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)
Stefanie V. Chang Yu, Esq.
Managing Director
Morgan Stanley Investment Management Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-548-7786
Date of fiscal year end: 12/31
Date of reporting period: 7/1/09 - 6/30/10
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08388
Reporting Period: 07/01/2009 - 06/30/2010
Morgan Stanley Asia Pacific Fund, Inc.
==================== MORGAN STANLEY ASIA-PACIFIC FUND, INC. ====================
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Issuance of Employee Stock For For Management
Options under Market Price
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AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Mitsuo Okamoto For For Management
2.2 Elect Director Toshio Takagi For For Management
2.3 Elect Director Yoshihiro Yamashita For For Management
2.4 Elect Director Tsutomu Isobe For For Management
2.5 Elect Director Chikahiro Sueoka For For Management
2.6 Elect Director Atsushige Abe For For Management
2.7 Elect Director Koutaro Shbata For For Management
2.8 Elect Director Takaya Shigeta For For Management
3.1 Appoint Statutory Auditor Syoichi For For Management
Nozaki
3.2 Appoint Statutory Auditor Makoto For Against Management
Matsuzaki
3.3 Appoint Statutory Auditor Masanori For For Management
Saito
4 Appoint Alternate Statutory Auditor For For Management
Nobuhiko Nishiwaki
5 Approve Stock Option Plan For For Management
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AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: MYL1015OO006
Meeting Date: AUG 13, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
AmcorpGroup Bhd Group
2 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking Group
Ltd Group
3 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Unigaya
Protection Systems Sdn Bhd Group
4 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Modular
Corp (M) Sdn Bhd Group
5 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Cuscapi
Bhd Group
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AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: MYL1015OO006
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.08 Per Share for the Financial Year
Ended March 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 for Each
Director for the Financial Year Ended
March 31, 2009
4 Elect Mohd Ibrahim Mohd Zain as For For Management
Director
5 Elect Robert John Edgar as Director For For Management
6 Elect Cheah Tek Kuang as Director For For Management
7 Elect Mark David Whelan as Director For For Management
8 Elect Azman Hashim as Director For For Management
9 Elect Mohammed Hanif Omar as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Renewal of Share Plan Grants For For Management
Pursuant to the Executives' Share
Scheme
12 Approve Issuance of Shares to Cheah Tek For Against Management
Kuang, Group Managing Director, under
the Executives' Share Scheme
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
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AMOREPACIFIC CORP.
Ticker: 90430 Security ID: Y01258105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5500 per Common Share
and KRW 5550 per Preferred Share
2 Elect Three Outside Directors who will For For Management
also Serve as Members of Audit
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Touichi Takenaka For For Management
3.2 Elect Director Masafumi Nogimori For For Management
3.3 Elect Director Yasuo Ishii For For Management
3.4 Elect Director Takao Saruta For For Management
3.5 Elect Director Shirou Yasutake For For Management
3.6 Elect Director Yasuyuki Takai For For Management
3.7 Elect Director Kanoko Oishi For For Management
4 Appoint Statutory Auditor Yukiko Kuroda For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
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ASX LTD.
Ticker: ASX Security ID: AU000000ASX7
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, None None Management
Directors' Report, and Auditor's Report
for ASX for the Year Ended June 30,
2009
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund For the Year Ended June
30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4(a) Elect Roderic Holliday-Smith as For For Management
Director
4(b) Elect Jillian Segal as Director For For Management
4(c) Elect Peter Warne as Director For For Management
4(d) Elect Peter Marriott as Director For For Management
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AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
Number P200062523 as Independent
Director
3.2 Elect Mei-Yue Ho with ID Number For For Management
Q200495032 as Independent Director
3.3 Elect Bing-He Yang with ID Number For For Management
E101549010 as Independent Director
3.4 Elect Kuen-Yao (KY) Lee with ID Number For For Management
K101577037 as Director
3.5 Elect Hsuan Bin (HB) Chen with ID For For Management
Number J101514119 as Director
3.6 Elect Lai-Juh Chen with ID Number For For Management
A121498798 as Director
3.7 Elect Shuang-Lang Peng with ID Number For For Management
J120870365 as Director
3.8 Elect Representative of Qisda For For Management
Corporation, Ko-Yung (Eric) Yu with ID
Number M101480996 as Director
3.9 Elect Representative of Qisda For For Management
Corporation, Hui Hsiung with ID Number
Y100138545 as Director
3.10 Elect Representative of BenQ For For Management
Foundation, Ronald Jen-Chuan Chwang
with ID Number A125990480 as Director
3.11 Elect Representative of An Ji For For Management
Biomedical Corporation, Chang-Hai Tsai
with ID Number Q100928070 as Director
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
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AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Ratify the Past Issuance of 173.61 For For Management
Million Shares at an Issue Price of
A$14.40 Each to Institutions and
Sophisticated and Professional
Investors Made on June 3, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4(a) Elect J.P. Morschel as a Director For For Management
4(b) Elect R.J. Reeves as a Director Against Against Shareholder
4(c) Elect Lee Hsien Yang as a Director For For Management
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AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous For For Management
Stockholder's Meeting
3 Approve Annual Report of Management For For Management
4 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and Executive
Committee
5.1 Approve Amendments to the Seventh For For Management
Article of the Articles of
Incorporation Re: Reclassification of 4
Million Unissued Shares, Par Value PHP
50 Per Share to 200 Million Voting
Preferred Shares, Par Value PHP 1 Per
Share
5.2 Approve the Denial of Pre-Emptive For Against Management
Rights to Issues of Common Shares in
Exchange for Properties Needed for
Corporate Purposes and to Issues or
Re-Issues of Treasury or Redeemed
Shares
6.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
6.2 Elect Fernando Zobel de Ayala as For For Management
Director
6.3 Elect Nobuya Ichiki as Director For For Management
6.4 Elect Delfin L. Lazaro as Director For For Management
6.5 Elect Mercedita S. Nolledo as Director For For Management
6.6 Elect Ramon R. del Rosario, Jr. as For For Management
Director
6.7 Elect Xavier P. Loinaz as Director For For Management
7 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Fix Their
Remuneration
8 Other Business For Against Management
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BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Issuance of Convertible For For Management
Corporate Bonds (Convertible Bonds)
2b Approve Issue Size of Convertible Bonds For For Management
2c Approve Par Value and Issue Price of For For Management
Convertible Bonds
2d Approve Term of Convertible Bonds For For Management
2e Approve Interest Rate of Convertible For For Management
Bonds
2f Approve Method and Timing of Interest For For Management
Payment of Convertible Bonds
2g Approve Conversion Period of For For Management
Convertible Bonds
2h Approve Conversion Price and Adjustment For For Management
of Convertible Bonds
2i Approve Downward Adjustment to For For Management
Convertible Bonds' Conversion Price
2j Approve Conversion Method of Fractional For For Management
Share of the Convertible Bonds
2k Approve Terms of Redemption of the For For Management
Convertible Bonds
2l Approve Redemption at the Option of For For Management
Holders of Convertible Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion
2n Approve Method of Issuance and Target For For Management
Subscribers
2o Approve Subscription Arrangement for For For Management
Existing A Shareholders
2p Approve Convertible Bonds' Holders and For For Management
Meetings
2q Approve Use of Proceeds from Fund For For Management
Raising Activities
2r Approve Special Provisions in Relation For For Management
to Supplementary Capital
2s Approve Guarantee and Security of the For For Management
Convertible Bonds
2t Approve Validity Period of the For For Management
Resolution of the Convertible Bonds'
Issue
2u Approve Matters Relating to For For Management
Authorization in Connection with the
Convertible Bonds' Issue
3 Approve Capital Management Plan (2010 For For Management
to 2012)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds by the Bank
5 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
6 Elect Li Jun as Supervisor For For Management
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BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Working Report of the Board For For Management
of Directors
2 Accept 2009 Working Report of the For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the 2009 Profit Distribution For For Management
Plan
5 Aprove the 2010 Annual Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7a Reelect Xiao Gang as an Executive For For Management
Director
7b Reelect Li Lihui as an Executive For For Management
Director
7c Reelect Li Zaohang as an Executive For For Management
Director
7d Reelect Zhou Zaiqun as an Executive For Against Management
Director
7e Reelect Anthony Francis Neoh as an For For Management
Independent Non-Executive Directo
7f Reelect Huang Shizhong as an For For Management
Independent Non-Executive Director
7g Reelect Huang Danhan as an Independent For For Management
Non-Executive Director
8a Elect Qin Rongsheng as an External For For Management
Supervisor
8b Elect Bai Jingming as an External For For Management
Supervisor
8c1 Reelect Wang Xueqiang as a None For Shareholder
Shareholders Representative Supervisor
of the Bank
8c2 Reelect Liu Wanming as a Shareholders None For Shareholder
Representative Supervisor of the Bank
9 Approve Remuneration Scheme for the For For Management
External Supervisors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Adjustments of Several Items of None For Shareholder
the Delegation of Authorities by the
Shareholders Meeting to the Board of
Directors
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BANPU PUBLIC COMPANY LTD.
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 2, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Company's 2009 Performance For For Management
Result
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 16 Per Share For For Management
5.1a Elect Kopr Kritayakirana as Director For For Management
5.1b Elect Somkiat Chareonkul as Director For For Management
5.1c Elect Sawatdiparp Kantatham as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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BEIJING ENTERPRISES HOLDINGS
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Dong as Director For For Management
3b Reelect Lei Zhengang as Director For Against Management
3c Reelect Jiang Xinhao as Director For For Management
3d Reelect Tam Chun Fai as Director For For Management
3e Reelect Wu Jiesi as Director For Against Management
3f Reelect Lam Hoi Ham as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a1 Reelect Tang Yiu as Executive Director For For Management
4a2 Reelect Gao Yu as Non-Executive For For Management
Director
4a3 Elect Ho Kwok Wah, George as For For Management
Independent Non-Executive Director
4b Authorize the Board to Fix Remuneration For For Management
of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: INE257A01018
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of INR 8.00 Per For For Management
Share
3 Reappoint A. Sachdev as Director For For Management
4 Reappoint B.P. Rao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint A.K. Basu as Director For For Management
7 Appoint M.A. Pathan as Director For For Management
8 Appoint R. Nayyar as Director For For Management
9 Appoint R. Bansal as Director For For Management
10 Appoint S. Chandra as Director For For Management
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc for the Fiscal
Year Ended June 30, 2009
2 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Gail de Planque as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
5 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Don Argus as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
7 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
8 Approve KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
9 Approve Renewal of General Authority to For For Management
Issue of Up to 555.97 Million Shares in
BHP Billiton Plc in Connection with Its
Employee Share and Incentive Schemes
10 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
11 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
12i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on April 30, 2010
12ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on June 17, 2010
12iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Sept. 15, 2010
12iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Nov. 11, 2010
13 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
14 Approve Grant of Approximately 55,932 For For Management
Deferred Shares, 223,739 Options, and
424,612 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and the Long Term
Incentive Plan
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BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Merchant as Director For For Management
2 Elect Colette Paull as Director For Against Management
3 Elect Paul Naude as Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of 88,170 Shares to For For Management
Derek O'Neill, Chief Executive Officer,
Pursuant to the Billabong International
Ltd Executive Performance Share Plan
6 Approve the Grant of 76,262 Shares to For For Management
Paul Naude, General Manager - North
America, Pursuant to the Billabong
International Ltd Executive Performance
Share Plan
7 Amend the Terms of Options Granted For For Management
Under the Executive Performance and
Retention Plan to Derek O'Neill, Craig
White, and Shannan North to Adjust the
Exercise Price of the Options
8 Amend the Terms of Options Granted For For Management
Under the Executive Performance and
Retention Plan to Paul Naude to Adjust
the Exercise Price of the Options
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BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect Kevin McCann as a Director For For Management
3(b) Elect Daniel Grollo as a Director For For Management
3(c) Elect Kenneth Dean as a Director For For Management
4 Approve the Issuance of Performance For For Management
Rights to Paul O'Malley, Managing
Director and CEO, Pursuant to the Long
Term Incentive Plan
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BOART LONGYEAR LTD.
Ticker: BLY Security ID: Q1645L104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Bradley as Director For For Management
2 Elect Bruce Brook as Director For For Management
3 Elect David McLemore as Director For For Management
4 Approve the Grant of 900,000 Options For For Management
with an Exercise Price of A$0.245 Each
to Craig Kipp, Chief Executive Officer
5 Approve the Consolidation of the For For Management
Company's Share Capital on the Basis
that Every Ten Shares be Consolidated
Into One Share
6 Approve Remuneration Report for the For Against Management
Year Ended Dec. 31, 2009
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BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.57 Per Share For For Management
for the year ended Dec. 31, 2009
3a Reelect Li Lihui as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Reelect Gao Yingxin as Director For For Management
3d Reelect Tung Chee Chen Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
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
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System for
Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan For For Management
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CAPITALAND LIMITED
Ticker: C31 Security ID: SG1J27887962
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Issued For For Management
Ordinary Shares Held by the Company in
the Share Capital of CapitaLand Retail
Ltd.
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CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve CapitaLand Performance Share For For Management
Plan 2010
3 Approve CapitaLand Restricted Share For For Management
Plan 2010
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CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final One-Tier Dividend of SGD For For Management
0.055 Per Share and a Special One-Tier
Dividend of SGD 0.05 Per Share for the
Year Ended December 31, 2009
3 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended December 31,
2009 (2008: SGD 1.1 Million)
4a Reappoint Hu Tsu Tau as Director For For Management
4b Reappoint Richard Edward Hale as For For Management
Director
5a Reelect Peter Seah Lim Huat as Director For For Management
5b Reelect Liew Mun Leong as Director For For Management
6a Reelect Fu Yuning as Director For For Management
6b Reelect John Powell Morschel as For For Management
Director
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
9 Elect Ng Kee Choe as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Toshio Kashio For For Management
3.2 Elect Director Kazuo Kashio For For Management
3.3 Elect Director Yukio Kashio For For Management
3.4 Elect Director Fumitsune Murakami For For Management
3.5 Elect Director Takatoshi Yamamoto For For Management
3.6 Elect Director Akinori Takagi For For Management
3.7 Elect Director Hiroshi Nakamura For For Management
3.8 Elect Director Akira Kashio For For Management
3.9 Elect Director Tadashi Takasu For For Management
3.10 Elect Director Susumu Takashima For For Management
3.11 Elect Director Koichi Takeichi For For Management
3.12 Elect Director Yuichi Masuda For For Management
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CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares For For Management
4 Amend Articles of Association For For Management
5 Elect Directors and Independent For For Management
Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHEIL INDUSTRIES INC.
