FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04710
The Asia Pacific Fund, Inc.
(Exact name of registrant as specified in charter)
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Address of principal executive offices) (Zip Code)
Jonathan D. Shain, Esq.
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Name and address of agent for service)
Registrant's telephone number, including area code: 973-802-6469
Date of fiscal year-end: March 31
Date of reporting period: June 30, 2010
Item 1. Proxy Voting Record
In determining votes against management, any ballot that management did not
make a recommendation is considered to be "FOR" regardless of the vote cast.
Any "Abstain" vote cast is considered as voted, and to be against the
management recommendation.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04710
Reporting Period: 07/01/2009 - 06/30/2010
The Asia Pacific Fund
=================== THE ASIA PACIFIC FUND - ADVISER: BARING ====================
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 967,000 for the
Financial Year Ended Dec. 31, 2009
3 Elect Conor Mc Carthy as Director For For Management
4 Elect Fam Lee Ee as Director For For Management
5 Elect Mohamed Khadar Bin Merican as For For Management
Director
6 Elect Leong Sonny @ Leong Khee Seong as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewal of the Mutual For For Management
Supply Agreement and Related Annual
Caps
2 Approve the Renewal of the Provision of For For Management
Aluminum and Aluminum Alloy Ingots and
Aluminum Fabrication Services Agreement
and Related Annual Caps
3 Approve the Renewal of the Provision of For For Management
Engineering, Construction and
Supervisory Services Agreement and
Related Annual Caps
4 Approve the Renewal of the Long Term For For Management
Agreement for Sale and Purchase of
Alumina and Related Annual Caps
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ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: Y0132D105
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For For Management
a Nominal Value of RMB 1.00 to the
Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For For Management
Million New H Shares Under the
Placement
1c Approve Target Placees Under the For For Management
Placement
1d Approve Placing Price Under the For For Management
Placement
1e Approve Arrangement of Accumulated For For Management
Profits Under the Placement
1f Approve Validity Period of the For For Management
Resolution for a Period of 12 Months
Under the Placement
2 Authorize the Board to Deal with All For For Management
Matters in Relation to the Placement
3 Approve Use of Proceeds from the For For Management
Placement
4a Approve Issuance of Short-Term For For Management
Debentures with an Aggregate Principal
Amount of Not More than RMB 6 Billion
to the Institutional Investors in PRC
Inter-Bank Debenture Market (Proposed
Issue of Short-Term Debentures)
4b Approve Issuance of Short-Term For For Management
Debentures in Two Tranches Each with an
Aggregate Principal Amount of RMB 3
Billion and a Term of Maturity of Not
More than 365 Days
4c Approve Interest Rates of the Proposed For For Management
Issue of Short-Term Debentures
4d Approve Issue of Short-Term Debentures For For Management
to Institutional Investors in the PRC
Inter-Bank Debenture Market
4e Approve Use of Proceeds from the For For Management
Proposed Issue of Short-Term Debentures
4f Approve Validity of the Proposed Issue For For Management
of Short-Term Debentures for a Period
of 24 Months
4g Authorize Board to Deal with All For For Management
Matters Relating to Proposed Issue of
Short-Term Debentures
5 Elect Kwong Chi Kit, Victor as For For Management
Independent Non-Executive Director
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ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: Y0132D105
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For For Management
a Nominal Value of RMB 1.00 to the
Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For For Management
Million New H Shares Under the
Placement
1c Approve Target Placees Under the For For Management
Placement
1d Approve Placing Price Under the For For Management
Placement
1e Approve Arrangement of Accumulated For For Management
Profits Under the Placement
1f Approve Validity Period of the For For Management
Resolution for a Period of 12 Months
Under the Placement
2 Authorize the Board to Deal with All For For Management
Matters in Relation to the Placement
3 Approve Use of Proceeds from the For For Management
Placement
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ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: Y0132D105
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and the For For Management
Related Transactions
2 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Caps
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ji Qinying as an Executive For For Management
Director
2 Elect Qi Shengli as an Executive For For Management
Director
3 Elect Wu Jianping as an Executive For For Management
Director
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AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
Number P200062523 as Independent
Director
3.2 Elect Mei-Yue Ho with ID Number For For Management
Q200495032 as Independent Director
3.3 Elect Bing-He Yang with ID Number For For Management
E101549010 as Independent Director
3.4 Elect Kuen-Yao (KY) Lee with ID Number For For Management
K101577037 as Director
3.5 Elect Hsuan Bin (HB) Chen with ID For For Management
Number J101514119 as Director
3.6 Elect Lai-Juh Chen with ID Number For For Management
A121498798 as Director
3.7 Elect Shuang-Lang Peng with ID Number For For Management
J120870365 as Director
3.8 Elect Representative of Qisda For For Management
Corporation, Ko-Yung (Eric) Yu with ID
Number M101480996 as Director
3.9 Elect Representative of Qisda For For Management
Corporation, Hui Hsiung with ID Number
Y100138545 as Director
3.10 Elect Representative of BenQ For For Management
Foundation, Ronald Jen-Chuan Chwang
with ID Number A125990480 as Director
3.11 Elect Representative of An Ji For For Management
Biomedical Corporation, Chang-Hai Tsai
with ID Number Q100928070 as Director
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
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BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Acknowledge 2009 Audit Committee Report None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 4.00 Per
Share
6.1 Elect Chatri Sophonpanich as Director For For Management
6.2 Elect Kosit Panpiemras as Director For For Management
6.3 Elect Piti Sithi-Amnuai as Director For For Management
6.4 Elect Prasong Uthaisangchai as Director For For Management
6.5 Elect Pornthep Phornprapha as Director For For Management
6.6 Elect Gasinee Witoonchart as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
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BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# 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
4a1 Reelect Tang Yiu as Executive Director For For Management
4a2 Reelect Gao Yu as Non-Executive For For Management
Director
4a3 Elect Ho Kwok Wah, George as For For Management
Independent Non-Executive Director
4b Authorize the Board to Fix Remuneration For For Management
of Directors
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
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BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.57 Per Share For For Management
for the year ended Dec. 31, 2009
3a Reelect Li Lihui as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Reelect Gao Yingxin as Director For For Management
3d Reelect Tung Chee Chen Director For For Management
4 Approve 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 Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Issued For For Management
Ordinary Shares Held by the Company in
the Share Capital of CapitaLand Retail
Ltd.
