586,000
|
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.).
|
|
10
|
|
HK0010000088
|
|
18-Oct-11
|
|
13-Oct-11
|
|
Annual
|
|
Confirmed
|
|
586,000
|
|
5
|
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
|
Management
|
|
For
|
|
For
|
|
|
586,000
|
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.).
|
|
10
|
|
HK0010000088
|
|
18-Oct-11
|
|
13-Oct-11
|
|
Annual
|
|
Confirmed
|
|
586,000
|
|
6
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
|
Management
|
|
For
|
|
Against
|
|
Dilution above our threshold of 10%.
|
586,000
|
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.).
|
|
10
|
|
HK0010000088
|
|
18-Oct-11
|
|
13-Oct-11
|
|
Annual
|
|
Confirmed
|
|
586,000
|
|
7
|
|
Authorize Reissuance of Repurchased Shares
|
|
Management
|
|
For
|
|
Against
|
|
Dilution above our threshold of 10%.
|
586,000
|
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.).
|
|
10
|
|
HK0010000088
|
|
18-Oct-11
|
|
13-Oct-11
|
|
Annual
|
|
Confirmed
|
|
586,000
|
|
8
|
|
Amend Articles of Association of the Company
|
|
Management
|
|
For
|
|
For
|
|
|
586,000
|
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.).
|
|
10
|
|
HK0010000088
|
|
18-Apr-12
|
|
13-Apr-12
|
|
Annual
|
|
Confirmed
|
|
586,000
|
|
1
|
|
Accept Financial Statements and Statutory Reports
|
|
Management
|
|
For
|
|
For
|
|
|
586,000
|
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.).
|
|
10
|
|
HK0010000088
|
|
18-Apr-12
|
|
13-Apr-12
|
|
Annual
|
|
Confirmed
|
|
586,000
|
|
2
|
|
Declare Final Dividend
|
|
Management
|
|
For
|
|
For
|
|
|
586,000
|
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.).
|
|
10
|
|
HK0010000088
|
|
18-Apr-12
|
|
13-Apr-12
|
|
Annual
|
|
Confirmed
|
|
586,000
|
|
3a
|
|
Reelect Shang Shing Yin as Director
|
|
Management
|
|
For
|
|
Against
|
|
Shang Shing Yin is an independent director of both Hang Lung Group and subsidiary, Hang Lung Properties, i.e. potential conflict of interest.
|
586,000
|
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.).
|
|
10
|
|
HK0010000088
|
|
18-Apr-12
|
|
13-Apr-12
|
|
Annual
|
|
Confirmed
|
|
586,000
|
|
3b
|
|
Reelect Philip Nan Lok Chen as Director
|
|
Management
|
|
For
|
|
For
|
|
|
586,000
|
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.).
|
|
10
|
|
HK0010000088
|
|
18-Apr-12
|
|
13-Apr-12
|
|
Annual
|
|
Confirmed
|
|
586,000
|
|
3c
|
|
Reelect William Pak Yau Ko as Director
|
|
Management
|
|
For
|
|
For
|
|
|
586,000
|
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.).
|
|
10
|
|
HK0010000088
|
|
18-Apr-12
|
|
13-Apr-12
|
|
Annual
|
|
Confirmed
|
|
586,000
|
|
3d
|
|
Authorize Board to Fix Directors Fees
|
|
Management
|
|
For
|
|
For
|
|
|
586,000
|
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.).
|
|
10
|
|
HK0010000088
|
|
18-Apr-12
|
|
13-Apr-12
|
|
Annual
|
|
Confirmed
|
|
586,000
|
|
4
|
|
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
586,000
|
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.).
|
|
10
|
|
HK0010000088
|
|
18-Apr-12
|
|
13-Apr-12
|
|
Annual
|
|
Confirmed
|
|
586,000
|
|
5
|
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
|
Management
|
|
For
|
|
For
|
|
|
586,000
|
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.).
|
|
10
|
|
HK0010000088
|
|
18-Apr-12
|
|
13-Apr-12
|
|
Annual
|
|
Confirmed
|
|
586,000
|
|
6
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
|
Management
|
|
For
|
|
Against
|
|
Dilution is more than our threshold limit of 10%.
|
586,000
|
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.).
