UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08510
Matthews International Funds
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(Exact name of registrant as specified in charter)
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
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(Address of principal executive offices) (Zip code)
William J. Hackett, President
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
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(Name and address of agent for service)
Registrant's telephone number, including area code: 415-788-6036
Date of fiscal year end: December 31
Date of reporting period: July 1, 2009 - June 30, 2010
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2009 TO JUNE 30, 2010
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08510
Reporting Period: 07/01/2009 - 06/30/2010
Matthews International Fund
========================= MATTHEWS ASIA DIVIDEND FUND ==========================
ASTRO ALL ASIA NETWORKS PLC
Ticker: ASTRO Security ID: G0594A110
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Transponder For For Management
Capacity on the MEASAT-3a Satellite by
MEASAT Broadcast Network Systems Sdn
Bhd, a Wholly-Owned Subsidiary of Astro
All Asia Networks Plc
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
and/or Its Affiliates
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd and/or Its Affiliates
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Public Ltd Co
and/or Its Affiliates
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Satellite
Systems Sdn Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Goal TV Asia Ltd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Plus Interactive Asia
Ltd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yes Television (Hong
Kong) Ltd and/or Its Affiliates
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with New Delhi Television
Ltd and/or Its Affiliates
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Sound Space
International Ltd
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Communication and
Satellite Services Sdn Bhd
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Technology Aviation
and Media Pty Ltd
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ASTRO ALL ASIA NETWORKS PLC
Ticker: ASTRO Security ID: G0594A110
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2009
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Jan.
31, 2009
3 Elect Bernard Anthony Cragg as Director For For Management
4 Elect Chin Kwai Yoong as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Grant to Augustus Ralph For Against Management
Marshall, Deputy Chairman and Group
CEO, Options to Subscribe for New
Ordinary Shares in the Company Under
the Employees' Share Option Scheme and
Management Share Incentive Scheme 2003
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BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
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 For 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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CAFE DE CORAL HOLDINGS LTD.
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: SEP 10, 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 Chan Yue Kwong, Michael as For For Management
Director
3b Reelect Lo Pik Ling, Anita as Director For For Management
3c Reelect Lo Tak Shing, Peter as Director For For Management
3d Reelect Kwok Lam Kwong, Larry as For For Management
Director
3e Reelect Look Guy as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Issued For For Management
Ordinary Shares Held by the Company in
the Share Capital of CapitaLand Retail
Ltd.
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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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CAPITARETAIL CHINA TRUST
Ticker: AU8U Security ID: Y11234104
Meeting Date: APR 19, 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 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Units with or For For Management
without Preemptive Rights
4 Approve Issuance of Units without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Unit
5 Other Business (Voting) For Against Management
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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 Against 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 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 COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 28, 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 Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Increase in Registered Capital For Against Management
and Reflect Such Increase in the
Articles of Association of the Company
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CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 1, 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 RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Agreement With China For For Management
Resources (Holdings) Co. Ltd.
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CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q106
Meeting Date: JUN 18, 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 Approve Capital Structure Adjustment For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Representative of MOTC, Mr. For For Management
Shyue-Ching Lu as Director
6.2 Elect Representative of MOTC, Mr. For For Management
Shaio-Tung Chang as Director
6.3 Elect Representative of MOTC, Mr. For For Management
Mu-Shun Lin as Director
6.4 Elect Representative of MOTC, Mr. For For Management
Guo-Shin Lee as Director
6.5 Elect Representative of MOTC, Ms. For For Management
Jennifer Yuh-Jen Wu as Director
6.6 Elect Representative of MOTC, Mr. For For Management
Shih-Wei Pan as Director
6.7 Elect Representative of MOTC, Mr. For For Management
Gordon S. Chen as Director
6.8 Elect Representative of MOTC, Mr. For For Management
Yi-Bing Lin as Director
6.9 Elect Representative of MOTC, Mr. For For Management
Shen-Ching Chen as Director
6.10 Elect Representative of MOTC, Mr. For For Management
Shih-Peng Tsai as Director
6.11 Elect Zse-Hong Tsai as Independent For For Management
Director
6.12 Elect C.Y. Wang as Independent Director For For Management
6.13 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
7.1 Elect Supervisory Board Members For Against Management
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CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
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 Approve Capital Structure Adjustment For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Representative of MOTC, Mr. For For Management
Shyue-Ching Lu with ID Number 1 as
Director
6.2 Elect Representative of MOTC, Mr. For For Management
Shaio-Tung Chang with ID Number 1 as
Director
6.3 Elect Representative of MOTC, Mr. For For Management
Mu-Shun Lin with ID Number 1 as
Director
6.4 Elect Representative of MOTC, Mr. For For Management
Guo-Shin Lee with ID Number 1 as
Director
6.5 Elect Representative of MOTC, Ms. For For Management
Jennifer Yuh-Jen Wu with ID Number 1 as
Director
6.6 Elect Representative of MOTC, Mr. For For Management
Shih-Wei Pan with ID Number 1 as
Director
6.7 Elect Representative of MOTC, Mr. For For Management
Gordon S. Chen with ID Number 1 as
Director
6.8 Elect Representative of MOTC, Mr. For For Management
Yi-Bing Lin with ID Number 1 as
Director
6.9 Elect Representative of MOTC, Mr. For For Management
Shen-Ching Chen with ID Number 1 as
Director
6.10 Elect Representative of MOTC, Mr. For For Management
Shih-Peng Tsai with ID Number 1 as
Director
6.11 Elect Zse-Hong Tsai with ID Number For For Management
B120582658 as Independent Director
6.12 Elect C.Y. Wang with ID Number For For Management
A101021362 as Independent Director
6.13 Elect Rebecca Chung-Fern Wu with ID For For Management
Number Y220399911 as Independent
Director
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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 For 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
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COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Remuneration Report for the For Against Management
Year Ended Dec. 31, 2009
3a Elect Jillian Broadbent as Director For For Management
3b Elect Geoffrey Kelly as Director For For Management
3c Elect Martin Jansen as Director For For Management
4 Approve the Issuance of 247,844 Shares For For Management
to Terry Davis, Executive Director,
Pursuant to the Long Term Incentive
Share Plan of the Company
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CYBERLINK CO LTD
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
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FANUC LTD.
Ticker: 6954 Security ID: J13440102
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 43.14
2.1 Elect Director Yoshiharu Inaba For For Management
2.2 Elect Director Hiroyuki Uchida For For Management
2.3 Elect Director Hideo Kojima For For Management
2.4 Elect Director Yoshihiro Gonda For For Management
2.5 Elect Director Kenji Yamaguchi For For Management
2.6 Elect Director Mitsuo Kurakake For For Management
2.7 Elect Director Hidehiro Miyajima For For Management
2.8 Elect Director Hiroshi Noda For For Management
2.9 Elect Director Hiroshi Araki For For Management
2.10 Elect Director Shunsuke Matsubara For For Management
2.11 Elect Director Richard E. Schneider For For Management
2.12 Elect Director Hajimu Kishi For For Management
2.13 Elect Director Takayuki Ito For For Management
2.14 Elect Director Mineko Yamasaki For For Management
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GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous For For Management
Stockholders' Meeting
3 Approve Annual Report of Officers For For Management
4.1 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted in the Ordinary Course of
Business During the Preceding Year
4.2 Ratify the Establishment of Long Term For Against Management
Incentive Plan
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Gerardo C. Ablaza, Jr. as For Against Management
Director
5.3 Elect Mark Chong Chin Kok as Director For For Management
5.4 Elect Romeo L. Bernardo as Director For For Management
5.5 Elect Ernest Lawrence L. Cu as Director For For Management
5.6 Elect Roberto F. de Ocampo as Director For For Management
5.7 Elect Koh Kah Sek as Director For For Management
5.8 Elect Delfin L. Lazaro as Director For For Management
5.9 Elect Xavier P. Loinaz as Director For For Management
5.10 Elect Guillermo D. Luchangco as For For Management
Director
5.11 Elect Fernando Zobel de Ayala as For For Management
Director
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
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GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.823 Per
Share
5 Authorize Issuance of Debentures Not For For Management
Exceeding THB 10 Billion or its
Equivalent in Other Currency
6.1 Elect Dirk Anchiel Marc Beeuwsaert as For Against Management
Director
6.2 Elect Guido Geeraerts as Director For For Management
6.3 Elect Kovit Poshyananda as Director For For Management
6.4 Elect Supapun Ruttanaporn as Director For For Management
7 Elect Anchalee Chavanich as Independent For For Management
Director, Amend Names and Number of
Directors Who Have Signing Authority,
and File Amendment to Ministry of
Commerce
8 Approve Remuneration of Directors and For For Management
Audit Committee
9 Approve Deloitte Touche Thomatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
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HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: Y30166105
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 15, 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 Ronald Joseph Arculli as For For Management
Director
3b Reelect Laura Lok Yee Chen as Director For Against Management
3c Reelect Pak Wai Liu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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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HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 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 34
2 Elect Director For For Management
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Rona Fairhead as Director For For Management
3b Re-elect Michael Geoghegan as Director For For Management
3c Re-elect Stephen Green as Director For For Management
3d Re-elect Gwyn Morgan as Director For For Management
3e Re-elect Nagavara Murthy as Director For For Management
3f Re-elect Simon Robertson as Director For For Management
3g Re-elect John Thornton as Director For For Management
3h Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Amend Articles of Association For For Management
8 Approve UK Share Incentive Plan For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Rona Fairhead as Director For For Management
3b Re-elect Michael Geoghegan as Director For For Management
3c Re-elect Stephen Green as Director For For Management
3d Re-elect Gwyn Morgan as Director For For Management
3e Re-elect Nagavara Murthy as Director For For Management
3f Re-elect Simon Robertson as Director For For Management
3g Re-elect John Thornton as Director For For Management
3h Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Amend Articles of Association For For Management
8 Approve UK Share Incentive Plan For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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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
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ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
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 Amend Articles To Streamline Board For For Management
Structure
3.1 Elect Director Eizou Kobayashi For For Management
3.2 Elect Director Kouhei Watanabe For For Management
3.3 Elect Director Masahiro Okafuji For For Management
3.4 Elect Director Toshihito Tamba For For Management
3.5 Elect Director Youichi Kobayashi For For Management
3.6 Elect Director Yoshio Akamatsu For For Management
3.7 Elect Director Yoshihisa Aoki For For Management
3.8 Elect Director Tadayuki Seki For For Management
3.9 Elect Director Hiroo Inoue For For Management
3.10 Elect Director Kenji Okada For For Management
3.11 Elect Director Kouji Takayanagi For For Management
3.12 Elect Director Satoshi Kikuchi For For Management
3.13 Elect Director Toru Matsushima For For Management
3.14 Elect Director Hitoshi Okamoto For For Management
- --------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 1888 Security ID: G5257K107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 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 Cheung Kwok Keung as Executive For For Management
Director
3b Reelect Cheung Kwok Ping as Executive For For Management
Director
3c Reelect Cheung Ka Ho as Executive For Against Management
Director
3d Reelect Zhou Pei Feng as Executive For For Management
Director
3e Reelect Mok Yiu Keung, Peter as For For Management
Independent Non-Executive Director
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
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
- --------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 1888 Security ID: G5257K107
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: Y49904108
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Min Young-Jin as CEO For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
6 Approve Total Remuneration of One For For Management
Inside Director and Nine Outside
Directors
7 Amend Terms of Severance Payments to For For Management
Executive Directors
8 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: Y5347B216
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.34
Per Share
5.1 Elect Thep Roongtanapirom as Director For For Management
5.2 Elect Jongjit Thapanangkun as Director For For Management
5.3 Elect Tikhamporn Plengsrisuk as For Against Management
Director
5.4 Elect Pichet Supakijjanusan as Director For Against Management
5.5 Elect Kumpee Chongthurakit as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committees
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 2 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 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 80
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO., LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.35 Per
Share
5.1 Elect Somchainuk Engtrakul as Director For For Management
5.2 Elect Vicha Poolvaraluk as Director For For Management
5.3 Elect Wichai Poolworaluk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Bonds Not For For Management
Exceeding THB 800 Million
9 Other Business For Against Management
- --------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: 4502S Security ID: Y5946D100
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Take-Over Offer to For For Management
Acquire the Remaining Ordinary Shares
in The New Straits Times Press
(Malaysia) Bhd at an Offer Price of MYR
2.40 Per Offer Share Via the Issue of
Six Ordinary Shares and One Warrant for
Every Five Offer Shares Held
2 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 24.6 Million New
Warrants to Existing Shareholders on
the Basis of One New Warrant for Every
35 Shares Held
- --------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: 4502S Security ID: Y5946D100
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of MYR 150 Million For For Management
Nominal Value of Five-Year 4.95 Percent
Redeemable Bonds with 50 Million
Detachable Warrants and Placement by
Affin Investment Bank Bhd. of 50
Million Detachable Warrants to
Investors
- --------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 31, 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 Ahmad Farid Ridzuan as Director For For Management
3 Elect Abdul Kadir Mohd Deen as Director For For Management
4 Elect Lee Lam Thye as Director For For Management
5 Elect Johan Jaaffar as Director For For Management
6 Elect Amrin Awaluddin as Director For For Management
7 Elect Ahmad Abd Talib as Director For For Management
8 Elect Fateh Iskandar Tan Sri Dato' For For Management
Mohamed Mansor as Director
9 Approve Final Single Tier Dividend of For For Management
MYR 0.056 Per Share for the Financial
Year Ended Dec. 31, 2009
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 281,288 for the
Financial Year Ended Dec. 31, 2009
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Authorize Repurchase of Up to 10 For For Management
Percent of the Total Issued and Paid-Up
Share Capital
- --------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Stock Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for New Shares to Johan bin Jaaffar,
Non-Independent Non-Executive Director,
under the Proposed ESOS
3 Approve Grant of Options to Subscribe For Against Management
for New Shares to Amrin bin Awaluddin,
Group Managing Director, under the
Proposed ESOS
4 Approve Grant of Options to Subscribe For Against Management
for New Shares to Ahmad Farid bin
Ridzuan, Executive Director, under the
Proposed ESOS
5 Approve Grant of Options to Subscribe For Against Management
for New Shares to Shahril Ridza bin
Ridzuan, Non-Independent Non-Executive
Director, under the Proposed ESOS
6 Approve Grant of Options to Subscribe For Against Management
for New Shares to Lee Lam Thye,
Independent Non-Executive Director,
under the Proposed ESOS
7 Approve Grant of Options to Subscribe For Against Management
for New Shares to Mohamed Jawhar,
Independent Non-Executive Director,
under the Proposed ESOS
8 Approve Grant of Options to Subscribe For Against Management
for New Shares to Abdul Kadir bin Mohd
Deen, Independent Non-Executive
Director, under the Proposed ESOS
9 Approve Grant of Options to Subscribe For Against Management
for New Shares to Gumuri bin Hussain,
Independent Non-Executive Director,
under the Proposed ESOS
10 Approve Grant of Options to Subscribe For Against Management
for New Shares to Ahmad bin Abd Talib,
Executive Director, under the Proposed
ESOS
11 Approve Grant of Options to Subscribe For Against Management
for New Shares to Iskandar bin Tan Sri
Dato' Mohamed Mansor, Independent
Non-Executive Director, under the
Proposed ESOS
- --------------------------------------------------------------------------------
MID REIT INC
Ticker: 3227 Security ID: J4304Y100
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Unit Certificates -
Reflect Changes in Law - Amend
Permitted Investment Types - Amend
Provisions on Compensation for Asset
Management Firm
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For Against Management
4.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
MINTH GROUP LTD
Ticker: 425 Security ID: G6145U109
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements in For For Management
Relation to the Acquisition by Decade
(HK) Ltd. from Talentlink Development
Ltd. and Hsu of the Entire Shareholding
Interests in Talentlink Development
Ltd. and Magic Figure Investments Ltd.
and Related Transactions
- --------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 425 Security ID: G6145U109
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 Chin Jong Hwa as Executive For For Management
Director
3b Reelect Shi Jian Hui as Executive For For Management
Director
3c Reelect Mu Wei Zhong as Executive For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of 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
- --------------------------------------------------------------------------------
MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: DEC 26, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
ORIX Securities Corp.
- --------------------------------------------------------------------------------
MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 19, 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 300
2 Amend Articles to Increase Maximum For For Management
Board Size
3.1 Elect Director Ohki Matsumoto For For Management
3.2 Elect Director Kyouko Kudou For For Management
3.3 Elect Director Tsutomu Nakajima For For Management
3.4 Elect Director Hisashi Tanaami For For Management
3.5 Elect Director Tadasu Kawai For For Management
3.6 Elect Director Shouji Kuwashima For For Management
3.7 Elect Director Yuuko Kawamoto For For Management
3.8 Elect Director Jun Makihara For For Management
3.9 Elect Director Takeo Katou For For Management
3.10 Elect Director Haruyuki Urata For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kenji Ito
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yukio Yanase For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Haruyuki Urata For For Management
1.5 Elect Director Kazuo Kojima For For Management
1.6 Elect Director Yoshiyuki Yamaya For For Management
1.7 Elect Director Makoto Inoue For For Management
1.8 Elect Director Yoshinori Yokoyama For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Eiko Tsujiyama For For Management
1.12 Elect Director Robert Feldman For For Management
1.13 Elect Director Takeshi Niinami For For Management
- --------------------------------------------------------------------------------
PARKWAYLIFE REIT
Ticker: C2PU Security ID: Y67202104
Meeting Date: APR 22, 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 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Issuance of Units without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Unit
- --------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# 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
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company, For For Management
Annual Report of the Partnership and
Community Development Program (PCDP),
and Commissioners' Report for the Year
2009
2 Approve Financial Statements of the For For Management
Company and the PCDP, Commissioners'
Report, and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Elect Directors and Commissioners For Against Management
5 Appoint Auditors For For 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 Against Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 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 Against Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 12750 Security ID: Y75435100
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 1150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD
Ticker: 178 Security ID: G7814S102
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend for the Year Ended March 31,
2009
3a1 Reelect Lee Look Ngan Kwan, Christina For For Management
as Non-Executive Director
3a2 Reelect Tam Wai Chu, Maria as For For Management
Independent Non-Executive Director
3a3 Reelect Ki Man Fung, Leonie as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum and Articles of For For Management
Association
6b Adopt Amended Memorandum and Articles For For Management
of Association
- --------------------------------------------------------------------------------
SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Ticker: 200022 Security ID: Y1565S106
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Li Ming as Supervisor For For Management
2 Approve Provision of Loan Guarantee to For For Management
Dongguan Shen Chiwan Port Co., Ltd.
3 Approve Provision of Loan Guarantee to For For Management
Dongguan Shen Chiwan Terminal Co., Ltd.
4 Approve Establishment of a System of For For Management
Appointment of Audit Firm
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS
Ticker: 152 Security ID: G8086V104
Meeting Date: JUL 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of a 45 Percent Equity For For Management
Interest in Shenzhen Airport-Heao
Expressway (Eastern Section) Co. Ltd.
from Intersafe Investments Ltd. to
Shenzhen Expressway Co. Ltd.
2 Approve Disposal and the Grant of For For Management
Mandate to the Board for the Disposal
of Up to 107.7 Million A Shares of CSG
Holding Co., Ltd. in the Open Market
Through the Trading System of the
Shenzhen Stock Exchange
- --------------------------------------------------------------------------------
SHINKO PLANTECH CO. LTD
Ticker: 6379 Security ID: J73456105
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 25
2.1 Elect Director Seiki Fujii For For Management
2.2 Elect Director Yoshiharu Yoshikawa For For Management
2.3 Elect Director Kunio Shimizu For For Management
2.4 Elect Director Masato Nakata For For Management
2.5 Elect Director Haruo Soda For For Management
2.6 Elect Director Ryou Komiya For For Management
2.7 Elect Director Yoshihiro Terada For For Management
2.8 Elect Director Yoshiji Ohtomo For For Management
2.9 Elect Director Nobuo Narutaki For For Management
3 Appoint Statutory Auditor Kazuhiko For For Management
Asakura
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
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 25
2.1 Elect Director Shinzou Maeda For For Management
2.2 Elect Director Kimie Iwata For For Management
2.3 Elect Director Carsten Fischer For For Management
2.4 Elect Director Yasuhiko Harada For For Management
2.5 Elect Director Hisayuki Suekawa For For Management
2.6 Elect Director Tatsuomi Takamori For For Management
2.7 Elect Director Shouichirou Iwata For For Management
2.8 Elect Director Tatsuo Uemura For For Management
3 Appoint Statutory Auditor Toshio For For Management
Yoneyama
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint A. Jain as Director For For Management
4 Reappoint M.M. Chitale as Director For For Management
5 Reappoint S. Venkatakrishnan as For For Management
Director
6 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Increase in Borrowing Powers to For For Management
INR 300 Billion
9 Approve Pledging of Assets for Debt For For Management
10 Amend Articles of Association Re: For For Management
Company Seal
- --------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: Y7923E119
Meeting Date: APR 29, 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 Accept Financial Statements and For For Management
Statutory Reports
3.1 Accept Management Report For For Management
3.2 Acknowledge Payment of Interim For For Management
Dividends of THB 3.00 Per Share
3.3 Acknowledge Number and Names of For For Management
Independent Directors and Approve
Waiver of One of the Qualification of
Chavalit Uttasart as Independent
Director
4 Elect Athaporn Khaimarn, Thira For For Management
Wipuchanin, Chavalit Uttasart, and
Stephan Ronald Nanninga as Directors
and Approve Their Remuneration
5 Reappoint Athaporn Khaimarn, Thira For For Management
Wipuchanin, and Chavalit Uttasart as
Audit Committee Members
6 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.75
Per Share
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 17670 Security ID: Y4935N104
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
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Cho Gi-Haeng as Inside Director For For Management
4.2 Reelect Shim Dal-Sup as Outside For For Management
Director
4.3 Elect Two Outside Directors as Members For For Management
of Audit Committee
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 17670 Security ID: 78440P108
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
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Cho Ki-Haeng as Inside Director For For Management
4.2 Reelect Shim Dal-Sup as Outside For For Management
Director
4.3 Elect Two Outside Directors as Members For For Management
of Audit Committee
- --------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
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 Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
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 31
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Hiromu For For Management
Fujioka
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 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 Vivien Chen Wai Wai as Director For For Management
3b Reelect Mark Lee Po On as Director For For Management
4a Reelect Norman Leung Nai Pang as For For Management
Director
4b Reelect Edward Cheng Wai Sun as For For Management
Director
5 Approve Chairman's Fee For For Management
6 Approve Increase in Director's Fee For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
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TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO. LTD.