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CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares For For Management
4 Amend Articles of Association For For Management
5 Elect Directors and Independent For For Management
Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y4083P109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Income Tax Exemption For For Management
8 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Issuance
of Shares via a Private Placement
9 Approve Withdraw of Capital Reduction For For Management
10.1 Elect Representative Liao, Ching-Siang For For Management
from Chimei Corporation with ID Number
220881 as Director
10.2 Elect Tuan, Hsing-Chien with ID Number For For Management
63 as Director
10.3 Elect Representative Hsu, Ting-Chen For For Management
from Hung Yang Venture Capital Ltd.
with ID Number 2 as Director
10.4 Elect Wea, Chi-Lin with ID Number For For Management
J100196868 as Independent Director
10.5 Elect Liu, Ying-Ta with ID Number For For Management
486688 as Independent Director
10.6 Elect Representative Huang, Te-Tsai For For Management
from Yo Cheng Investment Limited Corp.
with ID Number 2437 as Supervisor
10.7 Elect Lin, Jung-Chun with ID Number For For Management
222109 as Supervisor
10.8 Elect Sung, Kuang-Fu with ID Number For For Management
222919 as Supervisor
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business None None Management
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Angel Cano Fernandez as a For Against Management
Non-Executive Director
2 Approve Issuance of Subordinated Bonds For For Shareholder
and/or Hybrid Capital Bonds
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xiaofan as an Executive For For Management
Director
2 Elect Wu Beiying as a Supervisor For For Management
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# 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 Annual Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan for the For For Management
Year 2010
7 Reappoint KPMG Huazhen Accounting Firm For For Management
and KPMG as Domestic Accounting Firm
and International Accounting Firm,
Respectively, and Authorize Board to
Fix Their Remuneration
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: CNCBK Security ID: Y1397N101
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue
1b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share
and H Share Issue
1c Approve Subscription Price of the For For Management
Rights Issue in Relation to the A Share
and H Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue
1e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue
1f Approve Arrangement For the Accumulated For For Management
Undistributed Profits of the Bank Prior
to the Rights Issue
1g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
and H Share Issue
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: CNCBK Security ID: Y1397N101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# 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
4 Approve Fixed Asset Investment Budget For For Management
For 2010
5 Approve Profit Distribution Plan For For For Management
2009
6 Approve Final Emoluments Distribution For For Management
Plan For Directors and Supervisors
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue
8b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share
and H Share Issue
8c Approve Subscription Price of Rights For For Management
Issue in Relation to the A Share and H
Share Issue
8d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue
8e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue
8f Approve Arrangement For Accumulated For For Management
Undistributed Profits of the Bank Prior
to the Rights Issue
8g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
and H Share Issue
9 Approve Authorization For the Rights For For Management
Issue of A Shares and H Shares
10 Approve Feasibility Report on the For For Management
Proposed Use of Proceeds Raised from
the Rights Issue of A Shares and H
Shares
11 Approve Report on the Use of Proceeds For For Management
From the Previous A Share Issue
12 Approve Mid-Term Plan of Capital For For Management
Management
13a Elect Guo Shuqing as Executive Director For For Management
13b Elect Zhang Jianguo as Executive For For Management
Director
13c Elect Lord Peter Levene as Independent For For Management
Non-Executive Director
13d Elect Jenny Shipley as Independent For For Management
Non-Executive Director
13e Elect Elaine La Roche as Independent For For Management
Non-Executive Director
13f Elect Wong Kai-Man as Independent For For Management
Non-Executive Director
13g Elect Sue Yang as Non-Executive For For Management
Director
13h Elect Yam Chi Kwong, Joseph as For For Management
Independent Non-Executive Director
13i Elect Zhao Xijun as Independent For For Management
Non-Executive Director
14a Elect Xie Duyang as Shareholder For For Management
Representative Supervisor
14b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
14c Elect Guo Feng as External Supervisor For For Management
14d Elect Dai Deming as External Supervisor For For Management
14e Elect Song Fengming as Shareholder For For Management
Representative Supervisor
15a Elect Zhu Xiaohuang as Executive None For Shareholder
Director
15b Elect Wang Shumin as Non-Executive None For Shareholder
Director
15c Elect Wang Yong as Non-Executive None For Shareholder
Director
15d Elect Li Xiaoling as Non-Executive None For Shareholder
Director
15e Elect Zhu Zhenmin as Non-Executive None For Shareholder
Director
