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)
Deborah A. Docs, 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, 2011
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: 07/01/2010 - 06/30/2011
The Asia Pacific Fund, Inc.
=================== THE ASIA PACIFIC FUND - ADVISER: BARING ====================
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 2.2 Million for the
Financial Year Ended Dec. 31, 2010
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
5 Elect Mohd Omar Bin Mustapha 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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ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: OCT 05, 2010 Meeting Type: Annual
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Accept Annual Report of Management None None Management
5 Appoint Punongbayan & Araullo as For For Management
External Auditors
6 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees,
and Management
7.1 Elect Andrew L. Tan as a Director For For Management
7.2 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management
Director
7.3 Elect Kingson U. Sian as a Director For For Management
7.4 Elect Katherine L. Tan as a Director For For Management
7.5 Elect Winston S. Co as a Director For For Management
7.6 Elect Renato M. Piezas as a Director For For Management
7.7 Elect Alejo L. Villanueva, Jr. as a For For Management
Director
8 Other Business For Against Management
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BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jackson Tai as Independent For For Management
Non-Executive Director
2 Authorize Issuance of Renminbi For For Management
Denominated Bonds for an Amount Not
Exceeding RMB 20 Billion
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BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
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BANPU PUBLIC COMPANY LTD.
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: AUG 10, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Approve Offer by Banpu Minerals For For Management
(Singapore) Pte. Ltd. (BMS) to Purchase
the Remaining 80.1 Percent of Shares in
Centennial Coal Co. Ltd. (Centennial)
and Ratify Acquisition by BMS of 19.9
Percent of Shares in Centennial Made in
May and June 2010
3 Authorize Issuance of Debentures Not For For Management
Exceeding THB 20 Billion
4 Other Business (Voting) For Against Management
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BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividends For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Reelect Hu Xiaoling as Non-Executive For For Management
Director
4a2 Reelect Chan Yu Ling, Abraham as For For Management
Independent Non-Executive Director
4a3 Reelect Xue Qiuzhi as Independent For For Management
Non-Executive Director
4b Elect Sheng Fang as Executive Director For For Management
4c Authorize Board to Fix Remuneration of For For Management
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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BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L117
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 12.30 Per For For Management
Share
3 Reappoint S. Ravi as Director For For Management
4 Reappoint A.K. Basu as Director For For Management
5 Reappoint M.A. Pathan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint A. Saraya as Director For For Management
8 Appoint V.K. Jairath as Director For For Management
9 Appoint O.P. Bhutani as Director For For Management
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BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.572 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Li Zaohang as Director For For Management
3c Reelect Fung Victor Kwok King as For For Management
Director
3d Reelect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Tan Chengxu as Director For For Management
2a2 Reelect Lei Xiaoyang as Director For For Management
2a3 Reelect Xu Bingjin as Director For For Management
2a4 Reelect Song Jian as Director For For Management
2a5 Reelect Jiang Bo as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
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CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capital Increase and Issuance For For Management
of New Shares or Domestic and Foreign
Convertible Corporate Bonds to Raise
Working Capital
4.1 Elect Lin, Chen-Mei with ID Number For For Management
E220069904 as Supervisor
4.2 Elect Chen, Jiunn-Rong with ID Number For For Management
D120885450 as Supervisor
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# 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
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue
1f Approve Authorization for the Rights For For Management
Issue
1g Approve Validity of Rights Issue For For Management
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the A Share Rights Issue
and/or the H Share Rights Issue
3 Approve Proposal in Relation to the For For Management
Feasibility Study Report on the Use of
Proceeds of the A Share Rights and H
Share Rights Issue
4 Approve Proposal in Relation to the For For Management
Report on the Use of Proceeds from the
Previous Fund Raising
5 Approve Mid-Term Plan of Capital For For Management
Management Plan
6 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Caps
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# 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
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds from Fund For For Management
Raising Activities
1f Approve Authorization for the Rights For For Management
Issue
1g Approve Validity of Rights Issue For For Management
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Furong as Shareholder For For Shareholder
Representative Supervisor
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Final Financial Accounts For For Management
4 Approve Fixed Assets Investment Budget For For Management
for the Year 2011
5 Approve Profit Distribution Plan for For For Management
2010
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Dong Shi as Non-Executive For For Management
Director
8 Approve Purchase of Head Office For For Management
Business Processing Centre
9 Approve 2010 Final Emolument None For Shareholder
Distribution Plan for Directors and
Supervisors
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CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3.(A) Re-elect Wong Fun Chung as a Director For For Management
3.(B) Re-elect Cheung Chuen as a Director For For Management
3.(C) Re-elect Ji Qin Zhi as a Director For For Management
3.(D) Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
Auditors
5.(A) Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.(B) Authorize Share Repurchase Program For For Management
5.(C) Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Stock Option Plan Grants For For Management
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bong Shu Ying Francis as For For Management
Director
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CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 01313 Security ID: ADPV12973
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# 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 Zhou Junqing as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wei Bin as Director For For Management
3d Reelect Ip Shu Kwan Stephen as Director For For Management
3e Reelect Shek Lai Him Abraham as For For Management
Director
3f Reelect Xu Yongmo as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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 RESOURCES GAS GROUP LTD
Ticker: 01193 Security ID: G2113B108
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Powerfaith Enterprises Ltd.,
the Company, and China Resources Gas
(Holdings) Ltd.
