UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08510
Matthews International Funds
(Exact name of registrant as specified in charter)
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
(Address of principal executive offices) (Zip code)
William J. Hackett, President
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
(Name and address of agent for service)
Registrant’s telephone number, including area code: 415-788-6036
Date of fiscal year end: December 31
Date of reporting period: July 1, 2008 — June 30, 2009
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2008 TO JUNE 30, 2009
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08510
Reporting Period: 07/01/2008 - 06/30/2009 ;
Matthews International Fund
60;
===================== MATTHEWS ASIA PACIFIC EQUITY INCOME ======================
ADVANCED INFO SERVICE PCL
Ticker:& #160; ADVANC/F Security ID: Y0014U183
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Approve Minutes of Previous AGM For Did Not Vote Management
3 Approve 2008 Operating Results For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Dividend of THB 6.30 Per Share For Did Not Vote Management
6 Authorize Issuance of Debentures Not For Did Not Vote Management
Exceeding THB 15 Billion 0;
7 Amend Corporate Purpose For Did Not Vote Management
8.1 Elect Somprasong Boonyachai as Director For Did Not Vote Management
8.2 Elect Aviruth Wongbuddhapitak as For Did Not Vote Management
& #160; Director
8.3 Elect Tasanee Manorot as Director For Did Not Vote Management
8.4 Elect Allen Lew Yoong Keong as Director For Did Not Vote Management
9 Approve Rem uneration of Directors For Did Not Vote Management
10 Approve KPMG Phoomchai Audit Ltd as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration ;
11 Approve Allotment of 1.15 Million For Did Not Vote Management
Additional Ordinary Shares at THB 1.00
Each to be Reserved for the Exercise of
Rights Pursuant to the ESOP Warrants
12 Other Business For Did Not Vote Management
* Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator.
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ASHOK LEYLAND LIMITED 160;
Ticker: AL Security ID: Y0266N143
Meeting Date: JUL 30, 2008 Meeting Type: Annual & #160;
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For 0; Management
3 Reappoint D.J.B. Rao as Director For For Management
4 Reappoint P.N. Ghatalia as Director For For Management
5 Reappoint D.G. Hinduja as Director For For Management
6 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
7 Appoint V.K. Dasari as Director For For Management
8 Approve Appointment and Remuneration of For ; For Management
V.K. Dasari, Executive Director
9 Approve Reappointment and Remuneration For For Management
of R. Seshasayee, Managing Director 0;
10 Approve Pledging of Assets for Debt For For Management
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ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect Lee Wai Kwong as Director For For Management
3b Reelect Chow Chuen, James as Director For For Management
3c Reelect Lok Kam Chong, John as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors & #160;
4 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital & #160;
6 Amend Employee Share Incentive Scheme For Against Management
7 Amend Articles of Association For For Management
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AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: AXA Security ID: Q1 2354108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial 160;
Year Ended Dec. 31, 2008
2(a) Elect Paul Cooper as a Director For For Management
2(b) Elect Patricia Akopiantz as a Director For For Management
2(c) Elect Anthony Froggatt as a Director For For Management
2(d) Elect Peter Sullivan as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Approve Grant of Up to 1.35 Million For For Management
Allocation Rights to Adrew Penn, CEO ;
Persuant to the Executive Performance
Plan
5 Approve Increase in Maximum Aggregate For For Management
Non-Executive Directors' Remuneration
by A$600,000 from A$1.6 Million to 0;
A$2.2 Million Per Annum
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BENESSE CORP.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Prop osal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
New Wholly-Owned Subsidiary
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - ;
Change Company Name - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director ; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Fo r Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
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BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret Jackson as Director For For Management
2 Elect Anthony Froggatt as Director & #160; For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
4 Approve Executive Performance and 0; For For Management
Retention Plan
5 Approve Grant of up to 629,007 Options For For Management
160; to Derek O'Neill, CEO, Pursuant to the
Billabong International Ltd Executive
Performance and Retention Plan
6 Approve Grant of up to 524,170 Options For For Management
to Paul Naude, General Manager North
America, Pursuant to the Billabong 60;
International Ltd Executive Performance
and Retention Plan
7 Approve Grant of up to 71,704 Shares to For For Management
Derek O'Neill, CEO, Pursuant to the
Billabong International Ltd. Executive
Performance Share Plan
8 Approve Grant of up to 62,020 Shares to For For Management
Paul Naude, General Manager North ;
America, Pursuant to the Billabong
International Ltd. Executive
Performance Share Plan
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CAFE DE CORAL HOLDINGS LTD.
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 17, 2008 Me eting Type: Annual
Record Date: SEP 9, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend& #160; For For Management
3a Reelect Lo Hoi Kwong, Sunny as Director For Against Management
3b Reelect Lo Tang Seong, Victor as For For Management
Director ;
3c Reelect Hui Tung Wah, Samuel as For For Management
Director �� ;
3d Reelect Choi Ngai Min, Michael as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Ma nagement
Auditors and Authorize Board to Fix
Their Remuneration
5 0; Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CAPITALAND LIMITED
Ticker: CAPL Security ID: Y10923103 & #160;
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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CAPITALAND LIMITED
Ticker: CAPL Security ID: Y10923103 160;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports ;
2 Declare First and Final Dividend of SGD For For Management
0.055 Per Share and Special Dividend of
SGD 0.015 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec.31, 2008
(2007: SGD 1.3 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Lim Chin Beng as Director For For ; Management
4c Reelect Richard Edward Hale as Director For For Management
5a Reelect James Koh Cher Siang as For For Management
Director 0;
5b Reelect Arfat Pannir Selvam as Director For For Management
5c Reelect Kenneth Stuart Courtis as For For Management
Director
6 Reappoint KMPG LLP as Auditors and For For Management
Authorize Board to Fix Their
Renumeration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For 60; For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the & #160;
CapitaLand Share Option Plan,
CapitaLand Performance Share Plan
and/or CapitaLand Restricted Stock Plan
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CHENNAI PETROLEUM CO RP. (FRM.MADRAS REFINERIES LTD)
Ticker: MRL Security ID: Y53733112
Meeting Date: SEP 8, 2008 Meeting Type: Annual 0;
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 120 Percent For For 160; Management
Per Share
3 Reappoint S. Behuria as Director For For Management
4 Reapp oint N.C. Sridharan as Director For For Management
5 Reappoint S. Chandrasekaran as Director For For Management
6 Reappoint K. Balachandran as Director For For Management
7 Reappoint L. Sabaretnam as Director For For Management
8 Reappoint V. Srinivasan as Director For For Management
9 Reappoint K. Suresh as Director For For Management
10 Reappoint K.L. Kumar as Director For For Management
11& #160; Reappoint M.S. Ananth as Director For For Management
12 Reappoint P. Nangia as Director For For Management
13 Appoint V.C. Agrawal as Director For For Management
14 Appoint R. Bhardwaj as Director For& #160; For Management
15 Amend Articles of Association Re: For For Management
Appointment, Term and Remuneration of
Directors; and Voting by Poll 60;
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 A ccept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For ; Management
3a Reelect Qiao Shibo as Director For For Management
3b Reelect Chen Lang as Director For For Management
3c Reelect Wang Qun as Director For Against Management
3d Reelect Lau Pak Shing as Director For For Management
3e Reelect Jiang Wei as Director For Against Management
3f Reelect Wang Shuaiting as Director For Against Management
3g Reelect Yan Biao as Director & #160; For Against Management
3h Reelect Chan Po Fun, Peter as Director For For Management
3i Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent 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 60;
8 Amend Articles of Association For For Management
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CHUNGH WA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue
2 & #160; Approve Adjustment of Capital For For Management
Contribution in a Company
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CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108 ;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For For Management
Financial Statements ;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Proposed Conversion of the Capital For For Management
Surplus into Capital Stock of the
Company and Issuance of New Shares
5 Proposed Capital Deduction and Issuance For For Management
of Cash Dividends & #160;
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment on the Procedures for For ; For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee 60;
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CHUNGHWA TELECOM CO. LTD. 160;
Ticker: CHT Security ID: 17133Q403
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acceptance Of 2008 Business Report And For For Management
Financial Statements
2 Approval Of The Proposal For The For For Management
Distribution Of 2008 Earnings
3 Revision Of The Articles Of For For Management
Incorporation
4 Proposed Conversion Of The Capital For For Management
Surplus Into Capital Stock Ofthe
Company And Issuance Of New Shares
5 Proposed Capital Deduction And Issuance For For Management
Of Cash Dividends & #160;
6 Revision Of The Procedures For For For Management
Acquisition Or Disposal Of Assets
7 Revision Of The Procedures For Lending For ; For Management
Of Capital To Others
8 Revision Of The Procedures For For For Management
60; Endorsements And Guarantees
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CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) & #160;
Ticker: 2 Security ID: Y1660Q104
Meeting Date: APR 28, 2009 Meeting Type: Annual & #160;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.92 Per Share For For Man agement
3a Reelect Ian Duncan Boyce as Director For For Management
3b Reelect Lee Yui Bor as Director For For Management
3c Reelect Jason Holroyd Whittle as For For Management
& #160; Director
3d Relect Lee Ting Chang Peter as Director For For Management
3e Reelect Peter William Greenwood as For For Management
Director
3f Reelect Rudolf Bischof as Director For For Management
3g Reelect William Elkin Mocatta as For 160; For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 0; Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
160; Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
3a Elect David Michael Gonski, AC as For For Management
Director
3b Elect Irial Finan as Director For For Management
4 Amend Company Constitution to Include For For Management
Article 5.15, Headed "Direct Voting"
5 Approve the Grant of 247,844 Rights to For For Management
T J Davis in the Coca-Cola Amatil
Limited 2009-2011 Long Term Incentive 160;
Share Plan
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CYBERLINK CO LTD
Ticker: 5203 Security ID: Y1853F105 160;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
160; Loans to Other Parties and Procedures
on Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
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EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For 0; For Management
Digitalization of Share Certificates
2.1 Elect Director Haruo Naito For For Management
2.2 Elect Director Tetsushi Ogawa Fo r For Management
2.3 Elect Director Hiroyuki Mitsui For For Management
2.4 Elect Director Akira Fujiyoshi For For Management
2.5 Elect Director Ko-Yung Tung For For Management
2.6 Elect Director Shinji Hatta For For Management
2.7 Elect Director Norihiko Tanikawa For Against Management
2.8 Elect Director Satoru Anzaki For For Management
2.9 Elect Director Junji Miyahara For For Management
2.10 Elect Director Kimitoshi Yabuki For For Management
2.11 Elect Director Christina Ahmadjian For For Management
3 Approve Stock Option Plan 60; For For Management
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FANUC LTD. 0;
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54.1
2 Amend Articles To Reflect For For Ma nagement
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For & #160; For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director & #160; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For 0; For Management
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GLOBE TELECOM INC 160;
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum ; None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Report of Officers For For Management
4.1 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
5.1 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director 0;
5.2 Elect Delfin L. Lazaro as a Director For For Management
5.3 Elect Chang York Chye as a Director For For Management
5.4 Elect Gerardo C. Ablaza, Jr. as a For For Man agement
Director
5.5 Elect Romeo L. Bernardo as a Director For For Management
5.6 Elect Koh Kah Sek as a Director For For Management
5.7 Elect Fernando Zobel de Ayala as a For For Management
Director
5.8 Elect Xavier P. Loinaz as a Director For For Management
5.9 Elect Guillermo D. Luchangco as a For For Management
Director 160;
5.10 Elect Ernest L. Cu as a Director For For Management
5.11 Elect Roberto F. de Ocampo as a For For Management
Director 60;
6 Appoint Auditors and Fix Their For For Management
Remuneration
7 Other Business For Against Management
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HANA FINANCIAL GROUP INC. 160;
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 27, 2009 Meeting Type: Annual 0;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share 160;
3 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Stock
Option, Issuance of Convertible Bonds,
Issuance of Bonds with Warrants, and
Meeting Notice
4.1 Elect One Inside Director and 10 For Against Management
Outside Directors
4.2 Elect Three Outside Directors as For For ; Management
Members of Audit Committee
4.3 Elect One Inside Director as Member of For Against Management
Audit Committee 160;
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: ; HCLI Security ID: Y3119E138
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 8.00 Per Share For For Management
3 Reappoint D.S. Puri as Director For For Management
4 Reappoint E.A. Kshirsagar as Director For For Management
5 Reappoint V.N. Koura as Director For For Management
6 Appoint Price Waterhouse as Auditors For For Management
and Auth orize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration of For For Management
A. Chowdhry, Chairman and Chief
Executive Officer
8 Approve Increase in Remuneration of For For Management
J.V. Ramamurthy, Executive Director and
Chief Operating Officer 0; ��
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HSBC HOLDINGS PLC ;
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Aut horised Ordinary For For Management
Share Capital from USD 7,500,100,000,
GBP 401,500 and EUR 100,000 to USD
10,500,100,000, GBP 401,500 and EUR
100,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue) 160;
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
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HSBC HOLDINGS PLC
Ticker: HBC Security ID: 404280406 160;
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 7,500,100,000, 160;
GBP 401,500 and EUR 100,000 to USD
10,500,100,000, GBP 401,500 and EUR
100,000 0;
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or & #160;
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
0;Nominal Amount of USD 2,530,200,000
(Rights Issue)
3 Subject to the Passing of Resolution 2, For For 60; Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre- emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For ; For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stua rt Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Directo r
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director 160;
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee 60;
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to 60;
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200 0;
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For & #160; Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice 0;
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HSBC HOLDINGS PLC ;
Ticker: HBC Security ID: 404280406
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Mana gement
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For 160; For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n 60; Re-elect Sam Laidlaw as Director For For Management
3o Re-elect J Lomaxas Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director & #160;
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Re-elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director & #160;
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 100,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days' 0;
Notice
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: AUG 27, 2008 Meeting Type: Special 0;
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Peixi as Director For For Management
2 Elect Huang Jian as Director For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: 443304 100
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Peixi as Director For For Management
2 Elect Huang Jian as Director For ; For Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Schwartz as Director For 0; For Management
2 Elect James Strong as Director For For Management
3 Elect Richard Talbot as Director Against Did Not Vote Shareholder
4 Elect Philip Twyman as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103 & #160;
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines 60;
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MPR Security ID: Y5946D100
Meeting Date: APR 28, 2009 Meeting Type: Annual ;
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
60;Year Ended Dec. 31, 2008
2 Elect Shahril Ridza Ridzuan as Director For For Management
3 Elect Hj Kamarulzaman Hj Zainal as For For Management
160; Director
4 Elect Mohamed Jawhar as Director For For Management
5 Elect Gumuri Hussain as Director For For 160; Management
6 Approve Final Dividend of MYR 0.067 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008 0;
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 290,123 for the
0; Financial Year Ended Dec. 31, 2008
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 160;
--------------------------------------------------------------------------------
MINTH GROUP LTD 0;
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For Fo r Management
3a Reelect Zhao Feng as Executive Director For Against Management
3b Reelect Wang Ching as Independent For For Management
Non-Executive Director 160;
3c Reelect Zhang Liren as Independent For For Management
Non-Executive Director
3d Reelect Wu Fred Fong as Independent For 160; For Management
Non-Executive Director
4 Authorize the Board to Fix Remuneration For For Management
of Directors & #160;
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix ;
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares ;
--------------------------------------------------------------------------------
MONEX GROUP INC 160;
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 20, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2 Amend Articles To Reflect For For M anagement
Digitalization of Share Certificates -
Reduce Directors' Term - Allow Company
to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director ; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
--------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: 282 Security ID: Y6342D124
Meeting Date: JUL 21, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3a Reelect Ting Ka Yu, Stephen as For For Management
Executive Director
3b Reelect Fok Kwong Hang, Terry as For For Management
Independent Non-Executive Director
4 Approve Remuneration of Directors For For Management
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration ;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: ; 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780 0;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director ; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For 60; For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director & #160; For For Management
3.12 Elect Director For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137 160;
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Commissioner to Fill in the For For Management
Vacancy Caused by the Resignation of
Anggito Abimanyu
2 Extend the Terms of Duty of Members of For For Management
the Board of Commissioners Who were ;
Elected in the EGM dated March 10, 2004
for a Period of Five Years, Until the
& #160;Closing of the AGM in 2009
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK 0;
Ticker: TLK Security ID: 715684106
Meeting Date: SEP 19, 2008 Meeting Type: Special & #160;
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Commissioner to Fill in the For For Management
Vacancy Caused by the Resignation of
Anggito Abimanyu 160;
2 Extend the Terms of Duty of Members of For For Management
the Board of Commissioners Who were
Elected in the EGM dated March 10, 2004 & #160;
for a Period of Five Years, Until the
Closing of the AGM in 2009 ;
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and Its Partnership and 160;
Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For 60; Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
7 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK Security ID: 715684106
Meeting Date: JUN 12, 2009 Meeting Type: Annual 0;
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Commissioners' Report
2 Approve Financial Statements of the 160; For For Management
Company and Its Partnership and
Community Development Program and
Discharge of Directors and
Commissioners
3 Appro ve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General ;
Procurement of Goods and Services
7 Elect Commissioners For Against Management
------ - --------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBK Security ID: Y71497104 160;
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial & #160;
Year Ended Dec. 31, 2008
2 Approve Final Cash Dividend of MYR 0.25 For For Management
Per Share Less 25 Percent Income Tax
and the Distribution of a Share
Dividend on the Basis of of One
Treasury Share for Every 35 Ordinary
Shares Held for the Financial Year
Ended Dec. 31, 2008
3 Elect Tay Ah Lek as Director For For Management
4 Elect Haji Abdul Aziz bin Omar as For For Manag ement
Director
5 Elect Quah Poh Keat as Director For For Management
6 Elect Teh Hong Piow as Director 0; For For Management
7 Elect Thong Yaw Hong as Director For For Management
8 Elect Haji Mohamed Ishak bin Haji For For Management
Mohamed Ariff as Director 60;
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.14 Million for the
Fina ncial Year Ended Dec. 31, 2008
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to ;
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital & #160;
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD ;
Ticker: 178 Security ID: G7814S102
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Re cord Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and ; For For Management
Directors' and Auditors' Reports for
the Year Ended March 31, 2008
2 Approve Final and Special Dividend For For Management
3a1 Reelect Kwok Siu Ming, Simon as For For Management
Executive Director ;
3a2 Reelect Kwok Law Kwai Chun, Eleanor as For For Management
Executive Director
3a3 Reelect Look Guy as Executive Director For For 160; Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4a1 Reelect Chan Yuk Shee as Independent For 0; For Management
Non-Executive Director
4a2 Reelect Leung Kwok Fai, Thomas For For Management
Inde pendent Non-Executive Director
4b Authorize Board to Fix Remuneration of For For Management
Directors 0;
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For ; Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: DEC 15, 2008 Meeting Type: Special 60;
Record Date: NOV 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Jean-Luc Butel as Non-Executive For For Management
Director
2 160; Elect Li Bing Yung as Non-Executive For Against Management
Director
-- - ------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: 152 Security ID: G8086V104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Final Dividend For For Management
3a Reelect Liu Jun as Director For For Management
3b Reelect Wang Dao Hai as Director For For& #160; Management
3c Reelect Ding Xun as Director For For Management
3d Reelect Nip Yun Wing as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration ;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 0; Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights ;
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 0; Allow Electronic Distribution of For For Management
Company Communications
--------------------------------------------- - -----------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144 ;
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25 160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director ; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director & #160; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For 60; Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Opt ion Plan For Against Management
--------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD ;
Ticker: MAKRO Security ID: Y7923E119
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM 0; For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Accept Management Report For For Management
3.2 Acknowledge Payment of Interim Dividend For For Management
of THB 4.00 Per Share
4 Elect Suchada Ithijarukul, Saowaluck For For Management
Thithapant, Dennis Casey, and Ruurd
Jacobus Faber as Directors and Approve ;
Remuneration of Directors
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.50 0;
Per Share
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Acquisition of Makro Properties For For 0; Management
Ltd
8 Other Business For Against Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: SPH Security ID: Y7990F106
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For 160; Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Ordinary Share and Special Dividend of
SGD 0.10 Per Ordinary Share
3a Reelect Ngiam Tong Dow as Director For For Management
3b Reelect Yong Pung How as Director & #160; For For Management
4a Reelect Cham Tao Soon as Director For For Management
4b Reelect Chan Heng Loon Alan as Director For For Management
4c Reelect Sum Soon Lim as Director For For Management
5 Approve Directors' Fees of SGD 983,000 For For Management
(2007: SGD 980,000)
6 Appoint Auditors and Authorize Board to For For 60; Management
Fix Their Remuneration
7 Other Business For Against Management
8a Approve Issuance of Shares without 160; For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the SPH Performance
Share Plan
8c Authorize Share Repurchase Program For For 0; Management
--------------------------------------------------------------------------------
SK TELECOM CO. 60;
Ticker: SKMTF Security ID: Y4935N104
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Fo r For Management
Year-End Dividend of KRW 8,400 per
Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For 0; Management
Executives
4.1 Elect Two Inside Directors For For Management
4.2 Elect Lim Hyun-Chin as Outside Director For For Management
4.3 Elect Lim Hyun-Chin as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
160; Executives
4.1 Elect Inside Director Chey Jae Won For For Management
4.2 Elect Inside Director Jung Man Won For For Management
4.3 Elect Lim Hyun-Chin as Outside Director For For Management
4.4 Elect Lim Hyun-Chin as Member of Audit For For Management
Committee ;
--------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends & #160;
3 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
0; Operating Guidelines
4 Transact Other Business (Non-Voting) None None Management
---------------------------------------------------------------------- - ----------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 ��
# Propos al Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For 160; For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
Policies 160;
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director ;
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director 0;
5.4 Elect Tain-Jy Chen (Representative of For For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director & #160;
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director 0;
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO. 160;
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Report, Financial Statements, and
Statutory Reports ;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5.1 Director Morris Chang For 160; For Management
5.2 Director F.c. Tseng For For Management
5.3 Director Rick Tsai For For Management
5.4 Director Tain-jy Chen ; For For Management
5.5 Director P. Leahy Bonfield For For Management
5.6 Director Stan Shih For For Management
5.7 Director Ms. Carly Fiorina 0; For For Management
5.8 Director Thomas J Engibous For For Management
--------------------------------------------------------------------------------
TELEVIS ION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 20, 2009 Meeting Type: Annual 0;
Record Date: APR 28, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mona Fong as Director For For Management
3b Reelect Christina Lee Look Ngan Kwan as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix 160;
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For 160; Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares & #160;
8 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO. LTD. 160;
Ticker: THBEV Security ID: Y8588A103
Meeting Date: SEP 29, 2008 Meeting Type: Special 60;
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of 82.31 Million For For Management
Shares Representing 43.9 Percent of the
Issued Share Capital of Oishi Group
Public Co Ltd for a Purchase Price of
THB 37.00 Per Share from Yodkij 0;
Business Co Ltd
3 Approve Disposal of 160 Million Shares For For Management
Representing 100 Percent of the Issued
Share Capital of Thai Alcohol Public Co
Ltd for an Aggregate Consideration of 60;
THB 1.59 Billion to Damrongfah Company
Ltd
4 Other Business For Against Management
--------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO. LTD. 160;
Ticker: THBEV Security ID: Y8588A103
Meeting Date: APR 29, 2009 Meeting Type: Annual 0;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2008 Business Operation and For For Management
Directors' Report 160;
3 Accept Financial Statements and For For Management
Auditors' Report
4 ; Approve Allocation of Income and For For Management
Dividends of THB 0.30 Per Share
5.1a Elect Charoen Sirivadhanabhakdi as For For Management
160; Director
5.1b Elect Khunying Wanna Sirivadhanabhakdi For Against Management
as Director 160;
5.1c Elect Komen Tantiwiwatthanaphan as For For Management
Director
5.1d Elect Staporn Kavitanon as Director For For Management
5.1e Elect Kanung Luchai as Director For For Management
5.1f Elect Ng Tat Pun as Director For For Management
5.1g Elect Panote Sirivadhanabhakdi as 160; For For Management
Director
5.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve D&O Insurance for Directors and For For Management
Top Executives
9 Approve Related Party Transaction For For Management
10 Amend Articles of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED
Ticker: TTW Security ID: Y8689C115
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Performance Results For For Management
3 Accept 2008 Financial Statements & #160; For For Management
4 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration & #160;
5 Reelect Plew Trivisvavet, Suvich For For Management
Pungchareon, Somnuk Chaidejsuriya, and
Narong Sangsuriya as Directors
6 Approve Remuneration of Directors For For Management
7 Approve Allocation of Income for For For Management
Reserves and Payment of Dividend of THB
0.20 Per Share
8 Other Business ; For Against Management
--------------------------------------------------------------------------------
THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED, BANGKOK & #160;
Ticker: TTW Security ID: Y8689C115
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 20, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For 160; For Management
2 Approve Dividend of THB 0.15 Per Share For For Management
3 Approve Related Party Transactions with For For Management
CH. Karnchang Public Co Ltd for the
Civil Work Contract for Plant
Enhancement
4 Authorize Issuance of Debentures For For Management
5 Other Business For Against Management
-------------------------------------- - ------------------------------------------
TOKYU REIT INC.
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect ;
Digitalization of Unit Certificates -
Amend Permitted Investment Types -
Amend Compensation for Asset Management
Firm - Allow REIT to Make Rules
Governing Exercise of Unitholder Rights
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD ��
Ticker: TOPG Security ID: Y88965101
Meeting Date: JAN 13, 2009 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Single Tier Final Dividend of For 160; Against Management
12 Percent for the Financial Year Ended
Aug. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2008
3 Elect Lim, Wee-Chai as Director For Against Management
4 Elect Lim Hooi Sin as Director For For Management
5 Elect Arshad Bin Ayub as Director For For Management
6 Elect Sekarajasekaran A/L Arasaratnam For For Management
as Director & #160;
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their 160;
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS Security ID: Y9361F111 60;
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Adopt Share Repurchase Program For For 0; Management
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS Security ID: Y9361F111
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share
3 Reelect Tan Choon Huat as Director For For Management
4 Reelect Soo Eng Hiong as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For ;For Management
Director
6 Approve Directors' Fees of SGD 324,000 For For Management
160;for the Year Ended Dec. 31, 2008 (2007:
SGD 300,000)
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights 0;
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture Corp.
Executives' Share Option Scheme & #160;
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD & #160;
Ticker: 303 Security ID: G9400S108
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of $0.51 Per For For Management
Share
3a Reelect Michael Tien Puk Sun as For For Management
Director & #160;
3b Reelect Patrick Wang Shui Chung as For For Management
Director 0;
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration & #160;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001 ;
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD 0;
Ticker: 303 Security ID: G9400S108
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of the For For Management
Listing of Ordinary Shares of $0.05
Each in the Capital of the Company from
London Stock Exchange Plc.
--------------------------------------------------------------------------------
XINAO GAS HOLDINGS 60;
Ticker: 2688 Security ID: G9826J104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 160; Declare Final Dividend For For Management
3a Reelect Wang Yusuo as Director For For Management
3b Reelect Zhao Jinfeng as Director For For Management
3c Reelect Yu Jianchao as Di rector For For Management
3d Reelect Cheng Chak Ngok as Director For For Management
3e Reelect Liang Zhiwei as Director For For Management
3f Reelect Zhai Xiaoqin as Director For Against 60; Management
3g Authorize Directors to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For & #160; For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO LTD 160;
Ticker: 200869 Security ID: Y9739T108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Directors' Report For For Management
2 Approve 2008 Supervisors' Report For For Management
3 Approve 2008 Annual Report For For Management
4 Accept 2008 Financial Statements 60; For For Management
5 Approve 2008 Allocation of Income and For For Management
Dividends
6 Amend Articles of Association For For Management
7 Approve to Re-Appoint Company's Audit For For Management
Firm for 2009 & #160;
========================== MATTHEWS ASIA PACIFIC FUND ==========================
AXA ASIA PACIFIC HOLDINGS LTD. & #160;
Ticker: AXA Security ID: Q12354108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008 & #160;
2(a) Elect Paul Cooper as a Director For For Management
2(b) Elect Patricia Akopiantz as a Director For For Management
2(c) Elect Anthony Froggatt as a Director For For Management
2(d) Elect Peter Sullivan as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Approve Grant of Up to 1.35 Million For For Management
Allocation Rights to Adrew Penn, CEO
Persuant to the Executive Performance 60;
Plan
5 Approve Increase in Maximum Aggregate For For Management
Non-Executive Directors' Remuneration
by A$600,000 from A$1.6 Million to
A$2.2 Million Per Annum 0;
--------------------------------------------------------------------------------
BENESSE CORP. 60;
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
New Wholly-Owned Subsidiary
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name - Amend Business 0;
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 60; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 60; Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For 60; Management
3.10 Elect Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: AUG 1, 2008 Meeting Type: Annual 160;
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. Currimjee as Director For & #160; For Management
3 Reappoint Chua Sock Koong as Director For For Management
4 Reappoint Rajan B. Mittal as Director For For Management
5 Reappoint Rakesh B. Mittal as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 160;
7 Appoint M. Sentinelli as Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
M. Kohli, Managing Director
---------------------------------- - ----------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204 60;
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Miao Jianmin as Non-Executive For For Management
Director 0;
1b Elect Lin Dairen as Executive Director For For Management
1c Elect Liu Yingqi as Executive Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
;
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports 60;
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008 60;
5 Approve Remuneration of Directors and For For Management
Supervisors & #160;
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC ;
and International Auditors,
Respectfully, and Authorize Board to
160; Fix Their Remuneration
7a Elect Yang Chao as Executive Director For For Management
7b Elect Wan Feng as Executive Director For For Management
7c Elect Lin Dairen as Executive Director For For Management
7d Elect Liu Yingqi as Executive Director For For Management
7e Elect Miao Jianmin as Non-Executive For For Management
Director 160;
7f Elect Shi Guoqing as Non-Executive For For Management
Director 0;
7g Elect Zhuang Zuojin as Non-Executive For For Management
Director
7h El ect Sun Shuyi as Independent For For Management
Non-Executive Director
7i Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7j Elect Sun Changji as Independent For For Management
Non-Executive Director 60;
7k Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8a Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor
8b Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor
8c Elect Tian Hui as Non-Employee For For Management
Representative Supervisor
9 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers & #160;
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for 0;
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for & #160; For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
Dir ectors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD & #160;
Ticker: 3968 Security ID: Y14896115
Meeting Date: FEB 27, 2009 Meeting Type: Special 60;
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communication to the Holders of H 0;
Shares Through the Company's Website
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 19, 2009 & #160; Meeting Type: Annual
Record Date: MAY 19, 2009
# 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
3 Approve Work Plan Report of the Board For For 160; Management
of Supervisors for the Year 2009
4 Accept Audited Financial Report For For Management
5 Accept Final Financial Report For 0; For Management
6 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors 0;
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors & #160;
9 Approve Related Party Transaction For For Management
Report & #160;
10 Approve Profit Appropriation Plan For For Management
11 Approve Issuance of Financial Bonds For For Management
12 Approve Issuance of Capital Bonds For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION ;
Ticker: 601766 Security ID: Y1516V109
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of Board For ; For Management
2 Accept Working Report of the For For Management
Supervisory Committee
3 60; Approve Proposal Regarding the 2008 For For Management
Final Accounts
4 Approve Profit Distribution Plan For For Management
5 Approve Resolution in Relation to the For For Management
Expected Total Amount of the A Share
Connected Transactions for 2009 160;
6 Approve Resolution in Relation to the For Against Management
External Guarantees of the Company and
Its Subsidiaries & #160;
7 Reappoint Auditors and the Bases for For For Management
Determination of Their Audit Fees
8 Approve Res olution in Relation to the For For Management
Remuneration and Welfare of Directors
and Supervisors
9 Amend Articles Re: Distribution of For For Management
Corporate Communications by Electronic
Means and Cash Dividend Policy; and 0;
Amend Rules of Procedures for General
Meetings
--------------------------------------------------------------------------------
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK INDUSTRY GROUP CORPOR
Ticker: 160; 601766 Security ID: Y1516V109
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 6, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Usage of A Shares Accumulated For For Management
Funds of RMB 2.6 Billion to Temporarily 160;
Supplement Floating Capital
2 Approve Adjustment of A Shares Project For For Management
Funds
--------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: 200002 Security ID: Y77421108
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve 2008 Directors' Report For For Management
2 Approve 2008 Supervisors' Report For For Management
3 Approve Annual Report and Financial For For Management
Statements
4 Approve 2008 Allocation of Income and For For Management
& #160; Dividends
5 Approve to Re-Appoint KPMG China as For For Management
Company's 2009 Audit Firm & #160;
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
& #160; Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3 Elect Anthony Norman Wales as Director For For Management
4 Elect Simon David Jones as Director For For Management
5 Elect Nerolie Phyllis Withnall as For For Management
Director
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial None None Management
Statements and the Report of the
Directors and Auditors for the Year
Ending June 30, 2008
2a Elect David Anstice as Director ; For For Management
2b Elect Elizabeth A. Alexander as For For Management
Director
2c Elect David J. Simpson as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR Security ID: Y1855D140
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of 0.75 Per For For Management
Share and Approve Final Dividend of INR 160;
0.75 Per Share
3 Reappoint Anand Burman as Director For For Management
4 Reappoint P.D. Narang as Director For For Management
5 Reappoint R.C. Bhargava as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration ;
7 Appoint M. Burman as Director For For Management
8 Approve Appointment and Remuneration of For For Management
Amit Burman, Executive Director of ;
Dabur Nepal Pvt Ltd
9 Approve Appointment and Remuneration of For For Management
0; G. Burman, Executive Director of Dabur
International Ltd
10 Approve Remuneration of S. Burman, For For & #160; Management
Executive Director of Dabur
International Ltd
11 Amend Main Object Clause III (A) of the For For Management
Memorandum of Association
12 Approve Transfer of Register of For For Management
Members, Annual Returns, Documents and
Certificates to the Registered Office
of the Company at 8/3, Asaf Ali Road, 160;
New Delhi-110002
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR Security ID: Y1855D140 & #160;
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause III (A) of For For Management
the Memorandum of Association
--------------------------------------------------------------------------------
DAIBIRU CORP. 0; ��
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For & #160; For Management
Final Dividend of JPY 5.5
2 Amend Articles To Reflect For For Management
; Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format 160;
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
4 & #160; Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: DFI Security ID: G2624N153
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting) 160;
2 Reelect Mark Greenberg as Director For Against Management
3 Reelect Henry Keswick as Director For Against Management
4 Reelect R C Kwok as Director ; For Against Management
5 Reelect Percy Weatherall as Director For Against Management
6 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration 60;
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights 0;
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109 160;
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Caps
2 Authorize Board to Apply and Issue the For For Management
Bonds
& nbsp;
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# 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 For For Management
160; Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend & #160;
5 Authorize Board to Deal with All Issues For For Management
in Relation to Distribution of Interim
Dividend 60;
6 Reappoint Ernst & Young as the For For Management
International Auditors and Ernst &
Young Hua Ming as the PRC Auditors and
Authorize Board to Fix Their
Remuneration & #160;
7 Authorize the Board to Fix Remuneration For For Management
of Directors and Supervisors
8 Authorize Qiao Yang to Deal With the For Against Management
Provision of Guarantee for the Bank
Loans With a Cap Not Exceeding RMB 30 160;
Million Each
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without & #160;
Preemptive Rights
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 ; Security ID: J13440102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54.1 160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For ; For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 El ect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: WWTC Security ID: Y24945118
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Pr oposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 160;
2 Confirm Interim Dividends of INR 16.00 For For Management
Per Share and Approve Final Dividend of
INR 4.00 Per Share
3 Reappoint C. Subramaniam as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix 0; ��
Their Remuneration
----------------------------------------------------------------- - ---------------
FUNAI ZAISAN CONSULTANTS CO. LTD.
