UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER 811-08388
MORGAN STANLEY ASIA-PACIFIC FUND, INC.
(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, New York 10036
(Address of principal executive offices) (Zip code)
Amy Doberman, Esq.
Managing Director
Morgan Stanley Investment Advisors Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-869-6397
Date of fiscal year end: 12/31
Date of reporting period: 7/1/07 -- 6/30/08
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08388
Reporting Period: 07/01/2007 - 06/30/2008
Morgan Stanley Asia Pacific Fund, Inc.
==================== MORGAN STANLEY ASIA-PACIFIC FUND, INC. ====================
ABB LTD INDIA
Ticker: Security ID: INE117A01022
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.20 Per Share+ For For Management
3 Reappoint D.E. Udwadia as Director For For Management
4 Reappoint B. Jucker as Director For Against Management
5 Approve S.R. Batibol & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint A.K. Dasgupta as Director For For Management
7 Appoint R. Uppal as Director For For Management
8 Appoint V.M. Reinikkala as Director For For Management
9 Approve Appointment and Remuneration of For For Management
B. Majumder, Managing Director
10 Approve Appointment and Remuneration of For For Management
K. Rajagopal, Executive Director
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ADVANCED INFO SERVICE PCL
Ticker: Security ID: TH0268010Z11
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve 2007 Operating Results For For Management
4 Accept Financial Statements For For Management
5 Authorize Issuance of Debentures Not For For Management
Exceeding THB 14 Billion
6 Approve Dividend Payment of THB 6.30 Per For For Management
Share
7.1.1 Reelect Paiboon Limpaphayom as Director For For Management
7.1.2 Reelect Vasukree Klapairee as Director For For Management
7.1.3 Reelect Vikrom Sriprataks as Director For For Management
7.1.4 Reelect Hubert Ng Ching-Wah as Director For For Management
7.2 Approve Somprasong Boonyachai, Vikrom For For Management
Sriprataks and Suphadej Poonpipat as
Three Directors Who Have Signing
Authority
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Allotment of 1.3 Million For For Management
Additional Ordinary Shares at THB 1.00
Each Reserved for the Exercise of Rights
Pursuant to the ESOP Warrants
11 Other Business For Against Management
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ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3a Elect Ronald J McNeilly as Director For For Management
3b Elect G John Pizzey as Director For For Management
3c Elect Stephen D Mayne as Director Against Against Shareholder
4 Approve Grant of 78,500 Performance For For Management
Rights to John Marlay Under the Company's
Long Term Incentive Plan
5 Approve Re-insertion of Proportional For For Management
Takeover Approval Rule in the
Constitution
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AMADA CO. LTD.
Ticker: 6113 Security ID: JP3122800000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: Security ID: KR7090430000
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5000 Per Common Share
2 Elect Kwon Young-So as Inside Director For For Management
3 Elect Three Outside Directors Who Will For For Management
Also Be Members of Audit Committee
(Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
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ASUSTEK COMPUTER INC.
Ticker: Security ID: TW0002357001
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Transfer of the Company's For For Management
Computer Related Departments to a
Wholly-Owned Subsidiary.
2 Approve Transfer of the Company's Chassis For For Management
Production Facilities and Non-Computer
Related Businesses to a Wholly-Owned
Subsidiary
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: Security ID: TW0002357001
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Abstain Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, Endorsement and
Guarantee
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt Issue
7.1 Elect Shih Tsung-Tang with Shareholder ID For For Management
No. 71 as Director
7.2 Elect Tseng Chiang-Sheng with Shareholder For For Management
ID No. 25370 as Director
7.3 Elect Shen Cheng-Lai with Shareholder ID For For Management
No. 80 as Director
7.4 Elect Hung Hung-Chang with Shareholder ID For For Management
No. 185 as Director
7.5 Elect Ho Ming-Sen with Shareholder ID No. For For Management
10 as Director
7.6 Elect Chen Chih-Hsiung with Shareholder For For Management
ID No. 217726 as Director
7.7 Elect Chen Yen-Cheng with Shareholder ID For For Management
No. 135 as Director
7.8 Elect Yang Tze-Kaing with ID No. For For Management
A102241840 as Supervisor
7.9 Elect Cheng Chung-Jen with Shareholder ID For For Management
No. 264008 as Supervisor
7.10 Elect Chen Yen-Cheng with Shareholder ID For For Management
No. 185 as Supervisor
8 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Directors
9 Other Business For Against Management
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AU OPTRONICS CORP
Ticker: Security ID: TW0002409000
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: Security ID: PHY0486V1154
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Determination of Quorum None For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management
4.2.1 Ratify the Declaration of a 20 percent For For Management
Stock Dividend to All Holders of Common
Shares of the Corporation
4.2.2 Ratify the Re-Issuance and For For Management
Reclassification of the Redeemed 1.2
Billion Preferred 'A' and 'AA' Shares
Into 12 Million New Preferred 'A' Shares;
and Amendment of Article Seventh of the
Amended Articles of Incorporation
5 Elect Directors For Against Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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BANK OF CHINA LTD, BEIJING
Ticker: Security ID: CNE1000001Z5
Meeting Date: DEC 24, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Zhou Zaiqun as Executive Director For For Management
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BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.18 Per For For Management
Share (With Scrip Option)
3a Reelect Joseph Pang Yuk-wing as Director For For Management
3b Reelect Thomas Kwok Ping-kwong as For For Management
Director
3c Reelect Richard Li Tzar-kai as Director For Against Management
3d Reelect Tan Man-kou as Director For For Management
3e Reelect Arthur Li Kwok-cheung as Director For For Management
3f Reelect Kuok Khoon-ean as Director For For Management
3g Reelect William Doo Wai-hoi as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles Re: Redeemable Preference For For Management
Shares
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: TH0148010018
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's 2007 Performance For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5.1a Reelect Montri Mongkolswat as Director For For Management
5.1b Reelect Rutt Phanijphan as Director For For Management
5.1c Reelect Chanin Vongkusolkit as Director For For Management
5.1d Reelect Metee Auapinyakul Director For For Management
5.2 Elect Krirk-Krai Jirapaet as New Director For For Management
5.3 Approve Remuneration of Directors For For Management
6 Approve PricwaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
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BELLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG097021045
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by Belle Group Ltd. For For Management
of 164.9 Million Shares in the Share
Capital of Mirabell International Hldgs.
Ltd. from the Controlling Shareholders
Pursuant to the Share Offer and Option
Offer; and the Execution of the
Irrevocable Undertaking
- --------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG097021045
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a1 Reelect Yu Mingfang as Executive Director For For Management
4a2 Reelect Hu Xiaoling as Non-Executive For For Management
Director
4a3 Reelect Xue Qiuzhi as Independent For Against Management
Non-Executive Director
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: BHEL IN Security ID: INE257A01018
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: SEP 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividend of INR 6 Per Share For For Management
3 Reappoint K.R. Kumar as Director For For Management
4 Reappoint C.S. Verma as Director For For Management
5 Reappoint S.M. Dadlika as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint N. Gokulram as Director For For Management
8 Appoint B.P. Rao as Director For For Management
9 Appoint A. Sachdev as Director For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton PLC for the Year
Ended June 30, 2007
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd for the Year
Ended June 30, 2007
3 Elect David A. Crawford as Director of For For Management
BHP Billiton PLC
4 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
5 Elect Don R. Argus as Director of BHP For For Management
Billiton PLC
6 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
7 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton PLC
8 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton Ltd
9 Elect Gail de Planque as Director of BHP For For Management
Billiton PLC
10 Elect Gail de Planque as Director of BHP For For Management
Billiton Ltd
11 Elect David Jenkins as Director of BHP For For Management
Billiton PLC
12 Elect David Jenkins as Director of BHP For For Management
Billiton Ltd
13 Approve KPMG Audit PLC as Auditors of BHP For For Management
Billiton PLC
14 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to an Aggregate Nominal Amount
of US$278.08 Million in BHP Billiton PLC
15 Subject to the Passing of Resolution 14, For For Management
Authorize Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 116.4 Million
Shares in BHP Billiton PLC
16 Authorize Buy-Back of up to 232.8 Million For For Management
Shares in BHP Billiton PLC
17.1 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Dec. 31, 2007
17.2 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Feb. 15, 2008
17.3 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
April 30, 2008
17.4 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
May 31, 2008
17.5 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
June 15, 2008
17.6 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
July 31, 2008
17.7 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Sept. 15, 2008
17.8 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Nov. 30, 2008
18 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
19 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
and Performance Shares Under the
Long-Term Incentive Plan to M.J.