Ticker: Y92 Security ID: Y8588A103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.18 Per
Share and Determine the Book Closure
Date for Dividend Payment
5 Reelect Narong Srisa-an, Manu For For Management
Leopairote, Kanoknart Rangsithienchai,
Sithichai Chaikriangkrai, Ueychai
Tantha-Obhas, Pisanu Vichiensanth, and
Chukiet Tangpongprush as Directors and
Elect Sawat Sopa as New Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve D&O Insurance for Directors and For For Management
Top Executives
9 Approve Shareholders' Mandate for For For Management
Related Party Transactions
10 Other Business For Against Management
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THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED
Ticker: TTW-F Security ID: Y8689C115
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions with For For Management
Bangpa-In Land Development Co Ltd for
the Acquisition of Rights to Operate
and Manage Treated Water and Waste
Water Services at Bangpa-In Industrial
Estate
- --------------------------------------------------------------------------------
THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED
Ticker: TTW Security ID: Y8689C115
Meeting Date: APR 2, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Performance Results For For Management
3 Accept 2009 Financial Statements For For Management
4 Approve Ernst and Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.17
Per Share
6 Elect Prasert Marittanaporn, Sombat For Against Management
Kitjalaksana, Sompodh Sripoom, and
Techapit Sangsingkeo as Directors
7 Approve Remuneration of Directors For For Management
8 Amend Purpose of the Issuance and For For Management
Offering for Sale of Debt Instruments
9 Other Business For Against Management
- --------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint M. Seth as Director For For Management
4 Reappoint V.A.H. von Massow as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 12, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Single Tier Final Dividend of For For Management
MYR 0.09 Per Share and Single Tier
Special Dividend of MYR 0.06 Per Share
for the Financial Year Ended Aug. 31,
2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2009
3 Elect Tong Siew Bee as Director For For Management
4 Elect Lee Kim Meow as Director For For Management
5 Elect Lim Cheong Guan as Director For For Management
6 Elect Arshad Bin Ayub as Director For For Management
7 Elect Sekarajasekaran a/l Arasaratnam For For Management
as Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 348 For For Management
Million New Shares on the Basis of One
Bonus Share for Every One Existing
Share Held
2 Approve Increase in Authorized Share For For Management
Capital from MYR 200 Million to MYR 400
Million by Creation of Additional 400
Million Shares
1 Amend Memorandum and Articles of For For Management
Association Re: Increase in Authorized
Capital and E-Dividend Payment
- --------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
- Increase Authorized Capital and Amend
Compensation for Audit Firm and Asset
Management Firm in Connection with
Merger with Nippon Commercial
Investment Corp.
2 Elect Alternate Executive Director For For Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: V03 Security ID: Y9361F111
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' and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share (2008: SGD 0.50)
3 Reelect Goon Kok Loon as Director For For Management
4 Reelect Wong Yew Meng as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 339,300 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 324,000)
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture Corp.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: VTKHF Security ID: G9400S108
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of $0.41 Per For For Management
Share
3a Reelect Allan Wong Chi Yun as Director For For Management
3b Reelect Denis Morgie Ho Pak Cho as For For Management
Director
3c Reelect Andy Leung Hon Kwong as For For Management
Director
3d Fix Directors' Remuneration as For For Management
Totalling $140,000 and Such That Each
Director is Entitled to $20,000 Per
Annum for the Year Ending March 31,
2010 Pro Rata to Their Length of
Service During the Year
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
- --------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO LTD
Ticker: 869 Security ID: Y9739T108
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Property (Draft) For For Management
and Related Trading Issues
1.1 Approve Manner of Acquisition, Subject For For Management
and Parties
1.2 Approve Transaction Price For For Management
1.3 Approve Method of Pricing For For Management
1.4 Approve Attribution of Assets From Base For For Management
Date of Pricing to Delivery Date
1.5 Approve Contractual Obligations and For For Management
Breach of Contract in Relation to
Transfer of Ownership of Assets
1.6 Approve Resolution Validity Period For For Management
2 Approve Authorization to the Board to For For Management
Handle Matters in Relation to the
Investment in Evergrowing Bank
- --------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO LTD
Ticker: 869 Security ID: Y9739T108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 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 Annual Report For For Management
4 Approve 2009 Financial Statements For For Management
5 Approve 2009 Allocation of Income and For For Management
Dividends
6 Amend Articles of Association For For Management
7 Elect Directors and Independent For For Management
Directors
8 Elect Supervisors For For Management
9 Approve to Re-Appoint Company's Audit For For Management
Firm
========================== MATTHEWS ASIA PACIFIC FUND ==========================
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 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 11
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
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 14, 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 Dividend For For Management
5a Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5b Reappoint ShineWing CPAs as PRC For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6a Elect Wang Youqing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6b Appoint Yuan Ajin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Souichirou Fukutake For For Management
1.2 Elect Director Tamotsu Fukushima For For Management
1.3 Elect Director Kenichi Fukuhara For For Management
1.4 Elect Director Yukako Uchinaga For For Management
1.5 Elect Director Teruyasu Murakami For For Management
1.6 Elect Director Tamotsu Adachi For For Management
1.7 Elect Director Hiroyuki Mitani For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
2 Amend Articles of Association Re: For For Management
Changes to the Shareholders Agreement
among SingTel, Bharti Telecom,
Brentwood Investments, and Bharti
Airtel Ltd
3 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: ADPV12481
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint A. Lal as Director For For Management
5 Reappoint A.B. Ram as Director For For Management
6 Reappoint N. Kumar as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint K.Y. Quah as Director For For Management
9 Appoint N. Arora as Director For For Management
10 Appoint C.E. Ehrlich as Director For For Management
- --------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposal for Appropriation of For For Management
Profit
5 Reappoint Ernst and Young as For For Management
International Auditors and Authorize
the Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Provision of Joint Liability For Against Management
Guarantees for Domestic Subsidiaries in
Respect of Bank Loans
9 Approve Pledging of Shares to Secure For For Management
Borrowings
10 Other Business (Voting) For Against Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance by the Directors of For Against Management
BYD Electronic (International) Co. Ltd.
of Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61U Security ID: Y1091F107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of HSBC Institutional For For Management
Trust Services Limited, Statement by
CapitaCommercial Trust Management
Limited, Financial Statements and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Issuance of Units without For For Management
Preemptive Rights at a Discount of up
to 20 Percent of the Weighted Average
Price per Unit
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Proposal Regarding the Use of For For Management
Proceeds of the Rights Issue
4 Approve Explanatory Statement In For For Management
Relation to the Use of Proceeds from
the Previous Fund Raising
5 Approve Provisional Measures for For For Management
Appointment of Annual Auditors
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2009 For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Proposed Profit Distribution For For Management
Plan
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7a Reelect Qin Xiao as Non-Executive For For Management
Director
7b Reelect Wei Jiafu as Non-Executive For For Management
Director
7c Reelect Fu Yuning as Non-Executive For For Management
Director
7d Reelect Li Yinquan as Non-Executive For For Management
Director
7e Reelect Fu Gangfeng as Non-Executive For For Management
Director
7f Reelect Hong Xiaoyuan as Non-Executive For For Management
Director
7g Reelect Sun Yueying as Non-Executive For For Management
Director
7h Reelect Wang Daxiong as Non-Executive For For Management
Director
7i Reelect Fu Junyuan as Non-Executive For For Management
Director
7j Reelect Ma Weihua as Executive Director For For Management
7k Reelect Zhang Guanghua as Executive For For Management
Director
7l Reelect Li Hao as Executive Director For For Management
7m Reelect Wu Jiesi as Independent For For Management
Non-Executive Director
7n Reelect Yi Xiqun as Independent For For Management
Non-Executive Director
7o Reelect Yan Lan as Independent For For Management
Non-Executive Director
7p Reelect Chow Kwong Fai, Edward as For For Management
Independent Non-Executive Director
7q Reelect Liu Yongzhang as Independent For For Management
Non-Executive Director
7r Reelect Liu Hongxia as Independent For For Management
Non-Executive Director
8a Reappoint Zhu Genlin as Shareholder For For Management
Representative Supervisor
8b Reappoint Hu Xupeng as Shareholder For For Management
Representative Supervisor
8c Reappoint Wen Jianguo as Shareholder For For Management
Representative Supervisor
8d Reappoint Li Jiangning as Shareholder For For Management
Representative Supervisor
8e Reappoint Shi Jiliang as External None None Management
Supervisor
8f Reappoint Shao Ruiqing as External For For Management
Supervisor
9 Approve Mid-term Capital Management For For Management
Plan
10 Approve Assessment Report on Duty For For Management
Performance of Directors
11 Approve Assessment Report on Duty For For Management
Performance of Supervisors
12 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
13 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors Directors
14 Approve Related-Party Transaction For For Management
Report
15 Appoint Han Mingzhi as External For For Management
Supervisor
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION
Ticker: 601766 Security ID: Y1516V109
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-Term Notes For For Management
in the Aggregate Principal Amount Not
Exceeding RMB 4 Billion
- --------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: 200002 Security ID: Y77421108
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Eligibility for For For Management
Public Issuance of A-Shares with
Preemptive Rights
2 Approve Public Issuance of A-Shares For For Management
with Preemptive Rights
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Number of Shares and Scale of For For Management
Funds to be Raised
2.3 Approve Parties For For Management
2.4 Approve Manner of Issuance and For For Management
Subscription of Shareholders
2.5 Approve Basis of Fix Price For For Management
2.6 Approve Usage of Funds For For Management
2.7 Approve Arrangement of Profit For For Management
Distribution
2.8 Approve Listing Location For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle Matters with Regard to Public
Offering of Shares with Preemptive
Rights
4 Approve Feasibility Report on the Use For For Management
of Funds from Issuance
5 Approve Report on Previously Raised For For Management
Funds
6 Approve System for Appointment of Audit For For Management
Firm
- --------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: 2 Security ID: Y77421108
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: MAR 12, 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 Annual Report and For For Management
Financial Statements
4 Approve 2009 Allocation of Income and For For Management
Dividends
5 Approve to Re-Appoint Company's 2010 For For Management
Audit Firm
6.1 Elect Ding Fuyuan as Supervisor For For Management
6.2 Elect Wu Ding as Supervisor For For Management
7 Amend Articles of Association For For Management
8 Approve Usage of Previously Raised For For Management
Funds
- --------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
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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DAIRY FARM INTERNATIONAL
Ticker: DFIHY Security ID: G2624N153
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Ronald J Floto as Director For Against Management
3 Reelect George J Ho as Director For Against Management
4 Reelect Michael Kok as Director For For Management
5 Reelect Giles White as Director For Against Management
6 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
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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
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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
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FANUC LTD.
Ticker: 6954 Security ID: J13440102
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 43.14
2.1 Elect Director Yoshiharu Inaba For For Management
2.2 Elect Director Hiroyuki Uchida For For Management
2.3 Elect Director Hideo Kojima For For Management
2.4 Elect Director Yoshihiro Gonda For For Management
2.5 Elect Director Kenji Yamaguchi For For Management
2.6 Elect Director Mitsuo Kurakake For For Management
2.7 Elect Director Hidehiro Miyajima For For Management
2.8 Elect Director Hiroshi Noda For For Management
2.9 Elect Director Hiroshi Araki For For Management
2.10 Elect Director Shunsuke Matsubara For For Management
2.11 Elect Director Richard E. Schneider For For Management
2.12 Elect Director Hajimu Kishi For For Management
2.13 Elect Director Takayuki Ito For For Management
2.14 Elect Director Mineko Yamasaki For For Management
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FAR EAST GLOBAL GROUP LTD
Ticker: 830 Security ID: G33127104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Huang Brad as Executive For For Management
Director
2b Reelect Kwok Yeung Kwong as Executive For For Management
Director
2c Reelect Ko Chuk Kin, Herbert as For For Management
Executive Director
2d Reelect Chiu Lok Man as Executive For For Management
Director
2e Reelect Huang Guangyu as Non-Executive For For Management
Director
2f Reelect Zhou Jinsong as Independent For For Management
Non-Executive Director
2g Reelect Yen Homer Shih Hung as For For Management
Independent Non-Executive Director
2h Reelect Hong Winn as Independent For For Management
Non-Executive Director
3 Reapooint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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GCA SAVVIAN GROUP CORP
Ticker: 2174 Security ID: J1766D103
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
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GCA SAVVIAN GROUP CORP
Ticker: 2174 Security ID: J1766D103
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
2 Approve Stock Option Plan for Directors For Against Management
3 Approve Stock Option Plan For Against Management
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HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: Y30148111
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Laura Lok Yee Chen as Director For Against Management
3b Reelect York Liao as Director For For Management
3c Reelect Shang Shing Yin as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P117
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
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HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P117
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12 Per Share For For Management
3 Reappoint C.M. Vasudev as Director For For Management
4 Reappoint P. Palande as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Puri as Managing Director
7 Approve Reappointment and Remuneration For For Management
of H. Engineer as Executive Director
8 Approve Reappointment and Remuneration For For Management
of P. Sukthankar as Executive Director
9 Approve Employee Stock Option Plan For Against Management
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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 Against Management
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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
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JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531122
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Dividend on Preference Shares For For Management
2b Approve Dividend on Equity Shares of For For Management
INR 2.50 Per Share
3 Reappoint R.C.A. Jain as Director For For Management
4 Reappoint R.C. Pereira as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Amend Articles of Association Re: For For Management
Rights and Privileges of International
Finance Corp
8 Approve Appointment and Remuneration of For For Management
A.B. Jain, Director-Marketing
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JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
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 Akira Kadota For For Management
2.2 Elect Director Hiroshi Hamao For For Management
3 Appoint Statutory Auditor Seiichi For For Management
Uehara
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
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 0.08 Per For For Management
Share to which the Dividend
Reinvestment Scheme shall Apply
3 Reelect Kevin Wong Kingcheung as For For Management
Director
4 Reelect Edward Lee Kwong Foo as For For Management
Director
5 Reelect Koh-Lim Wen Gin as Director For For Management
6 Approve Directors' Fees of SGD 667,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 689,000)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares with or For For Management
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Not
More than 20 Percent to the Weighted
Average Price Per Share
10 Approve Dividend Reinvestment Scheme For For Management
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
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KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the KLL Restricted For For Management
Share Plan
2 Approve Adoption of the KLL Performance For For Management
Share Plan
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KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2.1 Elect Director Takemitsu Takizaki For Against Management
2.2 Elect Director Michio Sasaki For Against Management
2.3 Elect Director Akira Kanzawa For For Management
2.4 Elect Director Akinori Yamamoto For For Management
2.5 Elect Director Tsuyoshi Kimura For For Management
2.6 Elect Director Yoshihiro Ueda For For Management
2.7 Elect Director Yuji Ogishi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kensho Hashimoto
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KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268 Security ID: G52568147
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
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Shao Chun as Director For For Management
3b Reelect Chen Deng Kun as Director For For Management
3c Reelect Yang Zhou Nan as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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KIWOOM SECURITIES CO.
Ticker: 39490 Security ID: Y4801C109
Meeting Date: MAY 28, 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 650 per Common Share
and KRW 2,503 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
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 8
2.1 Elect Director Masahiro Sakane For For Management
2.2 Elect Director Kunio Noji For For Management
2.3 Elect Director Yoshinori Komamura For For Management
2.4 Elect Director Yasuo Suzuki For For Management
2.5 Elect Director Kenji Kinoshita For For Management
2.6 Elect Director Masao Fuchigami For For Management
2.7 Elect Director Tetsuji Ohhashi For For Management
2.8 Elect Director Kensuke Hotta For For Management
2.9 Elect Director Noriaki Kanou For For Management
2.10 Elect Director Kouichi Ikeda For For Management
3 Appoint Statutory Auditor Makoto Okitsu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
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LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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MAJOR CINEPLEX GROUP PUBLIC CO., LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.35 Per
Share
5.1 Elect Somchainuk Engtrakul as Director For For Management
5.2 Elect Vicha Poolvaraluk as Director For For Management
5.3 Elect Wichai Poolworaluk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Bonds Not For For Management
Exceeding THB 800 Million
9 Other Business For Against Management
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METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
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 For 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 For 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 For 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 For 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
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MID REIT INC
Ticker: 3227 Security ID: J4304Y100
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Unit Certificates -
Reflect Changes in Law - Amend
Permitted Investment Types - Amend
Provisions on Compensation for Asset
Management Firm
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For Against Management
4.2 Elect Supervisory Director For For Management
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MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: 606822104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 30, 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 Takamune Okihara For For Management
2.2 Elect Director Kinya Okauchi For For Management
2.3 Elect Director Katsunori Nagayasu For For Management
2.4 Elect Director Kyouta Ohmori For For Management
2.5 Elect Director Hiroshi Saitou For For Management
2.6 Elect Director Nobushige Kamei For For Management
2.7 Elect Director Masao Hasegawa For For Management
2.8 Elect Director Fumiyuki Akikusa For For Management
2.9 Elect Director Kazuo Takeuchi For For Management
2.10 Elect Director Nobuyuki Hirano For For Management
2.11 Elect Director Shunsuke Teraoka For For Management
2.12 Elect Director Kaoru Wachi For For Management
2.13 Elect Director Takashi Oyamada For For Management
2.14 Elect Director Ryuuji Araki For For Management
2.15 Elect Director Kazuhiro Watanabe For For Management
2.16 Elect Director Takuma Ohtoshi For For Management
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MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: DEC 26, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
ORIX Securities Corp.
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MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 19, 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 300
2 Amend Articles to Increase Maximum For For Management
Board Size
3.1 Elect Director Ohki Matsumoto For For Management
3.2 Elect Director Kyouko Kudou For For Management
3.3 Elect Director Tsutomu Nakajima For For Management
3.4 Elect Director Hisashi Tanaami For For Management
3.5 Elect Director Tadasu Kawai For For Management
3.6 Elect Director Shouji Kuwashima For For Management
3.7 Elect Director Yuuko Kawamoto For For Management
3.8 Elect Director Jun Makihara For For Management
3.9 Elect Director Takeo Katou For For Management
3.10 Elect Director Haruyuki Urata For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kenji Ito
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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 Against 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 Against Management
Directors and Outside Directors
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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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OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements of the For For Management
Company, Together With the Directors'
and Auditors' Reports, for the Year
Ended Dec. 31, 2009
2 Elect Gerea Aopi as Director For For Management
3 Elect Martin Kriewaldt as Director For For Management
4 Elect John Stitt as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration. Deloitte Touche
Rohmatsu Retires in Accordance to the
Companies Act and is Eligible for
Re-appointment
1 Approve the Issuance of Up To 350,000 For For Management
Performance Rights to Peter Botten,
Managing Director
2 Approve the Issuance of Up To 75,000 For For Management
Performance Rights to Gerea Aopi,
Executive Director
3 Approve the Issuance of 132,381 For For Management
Restricted Shares by Way of a Mandatory
Deferral of 50 Percent of the Short
Term Incentive of Peter Botten,
Managing Director
4 Approve the Issuance to Gerea Aopi, For For Management
Executive Director of 33,240 Restricted
Shares Via the Mandatory Deferral of 50
Percent of the Executive Director's
Short Term Incentive and 100,000 by Way
of Retention Award
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yukio Yanase For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Haruyuki Urata For For Management
1.5 Elect Director Kazuo Kojima For For Management
1.6 Elect Director Yoshiyuki Yamaya For For Management
1.7 Elect Director Makoto Inoue For For Management
1.8 Elect Director Yoshinori Yokoyama For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Eiko Tsujiyama For For Management
1.12 Elect Director Robert Feldman For For Management
1.13 Elect Director Takeshi Niinami For For Management
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PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Cash Dividend For For Management
of MYR 0.05 Per Ordinary Share and
Share Dividend on the Basis of One
Treasury Share for Every 100 Ordinary
Shares Held for the Financial Year
Ended June 30, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 199,000 for the
Financial Year Ended June 30, 2009
4 Elect Hassan bin Abdul Mutalip as For For Management
Director
5 Elect Yeow Teck Chai as Director For For Management
6 Elect Mohamad Daud bin Haji Dol Moin as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32
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
- --------------------------------------------------------------------------------
POLARIS SECURITIES CO., LTD.