Ticker: 8929 Security ID: J1731G108 160;
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For Against Management
2 Elect Director For Against Management
--------------------------------------------------------------------------------
FUNAI ZAISAN CONSULTANTS CO. LTD.
Ticker: 8929 Security ID: J1731G108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director & #160; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director 160; For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 160; Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
GCA SAVVIAN GROUP CORP
Ticker: 2174 Security ID: J1766D103 160;
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates ;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Fix Aggregate Compensation Ceilings for For For Management
Directors and Statutory Auditors
4 Approve Stock Option Plan For 0; For Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: Y30148111
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as For 0; Against Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Nelson Wai Leung Yuen as For For Management
Director ;
3d Authorize Board to Fix the Remuneration For For Management
of Directors 0;
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration 0;
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 160;
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend of HK$1.80 Per For For Management
Share 160;
3a Elect Ignatius T C Chan as Director For For Management
3b Elect John M M Williamson as Director For For Management
3c Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration ;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: JI Security ID: Y42531122
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 2 Million For For Management
Equity Shares to International Finance
Corp
2 Approve Pledging of Assets for Debt For For Management
3 Amend Employees Stock Options and For Against Management
Shares Plan 2005 Re: Exercise Price of
Options 160;
--------------------------------------------------------------------------------
KEPPEL LAND LTD. 0;
Ticker: KPLD Security ID: V87778102
Meeting Date: APR 24, 2009 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Reelect Khor Poh Hwa as Director For For 160; Management
4 Reelect Lee Ai Ming as Director For For Management
5 Reelect Choo Chiau Beng as Director For For Management
6 Reelect Teo Soon Hoe as Director For For Management
7 Approve Directors' Fees of SGD 685,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 679,000) 160;
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or 60;
without Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights & #160;
11 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: KPLD Security ID: V87778102
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association ; For For Management
--------------------------------------------------------------------------------
KEYENCE CORP. 60;
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Amend
Business Lines
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For & #160; For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports 160;
2 Declare Final Dividend For For Management
3a Reelect Ho Ching Hua as Director For For Management
3b Reelect Wu Cheng as Director For Abstain Management
3c Reelect Yeung Kwok On as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 60;
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 39490 Security ID: Y4801C109
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives, 160;
Preemptive Rights, and Stock Options
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled) 0;
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 ; Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Delisting of Shares from KOSDAQ For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KOMATSU LTD. 60;
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Reflect For 160; For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director 0; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For 160; For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director 160; For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonu s Payment to For For Management
Directors
6 Approve Stock Option Plan For For 0; Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tian Suning as Director For For Management
3b Reelect Woo Chia-Wei as Director For For Management
3c Reelect Ting Lee Sen as Director For For Management
3d Reelect Liu Chuanzhi as Director For For Management
3e Reelect Zhu Linan as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - 160;
Reduce Directors' Term - Allow Company
to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director 160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For 60; Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For 60; Management
5 Appoint Alternate Statutory Auditor For For Management
--------------------------------------------------------------------------------
MORI TRUST SOGO REIT INC.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: JUN 17, 2009 Meeting Type: Special 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor 160;
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Limit Number of Unitholder
Representatives to Attend Unitholder
Meetings to One - Amend Permitted
Investment Types
2 Elect Executive Director 160; For For Management
3 Elect Alternate Executive Director For For Management
--------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect William Lei Ding as Director For For Management
2 Elect Michael Tong as Director For For Management
3 Elect Alice Cheng as Director & #160; For For Management
4 Elect Lun Feng as Director For For Management
5 Elect Denny Lee as Director For For Management
6 Elect Michael Leung as Director 0; For For Management
7 Elect Joseph Tong as Director For For Management
8 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPA's Limited as Auditors ;
--------------------------------------------------------------------------------
NHN CORP. & #160;
Ticker: 35420 Security ID: Y6347M103
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: 160; OCT 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
2 Elect Hwang In-Joon as Inside Director For For Management
3& #160; Elect Member of Audit Committee Who For For Management
Will Also Be Outside Director
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103 ;
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3& #160; Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 ; Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives 60;
7 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD. ��
Ticker: 7974 Security ID: J51699106 & #160;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780 0;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For 0; For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director ; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
--------------------------------------------------------------------------------
OIL SEARCH LTD. & #160;
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008 160;
2 Elect Fraser Ainsworth as a Director For For Management
3 Elect Tim Warren as a Director For For Management
4 Approve Appointment of Deloitte Touche For For Management
Tohmatsu as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of 258,000 Performance For For Management
Rights to Peter Botten, Managing
Director Persuant to the Performance 60;
Rights Plan
2 Approve Issuance of 46,000 Performance For For Management
Rights to Gerea Aopi, Executive 0;
Director Persuant to the Performance
Rights Plan
3 Approve Issuance of 165,873 Restricted For For Management
Shares to Peter Botten, Managing
Director Persuant to the Restricted
Shares Plan
4 Approve Issuance of 26,732 Restricted For For Management
Shares to Gerea Aopi, Executive
Director Persuant to the Restricted
Shares Plan ;
5 Approve Increase in Non-Executive For For Management
Directors' Remuneration by A$450,000 to
A$1.95 Million Per Annum
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For 60; Management
3.2 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonuses for For ; For Management
Directors and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
------------------------------------------- - -------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Business Scope of For For Management
the Company 160;
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For ; Management
Statements
2 Approve Allocation of Income For For Management
3 Appro ve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For & #160; Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Commissioners' Report
of the Company and Report of the
Partnership and Community Development & #160;
Program for the Year 2008
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For 60; For Management
5 Approve Increase in Capital For Against Management
6 Elect Commissioners For Against Management
7 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
8 Approve Increase in the Company's 160; For Against Management
Placement in Bank Syariah BRI
9 Approve Implementation of the Ministry For Against Management
of State Owned Company Letter No. 0;
S-1996/MBU/2009 Re: Funding Charge for
the Activities of Institutions,
Organizations, and/or Associations
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI IND ONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 12, 2009 Meeting Type: Annual ;
Record Date: MAY 27, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Approve Annual Report and For For Management
Commissioners' Report
2 Approve Financ ial Statements of the For For Management
Company and Its Partnership and
Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners 160;
5 Appoint Auditors For For Management
6 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General ;
Procurement of Goods and Services
7 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 0; 69 Security ID: G8063F106
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
0; and Related Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD. 160;
Ticker: 69 Security ID: G8063F106
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Madhu Rama Chandra Rao as For For Manage ment
Director
2 Approve Novation Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD. 0;
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 27, 2009 Meeting Type: Annual 60;
Record Date: MAY 22, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Fi nal Dividend For For Management
3a Reelect Lui Man Shing as Director For For Management
3b Reelect Wong Kai Man as Director For For Management
3c Reelect Ho Kian Guan as Director ; For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix ;
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Se curities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For 60; Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares 160;
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 0 for Common Stock and
Total of KRW 245 Billion for Preferred
Stock
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
5.1 Elect Lee Baek-Soon as Inside Director For 0; For Management
5.2 Elect Go Boo-In as Outside Director For For Management
5.3 Elect Kim Young-Woo as Outside Director For For Management
5.4 Elect Kim Yo-Koo as Outside Director For For Management
5 .5 Elect Ryoo Shee-Yul as Outside Director For For Management
5.6 Elect Yun Ke-Sup as Outside Director For For Management
5.7 Elect Lee Jung-Il as Outside Director For For Management
5.8 Elect Chun Sung-Bin as Outside Director For For Management
5.9 Elect Jeong Kap-Young as Outside For For Management
Director
5.10 Elect Chung Haeng-Nam as Outside For 160; For Management
Director
5.11 Elect Cho Bong-Youn as Outside Director For For Management
5.12 Elect Choi Young-Seok as Outsid e For For Management
Director
5.13 Elect Philippe Reynieix as Outside For For Management
Director
6.1 Elect Kim Young-Woo as Outside Director For For Management
who will also serve as Member of Audit ;
Committee
6.2 Elect Chun Sung-Bin as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.3 Elect Jeong Kap-Young as Outside For 0; For Management
Director who will also serve as Member
of Audit Committee
6.4 Elect Cho Bong-Youn as Outside Director For For Management
who will also serve as Member of Audit
Committee ;
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of In come, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For 60; For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 0; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director ; For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors 0;
6 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113 0;
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report None None Management
3 & #160; Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.00 per
Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Vichit Suraphongchai as Director For For Mana gement
6.2 Elect Bodin Asavanich as Director For For Management
6.3 Elect Maris Samaram as Director For For Management
6.4 Elect Tiraphot Vajrabhaya as Director For For Management
6.5 Elect Supa Piyaji tti as Director For For Management
7 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
;Their Remuneration
8 Amend Articles of Association Re: For For Management
Definitions of Law, Restriction on 160;
Foreign Shareholding, Directors
Retiring by Rotation, Power and Duty of
the Board of Directors, and Authorized 160;
Signatories
9 Amend Clause 4 of the Memorandum of For For Manage ment
Association to Reflect Changes in
Registered Capital
--------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates ;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 60; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director ; For Against Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: SUNP & #160; Security ID: Y8523Y141
Meeting Date: SEP 6, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Confirm Interim Dividend on Preference For For Management
Shares as Final Dividend and Approve
Dividend on Equity Shares of 210
Percent Per Share
3 Reappoint S.M. Dad ha as Director For For Management
4 Reappoint S.T. Desai as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix ;
Their Remuneration
6 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 25
Million Preference Shares of INR 1.00
Each into 5 Million Equity Shares of 60;
INR 5.00 Each and Amend Clause V of
Memorandum of Association to Reflect
Chan ge in Capital
7 Amend Clause 4 of Articles of For For Management
Association to Reflect Changes in & #160;
Capital
8 Approve Reappointment and Remuneration For For Management
& #160;of S.V. Valia, Executive Director
9 Approve Reappointment and Remuneration For For Management
of S.T. Desai, Executive Director
10 Approve Appointment and Remuneration of For For Management
A.D. Shanghvi, a Relative of a
Director, as Product Executive 160;
--------------------------------------------------------------------------------
SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 60; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 60; Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For 60; Management
--------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For ; Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee 0;
Operating Guidelines
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107 & #160;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements & #160;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
60;Policies
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties 160;
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For ; For Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director 60;
5.4 Elect Tain-Jy Chen (Representative of For For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director & #160;
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For & #160; For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director 60;
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2009 60; Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92
2 A mend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 60; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors & #160;
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CO. 160;
Ticker: 322 Security ID: G8878S103
Meeting Date: DEC 30, 2008 Meeting Type: Special ;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Grant of Waiver of the For For Management
Pre-emptive Right and Tag-along Right
by Master Kong Beverages (BVI) Co. Ltd. ;
in Respect of the Transfer of 1,000
Shares in Tingyi-Asahi-Itochu Beverages
Holding Co. Ltd.
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CO.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 8, 2009 Meeting Type: Annual ;
Record Date: JUN 3, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 A pprove Final Dividend For For Management
3a Reelect Ryo Yoshizawa as Director For For Management
3b Reelect Wu Chung-Yi as Director For For Management
3c Reelect Junichiro Ida as Director 160; For For Management
3d�� Reelect Hsu Shin-Chun as Director For For Management
4 Reappoint Mazars CPA Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 F or For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNICHARM PETCARE CORP. 160;
Ticker: 2059 Security ID: J9412H105
Meeting Date: JUN 26, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory ;
Auditors
2.1 Elect Director For For 160; Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director & #160; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION ;
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 23, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For 60; Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
====================== MATTHEWS ASIA SMALL COMPANIES FUND ======================
104 CORP ;
Ticker: 3130 Security ID: Y6427E104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For 160; Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends 60;
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions on For ; For Management
Competitive Activities of Directors
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC
Ticker: 2018 Security ID: G2953L109
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For ; Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ingrid Chunyuan Wu as For For Management
Non-Executive Director
3a2 Reelect Mok Joe Kuen Richard as For For Management
& #160; Independent Non-Executive Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors 60;
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Again st Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARMSTRONG INDUSTRIAL CORPORATION LTD
Ticker: ARMS Security ID: Y0205A103
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Termination of the Armstrong For For Management
Industrial Corporation Share Option 0;
Scheme 2000
3 Adopt Armstrong Industrial Corporation For Against Management
Share Option Scheme 2008
4 Approve Grant of Options Under the For Against Management
Armstrong Industrial Corporation Share 160;
Option Scheme 2008 at a Discount of Up
to 20 Percent of the Market Price
5 Approve Participation of Ong Peng Koon For Agains t Management
Gilbert, a Controlling Shareholder of
the Company, in the Armstrong
Industrial Corpora tion Share Option
Scheme 2008
6 Approve Participation of Chow Goon Chau For Against Managemen t
Patricia, a Controlling Shareholder of
the Company, in the Armstrong
Industrial Corporation Share Option ;
Scheme 2008
7 Approve Participation of Ong Eugene, an For Against Management
Associate of a Controlling Shareholder
of the Company, in the Armstrong
Industrial Corporation Share Option
Scheme 2008
8 Approve Participation of Ong Hwee Joo For Against Management
Sheena, an Associate of a Controlling
Shareholder of the Company, in the
Armstrong Industrial Corporation Share ;
Option Scheme 2008
9 Approve Participation of Chow Shoi Fah, For Against Management
an Associate of a Controlling 160;
Shareholder of the Company, in the
Armstrong Industrial Corporation Share
Option Scheme 2008
10 Adopt Armstrong Industrial Corporation For Against Management
Performance Share Plan 2008 160;
11 Approve Participation of Ong Peng Koon For Against Management
Gilbert, a Controlling Shareholder of
the Company, in the Armstrong 0;
Industrial Corporation Performance
Share Plan 2008 0;
1 Adopt New Memorandum and Articles of For For Management
Association
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ARMSTRONG INDUSTRIAL CORPORATION LTD
Ticker: & #160; ARMS Security ID: Y0205A103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.01 Per Share ;
3 Approve Directors' Fees of SGD 126,125 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 153,175) 60;
4 Reelect Ong Peng Koon Gilbert as For For Management
Director 60;
5 Reelect Chan Pee Teck Peter as Director For For Management
6 Reelect Anthony Ang Meng Huat as For For Management
Director 160;
7 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
0; Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights ;
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Armstrong
Industrial Corporation Share Option 60;
Scheme 2008
10 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Armstrong
Industrial Corporation Performance
Share Plan 2008 & #160;
11 Authorize Share Repurchase Program For For Management
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ASCENDAS INDIA TRUST
Ticker: AIT Security ID: Y0259C104
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Mandate Trust Deed For For Management
Supplement ;
2 Approve Issuance of Units Pursuant to For For Management
Any Distribution Reinvestment Scheme
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ASCENDAS INDIA TRUST
Ticker: 0; AIT Security ID: Y0259C104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Trustee-Manager, For For Management
; Statement by the Trustee-Manager, and
Audited Financial Statements of the
Trust & #160;
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or 60;
without Preemptive Rights
4 Approve Issuance of Units without For For Management
Preemptive Rights at a Dis count of Up
to 20 Percent of the Weighted Average
Price Per Unit ;
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: APNT Security ID: Y03637116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements an d For For Management
Statutory Reports
2 Approve Final Dividend of INR 11.00 Per For For Management
Share and Confirm Interim Dividend of
INR 6.50 Per Share
3 Reappoint Amar Vakil as Director For 60; For Management
4 Reappoint R.A. Shah as Director For For Management
5 Reappoint S. Sivaram as Director For For Management
6 Approve Shah & Co. and BSR & Associates For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For 60; For Management
of A. Choksi, Executive Chairman, from
Dec. 18, 2008 to March 31, 2009
8 160; Approve Reappointment and Remuneration For For Management
of A. Dani, Vice Chairman and Managing
Director, from Dec. 18, 2008 to March
31, 2009
9 Approve Reappointment and Remuneration For For Management
of Abhay Vakil, Managing Director, from 60;
Dec. 18, 2008 to March 31, 2009
10 Appoint P.M. Murty as Director For For Management
11 Approve Appointment and Remuneration of For & #160; For Management
P.M. Murty, Executive Director,
��Managing Director, and CEO
12 Appoint A. Choksi as Director For For Management
13 Appoint A. Dani as Director For For Management
14 Appoint Abhay Vakil as Director For For Management
15 A pprove Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------- - -----
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102 & #160;
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements 160;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee 160;
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: CRISIL Security ID: Y1791U107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 60; Management
Statutory Reports
2 Confirm Payment of Interim Dividends of For For Management
INR 35 Per Share and Approve Final & #160;
Dividend of INR 35 Per Share
3 Reappoint T. Schiller as Director For For Management
4 Reappoint D. Pearce as Director For For Management
5 Approve S. R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint N. Mor as Director For For Management
--------------------------------------------------------------------------------
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
Ticker: CSE Security ID: Y8346J107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports 60;
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Reelect Lee Soo Hoon as Director For For Management
4 Reelect Sin Boon Ann as Director For For Management
5 Approve Directors' Fees of SGD 229,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 229,000)
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO LTD
Ticker: 2880 Security ID: G2739Z109
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 23, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of the Fixed Interest For For Management
0;Rate Medium-Term Notes or Corporate
Bonds with a Maximum Principal Amount
of RMB 2.5 Billion; and the Grant of ;
Board Authorization to Deal in Matters
Relating to the Issue of Bonds
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO LTD
Ticker: 160; 2880 Security ID: G2739Z109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For 60; For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 A pprove Final Dividend Distribution For For Management
5 Appoint Ernst & Young Hua Ming as the For For Management
PRC Auditors and Ernst & Young as the
International Auditors and Aut horize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO LTD
Ticker: 2393& #160; Security ID: Y2368N104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and & #160;
Endorsement and Guarantee
5 Elect Directors and Supervisors For For Management
6 Approve Release of Restr ictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security I D: Y2603W109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements & #160;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
4 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
5 Elect Directors and Supervisors For Against Management
--------------------------------------------------------------------------------
GMARKET INC
Ticker: GMKT & #160; Security ID: 38012G100
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2 Approve Total Remuneration of Inside For For 160; Management
Directors and Outside Directors
3 Approve Stock Option Grants For For Management
4 Reelect Two Inside Directors and Five For For 60; Management
Outside Directors
5 Elect One Inside Director For For Management
6 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Stock
Options, Public Notice for Shareholder
Meeting, Number of Directors, and
Election of Directors
--------------------------------------------------------------------------------
GMARKET INC
Ticker: GMKT & #160; Security ID: 38012G100
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and Three For For Management
Outside Directors (Bundled) 0;
2 Amend Articles of Incorporation For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD
Ticker: 3308 Security ID: G3958R109 & #160;
Meeting Date: FEB 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement and the For For Management
Transactions Contemplated Thereunder 0;
2 Approve Proposed Annual Caps for the For For Management
Consideration for the Three Years
Ending Dec. 31, 2011 160;
3 Approve Second Supplemental Agreement For For Management
and the Transactions Contemplated
Thereunder
4 Approve Proposed Annual Caps for the For For Management
Consideration Payable Under the Amended 0;
Zhujiang Tenancy Agreement for the
Three Years Ending Dec. 31, 2011
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD
Ticker: 3308 Security ID: G3958R109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.308 Per For For Management
Share
3a Reelect Zheng Shu Yun as Executive For For Management
Director 160;
3b Reelect Wang Yao as Independent For For Management
Non-Executive Director
3c Reelect Lau Shek Yau, John as 0; For For Management
Independent Non-Executive Director
3d Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors 60;
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
; Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares 60;
--------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 240 Security ID: Y30587102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
regarding Location of Headquarter,
Public Notice for Shareholder Meetings,
Preemptive Rights, Stock Options, 160;
Convertible Bonds, Bond with Warrants,
Nomination of Outside Directors, Audit
Committee, and Share Cancellation 160;
3 Elect Min Hae-Young as Outside Director For For Management
who will also serve as Member of Audit
Committee 60;
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HT MEDIA LTD ;
Ticker: HTML Security ID: Y3726H110
Meeting Date: JAN 28, 2009 Meeting Type: Court
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Approve Scheme of Arrangement and For For Management
Restructuring Between HT Media Ltd and
HT Music and Entertainment Co Ltd
--------------------------------------------------------------------------------
INDIA INFOLINE LTD.
Ticker: IIFL Security ID: Y3914X109
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme For Against ; Management
2008 (ESOS 2008)
2 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under ;
the ESOS 2008
3 Approve Stock Option Plan Grants of For Against Management
More Than 1 Percent of Issued Share
Capital Each to B. Parajia, H.
Nemkumar, A. Dange, and V. Jagannath, ;
Employees of the Company, Under the
ESOS 2008 0;
4 Amend Employee Stock Option Scheme, For Against Management
2005 and Employee Stock Option Scheme,
2007 Re: Repricing of Stock Options 60;
5 Approve Revision in Remuneration of N. For For Management
Jain, Managing Director
6 Approve Revision in Remuneration of R. For 60; For Management
Venkataraman, Executive Director
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: JI Security ID: Y42531122
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 2 Million For For Management
Equity Shares to International Finance
Corp
2 Approve Pledging of Assets for Debt For For Management
3 Amend Employees Stock Options and For Against 60; Management
Shares Plan 2005 Re: Exercise Price of
Options
--------------------------------------------------------------------------------
JOBSTREET CORPORATION BHD
Ticker: JOBS Security ID: Y44474107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For ; Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Div idend of MYR 0.015 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008 160;
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4 Elect Chang Mun Kee as Director For For Management
5 Elect Ng Kay Yip as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration 0;
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to ;
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital & #160;
--------------------------------------------------------------------------------
KEPPEL LAND LTD. 60;
Ticker: KPLD Security ID: V87778102
Meeting Date: APR 24, 2009 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote C ast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Reelect Khor Poh Hwa as Director For For Management
4 Reelect Lee Ai Ming as Director For For Management
5 Reelect Choo Chiau Beng as Director For For Management
6 Reelect Teo Soon Hoe as Director For For Management
7 Approve Dire ctors' Fees of SGD 685,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 679,000)
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration 0;
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Scheme
12 Authorize Share Repurchase Program 60; For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: KPLD Security ID: V87778102
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For 160; Management
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect Ho Ching Hua as Director For For 160; Management
3b Reelect Wu Cheng as Director For Against Management
3c Reelect Yeung Kwok On as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
& #160; of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix & #160;
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For ; Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares 60;
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO. & #160;
Ticker: 39490 Security ID: Y4801C109
Meeting Date: MAY 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, and Stock Options
3 Elect Two Inside Directors and Two For For 160; Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 160;
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Delisting of Shares from KOSDAQ For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNMG Security ID: Y4810F101 ;
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ab Halim bin Mohyiddin as For For Management
Director & #160;
2 Elect Lee Hui Leong as Director For For Management
3 Elect Chew Fook Sin as Director For For Management
4 Approve Remuneration of Directors in For ; For Management
the Amount of MYR 613,000 for the
Financial Year Ended Dec. 31, 2008
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
; Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital ;
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For F or Management
Mandate for Recurrent Related Party
Transactions
9 Amend Articles of Association as Set For For Management
Out in Appendix II of the
Statement/Circular to Shareholders ;
Dated June 2, 2009
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 72870 Security ID: Y59327109 0;
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 Per Share 60;
2 Amend Articles of Incorporation For Against Management
regarding Public Offerings and Public
Notice for Shareholder Meetings ;
3 Elect Six Directors For Against Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor ;
7 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
MINTH GROUP LTD 0;
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and ; For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhao Feng as Executive Director For Against Management
3b Reelect Wang Ching as Independent For For Management
Non-Executive Director
3c Reelect Zhang Liren as Independent For For Management
Non-Executive Director
3d Reelect Wu Fred Fong as Independent For For Management
Non-Executive Director
4 Authorize the Board to Fix Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
60; Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 160;
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Perc ent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
MODETOUR NETWORK INC. & #160;
Ticker: 80160 Security ID: Y60818104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For 60; For Management
Dividend of KRW 20 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors & #160;
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For Agains t Management
regarding Preemptive Rights, Public
Offering, Convertible Bonds and Bonds
with Warrants ;
--------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC 0;
Ticker: EDU Security ID: 647581107
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Resolution As Set Out In Paragraph For Against Management
1 Of The Notice Of Annual General
Meeting Regarding Amendments To The
Company's 2006 Share Incentive Plan.
2 The Resolution As Set Out In Paragraph For For Management
2 Of The Notice Of Annual General & #160;
Meeting Regarding The Appointment Of
John Zhuang Yang Asan as Independent
Director. 0;
--------------------------------------------------------------------------------
NICE E-BANKING SERVICES CO.
Ticker: 63570 Security ID: Y6435Y100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor & #160;
--------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Rec ord Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial 60; For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For Against Management
----------------------------------------------------------- - ---------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103 60;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Report on the & #160;
Partnership and Community Development
Program
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Report on the Utilization of For For Management
IPO Proceeds 160;
--------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP 60;
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: JUN 10, 2009 Meeting Type: Annual ;
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties 0;
6 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LTD 160;
Ticker: RSTON Security ID: Y7302Q105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of RM 0.01777 For For Management
Per Share
3 Reelect Lee Wai Keong as Director For For Management
4 Reelect Albert Ho Shing Tung as For For Management
Director
5 Approve Directors' Fees of RM 384,000 For For Management
60; for the Financial Year Ending Dec. 31,
2009 to be Paid on a Quarterly Basis
(2008: RM 366,400) 160;
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 160;
7 Approve Issuance of Shares without For For Management
Preemptive Rights 60;
8 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Riverstone
Performance Share Plan 0;
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED 60;
Ticker: RLTA Security ID: Y7324A112
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Plan 2007 For Against Management
Re: Vesting of Options, Surrender of
Options, and Re-issue of 0;
Surrendered/Lapsed Options ��
2 Amend Employee Stock Option Plan 2008 For Against Management
Re: Vesting of Options, Surrender of
Options, and Re-issue of
Surrendered/Lapsed Options ;
3 Amend Employee Stock Option Plan Re: For Against Management
Vesting of Options, Surrender of
Options, and Re-issue of 160;
Surrendered/Lapsed Options
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Jean-Luc Butel as Non-Executive For For Management
Director
2 Elect Li Bing Yung as Non-Executive For Against Management
Director
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103 60;
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee & #160;
4 Approve Profit Distribution Plan Final For For Management
Distribution Plan and Distribution of
the Final Dividend
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix ;
Their Remuneration
6 Reelect Lau Wai Kit as Independent For For Management
0;Non-Executive Director
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors 60;
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 160;
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: MAY 4, 2009 Meeting Type: Special
Record Date: 160; APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transfer of Listing of For For Management
H Shares from the Growth Enterprise
Market (GEM) to the Main Board of the
60; Stock Exchange (Proposed Transfer)
2 Amend Articles of Association For For Management
3 Authorize Board and Company Secretary For For Management
; to Do All Such Acts and Things and to
Do All Such Steps in Connection with
the Proposed Transfer 160;
4 Adopt Amended Articles of Association For For Management
--------------------------------------------------------------------------------
SHIN ZU SHING CO LTD& #160;
Ticker: 3376 Security ID: Y7755T101
Meeting Date: JUN 19, 2009 Meeting Type: Annu al
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
--------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD
Ticker: SATS Security ID: Y7992U101
Meeting Date: JAN 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition, the Offer and For For Management
Options Proposal 0;
--------------------------------------------------------------------------------
SINO-OCEAN LAND & #160;
Ticker: 3377 Security ID: Y8002N103
Meeting Date: DEC 18, 2008 Meeting Type: Special 60;
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grand More SP Agreement and the For For Management
Tsanghao SP Agreement
2 Approve Issuance of 202.7 Million New For For Management
Shares of HK$0.80 each to Key Sky Group
Ltd. Pursuant to the Grand More SP
Agreement 0;
3 Elect Yin Yingneng Richard as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: 3377 Security ID: Y8002N103
Me eting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Liang Yanfeng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Tsang Hing Lun as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Gu Yunchang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or ; For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
&n bsp;
ST.SHINE OPTICAL CO LTD
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For 60; For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
60; Loans to Other Parties and for
Endorsement and Guarantee
5 Elect Directors and Supervisors For For 0; Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None ; Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends 60;
3 Approve Capitalization of 2008 For For Management
Dividends 0;
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee 60;
5.1 Elect Matthew Feng Chiang Miau with ID For For Management
No. 337 as Director
5.2 Elect Tu Shu Wu with ID No. 99 as For For Management
Director
5.3 Elect Kou Yun, Representative of Mitac For For & #160;Management
Inc. with Shareholder No. 2 as Director
5.4 Elect Yang Shih Chien, Representative For For Management
of Mitac Inc. with Shareholder No. 2
as Director
5.5 Elect Ching Hu Shih, Representative of For For Management
Tsu Fung Investment Co. with 160;
Shareholder No. 100264 as Director
5.6 Elect Chou The Chien, Representative of For None Management
Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
5.7 Elect Yang Hsiang Yun, Representative For For Management
of Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TIMES LTD
Ticker: 1 832 Security ID: G88782100
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Re ports
2 Approve Final Dividend of HK$0.054 Per For For Management
Share 0;
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration & #160;
4a Reelect Fang Hung, Kenneth as Executive For For Management
Director ;
4b Reelect Wong See Leung as Executive For For Management
Director
4c Reelect Chan Wing Kee as Independent For ; For Management
Non-Executive Director
5 Authorize the Board to Fix Remuneration For For Management
of Directors 0;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 0;
8 Authorize Reissuance of Repurchased For Against Management
Shares ;
--------------------------------------------------------------------------------
TOWNGAS CHINA CO LTD
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For ; For Management
Directors' and Auditors' Reports
2a Reelect Chan Wing Kin, Alfred as For For Management
Director 0;
2b Reelect Kwan Yuk Choi, James as For For Management
Director 0;
2c Reelect Chen Wei as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors & #160;
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
6 Authorize Reissuance of Repurchased For Against Management
Shares ;
7 Approve Final Dividend of HK$0.01 Per For For Management
Share
--------------------------------------------------------------------------------
TOWNGAS CHINA CO LTD
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 11, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Sale Shares to For For Management
Top Diligent Ltd. and Other Agreements
Contemplated Thereunder
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD
Ticker: 220 160; Security ID: G9222R106
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 160;
2 Approve Final Dividend and Special For For Management
Dividend
3a1 Reelect Kao Chin-Yen as a Non-Executive For For Management
Director
3a2 ; Reelect Lin Chang-Sheng as a For For Management
Non-Executive Director
3a3 Reelect Chen Sun-Te as Independent For For Management
Non-Executive Director
3a4 Reelect Fan Ren-Da, Anthony as For For Management
Independent Non-Executive Director 60;
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration & #160;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For 160; Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association and Adopt For For Management
the New Restated and Consolidated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: UT Security ID: Y9164M149 160;
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights up to an Aggregate
Amount of INR 50 Billion
2 Increase Authorized Share Capital to For For Management
INR 10 Billion Divided into 4 Billion
Equity Shares of INR 2.00 Each and 200
Million Preference Shares of INR 10.00
Each and Amend Clause V of the
Memorandum of Association to Refle ct
Increase in Capital
3 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Karvy Computershare Pvt Ltd, Registrar
and Share Transfer Agent 160;
--------------------------------------------------------------------------------
UNITECH LIMITED ;
Ticker: UT Security ID: Y9164M149
Meeting Date: JUN 16, 2009 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 1 Billion 60;
Equity Shares
2 Approve Issuance of 227.5 Million For For Management
Convertible Warrants at a Price of INR
50.75 Per Share to Harsil Projects Pvt
Ltd, Promoter Group Company 160;
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD
Ticker: 3331 Security ID: G9361V108
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: M AY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and ; For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Dong Yi Ping as Executive For For Management
Director
3a2 Reelect Leung Ping Chung, Hermann as For For & #160; Management
Non-Executive Director
3a3 Reelect Chiu Bun as Non-Executive For For Management
Director
3a4 Reelect Cao Zhen Lei as Independent For For Management
Non-Executive Director 0;
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as 60; For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights ;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 0; Authorize Reissuance of Repurchased For Against Management
Shares
------ - --------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104 0;
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Profits Distribution Proposal For For Management
and Final Dividend for the Year Ended
Dec. 31, 2008
5 Reappoint Auditors and Au thorize Board For For Management
to Fix Their Remuneration
6 Amend Procedural Rules of the Board For For Management
7 Amend Articles Re : Change Corporate For For Management
Name of a Promoter
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 160; Security ID: Y9892N104
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ZELRI Mutual Supply Agreement For For Management
and the CSRG Mutual Supply Agreement ;
and the Exceeding of the 2008 Approved
ZELRI Cap and the 2008 Approved CSRG
Cap
2 Approve CSRG Supplemental Mutual Supply For For Management
Agreement and the New CSRG Caps
3 Approve KCR Second Supplemental Mutual For For Management
Supply Agreement and the New KCR Caps
4 Approve CRGL Mutual Supply Agreement For For Management
and the CRGL Caps
--------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109 ;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports 60;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 & #160; Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
==================== MATTHEWS ASIAN GROWTH AND INCOME FUND =====================
ADVANCED INFO SERVICE PCL 160;
Ticker: ADVANC/F Security ID: Y0014U183
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Approve Minutes of Previous AGM For Did Not Vote Management
3 Approve 2008 Operating Results For Did Not Vote Management
4 Accept Financial Statements and 60; For Did Not Vote Management
Statutory Reports
5 Approve Dividend of THB 6.30 Per Share For Did Not Vote Management
6 Authorize Issuance of Debentures Not For 0; Did Not Vote Management
Exceeding THB 15 Billion
7 Amend Corporate Purpose For Did Not Vote Management
8.1 Elect Somprasong Boonyachai as Director For Did N ot Vote Management
8.2 Elect Aviruth Wongbuddhapitak as For Did Not Vote Management
Director
8.3 Elect Tasanee Manorot as Director For & #160; Did Not Vote Management
8.4 Elect Allen Lew Yoong Keong as Director For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve KPMG Phoomchai Audit Ltd as For Did Not Vote Management
Auditors and Authorize Board to Fix ;
Their Remuneration
11 Approve Allotment of 1.15 Million For Did Not Vote Management
& #160; Additional Ordinary Shares at THB 1.00
Each to be Reserved for the Exercise of
Rights Pursuant to the ESOP Warrants 160;
12 Other Business For Did Not Vote Management
* Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator.