Kloppers, Executive Director
20 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
to C.W. Goodyear, Executive Director
21 Amend Articles of Association of BHP For For Management
Billiton PLC Re: Age Requirement for
Appointing Directors
22 Amend Constitution of BHP Billiton Ltd For For Management
Re: Age Requirement for Appointing
Directors
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.08 Per Share and Special Dividend of
SGD 0.07 Per Share
3 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Year Ended Dec. 31, 2007
(2006: SGD 1.1 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Hsuan Owyang as Director For For Management
4c Reelect Lim Chin Beng as Director For For Management
4d Reelect Richard Edward Hale as Director For For Management
5a Reelect Jackson Peter Tai as Director For For Management
5b Reelect Victor Fung Kwok King as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: JP3209000003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 33
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: TW0002882008
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Final Dividend For For Management
2a Reelect Martin Cubbon as Director For For Management
2b Reelect James Wyndham John Hughes-Hallet For For Management
as Director
2c Elect John Robert Slosar as Director For For Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: KR7030000004
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 6000 per Share
2 Amend Articles of Incorporation to Change For For Management
Company's Name
3 Elect Two Inside Directors (Bundled) For Against Management
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: Security ID: KR7001300003
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Ha Dong-Wook as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: HK0001000014
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Chung Sun Keung, Davy as Director For For Management
3d Reelect Pau Yee Wan, Ezra as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: Security ID: CNE1000001Q4
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Settlement Report For For Management
4 Approve Profit Appropriation Plan for the For For Management
Year 2007
5 Approve Financial Budget Plan for the For For Management
Year 2008
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Luo Xiaoyuan as External Supervisor For For Management
8 Elect Wang Chuan as Supervisor For For Management
9 Elect Guo Ketong as Director For For Management
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: CN000A0LFFX8
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve A Share Issue For For Management
2 Authorize Board to Determine and Deal For For Management
with at its Discretion and with Full
Authority, the Matters in Relation to the
A Share Issue; and to Sign or Execute All
Necessary Documents and Take All Other
Necessary Actions for the Completion of
the A Share Issue
3 Amend Articles Re: Establishment of a For For Management
Nomination Committee
4 Adopt Articles of Association For For Management
5 Approve Rules of Procedures for For For Management
Shareholders' General Meetings
6 Approve Rules and Procedures for the For For Management
Meetings of the Board of Directors
7 Approve Rules of Procedures for For For Management
Supervisory Committee
8 Approve Report of Feasibility Analysis on For For Management
the Use of Proceeds
9 Approve System of Independent Director's For For Management
Work
10 Approve Administrative Measures on the For For Management
Application of Funds Raised by the Issue
of A Share
11 Approve Administrative Measures on For For Management
Connected Transactions
12 Approve Administrative System of Security For For Management
in Favor of External Parties
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: CN000A0LFFX8
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Interim Dividend of RMB 0.0894 For For Management
Per Share
2 Approve Resignation of YueHua CPAs Ltd. For For Management
and Appoint Pricewaterhousecooper Zhong
Tian CPAs Ltd. Co. as Auditors and
Authorize Board to Fix Their Remuneration
3 Amend Articles Re: Business Scope of the For For Management
Company
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: CNE100000528
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Capital Expenditure Budget for For For Management
2008
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. and
PricewaterhouseCoopers, Certified Public
Accountants as Domestic and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Acquisition of a 100 Percent For For Management
Equity Interest in Dongpo Coal from China
Coal Imp. & Exp.
9 Approve Acquisition of a 5 Percent Equity For For Management
Interest in Qinhuangdao Imp. & Exp. from
China Coal Trade and Industry
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Approve Type of Securities for Issue; For For Management
Nominal Value; Rights Attached; Number of
A Shares for Issue; Target Subscribers;
Issue Method; Pricing Method; Proposed
Stock Exchange for Listing; Use of
Proceeds and Plan of Distribution of
Accumulated Profits
1b Authorize Board to Decide on and For For Management
Implement Specific Schemes of the A Share
Issue and Listing
1c Approve Validity Regarding Issue and For For Management
Listing
2 Amend Articles of Association For For Management
3 Approve Rules of Procedure for the For For Management
Shareholders' General Meeting
4 Approve Rules of Procedure for the Board For For Management
of Directors
5 Approve Rules of Procedure for the Board For For Management
of Supervisors
6 Elect Jenny Shipley as Independent For For Management
Non-Executive Director
7 Elect Wong Kai-Man as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CNE1000002H1
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Capital Expenditure Budget for For For Management
2008
5 Approve Profit Distribution Plan for the For For Management
Second Half of 2007 and 2008 Interim
Profit Distribution Policy
6 Appoint Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Issuance of Subordinated Bonds For For Management
9 Elect Xin Shusen as an Executive Director For Against Shareholder
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CN000A0ERWH6
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan Related to Private Placing For For Management
of A Shares
2 Approve Securities to be Issued and For For Management
Nominal Value of A Shares Issue
3 Approve Issue Method of A Shares Issue For For Management
4 Approve Target Subscribers and For For Management
Subscription Method of A Shares Issue
5 Approve Price Determination Date of the A For For Management
Shares Issue
6 Approve Pricing of the A Shares Issue For For Management
7 Approve Number of A Shares to be Issued For For Management
8 Approve Restrictions of Selling of For For Management
Securities of A Shares Issue
9 Approve Proposed Place for Listing of the For For Management
A Shares to be Issued
10 Approve Use of Proceeds of the A Shares For For Management
Issue
11 Approve Sharing of Accumulated Profits For For Management
Before A Shares Issue
12 Approve Valid Period of the Resolutions For For Management
Relating to A Shares Issue
13 Approve Report Relating to A Shares to For For Management
Target Institutional Investors for
Acquiring Assets and Connected
Transactions
14 Approve Feasibility Study Report on the For For Management
Use of Funds Raised from the A Shares
Issue
15 Approve Conditions of the A Share Issue For For Management
16 Approve the Report on the Use of Funds For For Management
Raised in Previous Fund Raising Exercise
17 Approve Acquisition Agreement Between the For For Management
Company and China Ocean Shipping (Group)
Co.; COSCO Pacific Investment Holdings
Ltd. and COSCO (Hong Kong) Group Ltd.;
and the Company and Guangzhou Ocean
Shipping Co.
18 Approve Continuing Connected Transactions For Against Management
and Relevant Annual Caps
19 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
20 Authorize the Directors of the Company For For Management
and/or Committee with Full Power to Deal
with All Matters Relating to the Proposed
Acquisitions and the A Share Issue
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CN000A0ERWH6
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan Related to Private Placing For For Management
of A Shares
2 Approve Securities to be Issued and For For Management
Nominal Value of A Shares Issue
3 Approve Issue Method of A Shares Issue For For Management
4 Approve Target Subscribers and For For Management
Subscription Method of A Shares Issue
5 Approve Price Determination Date of the A For For Management
Shares Issue
6 Approve Pricing of the A Shares Issue For For Management
7 Approve Number of A Shares to be Issued For For Management
8 Approve Restrictions of Selling of For For Management
Securities of A Shares Issue
9 Approve Proposed Place for Listing of the For For Management
A Shares to be Issued
10 Approve Use of Proceeds of the A Shares For For Management
Issue
11 Approve Sharing of Accumulated Profits For For Management
Before A Shares Issue
12 Approve Valid Period of this Resolution For For Management
13 Approve Report Relating to A Shares to For For Management
Target Institutional Investors for
Acquiring Assets and Connected
Transactions
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CN000A0ERWH6
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal by COSCO Pacific Ltd. of For For Management
the Entire Issued Capital In and the
Outstanding Loan Due from Bauhinia 97
Ltd. to COSCO (Hong Kong) Group Ltd. for
an Aggregate Cash Consideration of
HK$2,088 Million
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CNE1000002J7
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividends For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
Zhongruiyuehua CPA as International and
PRC Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6a Elect Wei Jiafu as Director and Authorize For For Management
Board to Fix His Remuneration
6b Elect Zhang Fusheng as Director and For For Management
Authorize Board to Fix His Remuneration
6c Elect Chen Hongsheng as Director and For For Management
Authorize Board to Fix His Remuneration
6d Elect Li Jianhong as Director and For For Management
Authorize Board to Fix His Remuneration
6e Elect Xu Lirong as Director and Authorize For For Management
Board to Fix His Remuneration
6f Elect Zhang Liang as Director and For For Management
Authorize Board to Fix His Remuneration
6g Elect Sun Yueying as Director and For For Management
Authorize Board to Fix Her Remuneration
6h Elect Li Boxi as Director and Authorize For For Management
Board to Fix Her Remuneration
6i Elect Alexander Reid Hamilton as Director For For Management
and Authorize Board to Fix His
Remuneration
6j Elect Cheng Mo Chi as Director and For For Management
Authorize Board to Fix His Remuneration
6k Elect Teo Siong Seng as Director and For For Management
Authorize Board to Fix His Remuneration
7a Elect Li Yunpeng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7b Elect Li Zonghao as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7c Elect Yu Shicheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7d Elect Kou Wenfeng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CNE1000002J7
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Guarantee Between China COSCO For Against Management
Holdings Co. Ltd. as Guarantor and
Shandong Province Branch of Bank of China
as the Lender for a Guarantee Amount of
$69.8 Million
2 Approve Eight Agreements Entered Between For For Management
COSCO Container Lines Co. Ltd. as Buyer
and Nantong COSCO KHI Ship Engineering
Co. Ltd. (NACKS) as Builder, in Relation
to the Construction of Eight 13,350 TEU
Vessels
3 Approve Nine Agreements Among COSCO Bulk For For Management
and COSCO HK Shipping as Transferees,
COSCO International as Original Buyer and
Transferor and COSCO Shipyard Group as
Builder for COSCO International's
Transfer of Rights and Obligations to
COSCO Bulk and COSCO HK
4 Approve Eight Agreements Among COSCO Bulk For For Management
and COSCO HK Shipping as Transferees,
Ching Tung and PMSL as Original Buyers
and Transferors and NACKS as Builders for
Ching Tung's and PMSL's Transfer of
Rights and Obligations to COSCO Bulk and
COSCO HK Shipping
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: Security ID: CN000A0KFDV9
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For For Management
2 Approve H-Share Appreciation Rights For For Management
Scheme for the Senior Management
1 Approve Connected Transaction with a For For Management
Related Party and Revised Annual Cap
2 Elect Yi Xiqun as Independent For For Management
Non-Executive Director
3 Approve Board Authorization for External For For Management
Investment Projects Involving an
Investment Amount not Exceeding 10
Percent of the Net Asset Value Based on
the Company's Latest Published Audited
Accounts
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Huang Wenlin as Director For For Management
3d Reelect Xin Fanfei as Director For For Management
3e Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CNE1000002Q2
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distirbution of Final Dividend for the
Year Ended Dec. 31, 2007
5 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Interim Profit Distribution Plan For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Domestic Corporate For For Management
Bonds with a Principal Amount Not
Exceeding RMB 20.0 Billion (Bonds Issue)
9 Authorize Board to Deal with Matters in For For Management
Relation to the Bonds Issue
10 Amend Articles Re: Business Scope of the For For Management
Company
11 Authorize Secretary of the Board to Make For For Management
Further Amendments to the Wording or
Sequence of the Revised Business Scope
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by China Resources For For Management
Power Project Service Co., Ltd. of a 67
Percent Equity Interest in Xuzhou Huaxin
Power Generation Co., Ltd. and the
Assignment of a Shareholder's Loan of RMB
268 Million from China Resources Co. Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of the Entire Issued For For Management
Capital of China Resources Power
Northcity Co. Ltd. and All the Rights and
Obligations of Pollen Investment Ltd.