15f Elect Lu Xiaoma as Non-Executive None For Shareholder
Director
15g Elect Chen Yuanling as Non-Executive None For Shareholder
Director
16 Amend Rules of Procedure Re: Delegation None For Shareholder
of Authorities by the Shareholder's
General Meeting to the Board
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CHINA LIFE INSURANCE CO. LIMITED
Ticker: 601628 Security ID: Y1477R204
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for 2009
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
7 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
8 Amend Articles of Association For For Management
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CHINA MENGNIU DAIRY CO LTD
Ticker: 2319 Security ID: G21096105
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
2a Elect Ning Gaoning as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2b Elect Yu Xubo as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
2c Elect Ma Jianping as Non-Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
2d Elect Fang Fenglei as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
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CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# 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 Niu Gensheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Reelect Wu Jingshui as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Reelect Ding Sheng as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3d Reelect Jiao Shuge as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Reelect Julian Juul Wolhardt as For For Management
Director and Authorize the Board to Fix
His Remuneration
3f Reelect Ma Wangjun as Director and For For Management
Authorize the Board to Fix His
Remuneration
3g Reelect Zhang Julin as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Proposal Regarding the Use of For For Management
Proceeds of the Rights Issue
4 Approve Explanatory Statement In For For Management
Relation to the Use of Proceeds from
the Previous Fund Raising
5 Approve Provisional Measures for For For Management
Appointment of Annual Auditors
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CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
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CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# 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 Approve Annual Report for the Year 2009 For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Proposed Profit Distribution For For Management
Plan
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7a Reelect Qin Xiao as Non-Executive For For Management
Director
7b Reelect Wei Jiafu as Non-Executive For For Management
Director
7c Reelect Fu Yuning as Non-Executive For For Management
Director
7d Reelect Li Yinquan as Non-Executive For For Management
Director
7e Reelect Fu Gangfeng as Non-Executive For For Management
Director
7f Reelect Hong Xiaoyuan as Non-Executive For For Management
Director
7g Reelect Sun Yueying as Non-Executive For For Management
Director
7h Reelect Wang Daxiong as Non-Executive For For Management
Director
7i Reelect Fu Junyuan as Non-Executive For For Management
Director
7j Reelect Ma Weihua as Executive Director For For Management
7k Reelect Zhang Guanghua as Executive For For Management
Director
7l Reelect Li Hao as Executive Director For For Management
7m Reelect Wu Jiesi as Independent For For Management
Non-Executive Director
7n Reelect Yi Xiqun as Independent For For Management
Non-Executive Director
7o Reelect Yan Lan as Independent For For Management
Non-Executive Director
7p Reelect Chow Kwong Fai, Edward as For For Management
Independent Non-Executive Director
7q Reelect Liu Yongzhang as Independent For For Management
Non-Executive Director
7r Reelect Liu Hongxia as Independent For For Management
Non-Executive Director
8a Reappoint Zhu Genlin as Shareholder For For Management
Representative Supervisor
8b Reappoint Hu Xupeng as Shareholder For For Management
Representative Supervisor
8c Reappoint Wen Jianguo as Shareholder For For Management
Representative Supervisor
8d Reappoint Li Jiangning as Shareholder For For Management
Representative Supervisor
8e Reappoint Shi Jiliang as External None None Management
Supervisor
8f Reappoint Shao Ruiqing as External For For Management
Supervisor
9 Approve Mid-term Capital Management For For Management
Plan
10 Approve Assessment Report on Duty For For Management
Performance of Directors
11 Approve Assessment Report on Duty For For Management
Performance of Supervisors
12 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
13 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors Directors
14 Approve Related-Party Transaction For For Management
Report
15 Appoint Han Mingzhi as External For For Management
Supervisor
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# 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 Li Yinquan as Director For For Management
3b Reelect Su Xingang as Director For For Management
3c Reelect Hu Jianhua as Director For For Management
3d Reelect Wang Hong as Director For For Management
3e Reelect Liu Yunshu as Director For For Management
3f Reelect Tsang Kam Lan as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
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
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement Among China For For Management
Overseas Development (Shanghai) Co.,
Ltd.; China State Construction and
Engineering Co., Ltd.; and China State
Construction No.8 Engineering Co., Ltd.
