fix For For No
Their Remuneration
Management 9 Yes Allow Electronic Distribution of Company For For No
Documents to Shareholders
Management 9 Yes Allow Electronic Distribution of Company For For No
Documents to Shareholders
Management 1 Yes Approve Issuance of Equity or Equity-Linked For Against Yes
Securities without Preemptive Rights and Amend
Article 5 Accordingly
Management 1 Yes Approve Issuance of Equity or Equity-Linked For Against Yes
Securities without Preemptive Rights and Amend
Article 5 Accordingly
Management 2 Yes Amend Article 10 Re: Board Meeting's Minutes For Abstain Yes
Management 2 Yes Amend Article 10 Re: Board Meeting's Minutes For Abstain Yes
Management 3 Yes Amend Article 11 - Board Related For Abstain Yes
Management 3 Yes Amend Article 11 - Board Related For Abstain Yes
Management 4 Yes Amend Article 13 Re: External Auditor For For No
Management 4 Yes Amend Article 13 Re: External Auditor For For No
Management 5 Yes Change Time of Annual Meeting and Amend Article For For No
15 Accordingly
Management 5 Yes Change Time of Annual Meeting and Amend Article For For No
15 Accordingly
Management 6 Yes Amend Article 16 Re: Notice of General Meetings For For No
of Shareholders
Management 6 Yes Amend Article 16 Re: Notice of General Meetings For For No
of Shareholders
Management 7 Yes Amend Article 17 Re: Record Date For For No
Management 7 Yes Amend Article 17 Re: Record Date For For No
Management 8 Yes Amend Article 19 Re: Vote and Minutes of General For For No
Meetings
Management 8 Yes Amend Article 19 Re: Vote and Minutes of General For For No
Meetings
Management 9 Yes Amend Title V For For No
Management 9 Yes Amend Title V For For No
Management 10 Yes Amend Article 20 Re: Availability of Financial For For No
Statements, Auditor's Report, and Other
Documents
Management 10 Yes Amend Article 20 Re: Availability of Financial For For No
Statements, Auditor's Report, and Other
Documents
Management 11 Yes Amend Article 21 Re: Distribution of Profits For For No
Management 11 Yes Amend Article 21 Re: Distribution of Profits For For No
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
AIA Group Ltd. HK0000069689 08-May-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Reelect Jack Chak-Kwong So as Non-Executive For For No
Director
Management 4 Yes Reelect Chung-Kong Chow as Independent For For No
Non-Executive Director
Management 5 Yes Reelect John Barrie Harrison as Independent For For No
Non-Executive Director
Management 6 Yes Reappoint PricewaterhouseCoopers as Auditors and For For No
Authorize Board to Fix Their Remuneration
Management 7a Yes Approve Issuance of Equity or Equity-Linked For For No
Securities without Preemptive Rights
Management 7b Yes Authorize Repurchase of Up to 10 Percent of For For No
Issued Share Capital
Management 7c Yes Authorize Reissuance of Repurchased Shares For For No
Management 7d Yes Approve Allotment and Issue of Additional Shares For For No
Under the Restricted Share Unit Scheme
Management 8 Yes Amend Articles Re: Board Related For For No
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Haci Omer Sabanci Holding A.S TRASAHOL91Q5 08-May-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 No Receive Statutory Reports No
Management 4 No Receive Information on Charitable Donations No
Management 5 No Receive Information on Related Party Transactions No
Management 6 No Receive Information on the Guarantees, Pledges, and No
Mortgages Provided by the Company to Third Parties
Management 7 Yes Approve Remuneration Policy For For No
Management 8 Yes Approve Financial Statements and Income For For No
Allocation
Management 9 Yes Approve Discharge of Board and Auditors For For No
Management 10 Yes Amend Company Articles For For No
Management 11 Yes Elect Directors For Abstain Yes
Management 12 Yes Appoint Internal Statutory Auditors For For No
Management 13 Yes Approve Remuneration of Directors and Internal For Abstain Yes
Auditors
Management 14 Yes Ratify External Auditors For For No
Management 15 Yes Approve Related Party Transactions For Abstain Yes
Management 16 Yes Grant Permission for Board Members to Engage in For For No
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Standard Chartered plc GB0004082847 09-May-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Approve Remuneration Report For For No
Management 4 Yes Elect Viswanathan Shankar as Director For For No
Management 5 Yes Re-elect Stefano Bertamini as Director For For No