------------------------------------------------------------------------ - --------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: AREIT Security ID: Y0205X103
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or 160;
without Preemptive Rights
2 Approve Issue Price Supplement to the For For Management
Trust Deed ;
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD. 160;
Ticker: 522 Security ID: G0535Q133
Meeting Date: APR 24, 2009 Meeting Type: Annual ;
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect Lee Wai Kwong as Director For For Management
3b Reelect Chow Chuen, James as Director For & #160; For Management
3c Reelect Lok Kam Chong, John as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration ;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
6 Amend Employee Share Incentive Scheme For Against Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: AXA Security ID: Q12354108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2(a) Elect Paul Cooper as a Director For For Management
2(b) Elect Patricia Akopiantz as a Director For For Management
2(c) Elect Anthony Froggatt as a Director For For Management
2(d) Elect Peter Sullivan as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008 ;
4 Approve Grant of Up to 1.35 Million For For Management
Allocation Rights to Adrew Penn, CEO
60; Persuant to the Executive Performance
Plan
5 Approve Increase in Maximum Aggregate For 0; For Management
Non-Executive Directors' Remuneration
by A$600,000 from A$1.6 Million to
160; A$2.2 Million Per Annum
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD 0;
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAY 8, 2009 Meeting Type: Annual 160;
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Spon sor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee & #160;
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Fixed Assets Investment Budget For For Management
for the Year Ending Dec. 31, 2009
5 Approve Profit Distribution Plan and For For Management
Distribution of Dividend for the Year 60;
Ended Dec. 31, 2008
6 Reappoint PricewaterhouseCoopers and For For Management
Deliotte Touche Tohmatsu as
International Auditors and Domestic
Auditors, Respectively, and Authorize 60;
Board to Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors ;
8 Approve Proposed Amendments to the Work For For Management
Procedures for Independent Directors of 60;
Bank of Communications Co. Ltd.
9a Reelect Hu Huaibang as Executive For For Management
Director
9b Reelect Qian Hongyi as Non-executive For For Management
Director & #160;
9c Reelect Ji Guoqiang as Non-executive For For Management
Director
9d Reelect Lei Jun as Non-execu tive For For Management
Director
10 Reelect Yan Hong as Supervisor For For Management
11 Amend Articles of Association For For Management
12 Approve Issuance of Subordinated Bonds For For Management
in the Aggregate Principal Amount Not
Exceeding RMB 80 Billion
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 29, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For 160; Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.35 Per Share
5.1 Elect Prachum Maleenont as Director For Against Management
5.2 Elect Nipa Maleenont as Director For For Management
5.3 Elect Amphorn Maleenont as Director For For Management
5.4 Elect Ratchanee Nipatakusol as Director For Against Management
6 Approve Remuneration of Directors 60; For For Management
7 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration 60;
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 17, 2008 Meeting Type: Annual 0;
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For 60; Management
3a Reelect Lo Hoi Kwong, Sunny as Director For Against Management
3b Reelect Lo Tang Seong, Victor as For For Management
Director 60;
3c Reelect Hui Tung Wah, Samuel as For For Management
Director
3d Reelect Choi Ngai Min, Michael as For For Management
Director
3e Authorize Board to Fix Remuneration of For For ; Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Bo ard to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against M anagement
Equity-Linked Securities without
Preemptive Rights
6& #160; Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
160; Shares
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 19, 2009 Meeting Type: Annual & #160;
Record Date: APR 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports 60;
2 Approve 2008 Allocation of Income and For For Management
Dividends 0;
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors 160;
--------------------------------------------------------------------------------
CEREBOS PACIFIC ;
Ticker: CER Security ID: Y1256B107
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record D ate:
# Proposal Mgt Rec Vote Cast Sponsor
1 160; Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare First and Final Dividend of SGD For For Management
60; 0.06 Per Share
2b Declare a Bonus Dividend of SGD 0.19 For For Management
Per Share & #160;
3a Reelect Eiji Koike as Director For For Management
3b Reelect Hong Sing Park as Director For For Management
3c Reelect Akinobu Kodaira as Director For For 60; Management
4 Reelect Takayuki Hirashima as Director For For Management
5 Reelect Raja Alias as Director For For Management
6 Approve Directors' Fees of SGD 432,455 For For Management
for the Year Ended Sept. 30, 2008
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix ;
Their Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights 0;
8b Approve Issuance of Shares and Grant For For Management
Options Pursuant to the 1998 Scheme
9 Approve Amendment to the Rule of the For For Management
1998 Executives' Share Option Scheme
10 Approve Mandate for Transactions with For For Management
; Related Parties
--------------------------------------------------------------------------------
CHINA-HONGKONG PHOTO PRODUCTS HO LDINGS LTD
Ticker: 1123 Security ID: G2106Y107
Meeting Date: AUG 15, 2008 Meeting Type: Annual ;
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Final For For Management
Special Dividend
3a1 Reelect Tang Kwok Tong Simon as For For Management
; Director
3a2 Reelect Au Man Chung Malcolm as For For Management
Director 160;
3a3 Reelect Sun Tao Hung Stanley as For For Management
Director & #160;
3b Authorize Board to Fix the Remuneration For For Management
of Directors
3c Fix Number of Directors to Be Not More For 60; For Management
Than 20
4 Reappoint Ernst & Young as Auditors and For For Management
& #160; Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Se curities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Ma nagement
Shares
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue
2 Approve Adjustment of Capital For For Management
Contribution in a Company
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT 60; Security ID: 17133Q304
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSAL FOR CONVERSION For For Management
OF THE CAPITAL SURPLUS INTO CAPITAL
INCREASE OF THE COMPANY AND ISSUANCE OF
NEW SHARES. 0;
2 TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management
CASH OF THE COMPANY.
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT 60; Security ID: 17133Q403
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acceptance Of 2008 Business Report And For For Management
Financial Statements 0;
2 Approval Of The Proposal For The For For Management
Distribution Of 2008 Earnings
3 Revision Of The Articles Of For For Management
Incorporation
4 Proposed Conversion Of The Capital For 160; For Management
Surplus Into Capital Stock Ofthe
Company And Issuance Of New Shares
5 0; Proposed Capital Deduction And Issuance For For Management
Of Cash Dividends
6 Revision Of The Procedures For For For Management
Acquisition Or Disposal Of Assets
7 Revision Of The Procedures For Lending For For Management
Of Capital To Others
8 Revision Of The Procedures For For For Management
Endorsements And Guarantees
--------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 0; Security ID: Y1660Q104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Dividends of HK$0.92 Per Share For For Management
3a Reelect Ian Duncan Boyce as Director For For Management
3b Reelect Lee Yui Bor as Director 160; For For Management
3c Reelect Jason Holroyd Whittle as For For Management
Director
3d Relect Lee Ting Chang Peter as Director For For Management
3e Reelect Peter William Greenwood as For For Management
Director
3f Reelect Rudolf Bischof as Director For For Management
3g Reelect William Elkin Mocatta as For For Management
Director 160;
4 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 & #160;
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 160;
7 Authorize Reissuance of Repurchased For Against Management
Shares 60;
--------------------------------------------------------------------------------
CYBERLINK CO LTD ;
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee 160;
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DAEHAN CITY GAS
Ticker: 26870 Security ID: Y1860S108
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Appoint Internal Statutory Auditor For For 0; Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: FNN Security ID: Y2642C155
Meeting Date: JAN 22, 2009 ; Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve F&N Restricted Share Plan For Against Management
2 Approve F&N Performance Share Plan For Against Management
3 Authorize Share Repurchase Program For For & #160; Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: FNN Security ID: Y2642C155
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and 0; For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.085 Per For For Management
Share 160;
3a Reelect Ho Tian Yee as Director For For Management
3b Reelect Koh Beng Seng as Director For For Management
3c Reelect Tan Chong Meng as Director For For Management
4 Approve Directors' Fees of SGD 2.55 For For Management
Million for the Year Ending Sept. 30,
2009 (2008: SGD 2.52 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration ;
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights 60;
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Other Business (Voting) ; For Against Management
--------------------------------------------------------------------------------
GIIR INC. (FRMY G2R INC. ) 0;
Ticker: 35000 Security ID: Y2924B107
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Regarding Subscription Rights
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101 0;
Meeting Date: AUG 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 4.2 Million For For Management
Ordinary Shares in the Issued Capital
of Placita Holdings Ltd. to Gloss Mind
Holdings Ltd., the Put Option and the
Call Option, and Related Transactions 160;
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 ; Reelect Leung Kwok as Director For For Management
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED 60;
Ticker: 709 Security ID: G6901M101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For 60; Management
3a Reelect Mah Chuck On, Bernard as For For Management
Director
3b Reelect Lee Peng Fei, A llen as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration 160;
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GLOBE TELECOM INC & #160;
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting & #160;
3 Approve Report of Officers For For Management
4.1 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management 0;
Adopted During the Preceding Year
5.1 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director 60;
5.2 Elect Delfin L. Lazaro as a Director For For Management
5.3 Elect Chang York Chye as a Director For For Management
5.4 Elect Gerardo C. Ablaza, Jr. as a ; For For Management
Director
5.5 Elect Romeo L. Bernardo as a Director For For Management
5.6 Elect Koh Kah Sek as a Director For For Management
5.7 Elect Fernando Zobel de Ayala as a For For Management
Director 0;
5.8 Elect Xavier P. Loinaz as a Director For For Management
5.9 Elect Guillermo D. Luchangco as a For For Management
Director & #160;
5.10 Elect Ernest L. Cu as a Director For For Management
5.11 Elect Roberto F. de Ocampo as a For For Management
Director 160;
6 Appoint Auditors and Fix Their For For Management
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 27, 2009 Meeting Typ e: Annual
Record Date: DEC 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share & #160;
3 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Stock
Option, Issuance of Convertible Bonds,
Issuance of Bonds with Warrants, and
Meeting Notice 60;
4.1 Elect One Inside Director and 10 For Against Management
Outside Directors
4.2 Elect Three Outside Directors as For For Management
Members of Audit Committee
4.3 Elect One Inside Director as Member of For Against Management
Audit Committee & #160;
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 0;
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: Y30148111
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as For Against ; Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Direc tor
3c Reelect Nelson Wai Leung Yuen as For For Management
Director 160;
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration & #160;
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights ;
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: Y30166105
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hon Kwan Cheng as Director For For Management
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Nelson Wai Leung Yuen as For For Management
Director 0;
3d Reelect Dominic Chiu Fai Ho as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors 0;
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 60;
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares & #160;
--------------------------------------------------------------------------------
HANG SENG BANK 0;
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Margaret K M Y Leung as For & #160; For Management
Director
2b Reelect Patrick K W Chan as Director For For Management
2c 160; Reelect Peter T C Lee as Director For For Management
2d Reelect Richard Y S Tang as Director For For Management
2e Reelect Peter T S Wong as Director For For Management
3 Reappoint KPMG as Auditors and For 60; For Management
Authorize Board to Fix Their
Remuneration 60;
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against 160; Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: Y33370100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Colin Lam Ko Yin as Director For Against Manag ement
3b Reelect David Li Kwok Po as Director For Against Management
3c Reelect Lee Ka Shing as Director For For Management
3d Reelect Alfred Chan Wing Kin as For For Management
; Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix ;
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capit al
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares 160;
--------------------------------------------------------------------------------
HONG LEONG FINANCE LTD (FRMLY HONG LEONG SINGAPORE FINANCE L
Ticker: HLF Security ID: Y36795113
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and 0; For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 309,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 334,000), Audit Committee Fees of
SGD 25,000 per Quarter, and a Fee of
SGD 31,250 per Quarter to Cheng Shao
Shiong @ Bertie Cheng as Chairman of
Exco (Risk) Sub-Committee 0;
3a Reelect Kwek Leng Joo as Director For For Management
3b Reelect Kwek Leng Peck as Director For For Management
4a Reelect Lee Jackson @ Li Chik Sin as For For 160; Management
Director
4b Reelect Cheng Shao Shiong @ Bertie For For Management
; Cheng as Director
4c Reelect Manfred Otto Barth as Director For For Management
5 Elect Po'ad bin Shaik Abu Bakar Mattar For For Management
as Director
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their 0;
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Hong Leong
Finance Share Option Scheme 2001
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting D ate: MAR 16, 2009 Meeting Type: Special
Record Date: MAR 12, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Outram Ltd and the Related
Transactions Including the Entering& #160;
Into of the Operation and Management
Contract
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD. ;
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 0; For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Neil Douglas McGee as Director For For Management
3b Reelect Ralph Raymond Shea as Director For For Management
3c Reelect Wan Chi-tin as Director For Against Management
3d Reelect Wong Chung-hin as Director For & #160; For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration 60;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 160;
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 60;
7 Authorize Reissuance of Repurchased For Against Management
Shares 60;
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC ;
Ticker: HBC Security ID: 404280406
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date: MAR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For & #160; Management
Share Capital from USD 7,500,100,000,
GBP 401,500 and EUR 100,000 to USD
10,500,100,000, GBP 401,500 and E UR
100,000
2 Subject to the Passing of Resolution 1, For For 60; Management
Authorise Issue of Equity or
Equity-Linked Securities with
& #160; Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue) 60;
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equit y-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBC Security ID: 404280406
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For ; For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director ;
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For 60; For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect Sam Laidlaw as Director For For Management
3o Re-elect J Lomaxas Director For For Management
3p Re-elect Sir Mark Moody-Stuart as ; For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Re-elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For & #160; For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 100,00 0
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP ;
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LTD
Ticker: 1097 Security ID: 160; Y38563105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2a Reelect Stephen T. H. Ng as Director For For Management
2b Reelect T. K. Ho as Director For For Management
3 Reappoint KPMG as Auditors and & #160; For For Management
Authorize Board to Fix Their
Remuneration 60;
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or 160; For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 ; Security ID: J27523109
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect ;
Digitalization of Unit Certificates -
Allow Electronic Voting
2 Amend Articles to Lower Compensation For For Management
for Asset Management Firm
3 Elect Executive Director For For 0; Management
4 Elect Alternate Executive Director For For Management
5.1 Elect Supervisory Director For Against Management
5.2 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: KEP Security ID: Y4722Z120
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For 0; For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.21 Per For For Management
Share 60;
3 Reelect Yeo Wee Kiong as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Sven Bang Ullring as Director For For Management
6 Approve Non-Executive Directors' Fees For For Management
of SGD 570,000 in Cash (2007: SGD
600,625) and Award of an Aggregate
Number of 14,000 Existing Ordinary
Shares in the Capital of the Company as 0;
Payment in Part of Their Remuneration
for the Year Ended Dec. 31, 2008
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For & #160; Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 0; 48268K101
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Regarding President Qualification ;
Requirements
2 Elect Lee Suk-Chae as President For For Management
3 Elect Kang Si-Chin as Outside Director For For Management
and as Audit Committee Member
4 Elect Song In-Man as Outside Director For For Management
and as Audit Committee Member
5 Elect Park Joon as Outside Director and For For Management
as Audit Committee Member
6 Approve Employment Contract with For For Management
President
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 51900 0; Security ID: Y5275R118
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Common Share 160;
2 Amend Articles of Incorporation For For Management
regarding Appointment of Directors and
Directors' Duty ;
3 Elect Lee Gyu-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: 282 Security ID: Y6342D124
Meeting Date: JUL 21, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 160; Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3a Reelect Ting Ka Yu, Stephen as For For Management
Executive Director
3b Reelect Fok Kwong Hang, Terry as For For Management
Independent Non-Executive Director
4 Approve Remuneration of Directors For For Management
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or 60; For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Manageme nt
Shares
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 12, 2009 Meeting Type: Special ;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates - 160;
Limit Number of Unitholder
Representatives to Attend Unitholder
Meetings to One - Amend Permitted
Investment Types
2.1 Elect Executive Director 60; For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director 160; For For Management
2.5 Elect Supervisory Director For For Management
2.6 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: PWAY Security ID: V71793109
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date: ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties ;
--------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD. 60;
Ticker: PWAY Security ID: V71793109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Ganendran Sarvananthan as For For Management
Director
3a Reelect Alain Ahkong Chuen Fah as For For Management
Director 60;
3b Reelect Ashish Jaiprakash Shastry as For Against Management
Director
3c Reelect Ho Kian Guan as Director For For Management
4 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their & #160;
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5b Approve Issuance of Shares Pursuant to For Agai nst Management
the Parkway Share Option Scheme 2001
and the Parkway Performance Share Plan
5c Authorize Share Repurchase Program For 60; For Management
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: Y6802P120
Meeting Date: FEB 4, 2009 Meeting Type: Court
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: & #160; PCWLF Security ID: Y6802P120
Meeting Date: FEB 4, 2009 Meeting Type: Special
Record Date: JAN 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Related Transactions & #160;
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) ;
Ticker: PCWLF Security ID: Y6802P120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 60; For For Management
Statutory Reports
2a Reelect Chung Cho Yee, Mico as Director For For Management
2b Reelect Lee Chi Hong, Robert as For For Management
Director
2c Reelect David Ford as Director For For 60; Management
2d Reelect Lu Yimin as Director For For Management
2e Reelect Roger Lobo as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 160; For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP. 60;
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast S ponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For F or Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee 160;
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK Security ID: 715684106
Meeting Date: SEP 19, 2008 Meeting Type: Spe cial
Record Date: SEP 2, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect a Commissioner to Fill in the For For Management
Vacancy Caused by the Resignation of
Anggito Abimanyu 60;
2 Extend the Terms of Duty of Members of For For Management
the Board of Commissioners Who were
Elected in the EGM dated March 10, 2004
for a Period of Five Years, Until the
Closing of the AGM in 2009
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK Security ID: 715684106
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For 60; Management
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and Its Partnership and 0;
Community Development Program and
Discharge of Directors and ;
Commissioners
3 Approve Allocation of Income For For Management
4 60; Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For 0; Management
6 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
7 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POL YMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: DEC 15, 2008 Meeting Type: Special 60;
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean-Luc Butel as Non-Executive For For Management
Director
2 Elect Li Bing Yung as Non-Executive For 0; Against Management
Director
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee ;
4 Approve Profit Distribution Plan Final For For Management
Distribution Plan and Distribution of
the Final Dividend ;
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
160; Their Remuneration
6 Reelect Lau Wai Kit as Independent For For Management
Non-Executive Director 60;
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
8 Approve Issuance of Equity or ; For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: MAY 4, 2009 Meeting Type: Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transfer of Listing of For For Management
H Shares from the Growth Enterprise
Market (GEM) to the Main Board of the
Stock Exchange (Proposed Transfer) 60;
2 Amend Articles of Association For For Management
3 Authorize Board and Company Secretary For For Management
to Do All Such Acts and Things and to 160;
Do All Such Steps in Connection with
the Proposed Transfer
4 Adopt Amended Articles of Association For For Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD & #160;
Ticker: SPOST Security ID: Y8120Z103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Timothy Chia Chee Ming as For For Management
Director 0;
4 Reelect Lee Chong Kwee as Director For For Management
5 Reelect Keith Tay Ah Kee as Director For For Management
6 Approve Directors' Fees of SGD 641,090 For For Management
for Financial Year Ended March 31, 2009
(2008: SGD 636,006) 0;
7 Appoint Auditors and Authorize For For Management
Directors to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options in Accordance with the 160;
Singapore Post Share Option Scheme
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: SPOST Security ID: Y8120Z103
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For & #160; Management
Transactions with Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: SPH Security ID: Y799 0F106
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports ;
2 Declare Final Dividend of SGD 0.09 Per For For Management
Ordinary Share and Special Dividend of
0; SGD 0.10 Per Ordinary Share
3a Reelect Ngiam Tong Dow as Director For For Management
3b Reelect Yong Pung How as Director For For Management
4a 160; Reelect Cham Tao Soon as Director For For Management
4b Reelect Chan Heng Loon Alan as Director For For Management
4c Reelect Sum Soon Lim as Director For For Management
5 Approve Directors' Fees of SGD 983,000 For For 160; Management
(2007: SGD 980,000)
6 Appoint Auditors and Authorize Board to For For Management
�� Fix Their Remuneration 0;
7 Other Business For Against Management
8a Approve Issuance of Shares without For For Management
; Preemptive Rights
8b Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the SPH Performance 60;
Share Plan
8c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKMTF Security ID: Y4935N104
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Approve Total Remuneration of Inside For 0; For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives ;
4.1 Elect Two Inside Directors For For Management
4.2 Elect Lim Hyun-Chin as Outside Director For For Management
4.3 ; Elect Lim Hyun-Chin as Member of Audit For For Management
Committee
----------------- - ---------------------------------------------------------------
SK TELECOM CO.
Ticker: SKM Security ID: 78 440P108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per ;
Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives 60;
4.1 Elect Inside Director Chey Jae Won For For Management
4.2 Elect Inside Director Jung Man Won For For Management
4.3 Elect Lim Hyun-Chin as Outside Director For For Management
4.4 Elect Lim Hyun-Chin as Member of Audit For For Management
Committee
--------------- - -----------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: SUNP Security ID: Y8523Y141 0;
Meeting Date: SEP 6, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Confirm Interim Dividend on Preference For For Management
Shares as Final Dividend and Approve
Dividend on Equity Shares of 210 160;
Percent Per Share
3 Reappoint S.M. Dadha as Director For For Man agement
4 Reappoint S.T. Desai as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 25 ;
Million Preference Shares of INR 1.00
Each into 5 Million Equity Shares of
INR 5.00 Each and Amend Clause V of
Memorandum of Association to Reflect
Change in Capital & #160;
7 Amend Clause 4 of Articles of For For Management
Association to Reflect Changes in
Capital
8 Approve Reappointment and Remuneration For For Management
of S.V. Valia, Executive Director
9 Approve Reappointment and Remuneration For For Management
of S.T. Desai, Executive Director
10 Approve Appointment and Remuneration of For For 160; Management
A.D. Shanghvi, a Relative of a
Director, as Product Executive
&nb sp;
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements 160;
2 Approve 2008 Allocation of Income and For For Management
Dividends 160;
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For 60; Management
Policies
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties 160;
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as For 0; For Management
Director
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director
5.4 Elect Tain-Jy Chen (Representative of For For Management
National Development Fund, Executive 0;
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director & #160;
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management
----------------------------------------------------------------------------- - ---
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Pro posal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Report, Financial Statements, and
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends 0;
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee & #160;
5.1 Director Morris Chang For For Management
5.2 Director F.c. Tseng For For Management
5.3 Director Rick Tsai For 60; For Management
5.4 Director Tain-jy Chen For For Management
5.5 Director P. Leahy Bonfield For For Management
5.6 Director Stan Shih ; For For Management
5.7 Director Ms. Carly Fiorina For For Management
5.8 Director Thomas J Engibous For For Management
-------------- - ------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100 60;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Final Dividend For For Management
3a Reelect Mona Fong as Director For For Management
3b Reelect Christina Lee Look Ngan Kwan as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or & #160; For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Extension of Book Close Period For For Management
from 30 to 60 Days 60;
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104 ;
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 97 60;
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director ; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Paymen ts in Connection For Against Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 345 Security ID: Y93794108
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For ; Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3 Approve Special Dividend & #160; For For Management
4a1 Reelect Iain F. Bruce as Director For Against Management
4a2 Reelect Yvonne Mo-ling Lo as Director For For Management
4b Approve Remuneration of Directors For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD 0;
Ticker: 303 Security ID: G9400S108
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of $0.51 Per For For Management
Share
3a Reelect Michael Tien Puk Sun as For For Management
Director
3b Reelect Patrick Wang Shui Chung as For For Management
60; Director
3c Authorize Board to Fix Remuneration of For For Management
Directors ;
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Pre emptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares 0;
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001 160;
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD 160;
Ticker: 303 Security ID: G9400S108
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of the For For Management
Listing of Ordinary Shares of $0.05
Each in the Capital of the Company from 60;
London Stock Exchange Plc.
--------------------------------------------------------------------------------
YELLOW PAGES (SINGAPORE) LTD
Ticker: YPG Security ID: Y9752D105
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports 60;
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 0; Reelect Stanley Tan Poh Leng as For For Management
Director
4 Reelect Andrew Tay Gim Chuan as For For & #160; Management
Director
5 Approve Directors' Fees of SGD 430,038 For For Management
for the Financial Year En ded March 31,
2008 (2007: SGD 317,900)
6 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Yellow Pages
Share Option Scheme 0;
--------------------------------------------------------------------------------
YELLOW PAGES (SINGAPORE) LTD
Ticker: YPG Security ID: Y9752D105
Meeting Date: JUL 25, 2008 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YELLOW PAGES (SINGAPORE) LTD 0;
Ticker: YPG Security ID: Y9752D105
Meeting Date: SEP 25, 2008 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve General Offer for All Issued For For Management
Ordinary Shares in the Capital of
Cityneon Holdings Ltd. Other Than Those ;
Already Owned, Controlled or Agreed to
be Acquired by the Company
2 Approve Proposed Acquisition of All For For Management
Cityneon Shares Legally and/or
Beneficially Owned by Stanley Tan Poh ;
Leng
======================== MATTHEWS ASIAN TECHNOLOGY FUND ========================
ACER INC.
Ticker: 2353 Security ID: Y0004E108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Managem ent
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends ;
3 Approve Capitalization of 2008 For For Management
Dividends & #160;
4 Approve Stock Option Grants to For For Management
Employees
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
60; Endorsement and Guarantee
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL & #160;
Ticker: ADVANC/F Security ID: Y0014U183
Meeting Date: APR 8, 2009 Meeting Type: Annual & #160;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Open Meeting For Did Not Vote Management
2 Approve Minutes of Previous AGM For Did Not Vote Management
3 Approve 2008 Operating Results For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Dividend of THB 6.30 Per Share For Did Not Vote Management
6 160; Authorize Issuance of Debentures Not For Did Not Vote Management
Exceeding THB 15 Billion
7 Amend Corporate Purpose For Did Not Vote Management
8.1 Elect Somprasong Boonyachai as Director For Did Not Vote Management
8.2 Elect Aviruth Wongbuddhapitak as For Did Not Vote Management
Director
8.3 Elect Tasanee Manorot as Director For Did Not Vote Management
8.4 Elect Allen Lew Yoong Keong as Director For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve KPMG Phoomchai Audit Ltd as For Did Not Vote Management
Auditors and Authorize Board to F ix
Their Remuneration
11 Approve Allotment of 1.15 Million For Did Not Vote Management
Additional Ordinary Shares at THB 1.00
Each to be Reserved for the Exercise of
Rights Pursuant to the ESOP Warrants 160;
12 Other Business For Did Not Vote Management
* Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator.
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133 0;
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect Lee Wai Kwong as Director For For Management
3b Reelect Chow Chuen, James as Director For For Management
3c Reelect Lok Kam Chong, John as Director For For Management
3d Authorize Board to Fix Remuneration of For For & #160; Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix 0;
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Employee Share Incentive Scheme For Against Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BAIDU.COM INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 13, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Amend Articles of Association Re: Issue For Against Management
and Purchase of Shares
3 Change Company Name to Baidu, Inc. For For 60; Management
4 Adopt New Memorandum and Articles of For Against Management
Association
5 Amend 2000 Option Plan 0; For Against Management
6 Approve 2008 Share Incentive Plan For Against Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) ;
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. Currimjee as Director For For Management
3 Reappoint Chua Sock Koong as Director For For Management
4 Reappoint Rajan B. Mittal as Director For For Management
5 Reappoint Rakesh B. Mittal as Director For For Management
6 Approve S.R. Batliboi & Associates as For 160; For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint M. Sentinelli as Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) ;
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Rem uneration of For For Management
M. Kohli, Managing Director
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: Y1436A102
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 14, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement With For For Management
China Telecommunications Corporation
2 Appr ove Proposed New Annual Caps For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD ;
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Da te: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial 160; For For Management
Statements, Report of the Directors,
Report of the Supervisory Committee,
and Report of the International
Auditors; and Authorize Board to Fix
the Company's 2009 Budget
2 Approve Profit Distribution Proposal For For Management
and Declare Final Dividend for the Year
Ended Dec. 31, 2008 ;
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
4 Approve Issuance of Equity or 160; For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Increase in Registered Capital For Against Management
to Reflect the Issuance of Shares
Without Preemptive Rights and Reflect 160;
Such Increase in the Articles of
Association of the Company
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: & #160; CHL Security ID: 16941M109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
160;Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For Against Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e 0; Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director 160;
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their 160;
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Per cent 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 160;
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. & #160;
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Proposed Conversion of the Capital For For 60; Management
Surplus into Capital Stock of the
Company and Issuance of New Shares
5 Proposed Capital Deductio n and Issuance For For Management
of Cash Dividends
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties & #160;
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Securit y ID: 22943F100
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------- - -----------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54.1 160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For & #160; Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For 160; For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LTD.
Ticker: FMCN Security ID: 34415V109
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposa l Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ELECTION OF YING WU AS For For Management
THE DIRECTOR TO SERVE ON THE BOARD OF
DIRECTORS FOR A THREE YEAR TERM OR
UNTIL SUCH DIRECTOR S SUCCESSOR IS
ELECTED AND DULY QUALIFIED, AS SET 0;
FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
2 RATIFY AUDITORS For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP Security ID: Y2711C144
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend of INR 0.70 For For Managemen t
Per Share
3 Reappoint B.E. Saldanha as Director For For Management
4 Reappoint R.V. Desai as Director 160; For For Management
5 Reappoint A.S Mohanty as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their 160;
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $250 Million
160;
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP Security ID: Y2711C144
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 27, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee of up to For Against Man agement
INR 40 Billion
2 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion 60;
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
GLOBE TELECOM INC
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
0; Meeting
3 Approve Report of Officers For For Management
4.1 Ratify All Acts and Resolutions of the For For 60; Management
Board of Directors and Management
Adopted During the Preceding Year
5.1 Elect Jaime Augusto Zobel de Ayala as a For ; For Management
Director
5.2 Elect Delfin L. Lazaro as a Director For For Management
5.3 Ele ct Chang York Chye as a Director For For Management
5.4 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
5.5 Elect Romeo L. Bernardo as a Director For For Management
5.6 Elect Koh Kah Sek as a Director For For Management
5.7 Elect Fernando Zobel de Ayala as a For For Management
Director
5.8 Elect Xavier P. Loinaz as a Director For For Management
5.9 Elect Guillermo D. Luchangco as a For For Management
Director
5.10 Elect Ernest L. Cu as a Director For For Management
5.11 Elect Roberto F. de Ocampo as a For For Management
Director
6 Appoint Auditors and Fix Their For For Management
160; Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
GMARKET INC
Ticker: GMKT Security ID: 38012G100
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Approve Stock Option Grants For For Management
4 Reelect Two Inside Directors and Fiv e For For Management
Outside Directors
5 Elect One Inside Director For For Management
6 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Stock
Options, Public Notice for Shareholder
Meeting, Number of Directors, and
Election of Directors
--------------------------------------------------------------------------------
GMARKET INC
Ticker: GMKT Security ID: 38012G100
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date: MAY 4, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and Three For For Management
Outside Directors (Bundled) 0;
2 Amend Articles of Incorporation For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 2317 Security ID: Y36861105 & #160;
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendment on the Procedures for For 60; For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee & #160;
7 Approve Rules and Procedures of For For Management
Shareholder's General Meeting
8 Amend Articles of Association For For Management
9 Other Business For Against Management
------------------ - --------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Securit y ID: J22848105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For ; For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3194T109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements ;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendments on the Procedures For For Management
& #160; for Derivatives
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Elect Hochen Tan with ID No. D101161444 For 60; For Management
as Director
10 Other Business For Against Management
--------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: 660 Security ID: Y3817W109
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss 160;
2 Amend Articles of Incorporation For Against Management
regarding Pre-emptive Rights, Stock
Options, and Public Notice for
Shareholder Meeting
3 Elect Two Inside Directors and Eight For For Management
Outside Directors
4 Elect Three Outside Directors who will For For Management
serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 0;
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For 160; For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director 0; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For & #160; Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
2.12 Elect Director For For ; Management
3 Appoint Statutory Auditor For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
INFO EDGE INDIA LTD
Ticker: INFOE S ecurity ID: Y40353107
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint A. Duggal as Director For For Management
4 Reappoint A. Gupta as Director 160; For For Management
5 Reappoint S. Srivastava as Director For For Management
6 Approve Price Waterhouse as Statutory For For Management
Auditors and Authorize Board to Fix 160;
Their Remuneration
7 Appoint Branch Auditors and Authorize For For Management
0;Board to Fix Their Remuneration
8 Appoint N. Gupta as Director For For Management
9 Approve Appointment and Remuneration of For For Management
160; S. Bikhchandani, Relative of a
Director, as Principal Consultant -
Executive Search
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFO Security ID: Y4082C133
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: JUN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 160; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 13.50 Per For For Management
Share
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint O. Goswami as Director For 160; For Management
5 Reappoint R. Bijapurkar as Director For For Management
6 Reappoint D.L. Boyles as Director For For Management
7 Reappoint J.S. Lehman as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration & #160;
9 Appoint K.V. Kamath as Director For For Management
--------------------------------------------------------------------------------
&n bsp;
JVM CO.