|
|
10
|
|
HK0010000088
|
|
18-Apr-12
|
|
13-Apr-12
|
|
Annual
|
|
Confirmed
|
|
586,000
|
|
7
|
|
Authorize Reissuance of Repurchased Shares
|
|
Management
|
|
For
|
|
Against
|
|
Dilution is more than our threshold limit of 10%.
|
586,000
|
|
Hang Lung Group Limited (Fm. Hang Lung Development Co.).
|
|
10
|
|
HK0010000088
|
|
18-Apr-12
|
|
13-Apr-12
|
|
Annual
|
|
Confirmed
|
|
586,000
|
|
8
|
|
Adopt New Share Option Scheme of Hang Lung Properties Limited
|
|
Management
|
|
For
|
|
For
|
|
|
38,000
|
|
Infosys Ltd.
|
|
500209
|
|
INE009A01021
|
|
11-Oct-11
|
|
26-Aug-11
|
|
Special
|
|
Confirmed
|
|
38,000
|
|
1
|
|
Approve Revocation of Resolution 17 Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust
|
|
Management
|
|
For
|
|
For
|
|
|
38,000
|
|
Infosys Ltd.
|
|
500209
|
|
INE009A01021
|
|
11-Oct-11
|
|
26-Aug-11
|
|
Special
|
|
Confirmed
|
|
38,000
|
|
2
|
|
Approve Restricted Stock Unit Plan 2011 (RSU Plan 2011)
|
|
Management
|
|
For
|
|
For
|
|
|
38,000
|
|
Infosys Ltd.
|
|
500209
|
|
INE009A01021
|
|
11-Oct-11
|
|
26-Aug-11
|
|
Special
|
|
Confirmed
|
|
38,000
|
|
3
|
|
Approve Grant of Restricted Stock Units to Employees of the Companys Subsidiaries Under the RSU Plan 2011
|
|
Management
|
|
For
|
|
For
|
|
|
50,400
|
|
Infosys Ltd.
|
|
500209
|
|
INE009A01021
|
|
9-Jun-12
|
|
25-May-12
|
|
Annual
|
|
Confirmed
|
|
50,400
|
|
1
|
|
Accept Financial Statements and Statutory Reports
|
|
Management
|
|
For
|
|
For
|
|
|
50,400
|
|
Infosys Ltd.
|
|
500209
|
|
INE009A01021
|
|
9-Jun-12
|
|
25-May-12
|
|
Annual
|
|
Confirmed
|
|
50,400
|
|
2
|
|
Approve Final Dividend of INR 22.00 Per Share and Special Dividend of INR 10.00 Per Share
|
|
Management
|
|
For
|
|
For
|
|
|
50,400
|
|
Infosys Ltd.
|
|
500209
|
|
INE009A01021
|
|
9-Jun-12
|
|
25-May-12
|
|
Annual
|
|
Confirmed
|
|
50,400
|
|
3
|
|
Reelect S. Gopalakrishnan as Director
|
|
Management
|
|
For
|
|
For
|
|
|
50,400
|
|
Infosys Ltd.
|
|
500209
|
|
INE009A01021
|
|
9-Jun-12
|
|
25-May-12
|
|
Annual
|
|
Confirmed
|
|
50,400
|
|
4
|
|
Reelect K.V. Kamath as Director
|
|
Management
|
|
For
|
|
For
|
|
|
50,400
|
|
Infosys Ltd.
|
|
500209
|
|
INE009A01021
|
|
9-Jun-12
|
|
25-May-12
|
|
Annual
|
|
Confirmed
|
|
50,400
|
|
5
|
|
Reelect D.L. Boyles as Director
|
|
Management
|
|
For
|
|
For
|
|
|
50,400
|
|
Infosys Ltd.
|
|
500209
|
|
INE009A01021
|
|
9-Jun-12
|
|
25-May-12
|
|
Annual
|
|
Confirmed
|
|
50,400
|
|
6
|
|
Reelect J.S. Lehman as Director
|
|
Management
|
|
For
|
|
For
|
|
|
50,400
|
|
Infosys Ltd.
|
|
500209
|
|
INE009A01021
|
|
9-Jun-12
|
|
25-May-12
|
|
Annual
|
|
Confirmed
|
|
50,400
|
|
7
|
|
Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
50,400
|
|
Infosys Ltd.