Ticker: 1300 Security ID: Y1296J102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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CHEIL WORLDWIDE INC. (EX CHEIL COMMUNICATIONS INC.)
Ticker: 30000 Security ID: Y1296G108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 8500 per Share
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For For Management
4 Elect One Inside Director and One For For Management
Outside Director (Bundle)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 1 Security ID: Y13213106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Chiu Kwok Hung, Justin as For For Management
Director
3d Elect Chow Kun Chee, Roland as For For Management
Director
3e Elect Yeh Yuan Chang, Anthony as For For Management
Director
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Appoint 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 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: G2098R102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lim as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Andrew John Hunter as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For Against Management
Director
3e Elect Frank John Sixt Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Continuing Connected For For Management
Transactions with a Related Party and
the Cap Pursuant to the Master
Agreement
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Angel Cano Fernandez as a For For Management
Non-Executive Director
2 Approve Issuance of Subordinated Bonds For For Shareholder
and/or Hybrid Capital Bonds
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xiaofan as an Executive For For Management
Director
2 Elect Wu Beiying as a Supervisor For For Management
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Annual Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan for the For For Management
Year 2010
7 Reappoint KPMG Huazhen Accounting Firm For For Management
and KPMG as Domestic Accounting Firm
and International Accounting Firm,
Respectively, and Authorize Board to
Fix Their Remuneration
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 601898 Security ID: Y1434L100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2009
5 Approve Capital Expenditure Budget for For For Management
the Year 2010
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic Auditors
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
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CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: CNE1000002G3
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Li Ping as Director and For For Management
Authorize Board to Fix His Remuneration
1b Reelect Zhang Zhiyong as Director and For For Management
Authorize Board to Fix His Remuneration
1c Reelect Yuan Jianxing as Director and For For Management
Authorize Board to Fix His Remuneration
1d Reelect Liu Aili as Director and For For Management
Authorize Board to Fix His Remuneration
1e Reelect Zhang Junan as Director and For For Management
Authorize Board to Fix His Remuneration
1f Reelect Wang Jun as Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1g Reelect Chan Mo Po, Paul as Independent For For Management
Director and Authorize to Fix His
Remuneration
1h Reelect Zhao Chunjun as Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1i Reelect Wu Shangzhi as Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1j Reelect Hao Weimin as Independent For For Management
Director and Authorize Board to Fix His
Remuneration
2a Reelect Xia Jianghua as Supervisor For For Management
2b Reelect Hai Liancheng as Supervisor For For Management
2c Authorize Board to Sign on Behalf of For For Management
the Company's Supervisors' Service
Contract and Authorize the Supervisory
Committee to Determine the Supervisors'
Remuneration
3a Amend Articles Re: Change of For For Management
Shareholding in the Company
3b Amend Articles Re: Dispatch and For For Management
Provision of Corporate Communication
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CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplies Procurement Services For For Management
Framework Agreement
2 Approve 2009 Supplemental Strategic For For Management
Agreement
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CHINA DONGXIANG (GROUP) CO LTD
Ticker: 3818 Security ID: KYG2112Y1098
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription By Shanghai For For Management
Gabanna Sporting Goods Co., Ltd. of a
30 Percent Equity Interest in Shanghai
Yi Bo Tu Li Co. Ltd. Under the
Cooperation Agreement
2 Approve New Framework Agreement For For Management
3 Approve Annual Caps Under the New For For Management
Framework Agreement
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CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Final Special Dividend For For Management
3a1 Reelect Qin Dazhong as an Executive For For Management
Director
3a2 Reelect Gao Yu as a Non-Executive For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Payout of Interim Dividends For For Management
from the Share Premium Account
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CHINA LIFE INSURANCE CO. LIMITED
Ticker: 601628 Security ID: Y1477R204
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for 2009
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
7 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
8 Amend Articles of Association For For Management
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CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors for the Year Ended Dec. 31,
2009.
2 Accept Supervisory Board's for the Year For For Management
Ended Dec. 31, 2009.
3 Approve Audited Financial Statements For For Management
and the Auditor's Report for the Year
Ended Dec. 31, 2009
4 Accept Final Accounts for the Year For For Management
Ended Dec. 31, 2009
5 Accept the Budget Report for the Year For For Management
Ended Dec. 31 2009
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2009
7 Approve Remuneration of Directors and For For Management
Supervisors for the Year 2010
8 Approve RSM China Certified Public For For Management
Accountants Co. Ltd. and KPMG as PRC
Auditors and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
9 Approve Issuance of Corporate Bonds Up For For Management
to RMB 7 Billion
10 Approve Issuance of Short-Term For For Management
Debentures Up to RMB 8.9 Billion
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Other Business (Voting) For Against Management
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CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$1.458 Per For For Management
Share
3a Reelect Li Yue as Director For For Management
3b Reelect Lu Xiangdong as Director For Against Management
3c Reelect Xin Fanfei as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Proposed Profit Distribution For For Management
and Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve the Performance Evaluation of For For Management
2008 and 2009 of the Stock
Appreciation Rights Scheme
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Reelect Wu Mengei as a Non-Executive For For Management
Director
8 Elect Fong Wo, Felix as Independent For For Management
Non-Executive Director
9 Elect Chen Quansheng as Independent For For Management
Non-Executive Director
10 Elect An Xuefen as Supervisor For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Type in Relation to the A For For Management
Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Offering Size in Relation to For For Management
the A Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share Issue
1e Approve Preemptive Rights of Existing A For For Management
Share Shareholders in Relation to the A
Share Issue
1f Approve Basis for Determining the Issue For For Management
Price in Relation to the A Share Issue
1g Approve Method of Issue in Relation to For For Management
the A Share Issue
1h Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue
1i Approve Place of Listing in Relation to For For Management
the A Share Issue
1j Approve Expected Time Table in Relation For For Management
to the A Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the A Share Issue
2 Authorize Board to Ratify and Execute For For Management
the Approved Resolutions
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CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Share Issue For For Management
2 Approve Feasibility Study Report for For For Management
the Use of Proceeds from A Share Issue
3 Approve Use of Proceeds from Fund For For Management
Raising Activities
4a Approve Share Type in Relation to the A For For Management
Share Issue
4b Approve Nominal Value in Relation to For For Management
the A Share Issue
4c Approve Offering Size in Relation to For For Management
the A Share Issue
4d Approve Target Subscribers in Relation For For Management
to the A Share Issue
4e Approve Preemptive Rights of Existing A For For Management
Share Shareholders in Relation to the A
Share Issue
4f Approve Basis for Determining Issue For For Management
Price in Relation to the A Share Issue
4g Approve Method of Issue in Relation to For For Management
the A Share Issue
4h Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue
4i Approve Place of Listing in Relation to For For Management
the A Share Issue
4j Approve Expected Time Table in Relation For For Management
to the A Share Issue
4k Approve Use of Proceeds in Relation to For For Management
the A Share Issue
5 Authorize Board to Ratify and Execute For For Management
the Approved Resolutions
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Financial Statements For For Management
4 Approve 2009 A Share Annual Report and For For Management
Annual Report Summary
5 Approve 2009 H Share Annual Report For For Management
6 Approve 2009 Allocation of Income and For For Management
Dividends
7 Approve to Re-Appoint Ernst & Young as For For Management
Company's Audit Firm
8 Approve Remuneration Management System For For Management
of Directors and Supervisors
9 Approve 2009 Due Diligence Report of For For Management
the Directors
10 Approve 2009 Report on Performance of For For Management
Independent Directors
11 Elect Directors and Independent For For Management
Directors
11.1 Elect Gao Guofu as Director For For Management
11.2 Elect Huo Lianhong as Director For For Management
11.3 Elect Yang Xianghai as Director For For Management
11.4 Elect Zhou Ciming as Director For For Management
11.5 Elect Yang Xiaodong as Director For For Management
11.6 Elect Feng Junyuan as Director For For Management
11.7 Elect Wang Chengran as Director For For Management
11.8 Elect Wu Jumin as Director For For Management
11.9 Elect Zheng Anguo as Director For For Management
11.10 Elect Xu Fei as Director For For Management
11.11 Elect Xu Shanda as Independent Director For For Management
11.12 Elect Chang Tso Tung Stephen as For For Management
Independent Director
11.13 Elect Li Ruoshan as Independent For For Management
Director
11.14 Elect Yuen Tin Fan as Independent For For Management
Director
11.15 Elect Xiao Wei as Independent Director For For Management
12 Elect Supervisors For For Management
12.1 Elect Zhang Jianwei as Supervisor For For Management
12.2 Elect Lin Lichun as Supervisor For For Management
12.3 Elect Zhou Zhuping as Supervisor For For Management
13 Amend Articles of Association For For Management
14 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
15 Approve Guidelines on H Share Related For For Management
Party Transactions
16 Approve to Authorize Board to Handle For For Management
All Matters Related to the Share
Issuance
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 600028 Security ID: Y15010104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profits
5 Approve the Profit Distribution Plan For For Management
for the Year Ended Dec. 31, 2009
6 Authorize the Board to Determine the For For Management
Interim Profit Distribution Plan for
2010
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Acquire Certain Equity Interest and For For Management
Loans Held by Sinopec International
Petroleum Exploration and Production
Corp.
9 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instruments
10a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10b Approve Issuance Size in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10d Approve Term in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10e Approve Interest Rate in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10g Approve Conversion Period in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10h Approve Determination and Adjustment of For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10i Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10j Approve Conversion Method of Fractional For For Management
Share in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10k Approve Terms of Redemption in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10o Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance of the A Shares
Convertible Corporate Bonds
10p Approve CB Holders and Bondholder For For Management
Meetings in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10q Approve Use of Proceeds from the For For Management
Issuance of Convertible Bonds
10r Approve Guarantee in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10s Approve Validity Period of the For For Management
Resolutions in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10t Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10u Accept Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the A Shares Convertible Corporate
Bonds
10v Approve Report on the Use of Proceeds For For Management
from the Last Issuance of Securities
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Elect Ma Weihua as Independent For For Shareholder
Non-Executive Director
12b Elect Wu Xiaogen as Independent For For Shareholder
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: KYG2108Y1052
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of Day
Rejoice Ltd. from Central New
Investments Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Xiao Bin as Director For For Management
3b Reelect Anthony H. Adams as Director For For Management
3c Reelect Chen Ji Min as Director For For Management
3d Reelect Ma Chiu-Cheung, Andrew as For For Management
Director
3e Reelect Shi Shanbo as Director For For Management
3f Reelect Elsie Leung Oi-sie as Director For For Management
3g Reelect Raymond K.F. Ch'ien as Director For Against Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5.1 Elect Chang, Chia Juch from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.2 Elect Chen, Chao Yih from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.3 Elect Fang, Liang Tung from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.4 Elect Tsou, Jo Chi from Chiun Yu For For Management
Investment Corporation with ID Number
V01357 as Director
5.5 Elect Chung, Lo Min from Ever Wealthy For For Management
International Corporation with ID
Number V02376 as Director
5.6 Elect Weng, Cheng I from Hung Kao For For Management
Investment Corporation with ID Number
V05147 as Director
5.7 Elect Wu, Shun Tsai from China Steel For For Management
Labor Union with ID Number X00012 as
Director
5.8 Elect Ou, Chao Hua from Gau Ruei For For Management
Investment Corporation with ID Number
V01360 as Director
5.9 Elect Li, Shen Yi with ID Number For For Management
R100955005 as Independent Director
5.10 Elect Chang, Tsu En with ID Number For For Management
N103009187 as Independent Director
5.11 Elect Liang Ting Peng with ID Number For For Management
S101063589 as Independent Director
5.12 Elect Teng, Ssu Tang with ID Number For For Management
M100725978 as Supervisor
5.13 Elect Cheng, I Lin with ID Number For For Management
E100285651 as Supervisor
5.14 Elect Wang, Ju-Hsuan with ID Number For Against Management
V01384 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Final Dividend for the Year Ended
December 31, 2009
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For For Management
4b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures
