******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21308
Reporting Period: 07/01/2007 - 06/30/2008 ;
China US Growth Fund
0;
& #160;
========================== THE CHINA U.S GROWTH FUND ===========================
ACER INC.
& nbsp;
Ticker: Security ID: Y0004E108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J.T. Wang with ID No. N100617427 as For For Management
Director
1.2 Elect Stan Shih with ID No. N100407449 as For For Management
Director 60;
1.3 Elect Gianfranco Lanci with ID No. For For Management
Y401054 as Director ;
1.4 Elect Walter Deppeler with ID No. For For Management
F1486368 as Director
1.5 Elect Hsin-I Lin with ID No. D100805018 For For ; Management
as Director
1.6 Elect a Representative of Hung Rouan For For Management
Investment Corp. with ID No. 12505363 as 0;
Director
1.7 Elect Philip Peng, a Representative of For For Management
Smart Capital Corp.with ID No. 27368182
as Director ��
1.8 Elect Carolyn Yeh with ID No. A2023959 07 For For Management
as Supervisor
1.9 Elect George Huang with ID No. A101313365 For For Management
as Supervi sor
2 Accept 2007 Business Report and Financial For For Management
Statements 60;
3 Approve 2007 Profit Distribution Plan For For Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing &# 160;
5 Approve Merger Agreement For For Management
6 Amend Articles of Association For For Management
7 Approve Employee Stock Option Plan For ; For Management
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Foreign Exchange Risk Management For For Management
Policy and Guidelines
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors ;
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AGTECH HOLDINGS LTD 0;
Ticker: Security ID: G0135Z103
Meeting Date: OCT 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Bai Jinmin as Executive Director For ; For Management
2b Reelect Hua Fengmao as Independent For For Management
Non-Executive Director
2c Reelect Wang Ronghua as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix the Remuneration For For Management
of All Directors who are Reele cted at the
Meeting
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
4b Authorize Repurchase of Up to Ten Percent For For Management
&# 160; of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares 60;
5 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
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ANHEUSER-BUSCH COMPANIES, INC.
Ticker: 0; BUD Security ID: 035229103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV 0; For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Joyce M. Roche For For 60; Management
1.6 Elect Director Henry Hugh Shelton For For Management
1.7 Elect Director Patrick T. Stokes For For Management
1.8 Elect Director Andrew C. Taylor For For Management
1.9 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
-------------------------------------------------------------------------- - ------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: Y01373102 &# 160;
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Non Payment of Profit for the For For Management
Year Ended Dec. 31, 2007
5 Reappoint PRC and International Auditors For For Management
of the Company as Auditors and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association For For Management
7 Approve the Guarantees Provided by the For Against Management
Company for the Bank Borrowings of
Certain Subsidiaries of the Companies
8 Approve Rules and Procedures of For For Management
Shareholders' Meetings, Meeting of the ;
Board and Meeting of the Supervisory
Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
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ASUSTEK COMPUTER INC. ;
Ticker: Security ID: Y04327105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, Endorsement and
Guarantee &# 160;
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global 0;
Depository Receipt Issue
7.1 Elect Shih Tsung-Tang with Shareholder ID For For Management
No. 71 as Director
7.2 Elect Tseng Chiang-Sheng with Shareholder For For Management
ID No. 25370 as Director
7.3 Elect Shen Cheng-Lai with Shareholder ID For For Management
No. 80 as Director
7.4 Elect Hung Hung-Chang with Shareholder ID For For Management
No. 185 as Director
7.5 Elect Ho Ming-Sen with Shareholder ID No. For For Management
10 as Director
7.6 Elect Chen Chih-Hsiung with Shareholder For For Management
ID No. 217726 as Director
7.7 & #160; Elect Chen Yen-Cheng with Shareholder ID For For Management
No. 135 as Director
7.8 Elect Yang Tze-Kaing with ID No. For For Management
A102241840 as Supervisor
7.9 Elect Cheng Chung-Jen with Shareholder ID For For Management
No. 264008 as Supervisor &# 160;
7.10 Elect Chen Yen-Cheng with Shareholder ID For For Management
No. 185 as Supervisor
8 Approve Release of Restrictions of For 60; For Management
Competitive Activities of Directors
9 Other Business For Against Management
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AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For Against Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For Against Management
4 Elect Director Crawford W. Beveridge For Against Management
5 Elect Director J. Hallam Dawson &# 160; For For Management
6 Elect Director Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For Against Management
8 Elect Director Larry W. Wangberg For Against Management
9 Ratify Auditors For For Management
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AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special 60;
Record Date: SEP 21, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
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AVICHINA INDUSTRY & TECHNOLOGY
Ticker: Security ID: Y0485Q109
Meeting Date: MAR 31, 20 08 Meeting Type: Special
Record Date: MAR 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Not More than 98.0 For For Management
Million New Shares in Jiangxi Hongdu
Aviation Industry Co., Ltd. to the 60;
Company, Jiangxi Hongdu Aviation
Industrial Group Corp. and Not More than
Eight Other Qualified Investors Pursuant
to the Placing
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AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 ; Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For 0; Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For 0; Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Nanomaterial Product Safety Against For Shareholder
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BALLY TECHNOLOGIES, INC
Ticker: BYI Security ID: 05874B107 & #160;
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Andre For For Management
1.2 Elect Director Richard Haddrill For For Management
2 60; Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against 60; Management
4 Ratify Auditors For For Management
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BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim C. Cowart For For Management
1.2 Elect Director Arthur E. Wegner For For Management
2 Implement MacBride Principles Against Against Shareholder
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BELLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G09702104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For 60; Management
and Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For& #160; For Management
Fix Their Remuneration
4a1 Reelect Yu Mingfang as Executive Director For For Management
4a2 Reelect Hu Xiaoling as Non-Executive For For Management
Director
4a3 Reelect Xue Qiuzhi as Independent For For Management
; Non-Executive Director
4b Authorize Board to Fix the Remuneration For For Management
of Directors & #160;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital & #160;
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BOC HONG KONG (HOLDINGS) LTD
Ticker: &# 160; Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Declare a Final Dividend of HK$0.487 Per For For Management
Share &# 160;
3a Reelect He Guangbei as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Elect Lee Raymond Wing Hung as Director For For Manag ement
3d Elect Gao Yingxin as Director For For Management
3e Relect Fung Victor Kwok King as Director For For Management
3f Relect Shan Weijian as Director For For Management
4 & #160; Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration & #160;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BOC HONG KONG (HOLDINGS) LTD
Ticker: 60; Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Annual Caps 0;