in Relation to the Development of a
Joint Venure Company
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kong Quingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Dong Daping as Director For For Management
2d Reelect Nip Yun Wing as Director For For Management
2e Reelect Lin Xiaofeng as Director For Against Management
2f Reelect Lam Kwong Siu as Director For For Management
2g Reelect Wong Ying Ho, Kennedy as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.13 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Caps
- --------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Financial Statements For For Management
4 Approve 2009 A Share Annual Report and For For Management
Annual Report Summary
5 Approve 2009 H Share Annual Report For For Management
6 Approve 2009 Allocation of Income and For For Management
Dividends
7 Approve to Re-Appoint Ernst & Young as For For Management
Company's Audit Firm
8 Approve Remuneration Management System For For Management
of Directors and Supervisors
9 Approve 2009 Due Diligence Report of For For Management
the Directors
10 Approve 2009 Report on Performance of For For Management
Independent Directors
11 Elect Directors and Independent For For Management
Directors
11.1 Elect Gao Guofu as Director For For Management
11.2 Elect Huo Lianhong as Director For For Management
11.3 Elect Yang Xianghai as Director For For Management
11.4 Elect Zhou Ciming as Director For For Management
11.5 Elect Yang Xiaodong as Director For For Management
11.6 Elect Feng Junyuan as Director For For Management
11.7 Elect Wang Chengran as Director For For Management
11.8 Elect Wu Jumin as Director For For Management
11.9 Elect Zheng Anguo as Director For For Management
11.10 Elect Xu Fei as Director For For Management
11.11 Elect Xu Shanda as Independent Director For For Management
11.12 Elect Chang Tso Tung Stephen as For For Management
Independent Director
11.13 Elect Li Ruoshan as Independent For For Management
Director
11.14 Elect Yuen Tin Fan as Independent For For Management
Director
11.15 Elect Xiao Wei as Independent Director For For Management
12 Elect Supervisors For For Management
12.1 Elect Zhang Jianwei as Supervisor For For Management
12.2 Elect Lin Lichun as Supervisor For For Management
12.3 Elect Zhou Zhuping as Supervisor For For Management
13 Amend Articles of Association For For Management
14 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
15 Approve Guidelines on H Share Related For For Management
Party Transactions
16 Approve to Authorize Board to Handle For For Management
All Matters Related to the Share
Issuance
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of Day
Rejoice Ltd. from Central New
Investments Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# 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 Wu Xiangdong as Director For For Management
3b Reelect Jiang Wei as Director For Against Management
3c Reelect Li Fuzuo as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Wang Shi as Director For Against Management
3f Reelect Ma Si Hang Frederick as For For Management
Director
3g Authorize the Board to Fix Remuneration For For Management
of Directors
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: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# 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
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.53 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Transportation Service Framework
Agreement with Taiyuan Railway Bureau
8 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Mutual Coal Supply Agreement with
Shenhua Group Corporation Limited
9 Approve Mutual Coal Supply Agreement For For Management
with Shenhua Group Corporation Limited
and Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement with Shenhua Group
Corporation Limited and Annual Caps
11 Approve Coal Supply Framework Agreement For For Management
with China Datang Corporation and
Annual Caps
12 Approve Coal Supply Framework Agreement For For Management
with Tianjin Jinneng Investment Company
and Annual Caps
13 Approve Coal Supply Framework Agreement For For Management
with Jiangsu Guoxin Asset Management
Group Company Limited and Annual Caps
14 Approve Transportation Service For For Management
Framework Agreement with Taiyuan
Railway Bureau and Annual Caps
15 Approve Coal Supply Framework Agreement For For Management
with Shaanxi Province Coal
Transportation and Sales (Group) Co Ltd
and Annual Caps
16a Reelect Zhang Xiwu as Executive For For Management
Director
16b Reelect Zhang Yuzhuo as Executive For For Management
Director
16c Reelect Ling Wen as Executive Director For For Management
16d Reelect Han Jianguo as Non-Executive For For Management
Director
16e Reelect Liu Benrun as Non-Executive For For Management
Director
16f Reelect Xie Songlin as Non-Executive For For Management
Director
16g Reelect Gong Huazhang as Independent For For Management
Non-Executive Director
16h Reelect Guo Peizhang as Independent For For Management
Non-Executive Director
16i Reelect Fan Hsu Lai Tai as Independent For For Management
Non-Executive Director
17a Elect Sun Wenjian as Shareholders' For For Management
Representative Supervisor
17b Elect Tang Ning as Shareholders' For For Management
Representative Supervisor
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 600026 Security ID: Y1503Y108
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Services Agreement and For For Management
Related Annual Caps
2 Approve Financial Services Agreement For Against Management
and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board For For Management
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Connected Transaction with a For For Management
Related Party
6 Approve Resolution in Relation to the For Against Management
External Guarantees Provided by the
Company and its Subsidiaries
7 Reappoint Auditors and Approve the For For Management
Bases for Determination of Their
Remuneration
8 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Directors
and Supervisors
9 Approve Resolution in Relation to the For For Management
Adjustment of Remuneration Packages of
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Change English Name to CSR Corporation For For Management
Ltd.
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 28, 2010 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 0.08 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD For For Management
306,824.66 for the Year Ended Dec. 31,
2009 (2008: SGD 308,000) and Audit
Committee Fees of SGD 47,500 Per
Quarter
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Han Vo-Ta as Director For For Management
4c Reelect Yeo Liat Kok Philip as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Share
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City
Developments Share Option Scheme 2001
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F100
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement with CNPC For For Management