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA RESOURCES GAS GROUP LTD
Ticker: 01193 Security ID: G2113B108
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For Against Management
the Related Annual Caps
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CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.08 Per For For Management
Share
3a Reelect Ma Guoan as Director For Against Management
3b Reelect Wang Chuandong as Director For For Management
3c Reelect Ong Thiam Kin as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: MAY 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction For For Management
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreements, For Against Management
Assets Purchase Agreement, and
Financial Services Agreement with
Proposed Annual Caps
2 Amend Articles of Association of the For For Management
Company
3 Approve Rules of Procedures Re: General For For Management
Meetings
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisors For For Management
3 Approve the Audited Financial For For Management
Statements
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.75 Per Share
for the Year Ended Dec. 31, 2010
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, as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 26, 2011
# 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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CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3 Reelect Zhu Yicai as Executive Director For For Management
4 Reelect Feng Kuande as Executive For Against Management
Director
5 Reelect Gao Hui as Independent For For Management
Non-Executive Director
6 Reelect Qiao Jun as Independent For For Management
Non-Executive Director
7 Authorize the Board to Fix the For For Management
Remuneration of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
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CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For For Management
Transactions
2 Approve Proposed Caps for Each Category For For Management
of Non-Exempt Continuing Connected
Transactions
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CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c1 Reelect Wang Yilin as Non-Executive For For Management
Director
1c2 Reelect Li Fanrong as Executive For For Management
Director
1c3 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c4 Reelect Wang Tao as Independent For For Management
Non-Executive Director
1c5 Authorize Board to Fix Remuneration of For For Management
Directors
1d Reappoint Auditors and Authorize Board For For Management
to Fix Their 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
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COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# 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 Xu Minjie as Director For For Management
3a2 Reelect He Jiale as director For For Management
3a3 Reelect Wang Zenghua as Director For Against Management
3a4 Reelect Feng Jinhua as Director For For Management
3a5 Reelect Wang Haimin as Director For Against Management
3a6 Reelect Gao Ping as Director For For Management
3a7 Reelect Wong Tin Yau, Kelvin as For For Management
Director
3a8 Reelect Chow Kwong Fai, Edward as For Against Management
Director
3a9 Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Authorized Share For Against Management
Capital from HK$300 Million to HK$400
Million by the Creation of Additional 1
Billion Shares
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws For For Management
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CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Source and Number of A Shares For For Management
Subject to the Share Options
1b Approve Scope of Participants and Basis For For Management
for Determining the Participants
1c Approve Number of Share Options to be For For Management
Granted to the Directors, Senior
Management Personnel, and Participants
or Method for Determining the Number of
Share Options to be Granted
1d Approve Life of the Share Option Scheme For For Management
and Lock-up Provisions on the A Shares
Subject to the Share Options
1e Approve Conditions of the Grant and For For Management
Exercise of the Share Options
1f Approve Exercise Price of the Share For For Management
Options or the Method for Determining
the Exercise Price
1g Approve Methods and Procedures of the For For Management
Adjustment of the Number of the Share
Options, Subject Shares and the
Exercise Price of the Share Options
1h Approve Provisions on Amendments and For For Management
Termination of the Share Option Scheme
2 Approve Measures for Appraisal of For For Management
Performance of Participants to the
Share Option Scheme
3 Authorize Board to Implement and For For Management
Administer the Share Option Scheme
4 Approve Proposed Issuance of Short-Term For For Management
Debentures with an Aggregate Amount of
Not Exceeding RMB 5 Billion
5a Reelect Zhao Xiaogang as Executive For For Management
Director
5b Reelect Zheng Changhong as Executive For For Management
Director
5c Reelect Tang Kelin as Executive For For Management
Director
5d Reelect Liu Hualong as Executive For For Management
Director
6a Reelect Zhao Jibin as Independent For For Management
Non-Executive Director
6b Reelect Yang Yuzhong as Independent For For Management