5a Approve Issuance of Bonds in One or For For Management
More Tranches Not Exceeding RMB 30
Billion
5b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase the For Against Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
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CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Zuo Xunsheng as Director For For Management
3a2 Reelect Tong Jilu as Director For For Management
3a3 Reelect Cheung Wing Lam Linus as For For Management
Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: MYL1023OO000
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from For For Management
Bumiputra-Commerce Holdings Bhd to CIMB
Group Holdings Bhd
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CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Syed Muhammad Syed Abdul Kadir as For For Management
Director
3 Elect Robert Cheim Dau Meng as Director For For Management
4 Elect Cezar Peralta Consing as Director For For Management
5 Elect Glenn Muhammad Surya Yusuf as For For Management
Director
6 Elect Watanan Petersik as Director For For Management
7 Elect Haidar Mohamed Nor as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 Per Director
for the Financial Year Ended Dec. 31,
2009
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 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
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of CIMB Share on the For For Management
Stock Exchange of Thailand
2 Approve Bonus Issue of up to 3.6 For For Management
Billion New CIMB Shares on the Basis of
One Bonus Share for Every One Existing
Share Held
3 Approve Increase in Authorized Share For For Management
Capital from MYR 5 Billion Comprising 5
Billion CIMB Shares to MYR 10 Billion
Comprising 10 Billion CIMB Shares
1 Amend Clause 5 of the Memorandum of For For Management
Association and Articles of Association
to Reflect Changes in Authorized Share
Capital
2 Amend Articles of Association as Set For For Management
Out in Appendix 1 of the Circular to
Shareholders Dated April 14, 2010
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: Y1660Q104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$ 0.92 Per For For Management
Share
3a Reelect Nicholas Charles Allen as For For Management
Director
3b Reelect Vernon Francis Moore as For For Management
Director
3c Reelect Loh Chung Hon Hansen as For For Management
Director
3d Reelect Tse Pak Wing Peter as Director For For Management
3e Reelect Andrew Clifford Winawer For For Management
Brandler as Director
3f Reelect Paul Arthur Theys as Director For For Management
3g Reelect Michael Kadoorie as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect S Carolyn Kay as a Director For For Management
2(b) Elect Fergus D Ryan as a Director For For Management
2(c) Elect David J Turner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of Reward Shares to a For For Management
Maximum Value of A$4.49 Million to R J
Norris, CEO, Under the Group Leadership
Reward Plan of Commonwealth Bank of
Australia
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Penelope Jane Maclagan as a For Against Management
Director
4 Elect Markus Kerber as a Director For For Management
5 Approve the Computershare Ltd - Second For Against Management
Deferred Long-Term Incentive Plan (DLI
Plan) and the Subsequent Grant of
450,000 Performance Rights to Stuart
Crosby, Managing Director, Under the
DLI Plan
6 Approve the Grant of Termination For Against Management
Benefits Under the DLI Plan
- --------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Re-elect John Shine as a Director For For Management
2b Re-elect Antoni Cipa as a Director For For Management
2c Re-elect Maurice Renshaw as a Director For For Management
3 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of Up to 500,000 For For Management
Performance Rights to Any of the
Executive Directors, Brian McNamee and
Antoni Cipa, Under the Company's
Performance Rights Plan and the
Subsequent Issuance of Shares Upon
Exercise of the Performance Rights
5 Renew the Partial Takeover Provision For For Management
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CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2a Elect John Story as a Director For For Management
2b Elect Jeremy Sutcliffe as a Director For For Management
2c Elect Nicholas Burton Taylor as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
4 Ratify the Past Issuance of 89.29 For For Management
Million Shares at an Issue Price of
A$1.40 Each to Institutional Investors
Made on Nov. 28, 2008
5 Approve the Amendment of the For For Management
Constitution to Renew the Proportional
Takeover Provisions for a Further Three
Years
6 Approve the Amendment of the For For Management
Constitution to Remove the Director
Shareholding Qualification
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DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Yoshitoshi Kitajima For For Management
2.2 Elect Director Kouichi Takanami For For Management
2.3 Elect Director Satoshi Saruwatari For For Management
2.4 Elect Director Masayoshi Yamada For For Management
2.5 Elect Director Yoshinari Kitajima For For Management
2.6 Elect Director Mitsuhiko Hakii For For Management
2.7 Elect Director Osamu Tsuchida For For Management
2.8 Elect Director Teruomi Yoshino For For Management
2.9 Elect Director Yuujirou Kuroda For For Management
2.10 Elect Director Masahiko Wada For For Management
2.11 Elect Director Kazumasa Hiroki For For Management
2.12 Elect Director Tetsuji Morino For For Management
2.13 Elect Director Shigeru Kashiwabara For For Management
2.14 Elect Director Kunikazu Akishige For For Management
2.15 Elect Director Kenji Noguchi For For Management
2.16 Elect Director Yoshiaki Nagano For For Management
2.17 Elect Director Motoharu Kitajima For For Management
2.18 Elect Director Takao Shimizu For For Management
2.19 Elect Director Tatsuo Komaki For For Management
2.20 Elect Director Akira Yokomizo For For Management
2.21 Elect Director Yoshiki Nozaka For For Management
2.22 Elect Director Masaki Tsukada For For Management
2.23 Elect Director Sakae Hikita For For Management
2.24 Elect Director Tadao Tsukada For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Daisuke Ogawa For For Management
2.2 Elect Director Misao Fudaba For For Management
2.3 Elect Director Tetsuji Yanami For For Management
2.4 Elect Director Ichiro Katagiri For For Management
2.5 Elect Director Koji Shima For For Management
2.6 Elect Director Shigetaka Komori For Against Management
2.7 Elect Director Akishige Okada For For Management
2.8 Elect Director Yuichi Miura For For Management
3 Appoint Statutory Auditor Kunie Okamoto For Against Management
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DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumi Takeuchi For For Management
1.2 Elect Director Masaki Houjou For For Management
1.3 Elect Director Yutaka Hirai For For Management
1.4 Elect Director Fumio Kobayashi For For Management
1.5 Elect Director Seiki Kakinuma For For Management
1.6 Elect Director Takahiro Taniguchi For For Management
1.7 Elect Director Masayoshi Inoue For For Management
1.8 Elect Director Mikio Inohara For For Management
1.9 Elect Director Akio Tanaka For For Management
1.10 Elect Director Takashi Hiramoto For For Management
1.11 Elect Director Susumu Moriya For For Management
1.12 Elect Director Hiroyoshi Takeda For For Management
1.13 Elect Director Katsutoshi Fujiki For For Management
1.14 Elect Director Naoki Tahara For For Management
1.15 Elect Director Yoshiyuki Nakashima For For Management
1.16 Elect Director Hidenori Iwamoto For For Management
1.17 Elect Director Seiji Sato For For Management
2.1 Appoint Statutory Auditor Setsuo For For Management
Idehara
2.2 Appoint Statutory Auditor Hiroyuki For For Management
Torii
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takashi Shouda For For Management
2.2 Elect Director Hitoshi Matsuda For For Management
2.3 Elect Director Tsutomu Une For For Management
2.4 Elect Director Takeshi Ogita For For Management
2.5 Elect Director Takashi Okimoto For For Management
2.6 Elect Director Joji Nakayama For For Management
2.7 Elect Director Kazunori Hirokawa For For Management
2.8 Elect Director Hiroshi Hirabayashi For For Management
2.9 Elect Director Kunio Ishihara For For Management
2.10 Elect Director Yuichiro Anzai For For Management
3.1 Appoint Statutory Auditor Akio Yamada For For Management
3.2 Appoint Statutory Auditor Shigeaki For For Management
Ishikawa
4 Appoint Alternate Statutory Auditor For For Management
Sumio Moriwaki
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director Noriyuki Inoue For For Management
3.2 Elect Director Yukiyoshi Okano For For Management
3.3 Elect Director Chiyono Terada For Against Management
3.4 Elect Director Kosuke Ikebuchi For For Management
3.5 Elect Director Guntaro Kawamura For For Management
3.6 Elect Director Masanori Togawa For For Management
3.7 Elect Director Takeshi Ebisu For For Management
3.8 Elect Director Jiro Tomita For For Management
3.9 Elect Director Koichi Takahashi For For Management
3.10 Elect Director Osamu Tanaka For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masanao Iechika
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: CNE1000002Z3
Meeting Date: AUG 10, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Borrowing of Inner Mongolia Datang
International Zhuozi Windpower Co. Ltd.
2 Approve Provision of Guarantee for the For For Management
Borrowing of Jiangsu Datang
International Lvsigang Power Generation
Co. Ltd.
3 Approve Provision of Guarantee for the For For Management
Borrowing of Yunnan Datang
International Lixianjiang Hydropower
Development Co. Ltd.
4 Approve Provision of Guarantee for the For For Management
Borrowing of Inner Mongolia Datang
International Hohhot Thermal Power
Generation Co. Ltd.
5 Approve Provision of Guarantee for the For For Management
Borrowing of Inner Mongolia Datang
International Renewable Energy Resource
Development Co. Ltd.
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Ordinary Share
3a Approve Directors' Fees of SGD 1.6 For For Management
Million for 2009 (2008: SGD 1.5
Million)
3b Approve Special Remuneration of SGD 4.5 For For Management
Million for Koh Boon Hwee for 2009
(2008: 2 Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Ang Kong Hua as Director For For Management
5b Reelect John Alan Ross as Director For For Management
5c Reelect Kwa Chong Seng as Director For For Management
6a Reelect Ambat Ravi Shankar Menon as For For Management
Director
6b Reelect Piyush Gupta as Director For For Management
6c Reelect Peter Seah Lim Huat as Director For For Management
7 Reelect Andrew Robert Fowell Buxton as For For Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Seiki Kawabata For For Management
2.2 Elect Director Tetsurou Maeda For For Management
2.3 Elect Director Shinsuke Yoshitaka For For Management
2.4 Elect Director Mamoru Hoshi For For Management
2.5 Elect Director Nobuyoshi Sakuma For For Management
2.6 Elect Director Hitoshi Watanabe For For Management
2.7 Elect Director Kenichi Ono For For Management
2.8 Elect Director Daiichiro Uematsu For For Management
2.9 Elect Director Kouzou Tanaka For For Management
2.10 Elect Director Tadasu Horikoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Gotaro Ichiki
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation of Interim Dividend for the
Year 2010
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International
Auditors and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize the Board to Fix Remuneration For For Management
of Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: MAY 28, 2010 Meeting Type: Court
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Mutsutake Otsuka For For Management
3.2 Elect Director Yoshio Ishida For For Management
3.3 Elect Director Satoshi Seino For For Management
3.4 Elect Director Tetsuro Tomita For For Management
3.5 Elect Director Masaki Ogata For For Management
3.6 Elect Director Yoshiaki Arai For For Management
3.7 Elect Director Tsugio Sekiji For For Management
3.8 Elect Director Yoichi Minami For For Management
3.9 Elect Director Toru Owada For For Management
3.10 Elect Director Yuji Fukasawa For For Management
3.11 Elect Director Yasuo Hayashi For For Management
3.12 Elect Director Shigeru Tanabe For For Management
3.13 Elect Director Shinichiro Kamada For For Management
3.14 Elect Director Yoshitaka Taura For For Management
3.15 Elect Director Naomichi Yagishita For For Management
3.16 Elect Director Naoto Miyashita For For Management
3.17 Elect Director Yuji Morimoto For For Management
3.18 Elect Director Osamu Kawanobe For For Management
3.19 Elect Director Toshiro Ichinose For For Management
3.20 Elect Director Masayuki Satomi For For Management
3.21 Elect Director Kimio Shimizu For For Management
3.22 Elect Director Tsukasa Haraguchi For For Management
3.23 Elect Director Tadami Tsuchiya For For Management
3.24 Elect Director Yasuyoshi Umehara For For Management
3.25 Elect Director Takeshi Sasaki For For Management
3.26 Elect Director Tomokazu Hamaguchi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
6 Amend Articles to Require Reporting to Against Against Shareholder
Shareholders of Advisor Appointments
and Pay
7.1 Remove Director Mutsutake Otsuka from Against Against Shareholder
Office
7.2 Remove Director Satoshi Seino from Against Against Shareholder
Office
7.3 Remove Director Masaki Ogata from Against Against Shareholder
Office
7.4 Remove Director Toru Owada from Office Against Against Shareholder
7.5 Remove Director Yuji Fukasawa from Against Against Shareholder
Office
7.6 Remove Director Yasuo Hayashi from Against Against Shareholder
Office
7.7 Remove Director Yuji Morimoto from Against Against Shareholder
Office
8.1 Appoint Shareholder Nominee Hisayoshi Against Against Shareholder
Serizawa to the Board
8.2 Appoint Shareholder Nominee Fusao Against Against Shareholder
Shimoyama to the Board
8.3 Appoint Shareholder Nominee Makoto Against Against Shareholder
Sataka to the Board
8.4 Appoint Shareholder Nominee Hisakatsu Against Against Shareholder
Nihei to the Board
8.5 Appoint Shareholder Nominee Yoshinori Against Against Shareholder
Takahashi to the Board
9 Cut Board Compensation by 20 Percent Against Against Shareholder
10 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of
Former JNR Employees
11 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Retention of
Local Rail Lines
12 Approve Alternate Income Allocation to Against Against Shareholder
Establish "Reserve for Safety
Personnel" to Reduce Suicides
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.72 Per For For Management
Share
3 Approve Special Dividend of HK$1.33 Per For For Management
Share
4a Reelect Heinz Jurgen Krogner-Kornalik For Against Management
as Director
4b Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director
4c Reelect Ronald Van Der Vis as Director For For Management
4d Reelect Chew Fook Aun as Director For For Management
4e Reelect Francesco Trapani as Director For For Management
4f Authorize Board to Fix Directors' 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 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Adopt New Share Option Scheme and For For Management
Terminate the 2001 Share Option Scheme
- --------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 28, 2009
2 Elect Roger Corbett as a Director For For Management
3 Elect Steve Harris as a Director Against Against Shareholder
4 Elect Stephen Mayne as a Director Against Against Shareholder
5 Elect Gerard Noonan as a Director Against Against Shareholder
6 Approve the Remuneration Report for the For For Management
Financial Year Ended June 28, 2009
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines 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
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Long-Term Financing of the For For Management
Company
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
FUJI MACHINE MFG. CO. LTD.