Ticker: 2854 Security ID: Y7057U103
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 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Long-Term Financing Plan For Against Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 589 Security ID: G71848124
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3b Elect Peter Nikolaus Bromberger as For For Management
Independent Non-Executive Director
3c Authorize the Board to Fix Remuneration For For Management
of Directors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Amend Bye-laws For For Management
4e Amend Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Directors and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Report on the Utilization of Proceeds
from Public Offering
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5a Appoint Auditors to Audit the Company's For For Management
Financial Statements
5b Appoint Auditors to Audit the PCDP's For For Management
Financial Statements
6 Approve Increase in Capital for the For Against Management
Implementation of the MSOP
7 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT 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 Against Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
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 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve the Issuance of New Shares from For For Management
Retained Earnings
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 631 Security ID: G78163105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mao Zhongwu as Executive For For Management
Director
3b Reelect Liang Jianyi as Executive For For Management
Director
3c Reelect Xiang Wenbo as Non-Executive For For Management
Director
3d Reelect Huang Jianlong as Non-Executive For For Management
Director
3e Reelect Wu Jialiang as Non-Executive For For Management
Director
3f Reelect Xu Yaxiong as Independent For For Management
Non-Executive Director
3g Reelect Ngai Wai Fung as Independent For For Management
Non-Executive Director
3h Reelect Ng Yuk Keung as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 8199 Security ID: Y76810103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan, Final For For Management
Distribution Plan, and Distribution of
the Final Dividend
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Reelect Chen Xue Li as Non-Executive For For Management
Director
6b Reelect Zhou Shu Hua as Non-Executive For For Management
Director
6c Reelect Zhang Hua Wei as Executive For For Management
Director
6d Reelect Wang Yi as Executive Director For Against Management
6e Reelect Miao Yan Guo as Executive For For Management
Director
6f Reelect Wang Zhi Fan as Executive For For Management
Director
6g Reelect Wu Chuan Ming as Executive For For Management
Director
6h Reelect Shi Huan as Independent For For Management
Non-Executive Director
6i Reelect Luan Jian Ping as Independent For For Management
Non-Executive Director
6j Reelect Li Jia Miao as Independent For For Management
Non-Executive Director
7a Reelect Bi Dong Mei as Supervisor For For Management
7b Reelect Miao Hai Sheng as Supervisor For For Management
8 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
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
3a Reelect Kuok Khoon Ean as Director For For Management
3b Reelect Roberto V. Ongpin as Director For For Management
3c Reelect Timothy David Dattels as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 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 Reelect Chen Zhongjing as Director For For Management
4 Reelect Ma Renhe as Director For For Management
5 Reelect Dai Xiangbo as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Appoint Ernst and Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 2, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
2.50 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Sumate Tanthuwanit as Director For For Management
6.2 Elect Kannikar Chalitaporn as Director For For Management
6.3 Elect Areepong Bhoocha-Oom as Director For For Management
6.4 Elect Anand Panyarachun as Director For For Management
6.5 Elect Vicharn Panich as Director For For Management
6.6 Elect Chumpol NaLamlieng as Director For For Management
7 Approve KPMG Poomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Conversion
of Preferred Shares into Ordinary
Shares
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: J75963108
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 5
- --------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
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 Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: 524715 Security ID: Y8523Y141
Meeting Date: SEP 11, 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 13.75 Per Share For For Management
3 Reappoint D.S. Shanghvi as Director For For Management
4 Reappoint K.M. Mistry as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration of For For Management
K.S. Valia, Relative of a Director, as
Management Trainee
- --------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
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 31
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Hiromu For For Management
Fujioka
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3a2 Reelect Wei Ying-Chiao as Director and For For Management
Authorize Board to Fix His Remuneration
3a3 Reelect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Michihiko Ota as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Mazars CPA Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
UNICHARM PETCARE CORP.
Ticker: 2059 Security ID: J9412H105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Unicharm For Against Management
Corp.
2.1 Elect Director Gunpei Futagami For Against Management
2.2 Elect Director Yoshiro Ando For For Management
2.3 Elect Director Hiromitsu Kodama For For Management
2.4 Elect Director Hirohiko Muromachi For For Management
- --------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 1128 Security ID: G98149100
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ian Michael Coughlan as For For Management
Executive Director
2b Reelect Marc D. Schorr as Non-Executive For For Management
Director
2c Reelect Jeffrey Kin-fung Lam as For For Management
Independent Non-Executive Director
2d 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 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
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
================== MATTHEWS ASIA SCIENCE AND TECHNOLOGY FUND ===================
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC.
Ticker: 2018 Security ID: G2953L109
Meeting Date: MAY 22, 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 Approve Final Dividend For For Management
3a1 Reelect Benjamin Zhengmin Pan as For For Management
Executive Director
3a2 Reelect Poon Chung Yin Joseph as For For Management
Independent Non-Executive Director
3a3 Reelect Tan Bian Ee as Independent For For Management
Non-Executive Director
3a4 Reelect Chang Carmen I-Hua as For For Management
Independent Non-Executive
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Its 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ACES ELECTRONIC CO., LTD.
Ticker: 3605 Security ID: Y0008B100
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 Issue of New Shares
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8 Amend Rules and Procedures Regarding For For Management
Election of Directors and Supervisors
9.1 Elect Yuan, Wan-Ting with ID Number 1 For For Management
as Director
9.2 Elect Huang, Wen-Cheng with ID Number For For Management
P100261006 as Director
9.3 Elect Cheng, Chia-Ching with ID Number For For Management
F100024060 as Director
9.4 Elect Yang, Kai-Chan from CDIB For For Management
Knowledge-Based Economy Venture Capital
Co., Ltd with ID Number 448 as Director
9.5 Elect Lu, Tsung-Hua from Wei Chi For For Management
Investment Co., Ltd with ID Number 216
as Director
9.6 Elect Li, Tsung-Pei with ID Number 583 For For Management
as Independent Director
9.7 Elect Hsieh, Han-Ping with ID Number For For Management
B100613081 as Independent Director
9.8 Elect Wei, Chi-Lin with ID Number For For Management
J100196868 as Supervisor
9.9 Elect Yuan, Ssu-Yang with ID Number 55 For For Management
as Supervisor
9.10 Elect Tsai, Shu-Chuan with ID Number For For Management
F220503797 as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of New-Elected
Directors and Their Representatives
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
2 Amend Articles of Association Re: For For Management
Changes to the Shareholders Agreement
among SingTel, Bharti Telecom,
Brentwood Investments, and Bharti
Airtel Ltd
3 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: ADPV12481
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint A. Lal as Director For For Management
5 Reappoint A.B. Ram as Director For For Management
6 Reappoint N. Kumar as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint K.Y. Quah as Director For For Management
9 Appoint N. Arora as Director For For Management
10 Appoint C.E. Ehrlich as Director For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: Y1436A102
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
- --------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 1, 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
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 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 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
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 10
2 Approve Annual Bonus Payment to For For Management
Directors
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.20 Per For For Management
Share
3 Reappoint B. Mitter as Director For For Management
4 Reappoint S.N. Mookherjee as Director For For Management
5 Reappoint V. Aggarwal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: Y2383M131
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 50 Million
Equity Shares to Qualified
Institutional Buyers
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FANUC LTD.
Ticker: 6954 Security ID: J13440102
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 43.14
2.1 Elect Director Yoshiharu Inaba For For Management
2.2 Elect Director Hiroyuki Uchida For For Management
2.3 Elect Director Hideo Kojima For For Management
2.4 Elect Director Yoshihiro Gonda For For Management
2.5 Elect Director Kenji Yamaguchi For For Management
2.6 Elect Director Mitsuo Kurakake For For Management
2.7 Elect Director Hidehiro Miyajima For For Management
2.8 Elect Director Hiroshi Noda For For Management
2.9 Elect Director Hiroshi Araki For For Management
2.10 Elect Director Shunsuke Matsubara For For Management
2.11 Elect Director Richard E. Schneider For For Management
2.12 Elect Director Hajimu Kishi For For Management
2.13 Elect Director Takayuki Ito For For Management
2.14 Elect Director Mineko Yamasaki For For Management
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GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous For For Management
Stockholders' Meeting
3 Approve Annual Report of Officers For For Management
4.1 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted in the Ordinary Course of
Business During the Preceding Year
4.2 Ratify the Establishment of Long Term For Against Management
Incentive Plan
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Gerardo C. Ablaza, Jr. as For Against Management
Director
5.3 Elect Mark Chong Chin Kok as Director For For Management
5.4 Elect Romeo L. Bernardo as Director For For Management
5.5 Elect Ernest Lawrence L. Cu as Director For For Management
5.6 Elect Roberto F. de Ocampo as Director For For Management
5.7 Elect Koh Kah Sek as Director For For Management
5.8 Elect Delfin L. Lazaro as Director For For Management
5.9 Elect Xavier P. Loinaz as Director For For Management
5.10 Elect Guillermo D. Luchangco as For For Management
Director
5.11 Elect Fernando Zobel de Ayala as For For Management
Director
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
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HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# 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 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
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
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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
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HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuuzaburou Mogi For For Management
1.3 Elect Director Eiko Kouno For For Management
1.4 Elect Director Yukiharu Kodama For For Management
1.5 Elect Director Itaru Koeda For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Hiroshi Hamada For For Management
1.8 Elect Director Kenji Ema For For Management
2 Approve Stock Option Plan For For Management
3.1 Appoint Shareholder Nominee Dr. Against Against Shareholder
Balamurali K. Ambati to the Board
3.2 Appoint Shareholder Nominee Dr. Paul Against Against Shareholder
Ashton to the Board
3.3 Appoint Shareholder Nominee Dr. Against Against Shareholder
Cardinal Warde to the Board
3.4 Appoint Shareholder Nominee Akira Against Against Shareholder
Mizobuchi to the Board
3.5 Appoint Shareholder Nominee Motoko Against Against Shareholder
Hirotsu to the Board
3.6 Appoint Shareholder Nominee Yohei Suda Against Against Shareholder
to the Board
3.7 Appoint Shareholder Nominee Hiroshi Against Against Shareholder
Hamada to the Board
3.8 Appoint Shareholder Nominee Eiko Kono Against Against Shareholder
to the Board
3.9 Appoint Shareholder Nominee Itaru Koeda Against Against Shareholder
to the Board
4 Amend Articles to Raise Limit on Against For Shareholder
Shareholder Proposal Text to 4000
Characters
5 Amend Articles to Adopt Secret Ballot Against Against Shareholder
to Extent Permitted by Law
6 Amend Articles to Permit No More than Against Against Shareholder
One Executive on Board of Directors
7 Amend Articles to Permit Cumulative Against Against Shareholder
Voting (Delete Current Prohibition)
8 Amend Articles to Prohibit Director Against Against Shareholder
Candidates Who Have Served as Director
or Officer at Any Other Firm
Simultaneously with Director or Officer
Service at Hoya
9 Amend Articles to Prohibit Outside Against Against Shareholder
Director Candidates Who Serve on More
than Three Boards (Including Hoya)
10 Amend Articles to Limit Outside Against Against Shareholder
Directors to No More than 10
Re-elections
11 Amend Articles to Require Disclosure of Against Against Shareholder
Pay to Former Directors
12 Amend Articles to Require Non-Executive Against For Shareholder
Directors to Meet Without Executive
Director Presence At Least Once a Year
13 Amend Articles to Require Nomination Against Against Shareholder
Committee to Set Strict Standards to
Define Independent Directors Each Year
14 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Officer
Compensation Levels in USD and JPY
15 Amend Articles to Require Disclosure of Against Against Shareholder
Director Candidate Service with Public
Interest Corporations/Organizations
16 Amend Articles to Require Disclosure in Against For Shareholder
Advance When Directors, Family Members
Sell Company Stock
17 Amend Articles to Prohibit Hedging of Against For Shareholder
Stock Options
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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
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INDIA INFOLINE LTD.
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.P. Khattar as Director For For Management
3 Approve Sharp and Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of N. Jain, Managing Director
5 Approve Reappointment and Remuneration For For Management
of R. Venkataraman, Executive Director
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INFOSYS TECHNOLOGIES LTD
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration For For Management
of T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of S. Batni as Executive Director
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JVM CO.
Ticker: 54950 Security ID: Y4S785100
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 Reelect Kim Jin-Soo as Inside Director For For Management
4 Appoint Lee Byung-Chan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268 Security ID: G52568147
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
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Shao Chun as Director For For Management
3b Reelect Chen Deng Kun as Director For For Management
3c Reelect Yang Zhou Nan as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Yibing as Director For For Management
2b Reelect Ma Xuezheng as Director For For Management
2c Reelect William O. Grabe as Director For For Management
2d Reelect John W. Barter III as Director For For Management
2e Authorize Board to Fix the Fees of the For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
the Issue of Consideration Shares
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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
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LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LONGTOP FINANCIAL TECHNOLOGIES LTD
Ticker: LFT Security ID: 54318P108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Elect Thomas Gurnee as Director For For Management
I.2 Elect Zuyun Xue as Director For For Management
II Ratify Deloitte Touche Tohmatsu CPA Ltd For For Management
as Auditors
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MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
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 Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
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MINDRAY MEDICAL INTERNATIONAL LTD.
Ticker: MR Security ID: 602675100
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Xu Hang as Director For For Management
2 Reelect Chen Qingtai as Director For For Management
3 Reelect Ronald Ede as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for December 31, 2008
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for December 31, 2009
6 Amend Omnibus Stock Plan For Against Management
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NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 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
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NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: William Ding For Against Management
2 Re-election Of Director: Alice Cheng For For Management
3 Re-election Of Director: Denny Lee For Against Management
4 Re-election Of Director: Joseph Tong For For Management
5 Re-election Of Director: Lun Feng For Against Management
6 Re-election Of Director: Michael Leung For For Management
7 Re-election Of Director: Michael Tong For Against Management
8 Appoint Pricewaterhousecoopers Zhong For For Management
Tian CPAs Limited Company as
Independent Auditors Of Netease.com,
Inc. For The Fiscal Year Ending
December 31, 2009.
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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 Against 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 Against Management
Directors and Outside Directors
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NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Shigenobu Nagamori For For Management
2.2 Elect Director Hiroshi Kobe For For Management
2.3 Elect Director Kenji Sawamura For For Management
2.4 Elect Director Juntarou Fujii For For Management
2.5 Elect Director Yasuo Hamaguchi For For Management
2.6 Elect Director Tadaaki Hamada For For Management
2.7 Elect Director Masuo Yoshimatsu For For Management
2.8 Elect Director Tetsuo Inoue For For Management
2.9 Elect Director Shozo Wakabayashi For For Management
2.10 Elect Director Masakazu Iwakura For For Management
3.1 Appoint Statutory Auditor Chihiro For For Management
Suematsu
3.2 Appoint Statutory Auditor Kiichiro For For Management
Kobayashi
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NIKON CORP.
Ticker: 7731 Security ID: 654111103
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
2.1 Elect Director Michio Kariya For For Management
2.2 Elect Director Makoto Kimura For For Management
2.3 Elect Director Ichiro Terato For For Management
2.4 Elect Director Kyoichi Suwa For For Management
2.5 Elect Director Kazuo Ushida For For Management
2.6 Elect Director Yoshimichi Kawai For For Management
2.7 Elect Director Masami Kumazawa For For Management
2.8 Elect Director Toshiyuki Masai For For Management
2.9 Elect Director Yasuyuki Okamoto For For Management
2.10 Elect Director Norio Hashizume For For Management
2.11 Elect Director Kenji Matsuo For For Management
2.12 Elect Director Kokei Higuchi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Deep Discount Stock Option Plan For For Management
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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 ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
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 6
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Yuuzou Izutsu For For Management
3.2 Elect Director Masayuki Arioka For For Management
3.3 Elect Director Katsumi Inada For For Management
3.4 Elect Director Masami Atsuji For For Management
3.5 Elect Director Shuuji Itou For For Management
3.6 Elect Director Shigeru Yamamoto For For Management
3.7 Elect Director Kouichi Inamasu For For Management
3.8 Elect Director Masanori Yokota For For Management
4 Appoint Statutory Auditor Kazuhiro Ito For For Management
5 Appoint Alternate Statutory Auditor For For Management
Yasuhiro Uozumi
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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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
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PERFECT WORLD CO., LTD.
Ticker: PWRD Security ID: 71372U104
Meeting Date: NOV 14, 2009 Meeting Type: Annual/Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment Of Section 3.1 (a) Of The For Against Management
Amended And Restated Shareincentive
Plan Of The Company By Replacing It
With The Following paragraph, All As
More Fully Described In The Proxy
Statement.
2 Amendment Of Section 5.2 (a) (ii) And For For Management
(iii) Of The Amended And restated Share
Incentive Plan Of The Company.
3 Ratification Of The Appointment Of Mr. For For Management
Han Zhang As An independent Director Of
The Company.
4 Ratification Of The Appointment Of Mr. For For Management
Daniel Dong Yang As An independent
Director Of The Company.
5 Ratification Of The Appointment Of The For For Management
Independent Auditor
PricewaterhouseCoopers For The Fiscal
Year 2008.
6 Appointment Of The Independent Auditor For For Management
PricewaterhouseCoopers for The Fiscal
Year 2009.
7 Amendment Of Article 1 Of The Amended For For Management
And Restated Memorandum and Articles Of
Association By Adding The Following
Definition: designated Stock Exchange
Means The Nasdaq Stock Market.
8 Amendment Of Article 111 Of The Amended For For Management
And Restated Memorandum and Articles Of
Association Of The Company.
9 Inclusion Of Financial Statements Of For For Management
Fiscal Year 2008 In The company S 2008
Annual Report.
10 To Authorize Each Of Directors To Take For Against Management
Any & Every Action That might Be
Necessary To Effect Foregoing
Resolutions 1 To 9.
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PRIME VIEW INTERNATIONAL CO LTD
Ticker: 8069 Security ID: Y70814101
Meeting Date: NOV 18, 2009 Meeting Type: Special
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change Usage of Funds from For For Management
Share Issuance and Issuance of
Unsecured Convertible Bonds
2 Approve Amendments to the Merger For For Management
Agreement with E Ink Corporation
3 Amend Articles of Association and For For Management
Regulations on Issuance of Preferred
Convertible Bonds and Manner of
Conversion
4 Other Business For Against Management
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 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 Against Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For Against Management
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REDINGTON INDIA LTD
Ticker: 532805 Security ID: Y72020103
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint S.A. Pinto as Director For For Management
4 Reappoint Huang Chi Cheng as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint N. Srinivasan as Director For For Management
7 Appoint Tu, Shu-Chyuan as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of M. Raghunandan, Executive Director
9 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
10 Amend Employee Share Purchase Scheme For Against Management
(2006) Re: Offering of Additional
Shares and Fringe Benefit Tax
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RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
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 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve the Issuance of New Shares from For For Management
Retained Earnings
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SAMSUNG DIGITAL IMAGING CO.