Non-Executive Director
6c Reelect Chen Yongkuan as Independent For For Management
Non-Executive Director
6d Reelect Dai Deming as Independent For For Management
Non-Executive Director
6e Reelect David Tsoi as Independent For For Management
Non-Executive Director
7a Reelect Wang Yan as Shareholder For For Management
Representative Supervisor
7b Elect Sun Ke as Shareholder For For Management
Representative Supervisor
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CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Source and Number of A Shares For For Management
Subject to the Share Options
1b Approve Scope of Participants and Basis For For Management
for Determining the Participants
1c Approve Number of Share Options to be For For Management
Granted to the Directors, Senior
Management Personnel, and Participants
or Method for Determining the Number of
Share Options to be Granted
1d Approve Life of the Share Option Scheme For For Management
and Lock-up Provisions on the A Shares
Subject to the Share Options
1e Approve Conditions of the Grant and For For Management
Exercise of the Share Options
1f Approve Exercise Price of the Share For For Management
Options or the Method for Determining
the Exercise Price
1g Approve Methods and Procedures of the For For Management
Adjustment of the Number of the Share
Options, Subject Shares and the
Exercise Price of the Share Options
1h Approve Provisions on Amendments and For For Management
Termination of the Share Option Scheme
2 Approve Measures for Appraisal of For For Management
Performance of Participants to the
Share Option Scheme
3 Authorize Board to Implement and For For Management
Administer the Share Option Scheme
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CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve 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 For Management
the Year 2010
5 Approve Matters Regarding the A Share For For Management
Connected Transactions
6 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2011
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)
Ticker: 530323 Security ID: Y2296G114
Meeting Date: AUG 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint A. Pande as Director For For Management
4 Reappoint A.K. Mehta as Director For For Management
5 Approve G.C. Sharda & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint A. Razdan as Director For For Management
7 Approve Increase in Remuneration of For For Management
J.L. Khushu, Executive Director
8 Approve Appointment and Remuneration of For For Management
J.L. Khushu as Executive Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
10 Approve Investment in Bareilly Highways For For Management
Project Ltd. and Era T&D Ltd. up to INR
1.25 Billion
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FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve the Plan of Long-term Fund For For Management
Raising
5.1 Elect CHANG Hong-Chang with ID Number For For Management
B101251576 as Independent Director
5.2 Elect CHEUNG Chi-Yan Louis with For For Management
Shareholder Number E880683(0) as
Independent Director
5.3 Elect TING Ting-Yu Timothy with ID For For Management
Number A104351241 as Independent
Director
5.4 Elect CHEN Kok-Choo with ID Number For For Management
A210358712 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Jinshanqiao Steam For For Management
Supply Agreement, Renewed Xuzhou Steam
Supply Agreement, Jiangsu GCL Steam
Supply Agreement, Connection Agreement,
and Related Annual Caps
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 608,033 For Did Not Vote Management
for the Year Ended Dec. 31, 2010
3 Reelect Lim Kok Hoong as Director For Did Not Vote Management
4 Reelect Koh Seow Chuan as Director For Did Not Vote Management
5 Reappoint PricewaterhouseCoopers LLP, For Did Not Vote Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For Did Not Vote Management
Related Parties
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For 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
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# 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 Five Inside Directors and Six For For Management
Outside Directors (Bundled)
4.2 Elect Four Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.31 Per For For Management
Share
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration of HK$550,000 and For For Management
HK$385,000 Per Annum to the Chairman
and Non-Executive Directors
Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and
Members of Certain Board Committees
8 Amend Articles of Association of the For For Management
Company
9 Amend Articles Re: Nomination of For For Management
Directors
10 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.P. Talwar as Director For For Management
3 Reappoint R.K. Aggarwal as Director For For Management
4 Reappoint R.C. Kapoor as Director For For Management
5 Approve Thar & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for an Aggregate
Amount of $650 Million
7 Approve Loans, Investment, and For For Management
Corporate Guarantees of up to INR 25
Billion
8 Approve Issuance of up to 26 Million For For Management
Warrants at a Price Not Less Than INR
275 Per Warrant to S. Wadhawan, One of
the Promoters of the Company
--------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC.