Ticker: 6134 Security ID: J14910103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Nobuyuki Soga For For Management
2.2 Elect Director Masanori Aoki For For Management
2.3 Elect Director Masaki Katou For For Management
2.4 Elect Director Hiroo Itou For For Management
2.5 Elect Director Yukio Hahakabe For For Management
2.6 Elect Director Shinsuke Suhara For For Management
2.7 Elect Director Motoo Uemura For For Management
2.8 Elect Director Nobuyuki Matsui For For Management
- --------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Shigetaka Komori For For Management
2.2 Elect Director Toshio Takahashi For For Management
2.3 Elect Director Tadashi Sasaki For For Management
2.4 Elect Director Yuzo Toda For For Management
2.5 Elect Director Nobuaki Inoue For For Management
2.6 Elect Director Tadahito Yamamoto For For Management
2.7 Elect Director Teisuke Kitayama For For Management
2.8 Elect Director Takeshi Higuchi For For Management
2.9 Elect Director Hisamasa Abe For For Management
2.10 Elect Director Shigehiro Nakajima For For Management
2.11 Elect Director Toru Takahashi For For Management
2.12 Elect Director Koichi Tamai For For Management
3.1 Appoint Statutory Auditor Daisuke Ogawa For Against Management
3.2 Appoint Statutory Auditor Takeo Kosugi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
FUJITEC CO. LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takakazu Uchiyama For For Management
2.2 Elect Director Iwatarou Sekiguchi For For Management
2.3 Elect Director Masahiko Nogi For For Management
2.4 Elect Director Yoshio Kitagawa For For Management
2.5 Elect Director Hiroshi Nishigaki For For Management
2.6 Elect Director Yasuo Hanakawa For For Management
2.7 Elect Director Kazuo Inaba For For Management
3 Appoint External Audit Firm For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michiyoshi Mazuka For For Management
1.2 Elect Director Hiroshi Oura For For Management
1.3 Elect Director Haruo Ito For For Management
1.4 Elect Director Masami Yamamoto For For Management
1.5 Elect Director Kazuo Ishida For For Management
1.6 Elect Director Masami Fujita For For Management
1.7 Elect Director Kazuhiko Kato For For Management
1.8 Elect Director Masahiro Koezuka For For Management
1.9 Elect Director Yoko Ishikura For For Management
1.10 Elect Director Ryosei Kokubun For For Management
2 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Hiroshi Ishihara For For Management
2.2 Elect Director Masao Yoshida For For Management
2.3 Elect Director Tetsuo Yoshino For For Management
2.4 Elect Director Takasuke Kaneko For For Management
2.5 Elect Director Sumitaka Fujita For For Management
2.6 Elect Director Hideo Sakura For For Management
2.7 Elect Director Masahiro Yanagimoto For For Management
2.8 Elect Director Shunichi Shindo For For Management
2.9 Elect Director Tetsuya Sato For For Management
2.10 Elect Director Mitsuyoshi Shibata For For Management
2.11 Elect Director Toru Shirasawa For For Management
2.12 Elect Director Nozomu Amano For For Management
3.1 Appoint Statutory Auditor Kaoru Yabuki For For Management
3.2 Appoint Statutory Auditor Kenji For Against Management
Koroyasu
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: HK0639031506
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Authorized Share For For Management
Capital from HK$500 Million to HK$1
Billion by the Creation of an
Additional 5 Billion Unissued Shares
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: HK0639031506
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 154.2 Million For For Management
Shares of Mount Gibson Iron Ltd. from
Sky Choice International Ltd. at a
Consideration of HK$1.2 Billion, and
the Related Issuance of 213.9 Million
New Consideration Shares
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: HK0639031506
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Second Revised Supply For For Management
Contract and Related Annual Caps
2 Approve the Intra-group Advances Master For Against Management
Contract and Related Annual Caps
3 Approve Provision of Guarantee to China For For Management
Merchant Bank Company Ltd., Shenzhen
Branch in Respect of a Loan Facility of
Up to RMB 400 Million
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement of HK$937 For For Management
Million Between Jade Green Investments
Limited and Xing Libin
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Pingsheng as Director For For Management
3b Reelect Chen Zhouping as Director For For Management
3c Reelect Wong Lik Ping as Director For Against Management
3d Reelect So Kwok Hoo as Director For For Management
3e Reelect Chen Zhaoqiang as Director For Against Management
3f Reelect Liu Qingshan as Director For Against Management
3g Reelect Zhang Wenhui as Director For For Management
3h Reelect Zhang Yaoping as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: ADPV11073
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For Abstain Management
0.00495 Per Ordinary Share
3 Approve Directors' Fees of SGD 258,336 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 228,000)
4 Reelect Frankle (Djafar) Widjaja as For For Management
Director
5 Reelect Simon Lim as Director For For Management
6 Reelect Hong Pian Tee as Director For For Management
7 Reappoint Moore Stephens LLP as For Abstain Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Kin Wah as an Executive For Against Management
Director
2b Reelect Zhu Jia as a Non-Executive For For Management
Director
2c Reelect Ian Andrew Reynolds as a For For Management
Non-Executive Director
2d Reelect Wang Li Hong as a Non-Executive For For Management
Director
2e Reelect Sze Tsai Ping, Michael as an For For Management
Independent Non-Executive Director
2f Reelect Chan Yuk Sang as an Independent For For Management
Non-Executive Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect John C C Chan as Director For For Management
2b Reelect William W Leung as Director For For Management
2c Reelect Eric K C Li as Director For Against Management
2d Reelect Vincent H S Lo as Director For For Management
2e Reelect Iain J Mackay as Director For For Management
2f Reelect Dorothy K Y P Sit as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HANJIN SHIPPING CO.
Ticker: 700 Security ID: KR7000700005
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Vote Management
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: INE040A01018
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint A. Pande as Director For For Management
4 Reappoint A. Samanta as Director For For Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of A. For For Management
Puri, Managing Director
7 Approve Appointment and Remuneration of For For Management
J. Capoor, Chairman
8 Amend Employees Stock Option Schemes For Against Management
VIII to XIII Re: Exercise Period
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Man Bok as Director For For Management
3b Reelect Hung Ching Shan as Director For For Management
3c Reelect Loo Hong Shing Vincent as For For Management
Director
3d Reelect Wang Ming Fu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HERO HONDA MOTORS LTD.
Ticker: 500182 Security ID: INE158A01026
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reappoint V.P. Malik as Director For For Management
4 Reappoint B.L. Munjal as Director For For Management
5 Reappoint S.K. Munjal as Director For For Management
6 Reappoint T. Nagai as Director For For Management
7 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HITACHI CAPITAL CORP.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kazuhiro Mori For Against Management
2.2 Elect Director Kazuya Miura For For Management
2.3 Elect Director Yuichiro Shimada For For Management
2.4 Elect Director Akira Tsuda For For Management
2.5 Elect Director Toshiaki Kuzuoka For Against Management
- --------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadamichi Sakiyama For Against Management
1.2 Elect Director Hidehito Ohbayashi For For Management
1.3 Elect Director Masao Hisada For For Management
1.4 Elect Director Wasuke Nakano For For Management
1.5 Elect Director Hiroshi Kanauchi For For Management
1.6 Elect Director Harumichi Uchida For Against Management
1.7 Elect Director Ryuichi Kitayama For Against Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadamichi Sakiyama For For Management
1.2 Elect Director Yoshie Ohta For For Management
1.3 Elect Director Mitsuo Ohhashi For For Management
1.4 Elect Director Akihiko Nomiyama For Against Management
1.5 Elect Director Kenji Miyahara For For Management
1.6 Elect Director Tooru Motobayashi For Against Management
1.7 Elect Director Isao Ono For For Management
1.8 Elect Director Takashi Kawamura For For Management
1.9 Elect Director Masaharu Sumikawa For For Management
1.10 Elect Director Hiroaki Nakanishi For For Management
1.11 Elect Director Michiharu Nakamura For For Management
1.12 Elect Director Takashi Miyoshi For For Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8.1 Elect Gou, Terry with ID Number 1 as For For Management
Director
8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.3 Elect Lu, Sidney from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.4 Elect Chien, Mark from Hon-Jin For For Management
International Investment Co. with ID
Number 57132 as Director
8.5 Elect Wu Yu-Chi with ID Number For For Management
N120745520 as Independent Director
8.6 Elect Liu, Cheng Yu with ID Number For For Management
E121186813 as Independent Director
8.7 Elect Huang, Chin-Yuan with ID Number For For Management
R101807553 as Supervisor
8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management
International Investment Co., Ltd.
with ID Number 18953 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: Y33370100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Leung Hay Man as Director For Against Management
3b Reelect Lee Ka Kit as Director For Against Management
3c Reelect James Kwan Yuk Choi as Director For For Management
3d Reelect Poon Chung Kwong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Director's Fee, Additional Fee For For Management
for the Chairman and Fee for Each
Member of the Audit Committee
6a Authorize Capitalization of Reserves For For Management
for Bonus Issue
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6d Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$ 2.09 Per For For Management
Share
3a Elect John Estmond Strickland as For For Management
Director
3b Elect Wong Sai Hung, Oscar as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a Approve Remuneration of HK$500,000 and For For Management
HK$350,000 Per Annum Payable to the
Chairman and Each of the Other
Non-executive Directors Respectively
6b Approve Attendance Fee of HK$2,500 Per For For Management
Meeting Payable to the Chairman and
Every Member (Excluding Executive
Director) of Certain Board Committees
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: HKHGY Security ID: G4587L109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports and
Declare a Final Dividend
2 Reelect Lord Leach of Fairford as For For Management
Director
3 Reelect Dr Richard Lee as Director For For Management
4 Reelect Y K Pang as Director For For Management
5 Reelect James Watkins as Director For For Management
6 Reelect John R Witt as Director For For Management
7 Reaapoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Nominal Amount
of $75 Million and without Preemptive
Rights up to Nominal Amount of $11.2
Million
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0000051067
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.58 Per For For Management
Share
3a1 Reelect Eddie Ping Chang Ho as Director For Against Management
3a2 Reelect Albert Kam Yin Yeung as For For Management
Director
3a3 Reelect Eddie Wing Chuen Ho Junior as For Against Management
Director
3a4 Reelect Leo Kwok Kee Leung as Director For For Management
3b Resolve Not to Fill Up Vacated Office For For Management
Resulting From Retirement of David
Yau-gay Lui as Director
3c Approve 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 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Akira Oze For For Management
2.2 Elect Director Hiroshi Urakami For For Management
2.3 Elect Director Keiji Matsumoto For For Management
2.4 Elect Director Hajime Inoue For For Management
2.5 Elect Director Yasukatsu Hiroura For For Management
2.6 Elect Director Hiroshi Mizobuchi For For Management
2.7 Elect Director Toyoaki Fujii For For Management
2.8 Elect Director Kunikatsu Yamamoto For For Management
2.9 Elect Director Hiroshi Kato For For Management
3 Appoint Statutory Auditor Kenzo Ito For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends 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
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8.1 Elect Cher Wang with ID Number 2 as For For Management
Director
8.2 Elect Wen-Chi Chen with ID Number 5 as For For Management
Director
8.3 Elect HT Cho with ID Number 22 as For For Management
Director
8.4 Elect Ho-Chen Tan with ID Number For For Management
D101161444 as Director
8.5 Elect Josef Felder with ID Number For For Management
19610425FE as Independent Director
8.6 Elect Chen-Kuo Lin with ID Number For For Management
F102690133 as Independent Director
8.7 Elect Representative of Way-Chih For For Management
Investment Co., Ltd. with ID Number 15
as Supervisor
8.8 Elect Po-Cheng Ko with ID Number 14257 For For Management
as Supervisor
8.9 Elect Caleb Ou-Yang with ID Number For For Management
D101424339 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Tzar Kuoi, Victor as For For Management
Director
3b Reelect Frank John Sixt as Director For Against Management
3c Reelect Michael David Kadoorie as For For Management
Director
3d Reelect George Colin Magnus as Director For Against Management
3e Reelect Margaret Leung Ko May Yee as For For Management
Director
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve CKH Master Agreement and For For Management
Acquisition of CKH Connected Debt
Securities
7 Approve HSE Master Agreement and For For Management
Acquisition of HSE Connected Debt
Securities
- --------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
Ticker: 720 Security ID: Y38382100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share
and KRW 650 per Preferred Share
2 Elect Four Outside Directors (Bundled) For For Management
3 Elect Four Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Reelect Eo Yoon-Dae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: MYL3336OO004
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2
(ii)(a) and Section 2 (ii)(c) of the
Circular to Shareholders Dated July 31,
2009
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2
(ii)(b) and Section 2 (ii)(d) of the
Circular to Shareholders Dated July 31,
2009
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: MYL3336OO004
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahman bin Wan Yaacob as For For Management
Director
2 Elect Abdul Halim bin Ali as Director For For Management
3 Elect Lee Teck Yuen as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 498,250 for the
Financial Year Ended March 31, 2009
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: MYL3336OO004
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 386 Million New
Ordinary Shares to Shareholders on the
Basis of Two Bonus Shares for Every
Five Existing Shares Held
2 Approve Renounceable Rights Issue of up For For Management
to 135 Million New Warrants on the
Basis of One Warrant for Every Ten
Existing Ordinary Shares
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Smorgon as a Director For For Management
2 Elect Anthony Larkin as a Director For For Management
3 Approve the Issuance of Up to 600,000 For For Management
Performance Rights to James Fazzino,
Managing Director and Chief Executive
Officer, under the Incitec Pivot
Performance Rights Plan
4 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
- --------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD. (FRMLY CITYAXIS HOLDINGS LTD)
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 285,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 285,000)
3a Reelect Goh Kian Chee as Director For For Management
3b Reelect Hendra Susanto as Director For For Management
3c Reelect Axton Salim as Director For For Management
3d Reelect Suaimi Suriady as Director For For Management
4 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: CNE1000003G1
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of an Amount For For Management
Equivalent to RMB 3 Billion in ICBC
Financial Leasing Co., Ltd.
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: CNE1000003G1
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Industrial and Commercial Bank
of China Ltd. and Bangkok Bank Public
Company Ltd. and the Voluntary Tender
and Delisting Offers and Related
Transactions
2 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
3 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lili as Executive Director For For Management
2 Approve 2010 Fixed Assets Investment For For Management
Budget
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Work Report of the Board For For Management
of Directors
2 Approve 2009 Work Report of the Board For For Management
of Supervisors
3 Approve 2009 Audited Accounts For For Management
4 Approve 2009 Profit Distribution Plan For For Management
5 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as Auditors and Fix the
Total Audit Fees for 2010 at RMB 159.60
million
6 Approve Capital Management Plan for For For Management
Years 2010 to 2012
7 Approve Issuance of H Shares and A For For Management
Share Convertible Corporate Bonds
(Convertible Bonds)
8a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the
Convertible Bonds
8b Approve Issue Size in Relation to the For For Management
Issuance of the Convertible Bonds
8c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the
Convertible Bonds
8d Approve Term in Relation to the For For Management
Issuance of the Convertible Bonds
8e Approve Interest Rate in Relation to For For Management
the Issuance of the Convertible Bonds
8f Approve Timing and Method of Interest For For Management
Payment in Relation to the Issuance of
the Convertible Bonds
8g Approve Conversion Period in Relation For For Management
to the Issuance of the Convertible
Bonds
8h Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of the
Convertible Bonds
8i Approve Determination and Adjustment of For For Management
CB Conversion Price in Relation to the
Issuance of the Convertible Bonds
8j Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Issuance of the Convertible Bonds
8k Approve Terms of Redemption in Relation For For Management
to the Issuance of the Convertible
Bonds
8l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the Convertible
Bonds
8m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the Convertible Bonds
8n Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of the Convertible Bonds
8o Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares in
Relation to the Issuance of the
Convertible Bonds
8p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance of
the Convertible Bonds
8q Approve Use of Proceeds in Relation to For For Management
the Issuance of the Convertible Bonds
8r Approve Special Provisions in Relation For For Management
to Supplementary Capital in Relation to
the Issuance of the Convertible Bonds
8s Approve Security in Relation to the For For Management
Issuance of the Convertible Bonds
8t Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of the Convertible Bonds
8u Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the Convertible Bonds
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds
10 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
11 Approve the Revised Plan on None For Shareholder
Authorisation of the Shareholders'
General Meeting to the Board of
Directors as Set Out in Appendix 1 to
the Supplemental Circular of the Bank
Dated 4 May 2010
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masatoshi Takeda For For Management
1.2 Elect Director Kimikazu Sugawara For For Management
1.3 Elect Director Masatoshi Hatori For For Management
1.4 Elect Director Toshihiro Suzuki For For Management
1.5 Elect Director Tetsurou Hara For For Management
1.6 Elect Director Nobuyuki Koyama For For Management
1.7 Elect Director Tetsuo Ikuno For For Management
1.8 Elect Director Hirosaku Nagano For For Management
1.9 Elect Director Shigeru Kamemoto For For Management
1.10 Elect Director Masami Kishine For For Management
1.11 Elect Director Masao Nakagawa For For Management
1.12 Elect Director Toshio Nakamura For For Management
1.13 Elect Director Minoru Tanaka For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yasuhiro Uozumi
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.50 Per
Share
5.1 Elect Sukri Kaocharern as Director For For Management
5.2 Elect Sarisdiguna Kitiyakara as For For Management
Director
5.3 Elect Banthoon Lamsam as Director For For Management
5.4 Elect Prasarn Trairatvorakul as For For Management
Director
5.5 Elect Schwin Dhammanungune as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 230 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Outside Directors (Bundled) For For Management
4 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the KCL Restricted For For Management
Share Plan
2 Approve Adoption of the KCL Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.23 Per For For Management
Share
3 Reelect Lim Hock San as Director For For Management
4 Reelect Oon Kum Loon as Director For For Management
5 Reelect Lee Boon Yang as Director For For Management
6 Reelect Alvin Yeo Khirn Hai as Director For For Management
7 Reelect Tong Chong Heong as Director For For Management
8 Reelect Sven Bang Ullring as Director For For Management
9 Approve Directors' Fees Aggregating SGD For For Management
1.1 Million in Cash (2008: SGD 570,000)
and Award of 30,000 Existing Ordinary
Shares to Identified Directors as
Payment in Part of Their Respective
Remuneration for the Year Ended Dec.