Ticker: 54950 Security ID: Y4S785100 60;
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
regarding Authorized Shares, Preemptive
Rights, Convertible Bonds, Bonds with
Warrants and Termination Payment & #160;
3 Elect One Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102 160;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30 160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Amend ;
Business Lines
3.1 Elect Director For Against 0; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 60; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. & #160;
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Stat ements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect Ho Ching Hua as Director For For Management
3b Reelect Wu Cheng as Director For Abstain Management
3c Reelect Yeung Kwok On as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
& #160; Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For 60; Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 25, 2008 Meeting Type: Annual ;
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend & #160; For For Management
3a Reelect Tian Suning as Director For For Management
3b Reelect Woo Chia-Wei as Director For For Management
3c Reelect Ting Lee Sen as Director For ; For Management
3d Reelect Liu Chuanzhi as Director For For Management
3e Reelect Zhu Linan as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix & #160;
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 60; For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares & #160;
--------------------------------------------------------------------------------
LG DISPLAY CO. ;
Ticker: LPL Security ID: 50186V102
Meeting Date: MAR 13, 2009 Meeting Typ e: Annual
Record Date: DEC 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation ; For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Number of Directors, Nomination of
Candidates for Outside Directors, ;
Redemption of Shares, and Quarterly
Dividends 0;
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For Against 0; Management
Executives
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date : MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
2 Amend Articles of Incorporation & #160; For Against Management
Regarding Preemptive Rights,
Convertible Bonds, Bond with Warrants,
Stock Options, Public Notice for
Shareholder Meeting, Nomination of
Directors, Share Cancellation, and ;
Interim Dividend
3 Elect Kim Sang-Hui and Lee Gyu-Min as For For Management
60; Outside Directors
4 Elect Kim Sang-Hui and Hong Seong-Won For For Management
as Members of Audit Committee 160;
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against 0; Management
Executives
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103 160;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 0; Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing,
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Ming-kai Tsai (Shareholder ID For For Management
Number: 1) as Director
6.2 Elect Jyh-jer Cho (Shareholder ID For For Management
Number: 2) as Director
6.3 Elect Ching-ji ang Hsieh (Shareholder ID For For Management
Number: 11) as Director
6.4 Elect National Taiwan University For For Management
0; (Shareholder ID Number: 23053) as
Director
6.5 Elect National Chiao Tung University For 0; For Management
(Shareholder ID Number: 23286) as
Director 60;
6.6 Elect National Tsing Hua University For For Management
(Shareholder ID Number: 48657) as
Supervisor 0;
6.7 Elect National Cheng Kung University For For Management
(Shareholder ID Number: 76347) as
160; Supervisor
6.8 Elect MediaTek Capital Corp. For For Management
(Shareholder ID Number: 2471) as
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 72870 Security ID: Y59327109 60;
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 Per Share & #160;
2 Amend Articles of Incorporation For Against Management
regarding Public Offerings and Public
Notice for Shareholder Meetings 60;
3 Elect Six Directors For Against Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of In side For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor 60;
7 Amend Terms of Severance Payments to For Against Management
Executives 0;
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LTD.
Ticker: MR Security ID: 602675100
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Li Xiting as Director For For Management
2 Reelect Wu Qiyao as Director For For Management
3 Elect Lin Jixun as Director For For Management
4 Ratify Deloitte Touche Tohmatsu as For For Management
Auditors for the Fiscal Year 2007
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors for the Fiscal Year 2008 ;
6 Establish Range for Board Size For For Management
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD. 160;
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 26, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For & #160; For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Manag ement
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80 ;
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3 Appoint Three Internal Statutory For Against Management
Auditors
4 Approve Adjustment to Aggregate For F or Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC
Ticker: EDU Security ID: 647581107
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Resolution As Set Out In Paragraph For Against Management
1 Of The Notice Of Annual General
Meeting Regarding Amendments To The
Company's 2006 Share Incentive Plan. 60;
2 The Resolution As Set Out In Paragraph For For Management
2 Of The Notice Of Annual General
Meeting Regarding The Appointment Of & #160;
John Zhuang Yang Asan as Independent
Director. ;
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
2 Elect Hwang In-Joon as Inside Director For For Management
3 Elect Member of Audit Committee Who For For ; Management
Will Also Be Outside Director
--------------------------------------------------------------------------------
NHN CORP. 60;
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For Agai nst Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For Against Man agement
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives 60;
7 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For 0; For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director ; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For 160; Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 ; Security ID: 654111103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Share Trading Unit
3.1 Elect Director For For Management
3.2 Elect Director 160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Annual Bonus Payment to For For Management
Director ;
6 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For ; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director & #160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
--------------------------------------------------------------------------------
PERFECT WORLD CO LTD ;
Ticker: PWRD Security ID: 71372U104
Meeting Date: JUL 4, 2008 Meeting Type: Annual 60;
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Amend Share Incentive Plan For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors for 2007
3 Ratify PricewaterhouseCoopers as For For Management
Auditors for 2008
4 Accept Financial Statements and For For Management
Statutory Reports (Voting)
5 Authorize Directors to Implement For For Management
Resolutions 1 to 4
--------------------------------------------------------------------------------
PERFECT WORLD CO., LTD. 0;
Ticker: PWRD Security ID: 71372U104
Meeting Date: OCT 7, 2008 Meeting Type: Special & #160;
Record Date: SEP 17, 2008
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1 THE RESOLUTION AS SET OUT IN PARAGRAPH For Against Management
1 OF THE NOTICE OF EXTRAORDINARY
GENERAL MEETING REGARDING THE AMENDMENT ;
TO THE COMPANY S ARTICLES OF
ASSOCIATION. 160;
--------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: PWRD Security ID: 71372U104
Meeting Date: FEB 28, 2009 Meeting Type: Special
Record Date: FEB 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Incentive Plan Re: Maximum For Against Management
Number of Shares for Award
2 Amend Share Incentive Plan Re: For Against Management
Repricing & #160;
3 Amend Share Incentive Plan Re: Exercise For Against Management
Price ��
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
------------------------------- - -------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK Security ID: 715684106 160;
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Commissioner to Fill in the For For Management
Vacancy Caused by the Resignation of & #160;
Anggito Abimanyu
2 Extend the Terms of Duty of Members of For For Management
the Board of Commissioners Who were ;
Elected in the EGM dated March 10, 2004
for a Period of Five Years, Until the
Closing of the AGM in 2009
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK 0;
Ticker: TLK Security ID: 715684106
Meeting Date: JUN 12, 2009 Meeting Type: Annual 160;
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Commissioners' Report
2 Approve Financial Statements of the For For 0; Management
Company and Its Partnership and
Community Development Program and
Discharge of Direct ors and
Commissioners
3 Approve Allocation of Income ; For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 0; Appoint Auditors For For Management
6 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
7 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106 60;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements 0;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008& #160; For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amend ment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RAKUTEN CO. 0;
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 27, 2009 Meeting Type: Annual & #160;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director 160; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director 160; For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For Against Management
2.14 Elect Director For ; Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends 0;
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee & #160;
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: RLTA Security ID: Y7324A112
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint R.R. Kumar as Director For For Management
4 Reappoint J.S. Dhillon as Director For For Management
5 Reappoint V.K. Agarwala as Director For For Management
6 Approve Khandelwal Jain & Co as For For Management
160; Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint V.K. Chopra as Director For For ; Management
8 Approve Appointment and Remuneration of For For Management
P. Pulusani, Joint Managing Director
9 Approve Stock Option Grants of up to 3 For Against Management
Million Options to Employees and
Directors of the Company Under the
Employee Stock Option Plan (ESOP)
10 Approve Stock Option Plan Grants of up For Against Management
to 3 Million Options to Employees of
Subsidiary Companies Under the ESOP 60;
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED 160;
Ticker: RLTA Security ID: Y7324A112
Meeting Date: JUN 8, 2009 Meeting Type: Special ;
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Plan 2007 For Against Management
Re: Vesting of Options, Surrender of
Options, and Re-issue of 60;
Surrendered/Lapsed Options
2 Amend Employee Stock Option Plan 2008 For Against Management
Re: Vesting of Options, Surrender of ;
Options, and Re-issue of
Surrendered/Lapsed Options 0;
3 Amend Employee Stock Option Plan Re: For Against Management
Vesting of Options, Surrender of
Options, and Re-issue of & #160;
Surrendered/Lapsed Options
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposa l Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For Again st Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 56190 Security ID: Y7676C104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,400 per Share
2.1 Amend A rticles of Incorporation to For For Management
Establish Audit Committee
2.2 Amend Articles of Incorporation For Against Management
60; Regarding Statutory Changes and
Remuneration and Severance Pay of
Directors 60;
3.1 Elect Bae Hyo-Jeom as Inside Director For For Management
3.2 Elect Han Sang-Gyun as Inside Director For For Management
3.3 Elect Kim Yeong-Min as Inside Director For For Management
4.1 Elect Choi Chang-Ho as Outside Director For Against Management
4.2 Elect Han Chang-Su as Outside Director For For Management
4.3 Elect Kim Jin-Hyeon as Outside Director Against For Shareholder
5.1 Elect Jin Dae-Jae as Member of Audit For For ; Management
Committee
5.2 Elect Choi Chang-Ho as Member of Audit For Against Management
Committee & #160;
5.3 Elect Han Chang-Su as Member of Audit For For Management
Committee ;
5.4 Elect Kim Jin-Hyeon as Member of Audit Against For Shareholder
Committee
6.1 ; Appoint Park Gyu-Seok as Internal For Against Management
Auditor
6.2 Appoint Jo Hyeon-Seung as Internal Against For Shareholder
Auditor
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors & #160;
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM)
Ticker: SINA Security ID: G81477104
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR PEHONG CHEN For For Management
1.2 ELECT DIRECTOR LIP-BU TAN For For Management
1.3 ELECT DIRECTOR YICHEN ZHANG For For Management
2 RATIFY AUDITORS For For Management
3 APPROVAL OF THE AMENDMENT AND For Against Management
RESTATEMENT OF AMENDED AND RESTATED
ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------
SK TELECOM CO. 0;
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For & #160;For Management
Year-End Dividend of KRW 8,400 per
Share 60;
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Inside Director Chey Jae Won For For Management
4.2 Elect Inside Director Jung Man Won For & #160; For Management
4.3 Elect Lim Hyun-Chin as Outside Director For For Management
4.4 Elect Lim Hyun-Chin as Member of Audit For For Management
Committee
60;
--------------------------------------------------------------------------------
SOFTBANK CORP 160;
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0; ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For ; For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Manage ment
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For 60; Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Director Dave Qi For For Management
1.4 Elect Director Shi Wang For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: SUNP Security ID: Y8523Y141
Meeting Date: SEP 6, 2008 Meeting Type: Annual 0;
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Preference For For & #160; Management
Shares as Final Dividend and Approve
Dividend on Equity Shares of 210
Percent Per Share& #160;
3 Reappoint S.M. Dadha as Director For For Management
4 Reappoint S.T. Desai as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration ;
6 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 25
Million Preference Shares of INR 1.00 160;
Each into 5 Million Equity Shares of
INR 5.00 Each and Amend Clause V of
Memorandum of Association to Reflect
Change in Capital
7 Amend Clause 4 of Articles of 0; For For Management
Association to Reflect Changes in
Capital
8 Approve Reappointment and Remuneration For For Management
of S.V. Valia, Executive Director
9 Approve Reappointment and Remuneration For For 0; Management
of S.T. Desai, Executive Director
10 Approve Appointment and Remuneration of For For Management
A.D. Shanghvi, a Relative of a & #160;
Director, as Product Executive
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SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
M eeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For & #160; Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and fo r
Endorsement and Guarantee
5.1 Elect Matthew Feng Chiang Miau with ID For For Management
No. 337 as Director
5.2 Elect Tu Shu Wu with ID No. 99 as For For Management
Director 0;
5.3 Elect Kou Yun, Representative of Mitac For For Management
Inc. with Shareholder No. 2 as Director
5.4 0; Elect Yang Shih Chien, Representative For For Management
of Mitac Inc. with Shareholder No. 2
as Director 60;
5.5 Elect Ching Hu Shih, Representative of For For Management
Tsu Fung Investment Co. with
Shareholder No. 100264 as Director
5.6 Elect Chou The Chien, Representative of For None Management
Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor 60;
5.7 Elect Yang Hsiang Yun, Representative For For Management
of Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO. ;
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appr ove 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
160;Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing 160;
4 Approve to Amend the Company's Internal For For Management
Policies
4.1 Ap prove Amendment on the Procedures for For For Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endo rsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director ;
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director
5.4 Elect Tain-Jy Chen (Representative of For For & #160; Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director & #160;
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends on Equity For For Management
Shares and Approve Final Dividend on 160;
Equity Shares of INR 5.00 Per Share
3 Approve Dividend on Redeemable For For Management
Preference Share of INR 0.07 Per Share 0;
4 Reappoint R.N. Tata as Director For For Management
5 Reappoint V. Thyagarajan as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors in Place of Retiring Auditors,
S.B. Billimoria, and Authorize Board to
Fix Their Remuneration ;
7 Appoint N. Chandrasekaran as Additional For For Management
Director 0;
8 Appoint S. Mahalingam as Additional For For Management
Director
9 Appoint P. Vandrevala as Additional For For Management
Director
10 Approve Appointment and Remuneration of For For Management
N. Chandrasekaran, Executive Director
and COO
11 0; Approve Appointment and Remuneration of For For Management
S. Mahalingam, Executive Director and
CFO 160;
12 Approve Appointment and Remuneration of For For Management
P. Vandrevala, Executive Director
13 Approve Appointment and Remuneration of For For 160; Management
S. Padmanabhan, Executive Director
14 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration ;
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD. ;
Ticker: TLEI Security ID: Y85842188
Meeting Date: JUL 21, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint R. Bahl as Managing Director For ; For Management
2 Amend Clause 113 of the Articles of For For Management
Association Re: Company Seal
3 Approve Inter-Corporate & #160; For For Management
Loans/Investments/Guarantees
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: TLEI Security ID: Y85842188
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Interim Dividends of INR 2.00 For For Management
Per Share
3 Reappoint M. Mohanka as Director 0; For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
5 Appoint S. Bahl as Director For For Management
----------------------------------------------------- - ---------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: TLEI Security ID: Y85842188
Meeting Date: JAN 31, 2009 Meeting Type: Special
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Plan A 2007 For Against Management
Re: Exercise Price and Vesting Period
2 Amend Employee Stock Option Plan 2005 For Against Management
Re: Exercise Price and Vesting Period
3 Amend Employees Stock Option Plan 2004 For Against Management
Re: Exercise Price and Vesting Period
4 Amend Senior Employee Stock Option Plan For Against Management
2004 Re: Exercise Price and Vesting
160; Period
5 Amend Employees Stock Option Plan 2007 For Against Management
Re: Increase in Total Number of Options 60;
to 10 Million and Permit Issue of
Shares on Exercise by way of Transfer
of Shares by TV18 Employees Welfare
Trust
6 Approve Network18 Group Employee For For 160; Management
Welfare Plan 2008
7 Approve Inter-Corporate For Against Management
0; Loans/Investments/Guarantees
8 Increase Authorized Share Capital to For For Management
INR 1.05 Billion Divided into 200
Million Equity Shares of INR 5.00 Each
and 500,000 Preference Shares of INR
100 Each and Amend Clause V of the & #160;
Memorandum of Association to Reflect
Increase in Capital
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve S pecial Dividend For For Management
3a1 Reelect Iain Ferguson Bruce as Director For For Management
3a2 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Man agement
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration ;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date: MAY 7, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2009 Share Option Scheme For For Management
2 Amend the Existing Share Award Scheme For For Management
Adopted on Dec. 13, 2007
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J8695 7115
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates ;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For 0; For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director ; For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director 60; For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For 60; For Management
Directors
--------------------------------------------------------------------------------
WISTRON CORP
Ticker: 3231 Security ID: Y96738102 ;
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements ;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Ap prove Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For 160; Management
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6.1 Elect Simon Lin (Hsien-Ming Lin), For For Management
Shareholder No. 000002 as Director
6.2 Elect Stan Shih (Chen-Jung Shih), For For Management
Shareholder No. 000003 as Director
6.3 Elect Haydn Hsieh (Hong-Po Hsieh), For For Management
Shareholder No. 000004 as Director
6.4 Elect Philip Peng (Chin-Bing Peng), For For Management
Representative of Acer Inc., 0;
Shareholder No. 000001 as Director
6.5 Elect Robert Huang (Po-Tuan Huang), For For Management
Shareholder No. 000642 as Director 0;
6.6 Elect John Hsuan (Min-Chih Hsuan), ID For For Management
No. F100588265 as Independent Director
6.7 Elect Michael Tsai (Kuo-Chih Tsai), ID For For Management
No. A100138304 as Independent Director
6.8 Elect Victor C.J. Cheng (Chung-Jen For For Management
Cheng), ID No. J100515149 as 0;
Independent Director
6.9 Elect James K.F. Wu (Kuo-Feng Wu), ID For For Management
No. N100666626 as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
10 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
11 Approve Amendment of the Foreign For For Management
Exchange Risk Management Policy and
Guidelines 60;
12 Approve Amendment of the Regulation for For For Management
the Management of Long-term and
Short-term Investments
13 Approve Issuance of Preferred A-Shares For For Management
Through a Private Placement & #160;
14 Approve Issuance of New Common Shares For For Management
in the Form of GDR
15 Approve and Discu ss the Proposal to Opt For For Management
for Tax Benefits for Earnings in 2006
16 Approve and Discuss the Proposal to Opt For For Management
for Tax Benefits for the Issuance of ;
New Common Shares in 2008 and the
Earnings in 2007 0;
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement in For For Management
160; Relation to the Investment and
Construction of ZTE Corp. Xi'an
Research and Development and Production ;
Base in Xi'an Hi-tech Industrial
Development Park
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 0; 763 Security ID: Y0004F105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
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 of the For For Management
Company 0;
5 Accept Final Financial Accounts For For Management
6 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Cap
7 Approve Application to the National For Against 60; Management
Developement Bank for a $2.5 Billion
Composite Credit Facility
8 Approve Application to the Bank of For Against Management
China Ltd., Shenzhen Branch for a RMB
15.7 Billion Composite Credit Facility
9a ; Reappoint Ernst & Young Hua Ming as the For For Management
PRC Auditors and Authorize Board to Fix
Their Remuneration
9b Reappoint Ernst & Young as the Hong For For Management
Kong Auditors and Authorize Board to
Fix Their Remuneration & #160;
10 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2008
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Amend Articles Re: Registered Capital For For Management
12b Amend Articles of Association and For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAY 19, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2008
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: MAY 29, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Qu Xiaohui as an Independent For For Management
;Non-Executive Director
1b Elect Chen Naiwei as an Independent For For Management
Non-Executive Director
1c Elect Wei Wei as an Independent For For Management
Non-Executive Director
2 Approve Provision of Guarantee by the For For Management
Company for a Subsidiary
3 Approve Provision of Performance For Against Shareholder
Guarantee for PT. ZTE Indonesia& #160;
4 Approve Issuance of Equity or None Against Shareholder
Equity-Linked Securities without
Preemptive Rights
============================= MATTHEWS CHINA FUND ==============================
AIR CHINA LTD
Ticker: 753 Security ID: Y002A6104
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date: SEP 9, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yinxiang as Non-Executive For For Management
Director
2a Approve Acquisition of 20 Airbus For For Management
; 330-Series Aircraft from Airbus S.A.S.
2b Approve Acquisition of 15 Boeing 777 For For Management
and 30 Boeing 737 Aircraft from Boeing
Company
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect He Chaofan as Shareholder None For Shareholder
Representative Supervisor
2 Approve Proposal to Make Corporate None For Shareholder
Communications Available on the
Company's Own Website Starting on Jan. 60;
1, 2009
3 Approve Issuance of Medium-Term Notes For For Management
with a Term of Three or Five Years to
the Inter-Bank Bond Market in the
People's Republic of China with an 60;
Aggregate Amount Not Exceeding RMB 6
Billion
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve that No Final Dividend be For For Management
Distributed for the Year 2008
5 Reappoint Ernst and Young, and Ernst For For Management
and Young Hua Ming CPAs Ltd. Co., as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration & #160;
6 Elect Cao Jianxiong as Non-Executive For For Management
Director 160;
7 Elect Fu Yang as Independent For For Management
Non-Executive Director
8 Approve Procurement of Directors and For 0; For Management
Officers Liability Insurance for
Directors, Supervisors and Senior
Management
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 160;
Preemptive Rights
9b Approve Increase in Registered Capital For Against Management
to Reflect the Issuance of Shares
Without Preemptive Rights and Reflect
Such Increase in the Articles of
Association of the Company
10 Amend Articles of Association For For Management
11 Amend the Rules and Procedures for For 160; For Management
Shareholders' Meeting, the Rules and
Procedures of Meetings of the Board of
Directors , and the Rules and Procedures
of Meetings of the Supervisory
Committee 0;
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD ;
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# 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 For For Management
Statements and Statutory Reports
4 Approve Fixed Assets Investment Budget For For Management
for the Year Ending Dec. 31, 2009
5 Approve Profit Distribution Plan and For For Management
Distribution of Dividend for the Year 0;
Ended Dec. 31, 2008
6 Reappoint PricewaterhouseCoopers and For For Management
Deliotte Touche Tohmatsu as 60;
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Proposed Amendments to the Work For For Management
Procedures for Independent Directors of
Bank of Communication s Co. Ltd.
9a Reelect Hu Huaibang as Executive For For Management
Director & #160;
9b Reelect Qian Hongyi as Non-executive For For Management
Director
9c ; Reelect Ji Guoqiang as Non-executive For For Management
Director
9d Reelect Lei Jun as Non-executive For For Management
Director
10 Reelect Yan Hong as Supervisor For For Management
11 Amend Articles of Association For For Management
12 Approve Issuance of Subordinated Bonds For For Management
in the Aggregate Principal Amount Not
Exceeding RMB 80 Billion 0;
--------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD 0;
Ticker: 694 Security ID: Y07717104
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Supply of Power and Energy For For Management
Services Agreement
2 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement
3 Approve Miscellaneous Services For For Management
Sub-contracting Agreement & #160;
4 Approve Terminals Maintenance Agreement For For Management
5 Elect Zhang Zhizhong as Executive For For Management
Director and Authorize Board to Fix His 0;
Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# 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 For For Management
Statutory Reports 60;
4 Approve Profit Appropriation Proposal For For Management
for the Year Ended Dec. 31, 2008
5 Elect Yam Kum Weng as Non-Executive For 0; For Management
Director and Authorize Board to
Determine His Remuneration
6 Authorize Board to Arrange Appointment For For Management
Letter to be Issued by the Company to
Yam Kum Weng and to Do All Such Acts
and Things to Effect Such Matters
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and 0;
PricewaterhouseCoopers, as the
Company's PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8a Approve the Company to Send or Supply For For Management
Corporate Communications to the H
Shareholders Through the Company's
Website with the Condition that Each 160;
Holder of H Shares Has Been Asked
Individually
8b Approve the Use of the Company's Own For For Management
Website for Sending or Supplying
Corporate Communication to Shareholders 60;
of H Shares With the Condition that the
Company Receives No Objection Within
the Period of 28 Days
1 Allow Electronic Distribution of For For Management
Company Communications & #160;
2a Approve Issuance of Debt Financing For For Management
Instruments to Raise Funds in One or
Multiple Tranches with a Maximum Amount 160;
of Up to RMB 10 Billion (Debt
Financing)
2b1 Authorize the Board to Determine and For For Management
Deal with All Matters Relating to the
Debt Financing Taking Into Account the 0;
Specific Needs of the Company and the
Market Conditions 0;
2b2 Authorize the Board to Take All Such For For Management
Steps Which are Necessary for and
Incidental to the Debt Financing and to ;
Approve, Confirm and Ratify the
Aforementioned Acts and Steps
2b3 60; Authorize the Board to Adjust the For For Management
Specific Proposal and Related Matters
Relating to the Debt Financing in
Accordance with the Opinion of the
Regulatory Authorities
2b4 Authorize Board to Deal with All ; For For Management
Matters Pertaining to the Validity
Period of Their Authorization Relating
0; to the Debt Financing
2b5 Authorize the Board to Grant For For Management
Authorization to Any of the Executive 0;
Director of the Company to Deal with
all Such Matters Relating to the Debt
Financing
3a1 Approve Issuance of Corporate Bonds of For For Management
Up to RMB 5 Billion (Bonds Issue) 60;
3a2 Approve Any Placing Arrangement to For For Management
Existing Shareholders Regarding the
Bonds Issue 160;
3a3 Approve Terms of the Bonds Issue For For Management
3a4 Approve Use of Proceeds from the Bonds For For Management
Issue & #160;
3a5 Approve Validity Period of the Bonds For For Management
Issue 0;
3b1 Authorize the Board to Determine and For For Management
Deal with All Matters Relating to the
Bonds Issue 0;
3b2 Authorize the Board to Take All Such For For Management
Steps Which are Necessary for and
Incidental to the Bonds Issue
3b3 Authorize the Board to Adjust Specific For For Management
Proposal and Related Matters Relating 60;
to the Bonds Issue and to Consider
Whether to Continue the Bonds Issue
3b4 Authorize the Board to Carry Out the F or For Management
Guarantee Measures in the Event that
the Company is Unable to Defer the
60; Repayment of the Principle and Interest
Under the Bonds Issue
3b5 Authorize Board to Deal with All For For 160; Management
Matters Pertaining to the Validity
Period of Their Authorization Relating
to the Bonds Issue 60;
3b6 Authorize the Board to Grant For For Management
Authorization to Any of the Executive
Director of the Company to Deal with
all Such Matters Relating to the Bonds
Issue ;
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD 60;
Ticker: 1880 Security ID: G09702104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For ; For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration 60;
4a1 Reelect Sheng Baijiao as Executive For For Management
Director ;
4a2 Reelect Chan Yu Ling, Abraham as For For Management
Independent Non-Executive Director
4b Elect Tang King Loy as Executive For For ; Management
Director
4c Authorize the Board to Fix Remuneration For For Management
of Directors 160;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 160;
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 60;
7 Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: 2388 Security ID: Y0920U103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 60; Management
Statutory Reports
2a Reelect Xiao Gang as Director For For Management
2b Reelect Li Zaohang as Director ; For For Management
2c Reelect Zhou Zaiqun as Director For For Management
2d Reelect Koh Beng Seng as Director For For Management
2e Reelect Tung Savio Wai-Hok as Director For For 60; Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board or a Duly
Authorized Committee of the Board to
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For 160; Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares 160;
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD. ;
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 17, 2008 Meeting Type: Annual 60;
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For 160; Management
3a Reelect Lo Hoi Kwong, Sunny as Director For Against Management
3b Reelect Lo Tang Seong, Victor as For For Management
Director 160;
3c Reelect Hui Tung Wah, Samuel as For For Management
Director
3d Reelect Choi Ngai Min, Michael as For For Management
Director
3e Authorize Board to Fix Remuneration of For For 0; Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix & #160;
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
& #160;Shares
--------------------------------------------------------------------------------
C HEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: G2098R102
Meeting Date: MAY 14, 2009 Meeting Type: Annual & #160;
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Ca st Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend ; For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Fok Kin Ning, Canning as Director For For Management
3c Elect Tso Kai Sum as Director For Against & #160; Management
3d Elect Cheong Ying Chew, Henry as For For Management
Director
3e Elect Barrie Cook as Director 0; For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 160;
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Approve Acquisition of Bonds, Notes, For For Management
Commercial Paper or Other Similar Debt
Instruments Issued by Connected Issuers 60;
(Connected Debt Securities) Pursuant to
the Master Agreement Dated April 3,
2009 Made Between the Company and 0;
Hutchison Whampoa Ltd.
6b Approve Cap for the Aggregate Gross For For Management
Purchase Price of Connected Debt
Securities and Cap of the Net Connected
Debt Securities Position of the Group 0;
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds With a Principal Amount Not More
Than RMB 15.0 Billion
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: 0; Y14369105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# 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 Consolidated Financial For For Management
Statement s and Statutory Reports
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan 160;
5 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and 60;
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
; Remuneration
6 Allow Electronic Distribution of For For Management
Company Communications 60;
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without ;
Preemptive Rights
------------------------------------- - -------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: Y1436A102 & #160;
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement With For For Management
China Telecommunications Corporation
2 Approve Proposed New Annual Caps For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD 60;
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements, Report of the Directors,
Report of the Supervisory Committee,
and Report of the International
Auditors; and Authorize Board to Fix
the Company's 2009 Budget 0;
2 Approve Profit Distribution Proposal For For Management
and Declare Final Dividend for the Year
Ended Dec. 31, 2008
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors, 60;
Respectively, and Authorize the Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
5 Approve Increase in Registered Capital For Against Management
to Reflect the Issuance of Shares
Without Preemptive Rights and Reflect
Such Increase in the Articles of
Association of the Company
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For For Management
in the Aggregate Principal Amount Not
Exceeding RMB 80 Billion
2 Approve Resolution on Supplying For For & #160; Management
Corporate Communications to the Holders
of H Shares By Means of the Bank's Own
Website 160;
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION 60;
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 11, 2009 Meeting Type: Annual & #160;
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Board of For For Management
Directors
2 Accept 2008 Report of the Board of Fo r For Management
Supervisors
3 Accept 2008 Final Financial Accounts For For Management
4 Approve 2009 Fixed Assets Investment For For Management
Budget
5 Approve Profit Distribution Plan for For For Manag ement
the Second Half of 2008
6 Approve 2008 Final Emoluments For For Management
Distribution Plan for Directors and & #160;
Supervisors
7 Appoint Auditors For For& #160; Management
8 Elect Chen Zuofu as Executive Director For For Management
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD 0;
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Shengqiang as Executive For For Management
Director
3b Reelect Liu Jianguo as Executive For Against Management
Director
3c Reelect Liao Enrong as Executive For For Management
Director
3d Reelect Jiang Xihe as Independent For For Management
Non-Executive Director ;
3e Authorize Board to Fix Remuneration of For Against Management
Directors
4 Reappoint Deloitte Touche Tohmatsu 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 For For Management
Percent of Issued Share Capital 160;
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Miao Jianmin as Non-Executive For For Management
Director 160;
1b Elect Lin Dairen as Executive Director For For Management
1c Elect Liu Yingqi as Executive Director For For Management
2 Amend Articles of Association& #160; For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED 0;
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 0; For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports 160;
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008
5 Approve Remuneration of Directors and For For Management
Supervisors 0;
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
;Ltd. and PricewaterhouseCoopers as PRC
and International Auditors,
Respectfully, and Authorize Board to & #160;
Fix Their Remuneration
7a Elect Yang Chao as Executive Director For For Management
7b Elect Wan Feng as Executive Director For 60; For Management
7c Elect Lin Dairen as Executive Director For For Management
7d Elect Liu Yingqi as Executive Director For For Management
7e Elect Miao Jianmin as Non-Executive For For Management
Director
7f Elect Shi Guoqing as Non-Executive For For Management
Director 60;
7g Elect Zhuang Zuojin as Non-Executive For For Management
Director 60;
7h Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7i Elect Ma Yongwei as Independent 60; For For Management
Non-Executive Director
7j Elect Sun Changji as Independent For For Management
; Non-Executive Director
7k Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director 160;
8a Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor
8b Elect Shi Xiangming as Non-Employee For & #160; For Management
Representative Supervisor
8c Elect Tian Hui as Non-Employee For For Management
Representative Supervisor 0;
9 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
10 Review Duty Report of Independent None None Management
Directors for the Year 2008 & #160;
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for 160;
the Year 2008
12 Amend Articles of Association For For Managemen t
13 Amend Procedural Rules for For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For & #160; Management
Directors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings 0;
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: Y14896115
Meeting Date: FEB 27, 2009 Meeting Type: Sp ecial
Record Date: JAN 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communication to the Holders of H 60;
Shares Through the Company's Website
---------------------------------------------------------------------------- - ----
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: Y14896115 160;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# 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
3 Approve Work Plan Report of the Board For For Management
of Supervisors for the Year 2009
4 Accept Audited Financial Report For For Management
5 Accept Final Financial Report For For Management
6 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
7 Approve Assessment Report on the Duty For For Management
Performance of Directors ;
8 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors ;
9 Approve Related Party Transaction For For Management
Report
10 Approve Profit Appropriation Plan For For Management
11 Approve Issuance of Financial Bonds For For Management
12 Approve Issuance of Capital Bonds For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNA TIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 2, 2009 Meeting Type: Annual & #160;
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For & #160; Management
3a Reelect Fu Yuning as Director For For Management
3b Reelect Hu Zheng as Director For Against Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Yu Liming as Director For Against Management
3e Reelect Kut Ying Hay as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Director s
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration ��
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
&nb sp;
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b& #160; Reelect Zhang Chunjiang as Director For Against Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director 160; For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director 0;
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 0;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
160; Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares 60;
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED 160;
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For Against Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For & #160; For Management
Director
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Eq uity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against & #160; Management
Shares
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Li Decheng as Independent For For Management
Non-Executive Director
2 Amend Articles Re: Increas e in the For For Management
Number of Directors
--------------------------------------------------------------------------- - -----
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and 60; For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan
5 Authorize Board to Deal with All ; For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
and UHY Vocation HK CPA Limited as the
PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration & #160;
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: 2883 Securit y ID: Y15002101
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Tender Offer by COSL Norwegian For For Management
AS to Acquire All Issued and
Outstanding Shares in Awilco Offshore
ASA 60;
1b Authorize Board to Do All Such Acts and For For Management
Things and Execute All Such Documents
Necessary to Give Effect to the Tender ;
Offer
1c Approve Validity Period of Twelve For For Management
Months from the Date of Passing for the
Resolutions Passed at this Meeting
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: 2883 Security ID: Y15002101 60;
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds ;
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD 60;
Ticker: 2883 Security ID: Y15002101
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between the Company For For Management
and Offshore Oil Engineering Co., LTD.