Pipeline Bureau and Related
Transactions
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F126
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huayou Share Acquisition For For Management
Agreement
2 Approve Refined Oil Storage Assets For For Management
Disposal Agreement and Refined Oil
Pipeline Transmission Assets Disposal
Agreement
3 Approve Financial Services Agreement For Against Management
4 Approve Revised Annual Caps for the For Against Management
Continuing Connected Transactions for
the Two Years Ending Dec. 31, 2011
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 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 0.14 Per For For Management
Ordinary Share
3a Approve Directors' Fees of SGD 1.6 For For Management
Million for 2009 (2008: SGD 1.5
Million)
3b Approve Special Remuneration of SGD 4.5 For For Management
Million for Koh Boon Hwee for 2009
(2008: 2 Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Ang Kong Hua as Director For For Management
5b Reelect John Alan Ross as Director For For Management
5c Reelect Kwa Chong Seng as Director For For Management
6a Reelect Ambat Ravi Shankar Menon as For For Management
Director
6b Reelect Piyush Gupta as Director For For Management
6c Reelect Peter Seah Lim Huat as Director For For Management
7 Reelect Andrew Robert Fowell Buxton as For For Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation of Interim Dividend for the
Year 2010
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International
Auditors and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize the Board to Fix Remuneration For For Management
of Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)
Ticker: 530323 Security ID: Y2296G114
Meeting Date: APR 5, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 100 Billion
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Investments, Loans, and For For Management
Guarantees to Subsidiaries and
Associate Companies
- --------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Articles of Association
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Issue of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Directors, Independent Directors For Against Management
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Authorized Share For Against Management
Capital from HK$500 Million to HK$1
Billion by the Creation of an
Additional 5 Billion Unissued Shares
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 154.2 Million For For Management
Shares of Mount Gibson Iron Ltd. from
Sky Choice International Ltd. at a
Consideration of HK$1.2 Billion, and
the Related Issuance of 213.9 Million
New Consideration Shares
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Second Revised Supply For For Management
Contract and Related Annual Caps
2 Approve the Intra-group Advances Master For For Management
Contract and Related Annual Caps
3 Approve Provision of Guarantee to China For For Management
Merchant Bank Company Ltd., Shenzhen
Branch in Respect of a Loan Facility of
Up to RMB 400 Million
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Kin Wah as an Executive For Against Management
Director
2b Reelect Zhu Jia as a Non-Executive For For Management
Director
2c Reelect Ian Andrew Reynolds as a For For Management
Non-Executive Director
2d Reelect Wang Li Hong as a Non-Executive For For Management
Director
2e Reelect Sze Tsai Ping, Michael as an For For Management
Independent Non-Executive Director
2f Reelect Chan Yuk Sang as an Independent For For Management
Non-Executive Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 400 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Three Outside Directors (Bundled) For For Management
4.2 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Lee Shau Kee as Director For For Management
1b Reelect Colin Lam Ko Yin as Director For For Management
1c Reelect John Yip Ying Chee as Director For Against Management
1d Reelect Alexander Au Siu Kee as For For Management
Director
1e Reelect Fung Lee Woon King as Director For For Management
1f Reelect Eddie Lau Yum Chuen as Director For For Management
1g Reelect Leung Hay Man as Director For For Management
1h Approve Directors' Fees and Audit For For Management
Committee Members' Remuneration
2 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
3a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8.1 Elect Gou, Terry with ID Number 1 as For For Management
Director
8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.3 Elect Lu, Sidney from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.4 Elect Chien, Mark from Hon-Jin For For Management
International Investment Co. with ID
Number 57132 as Director
8.5 Elect Wu Yu-Chi with ID Number For For Management
N120745520 as Independent Director
8.6 Elect Liu, Cheng Yu with ID Number For For Management
E121186813 as Independent Director
8.7 Elect Huang, Chin-Yuan with ID Number For For Management
R101807553 as Supervisor
8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management
International Investment Co., Ltd.
with ID Number 18953 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: 660 Security ID: Y3817W109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Nine For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal 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 Against Management
Outside Director (Bundled)
3 Reelect Eo Yoon-Dae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,150 per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Elect Nam Sung-Il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of The For For Management
Bank of Rajasthan Ltd. with ICICI Bank
Ltd.
- --------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 Per Share
3 Approve Dividend on Equity Share of INR For For Management
12 Per Share
4 Reappoint K.V. Kamath as Director For For Management
5 Reappoint S. Iyengar as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint H. Khusrokhan as Director For For Management
9 Appoint V. Sridar as Director For For Management
10 Appoint T. Shah as Director For For Management
11 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Murkumbi as
Director
12 Approve Revision in House Rent For For Management
Allowance of C.D. Kochhar, Managing
Director and CEO
13 Approve Revision in House Rent For For Management
Allowance of S. Bakhshi, Deputy
Managing Director
14 Approve Revision in House Rent For For Management
Allowance of N.S. Kannan, Executive
Director and CFO
15 Approve Revision in House Rent For For Management
Allowance of K. Ramkumar, Executive
Director
16 Approve Revision in House Rent For For Management
Allowance of S. Chatterjee, Executive
Director
17 Appoint R. Sabharwal as Director For For Management
18 Approve Appointment and Remuneration of For For Management
R. Sabharwal as Executive Director
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of an Amount For For Management
Equivalent to RMB 3 Billion in ICBC
Financial Leasing Co., Ltd.