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BOEING CO., THE & #160;
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook 0; For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For 60; For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against For Shareholder
16 Require Independent Lead Director Against For Shareholder
17 Performance-Based and/or Time-Based Against For 60; Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
19 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
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CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: Y11654103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends 60;
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
------------------------------------------ - --------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports & #160;
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Chung Sun Keung, Davy as Director For For Management
3d Reelect Pau Yee Wan, Ezra as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For 0; For Management
3g Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 60;
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: Security ID: G2098R102 60;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Final Dividend For For Management
3a Elect Kwok Eva Lee as Director For For Management
3b Elect Sng Sow-mei alias Poon Sow Mei as For For Management
Director
3c Elect Colin Stevens Russel as Director For For Management
3d Elect Lan Hong Tsung, David as Director For For Management
3e Elect Lee Pui Ling, Angelina as Director For For Management
3f Elect George Colin Magnus as Director For For Management
4 Appoint Deliotte Touche Tohmatsu as For For & #160; Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For & #160; Against Management
Shares
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CHINA COAL ENERGY CO LTD
Ticker: Security ID: Y1434L100 & #160;
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.0894 For For Management
Per Share
2 Approve Resignation of YueHua CPAs Ltd. For For Management
and Appoint Pricewaterhousecooper Zhong
Tian CPAs Ltd. Co. as Auditors and ;
Authorize Board to Fix Their Remuneration
3 Amend Articles Re: Business Scope of the For For Management
Company 0;
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CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING
Ticker: Security ID: Y14369105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Profit Distribution and Dividend For For Management
Distribution Plan
5 Elect Zhang Changfu as Non-Executive For For Management
Director &# 160;
6 Elect Zou Qia as Independent For For Management
Non-Executive Director ;
7 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and Domestic 0;
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
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CHINA CONSTRUCTION BANK CORPORATION &# 160;
Ticker: Security ID: Y1397N101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For &# 160; For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Capital Expenditure Budget for For For Management
2008
5 Approve Profit Distribution Plan for the For For Management
Second Half of 2007 and 2008 Interim
Profit Distribution Policy
6 Appoint Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors 60;
8 Approve Issuance of Subordinated Bonds For For Management
9 Elect Xin Shusen as an Executive Director For Against Shareholder
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CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: Y1 455B106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For &# 160; Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports 60;
4 Approve Final Dividends For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
Zhongruiyuehua CPA as International and
PRC Auditors, Respectively, and Authorize
Board to Fix Their Remuneration &# 160;
6a Elect Wei Jiafu as Director and Authorize For For Management
Board to Fix His Remuneration
6b Elect Zhang Fusheng as Director and For Against Management
Authorize Board to Fix His Remuneration
6c Elect Chen Hongsheng as Director and For For Management
Authorize Board to Fix His Remuneration & #160;
6d Elect Li Jianhong as Director and For For Management
Authorize Board to Fix His Remuneration
6e Elect Xu Lirong as Director and Authorize For For ; Management
Board to Fix His Remuneration
6f Elect Zhang Liang as Director and For For Management
Authorize Board to Fix His Remuneration 60;
6g Elect Sun Yueying as Director and For For Management
Authorize Board to Fix Her Remuneration
6h Elect Li Boxi as Director and Authorize For For 60; Management
Board to Fix Her Remuneration
6i Elect Alexander Reid Hamilton as Director For Against Management
and Authorize Board to Fix His 0;
Remuneration
6j Elect Cheng Mo Chi as Director and For For Management
Authorize Board to Fix His Remuneration
6k Elect Teo Siong Seng as Director and For For Management
Authorize Board to Fix His Remuneration
7a Elect Li Yunpeng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7b Elect Li Zonghao as Supervisor and For For Management
60; Authorize Board to Fix His Remuneration
7c Elect Yu Shicheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7d Elect Kou Wenfeng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
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CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: Y1455B106 &# 160;
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Between China COSCO For Against Management
Holdings Co. Ltd. as Guarantor and
Shandong Province Branch of Bank of China
as the Lender for a Guarantee Amount of
$69.8 Million
2 Approve Eight Agreements Entered Between For For Management
COSCO Container Lines Co. Ltd. as Buyer
and Nantong COSCO KHI Ship Engine ering
Co. Ltd. (NACKS) as Builder, in Relation
to the Construction of Eight 13,350 TEU
Vessels
3 Approve Nine Agreements Among COSCO Bulk For For Management
and COSCO HK Shipping as Transferees, 0;
COSCO International as Original Buyer and
Transferor and COSCO Shipyard Group as
60; Builder for COSCO International's
Transfer of Rights and Obligations to
COSCO Bulk and COSCO HK & #160;
4 Approve Eight Agreements Among COSCO Bulk For For Management
and COSCO HK Shipping as Transferees,
Ching Tung and PMSL as Original Buyers &# 160;
and Transferors and NACKS as Builders for
Ching Tung's and PMSL's Transfer of
0; Rights and Obligations to COSCO Bulk and
COSCO HK Shipping
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CHINA EVERBRIGHT INTERNATIONAL LTD
Ticker: Security ID: Y14226107 0;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Final Dividend For For Management
3a1 Reelect Tang Shuangning as Director For Against Management
3a2 Reelect Zang Qiutao as Director For For Management
3a3 Reelect Fan Yan Hok, Philip as Director For For Management
3a4 Reelect Li Kwok Sing, Aubrey as Director For For Management
3a5 Reelect Mar Selwyn as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
&# 160; of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares 60;
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CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: Security ID: G210A0106
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: SEP 3, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period from July 1, 2006
to March 31, 2007
2 Reelect Ng Leung Ho, Cao Chuan and Lee Fo r Against Management
Ming Hin as Executive Directors and Zhu
Jian Hong as Independent Non-Executive
Director and Authorize Board to Fix Their
Remuneration
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
;of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares & #160;
7 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
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CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: Security ID: G2112D105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Zhu Keming as Non-Executive For For Management
Director
3b Reelect Zhang Wei as Non-Executive For For Management
Director 60;
3c Reelect Zhu Junsheng as Independent For For Management
Non-Executive Director
3d Reelect Chen Shimin as Independent & #160; For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors & #160;
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares ;
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CHINA LOTSYNERGY HOLDINGS LTD (FRMERLY. WORLDMETAL HOLD.)