Ticker: 000660 Security ID: Y3817W109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Elect Nine Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Pyun Ho-Beom as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,500 per Common Share
and KRW 1,550 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# 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
14 Per Share
4 Reappoint M.S. Ramachandran as Director For For Management
5 Reappoint K. Ramkumar 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 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
V.P. Watsa
9 Approve Revision in Remuneration of C. For For Management
Kochhar, Managing Director & CEO
10 Approve Revision in Remuneration of For For Management
N.S. Kannan, Executive Director & CFO
11 Approve Revision in Remuneration of K. For For Management
Ramkumar, Executive Director
12 Approve Revision in Remuneration of R. For For Management
Sabharwal, Executive Director
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2010 Meeting Type: Special
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(a) of the Circular to
Shareholders Dated July 30, 2010
3 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(b) and Section 2(ii)(c) of the
Circular to Shareholders Dated July 30,
2010
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Seng @ Krishnan as For For Management
Director
2 Elect David Frederick Wilson as For For Management
Director
3 Elect Goh Chye Koon as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 575,333 for the
Financial Year Ended March 31, 2010
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 28, 2011 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 Directors' Fees of SGD 325,000 For For Management
for the year Ended Dec. 31, 2010
3a Reelect Tjhie Tje Fie as Director For Against Management
3b Reelect Moleonoto Tjang as Director For For Management
3c Reelect Gunadi as Director For For Management
3d Reelect Lee Kwong Foo Edward as For For Management
Director
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Mandate for Transactions with For For Management
Related Parties
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Possible Material For For Management
Dilution
2 Approval of the Proposed Amalgamation For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Work Report of Board of For For Management
Directors
2 Approve 2010 Work Report of Board of For For Management
Supervisors
3 Approve 2010 Audited Accounts For For Management
4 Approve 2010 Profit Distribution Plan For For Management
5 Approve Purchase of Office Premises by For For Management
Shanghai Branch
6 Approve 2011 Fixed Assets Investment For For Management
Budget
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as External Auditors and
Fix Aggregate Audit Fees for 2011 at
RMB 159.6 Million
8 Elect Zhao Lin as Shareholder None For Shareholder
Supervisor
9 Approve Payment of Remuneration to None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
INTERNATIONAL MINING MACHINERY HOLDINGS LTD.
Ticker: 01683 Security ID: G48858107
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# 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 Kwong Ming Pierre Tsui as For For Management
Director
3a2 Reelect Yinghui Wang as Director For For Management
3a3 Reelect Xuezheng Wang as Director For For Management
3a4 Reelect Fung Man, Norman Wai as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Baord 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
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 21, 2011 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 $0.82 Per For For Management
Share
3 Approve Directors' Fees of Up to SGD For For Management
632,000 for the Year Ending Dec. 31,
2011 (2010: SGD 502,000)
4a Reelect Hassan Abas as Director For For Management
4b Reelect Lim Ho Kee as Director For For Management
4c Reelect James Watkins as Director For For Management
4d Reelect Tan Sri Azlan bin Mohd Zainol For For Management
as Director
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: 105560 Security ID: Y46007103
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Euh Yoon-Dae as CEO For For Management
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2011 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 Tax-Exempt Dividend of For For Management
SGD 0.26 Per Share for the Year Ended
Dec. 31, 2010
3 Reelect Tony Chew Leong-Chee as For For Management
Director
4 Reelect Tow Heng Tan as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Tan Ek Kia as Director For For Management
7 Reelect Danny Teoh as Director For For Management
8 Reelect Sven Bang Ullring as Director For For Management
9 Approve Directors' Fees Aggregating SGD For For Management
944,170 in Cash (2009: SGD 1.1 Million)
and Award of 29,500 Existing Ordinary
Shares to Identified Directors as
Payment in Part of Their Respective
Remuneration for the Year Ended Dec.