Ticker: 108070 Security ID: Y747B7341
Meeting Date: FEB 23, 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 400 Per Share
2.1 Approve Total Remuneration of Two For For Management
Inside Directors and One Outside
Director
2.2 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
3 Approve Merger Agreement For Against Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: 9150 Security ID: Y7470U102
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 750 per Common Share
and KRW 800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Kang Byung-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 6400 Security ID: Y74866107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 Per Common Share
and KRW 1,050 Per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Choi Chi-Hun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: AUG 10, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lo Wai Hung as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.072 For For Management
Per Share
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 8199 Security ID: Y76810103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan, Final For For Management
Distribution Plan, and Distribution of
the Final Dividend
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Reelect Chen Xue Li as Non-Executive For For Management
Director
6b Reelect Zhou Shu Hua as Non-Executive For For Management
Director
6c Reelect Zhang Hua Wei as Executive For For Management
Director
6d Reelect Wang Yi as Executive Director For Against Management
6e Reelect Miao Yan Guo as Executive For For Management
Director
6f Reelect Wang Zhi Fan as Executive For For Management
Director
6g Reelect Wu Chuan Ming as Executive For For Management
Director
6h Reelect Shi Huan as Independent For For Management
Non-Executive Director
6i Reelect Luan Jian Ping as Independent For For Management
Non-Executive Director
6j Reelect Li Jia Miao as Independent For For Management
Non-Executive Director
7a Reelect Bi Dong Mei as Supervisor For For Management
7b Reelect Miao Hai Sheng as Supervisor For For Management
8 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 17670 Security ID: 78440P108
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
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Cho Ki-Haeng as Inside Director For For Management
4.2 Reelect Shim Dal-Sup as Outside For For Management
Director
4.3 Elect Two Outside Directors as Members For For Management
of Audit Committee
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
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 Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572148
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products and
Procedures Governing the Acquisition or
Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
- --------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 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 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
7.1 Elect Lin, Jin-Bao with ID Number 1 as For For Management
Director
7.2 Elect Hsu, Der-Jun with ID Number 7 as For For Management
Director
7.3 Elect Kuo, Shu-Hsin with ID Number 8 as For For Management
Director
7.4 Elect Lin, Wan-Shing with ID Number 6 For For Management
as Director
7.5 Elect Go, Tien-Chong with ID Number 45 For For Management
as Director
7.6 Elect Chen Chueh, Shang-Hsin with ID For For Management
Number 44 as Director
7.7 Elect Representative from Tlc Capital For For Management
Co., Ltd. with ID Number 27927067 as
Director
7.8 Elect Shen, Chi-Fong with ID Number For For Management
H101242626 as Independent Director
7.9 Elect Yu, Shang-Wu with ID Number For For Management
J120315449 as Independent Director
7.10 Elect Yang, Min-Shou with ID Number 5 For For Management
as Supervisor
7.11 Elect Yang, Du-An with ID Number 18 as For For Management
Supervisor
7.12 Elect Lin, Ming-Zong with ID Number For For Management
F122510458 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masahiro Inoue For Against Management
1.2 Elect Director Masayoshi Son For Against Management
1.3 Elect Director Jerry Yang For For Management
1.4 Elect Director Akira Kajikawa For For Management
1.5 Elect Director Hiroaki Kitano For For Management
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 63 Security ID: Y0004F105
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific System for the For For Management
Selection and Appointment of
Accountants' Firms of the Company
2 Approve Connected Transaction with a For For Management
Related Party and the Related Annual
Caps
3 Approve Provision of Performance For For Management
Guarantee for a Wholly-Owned Subsidiary
ZTE Telecom India Private Ltd.
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hou Weigui as Non-Independent For For Management
Director
1b Elect Xie Weiliang as Non-Independent For For Management
Director
1c Elect Lei Fanpei as Non-Independent For For Management
Director
1d Elect Zhang Junchao as Non-Independent For For Management
Director
1e Elect Wang Zhanchen as Non-Independent For For Management
Director
1f Elect Dang Lianbo as Non-Independent For For Management
Director
1g Elect Yin Yimin as Non-Independent For For Management
Director
1h Elect Shi Lirong as Non-Independent For For Management
Director
1i Elect He Shiyou as Non-Independent For For Management
Director
1j Elect Li Jin as Independent Director For For Management
1k Elect Qu Xiaohui as Independent For For Management
Director
1l Elect Wei Wei as Independent Director For For Management
1m Elect Chen Naiwei as Independent For For Management
Director
1n Elect Tan Zhenhui as Independent For For Management
Director
2a Elect Wang Yan as Shareholders' For For Management
Representative Supervisor
2b Elect Xu Weiyan as Shareholders' For For Management
Representative Supervisor
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 3, 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
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts For For Management
6 Approve Application to the Bank of For Against Management
China Ltd., Shenzhen Branch for a RMB
24.9 Billion Composite Credit Facility
7a Reappoint Ernst & Young Hua Ming as the For For Management
PRC Auditors and Authorize Board to Fix
Their Remuneration
7b Reappoint Ernst & Young as the Hong For For Management
Kong Auditors and Authorize Board to
Fix Their Remuneration
8 Reelect Timothy Alexander Steinart as For For Management
Independent Director
9 Approve Adjustment of Allowance Granted For For Management
to the Independent Directors
10 Approve the 2010 Investment Quota for None For Shareholder
Fixed-income Derivatives
11 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2009
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13a Amend Articles Re: Issued Share Capital For For Management
and Registered Capital
13b Ammend Articles of Association and For For Management
Process Any Changes in Registration
Capital
====================== MATTHEWS ASIA SMALL COMPANIES FUND ======================
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC.
Ticker: 2018 Security ID: G2953L109
Meeting Date: MAY 22, 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 Approve Final Dividend For For Management
3a1 Reelect Benjamin Zhengmin Pan as For For Management
Executive Director
3a2 Reelect Poon Chung Yin Joseph as For For Management
Independent Non-Executive Director
3a3 Reelect Tan Bian Ee as Independent For For Management
Non-Executive Director
3a4 Reelect Chang Carmen I-Hua as For For Management
Independent Non-Executive
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Its 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
- --------------------------------------------------------------------------------
ACES ELECTRONIC CO., LTD.
Ticker: 3605 Security ID: Y0008B100
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 Issue of New Shares
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8 Amend Rules and Procedures Regarding For For Management
Election of Directors and Supervisors
9.1 Elect Yuan, Wan-Ting with ID Number 1 For For Management
as Director
9.2 Elect Huang, Wen-Cheng with ID Number For For Management
P100261006 as Director
9.3 Elect Cheng, Chia-Ching with ID Number For For Management
F100024060 as Director
9.4 Elect Yang, Kai-Chan from CDIB For For Management
Knowledge-Based Economy Venture Capital
Co., Ltd with ID Number 448 as Director
9.5 Elect Lu, Tsung-Hua from Wei Chi For For Management
Investment Co., Ltd with ID Number 216
as Director
9.6 Elect Li, Tsung-Pei with ID Number 583 For For Management
as Independent Director
9.7 Elect Hsieh, Han-Ping with ID Number For For Management
B100613081 as Independent Director
9.8 Elect Wei, Chi-Lin with ID Number For For Management
J100196868 as Supervisor
9.9 Elect Yuan, Ssu-Yang with ID Number 55 For For Management
as Supervisor
9.10 Elect Tsai, Shu-Chuan with ID Number For For Management
F220503797 as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of New-Elected
Directors and Their Representatives
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: A16 Security ID: Y00398100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3 Approve Directors' Fees of SGD 490,400 For For Management
for the Year Ended Dec. 31, 2009 (2008
: SGD 404,000)
4 Reelect Khor Thong Meng as Director For For Management
5 Reelect Ang Keng Lam as Director For For Management
6 Reelect Wan Fook Kong as Director For For Management
7 Reelect Jimmy Seet Keong Huat as For For Management
Director
8 Reappoint Foo Kon Tan Grant Thornton 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 Pursuant to For Against Management
the Allgreen Share Option Scheme
- --------------------------------------------------------------------------------
ARMSTRONG INDUSTRIAL CORPORATION LTD
Ticker: A14 Security ID: Y0205A103
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' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.016 Per Share
3 Approve Directors' Fees of SGD 128,500 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 126,125)
4 Reelect Chow Goon Chau Patricia as For For Management
Director
5 Reelect Koh Gim Hoe Steven as Director For For Management
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Armstrong
Industrial Corporation Share Option
Scheme 2000 and Armstrong Industrial
Corporation Share Option Scheme 2008
9 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Armstrong
Industrial Corporation Performance
Share Plan 2008
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUN 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 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 10 Percent of the Weighted Average
Price Per Unit
- --------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: AUG 3, 2009 Meeting Type: Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
New Registered Office of Sharepro
Services (India) Pvt Ltd, Registrar and
Transfer Agent
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD
Ticker: 904 Security ID: G2107G105
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Sun Shao Feng as Director For For Management
3b Reelect Nie Xing as Director For For Management
3c Reelect Ip Siu Kay as Director For For Management
3d Reelect Huang Zhigang as Director For For Management
3e Reelect Zheng Baodong as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 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 Capitalization of Dividends For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
CMC LIMITED
Ticker: 517326 Security ID: Y1661C112
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint S. Singh as Director For For Management
4 Reappoint K.R.S. Murthy as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint S. Mahalingam as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of R. Ramanan as Managing Director and
CEO
- --------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 2342 Security ID: G22972106
Meeting Date: MAY 24, 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 of HK$0.08 Per For For Management
Share
3 Approve Special Dividend of HK$0.04 Per For For Management
Share
4a Reelect Fok Tung Ling as Executive For For Management
Director
4b Reelect Yao Yan as Independent For For Management
Non-Executive Director
4c Reelect Lau Siu Ki, Kevin as For For Management
Independent Non-Executive Director
4d Reelect Liu Cai as Independent For For Management
Non-Executive Director
4e Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board 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
9 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
10 Authorize Capitalization of an HK$10.72 For For Management
Million Standing to the Credit of the
Share Premium Account and Application
of Such Amount for Payment in Full of
107.23 Million New Shares of HK$0.10
Each on the Basis of One Bonus Share
for Every 10 Shares Held
- --------------------------------------------------------------------------------
CONTAINER CORP. OF INDIA
Ticker: 531344 Security ID: Y1740A137
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 8.00 Per Share
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint Y. Vardhan as Director For For Management
5 Reappoint S.K. Das as Director For For Management
6 Approve Hingorani M. & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint S. Prakash as Part-time For For Management
Chairman
8 Appoint T.R. Doongaji as Director For For Management
- --------------------------------------------------------------------------------
CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: 500092 Security ID: Y1791U107
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 75 Per For For Management
Share and Approve Final Dividend of INR
25 Per Share
3 Reappoint R. Bijapurkar as Director For For Management
4 Reappoint H. N. Sinor as Director For For Management
5 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint D. Sharma as Director For For Management
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CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
Ticker: 544 Security ID: Y8346J107
Meeting Date: APR 19, 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 For Management
0.035 Per Share for the Year Ended Dec.
31, 2009 (2008: SGD 0.03 Per Share)
3 Reelect Lim Ming Seong as Director For For Management
4 Reappoint Ernst & Young LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees of SGD 223,000 For For Management
for the Year Ended Dec. 31, 2009
(2008: SGD 229,000)
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.75 For For Management
Per Share and Approve Final Dividend of
INR 1.00 Per Share
3 Reappoint P.N. Vijay as Director For For Management
4 Reappoint S. Narayan as Director For For Management
5 Reappoint S. Duggal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint A.W. Paterson as Director For For Management
8 Appoint A. Singh as Director For For Management
9 Approve Revision in Remuneration of P. For For Management
Burman, Executive Director
10 Approve Revision in Remuneration of For For Management
Amit Burman, Executive Director of
Dabur Nepal Pvt. Ltd. (DNPL), a
Subsidiary of the Company
11 Approve Revision in Remuneration of C. For For Management
Burman, Executive Director of DNPL
12 Approve Appointment and Remuneration of For For Management
Aditya Burman, Executive Director of
DNPL
13 Approve Revision in Remuneration of M. For For Management
Burman, Executive Director of Dabur
International Ltd. (DIL), a Subsidiary
of the Company
14 Approve Revision in Remuneration of S. For For Management
Burman, Executive Director of DIL
15 Approve Revision in Remuneration of G. For For Management
Burman, Executive Director of DIL
16 Amend Employees Stock Option Scheme For Against Management
(ESOS) Re: Increase in Number of
Options to be Granted Under the ESOS
17 Approve Commencement of Business as For For Management
Specified Under Clause 7 of the Other
Objects Clause of the Memorandum of
Association
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DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: FEB 1, 2010 Meeting Type: Court
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Fem For For Management
Care Pharma Ltd. with Dabur India Ltd.
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DALIAN PORT (PDA) CO LTD
Ticker: 2880 Security ID: G2739Z109
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Proposed Issue of A Shares (A For For Management
Share Issue)
1b Approve Nominal Value of the Proposed A For For Management
Shares
1c Approve Listing of A Shares in the For For Management
Shanghai Stock Exchange (SSE)
1d Approve Methods of Issue of the A Share For For Management
Issue
1e Approve Target Subscribers Under the A For For Management
Share Issue
1f Approve Method for Determining the For For Management
Issue Price of A Shares
1g Approve Number of A Shares to be Issued For For Management
1h Approve the Rights Attached to the A For For Management
Shares
1i Approve the Listing of Domestic Shares For For Management
in the SSE
1j Approve the Validity of the A Share For For Management
Issue for a Period of 12 Months
2a Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 890 Million to Fund the
Construction of Ten Oil Storage Tanks
in the Xingang Area of Dalian
2b Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 550 Million to Fund the
Construction of Six Oil Storage Tanks
in the Xingang Resort Area of Dalian
2c Approve Application of the Proceeds For For Management
from the A Share Issue of
Approximately RMB 29.6 Million to Fund
the Construction of Four Oil Storage
Tanks For the Second Phase of the
Group's Shatuozi Oil Storage Tanks
Project
2d Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 320.0 Million to Fund the
Construction of a Liquefied Natural Gas
Project in Dalian
2e Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 192.5 Million to Fund an Increase
in the Registered Capital of Dalian
Port Container Terminal Co., Ltd.
2f Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 224.0 Million to Fund Further
Investments in Dalian International
Container Terminal Co., Ltd.
2g Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
54.0 Million to Purchase Two Container
Vessels
2h Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
520 Million to Fund the Construction of
No. 4 Stacking Yard in Dalian
2i Approve Application of the Proceeds For For Management
from the A Share Issue of Approximately
RMB 37.2 Million to Purchase a Gantry
2j Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
400 Million to fund the Construction of
Seven General Cargo Berths and Four
Roll-On, Roll-Off Berths at Dalian Bay
2k Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
230 Million tp Purchase Two Ro-Ro Ships
2l Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
150 Million to Purchase 300 Bulk Grain
Carriages
2m Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
101.2 Million to Fund the Construction
of Inland Logistics Depots and Centers
2n Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
100 Million to Fund the Construction of
the Enlarged Group's Information
Systems
2o Approve Application of Proceeds from For For Management
the A Share Issue of Approximately RMB
300 Million to Repay Bank Loans and to
be Used as General Working Capital
2p Approve Application of Proceeds from For For Management
the A Share Issue to the Abovementioned
Investments, Bank Loans and General
Working Capital of the Company
2q Authorize the Board to Modify the For For Management
Investment Amount of the Projects and
Allocate the Proceeds from the A Share
Issue Among Such Projects
3 Approve Arrangement of Retained For For Management
Distributable Profit Following
Completion of the A Share Issue
4 Approve Acquistion of All Assets and For For Management
Liabilities of Dalian Port Corporation
Ltd. (PDA) from PDA Pursuant to the
Acquisition Agreement
5a Approve Mutual Supply Master Agreement For For Management
and Related Annual Caps
5b Approve Terminal Facilities Design and For For Management
Construction Services Agreement and
Related Annual Caps
6 Approve Amendments to the Articles of For For Management
Association Resulting to the Adoption
of Certain Internal Corporate
Governance Rules
7 Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the A Share Issue
8 Approve Proposed System for the For For Management
Management Relating to the Provision of
Security to Third Parties
9 Approve the Proposed System for For For Management
Management of Funds Raised from the
Capital Markets
10 Approve the Report on Funds Raised by For For Management
the Company in Previous Fund Raising
Exercise
- --------------------------------------------------------------------------------
DALIAN PORT (PDA) CO LTD
Ticker: 2880 Security ID: G2739Z109
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Proposed Issue of A Shares For For Management
1b Approve Nominal Value of the Proposed A For For Management
Shares
1c Approve Listing of A Shares in the For For Management
Shanghai Stock Exchange
1d Approve Method of Issue Under the For For Management
Proposed Issue of A Shares
1e Approve Target Subscribers Under the For For Management
Proposed Issue of A Shares
1f Approve the Method for Determining the For For Management
Issue Price of A Shares
1g Approve Number of A Shares to be Issued For For Management
1h Approve the Rights Attached to A Shares For For Management
1i Approve the Listing of Domestic Shares For For Management
in the Shanghai Stock Exchange
1j Approve the Validity of the Special For For Management
Resolution
- --------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 2880 Security ID: G2739Z109
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 Final Dividend For For Management
5 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DIALOG GROUP BHD.
Ticker: 7277S Security ID: Y20641109
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Final Dividend of MYR 0.024 Per For For Management
Share for the Financial Year Ended June
30, 2009
3 Approve Special Share Dividend on the For For Management
Basis of One Treasury Share for Every
50 Existing Ordinary Shares Held for
the Financial Year Ended June 30, 2009
4 Elect Ngau Boon Keat as Director For Against Management
5 Elect Junid Bin Abu Saham as Director For For Management
6 Elect Chew Eng Kar as Director For For Management
7 Elect Oh Chong Peng as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 225,000 for the
Financial Year Ended June 30, 2009
9 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions of a Revenue or Trading
Nature
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DIALOG GROUP BHD.
Ticker: 7277S Security ID: Y20641109
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of MYR 34.4 For For Management
Million from the Revaluation Reserve
Account and Up to MYR 22.4 Million from
Retained Profits for Bonus Issue of up
to 568 Million New Ordinary Shares on
the Basis of Two Bonus Shares for Every
Five Existing Shares Held
- --------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 5830 Security ID: Y2096K109
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Independent Members of Audit For For Management
Committee
5 Elect Non-Independent Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891124
Meeting Date: DEC 31, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint R.S. Goenka as Director For For Management
4 Reappoint K.N. Memani as Director For For Management
5 Reappoint K.K. Khemka as Director For For Management
6 Reappoint P.V.S. Chaturvedi as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Increase in Authorized Share For For Management
Capital from INR 150 Million to INR 160
Million by the Creation of 5 Million
New Equity Shares of INR 2.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
9 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
10 Approve Reappointment and Remuneration For For Management
of R.S. Agarwal, Executive Chairman
11 Approve V Parekh and Associates as Unit For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 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 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Amend Operating Procedures for For For Management
Derivatives Transactions
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.20 Per For For Management
Share
3 Reappoint B. Mitter as Director For For Management
4 Reappoint S.N. Mookherjee as Director For For Management
5 Reappoint V. Aggarwal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: Y2383M131
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 50 Million
Equity Shares to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
FEDERAL BANK LIMITED
Ticker: 500469 Security ID: Y24781133
Meeting Date: AUG 17, 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
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint P.H. Ravikumar as Director For For Management
4 Reappoint S. Kumar as Director For For Management
5 Approve Varma & Varma and Price Patt & For For Management
Co. as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
6 Appoint M.Y. Khan as Director For For Management
7 Approve Revision in Remuneration of M. For For Management
Venugopalan, Managing Director and CEO
8 Approve Remuneration of P.R. For For Management
Kalyanaraman, Executive Director
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
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
Capital Surplus
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
- --------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $250 Million
- --------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCT LTD
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JUL 25, 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 0.75 Per Share For For Management
3 Reappoint J. Godrej as Director For For Management
4 Reappoint B. Balachandran as Director For For Management
5 Reappoint A. Mehta as Director For For Management
6 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint D. Sehgal as Director For For Management
8 Approve Appointment and Remuneration of For For Management
D. Sehgal, Managing Director
9 Appoint D. Shivakumar as Director For For Management
10 Approve Redesignation of A.B. Godrej as For For Management
Chairman for the Remainder of His Term
Until March 31, 2010
11 Approve Redesignation of H. Press as For For Management
Vice Chairman for the Remainder of His
Term Until April 30, 2010
12 Approve Reappointment and Remuneration For For Management
of A.B. Godrej as Chairman from April
1, 2010 to March 31, 2013
13 Amend Utilization of Proceeds from For For Management
Rights Issue
14 Amend Employee Stock Option Plan Re: For Against Management
Maximum Number of Options Granted per
Employee per Year
- --------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCT LTD
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JUL 31, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Godrej ConsumerBiz Ltd and Godrej
Hygiene Care Ltd with Godrej Consumer
Products Ltd
- --------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD
Ticker: 3308 Security ID: G3958R109
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement (Hanzhong For For Management
Plaza) and the Transactions
Contemplated Thereunder
2 Approve Proposed Annual Caps for the For For Management
Rental in Respect of the Lease
Agreement (Hanzhong Plaza) for the
Three Years Ending Dec. 31, 2011
3 Approve Facilities Leasing Agreement For For Management
and the Transactions Contemplated
Thereunder
4 Approve Proposed Annual Caps for the For For Management
Rental in Respect of the Facilities
Leasing Agreement for the Three Years
Ending Dec. 31, 2011
5 Approve Lease Agreement (Additional For For Management
Shanghai Premises) and the Transactions
Contemplated Thereunder
6 Approve Proposed Annual Caps for the For For Management
Rental and Property Management Fee in
Respect of the Lease Agreement
(Additional Shanghai Premises) for the
Three Years Ending Dec. 31, 2011
- --------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD
Ticker: 3308 Security ID: G3958R109
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement Between For For Management
Golden Eagle International Retail Group
(China) Co., Ltd. and Nanjing Golden
Eagle International Group Ltd.