Under the Liaoning Electric Power
Acquisition Agreement from China
Resources (Hldgs.) Co. Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For Against Management
3b Reelect Wang Xiao Bin as Director For For Management
3c Reelect Wu Jing Ru as Director For For Management
3d Reelect Chen Ji Min as Director For Against Management
3e Reelect Chen Xiao Ying as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: TW0002002003
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Acquisition of Dragon Steel For For Management
Corporation Through Sale Swap Agreement
6 Approve Issuance of New Shares in For For Management
Relation to The Share Swap Agreement with
Dragon Steen Corporation
7 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Directors
10 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002891009
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2007 Earnings Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5.1 Elect Jeffrey L.S. Koo with Shareholder For Against Management
ID No. 79 as Director
5.2 Elect Wen - Long Yen with Shareholder ID For Against Management
No. 686 as Director
5.3 Elect Charles L.F. Lo, a Representative For Against Management
of Chung Cheng Investment Co.,Ltd. with
Shareholder ID No. 355101 as Director
5.4 Elect James Chen, a Representative of For Against Management
Kuan Ho Construction & Development Co.
Ltd. with Shareholder ID No. 265 as
Director
5.5 Elect Jack J.T. Huang as Independent For For Management
Director
5.6 Elect C.Y. Wang as Independent Director For For Management
5.7 Elect Shih-Chuan Lin, a Representative of For For Management
Ho-Yeh Investment Co.,Ltd with
Shareholder ID No. 26799 as Supervisor
5.8 Elect T.C. Tsai, a Representative of For For Management
Ho-Yeh Investment Co., Ltd. with
Shareholder ID No. 26799 as Supervisor
5.9 Elect Paul T.C. Liang, with Shareholder For For Management
ID No. 434 as Supervisor
6 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share and Special Final Dividend of SGD
0.125 Per Share
3a Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2007 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1, 2008
to June 30, 2009
3b Approve Additional Directors' Fees of SGD For For Management
50,000 for the Year Ended Dec. 31, 2007
4a Reelect Chow Chiok Hock as Director For For Management
4b Reelect Han Vo-Ta as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Appoint PricewaterhouseCoopers as For For Management
Auditors
3a Elect Reg J Clairs as Director For For Management
3b Elect Harrison H Young as Director For For Management
3c Elect John A Anderson as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
5 Approve Issuance of A$11.56 Million Worth For For Management
of Shares to Ralph Norris, Chief
Executive Officer, Under the Group
Leadership Share Plan
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal of the Entire Issued For For Management
Share Capital In and the Outstanding Loan
Due from Bauhinia 97 Ltd. to COSCO (Hong
Kong) Group Ltd. for an Aggregate Cash
Consideration of HK$2,088 Million
- --------------------------------------------------------------------------------
CWT LIMITED (FRMLY CWT DISTRIBUTION LTD)
Ticker: Security ID: SG1C20001063
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Approve Directors' Fees of SGD 461,000 For For Management
for the Financial Year Ended Dec. 31,
2007 (2006: SGD 410,000)
4 Reelect Lim Ho Kee as Director For For Management
5 Reelect Hu Jian Ping as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: JP3493800001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
- --------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: JP3485800001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: JP3497400006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: JP3475350009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: JP3481800005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 19
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: CNE1000002Z3
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve the Profit Distribution Plan for For For Management
the Year 2007
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. and
PricewaterhouseCoopers, Certified Public
Accountant as Domestic and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Resolution on the Investment in For For Management
the Construction of the Coal-based
Natural Gas Project in Kesheketeng
7 Approve Resolution on the Provition of For For Management
Guarantees for the Company's Investment
and Construction Projects
8 Approve Resolution on the Provision of For For Management
Guarantee for the Loan of Jiangxi Datang
International Xinyu Power Generation
Company Ltd., the Wholly-owned Subsidiary
of the Company
9 Elect Zhang Xiaoxu as Supervisor For For Shareholder
10 Elect Cao Jingshan as Director and For For Shareholder
Approve Zhang Yi to Cease to be a
Director
11 Elect Li Hengyuan as Independent For For Shareholder
Non-Executive Director
1 Approve Proposal on the Preparation of For Against Management
Medium-to-Short-Term Debt Financing of
Not More Than RMB 10 Billion
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: JP3549600009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: Security ID: CN000A0HMV55
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles Re: Election of Directors For For Management
2a1 Reelect Xu Ping as Executive Director For For Management
2a2 Reelect Liu Zhangmin as Executive For For Management
Director
2a3 Reelect Zhou Wenjie as Executive Director For For Management
2a4 Reelect Li Shaozhu as Executive Director For For Management
2a5 Reelect Fan Zhong as Executive Director For For Management
2b1 Reelect Tong Dongcheng as Non-Executive For For Management
Director
2b2 Reelect Ouyang Jie as Non-Executive For For Management
Director
2b3 Reelect Liu Weidong as Non-Executive For For Management
Director
2b4 Reelect Zhu Fushou as Non-Executive For For Management
Director
2c1 Reelect Sun Shuyi as Independent For For Management
Non-Executive Director
2c2 Reelect Ng Lin-fung as Independent For For Management
Non-Executive Director
2c3 Reelect Yang Xianzu as Independent For For Management
Non-Executive Director
2d1 Reelect Wen Shiyang as Supervisor For For Management
2d2 Reelect Deng Mingran as Supervisor For For Management
2d3 Reelect Ye Huicheng as Supervisor For For Management
2d4 Reelect Zhou Qiang as Supervisor For For Management
2d5 Reelect Ren Yong as Supervisor For For Management
2d6 Reelect Liu Yuhe as Supervisor For For Management
2d7 Reelect Li Chunrong as Supervisor For For Management
2d8 Reelect Kang Li as Employees' Supervisor For For Management
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: Security ID: CNE100000312
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Report of For Did Not Management
the International Auditors Vote
4 Approve Profit Distribution Plan and For Did Not Management
Distribution of Final Dividend Vote
5 Approve Distribution of Interim Dividend For Did Not Management
Vote
6 Reappoint Ernst & Young and Ernst & Young For Did Not Management
Hua Ming as International and PRC Vote
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix the Remuneration For Did Not Management
of Directors and Supervisors Vote
8 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
9 Approve Issue of Direct Debt Instruments For Did Not Management
Vote
- --------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MACHINERY)
Ticker: Security ID: KR7042670000
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Elect Four Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5000
2 Amend Articles To: Increase Authorized For For Management
Capital - Amend Articles to Reflect
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Company to Against Against Shareholder
Determine Issues Related to Safety,
Environment, and Labor Policies at
Shareholder Meetings
6 Rectify Labor Policies Against Against Shareholder
7 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation for Directors
8 Amend Articles to Require Appointment of Against Against Shareholder
Outside Directors
9 Amend Articles to Require Shareholder Against Against Shareholder
Approval to Appoint Senior Advisors and
Determine Their Compensation
10.1 Remove Director from Office Against Against Shareholder
10.2 Remove Director from Office Against Against Shareholder
10.3 Remove Director from Office Against Against Shareholder
10.4 Remove Director from Office Against Against Shareholder
10.5 Remove Director from Office Against Against Shareholder
11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder
12 Cut Director Compensation by 10 Percent Against Against Shareholder
13 Approve Alternate Income Allocation Against Against Shareholder
Proposal to Establish Reserve for
Reemployment of Former JNR Employees
14 Approve Alternate Income Allocation Against Against Shareholder
Proposal to Establish Reserve for
Consolidation of Local Rail Lines
- --------------------------------------------------------------------------------
ENE SYSTEM INC.