Management 6 Yes Re-elect Jaspal Bindra as Director For For No
Management 7 Yes Re-elect Richard Delbridge as Director For For No
Management 8 Yes Re-elect James Dundas as Director For For No
Management 9 Yes Re-elect Valerie Gooding as Director For For No
Management 10 Yes Re-elect Dr Han Seung-soo as Director For For No
Management 11 Yes Re-elect Simon Lowth as Director For For No
Management 12 Yes Re-elect Rudolph Markham as Director For For No
Management 13 Yes Re-elect Ruth Markland as Director For For No
Management 14 Yes Re-elect Richard Meddings as Director For For No
Management 15 Yes Re-elect John Paynter as Director For For No
Management 16 Yes Re-elect Sir John Peace as Director For For No
Management 17 Yes Re-elect Alun Rees as Director For For No
Management 18 Yes Re-elect Peter Sands as Director For For No
Management 19 Yes Re-elect Paul Skinner as Director For For No
Management 20 Yes Re-elect Oliver Stocken as Director For For No
Management 21 Yes Reappoint KPMG Audit plc as Auditors For For No
Management 22 Yes Authorise Board to Fix Remuneration of Auditors For For No
Management 23 Yes Approve EU Political Donations and Expenditure For For No
Management 24 Yes Authorise Issue of Equity with Pre-emptive For For No
Rights
Management 25 Yes Authorise Issue of Equity with Pre-emptive For For No
Rights
Management 26 Yes Authorise Issue of Equity without Pre-emptive For For No
Rights
Management 27 Yes Authorise Market Purchase of Ordinary Shares For For No
Management 28 Yes Authorise Market Purchase of Preference Shares For For No
Management 29 Yes Authorise the Company to Call EGM with Two For For No
Weeks' Notice
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Swire Properties Ltd. 10-May-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Approve Issuance of Equity or Equity-Linked For Against Yes
Securities without Preemptive Rights
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Swire Pacific Limited HK0019000162 11-May-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 1c Yes Reelect P A Kilgour as Director For For No
Management 1d Yes Reelect C K M Kwok as Director For For No
Management 1e Yes Reelect M B Swire as Director For For No
Management 1f Yes Reelect M M T Yang as Director For For No
Management 1g Yes Elect G L Cundle as Director For For No
Management 1h Yes Elect A K W Tang as Director For For No
Management 2 Yes Reappoint PricewaterhouseCoopers as Auditors and For For No
Authorize Board to Fix Their Remuneration
Management 3 Yes Authorize Repurchase of Up to 10 Percent of For For No
Issued Share Capital
Management 4 Yes Approve Issuance of Equity or Equity-Linked For For No
Securities without Preemptive Rights
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Bim Birlesik Magazalar AS TREBIMM00018 15-May-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Accept Financial Statements For For No
Management 4 Yes Approve Allocation of Income For For No
Management 5 Yes Approve Discharge of Board and Auditors For For No
Management 6 Yes Elect Directors and Approve Their Remuneration For Against Yes
Management 7 Yes Appoint Internal Statutory Auditors and Approve For Against Yes
Their Remuneration
Management 8 Yes Amend Company Articles For For No
Management 9 Yes Approve Remuneration Policy For For No
Management 10 Yes Approve Related Party Transactions For For No
Management 11 No Receive Information on Related Party Transactions No
Management 12 No Receive Information on Charitable Donations No
Management 13 No Receive Information on the Guarantees, Pledges, and No
Mortgages Provided by the Company to Third Parties
Management 14 Yes Ratify External Auditors For For No
Management 15 No Wishes No
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
China Mobile Limited HK0941009539 16-May-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3a Yes Reelect Xi Guohua as Director For For No
Management 3b Yes Reelect Sha Yuejia as Director For For No
Management 3c Yes Reelect Liu Aili as Director For For No
Management 3d Yes Reelect Frank Wong Kwong Shing as Director For For No
Management 3e Yes Reelect Moses Cheng Mo Chi as Director For For No
Management 4 Yes Reappoint KPMG as Auditors and Authorize Board For For No
to Fix Their Remuneration
Management 5 Yes Authorize Repurchase of Up to 10 Percent of For For No
Issued Share Capital
Management 6 Yes Approve Issuance of Equity or Equity-Linked For Against Yes
Securities without Preemptive Rights