Ticker: Security ID: G2155D129
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Sha re of For For Management
HK$0.01 Each into Four Shares of
HK$0.0025 Each 60;
2a Reelect Chan Shing as Director For For Management
2b Reelect Wu Jingwei as Director For For Management
2c Reelect Karskens Paulus Johannes Cornelis For For Management
Aloysius as Director
3 Fix Maximum Number of Directors at 15 and For For Management
Authorize Directors to Appoint Additional
Directors Up to Such Maximum Number
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CHINA MERCHANTS BAN K CO LTD
Ticker: Security ID: Y14896115
Meeting Date: OCT 22, 2007 Meeting Type: Special ;
Record Date: SEP 21, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve H-Share Appreciation Rights For For Management
Scheme for the Senior Management ;
1 Approve Connected Transaction with a For For Management
Related Party and Revised Annual Cap
2 Elect Yi Xiqun as Independent & #160; For For Management
Non-Executive Director
3 Approve Board Authorization for External For For Management
Investment Projects Involving a n
Investment Amount not Exceeding 10
Percent of the Net Asset Value Based on 0;
the Company's Latest Published Audited
Accounts
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CHINA MERCHANTS BANK CO LTD
Ticker: Security ID: Y14896115
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Board of For For Management
Supervisors &# 160;
3 Accept Audited Financial Report For For Management
4 Accept Final Financial Report For For Management
5 & #160; Approve Proposed Profit Appropriation and For For Management
Final Dividend Distribution
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remun eration
7 Accept Duty Performance and For For Management
Cross-Evaluation Reports of Independent 60;
Non-Executive Directors
8 Accept Assessment Report on the Duty For For Management
Performance of Directors & #160;
9 Accept Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors
10 Accept Related Party Transaction Report For For Management
11 Approve Acquisition of a Portion of the For For Management
Equity Interest in CIGNA & CMC Life
Insurance Company Ltd.
12 Approve Acquisition of Wing Lung Bank For 0; For Shareholder
Ltd. Including the Subsequent Possible
General Offer
13a Approve Issuance of Subordinated Bonds For Against Shareholder
(Bonds) in the Domestic and/or Overseas
Market in the Principal Amount of Not
More Than RMB 30 Billion (Bond Issue)
13b1 Approve Principal Amount of the Bonds For Against Shareholder
13b2 Approve Maturity of the Bonds For Against Shareholder
13b3 Approve Interest Rate of the Bonds For Against Shareholder
13b4 Approve Target Subscribers of the Bonds For Against Shareholder
13b5 Approve Use of Proceeds from the Bonds For Against Shareholder
Issue ;
13b6 Approve Validity of the Resolution in For Against Shareholder
Relation to the Bonds Issue
13b7 Approve Authorization in Respect of the For &# 160; Against Shareholder
Bonds Issue
13c Approve Matters in Relation to the Bonds For Against Shareholder
Issue in the Overseas Market & #160;
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED ;
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For 60; Management
2b Approve Special Dividend For For Management
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Huang Wenlin as Director For Against Management
3d Reelect Xin Fanfei as Director For For Management
3e Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital ;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares ;
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD &# 160;
Ticker: Security ID: Y15045100
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec�� Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties and Relevant Annual Caps
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: Security ID: Y15045100
Meeting Date: MAR 27, 2008 Meeting Type: Special
Record Date: MAR 27, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Grant of a Special Mandate to For For Management
Issue a Maximum Number of 300 Million H
0; Shares by Way of the Proposed Placing
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: Security ID: Y15045100
Meeting Date: MAR 27, 2008 Meeting Type: Special
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of a Special Mandate to For For Management
Issue a Maximum Number of 300 Million H
Shares by Way of the Proposed Placing
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: Security ID: Y15045100
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date: MAY 30, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of a Short-Term For Against Management
Debenture With an Aggregate Principal
Amount Not Exceeding RMB 2.5 Billion
2 Authorize the Board to Deal with Matters For Against Management
in Relation to the Proposed Issuance of
the Short-Term Debenture
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: Security ID: Y15045100 ;
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports & #160;
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Authorize Board to Decide All Matters For For Management
Relating to the Distribution of the
Interim Dividend for the Year 2008 &# 160;
6 Appoint PRC and International Auditors For For Management
and Authorize Board to Fix Their
Remuneration & #160;
7a Elect Song Zhiping as Executive Director For For Management
7b Elect Cao Jianglin as Executive Director For For Management
7c Elect Li Yimin as Executive Director For F or Management
7d Elect Peng Shou as Executive Director For For Management
7e Elect Cui Lijun as Non-Executive Director For For Management
7f Elect Huang Anzhong as Non-Executive For For Management
0;Director
7g Elect Zuo Fenggao as Non-Executive For For Management
Director ;
7h Elect Zhang Renwei as Independent For For Management
Non-Executive Director
7i Elect Zhou Daojiong as Independent For For Management
Non-Executive Director
7j Elect Chi Haibin as Independent For For Management
Non-Executive Director
7k Elect Lau Ko Yuen, Tom as Independent For For Management
Non-Executive Director & #160;
8a Elect Shen Anqin as Supervisor For For Management
8b Elect Zhou Guoping as Supervisor For For Management
8c Elect Liu Chijin as Independent ; For For Management
Supervisor
8d Elect Ma Zhongzhi as Independent For For Management
Supervisor
9 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors ;
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
11 Amend Articles Re: Composition of the For For Management
Supervisory Committee &# 160;
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 0; Management
Reports
2 Approve Profit Distribution and Annual For For Management
Dividend 60;
3 Accept Report of the Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and & #160;
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP. 60;
Ticker: SNPMF Security ID: Y15010104
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JU L 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin as Director 0; For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP. 60;
Ticker: SNPMF Security ID: Y15010104
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance Size of the Bonds with For ; For Management
Warrants
1b Approve Issuance Price of the Bonds with For For Management
Warr ants
1c Approve Issuance Target, Method of For For Management
Issuance and Arrangement of Sale to &# 160;
Existing Shareholders of the Bonds with
Warrants
1d Approve Term of the Bonds For For Management
1e Approve Interest Rate of the Bonds with For For Management
Warrants &# 160;
1f Approve Term and Method of Repayment for For For Management
Principal and Interest of the Bonds with
Warrants
1g Approve Term of Redemption of the Bonds For For Management
with Warrants ;
1h Approve Guarantee of the Bonds with For For Management
Warrants
1i Approve Term of the Warrants ; For For Management
1j Approve Conversion Period of the Warrants For For Management
1k Approve Proportion of Exercise Rights for For For Management
the Warrants 0;
1l Approve Exercise Price of the Warrants For For Management
1m Approve Adjustment of the Exercise Price For For Management
of the Warrants 0;
1n Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1o Approve Validity of the Reso lution for For For Management
the Issuance of Bonds with Warrants
1p Authorize Board to Complete the Specific For For Management
Matters of the Proposed Issuance of Bonds & #160;
with Warrants
2 Approve Resolution Relating to the For For Management
Feasibility of the Projects to be
Invested With the Proceeds from the
Proposed Issuance ;
3 Approve Resolution Relating to the For For Management
Description Prepared by the Board of
0; Directors on the Use of Proceeds from the
Previous Issuance
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: Y1503A100
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of China Resources Power 0;
Northcity Co. Ltd. and All the Rights and
Obligations of Pollen Investment Ltd.