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 29, 2010 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 $0.47 Per For For Management
Share
3 Approve Directors' Fees of Up to SGD For For Management
502,000 for the Year Ending Dec. 31,
2010 (2009: SGD 502,000)
4a Reelect Anthony Nightingale as Director For For Management
4b Reelect Benjamin Keswick as Director For For Management
4c Reelect Chiew Sin Cheok as Director For For Management
4d Reelect Chang See Hiang as Director For For Management
5 Reelect Boon Yoon Chiang as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 230 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Outside Directors (Bundled) For For Management
4 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Wu, Hui-Huang with ID Number For For Management
P100014516 as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Moon-Deok as Inside Director For For Management
- --------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G2237F126
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name To Kunlun Energy For For Management
Company Ltd. and Adopt Secondary
Chinese Name
- --------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Yibing as Director For For Management
2b Reelect Ma Xuezheng as Director For For Management
2c Reelect William O. Grabe as Director For For Management
2d Reelect John W. Barter III as Director For For Management
2e Authorize Board to Fix the Fees of the For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
the Issue of Consideration Shares
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: 11070 Security ID: Y5276D100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: 1120 Security ID: Y52764100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: 526299 Security ID: Y6144V108
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.50 Per For For Management
Share
3 Reappoint J. de la Torre as Director For Against Management
4 Reappoint A.W. Mattes as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint C. Wilson as Director For For Management
7 Appoint P. Jothee as Director For For Management
8 Appoint F. Froeschl as Director For For Management
9 Appoint K.M. Suresh as Director For For Management
10 Appoint B.G. Ayyar as Director For For Management
11 Approve Appointment and Remuneration of For For Management
B.G. Ayyar, CEO and Executive Director
12 Approve Commission Remuneration of F. For For Management
Froeschl, Director
- --------------------------------------------------------------------------------
MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: 526299 Security ID: Y6144V108
Meeting Date: APR 7, 2010 Meeting Type: Court
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
MphasiS FinSolutions Pvt Ltd with
MphasiS Ltd
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: N03 Security ID: V67005120
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Non-Executive Directors' Fees For For Management
of Up to SGD 1.75 Million for the
Financial Year Ending Dec. 31, 2010
(2009: Up to SGD 1.75 Million)
3 Reelect Simon Claude Israel as Director For For Management
4 Reelect Cheng Wai Keung as Director For For Management
5 Reelect Christopher Lau Loke Sam as For For Management
Director
6 Reelect Robert J Herbold as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares with or For For Management
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
NOL Share Option Plan and the NOL
Performance Share Plan 2004
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: DEC 1, 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 Cheng Kar-Shun, Henry as For For Management
Director
3b Reelect Cha Mou-Sing, Payson as For Against Management
Director
3c Reelect Cheng Kar-Shing, Peter as For For Management
Director
3d Reelect Leung Chi-Kin, Stewart as For Against Management
Director
3e Reelect Chow Kwai-Cheung as Director For For Management
3f Reelect Ki Man-Fung, Leonie as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize 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
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 27, 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 Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Zhang Yuanfu as Director For For Management
3a5 Reelect Lau Chun Shun as Director For Against Management
3a6 Reelect Gao Jing as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
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
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 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
2 Declare First and Final Dividend of SGD For For Management
0.035 Per Share
3 Reelect Shekhar Anantharaman as For For Management
Director
4 Reelect Sridhar Krishnan as Director For For Management
5 Reelect Tse Po Shing as Director For For Management
6 Reelect Mark Haynes Daniell as Director For For Management
7 Approve Directors' Fees of SGD 978,000 For For Management
for the Year Ending June 30, 2010
(2009: SGD 896,500)
8 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Olam Employee
Share Option Scheme
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For For Management
3 Approve Olam Scrip Dividend Scheme For For Management
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing by the Joint Lead For For Management
Managers of 6 Percent Convertible Bonds
Due 2016 with an Aggregate Principal
Amount of $100 Million to Breedens
Investments Pte. Ltd.
- --------------------------------------------------------------------------------
ORBIT CORPORATION LIMITED
Ticker: 532837 Security ID: Y6472A106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# 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 Final Dividend on Equity Shares For For Management
of INR 1.50 Per Share and Ratify
Interim Dividend on Equity Shares of
INR 1.00 Per Share
4 Reappoint H. Contractor as Director For Against Management
5 Reappoint S. Vaidya as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint S. Dalal as Director For For Management
8 Approve Increase in Registered Capital For For Management
from INR 1 Billion to INR 2 Billion by
the Creation of 100 Million New Equity
Shares of INR 10 Each and Amend Clause
V of the Memorandum of Association to
Reflect Increase in Authorized Share
Capital
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue of Equity Shares on the
Basis of One Equity Share for Every One
Equity Share Held
- --------------------------------------------------------------------------------
OTTO MARINE LTD
Ticker: G4F Security ID: Y65617105
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OTTO MARINE LTD
Ticker: G4F Security ID: Y65617105
Meeting Date: APR 28, 2010 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 0.005 Per For For Management
Ordinary Share
3 Reelect Ng Chee Keong as Director For For Management
4 Reelect Craig Foster Pickett as For For Management
Director
5 Approve Directors' Fees of SGD 312,000 For For Management
for the Non-Executive Directors for the
Year Ended Dec. 31, 2009
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Otto Marine
Share Award Scheme
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 2343 Security ID: G68437139
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.75 Percent For For Management
Guaranteed Convertible Bonds due 2016
in an Aggregate Principal Amount of
$230 Million
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# 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 Chunlin as an Executive For For Management
Director
3b Reelect Richard M. Hext as a For For Management
Non-Executive Director
3c Reelect Patrick B. Paul as an For For Management
Independent Non-Executive Director
3d Reelect Alasdair G. Morrison as an For For Management
Independent Non-Executive Director
3e Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Approve Issuance of Shares Under the For For Management
Long-Term Incentive Scheme
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Deposits Arrangements For For Management
Between the Company and its
Subsidiaries (Group) and The Hongkong
and Shanghai Banking Corp. Ltd. and
Related Annual Caps
2 Approve Bank Deposits Arrangements For For Management
Between the Group and the Industrial
and Commercial Bank of China Ltd. and
Industrial and Commercial Bank of China
(Asia) Ltd. and Related Annual Caps
3 Approve Bank Deposits Arrangements For For Management
Between the Group and Bank of
Communications Co. Ltd. and Related
Annual Caps