Management 7 Yes Authorize Reissuance of Repurchased Shares For Against Yes
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Petrochina Company Limited CNE1000007Q1 23-May-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Accept Financial Statements and Statutory For For No
Reports
Management 4 Yes Approve Final Dividend For For No
Management 5 Yes Authorize Board to Determine the Distribution of For For No
Interim Dividends for the Year 2012
Management 6 Yes Reappoint PricewaterhouseCoopers, Certified For For No
Public Accountants as International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs Company
Limited, Certified Public Accountants as
Domestic Auditors and Authorize Board to Fix
Their Remuneration
Management 7 Yes Approve Issuance of Equity or Equity-Linked For Against Yes
Securities without Preemptive Rights
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Aksigorta AS TRAAKGRT91O5 30-May-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Accept Statutory Reports For For No
Management 4 No Receive Information on Charitable Donations No
Management 5 No Receive Information on Related Party Transactions No
Management 6 No Receive Information on the Guarantees, Pledges, and No
Mortgages Provided by the Company to Third Parties
Management 7 Yes Approve Remuneration Policy For Abstain Yes
Management 8 Yes Approve Financial Statements and Income For For No
Allocation
Management 9 Yes Approve Discharge of Board and Auditors For For No
Management 10 Yes Amend Company Articles For For No
Management 11 Yes Elect Directors For Abstain Yes
Management 12 Yes Appoint Internal Statutory Auditors For Abstain Yes
Management 13 Yes Approve Remuneration of Directors and Internal For For No
Auditors
Management 14 Yes Ratify External Auditors For For No
Management 15 Yes Approve Related Party Transactions For Abstain Yes
Management 16 Yes Grant Permission for Board Members to Engage in For For No
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Pekao Bank SA PLPEKAO00016 01-Jun-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 No Acknowledge Proper Convening of Meeting No
Management 4 Yes Elect Members of Vote Counting Commission For For No
Management 5 Yes Approve Agenda of Meeting For For No
Management 6 No Receive Management Board Report on Company's
Operations in Fiscal 2011 No
Management 7 No Receive Management Board Report on Financial
Statements No
Management 8 No Receive Management Board Report on Group's Operations
in Fiscal 2011 No
Management 9 No Receive Management Board Report on Consolidated
Financial Statements No
Management 10 No Receive Management Board Proposal on Allocation
of Income No
Management 11 No Receive Supervisory Board Reports No
Management 12.1 Yes Approve Management Board Report on Company's For For No
Operations in Fiscal 2011
Management 12.2 Yes Approve Financial Statements For For No
Management 12.3 Yes Approve Management Board Report on Group's For For No
Operations in Fiscal 2011
Management 12.4 Yes Approve Consolidated Financial Statements For For No
Management 12.5 Yes Approve Allocation of Income For For No
Management 12.6 Yes Approve Supervisory Board Report on Board's For For No
Activities in Fiscal 2011
Management 12.7a Yes Approve Discharge of Federico Ghizzoni (Deputy For For No
Chairman of Supervisory Board)
Management 12.7b Yes Approve Discharge of Sergio Ermotti (Supervisory For For No
Board Member)
Management 12.7c Yes Approve Discharge of Alicja Kornasiewicz For For No
(Supervisory Board Member)
Management 12.7d Yes Approve Discharge of Jerzy Woznicki (Former For For No
Supervisory Board Chairman)
Management 12.7e Yes Approve Discharge of Roberto Nicastro For For No
(Supervisory Board Member)
Management 12.7f Yes Approve Discharge of Alessandro Decio For For No
(Supervisory Board Member)
Management 12.7g Yes Approve Discharge of Pawel Dangel (Supervisory For For No
Board Member)
Management 12.7h Yes Approve Discharge of Oliver Greene (Supervisory For For No
Board Member)
Management 12.7i Yes Approve Discharge of Enrico Pavoni (Supervisory For For No
Board Member)
Management 12.7j Yes Approve Discharge of Leszek Pawlowicz For For No
(Supervisory Board Member)
Management 12.7k Yes Approve Discharge of Krzysztof Pawlowski For For No
(Supervisory Board Member)
Management 12.8a Yes Approve Discharge of Alicja Kornasiewicz (Former For For No
CEO)
Management 12.8b Yes Approve Discharge of Luigi Lovaglio (CEO) For For No