0; Under the Liaoning Electric Power
Acquisition Agreement from China
Resources (Hldgs.) Co. Ltd. 60;
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD &# 160;
Ticker: Security ID: Y1503A100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reele ct Song Lin as Director For Against Management
3b Reelect Wang Xiao Bin as Director For For Management
3c Reelect Wu Jing Ru as Director For For Management
3d Reelect Chen Ji Min as Director For & #160; For Management
3e Reelect Chen Xiao Ying as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 0;
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital ;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
7 Authorize Reissuance of Repurchased For Against Management
Shares ;
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: Security ID: Y1513C104
Meeting Date: SEP 29, 2007 Meeting Type: Special
Record Date: AUG 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For & #160; Management
2 Approve Plan for Distribution of For For Management
Distributable Profit Before the A Share
Issue & #160;
3 Elect Shen Zhongying as Independent For For Management
Non-Executive Director
4 Approve Removal of Yao Guojian as For For Management
Supervisor
5 Amend Articles Re: A Share Issue For For Management
6 Approve Rules of Procedure of For For Management
Shareholders' General Meetings
7 Approve Rules of Procedure of M eetings of For For Management
the Board of Directors
8 Approve Rules of Procedure of Meeting of For For Management
the Supervisory Committee & #160;
9 Approve Fair Decision-Making System for For For Management
Connected Transactions
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: Security ID: Y1513C104
Meeting Date: SEP 29, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For Management
2 Approve Plan for Distribution of For For Management
Distributable Profit Before the A Share
Issue
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) 60;
Ticker: Security ID: Y1503Y108
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: DEC 18, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Four Construction Agreements For 60; For Management
Between the Company, Dalian Shipbuilding
Industry Co. Ltd. and China Shipbuilding
International Trading Co. Ltd. Each for & #160;
the Construction of One Very Large Iron
Ores Carrier (VLOC) for a Total of Four
VLOCs
2 Approve Four Construction Agreements For For Management
Between the Company, CSSC Guangzhou & #160;
Longxue Shipbuilding Co., Ltd. and China
Shipbuilding Trading Co. Ltd. Each for
the Construction of One VLOC for a Total
of Four VLOCs
3 Approve Four Bareboat Charterparties For 60; For Management
4 Approve Five Bareboat Charterparties For For Management
5 Approve Bareboat Charterparty Between For For Management
Shanghai Maritime Enterprises Corp., and
the Company
6 Approve Bareboat Charterparty Between For For Management
China Shipping (Hong Kong) Holdings Co.,
Ltd. and Xi Chuan Shipping S.A.
Shanghai
Maritime Enterprises Corp., and the 0;
Company
7 Elect Zhu Yongguang as Independent For For Management
Non-Executive Director 0;
8 Elect Yu Shicheng as Supervisor For For Management
9 Approve Purchase of Liability Insurance For For Management
Policy for Directors, Supervisors and
Senior Management
10 Amend Articles to Change Size of For For Management
Supervisory Board
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: JUN 6, 2008 Meeting Type: Annual & #160;
Record Date: MAY 5, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Dividend Distribution Plan For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management for
the Year 2008
6 Reappoint Vocation International For For Management
Certified Public Accountant Co. Ltd. and &# 160;
UHY Vocation (H.K.) C.P.A. Ltd. as
Domestic and International Auditors,
Repectively, and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: G21677102 & #160;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report 0;
2 Approve Final Dividend of HK$0.18 Per For For Management
Share
3a ; Reelect Yip Chung Nam as Director For For Management
3b Reelect Fu He as Director For For Management
3c Reelect Raymond Ho Chung Tai as Director For For Management
4 Authorize Board to Fix the Remuneration For F or Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Bo ard to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Manage ment
Equity-Linked Securities without
Preemptive Rights
6b ; Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
; Shares
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: G21677102
Meeting Date: JUN 12, 2008 Meeting Type: Special ;
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Shares of HK$0.1 Each in the
Share Capital of the Company into Four 60;
Shares of HK$0.025 Each
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For 0; For Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Amend Procedures Governing the For 60; For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO 60; Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For &# 160; Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang ; For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superio r Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Interne t Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105 &# 160;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNOOC LTD &# 160;
Ticker: Security ID: Y1662W117
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps for the Provision of For For Management
Exploration and Support Services Category
of Continuing Connected Transactions
2 Approve Non-Exempt Continuing Connected For For Management
Transactions with a Related Party
3 Approve Proposed Caps for Each Category For For Management
; of the Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports 0;
1b Approve Final Dividend For For Management
1c1 Reelect Fu Chengyu as Executive Director For For Management
1c2 Reelect Zhou Shouwei as Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c5 Elect Wang Tao as Independent For & #160; For Management
Non-Executive Director
1c6 Approve Remuneration of Directors For For Management
1d Reappoint Auditors and Authorize Board to For 0; For Management
Fix Their Remuneration
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital &# 160;
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE 0;
Ticker: RIO.PR Security ID: 204412209
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE C OMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Managem ent
--------------------------------------------------------------------------------
CORNING INC. 60;
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For 60; Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
DONGFANG ELECTRICAL MACHINERY COMPANY LTD
Ticker: Security ID: Y20958107 &# 160;
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date: NOV 9, 2007 ��
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhang Xiaolun as Director For For Management
1b Elect Wen Shugang as Director For For Management
1c Elect Zhang Jilie as Director For For Management
1d Elect Wen Limin as Supervisor For For Management
2 Amend Articles Re: Company Name and For For Management
Busi ness Scope
--------------------------------------------------------------------------------
DONGFANG ELECTRICAL MACHINERY COMPANY LTD 60;
Ticker: Security ID: Y20958107
Meeting Date: JAN 29, 2008 Meeting Type: Special 0;
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Approve Establishment of DEC Dongfang For For Management
Electrical Machinery Co. Ltd.