31, 2009
10 Approve Special Remuneration of SGD For For Management
250,000 to Lim Chee Onn for the Period
of Jan. 1, 2009 to June 30, 2009
11 Approve Award of Additional 4,500 For For Management
Ordinary Shares to Lee Boon Yang as
Payment in Part of His Remuneration for
the Year Ended Dec. 31, 2009
12 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Issuance of Shares with or For For Management
without Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Distribution For For Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Diviend For For Management
3a Reelect Qian Shaohua as Director For For Management
3b Reelect Chan Wai Ming, William as For Against Management
Director
3c Reelect Ku Moon Lun as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: 270 Security ID: Y47601102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and For For Management
Outside Two Directors (Bundled)
4 Elect Cho Dong-Sung as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 4940 Security ID: Y48585106
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 510 per Share
2 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Stock Option Previously Granted For For Management
by Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA LIFE INSURANCE CO LTD.
Ticker: 88350 Security ID: Y4871N100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Hyun-Cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Appoint Alternate Statutory Auditor For For Management
Yoshihiro tsuji
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tsutomu Yamori For For Management
2.2 Elect Director Yoshihito Ota For For Management
- --------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Streamline Board For For Management
Structure
2.1 Elect Director Hiroyuki Kawabe For For Management
2.2 Elect Director Koichi Hashida For For Management
2.3 Elect Director Tadaaki Urata For For Management
2.4 Elect Director Matsuji Nishimura For For Management
2.5 Elect Director Fudetoshi Taniguchi For For Management
2.6 Elect Director Kenichi Sasaki For For Management
2.7 Elect Director Kazuo Shibata For For Management
2.8 Elect Director Osamu Nagaki For For Management
2.9 Elect Director Takahiro Nagasaki For For Management
2.10 Elect Director Hideaki Shuto For For Management
2.11 Elect Director Norifumi Babasaki For For Management
2.12 Elect Director Toshihiro Araki For For Management
2.13 Elect Director Seiji Abe For For Management
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,500 per Common Share
and KRW 3,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG DACOM CORPORATION (FRMLY DACOM CORP.)
Ticker: DACOM Security ID: KR7015940000
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with LG For For Management
Telecom Limited and LG Powercom
Corporation
- --------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 34220 Security ID: Y5255T100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Elect Ahn Tae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 34220 Security ID: 50186V102
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3a Elect Director Young Soo Kwon For For Management
3b Elect Director Do Hyun Jung For For Management
3c Elect Director Tae Sik Ahn For For Management
4 Elect Ahn Tae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: 32640 Security ID: Y5276R125
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F144
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.49 Per For For Management
Share
3a Reelect Victor Fung Kwok King as For For Management
Director
3b Reelect Bruce Philip Rockowitz as For For Management
Director
3c Reelect Paul Edward Selway-Swift as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$100 Million to HK$150
Million by the Creation of 2 Billion
New Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
- --------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akihiko Ouchi For For Management
1.2 Elect Director Hitoshi Asai For For Management
1.3 Elect Director Shigeru Kawasaki For For Management
1.4 Elect Director Koichi Oiwa For For Management
1.5 Elect Director Yukio Hamada For For Management
1.6 Elect Director Koji Ichihashi For For Management
1.7 Elect Director Kenji Kobayashi For For Management
1.8 Elect Director Makoto Iiumi For For Management
1.9 Elect Director Ryoichi Akatsu For Against Management
1.10 Elect Director Michio Abe For For Management
1.11 Elect Director Yoshiyuki Yamato For For Management
1.12 Elect Director Keita Yoshikawa For For Management
1.13 Elect Director Kazuma Okamoto For For Management
1.14 Elect Director Koji Koyama For For Management
1.15 Elect Director Seiji Takemura For For Management
1.16 Elect Director Kazuyoshi Ebe For For Management
1.17 Elect Director Toshikazu Yamada For For Management
1.18 Elect Director Hiroyuki Nishio For For Management
2 Appoint Statutory Auditor Toshio For For Management
Yamamoto
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6.1 Elect Raymond Soong with ID Number 1 as For For Management
Director
6.2 Elect David Lin with ID Number 639 as For For Management
Director
6.3 Elect Joseph Lin from Dorcas Investment For For Management
Co., Ltd. with ID Number 617 as
Director
6.4 Elect Warren Chen from Lite-On Capital For For Management
Inc. with ID Number 28383 as Director
6.5 Elect Keh-Shew Lu from Ta-Sung For For Management
Investment Co., Ltd. with ID Number
59285 as Director
6.6 Elect Rick Wu from Ta-Sung Investment For For Management
Co., Ltd. with ID Number 59285 as
Director
6.7 Elect CH Chen from Yuan Pao Development For For Management
& Investment Co. Ltd. with ID Number
103603 as Director
6.8 Elect David Lee from Yuan Pao For For Management
Development & Investment Co. Ltd. with
ID Number 103603 as Director
6.9 Elect Kuo-Feng Wu with ID Number 435271 For For Management
as Director
6.10 Elect Harvey Chang with ID Number For For Management
441272 as Director
6.11 Elect Edward Yang with ID Number 435270 For For Management
as Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MACQUARIE GROUP LTD
Ticker: MQG Security ID: Q57085104
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Macquarie Group Employee For For Management
Retained Equity Plan
2 Approve the Issuance of Up to 472,937 For For Management
Restricted Share Units and 38,300
Performance Share Units to Nicholas W.
Moore, Managing Director and CEO, under
the Macquarie Group Employee Retained
Equity Plan
- --------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Masatsugu Okabe For For Management
2.2 Elect Director Akio Iso For For Management
2.3 Elect Director Kouji Kagawa For For Management
2.4 Elect Director Ryuuta Maruo For For Management
2.5 Elect Director Mitsumasa Koizumi For For Management
2.6 Elect Director Kiyoji Yusa For For Management
2.7 Elect Director Fumihiko Hamano For For Management
2.8 Elect Director Takashi Mizuno For For Management
2.9 Elect Director Hitoshi Uchiyama For For Management
2.10 Elect Director Kanji Suzuki For For Management
2.11 Elect Director Ryouzou Imaeda For For Management
2.12 Elect Director Yukio Fujiwara For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nobuo Katsumata For For Management
1.2 Elect Director Teruo Asada For For Management
1.3 Elect Director Mamoru Sekiyama For For Management
1.4 Elect Director Masaru Funai For For Management
1.5 Elect Director Michihiko Ota For For Management
1.6 Elect Director Takafumi Sakishima For For Management
1.7 Elect Director Kenichi Hatta For For Management
1.8 Elect Director Shinji Kawai For For Management
1.9 Elect Director Shigemasa Sonobe For For Management
1.10 Elect Director Shigeru Yamazoe For For Management
1.11 Elect Director Mitsuru Akiyoshi For For Management
1.12 Elect Director Toshiyuki Ogura For For Management
1.13 Elect Director Shigeaki Ishikawa For For Management
2.1 Appoint Statutory Auditor Takao For For Management
Kitabatake
2.2 Appoint Statutory Auditor Norimasa For Against Management
Kuroda
- --------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: PHY603051020
Meeting Date: NOV 12, 2009 Meeting Type: Special
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 4.77 For Against Management
Billion Common Shares at the Issue
Price of PhP 3.00 Per Share to Metro
Pacific Holdings, Inc Pursuant and in
Relation to the Metro Pacific Holdings
Re-Launch
2 Ratify the Past Issuance of 3.16 For Against Management
Billion Common Shares at the Issue
Price of PhP 3.00 Per Share to
Partially Fund the Acquisition by the
Company of 113.31 Million Common Shares
in Manila Electric Company
3 Ratify the Past Issuance of 1.31 For Against Management
Billion Common Shares at the Issue
Price of PhP 3.00 Per Share to Metro
Pacific Holdings, Inc to Fund the
Acquisition by the Company of an
Additional 31.07 Million Common Shares
in Manila Electric Company from Crogan
Ltd
4 Authorize the Capitalization by Metro For Against Management
Pacific Holdings, Inc of Its Advances
to the Company in the Amount of PhP
2.02 Billion through the Issuance of
672.13 Million Common Shares in the
Company at the Issue Price of PhP 3.00
Per Share
5 Approve the Increase in the Number of For For Management
Directors to 15 and the Corresponding
Amendment to Article Six of the Amended
Articles of Incorporation of the
Company
6.1 Elect Edward A. Tortorici as a Director For For Management
6.2 Elect Ray C. Espinosa as a Director For For Management
6.3 Elect Robert C. Nicholson as a Director For For Management
6.4 Elect Lydia Balatbat-Echauz as a For For Management
Director
7 Other Business For Against Management
- --------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the President's Report and the For For Management
Annual Report for the Year Ended Dec.
31, 2009
2 Adopt the Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2009
3 Ratify All Acts of the Board of For For Management
Directors and Management for the Year
2009
4.1 Elect Manuel V. Pangilinan as a For For Management
Director
4.2 Elect Jose Ma. K. Lim as a Director For For Management
4.3 Elect Edward S. Go as a Director For For Management
4.4 Elect Augusto P. Palisoc, Jr.as a For For Management
Director
4.5 Elect Antonio A. Picazo as a Director For Against Management
4.6 Elect Amado R. Santiago, III as a For For Management
Director
4.7 Elect Alfred A. Xerez-Burgos as a For For Management
Director
4.8 Elect Albert F. Del Rosario as a For For Management
Director
4.9 Elect Artemio V. Panganiban as a For For Management
Director
4.10 Elect Rogelio T. Singson as a Director For For Management
4.11 Elect Ramoncito S. Fernandez as a For For Management
Director
4.12 Elect Lydia B. Echauz as a Director For For Management
4.13 Elect Edward A. Tortorici as a Director For For Management
4.14 Elect Ray C. Espinosa as a Director For For Management
4.15 Elect Robert C. Nicholson as a Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor for the Year 2010
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Appoint Statutory Auditor Hirotaka For For Management
Fujiwara
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ryuichi Tomizawa For For Management
3.2 Elect Director Yoshimitsu Kobayashi For For Management
3.3 Elect Director Shotaro Yoshimura For For Management
3.4 Elect Director Hitoshi Ochi For For Management
3.5 Elect Director Michihiro Tsuchiya For For Management
3.6 Elect Director Hiroshi Yoshida For For Management
3.7 Elect Director Masanao Kanbara For For Management
4.1 Appoint Statutory Auditor Kazuchika For For Management
Yamaguchi
4.2 Appoint Statutory Auditor Rokuro For For Management
Tsuruta
4.3 Appoint Statutory Auditor Toshio For Against Management
Mizushima
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Yorihiko Kojima For For Management
2.2 Elect Director Ken Kobayashi For For Management
2.3 Elect Director Ryouichi Ueda For For Management
2.4 Elect Director Masahide Yano For For Management
2.5 Elect Director Hideyuki Nabeshima For For Management
2.6 Elect Director Hideto Nakahara For For Management
2.7 Elect Director Tsuneo Iyobe For For Management
2.8 Elect Director Kiyoshi Fujimura For For Management
2.9 Elect Director Yasuo Nagai For For Management
2.10 Elect Director Mikio Sasaki For For Management
2.11 Elect Director Tamotsu Nomakuchi For Against Management
2.12 Elect Director Kunio Itou For For Management
2.13 Elect Director Kazuo Tsukuda For Against Management
2.14 Elect Director Ryouzou Katou For For Management
2.15 Elect Director Hidehiro konno For For Management
3 Appoint Statutory Auditor Yukio Ueno For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
6 Approve Deep Discount Stock Option Plan For Against Management
and Adjustment to Aggregate
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kazuo Tsukuda For For Management
2.2 Elect Director Hideaki Ohmiya For For Management
2.3 Elect Director Ichirou Fukue For For Management
2.4 Elect Director Hiroshi Kan For For Management
2.5 Elect Director Sunao Aoki For For Management
2.6 Elect Director Katsuhiko Yasuda For For Management
2.7 Elect Director Akira Sawa For For Management
2.8 Elect Director Teruaki Kawai For For Management
2.9 Elect Director Shunichi Miyanaga For For Management
2.10 Elect Director Yoshiaki Tsukuda For For Management
2.11 Elect Director Yuujirou Kawamoto For For Management
2.12 Elect Director Makoto Shintani For For Management
2.13 Elect Director Takashi Abe For For Management
2.14 Elect Director Akira Hishikawa For For Management
2.15 Elect Director Akihiro Wada For For Management
2.16 Elect Director Yoshihiro Sakamoto For For Management
2.17 Elect Director Hisashi Hara For For Management
2.18 Elect Director Yorihiko Kojima For For Management
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Mitsuru Uekawa For For Management
2.2 Elect Director Harufumi Sakai For For Management
3 Appoint Statutory Auditor Ryuhei For For Management
Wakasugi
4 Approve Annual Bonus Payment to For For Management
Directors
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MITSUMI ELECTRIC CO. LTD.
Ticker: 6767 Security ID: J45464120
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Shigeru Moribe For For Management
3.2 Elect Director Kazuie Hirose For For Management
3.3 Elect Director Shozo Watanabe For For Management
3.4 Elect Director Yasuo Hirose For For Management
3.5 Elect Director Kazuo Osawa For For Management
3.6 Elect Director Fumio Hoki For For Management
3.7 Elect Director Toshikazu Nagaoka For For Management
3.8 Elect Director Megumi Yamada For For Management
3.9 Elect Director Jun Onosaka For For Management
3.10 Elect Director Fujio Furukawa For For Management
3.11 Elect Director Motomu Saito For For Management
3.12 Elect Director Hiroshi Aso For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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MORGAN STANLEY ASIA-PACIFIC FUND, INC.