4 Approve the Company's Policy on the For For Management
Appointment of Auditors
5 Elect Guo Limin as a Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
PIPAVAV SHIPYARD LTD
Ticker: 533107 Security ID: Y6934A108
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 25 Billion
2 Approve Issuance of up to 25.4 Million For For Management
10-Percent Fully, Compulsorily and
Mandatorily Convertible Unsecured
Debentures of INR 70 Each to Valiant
Mauritius Partners Ltd. and Valiant
Mauritius Partners Offshore Ltd.,
Foreign Institutional Investors
3 Amend Articles of Association Re: For For Management
Issuance of Fully, Compulsorily and
Mandatory Convertible Unsecured
Debenture (CCD)
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 8,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-Yong as Inside Director For For Management
3.2 Elect Oh Chang-Kwan as Inside Director For For Management
3.3 Elect Kim Jin-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Directors and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Accountability Report on the
Utilization of Proceeds from the
Subordinated Bonds in 2009; and Ratify
Financial Statements, Commissioners'
Report, and Annual Report on the
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 Increase in Issued and Paid-Up For For Management
Capital
6 Approve Increase in Retirement Benefits For For Management
for the Participants of the Bank
Mandiri Pension Funds I-IV
7 Approve Increase in Shareholding in PT For For Management
AXA Mandiri Financial Services
8 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Report on the Utilization of Proceeds
from Public Offering
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5a Appoint Auditors to Audit the Company's For For Management
Financial Statements
5b Appoint Auditors to Audit the PCDP's For For Management
Financial Statements
6 Approve Increase in Capital for the For Against Management
Implementation of the MSOP
7 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT DELTA DUNIA PETROINDO TBK (FORMERLY PT DAEYU ORCHID INDON
Ticker: DOID Security ID: Y2036T103
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT DELTA DUNIA PETROINDO TBK (FORMERLY PT DAEYU ORCHID INDON
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# 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 Appoint Auditors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association Re: For For Management
Bapepam & LK Rule No. IX.E.2 Concerning
Material Transactions and Changes in
Main Business Activity
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company, For For Management
Annual Report of the Partnership and
Community Development Program (PCDP),
and Commissioners' Report for the Year
2009
2 Approve Financial Statements of the For For Management
Company and the PCDP, Commissioners'
Report, and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PTT PUBLIC CO LTD
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve 2009 Net Profit Allocation Plan For For Management
and Dividend Policy
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Benja Louichareon as Director For For Management
6.2 Elect Pichai Chunhavajira as Director For For Management
6.3 Elect Krairit Nilkuha as Director For For Management
6.4 Elect Nontigorn Kanchanachitra as For For Management
Director
6.5 Elect Piyawat Niyomrerks as Director For For Management
7 Approve Five-Year External Fund Raising For Against Management
Plan of up to THB 80 Billion
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: 29780 Security ID: Y7T70U105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Reelect Noh Woo-Seop as Inside Director For For Management
3 Reelect Noh Woo-Seop as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 631 Security ID: G78163105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# 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 Mao Zhongwu as Executive For For Management
Director
3b Reelect Liang Jianyi as Executive For For Management
Director
3c Reelect Xiang Wenbo as Non-Executive For For Management
Director
3d Reelect Huang Jianlong as Non-Executive For For Management
Director
3e Reelect Wu Jialiang as Non-Executive For For Management
Director
3f Reelect Xu Yaxiong as Independent For For Management
Non-Executive Director
3g Reelect Ngai Wai Fung as Independent For For Management
Non-Executive Director
3h Reelect Ng Yuk Keung as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 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
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SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
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SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 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 0.069 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect Kaikhushru Shiavax Nargolwala For For Management
as Director
5 Reelect Fang Ai Lian as Director For For Management
6 Reelect Ong Peng Tsin as Director For For Management
7 Approve Directors' Fees of Up to SGD For For Management
2.2 Million for the Year Ending March
31, 2010 (2009: Up to SGD 2.2 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
11 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
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SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: G8403G103
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Memorandum of Understanding For For Management
with PCS Sales and Sinochem Macao
2 Approve Sales Contract between Sinochem For For Management
Macao and Canpotex Limited
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SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 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 Chan Kwok-wai, Patrick as For Against Management
Director
3a2 Reelect Yip Dicky Peter as Director For Against Management
3a3 Reelect Wong Yue-chim, Richard as For For Management
Director
3a4 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a5 Reelect Li Ka-cheung, Eric as Director For For Management
3a6 Reelect Po-shing Woo as Director For For Management
3a7 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a8 Reelect Lo Chiu-chun, Clement as For For Management
Director
3a9 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Authorize Board to Fix Directors' Fees For For Management
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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
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TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
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TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: 1070 Security ID: G8701T138
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Final Dividend of HK$0.12 Per For For Management
Share
4 Elect Xu Fang as Executive Director For Against Management
5a Reelect Li Dongsheng as Executive For For Management
Director
5b Reelect Huang Xubin as Non-Executive For For Management
Director
5c Reelect Robert Maarten Westerhof as For For Management
Independent Non-Executive Director
5d Reelect Wu ShiHong as Independent For For Management
Non-Executive Director
6a Reelect Albert Thomas da Rosa Junior as For For Management
Non-Executive Director
6b Reelect Leong Yue Wing as Non-Executive For For Management
Director
6c Reelect Tang Guliang as Non-Executive For For Management
Director
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Refreshment of the Mandate For Against Management
Limit Under the Share Option Scheme
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TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.045 Per For For Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Patrick Kin Wah Chan as Group For For Management
Executive Director
3c Reelect Vincent Ting Kau Cheung For For Management
Non-Executive Director
3d Reelect Joel Arthur Schleicher as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as 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 Authorize Reissuance of Repurchased For Against Management
Shares
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TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572148
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3b 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 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
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TIANJIN DEVELOPMENT HOLDINGS LTD.