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone ; For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For 60; Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan 60;
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference 60; Against For Shareholder
Discrimination based on Sexual
Orientation 0;
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale 0; For For Management
2 Elect Director August A. Busch, IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For 0; Management
5 Elect Director Philip Greer For For Management
6 Elect Director J.R. Hyde, III For For Management
7 Elect Director Shirley A. Jackson For For Management
8 Elect Director Steven R. Loranger For For Management
9 Elect Director Gary W. Loveman For For Management
10 Elect Director Charles T. Manatt For For Management
11 El ect Director Frederick W. Smith For For Management
12 Elect Director Joshua I. Smith For For Management
13 Elect Director Paul S. Walsh For For Management
14 Elect Director Peter S. Willmott ; For For Management
15 Ratify Auditors For For Management
16 Separate Chairman and CEO Positions Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
18 Report on Global Warming Against Against Shareholder
19 Report on Political Contributions Against For 0; Shareholder
--------------------------------------------------------------------------------
FLUOR CORP. ;
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2 008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ilesanmi Adesida & #160; For For Management
2 Elect Director Peter J. Fluor For For Management
3 Elect Director Joseph W. Prueher For For Management
4 Elect Director Suzanne H. Woolsey For For 0; Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan For 0; For Management
--------------------------------------------------------------------------------
FRANSHION PROPERTIES CHINA LTD
Ticker: Security ID: Y2642B108
Meeting Date: NOV 22, 2007 Meeting Type: Special
Record Date: NOV 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt Share Option Scheme For Again st Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Di rector H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For 60; Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For&# 160; For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD 0;
Ticker: Security ID: V39076126
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every One Ordinary For For Management
Share of Par Value $0.05 Each into Two
Ordinary Shares of Par Value $0.025 Each
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: Security ID: ADPV11073
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association and Adopt New Constitution of
the Company
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: Security ID: ADPV11073
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of For For Management
$0.005 Per Share ;
3 Approve Directors' Fees of SGD 200,373 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 261,719) 60;
4 Reelect Simon Lim as Director For For Management
5 Reelect Hong Pian Tee as Director For For Management
6 Reelect Lew Syn Pau as Director For For Management
7 Reelect Marie Joseph Raymond Lamusse as For For Management
Director &# 160;
8 Reappoint Moore Stephens as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
&nb sp;
HAITIAN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G4232C108
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: OCT 22, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve and Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: Y30166105
Meeting Date: NOV 5, 2007 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Final Dividend For For Management
3a Reelect Ronnie C. Chan as Director For For Management
3b Reelect William P.Y. Ko as Director For For Management
3c Reelect Terry S. Ng as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint KPMG as Auditors and at a Fee For For Management
to be Agreed with the Directors 0;
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: ; Security ID: G44403106
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 11, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Final Dividend of RMB 0.084 Per For For Management
Share
3 Reelect Xian Yang as Executive Director For For Management
4 Reelect Sun Jiankun as Executive Director For For Management
5 Reelect Wang Rong as Executive Director For For Management
6 Reelect Chan Chi Hing as Independent For For Management
Non-Executive Director
7 Reelect Wang Zhiguo as Independent For For Management
Non-Executive Director
8 Reelect Huang Rongsheng as Independent For For Management
Non-Executive Director & #160;
9 Authorize Board to Fix the Remuneration For For Management
of Directors
10 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 0;
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: ; HLT Security ID: 432848109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjo urn Meeting For For Management
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD. 0;
Ticker: Security ID: Y33370100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend 0; For For Management
3a Reelect Lee Shau Kee as Director For Against Management
3b Reelect Liu Lit Man as Director For For Management
3c Reelect Leung Hay Man as Director For Against Management
3d Reelect James Kwan Yuk Choi as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
0; Remuneration
5a Authorize Capitalization of an Amount For For Management
Standing to the Credit of the Share & #160;
Premium Amount and Application of Such
Amount for Payment in Full of New Shares
of HK$0.25 Each on the Basis of One Bonus &# 160;
Share for Every Ten Existing Shares Held
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 60;
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares & #160;
--------------------------------------------------------------------------------
HONGHUA GROUP LTD &# 160;
Ticker: Security ID: G4584R109
Meeting Date: JUN 27, 2008 Meeting Type: Annual 0;
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2a1 Reelect Zhang Mi as Director For For Management
2a2 Reelect Ren Jie as Director For For Management
2a3 Reelect Liu Zhi as Director For For Management
2a4 Reelect Siegfried Meissner as Director For For Management
2a5 Ree lect Xiang Qingsheng as Director For For Management
2a6 Reelect He Sean Xing as Director For For Management
2a7 Reelect Qi Daqing as Director For For Management
2a8 Reelect Liu Xiaofeng as Director For For Management
2a9 Reelect Chen Guoming as Director For For Management
2a10 Reelect Liu Yinchun as Director For For Management
2a11 Reelect Wang Li as Director For For Management
2a12 Reelect Tai Kwok Leung Alexander as For For Management
Director
2a13 Reelect Wang Chunlin as Director For 0; For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 0;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED ;
Ticker: Security ID: ADPV10686
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20 Percent of th e For For Management
Enlarged Issued Ordinary Share Capital in
Standard Bank Group Ltd.