2 Approve Lease Agreement For For Management
3 Approve Annual Caps for the Rental in For For Management
Respect of the Lease Agreement
- --------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 3308 Security ID: G3958R109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.108 Per For For Management
Share
3a Reelect Wang Hung, Roger as Director For For Management
3b Reelect Han Xiang Li as Director For For Management
3c Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD
Ticker: 3389 Security ID: G9827T119
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from HK$20.0 Million to HK$50.0
Million By the Creation of an
Additional 6.0 Billion New Shares
2 Approve Bonus Issue on the Basis of For For Management
Five Bonus Shares For Every Ten
Existing Shares Held and the Related
Transactions
3 Change Company Name to Hengdeli For For Management
Holdings Limited
- --------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD
Ticker: 3389 Security ID: G45048108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Shi Zhongyang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Cai Jianmin as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Wong Kam Fai William Director For For Management
and Authorize Board to Fix His
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
I.C.S.A (INDIA) LTD
Ticker: 531524 Security ID: Y3857H111
Meeting Date: SEP 30, 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 1.40 Per Share For For Management
3 Reappoint V.S.S. Reddy as Director For For Management
4 Approve VONR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
6 Approve Employee Stock Option Plan 2009 For Against Management
7 Approve Reappointment and Remuneration For For Management
of P.K. Ramaiah, Director (Technical)
8 Amend Articles of Association Re: For For Management
Buyback of Shares
9 Amend Articles of Association Re: For For Management
Sitting Fee
- --------------------------------------------------------------------------------
INDIA INFOLINE LTD.
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S.P. Khattar as Director For For Management
3 Approve Sharp and Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of N. Jain, Managing Director
5 Approve Reappointment and Remuneration For For Management
of R. Venkataraman, Executive Director
- --------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R112
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split For For Management
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
- --------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531122
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Dividend on Preference Shares For For Management
2b Approve Dividend on Equity Shares of For For Management
INR 2.50 Per Share
3 Reappoint R.C.A. Jain as Director For For Management
4 Reappoint R.C. Pereira as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Amend Articles of Association Re: For For Management
Rights and Privileges of International
Finance Corp
8 Approve Appointment and Remuneration of For For Management
A.B. Jain, Director-Marketing
- --------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
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 0.08 Per For For Management
Share to which the Dividend
Reinvestment Scheme shall Apply
3 Reelect Kevin Wong Kingcheung as For For Management
Director
4 Reelect Edward Lee Kwong Foo as For For Management
Director
5 Reelect Koh-Lim Wen Gin as Director For For Management
6 Approve Directors' Fees of SGD 667,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 689,000)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares with or For For Management
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Not
More than 20 Percent to the Weighted
Average Price Per Share
10 Approve Dividend Reinvestment Scheme For For Management
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the KLL Restricted For For Management
Share Plan
2 Approve Adoption of the KLL Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS )
Ticker: K50 Security ID: Y4790S107
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS )
Ticker: K50 Security ID: Y4790S107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Approve Directors' Fees of SGD 422,000 For For Management
for the Year Ended December 31, 2009
(2008: SGD 327,000)
4 Reelect Gerald Maxmillian Minjoot as For For Management
Director
5 Reelect Lau Wai Kwok as Director For For Management
6 Reelect Hwang, Wei-Cherng as Director For For Management
7 Reelect Lim Jit Poh as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares with or For For Management
without Preemptive Rights
- --------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268 Security ID: G52568147
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
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Shao Chun as Director For For Management
3b Reelect Chen Deng Kun as Director For For Management
3c Reelect Yang Zhou Nan as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 39490 Security ID: Y4801C109
Meeting Date: MAY 28, 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 650 per Common Share
and KRW 2,503 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 51600 Security ID: Y4481N102
Meeting Date: DEC 8, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KOREA PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 51600 Security ID: Y4481N102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,070 per Share
2 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 10130 Security ID: Y4960Y108
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2200 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Oustside Directors who will For For Management
also serve as Members of Audit Commitee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.05 Per For For Management
Share
3a Reelect Yu Yao Sheng as Executive For Against Management
Director
3b Reelect Lee Ka Sze, Carmelo as For For Management
Independent Non-Executive Director
3c Reelect Dai Feng as Independent For For Management
Non-Executive Director
3d Reelect Tam Chun Fai as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LONGTOP FINANCIAL TECHNOLOGIES LTD
Ticker: LFT Security ID: 54318P108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Elect Thomas Gurnee as Director For For Management
I.2 Elect Zuyun Xue as Director For For Management
II Ratify Deloitte Touche Tohmatsu CPA Ltd For For Management
as Auditors
- --------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 72870 Security ID: Y59327109
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 2300 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Hong Seok-Beom as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LTD.
Ticker: MR Security ID: 602675100
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Xu Hang as Director For For Management
2 Reelect Chen Qingtai as Director For For Management
3 Reelect Ronald Ede as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for December 31, 2008
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for December 31, 2009
6 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MING FAI INTERNATIONAL HOLDINGS LTD.
Ticker: 3828 Security ID: G6141X107
Meeting Date: MAY 13, 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 of HK$0.05 Per For For Management
Share
3a Reelect Lee King Hay as an Executive For For Management
Director
3b Reelect Chan Yim Ching as an Executive For For Management
Director
3c Reelect Ng Bo Kwong as a Non-Executive For For Management
Director
3d Reelect Sun Kai Lit Cliff as an For For Management
Independent Non-Executive Director
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
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
- --------------------------------------------------------------------------------
MINTH GROUP LTD
Ticker: 425 Security ID: G6145U109
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements in For For Management
Relation to the Acquisition by Decade
(HK) Ltd. from Talentlink Development
Ltd. and Hsu of the Entire Shareholding
Interests in Talentlink Development
Ltd. and Magic Figure Investments Ltd.
and Related Transactions
- --------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 425 Security ID: G6145U109
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 Chin Jong Hwa as Executive For For Management
Director
3b Reelect Shi Jian Hui as Executive For For Management
Director
3c Reelect Mu Wei Zhong as Executive For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of 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
- --------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 80160 Security ID: Y60818104
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 50 per Share
2.1 Reelect Woo Jong-Woong as Inside For For Management
Director
2.2 Reelect Hong Gi-Jung as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
PACIFIC HOSPITAL SUPPLY CO., LTD.
Ticker: 4126 Security ID: Y6610N101
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Capital Reduction For For Management
4 Approve Capitalization of Capital For Against Management
Surplus and Issuance of Ordinary Shares
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
7.1 Elect Chung Jen with ID Number 2 as For For Management
Director
7.2 Elect Chung Anting with ID Number 18 as For For Management
Director
7.3 Elect Wang Huaining with ID Number For For Management
F102572596 as Director
7.4 Elect Chou Kuei-Chieh with ID Number For For Management
F101995040 as Independent Director
7.5 Elect Wu Yuanning with ID Number 3980 For For Management
as Independent Director
7.6 Elect Chang Minchih with ID Number 122 For For Management
as Supervisor
7.7 Elect Chiang Fuyi with ID Number 7475 For For Management
as Supervisor
7.8 Elect Chen Huofu with ID Number For For Management
A103535341 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
PCD STORES (GROUP) LTD.
Ticker: 331 Security ID: G6956E103
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Kai Tai Alfred as Director For For Management
2b Reelect Tan Han Kiat Edward as Director For For Management
2c Reelect Lau Kim Yip Tony as Director For For Management
2d Reelect Yu Randolph as Director For For Management
2e Reelect Tai Ainsley as Director For For Management
2f Reelect Li Chang Qing as Director For For Management
2g Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
POSCO REFRACTORIES & ENVIRONMENT CO.
Ticker: 3670 Security ID: Y70754109
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 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
3 Amend Articles of Incorporation For For Management
4.1 Reelect Lee Sang-Young as Inside For For Management
Director
4.2 Reelect Song Jae-Hyun as Inside For For Management
Director
4.3 Elect Yoo Kyu-Sik as Inside Director For For Management
4.4 Reelect Nam In-Sik as Outside Director For For Management
5 Appoint Kang Dae-Hee as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
8 Change Company Name For For Management
- --------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
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 Report on the Partnership and For For Management
Community Development Program
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6a Approve Report on the Utilization of For For Management
Proceeds from the Initial Public
Offering
6b Approve Report on the Plan to Construct For Against Management
the Relocation of the Porong-Gempol
Toll Road
- --------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
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 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve the Issuance of New Shares from For For Management
Retained Earnings
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SAMSUNG DIGITAL IMAGING CO.
Ticker: 108070 Security ID: Y747B7341
Meeting Date: FEB 23, 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 400 Per Share
2.1 Approve Total Remuneration of Two For For Management
Inside Directors and One Outside
Director
2.2 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
3 Approve Merger Agreement For Against Management
- --------------------------------------------------------------------------------
SANGHVI MOVERS LTD
Ticker: 530073 Security ID: Y75003122
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S.D. Kajale as Director For For Management
4 Reappoint V.B. Mainkar as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint Gary Jit Meng Ng as Director For For Management
7 Appoint D.N. Damania as Director For For Management
8 Appoint M.C. Sanghvi as Director For For Management
9 Appoint G. Malik as Director For For Management
10 Approve Appointment and Remuneration of For For Management
R.S. Desai, Executive Director
11 Approve Appointment and Remuneration of For For Management
S.D. Kajale, Executive Director and CFO
12 Approve Appointment and Remuneration of For For Management
N.C. Sanghvi, Relative of Directors, as
Manager - Business Development
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: AUG 10, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lo Wai Hung as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.072 For For Management
Per Share
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 8199 Security ID: Y76810103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan, Final For For Management
Distribution Plan, and Distribution of
the Final Dividend
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Reelect Chen Xue Li as Non-Executive For For Management
Director
6b Reelect Zhou Shu Hua as Non-Executive For For Management
Director
6c Reelect Zhang Hua Wei as Executive For For Management
Director
6d Reelect Wang Yi as Executive Director For Against Management
6e Reelect Miao Yan Guo as Executive For For Management
Director
6f Reelect Wang Zhi Fan as Executive For For Management
Director
6g Reelect Wu Chuan Ming as Executive For For Management
Director
6h Reelect Shi Huan as Independent For For Management
Non-Executive Director
6i Reelect Luan Jian Ping as Independent For For Management
Non-Executive Director
6j Reelect Li Jia Miao as Independent For For Management
Non-Executive Director
7a Reelect Bi Dong Mei as Supervisor For For Management
7b Reelect Miao Hai Sheng as Supervisor For For Management
8 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Reelect Yeo Chee Tong as Director For For Management
4 Reelect Ng Kee Choe as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees of SGD 749,357 For For Management
for the Year Ended March 31, 2009
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and/or Grant For Against Management
of Awards under the SATS Employee Share
Option Plan, SATS Performance Share
Plan and SATS Restricted Share Plan
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D134
Meeting Date: OCT 12, 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 1.10 Per Share For For Management
3 Reappoint R.V. Pandya as Director For For Management
4 Reappoint R.A. Patel as Director For For Management
5 Reappoint A.D. Patel as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
- --------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
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 Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 25, 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 1.00 Per Share For For Management
3 Reappoint J. Ravindran as Director For For Management
4 Reappoint N.M. Paul as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Selvam as Director For For Management
- --------------------------------------------------------------------------------
SUNG KWANG BEND CO LTD
Ticker: 14620 Security ID: Y82409106
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 150 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Ahn Tae-Il as Inside Director For For Management
3.2 Reelect Park Chun-Rae as Outside For For Management
Director
4 Appoint Lee Young-Sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAT HONG HOLDINGS LIMITED
Ticker: T03 Security ID: Y8548U124
Meeting Date: JUL 31, 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 0.015 Per For For Management
Share
3 Reelect Ng Sun Ho Tony as Director For For Management
4 Reelect Ong Tiew Siam as Director For For Management
5 Reelect Low Seow Juan as Director For For Management
6 Reelect Tan Chok Kian as Director For For Management
7 Approve Directors' Fees of SGD 260,000 For For Management
for the Year Ended March 31, 2009
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
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 Pursuant to For Against Management
the Tat Hong Share Option Scheme 2006
12 Approve Issuance of Shares Pursuant to For Against Management
the Tat Hong Performance Share Plan
13 Approve Mandate for Transactions with For For Management
Related Parties
14 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TAT HONG HOLDINGS LIMITED
Ticker: T03 Security ID: Y8548U124
Meeting Date: OCT 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of Convertible For For Management
Redeemable Preference Shares with an
Aggregate Principal Amount of SGD 65
Million to AIF Capital Machinery
Investment Ltd. Under the Investment
Agreement
4 Elect Andy Tse as a Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: 1070 Security ID: G8701T138
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Final Dividend of HK$0.12 Per For For Management
Share
4 Elect Xu Fang as Executive Director For Against Management
5a Reelect Li Dongsheng as Executive For For Management
Director
5b Reelect Huang Xubin as Non-Executive For For Management
Director
5c Reelect Robert Maarten Westerhof as For For Management
Independent Non-Executive Director
5d Reelect Wu ShiHong as Independent For For Management
Non-Executive Director
6a Reelect Albert Thomas da Rosa Junior as For For Management
Non-Executive Director
6b Reelect Leong Yue Wing as Non-Executive For For Management
Director
6c Reelect Tang Guliang as Non-Executive For For Management
Director
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Refreshment of the Mandate For Against Management
Limit Under the Share Option Scheme
- --------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint M. Seth as Director For For Management
4 Reappoint V.A.H. von Massow as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TOWNGAS CHINA CO., LTD.
Ticker: 1083 Security ID: G8972T106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Law Wai Fun, Margaret as For For Management
Director
2b Reelect Chow Yei Ching as Director For For Management
2c Reelect Cheng Mo Chi, Moses as Director For For Management
2d Reelect Li Man Bun, Brian David as For For Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend of HK$0.02 Per For For Management
Share
- --------------------------------------------------------------------------------
TOWNGAS CHINA CO., LTD.
Ticker: 1083 Security ID: G8972T106
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Towngas China For For Management
Company Limited of Entire Issued Share
Capital of Towngas (BVI) Holdings
Limited
2 Approve the Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 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 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
7.1 Elect Lin, Jin-Bao with ID Number 1 as For For Management
Director
7.2 Elect Hsu, Der-Jun with ID Number 7 as For For Management
Director
7.3 Elect Kuo, Shu-Hsin with ID Number 8 as For For Management
Director
7.4 Elect Lin, Wan-Shing with ID Number 6 For For Management
as Director
7.5 Elect Go, Tien-Chong with ID Number 45 For For Management
as Director
7.6 Elect Chen Chueh, Shang-Hsin with ID For For Management
Number 44 as Director
7.7 Elect Representative from Tlc Capital For For Management
Co., Ltd. with ID Number 27927067 as
Director
7.8 Elect Shen, Chi-Fong with ID Number For For Management
H101242626 as Independent Director
7.9 Elect Yu, Shang-Wu with ID Number For For Management
J120315449 as Independent Director
7.10 Elect Yang, Min-Shou with ID Number 5 For For Management
as Supervisor
7.11 Elect Yang, Du-An with ID Number 18 as For For Management
Supervisor
7.12 Elect Lin, Ming-Zong with ID Number For For Management
F122510458 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD
Ticker: 220 Security ID: G9222R106
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Framework Purchase For For Management
Agreement
- --------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reappoint A. Harish as Director For For Management
4 Reappoint M. Bahri as Director For For Management
5 Reappoint R. Singhania as Director For For Management
6a Approve Goel Garg & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6b Approve A. Zalmet as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For Against Management
of R. Chandra, Executive Chairman
8 Approve Reappointment and Remuneration For For Management
of A. Chandra, Managing Director
9 Approve Reappointment and Remuneration For For Management
of S. Chandra, Managing Director
10 Approve Appointment and Remuneration of For Against Management
A.S. Johar, Executive Director
- --------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD.
Ticker: 3331 Security ID: G9361V108
Meeting Date: FEB 1, 2010 Meeting Type: Special
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options Which For For Management
Will Entitle Li Chao Wang to Subscribe
for 7.4 Million Shares of the Company
- --------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD.
Ticker: 3331 Security ID: G9361V108
Meeting Date: MAY 14, 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 Approve Final Dividend For For Management
3a1 Reelect Li Chao Wang as Executive For For Management
Director
3a2 Reelect Zhang Dong Fang as Executive For For Management
Director
3a3 Reelect Johann Christoph Michalski as For For Management
Non-Executive Director
3a4 Reelect Hui Chin Tong, Godfrey as For For Management
Independent Non-Executive Director
3a5 Reelect Kam Robert as Independent For For Management
Non-Executive Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 3393 Security ID: G9463P108
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3(a) Elect Mr. Ji Wei as Director For Against Management
3(b) Elect Ms. Zheng Xiao Ping as Director For For Management
3(c) Elect Mr. Pan Yuan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 1899 Security ID: G9827V106
Meeting Date: MAY 20, 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 of HK$0.10 Per For For Management
Share
3a1 Reelect Liu Jinlan as Director For Against Management
3a2 Reelect Lu Guangming George as Director For For Management
3a3 Reelect Xu Chunhua as Director For For Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
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
- --------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3a1 Reelect Lee Yau Ching as Executive For For Management
Director
3a2 Reelect Li Man Yin as Executive For Against Management
Director
3a3 Reelect Lam Kwong Siu as Independent For For Management
Non-Executive Director
3a4 Reelect Wong Ying Wai, Wilfred as For For Management
Independent Non-Executive Director
3a5 Reelect Wong Chat Chor Samuel as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
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
6 Approve Increase in Authorized Share For For Management
Capital from HK$250 Million to HK$2
Billion by the Creation of an
Additional 17.5 Billion Shares of a
Nominal or Par Value of HK$0.10
7 Approve Bonus Issue on the Basis of One For For Management
New Bonus share For Every Existing
Shares Held and the Related
Transactions
- --------------------------------------------------------------------------------
YES24 CO LTD.
Ticker: 53280 Security ID: Y9810A101
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 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Song Young-Ho as Inside For For Management
Director
4 Appoint Lee Dae-Young as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)
Ticker: 408 Security ID: G9842Z116
Meeting Date: AUG 24, 2009 Meeting Type: Annual
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Ip Chi Shing, Tony as Executive For For Management
Director
4b Reelect Ip Fung Kuen as Executive For For Management
Director
4c Reelect Yip Tsz Hin, Stephen as For Against Management
Executive Director
4d Reelect Ng Siu Ping, George as For For Management
Executive Director
4e Reelect Li Chak Man, Chuck as For For Management
Independent Non-Executive Director
5 Authorize Board to Fix the Remuneration For For Management
of Directors
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
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term Debt For Against Management
Financing Instruments in the Aggregate
Principal Amount of Up to RMB 1 Billion
for the Two Years Ending Dec. 31, 2011
(Short-Term Debt Financing Instruments
Issuance)
2 Approve, Ratify and Confirm the Actions For Against Management
and Steps Taken by the Board with
Respect to the Short-Term Debt
Financing Instruments Issuance
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
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 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Reelect Li Donglin as Executive For For Management
Director and Authorize Board to Approve
His Remuneration
7 Reelect Deng Huijin as Non-Executive For For Management
Director and Authorize Board to Approve
His Remuneration
8 Elect He Wencheng as Shareholders' For For Management
Representative Supervisor and Authorize
Board to Approve His Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
==================== MATTHEWS ASIAN GROWTH AND INCOME FUND =====================
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve 2009 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividend of THB 6.30 Per Share For For Management
and Special Dividend of THB 5.00 Per
Share
6.1 Elect Surasak Vajasit as Director For For Management
6.2 Elect Suphadej Poonpipat as Director For Against Management
6.3 Elect Yeo Eng Choon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Allotment of 2 Million For Against Management
Additional Ordinary Shares at THB 1
Each to be Reserved for the Exercise of
Rights Pursuant to the ESOP Warrants
10 Other Business For Against Management
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution For For Management
Reinvestment Plan
2 Approve the Proposed Notice Supplement For For Management
to the Trust Deed
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
Meeting Date: APR 23, 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$1.2 Per For For Management
Share and Special Dividend of HK$0.4
Per Share
3a Reelect Peter Lo Tsan Yin as Director For For Management
3b Reelect Robert Arnold Ruijter as For For Management
Director
3c Reelect Orasa Livasiri as Director For For Management
3d Reelect Robert Lee Shiu Hung as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: AXA Security ID: Q12354108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2(a) Elect Richard Allert as Director For For Management
2(b) Elect Michael Butler as Director For For Management
2(c) Elect Paul Sampson as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2009
- --------------------------------------------------------------------------------
BAOVIET HOLDINGS
Ticker: BVH Security ID: Y0704L105
Meeting Date: APR 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve on 2009 Business Results For For Management
2 Approve Business Plan for the Fiscal For For Management
Year Ending 2010
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends for Fiscal Year For For Management
Ended 2009
5 Approve Dividends for Fiscal Year For For Management
Ending 2010
6 Other Business For Against Management
- --------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 7, 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 Final Dividend of THB 0.80
Per Share
5.1 Reelect Arun Ngamdee as Director For For Management
5.2 Reelect Prathan Rangsimaporn as For For Management
Director
5.3 Reelect Manit Boonprakob as Director For For Management
5.4 Reelect Matthew Kichodhan as Director For For Management
6.1 Elect Chansak Fuangfu as Additional For For Management
Independent Director
6.2 Elect Somchai Boonnamsiri as Additional For For Management
Independent Director
7 Approve Remuneration of Directors For For Management
8 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: SEP 10, 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 Chan Yue Kwong, Michael as For For Management
Director
3b Reelect Lo Pik Ling, Anita as Director For For Management
3c Reelect Lo Tak Shing, Peter as Director For For Management
3d Reelect Kwok Lam Kwong, Larry as For For Management
Director
3e Reelect Look Guy as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CEREBOS PACIFIC LTD.