(CNOOC Engineering) in Respect of the
Building of the Jack-Up Rigs to be
Named COSL 922, COSL 923 and COSL 924
by CNOOC Engineering for the Company ;
2 Approve Grant of Share Appreciation For For Management
Rights to the Grantees Under the Stock
Appreciation Rights Scheme ;
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD 160;
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approved Proposed Profit Distribution For For Managemen t
and Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For 0; Management
Committee
5 Reappoint Ernst and Young Hua Ming and For For Management
Ernst and Young as Do mestic and
International Auditors and Authorize
Board to Fix Their Remuneration 160;
6a Elect Fu Chengyu as a Non-Executive For For Management
Director
6b Elect Liu Ji an as Executive Director For For Management
6c Elect Li Yong as Executive Director For For Management
6d Elect Tsui Yiu Wa as Independent For For Management
Non-Executive Director 0;
7a Elect Zhu Liebing as Supervisor None For Shareholder
7b Elect Wang Zhile as Independent None For Shareholder
Supervisor ;
8a Approve Electronic Distribution of For For Management
Corporate Communications With the
Condition That Each H Shareholder Has
Been Asked Individually to Agree That
the Company May Send or Supply ;
Corporate Communications to Him Through
Its Website 0;
8b Approve Electronic Distribution of For For Management
Corporate Communications With the
Condition That the Company Has Not & #160;
Received Any Objection From Such H
Shareholder Within a 28-Day Period
Beginning With the Date on Which the
Company's Request Was Sent
9 Approve Issuance of Equity or For ; Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: MAY 22, 2009 Meeting Type: Annual 160;
Record Date: APR 22, 2009
# 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 For For Management
Statements
4 ; Approve Plan for Allocating Any Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profit
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration 60;
7 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
2009
8a Elect Su Shulin as Director For For Management
8b Elect Wang Tianpu as Director 0; For For Management
8c Elect Zhang Yaocang as Director For For Management
8d Elect Zhang Jianhua as Director For For Management
8e Elect Wang Zhigang as Director For For Management
8f Elect Cai Xiyou as Director For For Management
8g Elect Cao Yaofeng as Director For For Management
8h Elect Li Chunguang as Director For For Management
8i Elect Dai Houliang as Director For For Management
8j Elect Liu Yun as Director For For Management
8k Elect Liu Zhongli as Independent For For Management
Non-Executive Director
8l Elect Ye Qing as Independent For For Management
Non-Executive Director 0;
8m Elect Li Deshui as Independent For For Management
Non-Executive Director
8n Elect Xie Zhongyu as Independent For For Management
Non-Executive Director
8o Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
9 Elect Wang Zuoran as Supervisor For For Management
9a Elect Zhang Youcai as Supervisor For For & #160; Management
9b Elect Geng Limin as Supervisor For For Management
9c Elect Zou Huiping as Supervisor For For Management
9d Elect Li Yonggui as Supervisor For For Management
10 Approve Service Contract Among the For For Management
Company, Directors and Supervisors ��
11 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Election of the Directors and
Supervisors ;
12 Amend Articles of Association For For Management
13 Authorize Secretary of the Board to For For Management
Deal with A ll Matters Relating to the
Proposed Amendments to the Articles of
Association 0;
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments ;
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JAN 13, 2009 Meeting Type: Special ;
Record Date: DEC 12, 2008
# Proposal Mgt Re c Vote Cast Sponsor
1 Approve Issuance of Medium-Term Notes For For Management
in an Aggregate Principal Amount of No
More Than RMB 15 Billion in the PRC
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For ; Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports 0;
4 Approve Proposal for the Profits For For Management
Distribution
5 Accept Annual Report and Its Summary For For Management
6 Approve Changes to the Use of H Share For For Management
Proceeds
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as External Auditors and
Fix Their Remuneration 0;
8a Elect Zhao Guangfa as Executive For For Management
Director
8b Elect Zhu Mingxian as Non-Executive For For Management
Director
9 Approve Remuneration Policy of For ; For Management
Directors and Supervisors
10 Approve New Annual Basic Salaries for For For Management
Independent Directors ;
11 Approve Remuneration Packages for For For Management
Directors & #160;
1 Amend Articles Re: Delivery of For For Management
Corporate Communications Through the
Company's Website and Changes in Cash 60;
Dividend Policy
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 ; Security ID: Y15037107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Final Dividend For For Management
3a Reelect Qiao Shibo as Director For For Management
3b Reelect Chen Lang as Director For For Management
3c Reelect Wang Qun as Director For Against Management
3d Reelect Lau Pak Shing as Director For For Management
3e Reel ect Jiang Wei as Director For Against Management
3f Reelect Wang Shuaiting as Director For Against Management
3g Reelect Yan Biao as Director For Against Management
3h Reelect Chan Po Fun, Peter as Director For For ; Management
3i Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration & #160;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For 0; Management
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
60; Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Yin as Director For For & #160; Management
3b Reelect Yan Biao as Director For Against Management
3c Reelect Ding Jiemin as Director For For Management
3d Reelect Ho Hin Ngai as Director For For Management
3e Reelect Yan Y. Andrew as Director For Against Management
3f Reelect Wan Kam To, Peter as Director For For Management
3g Authorize the Board to Fix Remuneration For For Management
of Directors 0;
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 ; Authorize Reissuance of Repurchased For Against Management
Shares
------- - -------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: Y1504C113 ;
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports 0;
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
S upervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors, & #160;
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Elect Gong Huazhang as Independent For For Management
Non-Executive Director
8 Approve Connected Transaction with a For For Management
Related Party
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For & #160; Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
----------------------------- - ---------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: Y1504C113 60;
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued A Share Capital ;
and H Share Capital
--------------------------------------------------------------------------------
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION
Ticker: 601766 0; Security ID: Y1516V109
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of Board For For Management
2 Accept Working Report of the Fo r For Management
Supervisory Committee
3 Approve Proposal Regarding the 2008 For For Management
Final Acc ounts
4 Approve Profit Distribution Plan For For Management
5 Approve Resolution in Relation to the For For Management
Expected Total Amount of the A Share
Connected Transactions for 2009
6 Approve Resolution in Relation to the For Against Management
External Guarantees of the Company and
Its Subsidiaries
7 Reappoint Au ditors and the Bases for For For Management
Determination of Their Audit Fees
8 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Direct ors
and Supervisors
9 Amend Articles Re: Distribution of For For Management
Corporate Communications by Electronic
Means and Cash Dividend Policy; and
Amend Rules of Procedures for General 0;
Meetings
--------- - -----------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 308 Security ID: Y1507D100 160;
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zheng Heshui as Director For For Management
3b Reelect Jiang Yan as Director For For & #160; Management
3c Reelect Mao Jianjun as Director For For Management
3d Reelect Fong Yun Wah as Director For For Management
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their 0;
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
CHINA VANKE CO 160;
Ticker: 200002 Security ID: Y77421108
Meeting Date: APR 10, 2009 Meeting Type: Annual 60;
Record Date: APR 1, 2009
# Proposal Mgt R ec Vote Cast Sponsor
1 Approve 2008 Directors' Report For For Management
2 Approve 2008 Supervisors' Report For For Management
3 Approve Annual Report and Financial For For Management
Statements
4 Approve 2008 Allocation of Income and For For Management
Dividends & #160;
5 Approve to Re-Appoint KPMG China as For For Management
Company's 2009 Audit Firm ;
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD
Ticker: 1068 Security ID: G21159101
Meeting Date: JUN 22, 2009 Meeting Type: Annual 60;
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cas t Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.08 Per 60; For For Management
Share
3 Reelect Zhu Yicai as Executive Director For For Management
4 Reelect Feng Kuande as Executive For For Management
Director
5 Reelect Gao Hui as Independent For 60; For Management
Non-Executive Director
6 Authorize the Board to Fix Remuneration For For Management
of Directors 160;
7 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their 0;
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capit al
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares 60;
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEOHF Security ID: Y1662W117
Meeting Date: MAY 27, 2009 Meeting Type: Annual 160;
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor 160;
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend ; For For Management
3a Reelect Wu Guangqi as Executive For For Management
Director
3b Reelect Cao Xinghe as Non-Executive For For Management
Director
3c Reelect Wu Zhenfang as Non-Executive For 0; For Management
Director
3d Reelect Edgar W. K. Cheng as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors 0;
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For ; For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without ;
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP& #160; Security ID: 22943F100
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: Y20020106 & #160;
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Financing of Jiangxi Datang 0;
International Xinyu Power Generation
Co. Ltd. 0;
2 Approve Provision of Guarantee for the For Against Management
Financing of Shanxi Datang
International Yuncheng Power Generation 160;
Co. Ltd.
3 Approve Contribution to Construct 300 For For Management
MW Coal-Fired Heat Supply and Power
Generation Units at Fengrun Thermal
Power Project Phase 1 160;
4 Approve Connected Transaction with a For Against Management
Related Party
1 Approve Change in the Registered For For Management
Capital of the Company from RMB 11.7
Billion to RMB 11.8 Billion ;
2 Amend Articles Re: Change in Registered For For Management
Capital and Shareholding Structure of
the Company ;
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD 160;
Ticker: 991 Security ID: Y20020106
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date: 0; FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For 160; Against Management
Financing of Fujian Datang
International Ningde Power Generation
0; Co. Ltd.
2 Approve Provision of Guarantee for the For Against Management
Financing of Zhejiang Datang Wushashan 0;
Power Generation Co. Ltd.
3 Approve Provision of Guarantee for the For Against Management
Financing of Shanxi Datang 0;
International Yungang Thermal Power Co.
Ltd. 60;
4 Approve Provision of Guarantee for the For Against Management
Financing of Hebei Datang International
Wangtan Power Generation Co. Ltd.
5 Approve Provision of Guarantee for the For Against Management
Financing of Datang International (Hong
Kong) Ltd. 60;
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements For For Management
4 Approve Profit Distribution P roposal For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration ;
6 Allow Electronic Distribution of For For Management
Company Communications 60;
7 Amend Articles Re: Change of Office For For Management
Address, Change of Dividend Policy of
Listed Companies and Change of Means of 60;
Sending or Supplying Corporate
Communications
8 Approve the Extension of Mandate for For Against Management
the Issuance of Medium-to-Short-Term
Debentures 60;
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
& #160;Preemptive Rights
10 Approve Non-Public Issuance of A Shares For For Management
(A Share Issue) ;
11a Approve Type of Shares to be Issued and For For Management
Par Value for the A Share Issue
11b Approve Number of Shares to be Issued For For & #160; Management
Under the A Share Issue
11c Approve Method and Time of the A Share For For Management
Issue 60;
11d Approve Target Subscribers and For For Management
Subscription Method of the A Share & #160;
Issue
11e Approve Place of Listing of the A Share For For Management
Issue & #160;
11f Approve Issue Price and Method of For For Management
Pricing of the A Share Issue & #160;
11g Approve Use of Fundraising Proceeds For For Management
from the A Share Issue
11h Approve Arrangement for the Accumulated For For Management
Profits Prior to the Current Issue
Under the A Share Issue
11i Approve Arrangement for the Lock-Up For For Management
Period of the A Share Issue
11j Approve the Effective Period for the For For Management
Resolution on the Current A Share Issue
12 Authorize Board to Conduct All Matters For For Management
in Relation to the A Share Issue
13 Approve Feasibility Analysis Report on For For Management
the Use of Fund Raising Proceeds from
the A Share Issue 60;
14 Approve Plan Relating to the A Share For For Management
Issue
15 Approve Report on the Previous Use of For Against Management
Fund Raising Proceeds
------------------------------------------------------------- - -------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109 & #160;
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Caps 0;
2 Authorize Board to Apply and Issue the For For Management
Bonds
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 ; Security ID: Y21042109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For ; For Management
Committee
3 Accept Financial Statements and For For Management
& #160; Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend ;
5 Authorize Board to Deal with All Issues For For Management
in Relation to Distribution of Interim
Dividend 160;
6 Reappoint Ernst & Young as the For For Management
International Auditors and Ernst &
Young Hua Ming as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize the Board to Fix Remuneration For For Management
of Directors and Supervisors
8 Authorize Qiao Yang to Deal With the For Against Management
Provision of Guarantee for the Bank
Loans With a Cap Not Exceeding RMB 30 160;
Million Each
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GLORIOUS SUN ENTERPRISES
Ticker: 393 Security ID: G 3939X100
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Final Dividend For For Management
3a1 Reelect Yeung Chun Kam as Director For For Management
3a2 Reelect Yeung Chun Ho as Director For Against Management
3a3 Reelect Hui Chung Shing, Herman as For For Management
Director
3a4 Reelect Chan Wing Kan, Archie as For For Management
Director
3a5 Reelect Lau Hon Chuen, Ambrose as For For Management
Director
3a6 Reelect Chung Shui Ming, Timpson as For For Management
60; Director
3a7 Reelect Lam Lee G as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration 60;
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital & #160;
5c Authorize Reissuance of Repurchased For Against Management
Shares ��
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD
Ticker: 3308 Security ID: G3958R109
Meeting Date: FEB 20, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement and the For For Management
Transactions Contemplated Thereunder
2 Approve Proposed Annual Caps for the For For Management
Consideration for the Three Years
Ending Dec. 31, 2011
3 Approve Second Supplemental Agreement For For Management
and the Transactions Contemplated 60;
Thereunder
4 Approve Proposed Annual Caps for the For For Managem ent
Consideration Payable Under the Amended
Zhujiang Tenancy Agreement for the
Three Years Ending Dec. 31, 2011
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD & #160;
Ticker: 3308 Security ID: G3958R109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.308 Per For For Management
Share
3a Reelect Zheng Shu Yun as Executive For For Management
Director 0;
3b Reelect Wang Yao as Independent For For Management
Non-Executive Director 160;
3c Reelect Lau Shek Yau, John as For For Management
Independent Non-Executive Director
3d Authorize Remuneration Committee to Fix For For ; Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix 160;
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For 0; For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares ;
--------------------------------------------------------------------------------
GZI TRANSPORT 0;
Ticker: 1052 Security ID: G4211X107
Meeting Date: JUN 2, 2009 Meeting Type: Annual 160;
Record Date: MAY 25, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 App rove Final Dividend For For Management
3a Reelect Zhang Zhaoxing as Director For Against Management
3b Reelect Qian Shangning as Director For For Management
3c Reelect Liang Ningguang as Director For 160; For Management
3d Reelect Chen Guanzhan as Director For For Management
3e Reelect Fung Ka Pun as Director For For Management
3f Reelect Cheung Doi Shu as Director For For Management
3g Authorize Board to Fix the Remuneration For Against Management
of Directors and Determine the Maximum
Number of Directors & #160;
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 60;
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 60; Security ID: Y30148111
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as For Against Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director 60;
3c Reelect Nelson Wai Leung Yuen as For For Management
Director 160;
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint K PMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or 0; For Against Management
Equity-Linked Securities without
Preemptive Rights ;
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 ; Security ID: Y33370100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Final Dividend For For Management
3a Reelect Colin Lam Ko Yin as Director For Against Management
3b Reelect David Li Kwok Po as Director For Against Management
3c Reelect Lee Ka Shing as Director For For Management
3d Reelect Alfred Chan Wing Kin as For For �� Management
Director ;
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Righ ts
5c Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD 0;
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend of HK$1.80 Per For For Management
Share 0;
3a Elect Ignatius T C Chan as Director For For Management
3b Elect John M M Williamson as Director For For Management
3c Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration & #160;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 160;
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Peixi as Director For For & #160; Management
2 Elect Huang Jian as Director For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC. 0;
Ticker: HNP Security ID: 443304100
Meeting Date: AUG 27, 2008 Meeting Type: Special & #160;
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Elect Cao Peixi as Director For For Management
2 Elect Huang Jian as Director For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve the Proposal Regarding the For Against Management
Issuance of Mid-term Financial
Instruments
2 Approve Huaneng Group Framework For For Management
Agreement & #160;
3 Approve Huaneng Finance Framework For Against Management
Agreement & #160;
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: 443304100
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSAL For Against ; Management
REGARDING THE ISSUANCE OF MID-TERM
FINANCIAL INSTRUMENTS BY THE COMPANY
2 TO CONSIDER AND APPROVE THE FRAMEWORK For & #160; For Management
AGREEMENT ON THE CONTINUING CONNECTED
TRANSACTIONS BETWEEN HUANENG POWER INTL
INC. AND CHINA HUANENG G RP
3 TO CONSIDER AND APPROVE THE FRAMEWORK For Against Management
AGREEMENT ON THE CONTINUING CONNECTED
TRANSACTIONS BETWEEN HUANENG POWER INTL
INC. AND CHINA HUANENG FINANCE
CORPORATION LTD 160;
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 160; Accept Working Report of the Directors For For Management
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. as the PRC Auditors
and PricewaterhouseCoopers as the
International Auditors with a Total
Remuneration of About RMB 20.0 Million
6 Approve Proposal Regarding the Transfer For For Management
of the Interest in Tianjin Yangliuqing & #160;
Co-Generation Limited Liability Company
7 Apporve Proposal Regarding the Transfer For For Management
of the Interest in Huaneng Beijing
Co-Generation Limited Liability Company
8 Amend Articles of Association For For Management
9 Approve Issuance of Short-Term For & #160; Against Management
Debentures with a Principal Amount of
Up to RMB 10 Billion
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: 443304100
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Directors For For Management
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. as the PRC Auditors ��
& #160; and PricewaterhouseCoopers as the
International Auditors with a Total
Remuneration of About RMB 20.0 Million 0;
6 Approve Proposal Regarding the Transfer For For Management
of the Interest in Tianjin Yangliuqing
Co-Generation Limited Liability Company ;
7 Apporve Proposal Regarding the Transfer For For Management
of the Interest in Huaneng Beijing
Co-Generation Limited Liability Company 0;
8 Amend Articles of Association For For Management
9 Approve Issuance of Short-Term For Against Management
Debentures with a Principal Amount of
Up to RMB 10 Billion
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 12, 2009 Meeting Type: Annual 0;
Record Date: MAY 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend ; For For Management
3a Reelect Ho Ching Hua as Director For For Management
3b Reelect Wu Cheng as Director For Abstain Management
3c Reelect Yeung Kwok On as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Pricewate rhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 60;
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107 0;
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 160;
2 Approve Final Dividend For For Management
3a Reelect Tian Suning as Director For For Management
3b Reelect Woo Chia-Wei as Director For For & #160; Management
3c Reelect Ting Lee Sen as Director For For Management
3d Reelect Liu Chuanzhi as Director For For Management
3e Reelect Zhu Linan as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For ; Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For 160; Against Management
Shares
-------------------------------------------------------------------------- - ------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F144 & #160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports ;
2 Approve Final Dividend of HK$0.33 Per For For Management
Share
3a Reelect Franklin Warren McFarlan For For Management
Director
3b Reelect Spencer Theodore Fung as For For Management
Director
3c Reelect Martin Tang Yue Nien as For For Management
Director
4 Authorize Directors' Fees and For For Management
Additional Remuneration to & #160;
Non-Executive Directors on Board
Committees 160;
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration & #160;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: 2331 Security ID: G5496K124
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Zhang Zhi Yong as Executive 160; For For Management
Director
3a2 Reelect Chong Yik Kay as Executive For Against Management
Director
3a3 Reelect Lim Meng Ann as Non-Executive For For Management
Director
3a4 Reelect Wang Ya Fei as Independent Non- For For Management
Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve PricewaterhouseCoopers as For For 0; Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For & #160; Against Management
Shares
8 Amend Share Option Scheme Adopted on For Against Management
; June 5, 2004
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOL DINGS CO LTD
Ticker: 980 Security ID: Y5279F102
Meeting Date: DEC 23, 2008 Meeting Type: Special 60;
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Adopt New Remuneration Policy for For For Management
Executive Directors and Supervisors
Entitled to Receive Remuneration from 60;
the Company
2 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: 980 Security ID: Y5279F102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 & #160; Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Audited Financial For For Management
Statements and Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.15 Per Share 0;
5 Reappoint Shanghai Certified Public For For Management
Accountants as the PRC Auditors and
PricewaterhouseCoopers as the 0;
International Auditors and Authorize
the Board to Fix Their Remuneration
6 Declare Interim Dividend for the Six For For Management
Months Ended 2009 Provided that the
Aggregate Amount of which Shall Not ;
Exceed 30 Percent of the Net
Profit(After Taxation) of the Company
for the Same Period ;
7a Elect Ma Xinsheng as Non-Executive For For Management
Director 160;
7b Elect Xu Bo as Non-Executive Director For Against Management
8 Elect Chen Jianjun as Supervisor For For Management
9 Reappoint Shanghai Certified Public None Against Shareholder
Accountants as the PRC Auditors and
Deloitte Touche Tohmatsu as the
International Auditors and Authorize 0;
the Board to Fix Their Remuneration
10 Other Business (Voting) For Against Management
1 Approve Issuan ce of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
--------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 30, 2 008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Lei Ding as Director For For Management
2 Elect Michael Tong as Director For For Management
3 Elect Alice Cheng as Director For For Management
4 Elect Lun Feng as Director For 160; For Management
5 Elect Denny Lee as Director For For Management
6 Elect Michael Leung as Director For For Management
7 Elect Joseph Tong as Director For For 0; Management
8 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPA's Limited as Auditors
--------------------------------------------------------- - -----------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC
Ticker: EDU Security ID: 647581107
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Resolution As Set Out In Paragraph For Against Management
1 Of The Notice Of Annual General
Meeting Regarding Amendments To The
Company's 2006 Share Incentive Plan.
2 The Resolution As Set Out In Paragraph For For Management
2 Of The Notice Of Annual General
Meeting Regarding The Appointment Of
John Zhuang Yang Asan as Independent 0;
Director.
--------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: 2689 Security ID: G65318100
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Renewed ACN Supply For For Management
Agreement and Related Annual Caps
2 Approve Renewed Taicang Purchase For For Management
Agreement, Further Renewed Taicang
Purchase Agreement and Related Annual & #160;
Caps
---------------------------------------------------------------------- - ----------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 659 Security ID: G66897110
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheng Kar Shun, Henry as For For Management
Director
3a2 Reelect Doo Wai Hoi, William as For For Management
Director
3a3 Reelect Chan Kam Ling as Director For For Management
3a4 Reelect Wong Kwok Kin, Andrew as For Against Management
Director 160;
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditor and Authorize Boa rd For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity- Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares ;
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD ;
Ticker: 3368 Security ID: G69370115
Meeting Date: MAY 22, 2009 Meeting Type: Annual 160;
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.085 Per For For 0; Management
Share
3a1 Reelect Cheng Heng Jem as Director For For Management
3a2 Reelect Ko Tak Fai, Desmond a s Director For For Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 ; Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration 60;
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For 160; Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Memorandum and Articles Re: Share For For ; Management
Capital
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Business Scope of For For Management
the Company
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory & #160; For For Management
Committee
3 Accept Annual Report and Its Summary For For Management
4 Accept Auditors' Report and Audited For For Management
Financial Statements
5 Approve Profit Distribution Plan For For Manageme nt
6 Reappoint Ernst and Young Hua Ming as For For Management
the PRC Auditors and Ernst and Young as
the International Auditors and 60;
Authorize the Board to Fix Their
Remuneration
7 Reelect Ma Mingzhe as Executive For For Management
Director
8 Reelect Sun Jianyi as Executive ; For For Management
Director
9 Reelect Cheung Chi Yan Louis as For For Management
Executive Director
10 Appoint Wang Liping as Executive For For Management
Director 60;
11 Appoint Jason Bo Yao as Executive For For Management
Director
12 Reelect Lin Lijun as Non-Executive For For Management
Director
13 Reelect Hu Aimin as Non-Executive For For Management
Director
14 Reelect Chen Hongbo as Non-Executive For For Managem ent
Director
15 Reelect Wong Tung Shun Peter as For For Management
Non-Executive Director 0;
16 Reelect Ng Sing Yip as Non-Executive For For Management
Director ;
17 Reelect Clive Bannister as For For Management
Non-Executive Director
18 ; Appoint Li Zhe as Non-Executive For For Management
Director
19 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
20 Reelect Zhang Hongyi as Independent For For Management
Non-Executive Director 160;
21 Reelect Chen Su as Independent For For Management
Non-Executive Director
22 Reelect Xia Liping as Independent For For Management
Non-Executive Director
23 Appoint Tang Yunwei as Independent For For Management
Non-Executive Director
24 Appoint Lee Ka Sze Carmelo as For For Management
Independent Non-Executive Director & #160;
25 Appoint Chung Yu-wo Danny as For For Management
Independent Non-Executive Director
26 Approve Remuneration of Directors& #160; For For Management
27 Appoint Gu Liji as Independent For For Management
Supervisor
28 Reelect Sun Fuxin as Independent For For Management
Supervisor
29 Appoint Song Zhijiang as Shareholders For For & #160; Management
Representative Supervisor
30 Approve Supervisors' Remuneration Plan For For Management
for the Supervisory Committee 160;
31 Amend Articles of Association For For Management
32 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 160;
Preemptive Rights
33 Appoint Peng Zhijian as Independent For For Management
Supervisor
--------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: 589 Security ID: G71848124
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director 160;
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3a7 Reelect Lara Magno Lai as Director For Against Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares 60;
--------------------------------------------------------------------------------
SHANGHAI ZHENHUA PORT MACHINERY CO. LTD. ;
Ticker: 900947 Security ID: Y7699F100
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: SEP 16, 2 008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Against Management
Private Placement
2 Approve Structure of the Private For Against Management
Place ment
3 Approve Preliminary Plan on the Private For Against Management
Placement 160;
4 Approve Feasibility Report on the Use For Against Management
of Proceeds From the Share Issuance
5 Approve Subscription and Share Transfer For 0; Against Management
Agreement with a Shareholder
6 Approve Use of Proceeds From Previous For Against Management
Share Issuance & #160;
7 Approve Related Party Transaction For Against Management
8 Approve Management of Two Other For Against Management
Companies Owned by Major Shareholder & #160;
9 Waive Requirement for Mandatory Offer For Against Management
to All Shareholders
10 Authorize Board to Handle All Matters For Against Management
Related to the Private Placement
11 Amend Guidelines on the Usage and For For Management
0; Management of Raised Proceeds
12 Approve Guarantee of Credit Lines of For For Management
Certain Subsidiaries
13 Approve Remuneration of Independent For For Management
Directors
14 Elect Superviso rs For For Management
--------------------------------------------------------------------------------
SHANGHAI ZHENHUA PORT MACHINERY CO. LTD. ;
Ticker: 900947 Security ID: Y7699F100
Meeting Date: NOV 18, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Establish ment of Meritorious For For Management
Workers Fund
2 Issue Medium Term Financial Bill For For Management
--------------------------------------------------------------------------------
SHANGHAI ZHENHUA PORT MACHINERY CO. LTD.
Ticker: 900947 Security ID: Y7699F100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Directors' Report For For Management
2 0; Approve 2008 Supervisors' Report For For Management
3 Approve 2008 Independent Directors' For For Management
Report ;
4 Approve 2008 President's Report For For Management
5 Approve 2008 Annual Report and Annual For For Management
Report Summary & #160;
6 Approve 2008 Financial Statements For For Management
7 Approve 2008 Allocation of Income and For For Management
Dividends
8 Change Company Name For For Management
9 Amend Articles of Association For For Management
10 0; Approve Appraisal for Zhenhua For For Management
Outstanding Contribution Award and
Establish Zhenhua Outstanding & #160;
Contribution Award Fund
11 Approve Issuance of Short-term For For Management
Financing Bills
12 Approve to Re-Appoint Company's Audit For For Management
Firm for 2009 160;
13 Approve Rules and Procedures Regarding For Against Management
Independent Directors' Working System
--------- - -----------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106 0;
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD. 0;
Ticker: 69 Security ID: G8063F106
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Madhu Rama Chandra Rao as For For Management
Dir ector
2 Approve Novation Deed and Related For For Management
Transactions 160;
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For 0; For Management
3a Reelect Lui Man Shing as Director For For Management
3b Reelect Wong Kai Man as Director For For Management
3c Reelect Ho Kian Guan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
; Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM) 0;
Ticker: SINA Security ID: G81477104
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR PEHONG CHEN & #160; For For Management
1.2 ELECT DIRECTOR LIP-BU TAN For For Management
1.3 ELECT DIRECTOR YICHEN ZHANG For For Management
2 RATIFY AUDITORS ; For For Management
3 APPROVAL OF THE AMENDMENT AND For Against Management
RESTATEMENT OF AMENDED AND RESTATED
ARTICLES OF ASSOC IATION.