Management 12.8c Yes Approve Discharge of Diego Biondo (Management For For No
Board Member)
Management 12.8d Yes Approve Discharge of Marco Iannaccone For For No
(Management Board Member)
Management 12.8e Yes Approve Discharge of Andrzej Kopyrski For For No
(Management Board Member)
Management 12.8f Yes Approve Discharge of Grzegorz Piwowar For For No
(Management Board Member)
Management 12.8g Yes Approve Discharge of Marian Wazynski (Management For For No
Board Member)
Management 13 Yes Elect Supervisory Board Members For Abstain Yes
Management 14 Yes Ratify Auditor For For No
Management 15 Yes Amend Statute For For No
Management 16 Yes Approve Consolidated Text of Statute For For No
Management 17 Yes Amend Regulations on General Meetings For For No
Management 18 No Close Meeting No
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Infosys Ltd. INE009A01021 09-Jun-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Reelect S. Gopalakrishnan as Director For For No
Management 4 Yes Reelect K.V. Kamath as Director For For No
Management 5 Yes Reelect D.L. Boyles as Director For For No
Management 6 Yes Reelect J.S. Lehman as Director For For No
Management 7 Yes Approve BSR & Co. as Auditors and Authorize For For No
Board to Fix Their Remuneration
Management 8 Yes Elect A.M. Fudge as Director For For No
Management 9 Yes Elect V. Balakrishnan as Executive Director and For For No
Approve His Remuneration
Management 10 Yes Elect A. Vemuri as Executive Director and For For No
Approve His Remuneration
Management 11 Yes Elect B.G. Srinivas as Executive Director and For For No
Approve His Remuneration
Management 12 Yes Approve Commission Remuneration for For For No
Non-Executive Directors
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Taiwan Semiconductor
Manufacturing Co., Ltd. TW0002330008 12-Jun-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Amend the Articles of Association For For No
Management 4 Yes Approve Amendment to Rules and Procedures for For For No
Election of Directors
Management 5.1 Yes Elect Morris Chang, with Shareholder No.4515, as For For No
Director
Management 5.2 Yes Elect F.C. Tseng, with Shareholder No.104, as For For No
Director
Management 5.3 Yes Elect Johnsee Lee, a Representative of National For For No
Development Fund, ExecutiveYuan, with
Shareholder No. 1, as Director
Management 5.4 Yes Elect Rick Tsai, with Shareholder No.7252, as For For No
Director
Management 5.5 Yes Elect Sir Peter Leahy Bonfield, with Passport For For No
No.093180657, as Independent Director
Management 5.6 Yes Elect Stan Shih, with Shareholder No.534770, as For For No
Independent Director
Management 5.7 Yes Elect Thomas J. Engibous, with Passport For For No
No.135021464, as Independent Director
Management 5.8 Yes Elect Gregory C. Chow, with Passport For For No
No.214553970, as Independent Director
Management 5.9 Yes Elect Kok-Choo Chen, with Shareholder No.9546, For For No
as Independent Director
Management 6 No Transact Other Business (Non-Voting) No
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Taiwan Mobile Co., Ltd. TW0003045001 22-Jun-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Approve to Amend the Articles of Association For For No
Management 4 Yes Approve to Amend Procedures Governing the For For No
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
ICICI Bank Limited INE090A01013 25-Jun-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 3 Yes Approve Dividend of INR 16.50 Per Equity Share For For No
Management 4 Yes Reelect H. Khusrokhan as Director For For No
Management 5 Yes Reelect V. Sridar as Director For For No
Management 6 Yes Reelect N.S. Kannan as Director For For No
Management 7 Yes Approve S.R. Batliboi & Co. as Auditors and For For No
Authorize Board to Fix Their Remuneration
Management 8 Yes Approve Branch Auditors and Authorize Board to For For No
Fix Their Remuneration
Management 9 Yes Elect S. Piramal as Director For For No
Management 10 Yes Approve Revision in Remuneration of C. Kochhar, For For No
Managing Director and CEO
Management 11 Yes Approve Revision in Remuneration of N.S. Kannan, For For No
Executive Director and CFO
Management 12 Yes Approve Revision in Remuneration of K. Ramkumar, For For No
Executive Director
Management 13 Yes Approve Revision in Remuneration of R. For For No
Sabharwal, Executive Director
Management 14 Yes Amend ICICI Bank Employees Stock Option Scheme For For No
(ESOS) Re: Increase in Maximum Number of Shares