Ticker: C20 Security ID: Y1256B107
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare First and Final Dividend of SGD For For Management
0.06 Per Share
2b Declare a Bonus Dividend of SGD 0.19 For For Management
Per Share
3a Reelect Teo Chiang Long as Director For For Management
3b Reelect Ramlee Bin Buang as Director For For Management
3c Reelect Lackana Leelayouthayotin as For For Management
Director
4 Reelect Raja M Alias as Director For For Management
5 Approve Directors' Fees of SGD 432,455 For For Management
for the Year Ended Sept. 30, 2009
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Cerebos Pacific
Ltd. 1998 Executives' Share Option
Scheme
8 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD
Ticker: 904 Security ID: G2107G105
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Sun Shao Feng as Director For For Management
3b Reelect Nie Xing as Director For For Management
3c Reelect Ip Siu Kay as Director For For Management
3d Reelect Huang Zhigang as Director For For Management
3e Reelect Zheng Baodong as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 1, 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q106
Meeting Date: JUN 18, 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 Approve Capital Structure Adjustment For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Representative of MOTC, Mr. For For Management
Shyue-Ching Lu as Director
6.2 Elect Representative of MOTC, Mr. For For Management
Shaio-Tung Chang as Director
6.3 Elect Representative of MOTC, Mr. For For Management
Mu-Shun Lin as Director
6.4 Elect Representative of MOTC, Mr. For For Management
Guo-Shin Lee as Director
6.5 Elect Representative of MOTC, Ms. For For Management
Jennifer Yuh-Jen Wu as Director
6.6 Elect Representative of MOTC, Mr. For For Management
Shih-Wei Pan as Director
6.7 Elect Representative of MOTC, Mr. For For Management
Gordon S. Chen as Director
6.8 Elect Representative of MOTC, Mr. For For Management
Yi-Bing Lin as Director
6.9 Elect Representative of MOTC, Mr. For For Management
Shen-Ching Chen as Director
6.10 Elect Representative of MOTC, Mr. For For Management
Shih-Peng Tsai as Director
6.11 Elect Zse-Hong Tsai as Independent For For Management
Director
6.12 Elect C.Y. Wang as Independent Director For For Management
6.13 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
7.1 Elect Supervisory Board Members For Against Management
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
CYBERLINK CO LTD
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
DAEHAN CITY GAS
Ticker: 26870 Security ID: Y1860S108
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 1250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.105 Per For For Management
Share
3a Reelect Timothy Chia Chee Ming as For For Management
Director
3b Reelect Simon Israel as Director For For Management
3c Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 2.55 For For Management
Million for the Year Ending Sept. 30,
2010 (2009: SGD 2.55 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Fraser and Neave, Ltd. Scrip For For Management
Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous For For Management
Stockholders' Meeting
3 Approve Annual Report of Officers For For Management
4.1 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted in the Ordinary Course of
Business During the Preceding Year
4.2 Ratify the Establishment of Long Term For Against Management
Incentive Plan
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Gerardo C. Ablaza, Jr. as For Against Management
Director
5.3 Elect Mark Chong Chin Kok as Director For For Management
5.4 Elect Romeo L. Bernardo as Director For For Management
5.5 Elect Ernest Lawrence L. Cu as Director For For Management
5.6 Elect Roberto F. de Ocampo as Director For For Management
5.7 Elect Koh Kah Sek as Director For For Management
5.8 Elect Delfin L. Lazaro as Director For For Management
5.9 Elect Xavier P. Loinaz as Director For For Management
5.10 Elect Guillermo D. Luchangco as For For Management
Director
5.11 Elect Fernando Zobel de Ayala as For For Management
Director
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.823 Per
Share
5 Authorize Issuance of Debentures Not For For Management
Exceeding THB 10 Billion or its
Equivalent in Other Currency
6.1 Elect Dirk Anchiel Marc Beeuwsaert as For Against Management
Director
6.2 Elect Guido Geeraerts as Director For For Management
6.3 Elect Kovit Poshyananda as Director For For Management
6.4 Elect Supapun Ruttanaporn as Director For For Management
7 Elect Anchalee Chavanich as Independent For For Management
Director, Amend Names and Number of
Directors Who Have Signing Authority,
and File Amendment to Ministry of
Commerce
8 Approve Remuneration of Directors and For For Management
Audit Committee
9 Approve Deloitte Touche Thomatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
GS HOME SHOPPING INC. (FRMLY LG HOME SHOPPING INC.)
Ticker: 28150 Security ID: Y2901Q101
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 3000 per Share
2.1 Elect Lim Won-Ho as Inside Director For For Management
2.2 Reelect Hur Seoung-Jo as Inside For For Management
Director
2.3 Reelect Won Jong-Seoung as Inside For For Management
Director
2.4 Reelect Jhee Jong-Hack as Outside For For Management
Director
3 Elect Jhee Jong-Hack as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# 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 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
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Three Outside Directors (Bundled) For For Management
4.2 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: Y30148111
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Laura Lok Yee Chen as Director For Against Management
3b Reelect York Liao as Director For For Management
3c Reelect Shang Shing Yin as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: Y30166105
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 15, 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 Ronald Joseph Arculli as For For Management
Director
3b Reelect Laura Lok Yee Chen as Director For Against Management
3c Reelect Pak Wai Liu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 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 34
2 Elect Director For For Management
- --------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Auditor's Report
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Cash Dividend of
THB 0.212 Per Share
5.1 Elect Joompol Meesook as Director For For Management
5.2 Elect Suwanna Buddhaprasart as Director For For Management
5.3 Elect Thaveevat Tatiyamaneekul as For For Management
Director
5.4 Elect Chanin Roonsumran as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors for the Year For For Management
2009
8 Approve Ernst and Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Audit Fees
9 Other Business For Against Management
- --------------------------------------------------------------------------------
HONG LEONG FINANCE LTD (FRMLY HONG LEONG SINGAPORE FINANCE L
Ticker: S41 Security ID: Y36795113
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' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2009, Audit Committee
Fees and Fees to Cheng Shao Shiong @
Bertie Cheng as Chairman of the Exco
(Risk) Sub-Committee for the Period
from July 1, 2010 to June 30, 2011
4a Reelect Kwek Leng Kee as Director For Against Management
4b Reelect Woo Tchi Chu as Director For For Management
5a Reelect Lee Jackson @ Li Chik Sin as For For Management
Director
5b Reelect Cheng Shao Shiong @ Bertie For For Management
Cheng as Director
5c Reelect Manfred Otto Barth as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Hong Leong
Finance Share Option Scheme 2001
9 Approve Extension of the Duration of For Against Management
Share Option Scheme for a Further
Period of Ten Years
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 6 Security ID: Y33549117
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 Reelect Lee Lan Yee, Francis as For For Management
Director
3b Reelect Frank John Sixt as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Rona Fairhead as Director For For Management
3b Re-elect Michael Geoghegan as Director For For Management
3c Re-elect Stephen Green as Director For For Management
3d Re-elect Gwyn Morgan as Director For For Management
3e Re-elect Nagavara Murthy as Director For For Management
3f Re-elect Simon Robertson as Director For For Management
3g Re-elect John Thornton as Director For For Management
3h Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Amend Articles of Association For For Management
8 Approve UK Share Incentive Plan For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LTD.
Ticker: 1097 Security ID: Y38563105
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect William J. H. Kwan as Director For For Management
2b Reelect Paul Y. C. Tsui as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 596 Security ID: G4820C122
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed (Deed) For For Management
Between the Company and Microsoft
Corporation and the Issuance of Scrip
Dividend Preferred Shares and Scrip
Dividend Ordinary Shares Pursuant to
the Deed
2 Amend Articles Re: Scrip Dividend For For Management
3 Amend Articles Re: Overlapping For For Management
Directors
4 Adopt Amended and Restated Articles of For For Management
Association
- --------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 596 Security ID: G4820C122
Meeting Date: MAY 26, 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 Declare Final Dividend of HK0.01 Per For For Management
Share
3a Reelect Sun Pishu as Executive Director For For Management
3b Reelect Wang Xingshan as Executive For For Management
Director
3c Reelect Chen Dongfeng as Executive For For Management
Director
3d 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 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Yibing as Director For For Management
2b Reelect Ma Xuezheng as Director For For Management
2c Reelect William O. Grabe as Director For For Management
2d Reelect John W. Barter III as Director For For Management
2e Authorize Board to Fix the Fees of the For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 51900 Security ID: Y5275R118
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 2,500 per Common Share
and KRW 2,550 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors and Two For For Management
Outside Directors
4 Relect Hong Sung-Tai as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: 282 Security ID: Y6342D124
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ip Yut Kin as Executive For For Management
Director
2b Reelect Chu Wah Hui as Executive For For Management
Director
2c Reelect Cheung Ka Sing, Cassian as For For Management
Non-Executive Director
2d Reelect Wong Chi Hong, Frank as For For Management
Independent Non-Executive Director
2e Reelect Lee Ka Yam, Danny as For For Management
Independent Non-Executive Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve the Share Option Scheme of Aim For For Management
High Investments Ltd.
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.10 Per Share For For Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Parkway Share For Against Management
Option Scheme 2010
2 Approve Grant of Options at a Discount For Against Management
of Up to 20 Percent of the Market Price
Pursuant to Option Scheme
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
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 First and Final Dividend of SGD For For Management
0.0115 Per Share
3a Reelect Dato' Mohammed Azlan b. Hashim For For Management
as Director
3b Reelect Tan See Leng as Director For For Management
3c Reelect Malvinder Mohan Singh as For For Management
Director
3d Reelect Shivinder Mohan Singh as For For Management
Director
3e Reelect Sunil Godhwani as Director For Against Management
3f Reelect Balinder Singh Dhillon as For For Management
Director
4a Reelect Lim Cheok Peng as Director For For Management
4b Reelect Chang See Hiang as Director For For Management
4c Reelect Richard Seow Yung Liang as For For Management
Director
5 Approve Directors' Fees of SGD 866,458 For For Management
for 2009 (2008: Nil)
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares with or For For Management
without Preemptive Rights
7b Approve Issuance of Shares under the For Against Management
Parkway Share Option Scheme 2001 and
Vesting of Awards under the Parkway
Performance Share Plan
7c Authorize Share Repurchase Program For For Management
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PARKWAYLIFE REIT
Ticker: C2PU Security ID: Y67202104
Meeting Date: APR 22, 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 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Issuance of Units without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Unit
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 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 Against Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 12750 Security ID: Y75435100
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 1150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: AUG 10, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lo Wai Hung as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.072 For For Management
Per Share
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 8199 Security ID: Y76810103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan, Final For For Management
Distribution Plan, and Distribution of
the Final Dividend
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Reelect Chen Xue Li as Non-Executive For For Management
Director
6b Reelect Zhou Shu Hua as Non-Executive For For Management
Director
6c Reelect Zhang Hua Wei as Executive For For Management
Director
6d Reelect Wang Yi as Executive Director For Against Management
6e Reelect Miao Yan Guo as Executive For For Management
Director
6f Reelect Wang Zhi Fan as Executive For For Management
Director
6g Reelect Wu Chuan Ming as Executive For For Management
Director
6h Reelect Shi Huan as Independent For For Management
Non-Executive Director
6i Reelect Luan Jian Ping as Independent For For Management
Non-Executive Director
6j Reelect Li Jia Miao as Independent For For Management
Non-Executive Director
7a Reelect Bi Dong Mei as Supervisor For For Management
7b Reelect Miao Hai Sheng as Supervisor For For Management
8 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 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 0.025 Per For For Management
Share
3 Reelect Lim Eng as Director For For Management
4 Reelect Lim Ho Kee as Director For For Management
5 Reelect Kenneth Michael Tan Wee Kheng For For Management
as Director
6 Reelect Michael James Murphy as For For Management
Director
7 Reelect Zulkifli Bin Baharudin as For For Management
Director
8 Approve Directors' Fees of SGD 900,690 For For Management
for the Year Ended March 31, 2010
(2009: SGD 641, 090)
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 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 Ordinary Tax Exempt For For Management
Dividend of SGD 0.04 Per Share and
Special Tax Exempt Dividend of SGD
0.0628 Cents Per Share
3a1 Reelect Tan Pheng Hock as Director For For Management
3a2 Reelect Tan Kim Siew as Director For For Management
3a3 Reelect Venkatachalam Krishnakumar as For For Management
Director
3b1 Reelect Stanley Lai Tze Chang as For For Management
Director
3b2 Reelect MG Neo Kian Hong as Director For For Management
4 Approve Directors' Fees of SGD 847,158 For For Management
for the Year Ended December 31, 2009
(2008: SGD 893,166)
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Authorize Share Repurchase Program For For Management
3 Approve Adoption of the Singapore For For Management
Technologies Engineering Performance
Share Plan 2010
4 Approve Adoption of the Singapore For For Management
Technologies Engineering Restricted
Share Plan 2010
- --------------------------------------------------------------------------------
SINOCOM SOFTWARE GROUP LTD.
Ticker: 299 Security ID: G81697123
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 Wang Zhiqiang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wang Xubing as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Shi Chongming as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Siu Kwok Leung as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Wang Nengguang as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Pang Chor Fu as Director and For For Management
Authorize Board to Fix His Remuneration
3g Reelect Lee Kit Wah as Director and For For Management
Authorize Board to Fix His Remuneration
3h Reelect Liang Neng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Company's Share
Option Scheme
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 17670 Security ID: Y4935N104
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
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Cho Gi-Haeng as Inside Director For For Management
4.2 Reelect Shim Dal-Sup as Outside For For Management
Director
4.3 Elect Two Outside Directors as Members For For Management
of Audit Committee
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 17670 Security ID: 78440P108
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
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Cho Ki-Haeng as Inside Director For For Management
4.2 Reelect Shim Dal-Sup as Outside For For Management
Director
4.3 Elect Two Outside Directors as Members For For Management
of Audit Committee
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 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 Vivien Chen Wai Wai as Director For For Management
3b Reelect Mark Lee Po On as Director For For Management
4a Reelect Norman Leung Nai Pang as For For Management
Director
4b Reelect Edward Cheng Wai Sun as For For Management
Director
5 Approve Chairman's Fee For For Management
6 Approve Increase in Director's Fee For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 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 91
2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION
Ticker: VNM Security ID: Y9365V104
Meeting Date: MAR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board on None None Management
Operations for Fiscal Year Ended 2009
2 Approve Minutes of the Board Meetings For For Management
and Decisions Made by the Board for
Fiscal Year Ended 2009
3 Approve Report of the Supervisory Board For For Management
4 Approve Report of the Inspection For For Management
Committee
5 Approve Audited Financial Reports for For For Management
Fiscal Year Ended 2009
6 Approve Allocation of Income in Fiscal For For Management
Year Ended 2009 and Fiscal Year Ending
2010
7 Approve Report on the Business Plan for For For Management
Fiscal Year Ended 2010
8 Approve Remuneration of Directors and For For Management
the Inspection Commitee for Fiscal Year
Ended 2010
9 Ratify Auditors For For Management
10 Approve the Issue and Listing of Share For Against Management
for Employees According to the
Resolution of the Shareholders' Meeting
in 2006
11 Reelect One-Third Directors and Members For For Management
of the Inspection Committee in
Accordance with the Company' Charter
(bundled)
- --------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 345 Security ID: Y93794108
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a1 Reelect David Kwok-po Li as Director For Against Management
4a2 Reelect Jan P. S. Erlund as Director For For Management
4a3 Reelect Eric Fat Yu as Director For Against Management
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: VTKHF Security ID: G9400S108
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of $0.41 Per For For Management
Share
3a Reelect Allan Wong Chi Yun as Director For For Management
3b Reelect Denis Morgie Ho Pak Cho as For For Management
Director
3c Reelect Andy Leung Hon Kwong as For For Management
Director
3d Fix Directors' Remuneration as For For Management
Totalling $140,000 and Such That Each
Director is Entitled to $20,000 Per
Annum for the Year Ending March 31,
2010 Pro Rata to Their Length of
Service During the Year
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
========================= MATTHEWS CHINA DIVIDEND FUND =========================
CAPITARETAIL CHINA TRUST
Ticker: AU8U Security ID: Y11234104
Meeting Date: APR 19, 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 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Units with or For For Management
without Preemptive Rights
4 Approve Issuance of Units without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Unit
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 28, 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 Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Increase in Registered Capital For Against Management
and Reflect Such Increase in the
Articles of Association of the Company
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Yinquan as Director For For Management
3b Reelect Su Xingang as Director For For Management
3c Reelect Hu Jianhua as Director For For Management
3d Reelect Wang Hong as Director For For Management
3e Reelect Liu Yunshu as Director For For Management
3f Reelect Tsang Kam Lan as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 1, 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
- --------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Financial Statements For For Management
4 Approve 2009 A Share Annual Report and For For Management
Annual Report Summary
5 Approve 2009 H Share Annual Report For For Management
6 Approve 2009 Allocation of Income and For For Management
Dividends
7 Approve to Re-Appoint Ernst & Young as For For Management
Company's Audit Firm
8 Approve Remuneration Management System For For Management
of Directors and Supervisors
9 Approve 2009 Due Diligence Report of For For Management
the Directors
10 Approve 2009 Report on Performance of For For Management
Independent Directors
11 Elect Directors and Independent For For Management
Directors
11.1 Elect Gao Guofu as Director For For Management
11.2 Elect Huo Lianhong as Director For For Management
11.3 Elect Yang Xianghai as Director For For Management
11.4 Elect Zhou Ciming as Director For For Management
11.5 Elect Yang Xiaodong as Director For For Management
11.6 Elect Feng Junyuan as Director For For Management
11.7 Elect Wang Chengran as Director For For Management
11.8 Elect Wu Jumin as Director For For Management
11.9 Elect Zheng Anguo as Director For For Management
11.10 Elect Xu Fei as Director For For Management
11.11 Elect Xu Shanda as Independent Director For For Management
11.12 Elect Chang Tso Tung Stephen as For For Management
Independent Director
11.13 Elect Li Ruoshan as Independent For For Management
Director
11.14 Elect Yuen Tin Fan as Independent For For Management
Director
11.15 Elect Xiao Wei as Independent Director For For Management
12 Elect Supervisors For For Management
12.1 Elect Zhang Jianwei as Supervisor For For Management
12.2 Elect Lin Lichun as Supervisor For For Management
12.3 Elect Zhou Zhuping as Supervisor For For Management
13 Amend Articles of Association For For Management
14 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
15 Approve Guidelines on H Share Related For For Management
Party Transactions
16 Approve to Authorize Board to Handle For For Management
All Matters Related to the Share
Issuance
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 600028 Security ID: 16941R108
Meeting Date: MAY 18, 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 Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Any Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profit
5 Approve the Profit Distribution Plan For For Management
for the Year Ended Dec. 31, 2009
6 Authorise 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
10.1 Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10.2 Approve Issuance Size in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10.3 Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10.4 Approve Terms in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10.5 Approve Interest Rate in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10.6 Approve Method and Timing of Interest For For Management
Payment inin Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10.7 Approve Conversion Period in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10.8 Approve Determination and Adjustment of For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10.9 Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10.10 Approve Conversion Method of Fractional For For Management
Share in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10.11 Approve Terms of Redemption in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10.14 Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10.15 Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10.16 Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance of the A Shares
Convertible Corporate Bonds
10.17 Approve CB Holders and Bondholder For For Management
Meetings in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10.18 Approve Use of Proceeds from the For For Management
Issuance of Convertible Bonds
10.19 Approve Guarantee in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10.20 Approve Validity Period of the For For Management
Resolutions in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10.21 Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10.22 Accept Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the A Shares Convertible Corporate
Bonds
10.23 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
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.53 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Transportation Service Framework
Agreement with Taiyuan Railway Bureau
8 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Mutual Coal Supply Agreement with
Shenhua Group Corporation Limited
9 Approve Mutual Coal Supply Agreement For For Management
with Shenhua Group Corporation Limited
and Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement with Shenhua Group
Corporation Limited and Annual Caps
11 Approve Coal Supply Framework Agreement For For Management
with China Datang Corporation and
Annual Caps
12 Approve Coal Supply Framework Agreement For For Management
with Tianjin Jinneng Investment Company
and Annual Caps
13 Approve Coal Supply Framework Agreement For For Management
with Jiangsu Guoxin Asset Management
Group Company Limited and Annual Caps
14 Approve Transportation Service For For Management
Framework Agreement with Taiyuan
Railway Bureau and Annual Caps
15 Approve Coal Supply Framework Agreement For For Management
with Shaanxi Province Coal
Transportation and Sales (Group) Co Ltd
and Annual Caps
16a Reelect Zhang Xiwu as Executive For For Management
Director
16b Reelect Zhang Yuzhuo as Executive For For Management
Director
16c Reelect Ling Wen as Executive Director For For Management
16d Reelect Han Jianguo as Non-Executive For For Management
Director
16e Reelect Liu Benrun as Non-Executive For For Management
Director
16f Reelect Xie Songlin as Non-Executive For For Management
Director
16g Reelect Gong Huazhang as Independent For For Management
Non-Executive Director
16h Reelect Guo Peizhang as Independent For For Management
Non-Executive Director
16i Reelect Fan Hsu Lai Tai as Independent For For Management
Non-Executive Director
17a Elect Sun Wenjian as Shareholders' For For Management
Representative Supervisor
17b Elect Tang Ning as Shareholders' For For Management
Representative Supervisor
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q106
Meeting Date: JUN 18, 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 Approve Capital Structure Adjustment For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Representative of MOTC, Mr. For For Management
Shyue-Ching Lu as Director
6.2 Elect Representative of MOTC, Mr. For For Management
Shaio-Tung Chang as Director
6.3 Elect Representative of MOTC, Mr. For For Management
Mu-Shun Lin as Director
6.4 Elect Representative of MOTC, Mr. For For Management
Guo-Shin Lee as Director
6.5 Elect Representative of MOTC, Ms. For For Management
Jennifer Yuh-Jen Wu as Director
6.6 Elect Representative of MOTC, Mr. For For Management
Shih-Wei Pan as Director
6.7 Elect Representative of MOTC, Mr. For For Management
Gordon S. Chen as Director
6.8 Elect Representative of MOTC, Mr. For For Management
Yi-Bing Lin as Director
6.9 Elect Representative of MOTC, Mr. For For Management
Shen-Ching Chen as Director
6.10 Elect Representative of MOTC, Mr. For For Management
Shih-Peng Tsai as Director
6.11 Elect Zse-Hong Tsai as Independent For For Management
Director
6.12 Elect C.Y. Wang as Independent Director For For Management
6.13 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
7.1 Elect Supervisory Board Members For Against Management
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: 126132109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CYBERLINK CO LTD
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For Did Not Vote Management
the Entire Issued Share Capital of
Golden River Chain Ltd. from Chun Wai
Consultants Ltd. and Related
Shareholders' Loans
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting agent's
data feed process, the ballot was not included in the voting process by the
tabulator.