Ticker: APF Security ID: 61744U106
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank L. Bowman For Did Not Vote Management
1.2 Elect Director James F. Higgins For Did Not Vote Management
1.3 Elect Director Manuel H. Johnson For Did Not Vote Management
2 Adopt an Interval Fund Structure, Against Did Not Vote Shareholder
Whereby the Fund will Conduct Periodic
Tender Offers at least Semiannually
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NAGASE & CO. LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Hiroshi Nagase For For Management
2.2 Elect Director Makoto Tsuruoka For For Management
2.3 Elect Director Kyouichi Zushi For For Management
2.4 Elect Director Reiji Nagase For For Management
2.5 Elect Director Shingo Banba For For Management
2.6 Elect Director Kazuo Nagashima For For Management
2.7 Elect Director Kenichi Matsuki For For Management
2.8 Elect Director Haruyuki Niimi For For Management
2.9 Elect Director Iwao Nakamura For For Management
2.10 Elect Director Toshiro Yamaguchi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hidekado Miyaji
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
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NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2(a) Approve the Selective Buy-Back of 600 For For Management
Unpaid Preference Shares Which Forms
Part of the 600 Stapled Securities
Issued by the Company on Sept. 24, 2008
2(b) Approve the Selective Reduction of For For Management
Capital on 600 Unpaid Preference Shares
Which Forms Part of the 600 Stapled
Securities Issued by the Company on
Sept. 24, 2008
2(c) Approve the Selective Buy-Back of 1,000 For For Management
Unpaid Preference Shares Which Forms
Part of the 1,000 Stapled Securities
Issued by the Company on Sept. 30, 2009
2(d) Approve the Selective Reduction of For For Management
Capital on 1,000 Unpaid Preference
Shares Which Forms Part of the 1,000
Stapled Securities Issued by the
Company on Sept. 30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4 Approve the Grant of Shares Worth a For For Management
Total of A$3.31 Million to Cameron
Clyne, Group Chief Executive Officer,
under the Company's Short Term
Incentive and Long Term Incentive Plans
5(a) Approve the Grant of Shares Worth a For For Management
Total of A$1.60 Million to Mark Joiner,
Executive Director, under the Company's
Short Term Incentive and Long Term
Incentive Plans
5(b) Approve the Grant of Shares Worth a For For Management
Total of A$1.69 Million to Michael
Ullmer, Executive Director, under the
Company's Short Term Incentive and Long
Term Incentive Plans
6(a) Elect Michael Chaney as a Director For For Management
6(b) Elect Paul Rizzo as a Director For For Management
6(c) Elect Michael Ullmer as a Director For For Management
6(d) Elect Mark Joiner as a Director For For Management
6(e) Elect John Waller as a Director For For Management
6(f) Elect Stephen Mayne as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 36570 Security ID: Y6258Y104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
3.3 Elect Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaoru Yano For For Management
1.2 Elect Director Nobuhiro Endou For For Management
1.3 Elect Director Toshimitsu Iwanami For For Management
1.4 Elect Director Yukihiro Fujiyoshi For For Management
1.5 Elect Director Takao Ono For For Management
1.6 Elect Director Junji Yasui For For Management
1.7 Elect Director Toshio Morikawa For For Management
1.8 Elect Director Yoshinari Hara For For Management
1.9 Elect Director Sawako Nohara For For Management
1.10 Elect Director Kenji Miyahara For For Management
1.11 Elect Director Hideaki Takahashi For For Management
1.12 Elect Director Toshiyuki Mineno For For Management
1.13 Elect Director Takemitsu Kunio For For Management
1.14 Elect Director Takuzi Tomiyama For For Management
1.15 Elect Director Manabu Kinoshita For For Management
2 Appoint Statutory Auditor Ryouji For For Management
Nakagawa
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NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-Shun, Henry as For For Management
Director
3b Reelect Cha Mou-Sing, Payson as For Against Management
Director
3c Reelect Cheng Kar-Shing, Peter as For Against Management
Director
3d Reelect Leung Chi-Kin, Stewart as For Against Management
Director
3e Reelect Chow Kwai-Cheung as Director For For Management
3f Reelect Ki Man-Fung, Leonie as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Doh Hyun-Soon as Outside Director For For Management
3 Elect Doh Hyun-Soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Toshiaki Ogasawara For For Management
2.2 Elect Director Masaru Onodera For For Management
2.3 Elect Director Kiyohiko Fukawa For For Management
2.4 Elect Director Yoshiaki Notoya For For Management
2.5 Elect Director Mitsutaka Ogasawara For For Management
2.6 Elect Director Toyoo Gyoten For For Management
2.7 Elect Director Shunji Yanai For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Mitsutoshi Matsushita
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NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 660
2.1 Elect Director Satoru Iwata For For Management
2.2 Elect Director Yoshihiro Mori For For Management
2.3 Elect Director Shinji Hatano For For Management
2.4 Elect Director Genyou Takeda For For Management
2.5 Elect Director Shigeru Miyamoto For For Management
2.6 Elect Director Nobuo Nagai For For Management
2.7 Elect Director Masaharu Matsumoto For For Management
2.8 Elect Director Eiichi Suzuki For For Management
2.9 Elect Director Kazuo Kawahara For For Management
2.10 Elect Director Tatsumi Kimishima For For Management
2.11 Elect Director Kaoru Takemura For For Management
3 Appoint Statutory Auditor Katashi Ozaki For For Management
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NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
2.1 Elect Director Hiroshi Kobayashi For For Management
2.2 Elect Director Noboru Takezoe For For Management
2.3 Elect Director Hiroji Ohkoso For For Management
2.4 Elect Director Bin Ueda For For Management
2.5 Elect Director Kouji Uchida For For Management
2.6 Elect Director Takaharu Chuujou For For Management
2.7 Elect Director Katsutoshi Nishio For For Management
2.8 Elect Director Masayuki Matsuba For For Management
2.9 Elect Director Kazuhiro Tsujimoto For For Management
2.10 Elect Director Toshiko Katayama For For Management
2.11 Elect Director Koji Kawamura For For Management
2.12 Elect Director Iwao Taka For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsuji Fujimoto For For Management
1.2 Elect Director Tomoaki Abe For For Management
1.3 Elect Director Craig Naylor For For Management
1.4 Elect Director Mike Powell For For Management
1.5 Elect Director Mark Lyons For For Management
1.6 Elect Director Mike Fallon For For Management
1.7 Elect Director Keiji Yoshikawa For For Management
1.8 Elect Director Isao Uchigasaki For For Management
1.9 Elect Director George Olcott For For Management
1.10 Elect Director Sumitaka Fujita For For Management
1.11 Elect Director Seiichi Asaka For For Management
1.12 Elect Director Hiroshi Komiya For For Management
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Akio Mimura For Against Management
2.2 Elect Director Shoji Muneoka For Against Management
2.3 Elect Director Kouzo Uchida For For Management
2.4 Elect Director Shinichi Taniguchi For For Management
2.5 Elect Director Keisuke Kuroki For For Management
2.6 Elect Director Kosei Shindo For For Management
2.7 Elect Director Masakazu Iwaki For For Management
2.8 Elect Director Junji Uchida For For Management
2.9 Elect Director Shigeru Oshita For For Management
2.10 Elect Director Toru Obata For For Management
3 Appoint Statutory Auditor Shigeo Kifuji For For Management
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NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Norio Wada For For Management
2.2 Elect Director Satoshi Miura For For Management
2.3 Elect Director Noritaka Uji For For Management
2.4 Elect Director Hiroo Unoura For For Management
2.5 Elect Director Kaoru Kanazawa For For Management
2.6 Elect Director Yasuhiro Katayama For For Management
2.7 Elect Director Toshio Kobayashi For For Management
2.8 Elect Director Hiroki Watanabe For For Management
2.9 Elect Director Hiromichi Shinohara For For Management
2.10 Elect Director Tetsuya Shouji For For Management
2.11 Elect Director Takashi Imai For For Management
2.12 Elect Director Youtarou Kobayashi For For Management
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Statutory Auditor Toshiyuki For For Management
Nakamura
1.2 Appoint Statutory Auditor Mikio Nakura For Against Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Appreciation Rights Plan For For Management
for Directors
- --------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Shouzou Suzuki For For Management
2.2 Elect Director Junya Suzuki For For Management
2.3 Elect Director Yoshiharu Tsuji For For Management
2.4 Elect Director Takuji Shibata For For Management
2.5 Elect Director Takao Hashimoto For For Management
2.6 Elect Director Masaru Takahashi For For Management
2.7 Elect Director Yutaka Inada For For Management
2.8 Elect Director Tamio Kubota For For Management
2.9 Elect Director Kenji Kojima For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
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NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashi Iwashita For For Management
1.2 Elect Director Shizuka Uzawa For For Management
1.3 Elect Director Shinji Takeuchi For For Management
1.4 Elect Director Yoshihito Onda For For Management
1.5 Elect Director Masaaki Isobe For For Management
1.6 Elect Director Masaya Kawata For For Management
1.7 Elect Director Masahiro Murakami For For Management
1.8 Elect Director Hiroshi Nakano For For Management
1.9 Elect Director Nobuyuki Hagiwara For For Management
1.10 Elect Director Tomofumi Akiyama For Against Management
1.11 Elect Director Toshiya Hanawa For For Management
1.12 Elect Director Koji Kato For For Management
2 Appoint Alternate Statutory Auditor For For Management
Satoru Iijima
3 Approve Stock Option Plan for Directors For For Management
4 Approve Stock Option Plan For For Management
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NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: AU000000NUF3
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended July 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended July 31, 2009
3a Elect W B (Bruce) Goodfellow as a For For Management
Director
3b Elect J W (John) Stocker as a Director For For Management
3c Elect R J (Bob) Edgar as a Director For For Management
4 Ratify the Past Issuance of 26.7 For For Management
Million Shares at an Issue Price of
A$11.25 Each to Institutional Investors
Made on May 21, 2009
5 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$1.2 Million to an
Amount Not Exceeding A$1.6 Million per
Annum
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Takeo Obayashi For For Management
3.2 Elect Director Toru Shiraishi For For Management
3.3 Elect Director Masashi Honjo For For Management
3.4 Elect Director Tadahiko Noguchi For For Management
3.5 Elect Director Yuji Nakamura For For Management
3.6 Elect Director Ryuichi Irahara For For Management
3.7 Elect Director Makoto Kanai For For Management
3.8 Elect Director Shozo Harada For For Management
3.9 Elect Director Makoto Kishida For For Management
3.10 Elect Director Akihisa Miwa For For Management
3.11 Elect Director Kenichi Shibata For For Management
3.12 Elect Director Nao Sugiyama For For Management
4.1 Appoint Statutory Auditor Tatsunosuke For Against Management
Kagaya
4.2 Appoint Statutory Auditor Yasutaka For For Management
Kakiuchi
- --------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 10060 Security ID: Y6435J103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors
4 Elect Kim Jong-Shin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 16, 2009 Meeting Type: Annual
Record Date: NOV 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
2 Elect R B (Bryan) Davis as Director For For Management
3 Elect G J (Graham) Smorgon as Director For Against Management
4 Ratify the Past Issuance of 133.33 For For Management
Million Ordinary Shares at an Issue
Price of A$1.80 Each to Institutional
Investors Made on April 30, 2009
5 Approve the Amendments to the For For Management
Constitution
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Gyo Sagara For For Management
2.2 Elect Director Hiroshi Awata For For Management
2.3 Elect Director Kinya Morimoto For For Management
2.4 Elect Director Kazuhito Kawabata For For Management
2.5 Elect Director Shinji Fujiyoshi For For Management
2.6 Elect Director Isao Ono For For Management
2.7 Elect Director Fumio Takahashi For For Management
2.8 Elect Director Daikichi Fukushima For For Management
2.9 Elect Director Hiroshi Ichikawa For For Management
2.10 Elect Director Naonobu Endo For For Management
2.11 Elect Director Shozou Matsuoka For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kunio Nakamura For For Management
1.2 Elect Director Masayuki Matsushita For For Management
1.3 Elect Director Fumio Ohtsubo For For Management
1.4 Elect Director Toshihiro Sakamoto For For Management
1.5 Elect Director Takahiro Mori For For Management
1.6 Elect Director Yasuo Katsura For For Management
1.7 Elect Director Hitoshi Ohtsuki For For Management
1.8 Elect Director Ken Morita For For Management
1.9 Elect Director Ikusaburou Kashima For For Management
1.10 Elect Director Junji Nomura For For Management
1.11 Elect Director Kazunori Takami For For Management
1.12 Elect Director Makoto Uenoyama For For Management
1.13 Elect Director Masatoshi Harada For For Management
1.14 Elect Director Ikuo Uno For Against Management
1.15 Elect Director Masayuki Oku For Against Management
1.16 Elect Director Masashi Makino For For Management
1.17 Elect Director Masaharu Matsushita For For Management
1.18 Elect Director Yoshihiko Yamada For For Management
1.19 Elect Director Takashi Toyama For For Management
2 Appoint Statutory Auditor Hiroyuki For For Management
Takahashi
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2010
6 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Subscription Agreement with For Against Management
China Petroleum Finance Co., Ltd. and
China National Petroleum Corp.
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Deposits Arrangements For For Management
Between the Company and its
Subsidiaries (Group) and The Hongkong
and Shanghai Banking Corp. Ltd. and
Related Annual Caps
2 Approve Bank Deposits Arrangements For For Management
Between the Group and the Industrial
and Commercial Bank of China Ltd. and
Industrial and Commercial Bank of China
(Asia) Ltd. and Related Annual Caps
3 Approve Bank Deposits Arrangements For For Management
Between the Group and Bank of
Communications Co. Ltd. and Related
Annual Caps
4 Approve the Company's Policy on the For For Management
Appointment of Auditors
5 Elect Guo Limin as a Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Its Summary For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Recommendation for Final Dividend for
the Year Ended December 31, 2009
6 Reappoint Ernst and Young Hua Ming and For For Management
Ernst and Young as PRC and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
7 Elect David Fried as Non-Executive For For Management
Director
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Final Dividend for H For For Shareholder
Shareholders
11 Amend Articles Re: Shareholding For For Shareholder
Structure and Registered Capital
- --------------------------------------------------------------------------------
PRIME VIEW INTERNATIONAL CO., LTD.