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105 160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect C D Pratt as Director For For Man agement
2b Reelect P N L Chen as Director For For Management
2c Reelect D Ho as Director For For Management
2d Reelect J W J Hughes-Hallett as For For Management
Director
2e Reelect C K M Kwok as Director For For Management
2f Reelect M M T Yang as Director For For Management
2g Elect P A Kilgour as Director For For Management
2h Elect M B Swire as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For 0; Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 160; Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
&nb sp;
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 60; Security ID: Y85830100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 28, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 160;
2 Approve Final Dividend For For Management
3a Reelect Mona Fong as Director For For Management
3b Reelect Christina Lee Look Ngan Kwan as For For Management
Director
4 Approve PricewaterhouseCoopers as For For & #160; Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased 160; For Against Management
Shares
8 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122 ;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Reelect Iain Ferguson Bruce as Director For For Management
3a2 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors & #160;
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
-------------------------------------------------------- - ------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122 0;
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2009 Share Option Scheme For For Management
2 Amend the Existing Share Award Scheme For For Management
Adopted on Dec. 13, 2007
--------------------------------------------------------------------------------
THE9 LIMITED 60;
Ticker: NCTY Security ID: 88337K104
Meeting Dat e: DEC 16, 2008 Meeting Type: Annual
Record Date: NOV 6, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Shares from the For For Management
Bank of New York; and Approve Payment
for the Shares Out of the Capital of 160;
the Company
2 Approve Purchase of the Company's Own For For Mana gement
American Depositary Shares
3 Amend Articles of Association Re: For For Management
Purchase of Shares 0;
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CO. ;
Ticker: 322 Security ID: G8878S103
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Waiver of the For For Management
Pre-emptive Right and Tag-along Right
by Master Kong Beverages (BVI) Co. Ltd.
in Respect of the Transfer of 1,000
Shares in Tingyi-Asahi-Itochu Beverages
Holding Co. Ltd. 160;
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TINGYI (CAYMAN ISLANDS) HOLDING CO. 60;
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date:& #160; JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and ; For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ryo Yoshizawa as Director For For Management
3b Reelect Wu Chung-Yi as Director For For Management
3c Reelect Junichiro Ida as Director For For Management
3d Reelect Hsu Shin-Chun as Director For For Management
4 Reappoint Mazars CPA Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 160;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without & #160;
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issu ed Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares 60;
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
&nb sp;
Ticker: 903 Security ID: G8984D107
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Philips Sale For For Manage ment
Shares From Koninklijke Philips
Electronics N.V. Pusuant to the Share
Purchase Agreement
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) & #160;
Ticker: 903 Security ID: G8984D107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For & #160; Management
3a Reelect Houng Yu-Te as Director For For Management
3b Reelect Maarten Jan De Vries as For For Management
Director 160;
3c Reelect Wong Chi Keung as Director For For Management
3d Reelect Robert Theodoor Smits as For For Management
Director 0;
3e Reelect Chen Yen-Sung, Eddie as For For Management
Director 0;
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For 160; Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 0; Security ID: Y8972V101
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Registered Capital in ACCA at a 0;
Consideration of RMB 788 Million and
State-Owned Land Use Right with a Site
Area of 5,332.54 Sq.m. and 8 Buildings
Erected Thereon at a Consideration of
RMB 212 Million From CTHC ;
2 Authorize Board to Deal with Matters in For For Management
Relation to the Issuance of 174.5
Million New Domestic Shares to CTHC 60;
Pursuant to the Terms of the
Acquisition Agreement 60;
3 Amend Articles Re: Issuance of Domestic For For Management
Shares
4 Approve Eastern Airlines Agreement and For For Management
Related Annual Caps
5 Approve Air China Agreement and Related For For Management
Annual Caps
6 Approve International Air Transport For For Management
Association Agreement and Related
Annual Caps
-------------------------------------------------------- - ------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ding Weiping as For Against Management
Executive Director; and the Election of
Cui Zhixiong as Executive Director and
Authorize Board to Fix His Remuneration
2 Approve Resignation of Song Jinxiang as For For Management
Executive Director; and the Election of
Xiao Yinhong as Executive Director and
Authorize Board to Fix His Remuneration ;
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO 0;
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Direc tors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For ; Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co., and PricewaterhouseCoopers, Hong 60;
Kong as Domestic and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration 0;
6 Allow Electronic Distribution of For For Management
Company Communications 160;
7 Approve Remuneration Proposal for the For For Management
Executive Directors of the Sixth Board
of the Company
8 Approve Connected Transaction with a For For Management
Related Party and Related Caps
9 Amend Article s Re: Profit Distribution For For Management
and Sending of Corporate Communications
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: NOV 27, 2008 Meeting Type: Special 60;
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cas t Sponsor
1 Approve Investment Agreement in For For Management
Relation to the Investment and
Construction of ZTE Corp. Xi'an 0;
Research and Development and Production
Base in Xi'an Hi-tech Industrial
Development Park
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For & #160; Management
3 Accept Report of the Supervisory For For Management
Committee
4 ; Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts For For Management
6 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Cap
7 Approve Application to the National For Against Management
Developement Bank for a $2.5 Billion
Compos ite Credit Facility
8 Approve Application to the Bank of For Against Management
China Ltd., Shenzhen Branch for a RMB
15.7 Billion Composite Credit Facility
9a Reappoint Ernst & Young Hua Ming as the For For Management
PRC Auditors and Authorize Board to Fix
Their Remuneration
9b Reappoint Ernst & Young as the Hong For For Management
Kong Auditors and Authorize Board to & #160;
Fix Their Remuneration
10 Approve Profit Distribution Proposal For For Management
; and Capitalization from Capital
Reserves of the Company for 2008
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Amend Art icles Re: Registered Capital For For Management
12b Amend Articles of Association and For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105 160;
Meeting Date: MAY 19, 2009 Meeting Type: Special
Record Date: APR 17, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital 0;
Reserves of the Company for 2008
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 30, 2009 Meeting Type: Special 0;
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Qu Xiaohui as an Independent For For Management
Non-Executive Director
1b Elect Chen Naiwei as an Independent For For Management
Non-Executive Director
1c Elect Wei Wei as an Independent For For Management
Non-Executive Director
2 Approve Provision of Guarantee by the For For Management
Company for a Subsidiary 160;
3 Approve Provision of Performance For Against Shareholder
Guarantee for PT. ZTE Indonesia
4 Approve Issuance of Equity or None Against Shareholder
Equity-Linked Securities without
Preemptive Rights
============================= MATTHEWS INDIA FUND ==============================
ASCENDAS INDIA TRUST
Ticker: AIT Security ID: Y0259C104
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Mandate Trust Deed For For Management
Supplement
2 Approve Issuance of Units Pursuant to For For Management
Any Distribution Reinvestment Scheme
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: AIT Security ID: Y0259C104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Accept Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements of the
Trust
2 Reappoint PricewaterhouseC oopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights ;
4 Approve Issuance of Units without For For Management
Preemptive Rights at a Discount of Up
to 2 0 Percent of the Weighted Average
Price Per Unit
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: AL & #160; Security ID: Y0266N143
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint D.J.B. Rao as Director For For Management
4 Reappoint P.N. Ghatalia as Dir ector For For Management
5 Reappoint D.G. Hinduja as Director For For Management
6 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors ;
and Authorize Board to Fix Their
Remuneration 0;
7 Appoint V.K. Dasari as Director For For Management
8 Approve Appointment and Remuneration of For For Management
V.K. Dasari, Executive Director ;
9 Approve Reappointment and Remuneration For For Management
of R. Seshasayee, Managing Director
10 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: APNT Security ID: Y03637116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 160; Management
Statutory Reports
2 Approve Final Dividend of INR 11.00 Per For For Management
Share and Confirm Interim Dividend of 60;
INR 6.50 Per Share
3 Reappoint Amar Vakil as Director For For Management
4 Reappoint R.A. Shah as Director For For Management
5 Reappoint S. Sivaram as Director For For Management
6 Approve Shah & Co. and BSR & Associates For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of A. Choksi, Executive Chairman, from
Dec. 18, 2008 to March 31, 2009
8 Approve Reappointment and Remuneration For For 160; Management
of A. Dani, Vice Chairman and Managing
Director, from Dec. 18, 2008 to March
31, 2009 0;
9 Approve Reappointment and Remuneration For For Management
of Abhay Vakil, Managing Director, from
Dec. 18, 2008 to March 31, 2009
10 Appoint P.M. Murty as Director For For Management
11 Approve Appointment and Remuneration of For For Management
P.M. Murty, Executive Director,
Managing Director, and CEO
12 Appoint A. Choksi as Director 0; For For Management
13 Appoint A. Dani as Director For For Management
14 Appoint Abhay Vakil as Director For For Management
15 Approve Commission Remuneration for For For ; Management
Non-Executive Directors
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB Security ID: Y0487S103
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: JAN 24, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Chairman and Managing Director of the ��
Board
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB Security ID: Y0487S103
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M.V. Subbiah as Director For For Management
3 Reappoint R. Ramanathan as Director For For Management
4 Approve Dividend of INR 10.00 Per Share For For Management
5 Approv e S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 60;
6 Amend Memorandum of Association Re: For For Management
Preference Shares
7 Amend Articles of Association Re: 60; For For Management
Chairman and Managing Director of the
Board 60;
--------------------------------------------------------------------------------
BHARAT FORGE LTD. 60;
Ticker: BHFC Security ID: Y08825179
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: AUG 2, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and ; For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares of For For Management
INR 3.50 Per Share
4 Reappoint S.S. Marathe as Director For For Management
5 Reappoint S.D. Kulkarni as Director For For Management
6 Reappoint U. Loos as Director For For Management
7 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their 160;
Remuneration
8 Appoint L.D. Gupte as Director For Fo r Management
9 Appoint A. Spencer as Director For For Management
10 Appoint S.K. Chaturvedi as Director For For Management
11 Approve Reappointment and Remuneration For For Management
of B.N. Kalyani, Managing Director
12 Approve Reppointment and Remuneration For For Management
of G.K. Agarwal, Deputy Managing
Director
13 Approve Appointment and Remuneration of For For Management
S.K. Chaturvedi, Executive Director ;
14 Authorize Issuance of Non-Convertible For For Management
Debenture with Detachable Warrants
160; Convertible into Equity Shares on
Rights Basis to Shareholders up to an
Aggregate Amount of INR 4 Billion 160;
15 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) 60;
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. Currimjee as Director For For Management
3 Reappoint Chua Sock Koong as Director For For Management
4 Reappoint Rajan B. Mittal as Director For For Management
5 Reappoint Rakesh B. Mittal as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration ;
7 Appoint M. Sentinelli as Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) 60;
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 160; Approve Appointment and Remuneration of For For Management
M. Kohli, Managing Director
--------------------------------------------------------------------------------
CESC LTD.
Ticker: CESC Security ID: Y12652189 ;
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 160;
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint A. Saraf as Director For For Management
4 Reappoint S. Banerjee as Director For For ; Management
5 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 0;
6 Approve Pledging of Assets for Debt For For Management
7 Approve Commission Remuneration of For For Management
Non-Executive Directors 160;
8 Approve Remuneration Payable for the For For Management
Period of April 1, 2008 to July 31,
2008 and Reappointment and Remuneration
Payable for the Period from Aug. 1,
2008 to July 31, 2013 of S. Banerjee, 0;
Managing Director
--------------------------------------------------------------------------------
CHENNAI PETROLEUM CORP. (FRM.MADRAS REFINERIES LTD)
Ticker: MRL Security ID: Y53733112
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 120 Percent For For Management
Per Share
3 Reappoint S. Behuria as Director For & #160; For Management
4 Reappoint N.C. Sridharan as Director For For Management
5 Reappoint S. Chandrasekaran as Director For For Management
6 Reappoint K. Balachandran as Director For For Management
7 Reappoint L. Sabaretnam as Director For For Management
8 Reappoint V. Srinivasan as Director For For Management
9 Reappoint K. Suresh as Director For For Management
10 Reappoint K.L. Kumar as Director & #160; For For Management
11 Reappoint M.S. Ananth as Director For For Management
12 Reappoint P. Nangia as Director For For Management
13 Appoint V.C. Agrawal as Director For For ; Management
14 Appoint R. Bhardwaj as Director For For Management
15 Amend Articles of Association Re: For For Management
Appointment, Term and Remuneration of
Directors; and Voting by Poll
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: CIPLA Security ID: Y1633P142
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 14, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint M.R. Raghavan as Director For For Management
4 Approve R.S. Bharucha & Co. and R.G.N. For For Management
Price & Co. as Auditors and Authorize
Board to Fix Their Remuneration
5 Appoint P.B. Patel as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Y.K. Hamied, Managing Director
7 Approve Reappointment and Remuneration For For Management
& #160; of M.K. Hamied, Joint Managing Director
--------------------------------------------------------------------------------
CONTAINER CORP. OF INDIA 60;
Ticker: CCRI Security ID: Y1740A137
Meeting Date: AUG 25, 2008 Meeting Type: Annual & #160;
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 11.00 For For ; Management
and Approve Final Dividend of INR 7.50
Per Share
3 Reappoint V.N. Mathur as Director For For Management
4 Reappoint R. Mehrotra as Director For For Management
5 Reappoint H. Singh as Director For For Management
6 Approve Hingorani M. & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint S.K. Das as Director For For Management
8 Appoint Y. Vardhan as Director For For Management
9 Appoint S. Balachandran as Director For For Management
10 Appoint V. Sanjeevi as Director For For Management
11 Appoint J. Shah as Director For For Management
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: CRPBK Security ID: Y1755Q134
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Confirm Interim Dividend of INR 4.50 For For Management
Per Share and Approve Final Dividend of
INR 6.00 Per Share 160;
3.1 Elect A. Garg as a Director Among the For For Management
Shareholders
3.2 Elect H. Mehta as a Director Among the For For Management
Shareholders
3.3 Elect C.R. Kamath as a Director Among For For Management
the Shareholders
3.4 Elect Thomas Matthew T. as a Director For Against Management
Among the Shareholders 160;
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD. 0;
Ticker: CRG Security ID: Y1788L144
Meeting Date: MAY 16, 2009 Meeting Type: Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of up to 25 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR Security ID: Y1855D140 0;
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 160;
2 Confirm Interim Dividend of 0.75 Per For For Management
Share and Approve Final Dividend of INR
0.75 Per Share
3 Reappoint Anand Burman as Director For For Management
4 Reappoint P.D. Narang as Director For For Management
5 0; Reappoint R.C. Bhargava as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M. Burman as Director For For Management
8 Approve Appointment and Remuneration of For For Management
Amit Burman, Executive Director of
; Dabur Nepal Pvt Ltd
9 Approve Appointment and Remuneration of For For Management
G. Burman, Executive Director of Dabur 160;
International Ltd
10 Approve Remuneration of S. Burman, For For Management
Executive Director of Dabur ;
International Ltd
11 Amend Main Object Clause III (A) of the For For Management
Memorandum of Association
12 Approve Transfer of Register of For For Management
Members, Annual Returns, Documents and 0;
Certificates to the Registered Office
of the Company at 8/3, Asaf Ali Road,
New Delhi-1100 02
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR Security ID: Y1855D140
Meeting Date: SEP 15, 2008 Meeting Type: Special & #160;
Record Date: AUG 1, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause III (A) of For For �� Management
the Memorandum of Association
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: ; DITV Security ID: Y02617119
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Reappoint B.D. Narang as Director For For Management
3 Reappoint A. Kurien as Director For For Management
4 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration ;
5 Appoint E.L. Zinterhofer as Director For For Management
6 Amend Employees Stock Option Scheme - For Against Management
2007 Re: Repricing of Stock Options 160;
7 Approve Voluntary Delisting of Company For For Management
Shares from the Calcutta Stock Exchange
Association Ltd 60;
8 Amend Articles of Association Re: Buy For For Management
Back of Shares and Variation of
Shareholders Rights
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: WWTC Security ID: Y24945118
Meeting Date: AUG 28, 2008 Meeting Type: Annual & #160;
Record Date: AUG 25, 2008
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Divi dends of INR 16.00 For For Management
Per Share and Approve Final Dividend of
INR 4.00 Per Share
3 Reappoint C. Subramaniam as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: GAIL Security ID: Y2682X135
Meeting Date: JUL 5, 2008 Meeting Type: Special 60;
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) 160;
Ticker: GAIL Security ID: Y2682X135
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: AUG 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint R.K. Goel as Director For For Management
4 Reappoint A. Mitra as Director For For Management
5 Reappoint A.K. Kundra as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint U.K. Sen as Director For For ; Management
8 Increase Authorized Share Capital to For For Management
INR 20 Billion Divided into 2 Billion
Equity Shares of INR 10.00 Each and 60;
Amend Memorandum and Articles of
Association to Reflect Increase in
60; Capital
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 422.8 Million 0;
Equity Shares in the Proportion of One
New Equity Share for Every Two Existing
Equity Shares Held ;
--------------------------------------------------------------------------------
GATI LTD (FORMERLY GATI CORPORATION LTD) & #160;
Ticker: GTIC Security ID: Y26835135
Meeting Date: OCT 22, 2008 Meeting Type: Annual 0;
Record Date: OCT 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For & #160; Management
3 Reappoint R.S. Tarneja as Director For For Management
4 Reappoint T.S. Rao as Director For For Management
5 Appoint Statutory and Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP Security ID: Y2711C144
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Interim Dividend of INR 0.70 For For Management
Per Share
3 Reappoint B.E. Saldanha as Director For For Management
4 Reappoint R.V. Desai as Director For For Management
5 Reappoint A.S Mohanty as Director For For Managemen t
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $250 Million
------------------------------------------- - -------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: GNP Security ID: Y2711C144 60;
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee of up to For Against Management
INR 40 Billion & #160;
2 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD
Ticker: GUJS Security ID: Y2947F101
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 160; Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint U. Sundararajan as Director For For Management
4 Reappoint S. Mathur as Director For For Management
5 Reappoint H. Adhia as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint M.M. Srivastava as Director For For Management
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD
Ticker: GUJS & #160; Security ID: Y2947F101
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Charitable Donations up to INR For Against Management
644 Million
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) 160;
Ticker: HCLI Security ID: Y3119E138
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 8.00 Per Share For For Management
3 Reappoint D.S. Puri as Director For For Management
4 Reappoint E.A. Kshirsagar as Director For For Management
5 Reappoint V.N. Koura as Director For For Management
6 Appoint Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 60;
7 Approve Appointment and Remuneration of For For Management
A. Chowdhry, Chairman and Chief
Executive Officer 60;
8 Approve Increase in Remuneration of For For Management
J.V. Ramamurthy, Executive Director and
Chief Operating Officer
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD. 60;
Ticker: HDFC Security ID: Y37246157
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 25.00 Per Share For For Management
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint D.N. Ghosh as Director For For Management
5 Reappoint R.S. Tarneja as Director For For Mana gement
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration & #160;
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration 60;
8 Appoint B. Jalan as Director For For Management
9 Approve Increase in Borrowing Powers to For Against Management
0; INR 1.5 Trillion
10 Approve Reappointment and Remuneration For For Management
of R.S. Karnad, Joint Managing Director 0;
11 Approve Employee Stock Option Scheme - For For Management
2008
--------------------------------------------------------------------------------
HT MEDIA LTD
Ticker: HTML Security ID: Y3726H110
Meeting Date: JUL 5, 2008 Meeting Type: Special
Record Date: MAY 23, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 ; Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 2
Million Preference Shares of INR 100
Each into 100 Million Equity Shares of
INR 2.00 Each and Amend Memorandum of
Association to Reflect Change in & #160;
Capital
3 Amend Corporate Purpose For For 0; Management
4 Amend Articles of Association Re: For For Management
Notice of Board Meetings
--------------------------------------------------------------------------------
HT MEDIA LTD
Ticker: 0; HTML Security ID: Y3726H110
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint K.N. Memani as Director For For Management
4 Reappoint Y.C. Deveshwar as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
60;Remuneration
6 Approve Reappointment and Remuneration For For Management
of Shobhana Bhartia, Vice-Chairperson & 0;
Editorial Director
7 Approve Reappointment and Remuneration For For Management
of Shamit Bhartia, Executive Director 0;
8 Approve Remuneration of P. Bhartia, For For Management
Executive Director
--------------------------------------------------------------------------------
HT MEDIA LTD
Ticker: HTML Security ID: Y3726H110
Meeting Date: JAN 28, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Restructuring Between HT Media Ltd and
HT Music and Entertainment Co Ltd
--------------------------------------------------------------------------------
ICICI BANK LTD
Ticker: ICICIBC Security ID: Y38575109
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
& #160; Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 per Share 60;
3 Approve Dividend of INR 11 Per Equity For For Management
Share
4 Reappoint A. Puri as Director For For Management
5 Reappoint M.K. Sharma as Director For For Management
6 Reappoint P.M. Sinha as Director For For Management
7 Rea ppoint V.P. Watsa as Director For For Management
8 Approve BSR & Co., Chartered For For Management
Accountants, as Auditors and Authorize
; Board to Fix Their Remuneration
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Appoint M.S. Ramachandran as Director For For Management
11 Appoint K. Ramkumar as Director For For Management
12 Approve Appointment and Remuneration of For For Management
K. Ramkumar, Executive Directo r
13 Appoint N.S. Kannan as Director For For Management
14 Approve Appointment and Remuneration of For For Management
N.S. Kannan, Executive Director and
Chief Financial Officer
15 Appoint S. Bakhshi as Director For For Management
16 Approve Appointment and Remuneration of For For Management
S. Bakhshi, Deputy Managing Director
--------------------------------------------------------------- - -----------------
IL & FS INVESTSMART LTD.
Ticker: ILFI Security ID: Y38741107
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Dividends of INR 3.00 Per Share For For Management
3 Reappoint A.R. Barwe as Director For For Management
4 Reappoint N. Raheja as Director For For Management
5 Reappoint S. Alagh as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M. Helleu as Director For For Management
8 Appoint G. Framke as Director For For Management
--------------------------------------------------------------------------------
IL & FS INVESTSMART LTD.
Ticker: ILFI Security ID: Y38741107 ;
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Definition of Terms ;
--------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: IH Security ID: Y3925F147 60;
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Confirm Interim Dividend of INR 1.90 For For Management
Per Share
3 Reappoint R.K.K. Kumar as Director For For Management
4 Reappoint S. Mistry as Director For For Management
5 Reappoint K.B. Dadiseth as Director For For Management
6 Approve Reappointment and Remuneration 160; For For Management
of R.N. Bickson, Managing Director
7 Appoint A.P. Goel as Director For For Management
8 Approve Appointment and Remuneration of For 0; For Management
A.P. Goel, Executive Director
9 Appoint A. Mukerji as Director For For Management
10 Approve Appointment and Remuneration of For& #160; For Management
A. Mukerji, Executive Director
11 Approve Deloitte Haskins & Sells and For For Management
N.M. Raiji & Co. as Auditors and 160;
Authorize Board to Fix Their
Remuneration ;
--------------------------------------------------------------------------------
INFO EDGE INDIA LTD 0;
Ticker: INFOE Security ID: Y40353107
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint A. Duggal as Director For For Management
4 Reappoint A. Gupta as Director For For Management
5 Reappoint S. Srivastava as Director For For Management
6 Approve Price Wa terhouse as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint N. Gupta as Director For For 60; Management
9 Approve Appointment and Remuneration of For For Management
S. Bikhchandani, Relative of a
Director, as Principal Consultant - ;
Executive Search
--------------------------------------------------------------------------------
INFO EDGE INDIA LTD
Ticker: INFOE Security ID: Y40353107 & #160;
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Scheme 2007 For Against Management
2 Approve Grant of Stock Options/Stock For Against Management
160; Appreciation Rights/Instruments to ��
Employees of Present and Future
Subsidiaries of the Company Under the 160;
Employee Stock Option Scheme 2007
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFO Security ID: Y4082C133
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: JUN 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 13.50 Per For For Management
Share
3 Reappoint D.M. Satwalekar as Director For & #160; For Management
4 Reappoint O. Goswami as Director For For Management
5 Reappoint R. Bijapurkar as Director For For Management
6 Reappoint D.L. Boyles as Director For For Management
7 Reappoint J.S. Lehman as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their & #160;
Remuneration
9 Appoint K.V. Kamath as Director For For Management
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: 160; INFY Security ID: 456788108
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive, Consider And Adopt The Balance For For Management
Sheet As Atmarch 31, 2009 And The 160;
Profit And Loss Account For The
Yearended On That Date And The Report & #160;
Of The Directors And Auditors
2 Declare A Final Dividend For The For For Management
Financial Year Endedmarch 31, 2009. 0;
3 Appoint A Director In Place Of Deepak For For Management
M. Satwalekar, Who retires By Rotation
And, Being Eligible, Seeks 160;
Re-appointment.
4 Appoint A Director In Place Of Dr. For For 0; Management
Omkar Goswami, Who Retires by Rotation
And, Being Eligible, Seeks
Re-appointment. 0;
5 Appoint A Director In Place Of Rama For For Management
Bijapurkar, Who Retires by Rotation 0;
And, Being Eligible, Seeks
Re-appointment.
6 Appoint A Director In Place Of David L. For For Management
Boyles, Who Retires by Rotation And,
Being Eligible, Seeks Re-appointment.
7 Appoint A Director In Place Of Prof. For For Management
Jeffrey S. Lehman, Who retires By
Rotation And, Being Eligible, Seeks
Re-appointment.
8 Appoint Auditors To Hold Office From For For Management
The Conclusion Of The Annual General
Meeting Held On June 20, 2009, Until
Theconclusion Of The Next Annual ;
General Meeting, And To Fix Their
Remuneration.
9 Appoint K.v. Kamath As Director, Liable For For Management
To Retire By rotation.
--------------------------------------------------------------------------------
INOX LEISURE LTD
Ticker: INOL Security ID: Y4084S102
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint P. Jain as Director For For Management
4 Reappoint V. Jain as Director For For Management
5 Approve Patankar & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint H. Khaitan as Director For For Management
7 Approve Revision in Remuneration of A. For For Management
Tandon, Chief Operating Officer 60;
8 Approve Appointment of A. Tandon as For For Management
Manager
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: JI Security ID: Y42531122
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Ma nagement
Statutory Reports
2a Approve Dividend on 4-Percent For For Management
Preference Shares of INR 4.00 Each and
Dividend on 1-Percent Preference Shares
of INR 1.00 Each
2b Approve Dividend of INR 2.20 Per Share For For Management
on Equity Shares
3 Reappoint D.R. Mehta as Director For For Management
4 Reappoint R. Swaminathan as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their & #160;
Remuneration
6 Approve Pledging of Assets for Debt For Against Management
7 Approve Reappointment and Remuneration For For Management
of Anil B. Jain, Managing Director
8 Approve Reappointment and Remuneration For For Management
of Ajit B. Jain, Joint Managing 0;
Director
9 Approve Reappointment and Remuneration For For 60; Management
of Ashok B. Jain, Vice Chairman
10 Approve Reappointment and Remuneration For For Management
of R. Swaminathan, Director - Technical
11 Approve Appointment and Remuneration of For For Management
Atul B. Jain, Relative of Directors, as
Chief Marketing Officer 60;
12 Amend Articles of Association Re: Board For For Management
Size and Contribution of Profits to
Rural Developme nt
13 Amend Object Clause B of the Memorandum For For Management
of Association 160;
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: JI Security ID: Y42531122
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 2 Million For For Management
Equity Shares to International Finance
Corp
2 Approve Pledging of Assets for Debt For For Management
3 Amend Employees Stock Options and For Against Management
Shares Plan 2005 Re: Exercise Price of
Options
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: LT Security ID: Y5217N159
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Sale of Medical Equipment & For For Management
System Business Unit
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: LT Security ID: Y5217N159
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 0; Management
Statutory Reports
2 Approve Dividend of INR 17.00 Per Share For For Management
3 Reappoint J.P. Nayak as Director For 0; For Management
4 Reappoint Y.M. Deosthalee as Director For For Management
5 Reappoint M.M. Chitale as Director For For Management
6 Appoint N.M. Raj as Director For For Management
7 Reappoint K. Venkataramanan as Director For For Management
8 Appoint S. Rajgopal as Director For For Management
9 Appoint A.K. Jain as Director For For Management
10 Approve R eappointment and Remuneration For For Management
of A.M. Naik, Chairman & Managing
Director 0;
11 Approve Reappointment and Remuneration For For Management
of J.P. Nayak, Executive Director
12 Approve Reappointment and Remuneration For For Management
of K. Venkataramanan, Executive
Director
13 Approve Reappointment and Remuneration For For Management
of K.V. Rangaswami, Executive Director
14 Approve Reappointment and Remuneration For For Management
160; of V.K. Magapu, Executive Director
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 307.2 Million
Equity Shares in the Proportion of One
Bonus Share for Every One Equity Share
Held 60;
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $600 Million
17 Approve Sharp & Tannan as Auditors and For For 0; Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: MM Security ID: Y54164135
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 5, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For ; Management
Statutory Reports
2 Approve Dividend of INR 11.50 Per Share For For Management
3 Reappoint A.G. Mahindra as Director For 160; For Management
4 Reappoint A.K. Nanda as Director For For Management
5 Reappoint N.B. Godrej as Director For For Management
6 Reappoint M.M. Murugappan as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 60;
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: MM Security ID: Y54164135
Meeting Date: OCT 29, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Punjab Tractors Ltd with Mahindra and
Mahindra Ltd ;
--------------------------------------------------------------------------------
MARICO LIMITED 0;
Ticker: MRCO Security ID: Y5841R170
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Fin ancial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 0.135, For For Management
INR 0.15 and INR 0.37 Per Share
3 Reappoint N. Khattau as Director For For Management
4 Reappoint J. Kurian as Director For For Management
5 Reappoint H. Ravichandar as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: MAX Security ID: Y5903C145
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint N.C. Singhal as Director For For Management
3 Reappoint S.S. Baijal as Director For For Management
4 Reappoint A. Windlass as Director For For Management
5 0; Reappoint R. Khanna as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
160; Remuneration
7 Appoint L. Puri as Director For For Management
8 Approve Investment of up to INR 1 For For 160; Management
Billion in a Joint Venture Company
--------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: MAX Security ID: Y5903C145
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 10.3 Million Equity For For Management
Shares at a Price of INR 145.26 Per
0; Share to International Finance Corp,
Washington, USA
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD
Ticker: OBC Sec urity ID: Y6495G114
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Dividends of INR 7.30 Per Share For For Management
--------------------------------------------------------------------------------
RADICO KHAITAN LTD. (FRMRLY. ABHISHEK CEMENTS)
Ticker: 532497 Security ID: Y7174A147
Meeting Date: SEP 30, 2008 Meeting Type: Annual ;
Record Date: SEP 23, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2& #160; Approve Dividend on Equity Shares of For For Management
INR 0.50 Per Share
3 Reappoint A. Burman as Director For For Management
4 Reappoint K.P. Singh as Director For For Management
5 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of L. Khaitan, Chairman & Managing
Director
7 Approve Reappointment and Remuneration For For Management
of A. Khaitan, Managing Director
8 Approve Reappointment and Remuneration For For Management
of K.P. Singh, Executive Director 160;
(Production)
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Dividend on Preference Shares For For Management
of INR 6.75 Percent Per Share
11 Approve Appointment and Remuneration of For For Management
D. Khaitan, a Relative of a Director, 160;
as Corporate Relationships Manager
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: RCOM Security ID: Y72317103
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal M gt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Divid end of INR 0.75 Per Share For For Management
3 Reappoint J. Ramachandran as Director For For Management
4 Approve Chaturvedi & Shah and BSR & Co. For For Management
as Auditors and Authorize Board to Fix 160;
Their Remuneration
5 Appoint A.K. Purwar as Director For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: APR 4, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Reliance Petroleum Ltd with Reliance
Industries Ltd
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 0; RLTA Security ID: Y7324A112
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Sta tutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint R.R. Kumar as Director For For Management
4 Reappoint J.S. Dhillon as Director For For Management
5 Reappoint V.K. Agarwala as Director For For Management
6 Approve Khandelwal Jain & Co as For For Management
Auditors and Authorize Board to Fix 160;
Their Remuneration
7 Appoint V.K. Chopra as Director For For Managemen t
8 Approve Appointment and Remuneration of For For Management
P. Pulusani, Joint Managing Director
9 Approve Stock Option Grants of up to 3 For Against Management
Million Options to Employees and
Directors of the Company Under the
Employee Stock Option Plan (ESOP) ;
10 Approve Stock Option Plan Grants of up For Against Management
to 3 Million Options to Employees of
Subsidiary Companies Under the ESOP 160;
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: RLTA Security ID: Y7324A112
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 160; Amend Employee Stock Option Plan 2007 For Against Management
Re: Vesting of Options, Surrender of
Options, and Re-issue of
Surrendered/Lapsed Options ��
2 Amend Employee Stock Option Plan 2008 For Against Management
Re: Vesting of Options, Surrender of 0;
Options, and Re-issue of
Surrendered/Lapsed Options
3 Amend Employee Stock Option Plan Re: For Against Management
Vesting of Options, Surrender of
Options, and Re-issue of
Surrendered/Lapsed Options
--------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
Ticker: SCS Security ID: Y7530Q141
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1a Accept Balance Sheet For For Management
1b Accept Profit and Loss Account For For Management
1c Ac cept Auditors' Report For For Management
1d Accept Directors' Report For For Management
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint M.R. Rao as Director 60; For For Management
4 Reappoint V.K. Dham as Director For For Management
5 Approve Pricewaterhouse as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of B. Ramalinga Raju, Executive
Chairman
7 0; Approve Reappointment and Remuneration For For Management
of B. Rama Raju, Managing Director
8 Approve Commission Remuneration of For For Management
Non-Executive Direc tors
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: SHTF Security ID: Y7758E119
Meeting Date: JUL 31, 2008 Meeting Type: Annual 60;
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint A. Duggal as Director For For Management
4 60; Reappoint R. Dewan as Director For For Management
5 Reappoint M.S. Verma as Director For For Management
6 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint Statutory Auditors & #160;
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Increase in Borrowing Powers to For Against 160; Management
INR 250 Billion
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Increase in Remuneration of R. For Fo r Management
Sridhar, Managing Director
11 Amend Articles of Association Re: Share For For Management
Subscription and Shareholders' 60;
Agreements with Several Investors
--------------------------------------------------------------------------------
SIFY TECHNOLOGIES LTD
Ticker: SIFY Security ID: 82655M107 ;
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Reappoint R. Vegesna as Director For For Management
3 Reappoint S.K. Rao as Director For For Management
4 Approve BSR & Co. as Auditors and For For 160; Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: & #160; SINT Security ID: Y8064D134
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Rep orts
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint R.H. Ambani as Director For For Management
4 Reappoint I.J. Parikh as Director For For Management
5 Reappoint R.B. Parikh as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix 0;
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of R.A. Patel, Managing Director
8 Approve Reappointment and Remuneration For For Management
of A.D. Patel, Managing Director 60;
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: SINT Security ID: Y8064D134
Meeting Date: SEP 15, 2008 Meeting Type: Court
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Financial Restructuring Exercise
--------------------------------------------------------------------------------
SREI INFRASTR UCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: SREI Security ID: Y8133H116
Meeting Date: SEP 20, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint V.H. Pandya as Director For For Management
4 Reappoint S. Kanoria as Director For For Management
5 Reappoint S. Rajagopal as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 60;
7 Appoint S.I. Siddique as Director For For Management
8 Appoint D. Mirchandani as Director For For Management
9 Appoint S. Mandal as Director For For Management
10 Approve Appointment and Remuneration of For For Management
S.K. Gupta in Srei Sahaj e-Village Ltd,
a Subsidiary of the Company ;
11 Approve Appointment and Remuneration of For For Management
H. Kanoria in Srei Sahaj e-Village Ltd,
a Subsidiary of the Company 0;
12 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD
Ticker: SPADV 0; Security ID: Y8240G100
Meeting Date: SEP 6, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Reappoint T. Rajamannar as Director For For Management
3 Reappoint S.M. Dadha as Director For For Management
4 A pprove Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
5 Approve Commission Remuneration of For For Management
Non-Executive Directors
----------- - ---------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: SUNP Security ID: Y8523Y141
Meeting Date: SEP 6, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Confirm Interim Dividend on Preference For For Management
Shares as Final Dividend and Approve
Dividend on Equity Shares of 210 0;
Percent Per Share
3 Reappoint S.M. Dadha as Director For For Management
4 Reappoint S.T. Desai as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix 60;
Their Remuneration
6 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 25 & #160;
Million Preference Shares of INR 1.00
Each into 5 Million Equity Shares of
INR 5.00 Each and Amend Clause V of
Memorandum of Association to Reflect
Change in Capital 60;
7 Amend Clause 4 of Articles of For For Management
Association to Reflect Changes in
Capital
8 Approve Reappointment and Remuneration For For Management
of S.V. Valia, Executive Director 160;
9 Approve Reappointment and Remuneration For For Management
of S.T. Desai, Executive Director
10 Approve Appointment and Remuneration of For F or Management
A.D. Shanghvi, a Relative of a
Director, as Product Executive
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: SUNTV Security ID: Y8295N133
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: AUG 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint S. Sridharan as Director For For Management
4 0; Reappoint M.K. Harinarayanan as For For Management
Director
5 Approve S.R. Batliboi & Associates as For For Ma nagement
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: TLEI Secu rity ID: Y85842188
Meeting Date: JUL 21, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint R. Bahl as Managing Director For For Management
2 Amend Clause 113 of the Articles of For For ; Management
Association Re: Company Seal
3 Approve Inter-Corporate For For Management
Loans/Investments/Guarantees 160;
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD. 160;
Ticker: TLEI Security ID: Y85842188
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends of INR 2.00 For For Management
Per Share
3 Reappoint M. Mohanka as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint S. Bahl as Director For For Management
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD. 0;
Ticker: TLEI Security ID: Y85842188
Meeting Date: JAN 31, 2009 Meeting Type: Special
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Plan A 2007 For Against Management
Re: Exercise Price and Vesting Period
2 Amend Employee Stock Option Plan 2005 For Against Management
0;Re: Exercise Price and Vesting Period
3 Amend Employees Stock Option Plan 2004 For Against Management
Re: Exercise Price and Vesting Period
4 0; Amend Senior Employee Stock Option Plan For Against Management
2004 Re: Exercise Price and Vesting
Period 60;
5 Amend Employees Stock Option Plan 2007 For Against Management
Re: Increase in Total Number of Options
to 10 Million and Permit Issue of
Shares on Exercise by way of Transfer
of Shares by TV18 Employees Welfare
Trust
6 Approve Network18 Group Employee For For Management
Welfare Plan 2008 0;
7 Approve Inter-Corporate For Against Management
Loans/Investments/Guarantees
8 Increase Authorized Share Capital to For For Management
INR 1.05 Billion Divided into 200
Million Equity Shares of INR 5.00 Each ;
and 500,000 Preference Shares of INR
100 Each and Amend Clause V of the
Memorandum of Association to Reflect & #160;
Increase in Capital
------------------- - -------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: TLEI Security ID: Y85842188 160;
Meeting Date: JUN 20, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 500,000
Preference Shares of INR 100 Each into
10 Million Equity Shares of INR 5.00
Each and Amend Clause V of the ;
Memorandum of Association to Reflect
Changes ;
2 Approve Increase in Authorized Share For Against Management
Capital from INR 1.05 Billion to INR
2.05 Billion Divided into 410 Million 60;
Equity Shares of INR 5.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: ; TMX Security ID: Y87948140
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date: JUN 13, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: TMX Security ID: Y87948140
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reappoint A.R. Aga as Director For For & #160; Management
4 Reappoint T. Mitra as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration & #160;
6 Appoint R.A. Mashelkar as Director For For Management
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD. 60;
Ticker: TTAN Security ID: Y88425114
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date : JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 160; For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 160; Reappoint N.N. Tata as Director For For Management
4 Reappoint T.K. Balaji as Director For For Management
5 Reappoint C.G.K. Nair as Director For For Management
6 Appoint M.F. Farooqui as Director For 160; For Management
7 Appoint K. Jayant as Director For For Management
8 Approve Voluntary Delisting of Company For For Management
Shares from the Madras Stock Exchange 60;
Ltd
9 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
&n bsp;
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: TTA N Security ID: Y88425114
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Associ ation
2 Approve Commencement of Business as For For Management
Specified in Sub-Clause V of the Main ;
Objects Clause III (A) 1 and
Sub-Clauses 9 and 10 of the Other
Objects Cl ause III (C) of the
Memorandum of Association
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: UT 0; Security ID: Y9164M149
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date: AUG 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Dividend of INR 0.25 Per Share For For Management
3 Reappoint A. Chandra as Director For For Management
4 Reappoint G.R. A mbwani as Director For For Management
5 Reappoint S. Bahadur as Director For For Management
6a Approve Goel Garg & Co. as Auditors and For For Management
Authorize Board to Fix Their 60;
Remuneration
6b Approve A. Zalmet as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Commission R emuneration of For For Management
Independent Directors
------------------------------------------------------------------------------- - -
UNITECH LIMITED
Ticker: UT Security ID: Y9164M149 & #160;
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights up to an Aggregate
Amount of INR 50 Billion
2 Increase Authorized Share Capital to For For Management
INR 10 Billion Divided into 4 Billion
Equity Shares of INR 2.00 Each and 200 ;
Million Preference Shares of INR 10.00
Each and Amend Clause V of the
Memorandum of Association t o Reflect
Increase in Capital
3 Approve Transfer of Register of For For Man agement
Members, Documents and Certificates to
Karvy Computershare Pvt Ltd, Registrar
and Share Transfer Agent
--------------------------------------------------------------------------------
UNITECH LIMITED 0;
Ticker: UT Security ID: Y9164M149
Meeting Date: JUN 16, 2009 Meeting Type: Special 160;
Record Date:
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 1 Billion 160;
Equity Shares
2 Approve Issuance of 227.5 Million For For Management
Convertible Warrants at a Price of INR
50.75 Per Share to Harsil Projects Pvt
Ltd, Promoter Group Company & #160;
--------------------------------------------------------------------------------
VISHAL RETAIL LTD 160;
Ticker: VISH Security ID: Y937A4106
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint U. Agarwal as Director For For Managemen t
3 Reappoint B. Jain as Director For For Management
4 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Increase Authorized Share Capital to For Against Management
INR 358.4 Million Divided into 30 160;
Million Equity Shares of INR 10.00 Each
and 400,000 Preference Shares of INR
146.00 Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase 60;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 2.5 Billion
7 Approve Increase in Borrowing Powers to For Against 160; Management
INR 7.5 Billion
--------------------------------------------------------------------------------
VISHAL RETAIL LTD
Ticker: VISH Security ID: Y937A4106 60;
Meeting Date: SEP 12, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Manufacturing For For Management
(Apparel), Logistics & Supply Chain
Management, Non-Apparel (Consumer Goods
& Home Furnishing), and FMCG Divisions
--------------------------------------------------------------------------------
VISHAL RETAIL LTD
Ticker: VISH ; Security ID: Y937A4106
Meeting Date: OCT 15, 2008 Meeting Type: Special
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights up to an Aggregate
Amount of INR 2.5 Billion 0;
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: WPRO Security ID: Y96659142
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For ; For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Appr ove Final Dividend of
INR 4.00 Per Share
3 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Reappoint A.S. Ganguly as Director For For Management
5 Reappoint P.M. Sinha as Director For For Management
6 Approve Appointment and Remuneration of For For Management
S.C. Senapaty, Chief Financial Officer
and Director
7 Approve Appointment and Remuneration of For For Management
G.S. Paranjpe, Joint Chief Executive
Officer IT Business and Director
8 Approve Appointment and Remuneration of For For 0; Management
S. Vaswani, Joint Chief Executive
Officer IT Business and Director
9 Amend Articles of Association Re: & #160; For For Management
Increase in Board Size from 12 to 15
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: Z Security ID: Y98893152
Meeting Date: JUL 23, 2008 Meeting Type: Annual ;
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Divi dend of 200 Percent Per For For Management
Share
3 Reappoint A. Kurien as Director For For Manageme nt
4 Reappoint R. Jetley as Director For For Management
5 Reappoint G. Noon as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Reappo int R. Vaidyanathan as Director For For Management
8 Amend Articles of Association Re: Board For For Management
Size
============================= MATTHEWS JAPAN FUND ==============================
AICHI CORP. 160;
Ticker: 6345 Security ID: J00284109
Meeting Date: JUN 26, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For Against Management
3.5 Elect Director 60; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Di rector For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
0; Directors and Statutory Auditor
--------------------------------------------------------------------------------
ASAHI INTECC CO. LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 26, 2008 Meeting Type: Annual 60;
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Spon sor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 17.5
2.1 Elect Director ; For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For & #160; Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
BENESSE CORP.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For & #160; Management
Structure and Transfer of Operations to
New Wholly-Owned Subsidiary
2 Amend Articles To Reflect ; For For Management
Digitalization of Share Certificates -
Change Company Name - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director ; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
--------------------------------------------------------------------------------
BLIFE INVESTMENT CORP 60;
Ticker: 8984 Security ID: J0469H106
Meeting Date: FEB 26, 2009 Meeting Type: Special 0;
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates ;
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For ; Management
4.2 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS I NC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 0; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
4.5 Appoint Statutory Auditor For Against Management
5 60; Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
---------------------------------------------------- - ----------------------------
DAIMEI TELECOM ENGINEERING CORP.