Ticker: Security ID: KR7065160004
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Kwak Maan-Soon as Outside Director For For Management
3 Appoint Kim Dong-Woo as Internal For For Management
Statutory Auditors
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1457
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.00 Per For For Management
Share
3 Approve Special Dividend of HK$1.48 Per For For Management
Share
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Jerome Squire Griffith as For For Management
Director
4c Reelect Alexander Reid Hamilton as For For Management
Director
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: JP3802600001
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
4 Approve Retirement Bonus for Director For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002892007
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: Security ID: TW0001301000
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: TW0002354008
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
FUJI MACHINE MFG. CO. LTD.
Ticker: 6134 Security ID: JP3809200003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: JP3814000000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
FUJITEC CO. LTD.
Ticker: 6406 Security ID: JP3818800009
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles to: Amend Articles to For For Management
Reflect Digitalization of Share
Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: JP3827200001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Du Juan as Director For For Management
3b Reelect Chen Xiao as Director For For Management
3c Reelect Ng Kin Wah as Director For For Management
3d Reelect Sun Qiang Chang as Director For Against Management
3e Reelect Sze Tsai Ping, Michael as For For Management
Director
3f Reelect Chan Yuk Sang as Director For For Management
3g Reelect Mark Christopher Greaves as For Against Management
Director
3h Reelect Liu Peng Hui as Director For For Management
3i Reelect Yu Tung Ho as Director For For Management
3j Reelect Thomas Joseph Manning as Director For For Management
3k Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Subdivision of Every Issued and For For Management
Unissued Shares of HK$0.10 Each in the
Capital of the Company into Four Shares
of HK$0.025 Each
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: KR7006360002
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1,650 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO.
Ticker: Security ID: CNE1000003C0
Meeting Date: MAR 7, 2008 Meeting Type: Special
Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Wang Zhi-sen as Supervisor For For Management
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: AU000000HVN7
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2007
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2007
3 Approve Dividends For For Management
4a Elect Chris Mentis as Director For Against Management
4b Elect Kay Lesley Page as Director For For Management
4c Elect Michael John Harvey as Director For For Management
4d Elect Ian John Norman as Director For For Management
5a Approve Grant of 2.4 Million Options to For For Management
David Matthew Ackery, Director Pursuant
to the Executive Option Plan
5b Approve Grant of 900,000 Options to For For Management
Arthur Bayly Brew, Director, Pursuant to
the Executive Option Plan
5c Approve Grant of 2.7 Million Options to For For Management
Gerald Harvey, Director, Pursuant to the
Executive Option Plan
5d Approve Grant of 1.05 Million Options to For For Management
Chris Mentis, Director, Pursuant to the
Executive Option Plan
5e Approve Grant of 3 Million Options to Kay For For Management
Lesley Page, Director, Pursuant to the
Executive Option Plan
5f Approve Grant of 2.4 Million Options to For For Management
John Evyn Slack-Smith, Director, Pursuant
to the Executive Option Plan
- --------------------------------------------------------------------------------
HIGH TECH COMPUTER CORP
Ticker: Security ID: TW0002498003
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.)
Ticker: 8586 Security ID: JP3786600001
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For Against Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: JP3678800008
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: JP3788600009
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Etsuhiko Shoyama For For Management
1.2 Elect Director Kazuo Furukawa For For Management
1.3 Elect Director Tadamichi Sakiyama For For Management
1.4 Elect Director Michiharu Nakamura For For Management
1.5 Elect Director Toyoaki Nakamura For For Management
1.6 Elect Director Yoshie Ohta For For Management
1.7 Elect Director Mitsuo Ohhashi For For Management
1.8 Elect Director Akihiko Nomiyama For Against Management
1.9 Elect Director Kenji Miyahara For For Management
1.10 Elect Director Tooru Motobayashi For Against Management
1.11 Elect Director Takeo Ueno For For Management
1.12 Elect Director Shungo Dazai For For Management
1.13 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HITE BREWERY CO. (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: KR7000140004
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1200 Per Common Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HITE BREWERY CO. (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: KR7000140004
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Formation of Holding Company For For Management
2 Elect Outside Director Who Will Also Be For For Management
Member of Audit Committee
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: HK0388045442
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$3.40 Per For For Management
Share
3a Reelect Bill C P Kwok as Director For For Management
3b Reelect Vincent K H Lee as Director For Against Management
3c Elect Robert E J Bunker as Director None For Shareholder
3d Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: Security ID: BMG4587L1090
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports and Declare a Final
Dividend
2 Reelect Charles Allen-Jones as Director For Against Management
3 Reelect Jenkin Hui as Director For Against Management
4 Reelect Henry Keswick as Director For Against Management
5 Approve Directors' Fees For For Management
6 Reappoint Auditors and Authorize Board to For Abstain Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Nominal Amount of $76.5
Million and without Preemptive Rights up
to Nominal Amount of $11.4 Million
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal by Hopewell Guangzhou For For Management
Ring Road Ltd. of its Entire Interest in
Guangzhou E-S-W Ring Road Co., Ltd. to
Guangzhou City Tongda Highway Co., Ltd.
2a Reelect William Wing Lam Wong as Director For Against Management
2b Reelect Yuk Keung IP as Director For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.82 Per For For Management
Share
2b Approve Special Dividend of HK$0.35 Per For For Management
Share
3a Reelect Gordon Ying Sheung Wu as Director For For Management
3b Reelect Thomas Jefferson Wu as Director For For Management
3c Reelect Henry Hin Moh Lee as Director For Against Management
3d Reelect Robert Van Jin Nien as Director For Against Management
3e Reelect Carmelo Ka Sze Lee as Director For Against Management
3f Reelect Lee Yick Nam as Director For For Management
3g Fix Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: JP3765400001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2 Amend Articles to: Limit Directors' Legal For For Management
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Domestic Corporate For For Management
Bonds with an Aggregate Principal Amount
of Not More Than RMB 10 Billion
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CNE1000006Z4
Meeting Date: MAR 4, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Connected Transaction with a For For Management
Related Party and Transaction Cap
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CNE1000006Z4
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Working Report of the Directors For For Management
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Short-Term Debentures For Against Management
with a Principal Amount of Up to RMB 10.0
Billion
7a Reelect Li Xiaopeng as Director None For Shareholder
7b Reelect Huang Yongda as Director None For Shareholder
7c Reelect Huang Long as Director None For Shareholder
7d Reelect Wu Dawei as Director None For Shareholder
7e Elect Liu Guoyue as Director None For Shareholder
7f Elect Fan Xiaxia as Director None For Shareholder
7g Reelect Shan Qunying as Director None For Shareholder
7h Elect Xu Zujian as Director None For Shareholder
7i Reelect Huang Mingyuan as Director None For Shareholder
7j Reelect Liu Shuyuan as Director None For Shareholder
7k Reelect Liu Jipeng as Independent None For Shareholder
Non-Executive Director
7l Reelect Yu Ning as Independent None For Shareholder
Non-Executive Director
7m Elect Shao Shiwei as Independent None For Shareholder
Non-Executive Director
7n Elect Zheng Jianchao as Independent None For Shareholder
Non-Executive Director
7o Elect Wu Liansheng as Independent None For Shareholder
Non-Executive Director
8a Reelect Guo Junming as Supervisor None For Shareholder
8b Reelect Yu Ying as Supervisor None For Shareholder
8c Reelect Wu Lihua as Supervisor None For Shareholder
8d Elect Gu Jianguo as Supervisor None For Shareholder
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: Security ID: KR7009540006
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7500 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives, Stock Certificates,
Convertible Bonds, and Bonds with
Warrants.
3 Elect Two Inside Directors and Three For For Management
outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: Security ID: KR7010620003
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7,500 Per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: KR7005380001
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Elect Chung Mong-Koo as Inside For For Management
(Executive) Director
3 Elect Kim Kwang-Nyun as Outside For For Management
(Independent Non-Executive) Director Who
Will Be Also Member of Audit Committee
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2.1(ii)(a) of the Circular to
Shareholders Dated July 31, 2007
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2.1(ii)(b) of the Circular to
Shareholders Dated July 31, 2007
4 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated July 31, 2007
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Elect Haji Murad Bin Mohamad Noor as For For Management
Director
3 Elect Tan Boon Seng @ Krishnan as For For Management
Director
4 Elect Goh Chye Koon as Director For For Management
5 Elect Abdul Halim bin Ali as Director For For Management
6 Elect A.K. Feizal Ali as Director For For Management
7 Elect Lee Teck Yuen as Director For For Management
8 Elect David Frederick Wilson as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors in the For For Management
Amount of MYR 220,875 for the Financial
Year Ended March 31, 2007
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Reduction of up to MYR 922.25 For For Management
Million from the Share Premium Account to
Set-off Against the Impairment to the
Company's Cost of Investment in Road
Builder (M) Holdings Bhd
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal of the Entire Equity For For Management
Interest in IJM Properties Sdn Bhd to RB
Land Holdings Bhd (RB Land) for a Total
Cash Consideration of MYR 354 Million
2 Approve Disposal of a Piece of 99-Year For Against Management
Leasehold Land Together to RB Land for a
Total Cash Consideration of MYR 7 Million
3 Approve Disposal of the Entire Equity For Against Management
Interest in RB Development Sdn Bhd to RB
Land for a Total Cash Consideration of
MYR 4.7 Million
4 Approve Distribution of up to 88.47 For For Management
Million Warrants of RB Land on the Basis
of One Warrant for Every Ten Ordinary
Shares
5 Authorize Issuance of 60 Million Warrants For For Management
to Eligible Employees of the Company and
Its Subsidiaries at an Offer Price of MYR
0.39 Per Warrant
1 Approve the Ff: Bonus Issue of up to For For Management
442.3 Million New Ordinary Shares of MYR
1.00 Each; and Capital Reduction Through
the Cancellation of up to MYR 442.3
Million of the Issued Share Capital
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: AU000000IPL1
Meeting Date: DEC 20, 2007 Meeting Type: Annual
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect John Marlay as Director For For Management
2 Elect James Fazzino as Director For For Management
3 Elect Allan McCallum as Director For For Management
4 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$1.0
Million to A$1.4 Million Per Annum
5 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
- --------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD (FRMLY CITYAXIS HOLDINGS LTD)
Ticker: Security ID: SG1U47933908
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Proposed Transactions, Allotment For For Management
and Issuance of Consideration Shares in
Connection with the Proposed
Transactions, and Authorize Board to Do
All Acts and Things Necessary in
Connection with the Proposed Transactions
- --------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD (FRMLY CITYAXIS HOLDINGS LTD)
Ticker: Security ID: SG1U47933908
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 217,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 350,000)
3a Reelect Axton Salim as Director For For Management
3b Reelect Suaimi Suriady as Director For For Management
4a Reelect Tjhie Tje Fie as Director For For Management
4b Reelect Moleonoto Tjang as Director For For Management
4c Reelect Benny Setiawan Santoso as For For Management
Director
5 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: CN000A0LB420
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Approve Acquisition of an Aggregate of For For Management