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: ; Security ID: ADPV10686
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory ; For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan for the For For Management
Year Ended Dec. 31, 2007 0;
5 Approve Fixed Assets Investment Budget For For Management
for the Year 2008
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Deal with Matters For Against Management
Relating to the Purchase of Directors',
Supervisors' and Officers' Liability
Insurance
8 60; Appoint Zhao Lin as Supervisor None For Shareholder
9 Approve Increaase in the Proposed None For Shareholder
External Donations for the Year Ending
&# 160;Dec. 31, 2008 and Authorize the Board to
Approve the Amount of Donations that
Would Support the Areas Affected by the
Wenchuan Earthquake on May 12, 2008
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual ;
Record Date: FEB 29, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For 60; Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For M anagement
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Manag ement
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights 60;
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
JOHNSON & JOHNSON &# 160;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Managem ent
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satc her For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratif y Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD, CAYMAN
Ticker: Security ID: G52105106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2a Reelect Cheng Li-Yen as Executive For For Management
Director
2b Reelect Tsui Yung Kwok as Executive For Against &# 160; Management
Director
2c Reelect Yip Wai Ming as Independent For Against Management
Non-Executive Director &# 160;
2d Authorize Board to Fix the Remuneration For For Management
of Directors &# 160;
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repu rchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED ( FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: Y5257Y107
Meeting Date: MAR 17, 2008 Meeting Type: Special & #160;
Record Date:
# Proposal Mgt Rec V ote Cast Sponsor
1 Approve S&P Agreement in Relation to the For For Management
Disposal of a 100 Percent Interest in the
Registered Capital of Lenovo Mobile 0;
Communication Technology Ltd.
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: G5485F144
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Pr oposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect William Fung Kwok Lun as Director For For Management
3b Reelect Allan Wong Chi Yun as Director For For Management
3c Reelect Makoto Yasuda as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without & #160;
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
&# 160; Shares
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: Y5361G109
Meeting Date: JUN 17, 2008 Meeting Ty pe: Annual
Record Date: MAY 16, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation Plan for the For For Management
Year 2007
5 Appoint Ernst & Young Hua Ming and Ernst For For Management
& Young as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve the Company's Late-Stage For For Management
Structural Adjustment Planning of the
Eleventh Five-Year Plan Regarding the
Relocation of the Magang (Hefei) Iron &
Steel Co., Ltd. & #160;
--------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE 60;
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 6, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual 0;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LTD
Ticker: MR Security ID: 602675100
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF MR. ANDREW WOLFF AS A For For Management
DIRECTOR OF THE COMPANY
2 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A For For Man agement
DIRECTOR OF THE COMPANY
3 Ratify Auditors for the Fiscal Year 2006 For For Management
4 Appoint Auditors for the Fiscal Year 2007 For For Management
5 TO AMEND ARTICLE 3(4)(D)(III) OF THE For For Management
THIRD AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY BY REPLACING & #160;
THE WORD "PLEDGE" WITH "FORECLOSURE IN
CONNECTION WITH A PLEDGE" ON THE FIRST
LINE OF THAT ARTICLE ;
--------------------------------------------------------------------------------
MINTH GROUP LTD &# 160;
Ticker: Security ID: G6145U109
Meeting Date: MAY 12, 2008 Meeting Type: Annual 60;
Record Date: MAY 6, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For & #160; For Management
3a Reelect Chin Jong Hwa as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Shi Jian Hui as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Mu Wei Zhong as Director and For Against Management
Authorize Board to Fix His Remuneration
3d Reelect Mikio Natsume as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Tokio Kurita as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Yu Zheng Director and Authorize For For Management
Board to Fix His Remuneration
4 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants as Auditors
and Authorize Board to Fix Their 0;
Remuneration
5 Approve Issuance of Equity or For Against Management
0;Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For &# 160; Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
MINTH GROUP LTD & #160;
Ticker: Security ID: G6145U109
Meeting Date: JUN 26, 2008 Meeting Type: Special &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Faltec Technology Services For For Management
Agreement and Faltec Masterwork Framework
Agreement and Related Annual Caps
2 Approve Aisin Sale and Purchase Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
--------------------------------------------------------------------------------
NETEASE COM INC
Ticker: ; NTES Security ID: 64110W102
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR: WILLIAM DING For Against Management
2 RE-ELECTION OF DIRECTOR: MICHAEL TONG 60;For Against Management
3 RE-ELECTION OF DIRECTOR: MICHAEL LEUNG For For Management
4 RE-ELECTION OF DIRECTOR: JOSEPH TONG For For Management
5 RE-ELECTION OF DIRECTOR: ALICE CHENG For For Management
6 RE-ELECTION OF DIRECTOR: DENNY LEE For Against Management
7 RE-ELECTION OF DIRECTOR: LUN FENG For Against Management
8 Ratify Auditors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD ;
Ticker: Security ID: G65007109
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by New Bright For For Management
Resources Ltd. of One Ordinary Share in
Uphill Group Ltd. and the Shareholder's & #160;
Loan Owed by Uphill Group Ltd. to Solar
Leader Ltd.
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD
Ticke r: Security ID: G65007109
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Leasing Agreement and For For Management
Supplemental Agreement and Related Annual
Caps
2 Approve Concessionaire Counter ; For For Management
Arrangements and Related Annual Caps
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: Y63084126
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Final Dividend For For Management
3a Reelect Cheng Chi-Kong, Adrian as For For Management
Director ;
3b Reelect Cheng Yue-Pui as Director For For Management
3c Reelect Chow Kwai-Cheung as Director For For Management
3d Reelect Ho Hau-Hay, Hamilton as Director For For 60; Management
3e Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 60; Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares 60;
8 Approve Share Option Scheme of New World For Against Management
Department Store China Ltd.