Ticker: 8069 Security ID: Y70814101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Abstain Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Directors and For Abstain Management
Approve Their Remuneration
4 Appoint Auditors For Abstain Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: PBCRY Security ID: Y7123P138
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For Abstain Management
3 Approve Remuneration of Directors and For Abstain Management
Commissioners
4 Appoint Auditors For For Management
5 Approve Payment of Interim Dividend For Abstain Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Report on the Utilization of Proceeds
from Public Offering
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For Abstain Management
4 Approve Remuneration of Directors and For Abstain Management
Commissioners
5a Appoint Auditors to Audit the Company's For Abstain Management
Financial Statements
5b Appoint Auditors to Audit the PCDP's For Abstain Management
Financial Statements
6 Approve Increase in Capital for the For Abstain Management
Implementation of the MSOP
7 Elect Directors and Commissioners For Abstain Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 24, 2010 Meeting Type: Annual/Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Duties of For For Management
Directors
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For Abstain Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Elect Directors For Abstain Management
- --------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income For Abstain Management
3 Elect Directors and Commissioners For Abstain Management
4 Approve Remuneration of Directors and For Abstain Management
Commissioners
5 Appoint Auditors For For Management
1 Amend Articles of Association For For Management
2 Elect Directors and Commissioners For Abstain Management
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For Abstain Management
4 Approve Remuneration of Directors and For Abstain Management
Commissioners
5 Appoint Auditors and Authorize Board to For Abstain Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: Y7130D110
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income for For Abstain Management
Reserve Funds, Payment of Dividend, and
Other Purposes
3 Approve Remuneration of Commissioners For Abstain Management
4 Appoint Auditors For For Management
5 Elect Directors For Abstain Management
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For Abstain Management
4 Elect Commissioners For Abstain Management
5 Approve Remuneration of Directors and For Abstain Management
Commissioners
6 Appoint Auditors and Authorize Board to For Abstain Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company, For For Management
Annual Report of the Partnership and
Community Development Program (PCDP),
and Commissioners' Report for the Year
2009
2 Approve Financial Statements of the For For Management
Company and the PCDP, Commissioners'
Report, and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For Abstain Management
Payment of Dividend
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Abstain Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Supervisory For For Management
Duties' Report of Commissioners
2 Approve Financial Statements, Annual For For Management
Report of the Partnership and Community
Development Program, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Amend Articles of Association For Against Management
7 Approve Utilization of Treasury Stocks For Abstain Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For Abstain Management
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Peter Cosgrove as a Director For For Management
2.2 Elect Garry Hounsell as a Director For Against Management
2.3 Elect James Strong as a Director For Against Management
3 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
3 Approve the Grant of Up to 110,000 For For Management
Conditional Rights Under the 2009
Deferred Compensation Plan to Francis M
O'Halloran, Chief Executive Officer of
the Company
4a Elect Len Bleasel as a Director For For Management
4b Elect Duncan Boyle as a Director For For Management
5 Elect John Green as a Director For For Management
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2.1 Elect Director Masamitsu Sakurai For For Management
2.2 Elect Director Shiro Kondo For For Management
2.3 Elect Director Takashi Nakamura For For Management
2.4 Elect Director Kazunori Azuma For For Management
2.5 Elect Director Zenji Miura For For Management
2.6 Elect Director Hiroshi Kobayashi For For Management
2.7 Elect Director Shiro Sasaki For For Management
2.8 Elect Director Yoshimasa Matsuura For For Management
2.9 Elect Director Nobuo Inaba For For Management
2.10 Elect Director Eiji Hosoya For For Management
2.11 Elect Director Mochio Umeda For For Management
3.1 Appoint Statutory Auditor Shigekazu For For Management
Iijima
3.2 Appoint Statutory Auditor Tsukasa For For Management
Yunoki
4 Appoint Alternate Statutory Auditor For For Management
Kiyohisa Horie
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Toshiki Takano For For Management
2.2 Elect Director Masahiko Yamazaki For For Management
- --------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naoto Mimatsu For For Management
1.2 Elect Director Harumitsu Seki For For Management
1.3 Elect Director Hiroshi Shibuya For For Management
1.4 Elect Director Katsuyuki Suzuki For For Management
1.5 Elect Director Isao Hayashi For For Management
1.6 Elect Director Itsuto Hamasaki For For Management
1.7 Elect Director Toshifumi Sakata For For Management
1.8 Elect Director Tsuyoshi Koyama For For Management
1.9 Elect Director Satoshi Takabayashi For For Management
1.10 Elect Director Takeshi Honda For For Management
1.11 Elect Director Koji Homma For For Management
2 Appoint Statutory Auditor Naotsugu For For Management
Kasuya
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 810 Security ID: Y7473H108
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
and KRW 3,005 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Lee Jae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SANKI ENGINEERING CO. LTD.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Shuuichirou Arima For For Management
2.2 Elect Director Takuichi Kajiura For For Management
2.3 Elect Director Masato Komura For For Management
2.4 Elect Director Takeo Kubota For For Management
2.5 Elect Director Toshikatsu Yasunaga For For Management
2.6 Elect Director Akio Yamashita For For Management
2.7 Elect Director Kenji Hamano For For Management
2.8 Elect Director Mamoru Shinma For For Management
2.9 Elect Director Hiroshi Nishimura For For Management
2.10 Elect Director Mitsuhiro Masumi For For Management
3 Appoint Statutory Auditor Yoshito For For Management
Nakamura
4 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Toshitaka Takayama For For Management
2.2 Elect Director Tamotsu Minamimoto For For Management
2.3 Elect Director Toshiaki Nakaya For For Management
2.4 Elect Director Junichi Yasuda For For Management
2.5 Elect Director Wadami Tanimoto For For Management
2.6 Elect Director Shunsaku Hashimoto For For Management
3.1 Appoint Statutory Auditor Seiji Fukuchi For For Management
3.2 Appoint Statutory Auditor Junpei For For Management
Morimoto
- --------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 631 Security ID: G78163105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mao Zhongwu as Executive For For Management
Director
3b Reelect Liang Jianyi as Executive For For Management
Director
3c Reelect Xiang Wenbo as Non-Executive For For Management
Director
3d Reelect Huang Jianlong as Non-Executive For For Management
Director
3e Reelect Wu Jialiang as Non-Executive For For Management
Director
3f Reelect Xu Yaxiong as Independent For For Management
Non-Executive Director
3g Reelect Ngai Wai Fung as Independent For Against Management
Non-Executive Director
3h Reelect Ng Yuk Keung as Independent For Against Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Naotake Ohkubo For For Management
2.2 Elect Director Naofumi Negishi For For Management
2.3 Elect Director Takayoshi Matsunaga For For Management
2.4 Elect Director Yoshiyuki Takitani For For Management
2.5 Elect Director Ken Yoshida For For Management
2.6 Elect Director Teiji Kouge For For Management
2.7 Elect Director Hajime Kubo For For Management
2.8 Elect Director Shigemi Tamura For For Management
2.9 Elect Director Toru Tsuji For For Management
3.1 Appoint Statutory Auditor Tadashi For For Management
Kunihiro
3.2 Appoint Statutory Auditor Shuichi Shino For For Management
4 Approve Stock Option Plan For For Management
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SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss 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
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: HK0363006039
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of the For For Management
Entire Issued Share Capital in S.I.
Technology Productions Hldgs. Ltd and
Shareholders' Loan to Shanghai
Industrial Financial (Holdings) Co.
Ltd.
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: HK0363006039
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by S.I. Urban For For Management
Development Hldgs. Ltd. of S.I. Feng
Mao Properties (BVI) Ltd. and S.I. Feng
Qi Properties (BVI) Ltd.; and Related
Shareholder's Loan from Glory Shine
Hldgs. Ltd. for an Aggregate
Consideration of HK$445.7 Million
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: HK0363006039
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issue and Asset For For Management
Acquisition; Share Swap Agreement; and
the Undertakings
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: JAN 11, 2010 Meeting Type: Special
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Feng Tao Agreement Between For For Management
Glory Shine Hldgs. Ltd. (GSL) and S.I.
Urban Development Hldgs. Ltd. (SIL) in
Relation to the Acquisition by SIL of
the Feng Tao Sale Share and the Feng
Tao Sale Loan from GSL
2 Approve Feng Shun Agreement Between GSL For For Management
and SIL in Relation to the Acquisition
by SIL of the Feng Shun Sale Share and
the Feng Shun Sale Loan from GSL
3 Approve Shen-Yu Agreement Between S.I. For For Management
Infrastructure Hldgs. Ltd. (SIH) and
SIIC CM Development Ltd. (SCM) in
Relation to the Acquisition by SIH of
the Shen-Yu Sale Share and the Shen-Yu
Sale Loan
4 Elect Qian Yi as an Executive Director For Against Management
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qian Shi Zheng as Director For Against Management
3b Reelect Lo Ka Shui as Director For For Management
3c Reelect Woo Chia-Wei as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO. LTD.
Ticker: 7970 Security ID: J72853112
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Reelect Ra Eung-Chan as Inside Director For For Management
4.2 Elect Ryoo Shee-Yul as Inside Director For For Management
4.3 Elect Kim Byung-Il as Outside Director For For Management
4.4 Reelect Kim Yo-Koo as Outside Director For For Management
4.5 Elect Kim Hwi-Muk as Outside Director For For Management
4.6 Reelect Yun Ke-Sup as Outside Director For For Management
4.7 Reelect Chun Sung-Bin as Outside For For Management
Director
4.8 Reelect Chung Haeng-Nam as Outside For For Management
Director
4.9 Elect Yoji Hirakawa as Outside Director For For Management
4.10 Elect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kim Yo-Koo as Member of Audit For For Management
Committee
5.2 Elect Yun Ke-Sup as Member of Audit For For Management
Committee
5.3 Reelect Chun Sung-Bin as Member of For For Management
Audit Committee
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: 4170 Security ID: Y77538109
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Reelect Mun Yeong-Ho as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: SG1J26887955
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.155 Per For For Management
Share
3 Reelect Joseph Yuvaraj Pillay as For For Management
Director
4 Reelect Euleen Goh as Director For For Management
5 Reelect Ho Tian Yee as Director For For Management
6 Reelect Low Check Kian as Director For For Management
7 Reelect Robert Owen as Director For For Management
8 Reelect Liew Mun Leong as Director For For Management
9 Approve Directors' Fees of Up to SGD For For Management
750,000 to be Paid to Joseph Yuvaraj
Pillay for the Year Ended June 30, 2010
10 Approve Directors' Fees of Up to SGD For For Management
1.2 Million for the Year Ended June 30,
2010 (2009: SGD 1.2 Million)
11 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards Under the SGX For For Management
Performance Share Plan and the
Issuance of Shares Pursuant to the SGX
Performance Share Plan and the SGX
Share Option Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: SG1J26887955
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: SG1T75931496
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: SG1T75931496
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect Kaikhushru Shiavax Nargolwala For For Management
as Director
5 Reelect Fang Ai Lian as Director For For Management
6 Reelect Ong Peng Tsin as Director For For Management
7 Approve Directors' Fees of Up to SGD For For Management
2.2 Million for the Year Ending March
31, 2010 (2009: Up to SGD 2.2 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
11 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
- --------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: 3377 Security ID: Y8002N103
Meeting Date: JAN 18, 2010 Meeting Type: Special
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Sky Charter For For Management
Development Ltd. from Sound Plan Group
Ltd. at a Consideration of RMB 50
Million
- --------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Hui as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Wang Xiaodong as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3c Elect Wang Xiaoguang as Executive For For Management
Director and Approve Director's
Remuneration
3d Reelect Chen Runfu as Executive For For Management
Director and Approve Director's
Remuneration
3e Reelect Han Xiaojing as Independent For For Management
Non-Executive Director and Approve
Director's Remuneration
3f Reelect Zhao Kang as Independent For For Management
Non-Executive Director and Approve
Director's Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Articles of Association For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
6d Approve Increase in Authorized Share For For Management
Capital to HK$20 Billion
- --------------------------------------------------------------------------------
SK C&C CO. LTD
Ticker: 34730 Security ID: Y8066F103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 330 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Chey Tae-Won as Inside Director For For Management
3.2 Reelect Park Chan-Hui as Outside For For Management
Director
4 Reelect Park Chan-Hui as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryouji Chuubachi For For Management
1.3 Elect Director Youtarou Kobayashi For For Management
1.4 Elect Director Yoshiaki Yamauchi For For Management
1.5 Elect Director Peter Bonfield For For Management
1.6 Elect Director Fujio Chou For For Management
1.7 Elect Director Ryuuji Yasuda For For Management
1.8 Elect Director Yukako Uchinaga For For Management
1.9 Elect Director Mitsuaki Yahagi For For Management
1.10 Elect Director Tsun-Yang Hsieh For For Management
1.11 Elect Director Roland A. Hernandez For For Management
1.12 Elect Director Kanemitsu Anraku For For Management
1.13 Elect Director Yorihiko Kojima For For Management
1.14 Elect Director Osamu Nagayama For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SSCP CO.
Ticker: 71660 Security ID: Y8135T100
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
STRAITS ASIA RESOURCES LTD.