31, 2010
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 00973 Security ID: L6071D109
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2.A Approve Share Option Plan For Did Not Vote Management
2.B Approve Free Share Plan For Did Not Vote Management
3.A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Share Capital
3.B Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
3.C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
1 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
2 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Discharge of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
LANCO INFRATECH LTD.
Ticker: 532778 Security ID: Y5144P111
Meeting Date: JUL 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint G.V. Babu as Director For For Management
3 Reappoint L.M. Rao as Director For For Management
4 Reappoint L. Sridhar as Director For For Management
5 Appoint S.R. Batliboi & Associates and For For Management
Brahmayya & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of For For Management
G.V. Babu, Managing Director
7 Amend Employees Stock Option Plan 2006 For Against Management
8 Approve Employee Stock Option Scheme For Against Management
2010 (ESOS 2010)
9 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the ESOP 2010
10 Approve Increase in Borrowing Powers to For Against Management
INR 100 Billion
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Electrical & For Against Management
Automation Business of the Company to a
Subsidiary and/or Associate Company or
to Any Other Entity
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4,000 per Common Share
and KRW 4,050 per Preferred Share
2 Eelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Se-Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Ye Jong-Suk as Outside Director For For Management
3.2 Reelect Shin Kyuk-Ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Board and For For Management
Management
2a Elect George Sian Kiao Ty as a Director For For Management
2b Elect Antonio S. Abacan Jr. as a For For Management
Director
2c Elect Francisco C. Sebastian as a For For Management
Director
2d Elect Arthur Ty as a Director For For Management
2e Elect Amelia B. Cabal as a Director For For Management
2f Elect Edmund A. Go as a Director For For Management
2g Elect Renato C. Valencia as a Director For For Management
2h Elect Valentin A. Araneta as a Director For For Management
2i Elect Vicente B. Valdepenas, Jr. as a For For Management
Director
2j Elect Robin A. King as a Director For For Management
2k Elect Jesli A. Lapus as a Director For For Management
2l Elect Remedios L. Macalincag as a For For Management
Director
--------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: N03 Security ID: V67005120
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the NOL Performance
Share Plan 2010
2 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the NOL Restricted
Share Plan 2010
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 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 Second and Final Dividend of For For Management
SGD 0.025 Per Share
3 Reelect R. Jayachandran as Director For For Management
4 Reelect Jean-Paul Pinard as Director For For Management
5 Reelect Wong Heng Tew as Director For For Management
6 Reelect Robert Michael Tomlin as For For Management
Director
7 Approve Directors' Fees of SGD 990,000 For For Management
for the Year Ending June 30, 2011
(2010: SGD 978,000)
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
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Olam Scrip Dividend Scheme
--------------------------------------------------------------------------------
OPTO CIRCUITS INDIA LTD
Ticker: 532391 Security ID: Y6495Y115
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint T. Dietiker as Director For Against Management
4 Reappoint V.B. Subramaniam as Director For For Management
5 Reappoint W. O'Neill as Director For Against Management
6 Approve Anand Amarnath & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of V. Ramnani as Chairman and Managing
Director
8 Approve Appointment and Remuneration of For For Management
U. Ramnani as Executive Director
9 Approve Incorporation of Opto Eurocor For For Management
Ltd., a Wholly-Owned Subsidiary, with
the Objective of Investing in the
Shares of Eurocor GmbH
10 Approve Incorporation of Opto Criticare For For Management
Ltd., a Wholly-Owned Subsidiary, with
the Objective of Investing in the
Shares of Criticare Systems Inc., USA
--------------------------------------------------------------------------------
ORBIT CORPORATION LIMITED
Ticker: 532837 Security ID: Y6472A106
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date: JUL 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Corporate Guarantee of up to For For Management
INR 20 Billion
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Remuneration For For Management
Domestic Persons of the Company Acting
as Independent Non-Executive Directors
2a Approve Means of Major Asset For For Management
Restructuring, Object of the
Transaction, and Parties to the
Transaction
2b Approve Transaction Price and Basis of For For Management