Ticker: 1943 Security ID: J10290120 60;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition 60;
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
DOUTOR-NICHIRES HOLDINGS CO LTD.
Ticker: 3087 Security ID: J13105101 & #160;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 13 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For & #160; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Stat utory Auditors
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54.1
2 Amend Articles To Reflect For 60; For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director ; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For 160; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director & #160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For F or Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor 0; For For Management
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. & #160;
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article s To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 60; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 60; Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
--------------------------------------------------------------------------------
FUNAI ZAISAN CONSULTANTS CO. LTD.
Ticker: 8929 Security ID: J1731G108
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUN 30, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For Against Management
2 Elect Director 60; For Against Management
--------------------------------------------------------------------------------
FUNAI ZAISAN CONSULTANTS CO. LTD.
Ticker: 8929 Security ID: J1731G108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article s to Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 60; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 160;Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For 60; Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director ; For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor & #160;
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - 160;
Change Company Name
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 0; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 ; Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For ; Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director & #160; For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
---------------------------------- - ----------------------------------------------
GCA SAVVIAN GROUP CORP
Ticker: 2174 Security ID: J1766D103 & #160;
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates 0;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 160; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For ; Management
3 Fix Aggregate Compensation Ceilings for For For Management
Directors and Statutory Auditors
4 Approve Stock Option Plan For For ; Management
--------------------------------------------------------------------------------
GOURMET NAVIGATOR INC
Ticker: 2440 Security ID: J1877N107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For & #160; Management
Final Dividend of JPY 1700
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director ; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 ; Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For 0;Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates 60;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Direc tor For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For ; Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director & #160; For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For 160; Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director 0; For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors ;
--------------------------------------------------------------------------------
INPEX CORPORATION ;
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000 for Ordinary
Shares 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ITOCHU CORP. 60;
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 60; Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 0; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For F or Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103 & #160;
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director & #160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Statutory Auditor For 0; For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
60;Final Dividend of JPY 16
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates - ;
Change Location of Head Office - Allow
Company to Make Rules on Exercise of
Shareholder Rights 0;
3.1 Elect Director For For Management
3.2 Elect Director For For 160; Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director & #160; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For 160; Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
KENEDIX REALTY INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Unit Certificates -
Update Termino logy to Match that of
Financial Instruments & Exchange Law -
Make Rules Governing Exercise of 160;
Unitholders' Rights
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
& nbsp;
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker : 6861 Security ID: J32491102
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30 & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Amend
Business Lines
3.1 Elect Director 60; For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 �� Security ID: J35759125
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory & #160;
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director Fo r For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For 60; Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against 60; Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KYOCERA CORP. 0;
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For ; Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director ; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director & #160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Direc tor For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For 60;Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and 60;
Statutory Auditors
7 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
LASALLE JAPAN REIT INC
Ticker: 8974 0; Security ID: J1326L108
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Limit Number of For For Management
Unitholder Representatives to Attend ;
Unitholder Meetings to One - Amend
Articles to Reflect Digitalization of
Unit Certificates
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For & #160; Against Management
3.2 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 25, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect ; For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director ; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 0; For For Management
3.13 Elect Director For Against Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD. & #160;
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 23, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt R ec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2 Amend Articles To Reflect 160; For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director & #160; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director & #160; For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Stock Option Plan For & #160; For Management
--------------------------------------------------------------------------------
MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Rec ord Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a & #160; For For Management
Final Dividend of JPY 200
2 Amend Articles To Reflect For For Management
& #160; Digitalization of Share Certificates -
Reduce Directors' Term - Allow Company
to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor 160; For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor 160; For For Management
5 Appoint Alternate Statutory Auditor For For Management
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 2 6, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 0; Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director ; For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates ;
3 Appoint Three Internal Statutory For Against Management
Auditors
4 ; Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors 60;
--------------------------------------------------------------------------------
NIDEC CORP. 0;
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For 0; For Management
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Dat e: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 & #160; Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For 160; Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 0; For For Management
--------------------------------------------------------------------------------
NIPPON SYSTEM DEVELOPMENT CO. LTD. ;
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors - Allow
Company to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director 0; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Annual Bonus Payment to 60; For For Management
Directors
------------------------------ - --------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105 0;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2400
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Stat utory Auditor For Against Management
--------------------------------------------------------------------------------
OHARA INC. 160;
Ticker: 5218 Security ID: J59741108
Meeting Date: JAN 29, 2009 Meeting Type: Annual 0;
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2 Amend Articles To Amend Business Lines For Against Management
- Update Terminology to Reflect
Digitalization of Share Certificates -
Allow Company to Make Rules Governing 160;
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director & #160; For For Management
3.8 Elect Director For Against Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
4 Approve Retirement Bonuses for For Against Management
Directors 60;
--------------------------------------------------------------------------------
PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK
Ticker: 2466 Security ID: J63353106
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For ; Management
Final Dividend of JPY 1250
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 60; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Ap point Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Stock Option Plan for Directors For Against Management
7 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - & #160;
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director & #160; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director & #160; For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 0; Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For 160; Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director 60; For For Management
--------------------------------------------------------------------------------
PIGEON CORP. 60;
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32
2 Amend Articles To Reflect For For Managemen t
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director 0; For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonuses for For For Management
Directors and Statutory Auditor & #160;
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
PROSPECT RESIDENTIAL INV ESTMENT CORP
Ticker: 8969 Security ID: J64556103
Meeting Date: APR 10, 2009 Meeting Type: Special 160;
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Amend Articles to Update Terminology to For Against Management
Reflect New Law - Reflect
Digitalization of Unit Certificates - 160;
Change REIT Name - Amend Permitted
Investment Types - Amend Compensation
60; for Asset Management Firm, Executive
Directors, and Supervisory Directors
2 Elect Executive Director For Against Management
3 Elect Alternate Executive Director For Against Management
4.1 Elect Supervisory Director For Against Management
4.2 Elect Supervisory Director For Against Management
5 App oint External Audit Firm For For Management
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 24, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For & #160; Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director & #160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For ; For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director ; For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
160; Directors
6 Approve Deep Discount Stock Option Plan For Against Management
-------------------------------------- - ------------------------------------------
SHOEI CO. LTD. (3003)
Ticker: 3003 Security ID: J74530106
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates 60;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director& #160; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director ; For Against Management
2.9 Elect Director For For Management
--------------------------------------------------------------------------------
SO-NET M3 INC.
Ticker: 2413 Security ID: J7618C102 ;
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For 60; Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director 160; For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Appoint Statutory Auditor For For Management
3 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Change Company Name - Amend Business
Lines - Allow Company to Make Rules on
Exercise of Shareholder Rights 160;
4 Approve Deep Discount Stock Option Plan For Against Management
and Stock Option Plan
--------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Directo r For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For & #160; Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director & #160; For Against Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Aud itor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: & #160; 6923 Security ID: J76637115
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For 0; Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 60; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
STARTS PROCEED INVESTMENT CORP. & #160;
Ticker: 8979 Security ID: J76703107
Meeting Date: JAN 19, 2009 Meeting Type: Special 60;
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Limit Number of For Against Management
Unitholder Representatives to Attend
Unitholder Meetings - Reflect
Digitalization of Unit Certificates -
Update Terminology to Reflect New Law -
Amend Permitted Investments - Make 0;
Rules on Exercise of Unitholders'
Rights & #160;
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director 0; For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 19, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vot e Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles To Reflect 0; For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director ; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For Fo r Management
3.8 Elect Director For For Management
--------------------------------------------------------------------------------
TOEI CO. LTD.
Ticker: 9605 Security ID: J84506120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
TOKYU REIT INC.
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Amend Permitted Investment Types -
Amend Compensation for Asset Management 0;
Firm - Allow REIT to Make Rules
Governing Exercise of Unitholder Rights
2 ; Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
TOSHIBA MACHINE CO. LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For & #160; For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 160; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director 60; For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For Against ; Management
--------------------------------------------------------------------------------
TOSHIBA PLANT SYSTEMS & SERVICES CORP. (FRM.TOSHIBA PLANT KENSETSU)
Ticker: ; 1983 Security ID: J89795124
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digita lization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights ;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 60; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director ; For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors ;
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
;of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 892331307
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3 Elect 29 Directors For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director & #160; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8& #160; Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director & #160; For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director ; For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For 0; For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director 160; For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory 0;
Auditors
3.1 Elect Director For ; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against & #160; Management
--------------------------------------------------------------------------------
UNICHARM PETCARE CORP.
Ticker: 2059 Security ID: J9412H105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For ; For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Audito rs
2.1 Elect Director For For Management
2.2 Elect Director 0; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
--------------------------------------------------------------------------------
WATAMI CO. LTD. (FORMERLY WATAMI FOOD SERVICE CO.)
Ticker: 160; 7522 Security ID: J95006102
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For �� For Management
Final Dividend of JPY 10 160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 60; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
============================= MATTHEWS KOREA FUND ==============================
AMOREPACIFIC CORP.
Ticker: 90430 Security ID: Y01258105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For ; Management
Dividends of KRW 5,000 per Common Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives, & #160;
Preemptive Rights, Public Offerings,
Public Notice for Shareholder Meetings,
and Share Cancellation
3 Elect Five Inside Directors For For Management
4 Elect Three Outside Directors Who Will For For Management
Also Serve as Members of Audit
Committee
5 Approve Total R emuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC. (EX CHEIL COMMUNICATIONS INC.)
Ticker: 30000 Security ID: Y1296G108
Meeting Date: MAR 13, 2009 M eeting Type: Annual
Record Date: DEC 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 8,000 per Share
2 Elect Two Inside Directors and One 160; For For Management
Outside Director
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 97950 Security ID: Y1661W126
Meeting Date: FEB 27, 2009 Meeting Type: Annual 160;
Record Date: DEC 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation 160; For For Management
Regarding Business Objectives and
Meeting Notice 60;
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: 69620 Security ID: Y1915W104 160;
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share 160;
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Notice for Shareholder Meetings, and & #160;
Share Cancellation
3 Elect Four Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GMARKET INC
Ticker: GMKT Security ID: 38012G100
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Approve Stock Option Grants For For Management
4 Reelect Two Inside Directors and Five For For Management
Outside Directors 60;
5 Elect One Inside Director For For Management
6 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Stock
Options, Public Notice for Shareholder
Meeting, Number of Directors, and & #160;
Election of Directors
--------------------------------------------------------------------------------
GMARKET INC
Ticker: GMKT Security ID: 38012G100
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date: MAY 4, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
2 Amend Articles of Incorporation For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 78930 Security ID: Y2901P103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorp oration For For Management
regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with ��
Warrants, Share Cancellation, and
Interim Dividend
3 Elect Two Outside Directors For For Management
4 Elect Member of Audit Committee who For For Management
will also serve as Outside Director
5 Approve Total Remuneration of In side For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
3 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Stock
Option, Issuance of Convertible Bonds,
Issuance of Bonds with Warrants, and
Meeting Notice & #160;
4.1 Elect One Inside Director and 10 For Against Management
Outside Directors
4.2 Elect Three Outside Directors as For For Management
Members of Audit Committee
4.3 Elect One Inside Director as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors & #160;
--------------------------------------------------------------------------------
HANKOOK TIRE CO. 60;
Ticker: 240 Security ID: Y30587102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
regarding Location of Headquarter,
Public Notice for Shareholder Meetings,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Nomination of Outside Directors, Audit
Committee, and Share Cance llation
3 Elect Min Hae-Young as Outside Director For For Management
who will also serve as Member of Audit
60; Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 60;
--------------------------------------------------------------------------------
HANMI PHARMACEUTICAL CO. 60;
Ticker: 8930 Security ID: Y3061Z105
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: ; DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and 0; For For Management
Dividend of KRW 625 per Share
2 Elect Four Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITE BREWERY CO., LTD.
Ticker: 103150 Security ID: Y1593V204
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividends of KRW 2500 per Common
Share and KRW 2550 per Preferred Share
and Stock Dividends of 0.02 Shares per
Share 160;
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For Against Management
Outside Directors 60;
4 Elect Two Outside Directors who will For Against Management
also serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 60;
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO. ;
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Four Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 Security ID: Y38397108 & #160;
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Public Offerings, ;
Stock Options, Public Notice for
Shareholder Meeting, Nomination of
Directors, Audit Committee, Share
Cancellation, and Interim Dividend
3 Elect Two Inside Directors and Two For & #160; For Management
Outside Directors
4 Elect Two Ouside Directors who will For For Management
als o Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For & #160; For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 per Common Share
and KRW 1050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For Against Management
0; Outside Director
4 Appoint Two Outside Directors who will For Against Management
also Serve as Members of Audit 60;
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO. 0;
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAY 22, 2009 Meeting Type: Special ;
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
Autonet Co.
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 160; 5380 Security ID: Y38472109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 850 per Common Share 60;
2 Elect Three Inside Directors and Two For For Management
Outside Directors
3 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee 160;
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 60; Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Stock Options, 0;
Public Notice for Shareholder Meetings
and Audit Committee
--------------------------------------------------------------------------------
INTELLIGENT DIGITAL INTEGRATED SECURITY CO.
Ticker: 54800 ; Security ID: Y4097V100
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 280 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Public
; Offering, Suspension Period of
Shareholder Registry, Convertible
Bonds, Bond with Warrants and Public 60;
Notice for Shareholder Meeting
3 Elect Three Inside Directors and One For For Management
Outside Director 160;
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JVM CO.
Ticker: 54950 Security ID: Y4S785100
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporati on For Against Management
regarding Authorized Shares, Preemptive
Rights, Convertible Bonds, Bonds with
& #160; Warrants and Termination Payment
3 Elect One Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor 160;
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC 0;
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements 0; For For Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Right, Stock
Option, Public Notice for Shareholder
Meeting, Duties of Audit Committee,
Share Cancellation, and Quarterly ;
Dividend
3 Elect Two Outside Directors For For Management
4 60; Elect Five Outside Directors who will For For Management
Serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC ;
Ticker: KOKBFG Security ID: 48241A105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Right, Stock 0;
Option, Public Notice for Shareholder
Meeting, Duties of Audit Committee,
Share Cancellation, and Interim 60;
Dividend
3 Elect Two Outside Directors For For & #160; Management
4 Elect Five Outside Directors who will For For Management
serve as Members of Audit Committee ��
5 Approve Total Remuneration of Inside For For Manage ment
Directors and Outside Directors
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO. 60;
Ticker: 39490 Security ID: Y4801C109
Meeting Date: MAY 29, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, and Stock Options
3 Elect Two Inside Directors and Two For 160; For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 0;
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Delisting of Shares from KOSDAQ For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KOKBFG Security ID: Y4822W100 & #160;
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company & #160;
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options ;
--------------------------------------------------------------------------------
KOOKMIN BANK ;
Ticker: KOKBFG Security ID: 50049M109
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Regarding President Qualification
Requirements ;
2 Elect Lee Suk-Chae as President For For Management
3.1 Elect Kang Si-Chin as Outside Director For For Management
and as Audit Committee Member
3.2 Elect Song In-Man as Outside Director For For Management
and as Audit Committee Member 60;
3.3 Elect Park Joon as Outside Director and For For Management
as Audit Committee Member
4 Approve Employment Contract with For For Management
President
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: JA N 14, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Regarding President Qualification
Req uirements
2 Elect Lee Suk-Chae as President For For Management
3 Elect Kang Si-Chin as Outside Director For For Management
and as Audit Committee Member
4 Elect Song In-Man as Outside Director For For Management
and as Audit Committee Member ;
5 Elect Park Joon as Outside Director and For For Management
as Audit Committee Member
6 Approve Employment Contract with For 160; For Management
President
--------------------------------------------------------------------------------
& nbsp;
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: MAR 6, 2009 Meeting Ty pe: Annual
Record Date: DEC 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,120 per Share
2-1 Elect Lee Sang-Hoon as Inside Director For & #160; For Management
2-2 Elect Pyo Hyun-Myung as Inside Director For For Management
2-3 Elect Lee Choon-Ho as Outside Director For For Management
2-4 Elect Kim Eung-Han as Outside Director For For Management
2-5 E lect Huh Jeung-Soo as Outside Director For For Management
3 Elect Kim Eung-Han as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
----------------------------------------------- - ---------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,120 per Share
2-1 Elect Lee Sang-Hoon as Inside Director For For Management
2-2 Elect Pyo Hyun-Myung as Inside Director For For Management
2-3 Elect Lee Choon-Ho as Outside Director For For Management
2-4 Elect Kim Eung-Han as Outside Director For For 60; Management
2-5 Elect Huh Jeung-Soo as Outside Director For For Management
3 Elect Kim Eung-Han as Member of Audit For For Management
Committee & #160;
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------- - -----------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104 & #160;
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KT For For Management
Freetel Co., Ltd. 0;
2 Amend Articles of Incorporation For For Management
regarding Expansion of Business
Objectives, Changes to Executives' & #160;
Title, Board's Quorum Requirements, and
Other Legislative Changes 60;
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 5, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KT For For Management
Freetel Co., Ltd.
2 Amend Articles of Incorporation For For Management
regarding Expansion of Business 160;
Objectives, Changes to Executives'
Title, Board's Quorum Requirements, and
Other Legislative Changes
--------------------------------------------------------------------------------
KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL) & #160;
Ticker: 32390 Security ID: Y4991F102
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KT Cor p. For Against Management
--------------------------------------------------------------------------------
KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL)
Ticker: 32390 Security ID: Y4991F102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Mana gement
2 Elect Three Directors (Bundled) For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CHEM LTD. ;
Ticker: 51910 Security ID: Y52758102
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 18, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Common Share
2 Amend Articles of Incorpor ation For For Management
regarding Business Objectives, Public
Notice for Shareholder Meetings,
Appointment of Directors and Term of
Directors
3 Elect Kim Bahn-Su k as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: LPL Security ID: 50186V102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
0; Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives, 160;
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Number of Directors, Nomination of ;
Candidates for Outside Directors,
Redemption of Shares, and Quarterly 60;
Dividends
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 60;
4 Amend Terms of Severance Payments to For Against Management
Executives ;
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, 160;
Convertible Bonds, Bond with Warrants,
Stock Options, Public Notice for
Shareholder Meeting, Nomination of
Directors, Share Cancellation, and
Interim Dividend ;
3 Elect Kim Sang-Hui and Lee Gyu-Min as For For Management
Outside Directors
4 Elect Kim Sang-Hui and Hong Seong-Won For For Management
as Members of Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors 60;
6 Amend Terms of Severance Payments to For Against Management
Executives ;
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 51900 Security ID: Y5275R100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Appointment of Directors and 160;
Directors' Duty
3 Elect Lee Gyu-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside 160; For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG LIFE SCIENCES LTD.
Ticker: 68870 Security ID: Y52767103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
r egarding Preemptive Rights and
Meeting Notice
3 Elect Three inside Directors For & #160; For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticke r: 72870 Security ID: Y59327109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 Per Share
2 Amend Articles of Incorporation For Against Management
regarding Public Offerings and Public
Notice for Shareholder Meetings
3 Elect Six Directors For Against Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Ma nagement
Internal Auditor
7 Amend Terms of Severance Payments to For Against Management
Executives & #160;
--------------------------------------------------------------------------------
MODETOUR NETWORK INC. 60;
Ticker: 80160 Security ID: Y60818104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 20 per Share
2 Elect Two Inside Directors and Two For For Man agement
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 160;
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Public
Offering, Convertible Bonds and Bonds 0;
with Warrants
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103 & #160;
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
2 Elect Hwang In-Joon as Inside Director For For Management
3 Elect Member of Audit Committee Who For For Management
Will Also Be Outside Director
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors 60;
6 Amend Terms of Severance Payments to For For Management
Executives
7 Approve Spin-Off Agreement 0; For For Management
--------------------------------------------------------------------------------
ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: 1800 Security ID: Y88860104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 1,750 per Share
2 Amend Articles of Incorporation For For Management
Regarding Election of Directors and ;
Auditors, Stock Options, Suspension
Period of Shareholder Register, and
P ublic Notice for Shareholder Meetings
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 0;
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Previously Granted For For Management
by Board
--------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 160; 693483109
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7500 per Share
2 Amend Articles of Incorporation For For Management
regarding Pre-Emptive Rights, Public
Offerings, Meeting Notice, Election of
Directors and Appointment of Audit
Committee Members 0;
3.1.1 Elect Yoo Jang-Hee as Outside Director For For Management
3.1.2 Elect Han Joon-Ho as Outside Director For For Management
3.1.3 Elect Lee Young-Sun as Outside Director For For Management
3.1.4 Elect Kim Byung-Ki as Outside Director For For Management
3.1.5 Elect Lee Chang-Hee as Outside Director For For Management
3.2 Elect Lee Chang-Hee as Member of Audit For For Management
Committee & #160;
3.3.1 Elect Chung Joon-Yang as CEO and Inside For For Management
Director
3 .3.2 Elect Lee Dong-Hee as Inside Director For For Management
3.3.3 Elect Hur Nam-Suk as Inside Director For For Management
3.3.4 Elect Chung Keel-Sou as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S1 CORPORATION ;
Ticker: 12750 Security ID: Y75435100
Meeting Date: MAR 13, 2009 Meeting Type: Annual & #160;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sp onsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,100 per Share
2 Amend Articles of Incorporation For For ; Management
Regarding Business Objectives,
Preemptive Rights, and Stock Options
3 Elect Four Directors 160; For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors 160;
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 0; Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled) 60;
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 60; 810 Security ID: Y7473H108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Public Notice
for Shareholder Meeting, Audit
Committee, and Share Cancellation 60;
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee 160; For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 16360 ; Security ID: Y7486Y106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share ;
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, and Public Notice for
Shareholder Meetings 160;
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect Two Inside Directors (Bundled) For For Management
4.1 Elect Two Independent Members of Audit For For Management
Committee
4.2 Elect Non-Independent Member of Audit For Against Management
Committee 0;
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: 12450 Security ID: Y7470L102
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: 12450 160; Security ID: Y7470L102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share 60;
2 Elect Three Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside 0; For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SBS HOLDINGS CO.
Ticker: 101060 Security ID: Y75341100
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation to For Against Management
Change Company Name, Expand Business ��
Objectives, Increase Number of ;
Authorized Shares, and Lower Share Par
Value
3 Elect Yun Seok-Min as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Approve Limit on Remuneration of For For Management
Auditor
6 Amend Terms of Severance Payments to For 0; For Management
Executives
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 56190 Security ID: Y7676C104 & #160;
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,400 per Share ;
2.1 Amend Articles of Incorporation to For For Management
Establish Audit Committee
2.2 Amend Articles of Incorporation For Against 160; Management
Regarding Statutory Changes and
Remuneration and Severance Pay of
Directors 160;
3.1 Elect Bae Hyo-Jeom as Inside Director For For Management
3.2 Elect Han Sang-Gyun as Inside Director For For Management
3 .3 Elect Kim Yeong-Min as Inside Director For For Management
4.1 Elect Choi Chang-Ho as Outside Director For Against Management
4.2 Elect Han Chang-Su as Outside Director For For Management
4.3 Elect Kim Jin-Hyeon as Outside Director Against For Shareholder
5.1 Elect Jin Dae-Jae as Member of Audit For For Management
Committee
5.2 Elect Choi Chang-Ho as Member of Audit For Against Management
Committee
5.3 Elect Han Chang-Su as Member of Audit For For Management
Committee 0;
5.4 Elect Kim Jin-Hyeon as Member of Audit Against For Shareholder
Committee 160;
6.1 Appoint Park Gyu-Seok as Internal For Against Management
Auditor
6.2 Appoint Jo Hyeon-Seung as Internal ; Against For Shareholder
Auditor
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor 60;
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 0 for Common Stock and
Total of KRW 245 Billion for Preferred
Stock 60;
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
5.1 Elect Lee Baek-Soon as Inside Director For For Management
5.2 Elect Go Boo-In as Outside Director For For Management
5.3 Elect Kim Young-Woo as Outside Director For For Management
5.4 Elect Kim Yo-Koo as Outside Director For For Management
5.5 Elect Ryoo Shee-Yul as Outside Director For For Management
5.6 Elect Yun Ke-Sup as Outside Director For For Management
5.7 Elect Lee Jung-Il as Outside Director For For Management
5.8 Elect Chun Sung-Bin as Outside Director For For Management
5.9 Elect Jeong Kap-Young as Outside For & #160; For Management
Director
5.10 Elect Chung Haeng-Nam as Outside For For Management
Director
5.11 Elect Cho Bong-Youn as Outside Director For For Management
5.12 Elect Choi Young-Seok as Outside For For Management
Director
5.13 Elect Philippe Reynieix as Outside For For Management
Director 0;
6.1 Elect Kim Young-Woo as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.2 Elect Chun Sung-Bin as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.3 Elect Jeong Kap-Young as Outside For For Management
Director who will also serve as Member
of Audit Committee
6.4 Elect Cho Bong-Youn as Outside Director For For 0; Management
who will also serve as Member of Audit
Committee
--------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: 4170 60; Security ID: Y77538109
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share 60;
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives, Public
Notice for Shareholder Meeting,
Preemptive Rights, Stock Options,
Public Offerings, Audit Committee, and & #160;
Share Cancellation
3 Elect Four Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE FOOD CO.
Ticker: 31440 Security ID: Y7753W106
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Elect One Inside Director and One For For Management
Outside Director ; ��
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix R emuneration of For For Management
Internal Statutory Auditor
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKMTF Security ID: Y4935N104
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per & #160;
Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 0;
3 Amend Terms of Severance Payments to For For Management
Executives 0;
4.1 Elect Two Inside Directors For For Management
4.2 Elect Lim Hyun-Chin as Outside Director For For Management
4.3 Elect Lim Hyun-Chin as Member of Audit For For Management
; Committee
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
0;Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 160;
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Inside Director Chey Jae Won For For Management
4.2 Elect Inside Director Jung Man Won For For Management
4.3 Elect Lim Hyun-Chin as Outside Director For For Management
4.4 Elect Lim Hyun-Chin as Member of Audit For For Manageme nt
Committee
--------------------------------------------------------------------------------
YUHAN CORP
Ticker: 100 Security ID: Y9873D109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
2 Amend Artic les of Incorporation For For Management
Regarding Nomination and Duties of
Directors 60;
3 Elect Four Inside Directors For For Management
4 Appoint Two Internal Auditors For For Management
5 Approve Total Remuneration of Inside For For 60; Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors & #160;
========================= MATTHEWS PACIFIC TIGER FUND ==========================
ADVANCED INFO SERVICE PCL
Ticker: ADVANC/F Security ID: Y0014U183
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For ; Did Not Vote Management
2 Approve Minutes of Previous AGM For Did Not Vote Management
3 Approve 2008 Operating Results For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports 60;
5 Approve Dividend of THB 6.30 Per Share For Did Not Vote Management
6 Authorize Issuance of Debentures Not For Did Not Vote Management
Exceeding THB 15 Billion & #160;
7 Amend Corporate Purpose For Did Not Vote Management
8.1 Elect Somprasong Boonyachai as Director For Did Not Vote Management
8.2 Elect Aviruth Wongbuddhapitak as For Did Not Vote Management
Director
8.3 Elect Tasanee Manorot as Director For Did Not Vote Management
8.4 Elect Allen Lew Yoong Keong as Director For Did Not Vote Man agement
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve KPMG Phoomchai Audit Ltd as For Did Not Vote Management
Auditors and Authorize Board to Fix
160; Their Remuneration
11 Approve Allotment of 1.15 Million For Did Not Vote Management
Additional Ordinary Shares at THB 1.00 60;
Each to be Reserved for the Exercise of
Rights Pursuant to the ESOP Warrants
12 Other Business For Did Not Vote Management
* Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator.