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 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 Reelect Xu Wenfang as Director For Against Management
3b Reelect Li Wai Keung as Director For For Management
3c Reelect Chan Cho Chak, John as Director For For Management
3d Reelect Li Kwok Po, David 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
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO. LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 26, 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 Allocation of Income and For For Management
Dividends
5 Approve 2009 Annual Report and Annual For For Management
Report Summary
6 Approve Actual Amount of 2009 For Against Management
Continuing Connected Transactions and
Estimated Amount of 2010 Daily
Continuing Connected Transactions
7 Approve 2009 Annual Evaluation of the For For Management
Accounting Firm and to Re-Appoint
Company's 2010 Audit Firm
8.1 Elect Zhu Shuilong as Supervisor For For Management
8.2 Elect Pu Yangshuo as Supervisor For For Management
8.3 Elect Zhang Yougen as Supervisor For For Management
9.1 Elect Nie Zhonghai as Director For For Management
9.2 Elect Wang Hongkang as Director For For Management
9.3 Elect Zheng Bin as Director For For Management
9.4 Elect Yan Jianhua as Director For For Management
9.5 Elect Bai Ronghua as Director For For Management
9.6 Elect Ye Zhong as Director For For Management
9.7 Elect Liu Guoqiang as Director For For Management
9.8 Elect Qi Guoning as Independent For For Management
Director
9.9 Elect Zhang Hejie as Independent For For Management
Director
9.10 Elect Lv Fanwei as Independent Director For For Management
9.11 Elect Xu Yongbin as Independent For For Management
Director
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Rona Fairhead as Director For For Management
3b Re-elect Michael Geoghegan as Director For For Management
3c Re-elect Stephen Green as Director For For Management
3d Re-elect Gwyn Morgan as Director For For Management
3e Re-elect Nagavara Murthy as Director For For Management
3f Re-elect Simon Robertson as Director For For Management
3g Re-elect John Thornton as Director For For Management
3h Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Amend Articles of Association For For Management
8 Approve UK Share Incentive Plan For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 600377 Security ID: Y4443L103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2009
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.31 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. and
Deloitte Touche Tohmatsu as the
Company's Domestic and Hong Kong
Auditors, Respectively, with Annual
Remuneration of RMB 2.2 Million
7 Approve Issuance of Short-Term For For Management
Commercial Papers with an Aggregate
Principal Amount of Not More than RMB
1.5 Billion
8a Approve Salary Adjustment of Fan Cong For For Management
Lai, an Independent Non-Executive
Director, from RMB 50,000 Per Annum to
RMB 60,000 Per Annum
8b Approve Salary Adjustment of Chen Dong For For Management
Hua, an Independent Non-Executive
Director, from RMB 50,000 to RMB 60,000
Per Annum
8c Approve Salary Adjustment of Xu Chang For For Management
Xin, an Independent Non-Executive
Director, from RMB 50,000 to RMB 60,000
Per Annum
8d Approve Salary Adjustment of Gao Bo, an For For Management
Independent Non-Executive Director,
from RMB 50,000 to RMB 60,000 Per Annum
- --------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 1888 Security ID: G5257K107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 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 Cheung Kwok Keung as Executive For For Management
Director
3b Reelect Cheung Kwok Ping as Executive For For Management
Director
3c Reelect Cheung Ka Ho as Executive For Against Management
Director
3d Reelect Zhou Pei Feng as Executive For For Management
Director
3e Reelect Mok Yiu Keung, Peter as For For Management
Independent Non-Executive Director
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
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
- --------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 1888 Security ID: G5257K107
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 28, 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
3a Reelect Kau Pak Kwan as Director For For Management
3b Reelect Lei Jun as Director For For Management
3c Reelect Zou Tao as Director For For Management
3d Reelect Cheung Shuen Lung as Director For For Management
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 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
- --------------------------------------------------------------------------------
PCD STORES (GROUP) LTD.
Ticker: 331 Security ID: G6956E103
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Kai Tai Alfred as Director For For Management
2b Reelect Tan Han Kiat Edward as Director For For Management
2c Reelect Lau Kim Yip Tony as Director For For Management
2d Reelect Yu Randolph as Director For For Management
2e Reelect Tai Ainsley as Director For For Management
2f Reelect Li Chang Qing as Director For For Management
2g Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 589 Security ID: G71848124
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3b Elect Peter Nikolaus Bromberger as For For Management
Independent Non-Executive Director
3c Authorize the Board to Fix Remuneration For For Management
of Directors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Amend Bye-laws For For Management
4e Amend Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 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 Reelect Chen Zhongjing as Director For For Management
4 Reelect Ma Renhe as Director For For Management
5 Reelect Dai Xiangbo as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Appoint Ernst and Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINOCOM SOFTWARE GROUP LTD.
Ticker: 299 Security ID: G81697123
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 Wang Zhiqiang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wang Xubing as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Shi Chongming as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Siu Kwok Leung as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Wang Nengguang as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Pang Chor Fu as Director and For For Management
Authorize Board to Fix His Remuneration
3g Reelect Lee Kit Wah as Director and For For Management
Authorize Board to Fix His Remuneration
3h Reelect Liang Neng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Company's Share
Option Scheme
- --------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
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 Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect P A Johansen as Director For For Management
2b Reelect J R Slosar as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 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 Vivien Chen Wai Wai as Director For For Management
3b Reelect Mark Lee Po On as Director For For Management
4a Reelect Norman Leung Nai Pang as For For Management
Director
4b Reelect Edward Cheng Wai Sun as For For Management
Director
5 Approve Chairman's Fee For For Management
6 Approve Increase in Director's Fee For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED, THE
Ticker: 3933 Security ID: G8813K108
Meeting Date: MAY 24, 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 Wing Hon as Executive For For Management
Director
3b Reelect Huang Bao Guang as Independent For For Management
Non-Executive Director
3c Reelect Song Ming as Independent For For Management
Non-Executive Director
3d Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3a1 Reelect Lee Yau Ching as Executive For For Management
Director
3a2 Reelect Li Man Yin as Executive For Against Management
Director
3a3 Reelect Lam Kwong Siu as Independent For For Management
Non-Executive Director
3a4 Reelect Wong Ying Wai, Wilfred as For For Management
Independent Non-Executive Director
3a5 Reelect Wong Chat Chor Samuel as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
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
6 Approve Increase in Authorized Share For For Management
Capital from HK$250 Million to HK$2
Billion by the Creation of an
Additional 17.5 Billion Shares of a
Nominal or Par Value of HK$0.10
7 Approve Bonus Issue on the Basis of One For For Management
New Bonus share For Every Existing
Shares Held and the Related
Transactions
- --------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO LTD
Ticker: 869 Security ID: Y9739T108
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Property (Draft) For For Management
and Related Trading Issues
1.1 Approve Manner of Acquisition, Subject For For Management
and Parties
1.2 Approve Transaction Price For For Management
1.3 Approve Method of Pricing For For Management
1.4 Approve Attribution of Assets From Base For For Management
Date of Pricing to Delivery Date
1.5 Approve Contractual Obligations and For For Management
Breach of Contract in Relation to
Transfer of Ownership of Assets
1.6 Approve Resolution Validity Period For For Management
2 Approve Authorization to the Board to For For Management
Handle Matters in Relation to the
Investment in Evergrowing Bank
- --------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO LTD
Ticker: 869 Security ID: Y9739T108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 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 Annual Report For For Management
4 Approve 2009 Financial Statements For For Management
5 Approve 2009 Allocation of Income and For For Management
Dividends
6 Amend Articles of Association For For Management
7 Elect Directors and Independent For For Management
Directors
8 Elect Supervisors For For Management
9 Approve to Re-Appoint Company's Audit For For Management
Firm
- --------------------------------------------------------------------------------
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
============================= MATTHEWS CHINA FUND ==============================
AIR CHINA LTD.
Ticker: 601111 Security ID: Y002A6104
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions Concerning the For Against Management
Entry Into Continuing Connected
Transaction Agreements for the Years
from 2010 to 2012 and Their Respective
Annual Caps
2 Approve Provision of Guarantee for the For For Management
Loan of Sichuan SNECMA Aeroengine
Maintenance Co., Ltd.
- --------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 601111 Security ID: Y002A6104
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Types and Nominal Value For For Management
in Relation to the A Share Issue and
the H Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue and the H Share Issue
1c Approve Target Subscriber and For For Management
Subscription Method in Relation to the
A Share Issue and the H Share Issue
1d Approve Offering Size in Relation to For For Management
the A Share Issue and the H Share Issue
1e Approve Pricing Base Day and Issue For For Management
Price in Relation to the A Share Issue
and the H Share Issue
1f Approve Lock-up Period in Relation to For For Management
the A Share Issue and the H Share Issue
1g Approve Place of Listing in Relation to For For Management
the A Share Issue and the H Share Issue
1h Approve Use of Proceeds in Relation to For For Management
the A Share Issue and the H Share Issue
1i Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue and
the H Share Issue
1j Approve Effectiveness of the Resolution For For Management
Approving the the A Share Issue and the
H Share Issue
2 Approve Share Subscription Agreements For For Management
between the Company and Specific
Subscribers
- --------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 601111 Security ID: Y002A6104
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on the Company's For For Management
Staisfaction of the Requirements in
Relation to the A Share Issue
2 Approve Feasibility Study Report for For For Management
the Use of Proceeds from the A Share
Issue of the Company
3 Approve Report on the Use of Proceeds For For Management
from Previous Fundraising Activities of
the Company
4 Approve Shareholding Restructuring For For Management
Project of Air China Cargo Ltd. through
the Joint Venture Agreement
5a Approve Share Types and Nominal Value For For Management
in Relation to the A Share Issue and
the H Share Issue
5b Approve Methods of Issue in Relation to For For Management
the A Share and H Share Issue
5c Approve Target Subscriber and For For Management
Subscription Method in Relation to the
A Share Issue and H Share Issue
5d Approve Offering Size in Relation to For For Management
the A Share Issue and H Share Issue
5e Approve Pricing Base Day and Issue For For Management
Price in Relation to the A Share Issue
and H Share Issue
54f Approve Lock-up Period in Relation to For For Management
the A Share Issue and H Share Issue
5g Approve Place of Listing in Relation to For For Management
the A Share Issue and H Share Issue
5h Approve Use of Proceeds in Relation to For For Management
the A Share Issue and H Share Issue
5i Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue and H
Share Issue
5j Approve Effectiveness of the Resolution For For Management
Approving the A Share Issue and H Share
Issue
6 Approve Resolution on the Share For For Management
Subscription Agreements between the
Company and Specific Subscribers
7 Authorize the Board to Ratify and For For Management
Execute the Approved Resolution
- --------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 601111 Security ID: Y002A6104
Meeting Date: JUN 30, 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 Proposal For For Management
5 Reappoint of Ernst & Young and Ernst & For For Management
Young Hua Ming CPAs Limited as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Increase in Registered Capital For Against Management
to Reflect the Issuance of Shares
Without Preemptive Rights and Reflect
Such Increase in the Articles of
Association of the Company
- --------------------------------------------------------------------------------
AIRMEDIA GROUP INC.
Ticker: AMCN Security ID: 009411109
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: NOV 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2007 Share Incentive Plan For Against Management
2 Adopt New Memorandum and Articles of For Against Management
Association
3 Authorize Share Repurchase Program For Against Management
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue
1f Approve Validity of Rights Issue For For Management
1g Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue
1f Approve Validity of Rights Issue For For Management
1g Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Feasibility Report Proposal For For Management
4 Approve Previous Fund Use Report For For Management
Proposal
5 Approve Profit Distribution Plan and For For Management
the Recommendation of the Dividend for
the Year Ended Dec. 31, 2009
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 22, 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 Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
for Year Ended Dec. 31, 2009
5 Elect Zhang Guanghui as Executive For For Management
Director and Authorize Board to
Determine His Remuneration
6 Authorize Board to Arrange Appointment For For Management
Letter to be Issued by the Company to
Zhang Guanghui and to Do All Such Acts
and Things to Effect Such Matters
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, as the PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.57 Per Share For For Management
for the year ended Dec. 31, 2009
3a Reelect Li Lihui as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Reelect Gao Yingxin as Director For For Management
3d Reelect Tung Chee Chen Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: SEP 10, 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 Chan Yue Kwong, Michael as For For Management
Director
3b Reelect Lo Pik Ling, Anita as Director For For Management
3c Reelect Lo Tak Shing, Peter as Director For For Management
3d Reelect Kwok Lam Kwong, Larry as For For Management
Director
3e Reelect Look Guy as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: Y1436A102
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 28, 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 Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Increase in Registered Capital For Against Management
and Reflect Such Increase in the
Articles of Association of the Company
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: CNCBK Security ID: Y1397N101
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue
1b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share
and H Share Issue
1c Approve Subscription Price of the For For Management
Rights Issue in Relation to the A Share
and H Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue
1e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue
1f Approve Arrangement For the Accumulated For For Management
Undistributed Profits of the Bank Prior
to the Rights Issue
1g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
and H Share Issue
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: CNCBK Security ID: Y1397N101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Fixed Asset Investment Budget For For Management
For 2010
5 Approve Profit Distribution Plan For For For Management
2009
6 Approve Final Emoluments Distribution For For Management
Plan For Directors and Supervisors
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue
8b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share
and H Share Issue
8c Approve Subscription Price of Rights For For Management
Issue in Relation to the A Share and H
Share Issue
8d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue
8e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue
8f Approve Arrangement For Accumulated For For Management
Undistributed Profits of the Bank Prior
to the Rights Issue
8g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
and H Share Issue
9 Approve Authorization For the Rights For For Management
Issue of A Shares and H Shares
10 Approve Feasibility Report on the For For Management
Proposed Use of Proceeds Raised from
the Rights Issue of A Shares and H
Shares
11 Approve Report on the Use of Proceeds For For Management
From the Previous A Share Issue
12 Approve Mid-Term Plan of Capital For For Management
Management
13a Elect Guo Shuqing as Executive Director For For Management
13b Elect Zhang Jianguo as Executive For For Management
Director
13c Elect Lord Peter Levene as Independent For For Management
Non-Executive Director
13d Elect Jenny Shipley as Independent For For Management
Non-Executive Director
13e Elect Elaine La Roche as Independent For For Management
Non-Executive Director
13f Elect Wong Kai-Man as Independent For For Management
Non-Executive Director
13g Elect Sue Yang as Non-Executive For For Management
Director
13h Elect Yam Chi Kwong, Joseph as For For Management
Independent Non-Executive Director
13i Elect Zhao Xijun as Independent For For Management
Non-Executive Director
14a Elect Xie Duyang as Shareholder For For Management
Representative Supervisor
14b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
14c Elect Guo Feng as External Supervisor For For Management
14d Elect Dai Deming as External Supervisor For For Management
14e Elect Song Fengming as Shareholder For For Management
Representative Supervisor
15a Elect Zhu Xiaohuang as Executive None For Shareholder
Director
15b Elect Wang Shumin as Non-Executive None For Shareholder
Director
15c Elect Wang Yong as Non-Executive None For Shareholder
Director
15d Elect Li Xiaoling as Non-Executive None For Shareholder
Director
15e Elect Zhu Zhenmin as Non-Executive None For Shareholder
Director
15f Elect Lu Xiaoma as Non-Executive None For Shareholder
Director
15g Elect Chen Yuanling as Non-Executive None For Shareholder
Director
16 Amend Rules of Procedure Re: Delegation None For Shareholder
of Authorities by the Shareholder's
General Meeting to the Board
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Equity For For Management
Swap and Related Transactions
2 Approve Potential Off-Market Repurchase For For Management
of Up to 12.6 Million Shares as
Contemplated by the Amended and
Restated Equity Swap
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 11, 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 Hu Yueming as Executive For For Management
Director
3b Reelect Chen Yongdao as Executive For For Management
Director
3c Reelect Lu Xun as Executive Director For For Management
3d Reelect Jin Maoji as Executive Director For Against Management
3e 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 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 601628 Security ID: 16939P106
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions, i.e.
Provision of Products and Services from
the Company and its Subsidiaries to
China Guodian Corporation, Under the
Guodian Master Agreement
2 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions, i.e.