119,900 Shares in Seng Heng Bank Ltd. and
200 Shares in Seng Heng Capital Asia Ltd.
from Sociede de Turismo e Diversoes de
Macau, S.A. and Huen Wing Ming, Patrick
for a Cash Consideration of MOP 4.7
Billion
1b Approve Grant of a Put Option and a Call For For Management
Option Over 30,100 Shares in Seng Heng
Bank Ltd. to Huen Wing Ming, Patrick and
the Company, respectively, Pursuant to
the Shareholder's Agreement
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: CNE1000003G1
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of 20 Percent of the For For Management
Enlarged Issued Ordinary Share Capital in
Standard Bank Group Ltd.
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: CNE1000003G1
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan for the For For Management
Year Ended Dec. 31, 2007
5 Approve Fixed Assets Investment Budget For For Management
for the Year 2008
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Deal with Matters For Against Management
Relating to the Purchase of Directors',
Supervisors' and Officers' Liability
Insurance
8 Appoint Zhao Lin as Supervisor None For Shareholder
9 Approve Increaase in the Proposed None For Shareholder
External Donations for the Year Ending
Dec. 31, 2008 and Authorize the Board to
Approve the Amount of Donations that
Would Support the Areas Affected by the
Wenchuan Earthquake on May 12, 2008
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Lee Shin Cheng as Director For Against Management
3 Elect Lee Yeow Chor as Director For For Management
4 Elect Chan Fong Ann as Director For For Management
5 Approve Increase in Remuneration of For For Management
Directors in the Amount of MYR 410,000
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association as Set Out For For Management
in Appendix II of the Circular to
Shareholders Dated Sept. 28, 2007
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of up to $600 Million For For Management
Nominal Value Five-Year Unsecured
Guaranteed Exchangeable Bonds by IOI
Resources (L) Bhd
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: JP3215800008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: TH0016010017
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.00 Per Share
5.1 Reelect Banyong Lamsam as Director For For Management
5.2 Reelect Pow Sarasin as Director For For Management
5.3 Reelect Elizabeth Sam as Director For For Management
5.4 Reelect Chaisak Saeng-Xuto as Director For For Management
5.5 Reelect Schwin Dhammanungune as Director For For Management
5.6 Reelect Pairash Thajchayapong as Director For For Management
6 Elect Yongyuth Yuthavong as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: Security ID: KR7003490000
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Outside Director Who Will Also Be For Abstain Management
Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: MYL2445OO004
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
Sept. 30, 2007
2 Approve Final Dividend of MYR 0.40 Per For For Management
Share Less 26 Percent Malaysian Income
Tax for the Financial Year Ended Sept.
30, 2007
3 Elect Lee Oi Hian as Director For For Management
4 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
5 Elect Roy Lim Kiam Chye as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect R. M. Alias as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 704,000 for the Financial
Year Ended Sept. 30, 2007
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: MYL2445OO004
Meeting Date: APR 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of up to $300 Million For For Management
Five-Year Unsecured Guaranteed
Exchangeable Bonds by KLK Capital
Resources (L) Ltd with an Over-Allotment
Option to Increase the Issue by $100
Million
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: JP3270000007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to Abolish Retirement For For Management
Bonus System
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: JP3249600002
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: JP3247050002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles to: Decrease Maximum Board For For Management
Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: TH0143010Z16
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.37 Per Share
5.1 Elect Chalerm Kiettitanabumroong as For For Management
Director
5.2 Elect Pakhawat Kovithvathannaphong as For For Management
Director
5.3 Elect Anant Asavabhokhin as Director For For Management
5.4 Elect Chudchart Sittipunt as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: KR7051910008
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Merger Agreement with LG For For Management
Petrochemical
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: KR7051910008
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Common Share
2 Elect Kang Yoo-Sik as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: KR7066570003
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 850 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: Security ID: KR7034220004
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company's Name from LG.PHILIPS LCD CO.,
Ltd. to LG DISPLAY CO., Ltd.
3 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: JP3977200009
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CNE1000003R8
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Hui Zhigang as Director For For Management
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CNE1000003R8
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation Plan for the For For Management
Year 2007
5 Appoint Ernst & Young Hua Ming and Ernst For For Management
& Young as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve the Company's Late-Stage For For Management
Structural Adjustment Planning of the
Eleventh Five-Year Plan Regarding the
Relocation of the Magang (Hefei) Iron &
Steel Co., Ltd.
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended March 31, 2007
3 Elect DS Clarke as Director For For Management
4 Elect CB Livingstone as Director For For Management
5 Elect PH Warne as Director For For Management
6 Approve the Increase in Voting Directors' For For Management
Maximum Aggregate Remuneration for Acting
as Voting Directors from A$2.0 Million
per Annum to A$3.0 Million per Annum
7 Approve Participation as to a Maximum of For For Management
159,400 Options to AE Moss, Managing
Director, in the Macquarie Bank Employee
Share Option Plan
8 Approve Paricipation as to a Maximum of For For Management
9,000 Options to LG Cox, Executive
Director in the Macquarie Bank Employee
Share Option Plan
- --------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: JP3861600009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: JP3877600001
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: JP3866800000
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: JP3906000009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2 Amend Articles To: Limit Liability of For For Management
Directors and Statutory Auditors
3 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Renew Takeover Defense Plan (Poison Pill) For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: JP3897700005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Set Amounts for Retirement Bonus Reserve For For Management
Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: 7011 Security ID: JP3900000005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: JP3888400003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUMI ELECTRIC CO. LTD.
Ticker: 6767 Security ID: JP3904400003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NAGASE & CO. LTD.
Ticker: 8012 Security ID: JP3647800006
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: JP3733000008
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint External Audit Firm For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Chi-Kong, Adrian as For For Management
Director
3b Reelect Cheng Yue-Pui as Director For Against Management
3c Reelect Chow Kwai-Cheung as Director For For Management
3d Reelect Ho Hau-Hay, Hamilton as Director For For Management
3e Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Authorize Board to Fix the Remuneration For Against Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Option Scheme of New World For Against Management
Department Store China Ltd.
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: Security ID: KR7035420009
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements For For Management
2 Elect Four Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: JP3756200006
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 34
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1120
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: JP3743000006
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: JP3686800008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Limit Liability of Executive
Officers
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: JP3381000003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4500
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: JP3672400003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Approve Stock Option Plan For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: JP3713200008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Amend Articles to: Amend Business Lines - For For Management
Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NISSHINBO INDUSTRIES INC.
Ticker: 3105 Security ID: JP3678000005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles to: Amend Business Lines - For For Management
Change Company Name
2 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Businesses to
Wholly-Owned Subsidiaries
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Appoint External Audit Firm For For Management
7 Approve Stock Option Plan for Directors For For Management
8 Approve Stock Option Plan for Employees For For Management
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: JP3190000004
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO.