Pricing Involved in the Major Asset
Restructuring
2c Approve Vesting of Profit or Loss from For For Management
the Relevant Assets from the Base Date
of Asset Pricing to the Completion Date
2d Approve Contract Obligations and For For Management
Default Liabilities under the Transfer
of Ownership of Relevant Assets
2e Approve Validity Period of the For For Management
Resolution of the Major Asset
Restructuring
3 Approve Supplemental Agreement to the For For Management
Share Subscription Agreement between
the Company and SDB
4 Approve Profits Forecast Compensation For For Management
Agreement between the Company and SDB
5 Authorize Board to Process Matter For For Management
Relating to the Major Asset
Restructuring of the Company
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Approve Annual Report and its Summary For For Management
for the Year Ended Dec. 31, 2010
4 Accept Financial Statements and For For Management
Auditors' Report
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Redesignation of Cheung Chi For For Management
Yan, Louis as Non-Executive Director
8 Elect Woo Ka Biu, Jackson as For For Management
Independent Non-Executive Director
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PIPAVAV SHIPYARD LTD
Ticker: 533107 Security ID: Y6934A108
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Venkiteswaran as Director For For Management
3 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Ratify Issuance of 25.4 Million For For Management
10-Percent Fully, Compulsoriy, and
Mandatorily Convertible Unsecured
Debentures of INR 70 Each (CCDs) to
Valiant Mauritius Partners FDI Ltd.
5 Amend Articles of Association Re: For For Management
Issuance of CCDs to Valiant Mauritius
Partners FDI Ltd.
6 Approve Performance Incentive of INR 15 For For Management
Million to B. Gandhi, Executive
Vice-Chairman
--------------------------------------------------------------------------------
PIPAVAV SHIPYARD LTD
Ticker: 533107 Security ID: Y6934A108
Meeting Date: SEP 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Issuance of Warrants
2 Approve Issuance of up to 25.2 Million For For Management
Warrants at a Price of INR 99.10 Each
to SKIL Infrastructure Ltd.
--------------------------------------------------------------------------------
POSCO
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Nam Yong as Outside Director For For Management
3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management
3.1.3 Elect Park Sang-Kil as Outside Director For For Management
3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management
Committee
3.2.2 Elect Park Sang-Kil as Member of Audit For For Management
Committee
3.3.1 Reelect Choi Jong-Tae as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares Owned by For For Management
Plantation Pension Fund (Dapenbun) of
at Least 76 Percent in PT Bank
Agroniaga Tbk
2 Approve Stock Split and Amend Article 4 For For Management
of the Articles of Association in
Relation to the Stock Split
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
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 Acquisition of Shares in For Against Management
BRIngin Remittance Co. Ltd. from PT AJ
BRIngin Jiwa Sejahtera
7 Elect Commissioners and/or Directors For Against Management
--------------------------------------------------------------------------------
PT BORNEO LUMBUNG ENERGI & METAL TBK
Ticker: BORN Security ID: Y711AR104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Elect Directors For Against Management
6 Accept Report on the Utilization of For For Management
Proceeds from the Public Offering
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
7 Accept Report on the Utilization of IPO For For Management
Proceeds
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Supervisory For For Management
Report of Commissioners, and
Consolidated Financial Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# 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 Allocation of Income and For For Management
Payment of Final Dividend of THB 5.50
Per Share
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 Naris Chaiyasoot as Director For For Management
6.2 Elect Bhusana Premanode as Director For For Management
6.3 Elect Anuwat Maytheewibulwut as For For Management
Director
6.4 Elect Surapit Kirtiputra as Director For For Management
6.5 Elect Chulasingh Vasantasingh as For For Management
Director
7 Approve Amalgamation between PTT For For Management
Aromatics and Refining PCL and PTT
Chemical PCL and Share Purchase from
Dissenting Shareholders
8 Other Business For Against Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3a Reappoint R.H. Ambani as Director For For Management
3b Reappoint N.R. Meswani as Director For For Management
3c Reappoint A. Misra as Director For For Management
3d Reappoint Y.P. Trivedi as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SAMPATH BANK
Ticker: SAMP Security ID: Y7470A106
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividends of 627,596 For For Management
Ordinary Shares
2 Approve Subdivision of Shares in the For For Management
Proportion of 1:2