|
|
500209
|
|
INE009A01021
|
|
9-Jun-12
|
|
25-May-12
|
|
Annual
|
|
Confirmed
|
|
50,400
|
|
8
|
|
Elect A.M. Fudge as Director
|
|
Management
|
|
For
|
|
For
|
|
|
50,400
|
|
Infosys Ltd.
|
|
500209
|
|
INE009A01021
|
|
9-Jun-12
|
|
25-May-12
|
|
Annual
|
|
Confirmed
|
|
50,400
|
|
9
|
|
Elect V. Balakrishnan as Executive Director and Approve His Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
50,400
|
|
Infosys Ltd.
|
|
500209
|
|
INE009A01021
|
|
9-Jun-12
|
|
25-May-12
|
|
Annual
|
|
Confirmed
|
|
50,400
|
|
10
|
|
Elect A. Vemuri as Executive Director and Approve His Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
50,400
|
|
Infosys Ltd.
|
|
500209
|
|
INE009A01021
|
|
9-Jun-12
|
|
25-May-12
|
|
Annual
|
|
Confirmed
|
|
50,400
|
|
11
|
|
Elect B.G. Srinivas as Executive Director and Approve His Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
50,400
|
|
Infosys Ltd.
|
|
500209
|
|
INE009A01021
|
|
9-Jun-12
|
|
25-May-12
|
|
Annual
|
|
Confirmed
|
|
50,400
|
|
12
|
|
Approve Commission Remuneration for Non-Executive Directors
|
|
Management
|
|
For
|
|
For
|
|
|
332,000
|
|
Itissalat Al-Maghrib (Maroc Telecom)
|
|
IAM
|
|
MA0000011488
|
|
24-Apr-12
|
|
|
|
Annual/Special
|
|
Confirmed
|
|
332,000
|
|
1
|
|
Accept Financial Statements and Statutory Reports
|
|
Management
|
|
For
|
|
For
|
|
|
332,000
|
|
Itissalat Al-Maghrib (Maroc Telecom)
|
|
IAM
|
|
MA0000011488
|
|
24-Apr-12
|
|
|
|
Annual/Special
|
|
Confirmed
|
|
332,000
|
|
2
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
|
Management
|
|
For
|
|
For
|
|
|
332,000
|
|
Itissalat Al-Maghrib (Maroc Telecom)
|
|
IAM
|
|
MA0000011488
|
|
24-Apr-12
|
|
|
|
Annual/Special
|
|
Confirmed
|
|
332,000
|
|
3
|
|
Approve Related Party Transactions
|
|
Management
|
|
For
|
|
For
|
|
|
332,000
|
|
Itissalat Al-Maghrib (Maroc Telecom)
|
|
IAM
|
|
MA0000011488
|
|
24-Apr-12
|
|
|
|
Annual/Special
|
|
Confirmed
|
|
332,000
|
|
4
|
|
Approve Allocation of Income and Dividends
|
|
Management
|
|
For
|
|
For
|
|
|
332,000
|
|
Itissalat Al-Maghrib (Maroc Telecom)
|
|
IAM
|
|
MA0000011488
|
|
24-Apr-12
|
|
|
|
Annual/Special
|
|
Confirmed
|
|
332,000
|
|
5
|
|
Elect Nizar Baraka as Supervisory Board Member
|
|
Management
|
|
For
|
|
For
|
|
|
332,000
|
|
Itissalat Al-Maghrib (Maroc Telecom)
|
|
IAM
|
|
MA0000011488
|
|
24-Apr-12
|
|
|
|
Annual/Special
|
|
Confirmed
|
|
332,000
|
|
6
|
|
Elect Niza Mohand Laenser as Supervisory Board Member
|
|
Management
|
|
For
|
|
For
|
|
|
332,000
|
|
Itissalat Al-Maghrib (Maroc Telecom)
|
|
IAM
|
|
MA0000011488
|
|
24-Apr-12
|
|
|
|
Annual/Special
|
|
Confirmed
|
|
332,000
|
|
7
|
|
Authorize Issuance of Bonds
|
|
Management
|
|
For
|
|
For
|
|
|
332,000
|
|
Itissalat Al-Maghrib (Maroc Telecom)
|
|
IAM
|
|
MA0000011488
|
|
24-Apr-12
|
|
|
|
Annual/Special
|
|
Confirmed
|
|
332,000
|
|
8
|
|
Authorize Share Repurchase Program
|
|
Management
|
|
For
|
|
For
|
|
|