Ticker: 882 Security ID: Y8822M103
Meeting Date: JUL 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Tianjin Port For For Management
Development Hldgs. Ltd. of 56.8 Percent
Interest in Tianjin Port Hldgs. Co.,
Ltd. from Tianjin Port (Group) Co.,
Ltd. and the Proposed Share Issue
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TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
Meeting Date: JUL 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from HK$500 Million toHK$1.2
Billion by the Creation of an
Additional 7 Billion Shares of HK$0.10
Each
2 Approve Sale and Purchase Agreement, For For Management
Option Agreement, and Proposed
Transaction
3 Approve Property Lease Framework For For Management
Agreement and Related Annual Caps
4 Approve Integrated Services Framework For For Management
Agreement and Related Annual Caps
5 Approve Procurement Framework Agreement For For Management
and Related Annual Caps
6 Approve China Coal Cargo Handling For For Management
Services Framework Agreement and
Related Annual Caps
7 Approve Financial Services Framework For Against Management
Agreement and Related Annual Caps
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WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Possible Material Dilution of For For Management
20 Percent or More of the Company's
Shareholding in Wilmar China Ltd.
2 Approve Possible Disposal of Part of For For Management
the Company's Shareholding Interest in
Wilmar China Ltd.
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WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Optioons to Kuok Khoon For Against Management
Hong Pursuant to the 2009 Option Scheme
2 Approve Grant of Options to Martua For Against Management
Sitorus Pursuant to the 2009 Option
Scheme
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 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 0.05 Per For For Management
Ordinary Share for the Year Ended Dec.
31, 2009
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 360,000)
4 Reelect Leong Horn Kee as Director For For Management
5 Reelect Lee Hock Kuan as Director For For Management
6 Reelect Kuok Khoon Ean as Director For For Management
7 Reelect John Daniel Rice as Director For For Management
8 Reelect Kuok Khoon Chen as Director For For Management
9 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Transaction with a Related For For Management
Party
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Wilmar
Executives' Share Option Scheme 2009
13 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price per Share
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: 600188 Security ID: Y97417102
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition Through Austar Coal For For Management
Mine Pty Ltd. of the Entire Equity
Interest in Felix Resources Ltd. By Way
of a Scheme of Arrangement
(Transaction)
1b Approve that All Resolutions Passed at For For Management
the EGM shall be Valid for a Period of
12 Months from the Date of Passing
2 Approve Material Asset Restructuring For For Management
Report
3 Approve Grant of a Bank Loan by Bank of For For Management
China, Sydney Branch of AUD 3.3 Billion
to Finance the Consideration Under the
Transaction; and the Provision by
Yankuang Group Corp. Ltd. of a
Counter-Guarantee to the Company
4 Authorize Board to Do All Such Acts and For For Management
Things Necessary to Implement the
Transaction
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: 600188 Security ID: Y97417102
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: 600188 Security ID: Y97417102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Dividend of RMB1.229 billion,
Equivalent to RMB 0.25 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Grant Thornton and Shine Wing For For Management
Certified Public Accountants Ltd. as
International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Proposal Regarding Purchase of For Against Management
Liability Insurance for Directors,
Supervisors, and Senior Officers
8 Amend Articles Re: Expansion of For For Management
Business Scope
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term Debt For Against Management
Financing Instruments in the Aggregate
Principal Amount of Up to RMB 1 Billion
for the Two Years Ending Dec. 31, 2011
(Short-Term Debt Financing Instruments
Issuance)
2 Approve, Ratify and Confirm the Actions For Against Management
and Steps Taken by the Board with
Respect to the Short-Term Debt
Financing Instruments Issuance
========== 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.
The Asia Pacific Fund, Inc.
By
/s/ Brian Corris*
(Jonathan D. Shain)
Brian Corris, President
Date: August 10, 2010
*Power of Attorney
The undersigned Officer of The Asia Pacific Fund, Inc. and The Greater
China Fund, Inc. (collectively, the "Funds"), hereby constitute, appoint
and authorize each of, Deborah A. Docs, Andrew R. French, and Jonathan D.
Shain, as true and lawful agents and attorneys-in-fact, to sign, execute
and deliver on his or her behalf in the appropriate capacities indicated,
any Registration Statements of the Funds on the appropriate forms, any and
all amendments thereto (including pre- and post-effective amendments), and
any and all supplements or other instruments in connection therewith,
including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same,
with all exhibits thereto, with the Securities and Exchange Commission
(the "SEC") and the securities regulators of appropriate states and
territories, and generally to do all such things in his name and behalf in
connection therewith as said attorney-in-fact deems necessary or appropriate
to comply with the provisions of the Securities Act of 1933, section 16(a)
of the Securities Exchange Act of 1934 and the Investment Company Act of
1940, all related requirements of the SEC and all requirements of appropriate
states and territories. The undersigned do hereby give to said agents and
attorneys-in-fact full power and authority to act in these premises,
including, but not limited to, the power to appoint a substitute or
substitutes to act hereunder with the same power and authority as said agents
and attorneys-in-fact would have if personally acting. The undersigned do
hereby approve, ratify and confirm all that said agents and attorneys-in-
fact, or any substitute or substitutes, may do by virtue hereof.
/s/ Brian A. Corris
Brian A. Corris
Dated: August 10, 2010