3 Amend Articles of Association of the For Against Management
Company in Terms of Section 14a of the
Banking Act No. 30 of 1988
4 Approve Stock Options to Employees For Against Management
Amounting up to 3.07 Million Shares
--------------------------------------------------------------------------------
SAMPATH BANK
Ticker: SAMP Security ID: Y7470A106
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2010
2 Approve Scrip Dividends of 3.05 Million For For Management
Ordinary Shares
3 Reelect K.D.D Perera as Director For For Management
4 Reelect I.W Senanayake as Director For For Management
5 Reelect M.A Abeynaike as Director For For Management
6 Reelect L.J.K Hettiaratchi as Director For For Management
7 Reelect D. Sooriaarachchi as Director For For Management
8 Approve Charitable Donations For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration
10 Approve Employee Share Option Plan For Against Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Shin Wan-Sun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Choi Hang-Soon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.076 Per For For Management
Share
3a Reelect Zhou Wanchun as Executive For For Management
Director
3b Reelect Xiang Wenbo as Non-Executive For For Management
Director
3c Reelect Ngai Wai Fung 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 Increase in Authorized Share For For Management
Capital
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue
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
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by S.I. Properties For For Management
Development Limited of 63.65 Percent
Equity Interest in Shanghai Industrial
Development Co. Ltd. from SIIC Shanghai
(Holding) Co. Ltd. Pursuant to the
Equity Transfer Agreement
2 Approve Refreshment of Subsidiary For Against Management
Scheme Mandate Limit Under Neo-China
Share Option Scheme
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Han Dong-Woo as Inside Director For For Management
4.2 Elect Seo Jin-Won as Inside Director For For Management
4.3 Elect Kwon Tae-Eun as Outside Director For For Management
4.4 Elect Kim Ki-Young as Outside Director For For Management
4.5 Elect Kim Suk-Won as Outside Director For For Management
4.6 Elect Namgoong Hoon as Outside Director For For Management
4.7 Elect Yoo Jae-Keun as Outside Director For For Management
4.8 Reelect Yun Ke-Sup as Outside Director For For Management
4.9 Elect Lee Jung-Il as Outside Director For For Management
4.10 Elect Hwang Sun-Tae as Outside Director For For Management
4.11 Elect Hirakawa Haruki as Outside For For Management
Director
4.12 Reelect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
5.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
5.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
5.4 Elect Hwang Sun-Tae as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: OCT 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
Ticker: 01700 Security ID: G83785108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Jianqiang as Director For For Management
3b Reelect Tao Qingrong as Director For For Management
3c Reelect Fung Hiu Lai as Director For For Management
3d Reelect Wang Lin as Director For For Management
3e Reelect Fung Hiu Chuen, John as For For Management
Director
3f Reelect Lin Zhijun as Director For For Management
3g Reelect Zhang Weijiong as Director For For Management
3h Reelect Wang Shuaiting as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize 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
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. Sundaram as Director For For Management
2 Elect D.C. Choksi as Director For For Management
3 Elect S. Venkatachalam as Director For For Management
4 Elect P. Iyengar as Director For Did Not Vote Management
5 Elect U.N. Kapur as Director For Did Not Vote Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# 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 Fung Kwok-lun, William as For For Management
Director
3a2 Reelect Lee Shau-kee as Director For For Management
3a3 Reelect Wong Yick-kam, Michael as For For Management
Director
3a4 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Chan Kui-yuen, Thomas as For For Management
Director
3a7 Reelect Kwong Chun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten 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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740143
Meeting Date: AUG 06, 2010 Meeting Type: Special
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 47 Billion
2 Approve Issuance of up to 50 Million For For Management
'A' Ordinary Shares to Holders of Zero
Coupon Convertible Alternative
Reference Securities (CARS) on Exercise
of Conversion Option
3 Approve Increase in Borrowing Powers to For Against Management
INR 300 Billion
4 Approve Pledging of Assets for Debt For Against Management
5 Approve Appointment and Remuneration of For For Management
R. Kant, Non-Executive Vice Chairman,
as Advisor
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740143
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 15.00 Per Share and on 'A' Ordinary
Shares of INR 15.50 Per Share