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEACE MARK (HOLDINGS) LIMITED ;
Ticker: Security ID: G6957A209
Meeting Date: AUG 23, 2007 Meeting Type: Annual & #160;
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.062 Per For For Management
Share
3a Reelect Mak Siu Wing, Clifford as For For Management
Director
3b Reelect Tang Yat Kan as Director For For Management
3c Reelect Wong Yee Sui, Andrew as Director For For & #160; Management
3d Reelect Tsang Kwong Chiu, Kevin as For For Management
Director
4 Authorize Board to Fix the Remun eration For For Management
of Directors
5 Reappoint Auditors and Authorize Board to For For Management
&# 160; Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without &# 160;
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital &# 160;
7 Authorize Reissuance of Repurchased For Against Management
Shares 60;
8 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
PEACE MARK (HOLDINGS) LIMITED
Ticker: ; Security ID: G6957A209
Meeting Date: FEB 1, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Voluntary Pre-Conditional For For Management
General Offer by A-A United Ltd. &# 160;
(Offeror) For All the Issued Shares of
Sincere Watch Ltd., Other Than Those
Already Owned, Controlled or Agreed to be
Acquired by the Offeror (Offer)
2 Approve Participation of the Company in For For Management
the Offer
3 Authorize Board to Take Any Action on For For Management
Behalf of the Company in Connection with
the Offer
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Report of the Board of Directors For For Management
3 Approve Report of the Supervisory For For Management
Committee &# 160;
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Final Dividend ; For For Management
6 Approve Interim Dividend for the Year For For Management
2008 60;
7 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs ;
Co. Ltd., Certified Public Accountants as
International and Domestic Auditors,
Respec tively, and Authorize Board to Fix
Their Remuneration
8a Elect Jiang Jiemin as Director For For 0; Management
8b Elect Zhou Jiping as Director For For Management
8c Elect Duan Wende as Director For For Management
8d Elect Wang Yilin as Director For For Management
8e Elect Zeng Yukang as Director For For Management
8f Elect Wang Fucheng as Director For For Management
8g Elect Li Xinhua as Director For For Management
8h Elect Liao Yongyuan as Director For For Management
8i Elect Wang Guoliang as Director For For Management
8j Reelect Jiang Fan as Director For For Management
8k Elect Chee-Chen Tung as Independent 0; For For Management
Non-Executive Director
8l Elect Liu Hongru as Independent For For Management
Non-Executive Director
8m Elect Franco Bernabe as Independent For For Management
Non-Executive Director &# 160;
8n Elect Li Yongwu as Independent For For Management
Non-Executive Director
8o Elect Cui Junhui as Indepen dent For For Management
Non-Executive Director
9a Elect Chen Ming as Supervisor For For Management
9b Elect Wen Qingshan as Supervisor For For Management
9c Elect Sun Xianfeng as Supervisor For For Management
9d Elect Yu Yibo as Supervisor For For Management
9e Elect Wu Zhipan as Indepen dent Supervisor For For Management
9f Elect Li Yuan as Independent Supervisor For For Shareholder
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
11 Approve Rules and Procedures of For For Management
Shareholders' General Meeting
12 Approve Rules and Procedures of the Board For For Management
13 Approve Rules and Procedures of the For For Management
Supervisory Committee 0;
14 Other Business (Voting) For Against Management
---------------------------------------------------------------------------- - ----
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V408 60;
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Purchase and Sale Agreement For For Management
Dated Aug. 3, 2007 and Signed Between the
Indirect Controlling Shareholders of
Suzano Petroquimica SA (Sellers) and
Petrobras (Buyer); Nominate Firms to 60;
Perform Speciliazed Assessment for Such
Purposes 0;
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCORPORATION PROTOCOL For For & #160; Management
AND JUSTIFICATION SIGNED BY PETROBRAS, AS
THE SURVIVING COMPANY, AND BY PRAMOA
PARTICIPACOES S.A., AS THE ACQUIRED 0;
COMPANY.
2 APPROVAL OF THE APPOINTMENT OF A For For 60; Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESSMENT REPORT
ELABORATED FOR THE PRAMOA PARTICIPACOES 0;
S.A. INCORPORATION OPERATION.
3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
AND JUSTIFIC ATION, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB
S.A., AS THE ACQUIRED COMPANY. 0;
4 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESSMENT REPORT &# 160;
ELABORATED FOR THE UPB S.A. INCORPORATION
OPERATION.
5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management
CAPITAL STOCK.
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For 0; For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM & #160; Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For ; Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. 60;
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 0; Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elec t Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
0; 2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM ;
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Schnitzer Edelson For For 0; Management
1.2 Elect Director Judith A. Johansen For For Management
1.3 Elect Director Mark L. Palmquist For For Management
1.4 Elect Director Ralph R. Shaw For For Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD
Ticker: Security ID: Y7682V104
Meeting Date: JUN 29, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Report on the Job Description of For For Management
Independent Directors
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For Against Management
Dividends 60;
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103
Meeting Date: OCT 8, 2007 Meeting Type: Special
Record Date: SEP 7, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.034 Per For For Management
Share
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SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: Y7683K107
Meeting Date: NOV 26, 2007& #160; Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve and Adopt WF Printing Share For Against Management
Option Scheme 0;
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SIMPLO TECHNOLOGY CO LTD 0;
Ticker: Security ID: Y7987E104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and F or For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
60; and Employee Profit Sharing
4 Amend Articles For For Management
5 Elect Directors Fo r For Management
6 Transact Other Business (Non-Voting) None None Management
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SINOFERT HOLDINGS LTD ;
Ticker: Security ID: G8403G103
Meeting Date: JUN 6, 2008 Meeting Ty pe: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 ; Approve Dividends For Did Not Management
Vote
3a Elect LIU De Shu as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
3b Elect Harry YANG as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote 60;
3c ElectKO Ming Tung, Edward as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
3d Elect TANG Tin Sek as Director and For Did Not Management
Authorize Board to Fix His Remuneration Vote
4 Approve Deloitte Touche Tohmatsu as For�� Did Not Management
Auditors and Authorize Board to Fix Their Vote
;Remuneration
5 Amend Share Option Scheme For Did Not Management
0; Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights Up to 20 Percent of
Issued Capital
7 Authorize Share Repurchase Program Fo r Did Not Management
Vote
8 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
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SUN HUN G KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yip Dicky Peter as Director For Against Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director &# 160;