Ticker: AJ1 Security ID: Y81705108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.0203 Per For For Management
Share
3 Reelect Chitrapongse Kwangsukstith as For For Management
Director
4 Reelect Apisit Rujikeatkamjorn as For For Management
Director
5 Reelect Han Eng Juan as Director For For Management
6 Reelect Michael Gibson as Director For For Management
7 Approve Directors' Fees of up to SGD For For Management
600,000 for the Year Ending Dec. 31,
2010
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Straits Asia
Employee Share Option Plan
- --------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect I D Blackburne as a Director For For Management
3(b) Elect P J Dwyer as a Director For For Management
3(c) Elect E J Kulk as a Director For For Management
3(d) Elect G T Ricketts as a Director For For Management
4 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Osamu Suzuki For For Management
2.2 Elect Director Takashi Nakayama For For Management
2.3 Elect Director Takao Hirosawa For For Management
2.4 Elect Director Minoru Tamura For For Management
2.5 Elect Director Shinzou Nakanishi For For Management
2.6 Elect Director Eiji Mochizuki For For Management
2.7 Elect Director Toshihiro Suzuki For For Management
2.8 Elect Director Toyokazu Sugimoto For For Management
2.9 Elect Director Masanori Atsumi For For Management
2.10 Elect Director Naoki Aizawa For For Management
2.11 Elect Director Osamu Honda For For Management
2.12 Elect Director Yasuhito Harayama For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Stock Option Plan For For Management
3.1 Elect Director Hajime Sawabe For For Management
3.2 Elect Director Takehiro Kamigama For For Management
3.3 Elect Director Yasuhiro Hagihara For For Management
3.4 Elect Director Kenichi Mori For For Management
3.5 Elect Director Shinichi Araya For For Management
3.6 Elect Director Yukio Yanase For For Management
3.7 Elect Director Junji Yoneyama For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tooru Nagashima For For Management
1.2 Elect Director Shigeo Ohyagi For For Management
1.3 Elect Director Takayuki Katayama For For Management
1.4 Elect Director Junji Morita For For Management
1.5 Elect Director Norio Kamei For For Management
1.6 Elect Director Toshiaki Yatabe For For Management
1.7 Elect Director Yoshio Fukuda For For Management
1.8 Elect Director Katsunari Suzuki For For Management
1.9 Elect Director Kunio Suzuki For For Management
1.10 Elect Director Hajime Sawabe For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2009
2 Approve Final Gross Dividend of MYR For For Management
0.10 Per Share and Tax Exempt Dividend
of MYR 0.023 Per Share for the
Financial Year Ended Aug. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 538,150 for the
Financial Year Ended Aug. 31, 2009
4 Elect Rukiah binti Abd Majid as For For Management
Director
5 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
Director
6 Elect Mohammad Zainal bin Shaari as For Against Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares Pursuant to For Against Management
the TNB Employees' Share Option Scheme
II
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Zengo Aizawa For For Management
2.2 Elect Director Yasushi Aoyama For For Management
2.3 Elect Director Takao Arai For For Management
2.4 Elect Director Tsunehisa Katsumata For For Management
2.5 Elect Director Shigeru Kimura For For Management
2.6 Elect Director Akio Komori For For Management
2.7 Elect Director Masataka Shimizu For For Management
2.8 Elect Director Hiroaki Takatsu For For Management
2.9 Elect Director Masaru Takei For For Management
2.10 Elect Director Norio Tsuzumi For For Management
2.11 Elect Director Yoshihiro Naitou For For Management
2.12 Elect Director Toshio Nishizawa For For Management
2.13 Elect Director Naomi Hirose For For Management
2.14 Elect Director Takashi Fujimoto For For Management
2.15 Elect Director Makio Fujiwara For For Management
2.16 Elect Director Fumiaki Miyamoto For For Management
2.17 Elect Director Sakae Mutou For For Management
2.18 Elect Director Tomijirou Morita For For Management
2.19 Elect Director Hiroshi Yamaguchi For For Management
2.20 Elect Director Masao Yamazaki For For Management
3.1 Appoint Statutory Auditor Kazuko Oya For For Management
3.2 Appoint Statutory Auditor Takashi For For Management
Karasaki
4 Approve Alternate Income Allocation Against Against Shareholder
Proposal with Higher Dividend
5 Amend Articles to Create Committee to Against Against Shareholder
Study How to Dispose of Nuclear Waste
Based on Survey of Consumers, Board
?Must Strive to Implement
Recommendations?
6 Amend Articles to Require End of Against Against Shareholder
Cooperation in Fast Breeder Reactor
Project
7 Amend Articles to Add Smart Grid Against Against Shareholder
(Time-Variable Pricing) Operations to
Favor Use of Non-Nuclear Power
8 Amend Articles to Require Director Against For Shareholder
Compensation Disclosure
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2.1 Elect Director Atsutoshi Nishida For For Management
2.2 Elect Director Norio Sasaki For For Management
2.3 Elect Director Masashi Muromachi For For Management
2.4 Elect Director Fumio Muraoka For For Management
2.5 Elect Director Masao Namiki For For Management
2.6 Elect Director Ichirou Tai For For Management
2.7 Elect Director Yoshihiro Maeda For For Management
2.8 Elect Director Kazuo Tanigawa For For Management
2.9 Elect Director Shigeo Koguchi For For Management
2.10 Elect Director Hiroshi Horioka For For Management
2.11 Elect Director Kiichirou Furusawa For Against Management
2.12 Elect Director Hiroshi Hirabayashi For For Management
2.13 Elect Director Takeshi Sasaki For For Management
2.14 Elect Director Takeo Kosugi For For Management
3 Amend Articles to Require Detailed Against Against Shareholder
Answers to All Questions at Shareholder
Meetings
4 Amend Articles to Deem Non-Votes as Against Against Shareholder
Votes FOR Meeting Agenda Items
5 Amend Articles to Systematize and Against Against Shareholder
Disclose Punitive Action Against
Directors
6 Amend Articles to Require Detailed Against Against Shareholder
Historical Disclosure of Director and
Officer Punitive Action
7 Amend Articles to Require Disclosure of Against Against Shareholder
Truth Behind Fraudulent Billing of NEDO
and Ban NEDO Contracts for Three Years
8 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Historical Compensation for
Directors and Officers
9 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Historical Compensation for
Advisors
10 Amend Articles to Require Disclosure Against Against Shareholder
Concerning Former Public Officials
Employed by Toshiba
11 Amend Articles to Pay Temporary Workers Against Against Shareholder
At Least JPY 2000 per Hour
- --------------------------------------------------------------------------------
TOYO INK MFG. CO. LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
New Wholly-Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
- Change Company Name
4.1 Elect Director Kunio Sakuma For For Management
4.2 Elect Director Katsumi Kitagawa For For Management
4.3 Elect Director Shigeki Matsuyama For For Management
4.4 Elect Director Kazunori Kasahara For For Management
4.5 Elect Director Hirofumi Miki For Against Management
4.6 Elect Director Naoki Adachi For Against Management
4.7 Elect Director Katsumi Yamazaki For For Management
4.8 Elect Director Masahiro Sumiyama For For Management
4.9 Elect Director Shuji Miyazaki For For Management
4.10 Elect Director Motohiko Kashioka For For Management
4.11 Elect Director Fusao Ito For For Management
4.12 Elect Director Hiroya Aoyama For For Management
4.13 Elect Director Madoka Yasuike For For Management
4.14 Elect Director Mami Aotani For For Management
5 Appoint Statutory Auditor Jitsumei For Against Management
Takamiyagi
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Akio Matsubara For For Management
2.2 Elect Director Hajime Wakayama For For Management
2.3 Elect Director Tadashi Arashima For For Management
2.4 Elect Director Muneo Furutani For For Management
2.5 Elect Director Kuniaki Osaka For For Management
2.6 Elect Director Takayasu Hiramatsu For For Management
2.7 Elect Director Yuichi Shibui For For Management
2.8 Elect Director Takasuke Haruki For For Management
2.9 Elect Director Hiromi Ikehata For For Management
2.10 Elect Director Noboru Kato For For Management
2.11 Elect Director Kuniyasu Ito For For Management
2.12 Elect Director Nobuyuki Shimizu For For Management
2.13 Elect Director Yoshiaki Takei For For Management
2.14 Elect Director Nobuo Fujiwara For For Management
2.15 Elect Director Masayoshi Ichikawa For For Management
2.16 Elect Director Yukio Kawakita For For Management
2.17 Elect Director Kazumi Otake For For Management
2.18 Elect Director Kyouji Ikki For For Management
2.19 Elect Director Kanji Kumazawa For For Management
2.20 Elect Director Atsushi Sumida For For Management
2.21 Elect Director Daisuke Kobayashi For For Management
2.22 Elect Director Kinichi Nishikawa For For Management
2.23 Elect Director Tomonobu Yamada For For Management
2.24 Elect Director Shinichi Goto For For Management
3.1 Appoint Statutory Auditor Hiroyuki Ioku For Against Management
3.2 Appoint Statutory Auditor Koichi Ota For For Management
3.3 Appoint Statutory Auditor Tsuchio Hosoi For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Fujio Cho For For Management
2.2 Elect Director Katsuaki Watanabe For For Management
2.3 Elect Director Kazuo Okamoto For For Management
2.4 Elect Director Akio Toyoda For For Management
2.5 Elect Director Takeshi Uchiyamada For For Management
2.6 Elect Director Yukitoshi Funo For For Management
2.7 Elect Director Atsushi Niimi For For Management
2.8 Elect Director Shinichi Sasaki For For Management
2.9 Elect Director Yoichiro Ichimaru For For Management
2.10 Elect Director Satoshi Ozawa For For Management
2.11 Elect Director Akira Okabe For For Management
2.12 Elect Director Shinzou Kobuki For For Management
2.13 Elect Director Akira Sasaki For For Management
2.14 Elect Director Mamoru Furuhashi For For Management
2.15 Elect Director Iwao Nihashi For For Management
2.16 Elect Director Tadashi Yamashina For For Management
2.17 Elect Director Takahiko Ijichi For For Management
2.18 Elect Director Tetsuo Agata For For Management
2.19 Elect Director Masamoto Maekawa For For Management
2.20 Elect Director Yasumori Ihara For For Management
2.21 Elect Director Takahiro Iwase For For Management
2.22 Elect Director Yoshimasa Ishii For For Management
2.23 Elect Director Takeshi Shirane For For Management
2.24 Elect Director Yoshimi Inaba For For Management
2.25 Elect Director Nampachi Hayashi For For Management
2.26 Elect Director Nobuyori Kodaira For For Management
2.27 Elect Director Mitsuhisa Kato For For Management
3.1 Appoint Statutory Auditor Masaki For For Management
Nakatsugawa
3.2 Appoint Statutory Auditor Yoichi For Against Management
Morishita
3.3 Appoint Statutory Auditor Akishige For Against Management
Okada
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TSINGTAO BREWERY CO
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2009
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co., and PricewaterhouseCoopers, Hong
Kong as Domestic and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Reward Proposal to Directors For Against Management
and Supervisors Awarded by Shanghai
Stock Exchange
- --------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Isamu Osa For For Management
2.2 Elect Director Makoto Kanehira For For Management
2.3 Elect Director Tadashi Ichikawa For For Management
2.4 Elect Director Toru Fujiwara For For Management
2.5 Elect Director Yohei Kataoka For For Management
2.6 Elect Director Hidetoshi Yajima For Against Management
- --------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase in Indirect Investment For For Management
in PRC
4 Approve Increase in Capital and For For Management
Issuance of New Shares
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Authorization to the Board to For For Management
Increase of Capital and Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or Domestic Increase of Cash Capital
9 Amend Articles of Association For For Management
10.1 Elect Chin-Yen Kao from Kao Chyuan Inv. For For Management
Co., Ltd with ID Number of 69100090 as
Director
10.2 Elect Kao-Huei Cheng from Joyful For For Management
Investment Co., with ID Number of
69100010 as Director
10.3 Elect Chang-Sheng Lin with ID Number of For For Management
15900071 as Director
10.4 Elect Ping-Chih Wu from Taipo For For Management
Investment Corp. with ID Number of
69100060 as Director
10.5 Elect Hsiu-Jen Liu with ID Number of For For Management
52700020 as Director
10.6 Elect Po-Ming Hou with ID Number of For For Management
23100014 as Director
10.7 Elect Ying-Jen Wu with ID Number of For For Management
11100062 as Director
10.8 Elect Chung-Ho Wu from Young Yun Inv. For For Management
Co., Ltd. with ID Number of 69102650 as
Director
10.9 Elect Chih-Hsien Lo from Kao Chyuan For For Management
Inv. Co.,Ltd. with ID Number of
69100090 as Director
10.10 Elect Po-Yu Hou with ID Number 23100013 For For Management
as Director
10.11 Elect Kao-Keng Chen with ID Number For For Management
33100090 as Supervisor
10.12 Elect Peng-Chih Kuo from Chau Chih Inv. For For Management
Co.,Ltd. with ID Number 69105890 as
Supervisor
10.13 Elect Joe J.T. Teng with ID Number For Against Management
53500011 as Supervisor
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 842,500 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 912,500)
4 Approve Director's Fee of SGD 2.5 For For Management
Million for the Year Ended Dec. 31,
2009
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wong Meng Meng as Director For For Management
7 Reelect Yeo Liat Kok Philip as Director For For Management
8 Reelect Wee Cho Yaw as Director For For Management
9 Reelect Lim Pin as Director For For Management
10 Reelect Ngiam Tong Dow as Director For For Management
11 Reelect Cham Tao Soon as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 30, 2010 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
3 Approve Issuance of New Shares Pursuant For For Management
to the UOB Scrip Dividend Scheme
- --------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tsai Shao-Chung as Director For For Management
3b Reelect Toh David Ka Hock as Director For For Management
3c Reelect Lin Feng-I as Director For For Management
3d Reelect Chien Wen-Guey as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued 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
- --------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
3(a) Elect Edward (Ted) Alfred Evans as a For For Management
Director
3(b) Elect Gordon McKellar Cairns as a For For Management
Director
3(c) Elect Peter David Wilson as a Director For For Management
4 Approve the Grant of Shares and For For Management
Performance Share Rights and/or
Performance Options to Gail Patricia
Kelly, Managing Director and CEO, Under
the Company's CEO Restricted Share Plan
and CEO Performance Plan
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Edward K. Y. Chen as Director For Against Management
3b Reelect Raymond K. F. Ch'ien as For Against Management
Director
3c Reelect T. Y. Ng as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Increase in Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Increase in
Capital and Issuance of Ordinary Shares
9 Approve Income Tax Exemption Regarding For For Management
Increase in Capital and Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
and Issuance of New Shares from
Retained Earnings
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 28, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 28, 2009
3a Elect John Frederick Astbury as a For For Management
Director
3b Elect Thomas William Pockett as a For For Management
Director
3c Elect James Alexander Strong as a For For Management
Director
4 Amend the Company's Constitution to For For Management
Re-Insert Proportional Takeover
Approval Provisions
- --------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 21240 Security ID: Y9694W104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1010 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Mitsuru Umemura For For Management
2.2 Elect Director Hiroo Okabe For For Management
2.3 Elect Director Motoki Takahashi For For Management
2.4 Elect Director Takashi Kajikawa For Against Management
2.5 Elect Director Haruo Kitamura For For Management
3 Appoint Statutory Auditor Yutaka Kume For Against Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
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YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# 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 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Ching Chnag Yen from Tsun Chuen For For Management
Investment Co., Ltd. with ID Number
366956 as Director
4.2 Elect William Seetoo with ID Number For For Management
A100862681 as Independent Director
4.3 Elect Chao Lin Yang with ID Number For For Management
Q100320341 as Independent Director
4.4 Elect Cheng Ji Lin with ID Number For For Management
B101447429 as Independent Director
4.5 Elect Ling Long Shen with ID Number For For Management
X100005317 as Independent Director
5 Transact Other Business None None 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/ Randy Takian
-----------------------------------------
Randy Takian
President and Principal Executive Officer
Date August 25, 2010
* Print the name and title of each signing officer under his or her
signature.