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint R.A. Mashelkar as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
R. Gopalakrishnan
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint R. Sen as Director For For Management
8 Appoint C.P. Forster as Director For For Management
9 Approve Appointment and Remuneration of For For Management
C.P. Forster as CEO and Managing
Director
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# 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 Lau Chi Ping Martin as Director For For Management
3a2 Reelect Antonie Andries Roux 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
8 Authorize Board to Establish Further For Against Management
Employee Incentive Schemes
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12.5 Per
Share
5.1 Elect Sumet Tantivejkul as Director For For Management
5.2 Elect Yos Euarchukiati as Director For For Management
5.3 Elect Pricha Attavipach as Director For For Management
5.4 Elect Kan Trakulhoon as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of the For For Management
Sub-Committees
8 Acknowledge Remuneration of Directors For For Management
for the Year 2011
9 Other Business For Against Management
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Increase Authorized Common Stock For For Management
4 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
11 Approve Issuance of New Shares or For For Management
Global Depositary Receipt for Capital
Increase
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 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 0.40 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Approve Directors' Fees of SGD 1.4 For For Management
million for the Year Ended Dec. 31,
2010 (2009: SGD 842,500)
4 Approve Fee of SGD 2.5 Million to the For For Management
Chairman for the Period from January
2010 to December 2010
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Franklin Leo Lavin as Director For For Management
8 Reelect Willie Cheng Jue Hiang as For For Management
Director
9 Reelect Tan Lip-Bu as Director For For Management
10 Reelect Wee Cho Yaw as Director For For Management
11 Reelect Ngiam Tong Dow as Director For For Management
12 Reelect Cham Tao Soon as Director For For Management
13 Reelect Reggie Thein as Director For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
15 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
16 Approve Allotment and Issuance of For For Management
Preference Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statement and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M. P. Chan as Director For For Management
3b Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Increase in the Authorized For Against Management
Share Capital of the Company
9 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
WINSWAY COKING COAL HOLDINGS LTD.
Ticker: 01733 Security ID: G97214103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividends For For Management
3a Reelect Cui Yong as a Director For For Management
3b Reelect Cui Guiyong as a Director For For Management
3c Reelect James Downing as a Director For For Management
3d Reelect George Jay Hambro as a Director For For Management
3e Approve Director Remuneration For For Management
4 Ratify Messrs. KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of Cash Dividend For For Management
Distribution from Capital Reserves
4 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Simon Huang with Shareholder For For Management
Number 1 as Director
6.2 Elect Mike Chang with Shareholder For For Management
Number 5 as Director
6.3 Elect T.L. Lin with Shareholder Number For For Management
2 as Director
6.4 Elect K.Y. Chen with Shareholder Number For For Management
3 as Director
6.5 Elect Thomas Pai with Shareholder For For Management
Number 6 as Director
6.6 Elect David Lai, a Representative of For For Management
Fullerton Technology Co. , with
Shareholder Number 4 as Director
6.7 Elect Ken Hsu with Shareholder Number 9 For For Management
as Director
6.8 Elect Henry Shaw, a Representative of For For Management
Liang Xin Finance Co., Ltd., with
Shareholder Number 20375 as Director
6.9 Elect Kai-Lu Cheng with Shareholder For For Management
Number 70962 as Director
6.10 Elect Ming-Jen Hsu, a Representative of For For Management
M & M Capital Co., Ltd., with
Shareholder Number 104678 as Director
6.11 Elect K.D. TSENG with Shareholder For For Management
Number 134074 as Director
6.12 Elect Peter Huang with Shareholder For For Management
Number 134081 as Director
6.13 Elect Jack J. T. Huang with ID Number For For Management
A100320106 as Independent Director
6.14 Elect Chin-Yeong Hwang with ID Number For For Management
G120051153 as Independent Director
6.15 Elect Rong-Ruey Duh with ID Number For For Management
D101417129 as Independent Director
6.16 Elect Yung-Hong Yu with ID Number For For Management
F121292344 as Independent Director
6.17 Elect Chao-Tang Yue with ID Number For For Management
E101392306 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
========== 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 24, 2011
*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