Allotted Under the ESOS
Management 15 Yes Approve Grant of Options to Employees and/or For For No
Directors Under the ESOS
--------------------------------------------------------------------------------
MEETING MEETING
COMPANY NAME ISIN DATE TYPE
Lukoil OAO RU0009024277 27-Jun-12 Annual
--------------------------------------------------------------------------------
VOTING
ITEM PROPOSAL MANAGEMENT VOTE VAM
PROPONENT NUMBER (Y/N) PROPOSAL RECOMMENDATION INSTRUCTION Y/N
Management 2.1 Yes Elect Vagit Alekperov as Director None For No
Management 2.1 Yes Elect Vagit Alekperov as Director None For No
Management 2.2 Yes Elect Igor Belikov as Director None For No
Management 2.2 Yes Elect Igor Belikov as Director None For No
Management 2.3 Yes Elect Viktor Blazheyev as Director None For No
Management 2.3 Yes Elect Viktor Blazheyev as Director None For No
Management 2.4 Yes Elect Valery Grayfer as Director None Against No
Management 2.4 Yes Elect Valery Grayfer as Director None Against No
Management 2.5 Yes Elect Igor Ivanov as Director None For No
Management 2.5 Yes Elect Igor Ivanov as Director None For No
Management 2.6 Yes Elect Ravil Maganov as Director None Against No
Management 2.6 Yes Elect Ravil Maganov as Director None Against No
Management 2.7 Yes Elect Richard Matzke as Director None For No
Management 2.7 Yes Elect Richard Matzke as Director None For No
Management 2.8 Yes Elect Sergey Mikhaylov as Director None Against No
Management 2.8 Yes Elect Sergey Mikhaylov as Director None Against No
Management 2.9 Yes Elect Mark Mobius as Director None For No
Management 2.9 Yes Elect Mark Mobius as Director None For No
Management 2.1 Yes Elect Guglielmo Antonio Claudio Moscato as None For No
Director
Management 2.1 Yes Elect Guglielmo Antonio Claudio Moscato as None For No
Director
Management 2.11 Yes Elect Pictet Ivan as Director None For No
Management 2.11 Yes Elect Pictet Ivan as Director None For No
Management 2.12 Yes Elect Aleksandr Shokhin as Director None Against No
Management 2.12 Yes Elect Aleksandr Shokhin as Director None Against No
Management 3.1 Yes Elect Mikhail Maksimov as Member of Audit For For No
Commission
Management 3.1 Yes Elect Mikhail Maksimov as Member of Audit For For No
Commission
Management 3.2 Yes Elect Vladimir Nikitenko as Member of Audit For For No
Commission
Management 3.2 Yes Elect Vladimir Nikitenko as Member of Audit For For No
Commission
Management 3.3 Yes Elect Aleksandr Surkov as Member of Audit For For No
Commission
Management 3.3 Yes Elect Aleksandr Surkov as Member of Audit For For No
Commission
Management 4.1 Yes Approve Remuneration of Directors For For No
Management 4.1 Yes Approve Remuneration of Directors For For No
Management 4.2 Yes Approve Remuneration of Directors in Amount For For No
Established by 2011 AGM
Management 4.2 Yes Approve Remuneration of Directors in Amount For For No
Established by 2011 AGM
Management 5.1 Yes Approve Remuneration of Members of Audit For For No
Commission
Management 5.1 Yes Approve Remuneration of Members of Audit For For No
Commission
Management 5.2 Yes Approve Remuneration of Members of Audit For For No
Commission in Amount Established by 2011 AGM
Management 5.2 Yes Approve Remuneration of Members of Audit For For No
Commission in Amount Established by 2011 AGM
Management 6 Yes Ratify ZAO KPMG as Auditor For For No
Management 6 Yes Ratify ZAO KPMG as Auditor For For No
Management 7 Yes Amend Charter For For No
Management 7 Yes Amend Charter For For No
Management 8 Yes Amend Regulations on General Meetings For For No
Management 8 Yes Amend Regulations on General Meetings For For No
Management 9 Yes Amend Regulations on Board of Directors For For No
Management 9 Yes Amend Regulations on Board of Directors For For No
Management 10 Yes Approve Related-Party Transaction with OAO For For No
Kapital Strakhovanie Re: Liability Insurance for
Directors, Officers, and Corporations
Management 10 Yes Approve Related-Party Transaction with OAO For For No
Kapital Strakhovanie Re: Liability Insurance for
Directors, Officers, and Corporations
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FIRST TRUST/ABERDEEN EMERGING
OPPORTUNITY FUND
---------------------------------------
By (Signature and Title)* /s/ Mark R. Bradley
-----------------------------------
Mark R. Bradley, President
Date July 23, 2012
-------------------------
* Print the name and title of each signing officer under his or her signature.