Ticker: Security ID: PK0080201012
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of AGM Held on Sept. 29, For For Management
2006
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended June 30,
2007
3 Approve Final Cash Dividend PKR 3.50 per For For Management
Share for Fiscal Year Ended June 30, 2007
in Addition to Three Interim Cash
Dividends Paid during the Year
4 Approve Auditors and Fix their For For Management
Remuneration
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date: NOV 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
3a Elect E.J. Doyle as Director For For Management
3b Elect R.B. Davis as Director For For Management
3c Elect L.G. Cox as Director For For Management
3d Elect G.J. Smorgon as Director For For Management
4 Approve KPMG as External Auditor For For Management
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: JP3197600004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 112
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: AU000000ORI1
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date: DEC 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended
Sept. 30, 2007
2.1 Elect Donald Mercer as Director For For Management
2.2 Elect Peter Duncan as Director For For Management
2.3 Elect Garry Hounsell as Director For For Management
2.4 Elect Russell Caplan as Director For For Management
3 Approve Reduction in Share Capital by Way For For Management
of a Selective Capital Reduction by
Cancelling 2 Million 5 Percent Preference
Shares and Paying the Sum of A$4.75 for
Each 5 Percent Preference Share Cancelled
4 Renewal of Partial Takeover Provision For For Management
5 Amend Constitution For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
2b1 Reelect Cheong Choong Kong as Director For Abstain Management
2b2 Reelect Lee Tih Shih as Director For For Management
2b3 Reelect Neo Boon Siong as Director For For Management
2b4 Reelect Wong Nang Jang as Director For For Management
3 Declare Final Dividend of SGD 0.14 Per For For Management
Share
4a Approve Directors' Fees of SGD 1.7 For For Management
Million for the Year Ended Dec. 31, 2007
(2006: SGD 1.0 Million)
4b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares in the Capital of the
Bank (2006: 4,800 Ordinary Shares) for
Each of its Non-Executive Director
5 Appoint Auditors and Fix Their For For Management
Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares, Grant of For For Management
Options and Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
6c Approve Allotment and Issuance of For Against Management
Preference Shares or Non-Voting Shares in
the Capital of the Bank Whether by Way of
Rights, Bonus, or Otherwise
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allotment and Issuance of A For For Management
Shares and Terms and Conditions
2 Authorize Board and its Attorney to Deal For For Management
with Matters in Relation to the A Share
Issue and the Listing of A Shares
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: PH7182521093
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Audited Financial Statements for For For Management
the Fiscal Year Ended Dec. 31, 2007
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred V. Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect Tatsu Kono as Director For For Management
2.8 Elect Takashi Ooi as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
2.12 Elect Albert F. del Rosario as Director For For Management
2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CNE1000003X6
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Approve Class and Par Value of Placing A For For Management
Shares
1b Approve Allotment and Issuance of Not For For Management
More Than 1.2 Billion A Shares
1c Approve Issue Mechanism of Placing A For For Management
Shares
1d Approve Target Subscribers of Placing A For For Management
Shares
1e Approve Ranking of Placing A Shares For For Management
1f Approve Pricing of Placing A Shares For For Management
1g Approve Use of Proceeds of A Share For For Management
Placing
1h Approve Validity of Resolution Relating For For Management
to the A Share Placing
1i Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the A Share Placing
2a Approve Issuance of Not More Than 412.0 For For Management
Million A Share Bonds with a Principal
Amount of Not More Than RMB 41.2 Billion
2b Approve Denomination of A Share Bonds For For Management
2c Approve Target Subscribers of A Share For For Management
Bonds
2d Approve Issue Mechanisms of A Share Bonds For For Management
with Warrants
2e Approve Interest of A Share Bonds For For Management
2f Approve Maturity of A Share Bonds For For Management
2g Approve Redemption of A Share Bonds at For For Management
the Option of the Company
2h Approve Redemption of A Share Bonds at For For Management
the Option of Holders of A Share Bonds
2i Approve Guarantee of A Share Bonds with For For Management
Warrants
2j Approve Term of the Warrants For For Management
2k Approve Conversion Period of the Warrants For For Management
2l Approve Conversion Ratio of the Warrants For For Management
2m Approve Conversion Price of the Warrants For For Management
2n Approve Adjustment Principles of the For For Management
Warrants
2o Approve Use of Proceeds of the Issuance For For Management
of A Share Bonds with Warrants
2p Approve Validity of Resolution Relating For For Management
to the Issuance of A Share Bonds with
Warrants
2q Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the Issue of the A
Share Bonds with Warrants
3 Approve Feasibility Study Report on the For For Management
Use of Proceeds of A Share Placing and
the Issuance of A Share Bonds with
Warrants
4 Approve Distribution of the Undistributed For For Management
Retained Profits of the Company Accrued
Before the Completion of the A Share
Placing
5 Approve Report on the Use of Proceeds of For For Management
the Initial Public Offerings of A Shares
of the Company
6 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CNE1000003X6
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Approve Class and Par Value of Placing A For For Management
Shares
1b Approve Allotment and Issuance of Not For For Management
More Than 1.2 Billion A Shares
1c Approve Issue Mechanism of Placing A For For Management
Shares
1d Approve Target Subscribers of Placing A For For Management
Shares
1e Approve Ranking of Placing A Shares For For Management
1f Approve Pricing of Placing A Shares For For Management
1g Approve Use of Proceeds of A Share For For Management
Placing
1h Approve Validity of Resolution Relating For For Management
to the A Share Placing
1i Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the A Share Placing
2a Approve Issuance of Not More Than 412.0 For For Management
Million A Share Bonds with a Principal
Amount of Not More Than RMB 41.2 Billion
2b Approve Denomination of A Share Bonds For For Management
2c Approve Target Subscribers of A Share For For Management
Bonds
2d Approve Issue Mechanisms of A Share Bonds For For Management
with Warrants
2e Approve Interest of A Share Bonds For For Management
2f Approve Maturity of A Share Bonds For For Management
2g Approve Redemption of A Share Bonds at For For Management
the Option of the Company
2h Approve Redemption of A Share Bonds at For For Management
the Option of the Holders of A Share
Bonds
2i Approve Guarantee of A Share Bonds with For For Management
Warrants
2j Approve Term of the Warrants For For Management
2k Approve Conversion Period of the Warrants For For Management
2l Approve Conversion Ratio of the Warrants For For Management
2m Approve Conversion Price of the Warrants For For Management
2n Approve Adjustment Principles of the For For Management
Warrants
2o Approve Use of Proceeds of the Issuance For For Management
of A Share Bonds with Warrants
2p Approve Validity of Resolution Relating For For Management
to the Issue of A Share Bonds with
Warrants
2q Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the Issue of A Share
Bonds with Warrants
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CNE1000003X6
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Summary Report For For Management
4 Accept Report of the Auditors and Audited For For Management
Financial Statements
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC Auditors and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Elect Clive Bannister as Non-Executive For For Management
Director
8 Approve Report on the Performance of For For Management
Independent Non-Executive Directors
9 Approve Report on the Use of Proceeds of For For Management
the Funds Raised Previously
10 Authorize the Company to Provide For Against Management
Guarantees in Respect of the Liabilities
of its Subsidiaries from Time to Time
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of Liability Insurance None Against Shareholder
for the Company's Directors, Supervisors
and Senior Management
- --------------------------------------------------------------------------------
PNOC ENERGY DEVELOPMENT CORP
Ticker: Security ID: PHY7030B1071
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous Meeting For For Management
2 Approve Management Report and Audited For For Management
Financial Statements for the Year Ended
Dec. 31, 2007
3 Confirmation and Ratification of All Acts For For Management
and Resolutions of Management and the
Board of Directors from the Beginning of
the Last Fiscal Year to Date as Reflected
in the Books and Records of the Company
4 Approve Amendment to the Articles of For For Management
Incorporation to Change the Name of the
Company
5 Approve Amendment to the By-laws Adopting For For Management
the Requirements Under SRC Rule 38 on the
Nomination and Election of Independent
Directors
6 Appoint SGV & Co. as External Auditor For For Management
7 Other Matters For Against Management
8.1 Elect Oscar M. Lopez as Director For For Management
8.2 Elect Paul A. Aquino as Director For For Management
8.3 Elect Peter D. Garrucho, Jr. as Director For For Management
8.4 Elect Federico R. Lopez as Director For For Management
8.5 Elect Ernesto B. Pantangco as Director For For Management
8.6 Elect Francis Giles B. Puno as Director For For Management
8.7 Elect Jonathan C. Russell as Director For For Management
8.8 Elect Richard B. Tantoco as Director For For Management
8.9 Elect Francis G. Estrada as Director For For Management
8.10 Elect Vicente S. Perez, Jr. as Director For For Management
8.11 Elect Eric O. Recto as Director For For Management
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: Security ID: KR7005490008
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 Per Share
2.1 Elect Ahn Chul-Su (Charles) as For For Management
Independent Non-Executive Director
2.2.1 Elect Son Wook as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.2.2 Elect Park Sang-Yong as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.3 Elect Choi Jong-Tae as Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: Security ID: ID1000066004
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Resolution on Land Dispute For For Management
Between the Company Fields and the Mining
Area of PT Adaro Indonesia
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: Security ID: ID1000066004
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For Abstain Management
Commissioners
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: ID1000057607
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3a Elect Directors For Abstain Management
3b Elect Commissioners For Abstain Management
3c(i) Approve Remuneration of Directors For For Management
3c(ii Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For Abstain Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: ID1000098403
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve 2:1 Stock Split For For Management
2 Elect Directors and Commissioners For Abstain Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: ID1000109507
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Abstain Management
4 Approve Remuneration of Directors and For Abstain Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Payment of Interim Dividend For For Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: ID1000109507
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Lease Agreement with PT Grand For For Management
Indonesia
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Annual Report and Financial For For Management
Statements and Statutory Reports, and
Annual Report on Partnership and
Community Development Program
2 Approve Allocation of Income For For Management
3 Approve Auditors for the Company's For For Management
Consolidated Financial Report and the
Annual Report on Partnership and
Community Development Program
4 Approve Remuneration of Directors and For Abstain Management
Commissioners
5 Approve Increase in Authorized and For For Management
Paid-Up Capital
6 Elect Directors and Commissioners For Abstain Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000096001
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of PT Bank Jasa Arta For Abstain Management
2 Approve Spin-Off Agreement For Abstain Management
3 Elect Directors and Commissioners For Abstain Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000096001
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Aprove Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors for the Company's For For Management
Consolidated Financial Report and the
Annual Report on the Program of
Partnership and Environment Development
5 Authorize Commissioners to Approve the For For Management
Increase in Authorized Capital
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Subsidiary's Equity Acquisition For For Management
in Herald Resources Ltd.