3a3 Reelect Li Ka-cheung, Eric as Director For For Management
3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management
3a5 Reelect Kwong Chun as Directo r For For Management
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each Vice
Chairman, and HK$120,000 to the Chairman ;
for the Year Ending June 30, 2008
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remunera tion
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 60;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
7 Authorize Reissuance of Repurchased For Against Management
Shares &# 160;
8 Amend Articles of Association For For Management
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TINGYI (CAYMAN ISLANDS) HOLDING CO. & #160;
Ticker: Security ID: G8878S103
Meeting Date: JUN 2, 2008 Meeting Type: Annual 0;
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Spons or
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend ; For For Management
3a Reelect Takeshi Ida as Director and For For Management
Approve His Remuneration
3b Reelect Lee Tiong-Hock as Director and &# 160; For For Management
Approve His Remuneration
3c Reelect Wei Ying-Chiao as Director and For For Management
Approve His Remuneration & #160;
3d Reelect Michio Kuwahara as Director and For For Management
Approve His Remuneration
4 Reappoint Mazars CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares ;
7a Amend Share Option Scheme For Against Management
8 Amend Articles of Association For For Management
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TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Millard Phelps For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director Glen M. Antle For Withhold Management
1.4 Elect Director Sylvia D. Summers For For Management
2 Ratify Auditors For For Management
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UBS AG ;
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special &# 160;
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 REQUEST FOR A SPECIAL AUDIT Against For Shareholder
(SONDERPRUFUNG) BY ETHOS
2 STOCK DIVIDEND CREATION OF AUTHORIZED For &# 160; For Management
CAPITAL APPROVAL OF ARTICLE 4B OF THE
ARTICLES OF ASSOCIATION
3 0; CAPITAL INCREASE PROPOSAL BY THE BOARD OF For For Management
DIRECTORS: MANDATORY CONVERTIBLE NOTES
CREATION OF CONDITIONAL CAPITAL APPROVAL
OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF
ASSOCIATION
4 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against Against Shareho lder
CAPITAL INCREASE RIGHTS OFFERING
5 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management
DURING THE EXTRAORDINARY GENERAL MEETING, 0;
I/WE AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
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UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs & #160; For For Management
1.3 Elect Director Christopher Patusky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors & #160; For For Management
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WHARF (HOLDINGS) LTD. �� 60;
Ticker: Security ID: Y9551M108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M. P. Chan as Director For For Management
3b Reelect Edward K. Y. Chen as Director For Against Management
3c Reelect Raymond K. F. Ch'ien as Director For Against Management
3d Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For&# 160; Management
Audit Committee
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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WYNN RESORTS LTD &# 160;
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Allan Zeman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102 &# 160;
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Yanmei Heze Neng For For Management
Hua Co. Ltd. of the Mining Rights of
Zhaolou Coal Mine from Yankuang
Corporation Group Ltd. and Related
Transactions 60;
2 Amend Articles Re: Quorum Requirement For For Management
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee ;
3 Accept Financial Statements and Statutory For For Management
Reports 60;
4 Approve Profit Distribution and Dividend For For Management
Distribution Proposal
5a Reelect Wang Xin as Execut ive Director For For Management
5b Reelect Geng Jiahuai as Executive For For Management
Director
5c Reelect Yang Deyu as Executive Director For For Management
5d Reelect Shi Xuerang as Executive Director For Against Management
5e Reelect Chen Changchun as Executive For For Management
Director & #160;
5f Reelect Wu Yuxiang as Executive Director For For Management
5g Reelect Wang Xinkun as Executive Director For For Management
5h Reelect Zhang Baocai as Executive For 0; For Management
Director
6a Reelect Pu Hongjiu as Independent For For Management
0; Non-Executive Director
6b Elect Zhai Xigui as Independent For For Management
Non-Executive Director 60;
6c Elect Li Weian as Independent For For Management
Non-Executive Director
6d Elect Wang Junyan as Independent For For Management
Non-Executive Director
7a Reelect Song Guo as Non-Worker For For Management
Representative Supervisor
7b Elect Zhou Shoucheng as Non-Worker For For Management
Representative Supervisor 0;
7c Reelect Zhang Shengdong as Non-Worker For For Management
Representative Supervisor
7d Elect Zhen Ailan as Non-Worker & #160; For For Management
Representative Supervisor
8 Approve Remuneration of Directors and For For Management
& #160;Supervisors
9 Approve Purchase of Liability Insurance For Against Management
of the Directors, Supervisors and Senior
Officers
10 Appoint Grant Thornton and Shine Wing For For Management
Certified Public Accountants Ltd. as
International and PRC Auditors,
Respectively and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 Percent For For Management
; of Issued Share Capital
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YULON MOTOR (FRMLY YUE LOONG MOTOR) & #160;
Ticker: Security ID: Y9870K106
Meeting Date: JUN 19, 2008 Meeting Type: Annual 60;
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For & #160; For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Procedure of Handling Transactions For For &# 160; Management
of Derivative Commodities
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties ;
8 Transact Other Business (Non-Voting) None None Management
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ZHEJIANG GLASS CO
Ticker: Security ID: Y9891S104
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Capital Subscription Agreement For For Management
Between Zhejiang Glass Co., Ltd. and
Zhejiang Sinhoo Co., Ltd. in Relation to
the Increase in Registered Capital of
Qinghai Soda Ash Co., Ltd. &# 160;
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ZHEJIANG GLASS CO 60;
Ticker: Security ID: Y9891S104
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Sub scription Agreement For For Management
Between Zhejiang Glass Co., Ltd. and
Zhejiang Sinhoo Co., Ltd. in Relation to
the Increase in Registered Capital of
Qinghai Soda Ash Co., Ltd.
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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: Y0004F105
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President For For Management
5 Accept Final Financial Accounts For For Management
6 Approve Framework Purchase Agreements For 0; Against Management
for 2008 and Related Annual Caps
7a Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix Their 60;
Remuneration
7b Reappoint Ernst & Young as Hong Kong For For Management
& #160;Auditors and Authorize Board to Fix Their
Remuneration
8 Approve the Addition of Training and For For ; Management
Property Leasing to the Business Scope of
the Company
9& #160; Approve Profit Distribution and For For Management
Capitalization from Capital Reserve for
the Year 2007 & #160;
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights ;
11a Amend Articles of Association Re: Scope For For Management
of Business of the Company
11b Amend Articles of Association Re: Number For For Management
of Issued Shares and Registered Capital
of the Company
========== END NPX REPORT