--------------------------------------------------------------------------------
AMOREPACIFIC CORP. 160;
Ticker: 90430 Security ID: Y01258105
Meeting Date: MAR 20, 2009 Meeting Type: Annual 0;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share
2 Amend Articles of Incorporation For 0; Against Management
regarding Business Objectives,
Preemptive Rights, Public Offerings,
Pub lic Notice for Shareholder Meetings,
and Share Cancellation
3 Elect Five Inside Directors For For 160; Management
4 Elect Three Outside Directors Who Will For For Management
Also Serve as Members of Audit
Committee & #160;
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BANK OF BARODA LTD
Ticker: BOB Security ID: Y06451119
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD
Ticker: BOB Security ID: Y06451119
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint D.B. Phatak as Shareholder For For Management
Director ;
2 Appoint D. Bhandari as Shareholder For For Management
Director 160;
3 Appoint M.P. Mehta as Shareholder For For Management
Director 160;
4 Appoint M.A. Vaishnav as Shareholder For Did Not Vote Management
Director
5 Appoint S.C. Bapna as Shareholder For 60; Did Not Vote Management
Director
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: AUG 1, 2008 Meeting Type: Annual & #160;
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. Currimjee as Director 0; For For Management
3 Reappoint Chua Sock Koong as Director For For Management
4 Reappoint Rajan B. Mittal as Director For For Management
5 Reappoint Rakesh B. Mittal as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration & #160;
7 Appoint M. Sentinelli as Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: SEP 24, 2008 Meeting Type: Special ;
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
M. Kohli, Managing Director
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: Y14896115 & #160;
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communication to the Holders of H
Shares Through the Company's Website
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
& #160; Directors
2 Accept Work Report of the Board of For For Management
Supervisors ;
3 Approve Work Plan Report of the Board For For Management
of Supervisors for the Year 2009
4 0; Accept Audited Financial Report For For Management
5 Accept Final Financial Report For For Management
6 Approve Duty Performance and For For Management
Cross-Evaluation Repor ts of Independent
Non-Executive Directors
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External 0;
Supervisors
9 Approve Related Party Transaction For For Management
Report
10 Approve Profit Appropriation Plan For For Management
11 Approve Issuance of Financial Bonds For For & #160; Management
12 Approve Issuance of Capital Bonds For For Management
13 Amend Articles of Association For For Management
---------------------------------------------- - ----------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109 0;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For Against ; Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director & #160;
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration & #160;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 160;
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;
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qiao Shibo as Director For For ; Management
3b Reelect Chen Lang as Director For For Management
3c Reelect Wang Qun as Director For Against Management
3d Reelect Lau Pak Shing as Director For For Management
3e Reelect Jiang Wei as Director For Against Management
3f Reelect Wang Shuaiting as Director For Against Management
3g Reelect Yan Biao as Director For Against Management
3h Reelect Chan Po Fun, Peter as Director For 60; For Management
3i Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration & #160;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Yin as Director 60; For For Management
3b Reelect Yan Biao as Director For Against Management
3c Reelect Ding Jiemin as Director For For Management
3d Reelect Ho Hin Ngai as Director For For 60; Management
3e Reelect Yan Y. Andrew as Director For Against Management
3f Reelect Wan Kam To, Peter as Director For For Management
3g Authorize the Board to Fix Remuneration For For Management
of Directo rs
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration & #160;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For 160; Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: 0; 200002 Security ID: Y77421108
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Directors' Report For For Management
2 Approve 2008 Supervisors' Report ; For For Management
3 Approve Annual Report and Financial For For Management
Statements
4 Approve 2008 Allocation of Income and For For Management
Dividends
5 Approve to Re-Appoint KPMG China as For For & #160; Management
Company's 2009 Audit Firm
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD
Ticker: 1068 160; Security ID: G21159101
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 160;
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3 Reelect Zhu Yicai as Executive Director For For Management
4 Reelect Feng Kuande as Executive For For Management
Director ;
5 Reelect Gao Hui as Independent For For Management
Non-Executive Director
6 Authorize the Board to Fix Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For ; For Management
Authorize the Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Manag ement
Equity-Linked Securities without
Preemptive Rights
10 0; Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: CIPLA Sec urity ID: Y1633P142
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint M.R. Raghavan as Director For For Management
4 Approve R.S. Bharucha & Co. and R.G.N. For 160; For Management
Price & Co. as Auditors and Authorize
Board to Fix Their Remuneration
5 0; Appoint P.B. Patel as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Y.K. Hamied, Managing Director
7 ; Approve Reappointment and Remuneration For For Management
of M.K. Hamied, Joint Managing Director
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR Security ID: Y1855D140
Meeting Date: J UL 10, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of 0.75 Per For For Management
Share and Approve Final Dividend of INR
0.75 Per Share
3 Reappoint Anand Burman as Director For For Management
4 Reappoint P.D. Narang as Director For For Management
5 Reappoint R.C. Bhargava as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M. Burman as Director For For 160; Management
8 Approve Appointment and Remuneration of For For Management
Amit Burman, Executive Director of
Dabur Nepal Pvt Ltd 60;
9 Approve Appointment and Remuneration of For For Management
G. Burman, Executive Director of Dabur
International Ltd 60;
10 Approve Remuneration of S. Burman, For For Management
Executive Director of Dabur ;
International Ltd
11 Amend Main Object Clause III (A) of the For For Management
Memorandum of Association 0;
12 Approve Transfer of Register of For For Management
Members, Annual Returns, Documents and
60; Certificates to the Registered Office
of the Company at 8/3, Asaf Ali Road,
New Delhi-110002 0;
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR Security ID: Y1855D140
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause III (A) of For For Management
the Memorandum of Association
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: DFI Security ID: G2624N153 160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting) ;
2 Reelect Mark Greenberg as Director For Against Management
3 Reelect Henry Keswick as Director For Against Management
4 Reelect R C Kwok as Director For Against Management
5 Reelect Percy Weatherall as Director For Against Management
6 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights & #160;
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: 113 Security ID: G27587123
Meeting Date: AUG 21, 2008 Meeting Type: Annual ;
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend F or For Management
3a1 Reelect Dickson Poon as Director For For Management
3a2 Reelect Raymond Lee as Director For For Management
3a3 Reelect Bhanusak Asvaintra as Director For For Management
3a4 Reelect Lau Yu Hee, Gary as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Boa rd to Fix Their
Remuneration
5 Approve Issuance of Equity or Fo r Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Increase in Authorized Share For Against Management
Capital from HK$121.2 Million to & #160;
HK$155.4 Million by the Creation of an
Additional 114 Million Shares of HK$0.3
Each
9 Amend Bylaws Re: Appointment of For For Management
Directors 0;
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD 160;
Ticker: 489 Security ID: Y21042109
Meeting Date: APR 14, 2009 Meeting Type: Special ;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Caps
2 Authorize Board to Apply and Issue the For For Management
Bonds
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Da te: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal & #160; 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 60;
3 Accept Financial Statements and For For Management
Statutory Reports & #160;
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with All Issues For For 60; Management
in Relation to Distribution of Interim
Dividend
6 Reappoint Ernst & Young as the For For Management
International Auditors and Ernst &
Young Hua Ming as the PRC Auditors and 160;
Authorize Board to Fix Their
Remuneration ��
7 Authorize the Board to Fix Remuneration For For Management
of Directors and Supervisors
8 Authorize Qiao Yang to Deal With the For Against Management
Provision of Guarantee for the Bank
Loans With a Cap Not Exceeding RMB 30
Million Each
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FOCUS MEDIA HOLDI NG LTD.
Ticker: FMCN Security ID: 34415V109
Meeting Date: OCT 13, 2008 Meeting Type: Annual 160;
Record Date: AUG 29, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ELECTION OF YING WU AS For For Management
THE DIRECTOR TO SERVE ON THE BOARD OF
DIRECTORS FOR A THREE YEAR TERM OR 0;
UNTIL SUCH DIRECTOR S SUCCESSOR IS
ELECTED AND DULY QUALIFIED, AS SET
FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
2 RATIFY AUDITORS For For Management
--------------------------------------------------------------------------------
GLORIOUS SUN ENTERPRISES 0;
Ticker: 393 Security ID: G3939X100
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and & #160; For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Yeung Chun Kam as Director For For Management
3a2 Reelect Yeung Chun Ho as Director For Against Management
3a3 Reelect Hui Chung Shing, Herman as For For Management
Director 0;
3a4 Reelect Chan Wing Kan, Archie as For For Management
Director & #160;
3a5 Reelect Lau Hon Chuen, Ambrose as For For Management
Director
3a6 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a7 Reelect Lam Lee G as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
; Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For F or Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares 60;
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC. 160;
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 27, 2009 Meeting Type: Annual 0;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share & #160;
3 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Stock
Option, Issuance of Convertible Bonds, ;
Issuance of Bonds with Warrants, and
Meeting Notice
4.1 Elect One Inside Director and 10 For Against Management
Outside Directors
4.2 Elect Three Outside Directors as For For ; Management
Members of Audit Committee
4.3 Elect One Inside Director as Member of For Against Management
Audit Committee 160;
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Sec urity ID: Y30148111
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as For Against Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director 0;
3c Reelect Nelson Wai Leung Yuen as For For Management
Director 160;
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration 160;
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or ; For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANMI PHARMACEUTICAL CO.
Ticker: 8930 ; Security ID: Y3061Z105
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 625 per Share
2 Elect Four Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 160; ��
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD. 60;
Ticker: 2317 Security ID: Y36861105
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Increase of Registered Capital For For & #160; Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt 60;
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Rules and Procedures of For For Management
Shareholder's General Meeting
8 Amend Articles of Association For For Management
9 Other Business 160; For Against Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD 60;
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 60; For For Management
Director's and Auditor's Reports
2 Approve Final Dividend of HK$1.80 Per For For Management
Share 60;
3a Elect Ignatius T C Chan as Director For For Management
3b Elect John M M Williamson as Director For For Management
3 c Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remune ration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital & #160;
--------------------------------------------------------------------------------
HYFLUX LTD. 160;
Ticker: HYF Security ID: Y3817K105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date :
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
& #160; 0.0343 Per Share
3 Reelect Teo Kiang Kok as Director For For Management
4 Reelect Christopher Murugasu as For For Management
Director
5 Approve Directors' Fees of SGD 574,110 For For Management
for the Year Ended Dec. 31, 2008 (2007: & #160;
SGD 456,667)
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hyflux
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For For 160; Management
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 60; Security ID: Y38397108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share 0;
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Nomination of 60;
Directors, Audit Committee, Share
Cancellation, and Interim Dividend
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Ouside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
------------------------------------------------------------------------- - -------
INFOSYS TECHNOLOGIES LTD
Ticker: INFO Security ID: Y4082C133 160;
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: JUN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Final Dividend of INR 13.50 Per For For Management
Share
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint O. Goswami as Director For For Management
5 Reappoint R. Bijapurkar as Director For For Management
6 Reappoint D.L. Boyles as Director 0; For For Management
7 Reappoint J.S. Lehman as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their & #160;
Remuneration
9 Appoint K.V. Kamath as Director For For Management
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: KPLD Security ID: V87778102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For 60; For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share 160;
3 Reelect Khor Poh Hwa as Director For For Management
4 Reelect Lee Ai Ming as Director For For Management
5 Reelect Choo Chiau Beng as Director For For Management
6 Reelect Teo Soon Hoe as Director For For Management
7 Approve Directors' Fees of SGD 685,000 For For Management
for t he Year Ended Dec. 31, 2008 (2007:
SGD 679,000)
8 Reappoint Ernst & Young as Auditors and For For 0; Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights 60;
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Trans actions with For For Management
Related Parties
--------------------------------------------------------------------- - -----------
KEPPEL LAND LTD.
Ticker: KPLD Security ID: V87778102
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNMG 60; Security ID: Y4810F101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ab Halim bin Mohyiddin as For For Management
160; Director
2 Elect Lee Hui Leong as Director For For Management
3 Elect Chew Fook Sin as Director For For 0; Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 613,000 for the
Financial Year Ended Dec. 31, 2008 & #160;
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Amend Articles of Association as Set For For Management
Out in Appendix II of the
Statement/Circular to Shareholders
Dated June 2, 2009
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: KMB Security ID: Y4964H143 0;
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 160;
2 Approve Dividend of 7.50 Percent Per For For Management
Share
3 Reappoint S. Dam as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
K.M. Gherda
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their & #160;
Remuneration
6 Appoint A. Gosh as Director For For Manage ment
7 Approve Increase in Remuneration of S. For For Management
Acharya, Chairman
8 Approve Reappointment and Remuneration For For 0; Management
of U.S. Kotak, Executive Vice Chairman
and Managing Director
9 ; Approve Reappointment and Remuneration For For Management
of C. Jayaram, Executive Director
10 Approve Reappointment and Remuneration For For Management
of D. Gupta, Executive Director 60;
11 Approve Increase in Limit on Foreign For For Management
Shareholdings to 33 Percent
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
Reserve an d Dividend of THB 0.27 Per
Share
5.1 Elect Naporn Soonthornchitcharoen as For For Management
Director
5.2 Elect Adisorn Thananan-narapool as For For Management
160;Director
5.3 Elect Pratip Wongninund as Director For For Management
5.4 Elect Soong Hee Sang as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 10 Billion ;
9 Other Business For Against Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tian Suning as Director For For Management
3b Reelect Woo Chia-Wei as Director For For Management
3c Reelect Ting Lee Sen as Director For For Management
3d Reelect Liu Chuanzhi as Director For For Management
3e Reelect Zhu Linan as Director For For Management
3f Authorize Board to Fix Remuneration of F or For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or Fo r Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 72870 Security ID: Y59327109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 Per Share
2 Amend Articles of Incorporation For Against Management
regarding Public Offerings and Public
Notice for Shareholder Meetings 0;
3 Elect Six Directors For Against Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For & #160; Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor 0;
7 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Lei Ding as Director For For 0; Management
2 Elect Michael Tong as Director For For Management
3 Elect Alice Cheng as Director For For Management
4 Elect Lun Feng as Director For For Management
5 Elect Denny Lee as Director For For Management
6 Elect Michael Leung as Director For For Management
7 Elect Joseph Tong as Director For For Management
8 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPA's Limited as Auditors
--------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC
Ticker: EDU Security ID: 647581107
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 The Resolution As Set Out In Paragraph For Against Management
1 Of The Notice Of Annual General
Meeting Regarding Amendments T o The
Company's 2006 Share Incentive Plan.
2 The Resolution As Set Out In Paragraph For For Management
160; 2 Of The Notice Of Annual General
Meeting Regarding The Appointment Of
John Zhuang Yang Asan as Independent
Director.
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 18, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
2 Elect Hwang In-Joon as Inside Director For For Management
3 Elect Member of Audit Committee Who For For Management
Will Also Be Outside Director
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For 160; Management
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
7 Approve Spin-Off Agreement 0; For For Management
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 659 Security ID: G66897110
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
& #160; Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheng Kar Shun, Henry as For For Management
Director
3a2 Reelect Doo Wai Hoi, William as For For Management
Director 60;
3a3 Reelect Chan Kam Ling as Director For For Management
3a4 Reelect Wong Kwok Kin, Andrew as For Against Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditor and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Re purchased For Against Management
Shares
----------------------------------- - ---------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: PWAY Security ID: V71793109 60;
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties 60;
--------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD. ;
Ticker: PWAY Security ID: V71793109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Ganendran Sarvananthan as For For 0; Management
Director
3a Reelect Alain Ahkong Chuen Fah as For For Management
Director
3b Reelect Ashish Jaiprakash Shastry as For Against Management
Director 60;
3c Reelect Ho Kian Guan as Director For For Management
4 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their 0;
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5b Approve Issuance of Shares Pursuant to For Against Management
the Parkway Share Option Scheme 2001
and the Parkway Performance Share Plan
5c Authorize Share Repu rchase Program For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date: JUN 16, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Business Scope of For For 160; Management
the Company
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# 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 & #160;
3 Accept Annual Report and Its Summary For For Management
4 Accept Auditors' Report and Audited For For Management
Financial Statements
5 Approve Profit Distribution Plan For For Management
6 Reappoint Ernst and Young Hua Ming as For For Management
60; the PRC Auditors and Ernst and Young as
the International Auditors and
Authorize the Board to Fix Their ;
Remuneration
7 Reelect Ma Mingzhe as Executive For For Management
& #160; Director
8 Reelect Sun Jianyi as Executive For For Management
Director
9 Reelect Cheung Chi Yan Louis as For For Management
Executive Director 60;
10 Appoint Wang Liping as Executive For For Management
Director
11 Appoint Jason Bo Yao a s Executive For For Management
Director
12 Reelect Lin Lijun as Non-Executive For For Management
Director
13 Reelect Hu Aimin as Non-Executive For For Management
Director 0;
14 Reelect Chen Hongbo as Non-Executive For For Management
Director ;
15 Reelect Wong Tung Shun Peter as For For Management
Non-Executive Director
16 Reelect Ng Sing Yip as Non-Executive For For Management
Director
17 Reelect Clive Bannister as For For 160; Management
Non-Executive Director
18 Appoint Li Zhe as Non-Executive For For Management
Director 0;
19 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
20 Reelect Zhang Hongyi as Independent For For Management
Non-Executive Director
21 Reelect Chen Su as Independent For For & #160; Management
Non-Executive Director
22 Reelect Xia Liping as Independent For For Management
Non-Executive Director ;
23 Appoint Tang Yunwei as Independent For For Management
Non-Executive Director
24 Appoint Lee Ka Sze Carmelo as For For Management
Independent Non-Executive Director
25 Appoint Chung Yu-wo Danny as For For 160; Management
Independent Non-Executive Director
26 Approve Remuneration of Directors For For Management
27 Appoint Gu Liji as Independent For For ; Management
Supervisor
28 Reelect Sun Fuxin as Independent For For Management
Supervis or
29 Appoint Song Zhijiang as Shareholders For For Management
Representative Supervisor ;
30 Approve Supervisors' Remuneration Plan For For Management
for the Supervisory Committee
31 Amend Articles of Association For For Management
32 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
33 Appoint Peng Zhijian as Independent For For Management
Supervisor & #160;
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports 0;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capit alization of 2008 For For Management
Dividends
4 Amend Articles of Association For For & #160; Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For 60; Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For ; Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements 160;
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners 160;
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138 60;
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank UIB For For Management
2 Amend Articles of Association Re: For For M anagement
Bapepam Rule No. IX.J.1
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge o f Directors and
Commissioners
2 Approve Allocation of Income 60; For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners ;
5 Appoint Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date: SEP 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Commissioner to Fill in the For For Management
Vacancy Caused by t he Resignation of
Anggito Abimanyu
2 Extend the Terms of Duty of Members of For For Management
the Board of Commissioners Who were
Elected in the EGM dated March 10, 2004
for a Period of Five Years, Until the 160;
Closing of the AGM in 2009
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK Security ID: 715684106
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Commissioner to Fill in the For For Management
Vacancy Caused by the Resignation of
Anggito Abimanyu
2 Extend the Terms of Duty of Members of For For Management
the Board of Commissioners Who were ;
Elected in the EGM dated March 10, 2004
for a Period of Five Years, Until the
Closing of th e AGM in 2009
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK 0;
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual R eport and For For Management
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and Its Partnership and
Community Development Program and
Discharge of Directors and 0;
Commissioners
3 Approve Allocation of Income For For 160; Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors 0; For For Management
6 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
& #160;Procurement of Goods and Services
7 Elect Commissioners For Against Management
--------------------------------------------------------------------- - -----------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK Security ID: 715684106 0;
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Commissioners' Report 0;
2 Approve Financial Statements of the For For Management
Company and Its Partnership and
Community Development Program and 0;
Discharge of Directors and
Commissioners 160;
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners 160;
5 Appoint Auditors For For Management
6 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
7 Elect Commissioners For 160; Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBK Security ID: Y71497104
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 0; For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Cash Dividend of MYR 0.25 For For Management
Per Share Less 25 Percent Income Tax
and the Distribution of a Share
Dividend on the Basis of of One
Treasury Share for Every 35 Ordinary
Shares Held for the Financial Year 60;
Ended Dec. 31, 2008
3 Elect Tay Ah Lek as Director For For Management
4 Elect Haji Abdul Aziz bin Omar as For For Management
Director
5 Elect Quah Poh Keat as Director 60; For For Management
6 Elect Teh Hong Piow as Director For For Management
7 Elect Thong Yaw Hong as Director For For Management
8 Elect Haji Mohamed Ishak bin Haji For For 0; Management
Mohamed Ariff as Director
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.14 Million for the ;
Financial Year Ended Dec. 31, 2008
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For 160; Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
RESORTS WORLD BHD
Ticker: RNB Security ID: Y7368M113
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec. 60;
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 741,900 for the
Financial Year Ended Dec. 31, 2008
4 Elect Clifford Francis Herbert as For For Management
Director
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohammed Hanif bin Omar as For 160; For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Sidek bin Hj Wan Abdul Rahman as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Change Company Name to Genting Malaysia For For Management
Bhd.
10 Approve Issuance of Equity or For For & #160; Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital& #160;
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Exemption to Genting Bhd and For For Management
Persons Acting in Concert with Genting
from the Obligation to Undertake ;
Mandatory Offer on All Remaining Shares
in the Company Not Already Held by Them
After the Share Repurchase Program & #160;
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions & #160;
--------------------------------------------------------------------------------
S1 CORPORATION ;
Ticker: 12750 Security ID: Y75435100
Meeting Date: MAR 13, 2009 Meeting Type: Annual & #160;
Record Date: DEC 31, 2008
# Proposal Mg t Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,100 per Share
2 Amend Articles of Incorporation For 60; For Management
Regarding Business Objectives,
Preemptive Rights, and Stock Options
3 ; Elect Four Directors For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
& #160; Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors 60;
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 16360 Security ID: Y7486Y106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For ; Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives, 60;
Preemptive Rights, Public Offerings,
Stock Options, and Public Notice for
Shareholder Meetings
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect Two Inside Directors (Bundled) For For Management
4.1 Elect Two Independent Members of Audit For For Management
Committee
4.2 Elect Non-Independent Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD. 0;
Ticker: 69 Security ID: G8063F106
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 0; Security ID: G8063F106
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions 60;
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD. & #160;
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Reelect Madhu Rama Chandra Rao as For For Management
Director
2 Approve Novation Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Secur ity ID: G8063F106
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Final Dividend For For Management
3a Reelect Lui Man Shing as Director For For Management
3b & #160; Reelect Wong Kai Man as Director For For Management
3c Reelect Ho Kian Guan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For 0; For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
-------------------------------------------------------------- - ------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: SINT Security ID: Y8064D134
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint R.H. Ambani as Director For For Management
4 Reappoint I.J. Parikh as Director For For Management
5 0; Reappoint R.B. Parikh as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of R.A. Patel, Managing Director
8 Approve Reappointment and Remuneration For For Management
of A.D. Patel, Managing Director
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: SINT Security ID: Y8064D134 60;
Meeting Date: SEP 15, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Financial Restructuring Exercise 0;
--------------------------------------------------------------------------------
SM PRIME HOLDINGS INC. ;
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order ; None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Annual For For Management
Shareholder Meeting Held on April 24, 60;
2008
4 Approve Annual Report of Management For For Management
5 Ratify Acts of Directors and Management For For Management
Since the Last Annual Shareholder
Meeting
6.1 Elect Henry Sy, Sr. as a Director For For Management
6.2 Elect Jose L. Cuisia, Jr. as a Director For For Management
6.3 Elect Gregorio U. Kilayko as a Director For For Management
6.4 Elect Hans T. Sy as a Director For For Management
6.5 Elect Senen T. Mendiola as a Director For For Management
6.6 Elect Henry T. Sy, Jr. as a Director For For Management
6.7 Elect Herbert T. Sy as a Director For For Management
7 Appoint External Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: SU NP Security ID: Y8523Y141
Meeting Date: SEP 6, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Confirm Interim Dividend on Preference For For Management
Shares as Final Dividend and Approve
Dividend on Equity Shares of 210
Percent Per Share
3 Reappoint S.M. Dadha as Director For For Management
4 Reappoint S.T. Desai as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix 160;
Their Remuneration
6 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 25
Million Preference Shares of INR 1.00
Each into 5 Million Equity Shares of
INR 5.00 Each and Amend Clause V of
Memorandum of Association to Reflect
& #160;Change in Capital
7 Amend Clause 4 of Articles of For For Management
Association to Reflect Changes in 0;
Capital
8 Approve Reappointment and Remuneration For For Management
0; of S.V. Valia, Executive Director
9 Approve Reappointment and Remuneration For For Management
of S.T. Desai, Executive Director
10 Approve Appointment and Remuneration of For For Management
A.D. Shanghvi, a Relative of a
Director, as Product Executive ;
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: SUNTV Security ID: Y8295N133
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: AUG 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint S. Sridharan as Director For For 60; Management
4 Reappoint M.K. Harinarayanan as For For Management
Director
5 0; Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
0;
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For 0; Management
2a Reelect C D Pratt as Director For For Management
2b Reelect P N L Chen as Director For For Management
2c Reelect D Ho as Director For For Management
2d Reelect J W J Hughes-Hallett as For For Management
Director
2e Reelect C K M Kwok as Director 160; For For Management
2f Reelect M M T Yang as Director For For Management
2g Elect P A Kilgour as Director For For Management
2h Elect M B Swire as Director For F or Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For 0; Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends 0;
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
Policies
4.1 Approve Amendment on the Procedures for For For 160; Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee 160;
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director
5.3 Elect Rick Tsai, ID No. 7252 as 60; For For Management
Director
5.4 Elect Tain-Jy Chen (Representative of For For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID N o. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAT HONG HOLDINGS LIMITED
Ticker: ; TAT Security ID: Y8548U124
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.038 Per For For Management
Share & #160;
3 Reelect Tan Chok Kian as Director For For Management
4 Reelect Ng Sang Kuey as Director For For Management
5 Reelect Ng San Wee as Director For For 0; Management
6 Reelect Mak Lye Mun as Director For For Management
7 Approve Directors' Fees for the Year For For Management
Ended March 31, 2008 160;
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuner ation
9 Approve Issuance of Shares without For For Management
Preemptive Rights 160;
--------------------------------------------------------------------------------
TAT HONG HOLDINGS LIMITED & #160;
Ticker: TAT Security ID: Y8548U124
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 28, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mona Fong as Director For For Management
3b Reelect Christina Lee Look Ngan Kwan as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 0;
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Extension of Book Close Period For 160; For Management
from 30 to 60 Days
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For 160; For Management
3a1 Reelect Iain Ferguson Bruce as Director For For Management
3a2 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
& #160; of Directors
4 Reappoint Auditors and Authorize Board For For Management
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 For For Management
Percent of Issued Share Capital 160;
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: & #160; 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date: MAY 7, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2009 Share Option Scheme For For Management
2 Amend the Existing Share Award Scheme For For Management
Adopted on Dec. 13, 2007
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CO.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 160;
2 Approve Final Dividend For For Management
3a Reelect Ryo Yoshizawa as Director For For Management
3b Reelect Wu Chung-Yi as Director For For Management
3c Reelect Junichiro Ida as Director For For Management
3d Reelect Hsu Shin-Chun as Director For For Management
4 Reappoint Mazars CPA Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: TTAN Security ID: Y88425114
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reappoint N.N. Tata as Director For For Management
4 Reappoint T.K. Balaji as Director For For Management
5 60; Reappoint C.G.K. Nair as Director For For Management
6 Appoint M.F. Farooqui as Director For For Management
7 Appoint K. Jayant as Director For For Management
8 Approve Voluntary Delisting of Company For For Management
Shares from the Madras Stock Exchange
Ltd
9 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration & #160;
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD. 0;
Ticker: TTAN Security ID: Y88425114
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Approve Commencement of Business as For For 0; Management
Specified in Sub-Clause V of the Main
Objects Clause III (A) 1 and
Sub-Clauses 9 and 10 of the Other
Objects Clause III (C) of the
Memorandum of Association 0;
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD 160;
Ticker: TOPG Security ID: Y88965101
Meeting Date: JAN 13, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Single Tier Final Dividend of For Against Management
12 Percent for the Financial Year Ended
Aug. 31, 2008 & #160;
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2008
3 Elect Lim, Wee-Chai as Director For Against Management
4 Elect Lim Hooi Sin as Director For For Management
5 Elect Arshad Bin Ayub as Director For For Management
6 Elect Sekarajasekaran A/L Arasaratnam For For Management
as Direct or
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their 0;
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital 60;
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 30, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Registered Capital in ACCA at a
Consideration of RMB 788 Million and
State-Owned Land Use Right with a Site
Area of 5,332.54 Sq.m. and 8 Buildings
Erected Thereon at a Consideration of
RMB 212 Million From CTHC & #160;
2 Authorize Board to Deal with Matters in For For Management
Relation to the Issuance of 174.5
Million Ne w Domestic Shares to CTHC
Pursuant to the Terms of the
Acquisition Agreement ;
3 Amend Articles Re: Issuance of Domestic For For Management
Shares
4 Approve Eastern Airlines Agreement and For For Management
Related Annual Caps
5 Approve Air China Agreement and Related For For Management
Annual Caps
6 Approve International Air Transport For For Management
Association Agreement and Related 160;
Annual Caps
---------------- - ----------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101 160;
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ding Weiping as For Against Management
Executive Director; and the Election of
Cui Zhixiong as Executive Director and
Authorize Board to Fix His Remuneration
2 Approve Resignation of Song Jinxiang as For For 160; Management
Executive Director; and the Election of
Xiao Yinhong as Executive Director and
Authorize Board to Fix His Remuneration & #160;
--------------------------------------------------------------------------------
UNITECH LIMITED 0;
Ticker: UT Security ID: Y9164M149
Meeting Date: JAN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate ;
Amount of INR 50 Billion
2 Increase Authorized Share Capital to For For Management
INR 10 Billion Divided into 4 Billion & #160;
Equity Shares of INR 2.00 Each and 200
Million Preference Shares of INR 10.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Capital 60;
3 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Karvy Computershare Pvt Ltd, Registrar
and Share Transfer Agent
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: UT & #160; Security ID: Y9164M149
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
& #160; Equity-Linked Securities without
Preemptive Rights up to 1 Billion
Equity Shares & #160;
2 Approve Issuance of 227.5 Million For For Management
Convertible Warrants at a Price of INR
50.75 Per Share to Harsil Projects Pvt
Ltd, Promoter Group Company
-------- - ------------------------------------------------------------------------
YUHAN CORP
Ticker: 100 ; Security ID: Y9873D109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share 160;
2 Amend Articles of Incorporation For For Management
Regarding Nomination and Duties of
Directors 60;
3 Elect Four Inside Directors For For Management
4 Appoint Two Internal Auditors For For Manage ment
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
========== END NPX REPORT=
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant |
| Matthews International Funds | ||
| ||||
| ||||
By (Signature and Title)* | /s/ William J. Hackett | |||
| William J. Hackett, President | |||
| (Principal Executive Officer) | |||
| ||||
| ||||
Date | August 27, 2009 | |||
*Print the name and title of each signing officer under his or her signature.