2 Approve Stock Option Plan Grants For Against Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Equity Acquisition in Herald For For Management
Resources Ltd by Calipso Investment Pte
Ltd, a Wholly-Owned Subsidiary of the
Company
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For Against Management
4 Approve Stock Option Plan Grants Under For Against Management
the MESOP
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Change in the Transaction Price For For Management
of the Acquistion by Calipso Investment
Pte Ltd of the Entire Equity Interest in
Herald Resources Ltd
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For Abstain Management
4 Approve Auditors and Authorize Board to For Abstain Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For Abstain Management
Commissioners
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For Against Management
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: ID1000061302
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For Abstain Management
5 Aprove Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: ID1000061302
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Recurrent Transactions with a For For Management
Related Party
2 Approve Addition of Parties Involved in For For Management
Recurrent Transactions
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: Security ID: ID1000057003
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Subsidiary's Acquisition of PT For For Management
Perusahaan Perkbunan London Sumatra
Indonesia
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: ID1000098700
Meeting Date: JUL 18, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Commissioners For Abstain Management
2 Elect Directors For Abstain Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: ID1000098700
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Commissioners For Abstain Management
2 Elect Directors For Abstain Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: ID1000098700
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: NOV 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: ID1000109309
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income For Abstain Management
5 Elect Directors (Bundled) For Abstain Management
6 Elect Commissioners (Bundled) For Abstain Management
7 Aprove Remuneration of Commissioners For Abstain Management
8 Aprove Remuneration of Directors For Abstain Management
9 Approve Auditors and Authorize Board to For Abstain Management
Fix Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ID1000096308
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For For Management
2 Approve Stock Split For For Management
3 Elect Directors and Commissioners For Abstain Management
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ID1000096308
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Annual Report and Report on For For Management
Partnership and Community Development
Program
2 Approve Report on Partnership and For For Management
Community Development Program and
Discharge of Directors and Commissioners
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Annual Report For For Management
2 Approve Company's Audit Report, and For For Management
Partnership and Community Development
Program Audit Report, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors for the Company's Audit For For Management
Report and the Annual Report on the
Program of Partnership and Environment
Development
6 Amend Articles of Association For Against Management
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: TH0646010015
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results, Financial For For Management
Statements, and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 6.50 Per Share
4.1 Reelect Ampon Kittiampon as Director For For Management
4.2 Reelect Suchart Thada-Thamrongvech as For For Management
Director
4.3 Elect Naris Chaiyasoot as Director to For For Management
Replace the Retiring Director, Puntip
Surathin
4.4 Elect Chulayuth Hirunyavasit as Director For For Management
to Replace the Retiring Director,
Apichart Penkitti
4.5 Elect Nontigorn Kanchanachitra as For For Management
Director to Replace the Retiring
Director, Praipol Koomsup
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Acknowledge Compliance with the Judgement For For Management
of the Supreme Administrative Court
Relating to a Petition Requesting for
Revocation of the Royal Decrees on the
Corporatization of Petroleum Authority of
Thailand to be PTT Public Co Ltd
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD
Ticker: Security ID: INE160A01014
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 6 Per Share For For Management
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Questions and Comments None None Management
3.1 Elect Leigh Clifford as Director For For Management
3.2 Elect Mike Codd as Director For For Management
3.3 Elect Peter Cosgrove as Director For For Management
3.4 Elect Garry Hounsell as Director For For Management
4.1 Approve Issuance of 1 Million Shares to For For Management
Geoff Dixon, Chief Executive Officer,
Under the Qantas Deferred Share Plan
4.2 Approve Issuance of 400,000 Shares to For For Management
Peter Gregg, Chief Financial Officer,
Under the Qantas Deferred Share Plan
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Approve Grant of Up to 37,250 Conditional For For Management
Rights and 74,500 Options to FM
O'Halloran, the Company's Chief Executive
Officer, Under the 2007 Deferred
Compensation Plan
4 Elect C L A Irby as Director For For Management
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: JP3973400009
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: JP3977400005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of Alcan Inc. For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Elect Tom Albanese as Director For For Management
7 Elect Vivienne Cox as Director For For Management
8 Elect Richard Goodmanson as Director For For Management
9 Elect Paul Skinner as Director For For Management
10 Approve Re-appointment of For For Management
PricewaterhouseCoopers LLP as Auditors of
the Company and Authorize Board to Fix
Their Remuneration
11 Authorize the On-Market Buy Back of Up to For For Management
a Limit of 28.57 Million Ordinary Shares
12 Authorize the Buy Back of Ordinary Shares For For Management
Held by Rio Tinto plc
13 Approve Amendments to the Terms of the For For Management
DLC Dividend Shares
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: JP3982800009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 165
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: JP3975400007
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share
2 Approve Remuneration of Executive For For Management
(Inside) Directors and Independent
Non-Executive (Outside) Directors
- --------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: Security ID: KR7028050003
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: Security ID: KR7000810002
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SANKI ENGINEERING CO. LTD.
Ticker: 1961 Security ID: JP3325600009
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: JP3344400001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6.5
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
9 Approve Payment of Annual Bonuses to For For Management
Directors
10 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: JP3419400001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Set Upper Limit on Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: JP3420600003
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Amend Articles To: Expand Business Lines For For Management
- Limit Directors Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Spin-Off Agreement For For Management
2 Approve and Adopt WF Printing Share For Against Management
Option Scheme
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhou Jie as Director For Against Management
3b Reelect Qian Shi Zheng as Director For For Management
3c Reelect Lo Ka Shui as Director For For Management
3d Reelect Woo Chia-Wei as Director For For Management
3e 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 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO. LTD.
Ticker: 7970 Security ID: JP3371600002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Approve Stock Option Plan For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 800 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Audit Committee
3 Elect One Inside Director and 12 Outside For For Management
Directors (Bundled)
4 Elect Four Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: Security ID: TH0015010018
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.00 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Reelect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
6.2 Reelect Khunying Jada Wattanasiritham as For For Management
Director
6.3 Reelect M.R. Disnadda Diskul as Director For For Management
6.4 Reelect John William Hancock as Director For For Management
6.5 Reelect Peter Seah Lim Huat as Director For Against Management
7 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Additional For For Management
Debentures in the Amount of THB 50
Billion, Aggregating to not exceeding THB
150 Billion
9 Amend Clause 4 of the Memorandum of For For Management
Association to be in Line with the
Conversion of Preferred Shares into
Ordinary Shares in 2007
- --------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: Security ID: HK3377040226
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Li Jianhong as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Luo Dongjiang as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Li Ming as Director and Authorize For For Management
Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: Security ID: KR7096770003
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2100 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Corporation Purposes
3.1 Elect Chey Tae-Won as Inside Director For Against Management
3.2 Elect Kim Joon-Ho as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryuji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Yotaro Kobayashi For For Management
1.5 Elect Director Sakie Tachibana Fukushima For For Management
1.6 Elect Director Yoshihiko Miyauchi For For Management
1.7 Elect Director Yoshiaki Yamauchi For For Management
1.8 Elect Director Peter Bonfield For For Management
1.9 Elect Director Fueo Sumita For For Management
1.10 Elect Director Fujio Cho For For Management
1.11 Elect Director Ryuji Yasuda For For Management
1.12 Elect Director Yukako Uchinaga For For Management
1.13 Elect Director Mitsuaki Yahagi For For Management
1.14 Elect Director Tsun-Yan Hsieh For For Management
1.15 Elect Director Roland Hernandez For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SSCP CO.
Ticker: Security ID: KR7071660005
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Incorporation to Allow For Did Not Management
Stock Options to Directors by Board, to Vote
Increase Meeting Quorum Against Hostil
Takeover Bids, and to Allow Golden
Parachutes for Executives After Hostile
Takeover.
2 Approve Stock Option Grants For Did Not Management
Vote
- --------------------------------------------------------------------------------
SSCP CO.
Ticker: Security ID: KR7071660005
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements For For Management
2 Elect Oh Jeong-Hyeon as Inside Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
STRAITS RESOURCES LIMITED SRL
Ticker: SRL Security ID: AU000000SRL6
Meeting Date: JAN 16, 2008 Meeting Type: Special
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify Past Issuance of 28.6 Shares at For For Management
A$4.70 Each to Various Australian and
International Financial Institutions and
Sophisticated Investors
- --------------------------------------------------------------------------------
STRAITS RESOURCES LIMITED SRL
Ticker: SRL Security ID: AU000000SRL6
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ending
Dec. 31, 2007
2 Elect Alan James Good as Director For For Management
3 Elect Martin David Purvis as Director For Against Management
4 Approve Remuneration Report for the Year For For Management
Ending Dec. 31, 2007
5 Ratify Past Issuance of 4.65 Million For For Management
Shares to the Vendors of the 35 Percent
Interest of Red Island Minerals Ltd. Made
on Jan. 22, 2008
6 Amend Executive Share Acquisition Plan For Against Management
7 Approval of Employee Share Option Plan For For Management
8 Approve Issuance of 700,000 Shares to For Against Management
Milan Jerkovic Pursuant to the Executive
Share Acquisition Plan
9 Approve Issuance of 300,000 Shares to For Against Management
Martin David Purvis Pursuant to the
Executive Share Acquisition Plan
10 Amend Company's Constitution For For Management
- --------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: Security ID: KR7028670008
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Allow Board to Purchase Treasury Shares For Against Management
without Shareholders Approval
2 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: Security ID: KR7028670008
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# 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 46 per Share
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Modification and Renewal of For For Management
Shareholders' Mandate for Interested
Person Transactions
6 Approve Shareholders' Mandate for Share For For Management
Buy-Back
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended June
30, 2007
2 Approve Remuneration Report For the Year For Against Management
Ended June 30, 2007
3a Elect C Hirst as Director For For Management
3b Elect M D Kriewaldt as Director For For Management
3c Elect J D Story as Director For For Management
- --------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: SG1Q52922370
Meeting Date: OCT 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of a One-Third For For Management
Interest in One Raffles Quay Through the
Acquisition of the Entire Issued Share
Capital of Comina Investment Ltd. from
Cavell Ltd.
2 Approve Issuance of Convertible Bonds For For Management
with an Aggregate Principal Amount of Up
to SGD 450 Million
3 Approve Issuance of Consideration Units For For Management
to Cavell Ltd. as Partial Consideration
for the Acquisition
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Approve Supplement to the Trust Deed in For For Management
Connection with the Valuation of Real
Estate
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: JP3397200001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: Security ID: TW0001101004
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan and For For Management
Capitalization of 2007 Dividends and
Employee Profit Sharing
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution For For Management
3 Approve Capitalization of 2007 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: JP3538800008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2 Approve Deep Discount Stock Option Plan For Against Management
3 Approve Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: JP3544000007
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLSCA Security ID: AU000000TLS2
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Chairman and CEO Presentation None None Management
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
3 Discuss Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by A$1 Million to
a Maximum of A$3 Million Per Annum
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: JP3598600009
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: JP3585800000
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Alternate Income Allocation to Against Against Shareholder
Fund Plant Closure Instead of Dividend
5 Amend Articles to Mandate Dismantling of Against Against Shareholder
Nuclear Plant
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Cancelation of Against Against Shareholder
Contract for Plutonium Extraction
Recycling of Spent Fuel
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: JP3592200004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Tadashi Okamura For For Management
1.2 Elect Director Atsutoshi Nishida For For Management
1.3 Elect Director Shigeo Koguchi For For Management
1.4 Elect Director Fumio Muraoka For For Management
1.5 Elect Director Kazuo Tanigawa For For Management
1.6 Elect Director Toshiharu Kobayashi For For Management
1.7 Elect Director Atsushi Shimizu For For Management
1.8 Elect Director Kiichiro Furusawa For For Management
1.9 Elect Director Hiroshi Hirabayashi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Hisatsugu Nonaka For For Management
1.12 Elect Director Masao Namiki For For Management
1.13 Elect Director Norio Sasaki For For Management
1.14 Elect Director Masashi Muromachi For For Management
2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder
Watanabe to the Board
2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder
to the Board
2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder
the Board
2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder
Shintani to the Board
2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder
to the Board
2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder
to the Board
2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder
to the Board
2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder
Sasaki to the Board
2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder
Miyamoto to the Board
2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder
Oshima to the Board
2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder
the Board
2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder
Nishimuro to the Board
2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder
Shimagami to the Board
3 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
4 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
(Additional Proposal)
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation for Directors
Elected from 1995-96 to 2007-08
6 Amend Articles to Require Individual Against Against Shareholder
Information Disclosure Concerning Senior
Advisors Appointed from 1995-96 to
2007-08
7 Amend Articles to Require Information Against Against Shareholder
Disclosure Concerning Former Public
Officials Employed by Toshiba from
1995-96 to 2007-08
8 Amend Articles to Require the Company to Against Against Shareholder
Observe Orders Issued by Central or Local
Labor Relations Commissions
- --------------------------------------------------------------------------------
TOYO INK MFG. CO. LTD.
Ticker: 4634 Security ID: JP3606600009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2 Amend Articles to: Increase Authorized For Against Management
Capital - Authorize Public Announcements
in Electronic Format - Add Provisions on
Takeover Defense - Allow Company to Make
Rules Governing Exercise of Shareholders'
Rights - Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For Against Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: JP3634200004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 26
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: JP3535400000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LTD.
Ticker: Security ID: SG1K37001643
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Memorandum of Association and Adopt For Against Management
New Articles of Association
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LTD.
Ticker: Security ID: SG1K37001643
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Share
3 Approve Directors' Fees of SGD 414,250 For For Management
for the Year Ended Dec. 31, 2007(2006:
SGD 383,875)
4a Reelect Gn Hiang Meng as Director For Against Management
4b Reelect Pang Cheng Lian as Director For Against Management
4c Reelect Wee Ee Lim as Director For Against Management
5 Reelect Antonio L. Go as Director For Against Management
6a Reelect Wee Cho Yaw as Director For Against Management
6b Reelect John Gokongwei, Jr. as Director For For Management
6c Reelect Gabriel C. Singson as Director For Against Management
6d Reelect Tan Boon Teik as Director For Against Management
6e Reelect Hwang Soo Jin as Director For Against Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the United Industrial
Corporation Limited Share Option Scheme
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.45 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 700,000)
4 Approve Payment SGD 2.0 Million as Fee to For Against Management
Wee Cho Yaw, Chairman of the Bank, for
the Period from May 2007 to December 2007
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Reelect Cham Tao Soon as Director For For Management
7 Reelect Yeo Liat Kok Philip as Director For Against Management
8 Reelect Thein Reggie as Director For Against Management
9 Reappoint Wee Cho Yaw as Director For For Management
10 Reappoint Lim Pin as Director For For Management
11 Reappoint Ngiam Tong Dow as Director For For Management
12 Approve Issuance of Shares without For Against Management
Preemptive Rights
13 Approve Allotment and Issuance of For Against Management
Preference Shares
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2ai Elect Colin Carter as Director For For Management
2aii Elect James Graham as Director For Against Management
2aiii Elect David White as Director For For Management
2aiv Elect Anthony (Tony) Howarth as Director For For Management
2b Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2c Approve Increase in Remuneration for For For Management
Non-Executive Directors by A$750,000 to
A$3 Million Per Annum
3a Approve Financial Assistance by Coles For For Management
Group Limited and Its Wholly-Owned
Subsidiaries in Connection with the
Acquisition of the Shares in Coles Group
Ltd by Wesfarmers Retail Holdings Pty
3b Amend the Constitution Re: Direct Voting For For Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Elect Edward Alfred Evans as Director For For Management
2b Elect Gordon McKellar Cairns as Director For For Management
3 Approve Grant of Restricted Shares Under For For Management
the Chief Executive Officer (CEO)
Restricted Share Plan and Grant of
Performance Share Rights and Performance
Options Under the CEO Performance Plan to
Gail Kelly, CEO and Managing Director
4 Amend Constitution Re: Direct Voting, For For Management
Directors' Retiring Age, Election of
Chief Executive Officer, Indemnity and
Insurance, Simultaneous AGM Meetings,
Transitional Provision Changes, and Minor
Wording Changes
5 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: HK0004000045
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M. P. Chan as Director For For Management
3b Reelect Edward K. Y. Chen as Director For Against Management
3c Reelect Raymond K. F. Ch'ien as Director For Against Management
3d Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Audit Committee
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: Security ID: SG1T56930848
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.026 Per For For Management
Share
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 150,000)
4 Reelect Martua Sitorus as Director For For Management
5 Reelect Chua Phuay Hee as Director For For Management
6 Reelect Teo Kim Yong as Director For For Management
7 Reelect Kwok Kian Hai as Director For For Management
8 Reelect Lee Hock Kuan as Director For For Management
9 Reelect Kuok Khoon Ean as Director For For Management
10 Reelect John Daniel Rice as Director For For Management
11 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Executives' Share
Option Scheme
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 24, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 24, 2007
3a Elect Diane Jennifer Grady as Director For For Management
3b Elect Ian John Macfarlane as Director For For Management
3c Elect Alison Mary Watkins as Director For For Management
4 Approve Woolsworths Long Term Incentive For For Management
Plan
5 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.75
Million to A$3.00 Million Per Annum
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: KR7021240007
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 780 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Approve Stock Option Grants For For Management
4 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
5 Appoint Internal Statutory Auditors For For Management
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
7 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: JP3942600002
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: JP3942800008
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20.5
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: Security ID: TW0002609005
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Disposal of a Business Unit For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD
Ticker: Security ID: TW0002885001
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Distribution of Dividends From For For Management
Capital Reserves
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meetings, Election Rules of
Directors and Supervisors and Procedures
Governing the Acquisition or Disposal of
Assets
5 Approve Abolishment of the Operating For For Management
Procedures for Loan of Funds to Other
Parties
6 Other Business For Against Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant): Morgan Stanley Asia-Pacific Fund, Inc.
By (Signature and Title):
/s/ Ronald E. Robison
- ------------------------------------
President and Principal Executive
Officer -- Office of the Funds
Date August 28, 2008
2