Provision of Products and Services from
Guodian to the Company and its
Subsidiaries, Under the Guodian Master
Agreement
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Proposal Regarding the Use of For For Management
Proceeds of the Rights Issue
4 Approve Explanatory Statement In For For Management
Relation to the Use of Proceeds from
the Previous Fund Raising
5 Approve Provisional Measures for For For Management
Appointment of Annual Auditors
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2009 For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Proposed Profit Distribution For For Management
Plan
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7a Reelect Qin Xiao as Non-Executive For For Management
Director
7b Reelect Wei Jiafu as Non-Executive For For Management
Director
7c Reelect Fu Yuning as Non-Executive For For Management
Director
7d Reelect Li Yinquan as Non-Executive For For Management
Director
7e Reelect Fu Gangfeng as Non-Executive For For Management
Director
7f Reelect Hong Xiaoyuan as Non-Executive For For Management
Director
7g Reelect Sun Yueying as Non-Executive For For Management
Director
7h Reelect Wang Daxiong as Non-Executive For For Management
Director
7i Reelect Fu Junyuan as Non-Executive For For Management
Director
7j Reelect Ma Weihua as Executive Director For For Management
7k Reelect Zhang Guanghua as Executive For For Management
Director
7l Reelect Li Hao as Executive Director For For Management
7m Reelect Wu Jiesi as Independent For For Management
Non-Executive Director
7n Reelect Yi Xiqun as Independent For For Management
Non-Executive Director
7o Reelect Yan Lan as Independent For For Management
Non-Executive Director
7p Reelect Chow Kwong Fai, Edward as For For Management
Independent Non-Executive Director
7q Reelect Liu Yongzhang as Independent For For Management
Non-Executive Director
7r Reelect Liu Hongxia as Independent For For Management
Non-Executive Director
8a Reappoint Zhu Genlin as Shareholder For For Management
Representative Supervisor
8b Reappoint Hu Xupeng as Shareholder For For Management
Representative Supervisor
8c Reappoint Wen Jianguo as Shareholder For For Management
Representative Supervisor
8d Reappoint Li Jiangning as Shareholder For For Management
Representative Supervisor
8e Reappoint Shi Jiliang as External None None Management
Supervisor
8f Reappoint Shao Ruiqing as External For For Management
Supervisor
9 Approve Mid-term Capital Management For For Management
Plan
10 Approve Assessment Report on Duty For For Management
Performance of Directors
11 Approve Assessment Report on Duty For For Management
Performance of Supervisors
12 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
13 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors Directors
14 Approve Related-Party Transaction For For Management
Report
15 Appoint Han Mingzhi as External For For Management
Supervisor
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Yinquan as Director For For Management
3b Reelect Su Xingang as Director For For Management
3c Reelect Hu Jianhua as Director For For Management
3d Reelect Wang Hong as Director For For Management
3e Reelect Liu Yunshu as Director For For Management
3f Reelect Tsang Kam Lan as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA 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
- --------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 1, 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
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Agreements For For Management
Between the Company, Sanshi Group,
Parent and Shanghai Lixin Zhongcheng
Asset and Equity Management
2 Elect Cui Xingtai as Executive Director For For Management
3 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO LTD
Ticker: 1893 Security ID: Y15048104
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance by Sinoma Science & For For Management
Technology Co. Ltd. (SST) of 50 Million
New A Shares at a Subscription Price of
RMB 25.08 Per Share By Way of Private
Placement
2 Approve Subscription of 37.1 Million A For For Management
Shares of SST at a Subscription Price
of RMB 25.08 Per Share Pursuant to the
Subscription Agreement
3 Approve Subscription by Beijing Huaming For For Management
Lightning Co. Ltd. of 4.3 Million A
Shares of SST at a Subscription Price
of RMB 25.08 Per Share Pursuant to the
Huaming Share Subscription Agreement
4 Approve Subscription by China Water For For Management
Investment Group Corp. of 8.6 Million A
Shares of SST at a Subscription Price
of RMB 25.08 Per Share Pursuant to the
CWI Share Subscription Agreement
- --------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO LTD
Ticker: 1893 Security ID: Y15048104
Meeting Date: DEC 24, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1a Amend Articles Re: Corporate For For Management
Information
1b Amend Articles Re: Registered Address For For Management
1c Amend Articles Re: Authorized For For Management
Operational Projects
1d Amend Articles Re: Role of Chairman in For For Management
Convening and Presiding Over a General
Meeting
1e Amend Articles Re: Board Composition For For Management
1f Amend Articles Re:Functions and Powers For For Management
of the Chairman of the Board
1g Amend Articles Re: Notice of Meetings For For Management
1h Amend Articles Re: Applicable Exchange For For Management
Rates for Payment of Cash Dividends
2 Elect Li Xinhua as an Executive For For Management
Director and Authorize the Remuneration
Committee to Fix His Remuneration
3 Elect Tong Anyan as an Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
4 Elect Shi Chungui as an Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
5 Elect Lu Zhengfei as an Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
6 Elect Wang Shimin as an Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
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CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 1893 Security ID: Y15048104
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 30, 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 Proposal For For Management
and Final Dividend of RMB 0.025 Per
Share
5 Amend Articles of Association For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Caps
- --------------------------------------------------------------------------------
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 RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Types and Nominal Value of A For For Management
Shares to be Issued in Relation to the
Non-Public Issue and Placing of A
Shares
1b Approve Method of Issuance in Relation For For Management
to the Non-Public Issue and Placing of
A Shares
1c Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-Public Issue and Placing of A
Shares
1d Approve Size of the Issuance in For For Management
Relation to the Non-Public Issue and
Placing of A Shares
1e Approve Issue Price and Pricing For For Management
Principle in Relation to the Non-Public
Issue and Placing of A Shares
1f Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issue and
Placing of A Shares
1g Approve Use of Proceeds For For Management
1h Approve Place of Listing Relation to For For Management
the Non-Public Issue and Placing of A
Shares
1i Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Non-Public
Issuance and Placing of A Shares
1j Valid Period of the Resolution in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of Conditions to For For Management
the Non-Public Issuance and Placing of
A Shares
2 Approve Plan in Relation to the For For Management
Non-Public Issuance and Placing of A
Shares
3 Approve Connected Transactions in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
4 Approve Report on Use of Proceeds from For For Management
Previous Issuance
5 Approve Feasibility Study Report on the For For Management
Investment Projects to be Financed by
the Issue Proceeds From the Non-Public
Issuance and Placing of A Shares
6 Approve Waiver From the Requirement of For For Management
General Offer by China Railway
Construction Corporation
7 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance and Placing of A Shares
1 Approve Non-Public Issuance and Placing For For Management
of A Shares
2 Approve Share Subscription Framework For For Management
Agreement and Supplemental Agreement
entered into by the Company and CRCCG
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Proposal for Distribution of Final
Dividend
3 Accept Annual Report for the Year Ended For For Management
Dec. 31, 2009
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Appoint Accounting Firm as External For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration Packages for For For Management
Directors
8 Approve Adjustment to the Annual Basic For For Management
Salaries for Independent Directors
9 Amend Rule Governing Decision-Making For Against Management
Process in Relation to Connected
Transactions
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Agreement With China For For Management
Resources (Holdings) Co. Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 28, 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
3a Reelect Lai Ni Hium as Director For For Management
3b Reelect Houang Tai Ninh as Director For For Management
3c Reelect Li Ka Cheung, Eric as Director For For Management
3d Reelect Cheng Mo Chi as Director For For Management
3e Reelect Bernard Charnwut Chan as For Against Management
Director
3f Reelect Siu Kwing Chue, Gordon as For For Management
Director
3g Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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 LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of Day
Rejoice Ltd. from Central New
Investments Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Jiang Wei as Director For Against Management
3c Reelect Li Fuzuo as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Wang Shi as Director For Against Management
3f Reelect Ma Si Hang Frederick as For For Management
Director
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.53 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Transportation Service Framework
Agreement with Taiyuan Railway Bureau
8 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Mutual Coal Supply Agreement with
Shenhua Group Corporation Limited
9 Approve Mutual Coal Supply Agreement For For Management
with Shenhua Group Corporation Limited
and Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement with Shenhua Group
Corporation Limited and Annual Caps
11 Approve Coal Supply Framework Agreement For For Management
with China Datang Corporation and
Annual Caps
12 Approve Coal Supply Framework Agreement For For Management
with Tianjin Jinneng Investment Company
and Annual Caps
13 Approve Coal Supply Framework Agreement For For Management
with Jiangsu Guoxin Asset Management
Group Company Limited and Annual Caps
14 Approve Transportation Service For For Management
Framework Agreement with Taiyuan
Railway Bureau and Annual Caps
15 Approve Coal Supply Framework Agreement For For Management
with Shaanxi Province Coal
Transportation and Sales (Group) Co Ltd
and Annual Caps
16a Reelect Zhang Xiwu as Executive For For Management
Director
16b Reelect Zhang Yuzhuo as Executive For For Management
Director
16c Reelect Ling Wen as Executive Director For For Management
16d Reelect Han Jianguo as Non-Executive For For Management
Director
16e Reelect Liu Benrun as Non-Executive For For Management
Director
16f Reelect Xie Songlin as Non-Executive For For Management
Director
16g Reelect Gong Huazhang as Independent For For Management
Non-Executive Director
16h Reelect Guo Peizhang as Independent For For Management
Non-Executive Director
16i Reelect Fan Hsu Lai Tai as Independent For For Management
Non-Executive Director
17a Elect Sun Wenjian as Shareholders' For For Management
Representative Supervisor
17b Elect Tang Ning as Shareholders' For For Management
Representative Supervisor
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION
Ticker: 601766 Security ID: Y1516V109
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-Term Notes For For Management
in the Aggregate Principal Amount Not
Exceeding RMB 4 Billion
- --------------------------------------------------------------------------------
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board For For Management
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Connected Transaction with a For For Management
Related Party
6 Approve Resolution in Relation to the For Against Management
External Guarantees Provided by the
Company and its Subsidiaries
7 Reappoint Auditors and Approve the For For Management
Bases for Determination of Their
Remuneration
8 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Directors
and Supervisors
9 Approve Resolution in Relation to the For For Management
Adjustment of Remuneration Packages of
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Change English Name to CSR Corporation For For Management
Ltd.
- --------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: 200002 Security ID: Y77421108
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Eligibility for For For Management
Public Issuance of A-Shares with
Preemptive Rights
2 Approve Public Issuance of A-Shares For For Management
with Preemptive Rights
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Number of Shares and Scale of For For Management
Funds to be Raised
2.3 Approve Parties For For Management
2.4 Approve Manner of Issuance and For For Management
Subscription of Shareholders
2.5 Approve Basis of Fix Price For For Management
2.6 Approve Usage of Funds For For Management
2.7 Approve Arrangement of Profit For For Management
Distribution
2.8 Approve Listing Location For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle Matters with Regard to Public
Offering of Shares with Preemptive
Rights
4 Approve Feasibility Report on the Use For For Management
of Funds from Issuance
5 Approve Report on Previously Raised For For Management
Funds
6 Approve System for Appointment of Audit For For Management
Firm
- --------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: 2 Security ID: Y77421108
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: MAR 12, 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 Annual Report and For For Management
Financial Statements
4 Approve 2009 Allocation of Income and For For Management
Dividends
5 Approve to Re-Appoint Company's 2010 For For Management
Audit Firm
6.1 Elect Ding Fuyuan as Supervisor For For Management
6.2 Elect Wu Ding as Supervisor For For Management
7 Amend Articles of Association For For Management
8 Approve Usage of Previously Raised For For Management
Funds
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yu Zhangli as Executive Director For Against Management
and Approve His Remuneration
1b Elect Wang Kaitian as Non-Executive For For Management
Director and Approve His Remuneration
1c Elect Li Chenghua as Non-Executive For For Management
Director and Approve His Remuneration
1d Elect Qiao Jun as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1e Elect Chen Jianguo as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1f Revise Number of Directors from 15 to For For Management
11
2 Amend Articles Re: Board Size For For Management
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
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 of HK$0.15 Per For For Management
Share
3 Reelect Zhu Yiliang as Executive For For Management
Director
4 Reelect Ge Yuqi as Executive Director For For Management
5 Reelect Yu Zhangli as Executive For Against Management
Director
6 Reelect Jiao Shuge as Non-Executive For For Management
Director
7 Authorize the Board to Fix Remuneration For For Management
of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: Y20020106
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 Against Management
Borrowing of Yunnan Datang
International Lixianjiang Hydropower
Development Co. Ltd.
4 Approve Provision of Guarantee for the For Against Management
Borrowing of Inner Mongolia Datang
International Hohhot Thermal Power
Generation Co. Ltd.
5 Approve Provision of Guarantee for the For Against Management
Borrowing of Inner Mongolia Datang
International Renewable Energy Resource
Development Co. Ltd.
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 0991 Security ID: Y20020106
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fund Contribution of Datang For For Management
Energy and Chemical Co. Ltd. to
Establish Inner Mongolia Datang
International Duolun Coal Chemical Co.
Ltd. for the Purposes of Constructing
and Operating the Duolun Coal Chemical
Project
2 Approve Provision of Counter-Guarantee For For Management
by the Company for a Loan of Datang
International (Hong Kong) Ltd.
3 Approve Provision of Entrusted Loan to For For Management
Inner Mongolia Datang International
Duolun Coal Chemical Co. Ltd. by China
Datang Finance Co. Ltd. under the
Revolving Entrusted Loan Agreement
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 0991 Security ID: Y20020106
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 12, 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 Proposal For For Management
5 Approve Provisions of Guarantees for For For Management
Financings of Xinyu Power Company,
Qian'an Thermal Power Company,
Diaobingshan Power Company, Liaoning
Wind Power Company and Zhangzhou Wind
Power Company
6 Approve Capital Contribution to the For For Shareholder
Establishment of Fuxin Coal-Based Gas
Company
7 Approve Adjustment of Total Investment For For Shareholder
and Capital Contribution Proposal of
Keqi Coal-Based Gas Project
8 Appoint RSM China Certified Public For For Shareholder
Accountants and RSM Nelson Wheeler
Certified Public Accountants as
Domestic Auditors
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Non-Public Issuance of A Shares For For Shareholder
(A Share Issue)
12a Approve Type of Shares to be Issued and For For Shareholder
Par Value for the A Share Issue
12b Approve Number of Shares to be Issued For For Shareholder
Under the A Share Issue
12c Approve Method and Time of the A Share For For Shareholder
Issue
12d Approve Target Subscribers and For For Shareholder
Subscription Method of the A Share
Issue
12e Approve Place of Listing of the A Share For For Shareholder
Issue
12f Approve Issue Price and Method of For For Shareholder
Pricing of the A Share Issue
12g Approve Use of Fundraising Proceeds For For Shareholder
from the A Share Issue
12h Approve Arrangement for the Accumulated For For Shareholder
Profits Prior to the Current Issue
Under the A Share Issue
12i Approve Arrangement for the Lock-Up For For Shareholder
Period of the A Share Issue
12j Approve the Effective Period for the For For Shareholder
Resolution on the Current A Share Issue
13 Approve Feasibility Analysis Report on For For Shareholder
the Use of Fundraising Proceeds
14 Approve Report on the Previous Use of For Against Shareholder
Fundraising Proceeds
15 Approve General Meeting to Authorise For For Shareholder
the Board to Conduct All Matters in
Relation to the Current Non-Public
Issue of A Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GLORIOUS SUN ENTERPRISES LTD.
Ticker: 393 Security ID: G3939X100
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.1311 Per For For Management
Share
3a1 Reelect Cheung Wai Yee as Director For Against Management
3a2 Reelect Pau Sze Kee, Jackson as For For Management
Director
3a3 Reelect Wong Man Kong, Peter as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Adopt the Chinese Name as the Company's For For Management
Secondary Name
- --------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD
Ticker: 3308 Security ID: G3958R109
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement (Hanzhong For For Management
Plaza) and the Transactions
Contemplated Thereunder
2 Approve Proposed Annual Caps for the For For Management
Rental in Respect of the Lease
Agreement (Hanzhong Plaza) for the
Three Years Ending Dec. 31, 2011
3 Approve Facilities Leasing Agreement For For Management
and the Transactions Contemplated
Thereunder
4 Approve Proposed Annual Caps for the For For Management
Rental in Respect of the Facilities
Leasing Agreement for the Three Years
Ending Dec. 31, 2011
5 Approve Lease Agreement (Additional For For Management
Shanghai Premises) and the Transactions
Contemplated Thereunder
6 Approve Proposed Annual Caps for the For For Management
Rental and Property Management Fee in
Respect of the Lease Agreement
(Additional Shanghai Premises) for the
Three Years Ending Dec. 31, 2011
- --------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD
Ticker: 3308 Security ID: G3958R109
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement Between For For Management
Golden Eagle International Retail Group
(China) Co., Ltd. and Nanjing Golden
Eagle International Group Ltd.
2 Approve Lease Agreement For For Management
3 Approve Annual Caps for the Rental in For For Management
Respect of the Lease Agreement
- --------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 3308 Security ID: G3958R109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.108 Per For For Management
Share
3a Reelect Wang Hung, Roger as Director For For Management
3b Reelect Han Xiang Li as Director For For Management
3c Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GZI TRANSPORT
Ticker: 1052 Security ID: G4211X107
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Xinmin as Director For For Management
3b Relect Liu Yongjie as Director For For Management
3c Reelect Qian Shangning as Director For For Management
3d Reelect Wang Shuhui as Director For For Management
3e Relect Lau Hon Chuen Ambrose as For For Management
Director
3f Approve Remuneration of Directors and For For Management
to Determine Maximum Number of
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: Y30148111
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Laura Lok Yee Chen as Director For Against Management
3b Reelect York Liao as Director For For Management
3c Reelect Shang Shing Yin as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with For For Management
Related Parties and Related Annual Caps
2 Approve Capital Contribution Agreement For For Management
Among Huaneng Power International Inc.,
China Huaneng Group and HIPDC
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: 443304100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with For For Management
Related Parties and Related Annual Caps
2 Approve Capital Contribution Agreement For For Management
Among Huaneng Power International Inc.,
China Huaneng Group and HIPDC
- --------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268 Security ID: G52568147
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
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Shao Chun as Director For For Management
3b Reelect Chen Deng Kun as Director For For Management
3c Reelect Yang Zhou Nan as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Yibing as Director For For Management
2b Reelect Ma Xuezheng as Director For For Management
2c Reelect William O. Grabe as Director For For Management
2d Reelect John W. Barter III as Director For For Management
2e Authorize Board to Fix the Fees of the For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
the Issue of Consideration Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
Meeting Date: MAY 14, 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 Final Dividend For For Management
3a1 Reelect Li Ning as Executive Director For For Management
3a2 Reelect Koo Fook Sun, Louis as For For Management
Independent Non-Executive Director
3a3 Reelect Chan Chung Bun, Bunny as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as Auditor
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
- --------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: 980 Security ID: Y5279F102
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Total of 100 For For Management
Percent Interest in Hualian Supermarket
Holdings Co. Ltd. from Bailian Group
Co., Ltd and Bailian Group Real Estate
Co., Ltd.
2 Elect Kazuyasu Misu as Non-Executive None For Shareholder
Director
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 980 Security ID: Y5279F102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend of RMB 0.16 Per
Share
5 Reappoint Shanghai Certified Public For For Management
Accountants and Deloitte Touche
Tohmatsu as PRC and International
Auditors, Respectively, and Authorize
the Board to Fix Their Remuneration
6 Elect Tang Qi as Executive Director For Against Management
7 Other Business (Voting) For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LTD.
Ticker: MR Security ID: 602675100
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Xu Hang as Director For For Management
2 Reelect Chen Qingtai as Director For For Management
3 Reelect Ronald Ede as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for December 31, 2008
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for December 31, 2009
6 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: William Ding For Against Management
2 Re-election Of Director: Alice Cheng For For Management
3 Re-election Of Director: Denny Lee For Against Management
4 Re-election Of Director: Joseph Tong For For Management
5 Re-election Of Director: Lun Feng For Against Management
6 Re-election Of Director: Michael Leung For For Management
7 Re-election Of Director: Michael Tong For Against Management
8 Appoint Pricewaterhousecoopers Zhong For For Management
Tian CPAs Limited Company as
Independent Auditors Of Netease.com,
Inc. For The Fiscal Year Ending
December 31, 2009.
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 659 Security ID: G66897110
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheng Chi Ming, Brian as For Abstain Management
Director
3a2 Reeect Lam Wai Hon, Patrick as Director For For Management
3a3 Reelect Cheung Chin Cheung as Director For For Management
3a4 Reelect William Junior Guilherme Doo as For For Management
Director
3a5 Reelect Wilfried Ernst Kaffenberger as For For Management
Director
3a6 Reelect Cheng Wai Chee, Christopher as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Increase in Authorized Share For For Management
Capital from HK$2.4 Billion to HK$4
Billion by the Creation of an
Additional 1.6 Billion Shares of HK$1
Each
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5d Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 659 Security ID: G66897110
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
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 3368 Security ID: G69370115
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share
3a1 Reelect Chew Fook Seng as Director For For Management
3a2 Reelect Yau Ming Kim, Robert as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Deposits Arrangements For For Management
Between the Company and its
Subsidiaries (Group) and The Hongkong
and Shanghai Banking Corp. Ltd. and
Related Annual Caps
2 Approve Bank Deposits Arrangements For For Management
Between the Group and the Industrial
and Commercial Bank of China Ltd. and
Industrial and Commercial Bank of China
(Asia) Ltd. and Related Annual Caps
3 Approve Bank Deposits Arrangements For For Management
Between the Group and Bank of
Communications Co. Ltd. and Related
Annual Caps
4 Approve the Company's Policy on the For For Management
Appointment of Auditors
5 Elect Guo Limin as a Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 589 Security ID: G71848124
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3b Elect Peter Nikolaus Bromberger as For For Management
Independent Non-Executive Director
3c Authorize the Board to Fix Remuneration For For Management
of Directors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Amend Bye-laws For For Management
4e Amend Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Sheldon Gary Adelson as For For Management
Non-Executive Director
2b Reelect Steven Craig as Executive For For Management
Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
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
3a Reelect Kuok Khoon Ean as Director For For Management
3b Reelect Roberto V. Ongpin as Director For For Management
3c Reelect Timothy David Dattels as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: DEC 7, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Wang as Director For For Management
1.2 Elect Song-Yi Zhang as Director For For Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited as Auditors
3 Allow Electronic Distribution of For For Management
Company Communications
4 Amend Articles Re: Modernize Company's For For Management
Articles of Association with Corporate
Governance Provisions
5 Amend Articles Re: Board Procedures and For For Management
Governance
6 Amend Articles Re: Increase Requisite For Against Management
Paid-up Capital for Calling General
Meetings from One-Tenth to 25 Percent
7 Amend Articles Re: Approve Restatement For For Management
of Amended and Restated Articles of
Association to Reflect Proposed Changes
to Relevant Articles
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SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 30, 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 Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as the PRC Auditors and Authorize
Board to Fix Their Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong Kong
as the International Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Elect Chen Qiyu as Non-Executive For Against Management
Director
9 Elect Qian Shunjiang as Supervisor For For Management
10 Approve Transactions Under the Master For For Management
Pharmaceutical Products, Healthcare
Products and Medical Supplies
Procurement Agreement with the
Controlling Shareholder and Related
Annual Caps
11 Approve the Acquisition of Equity For For Management
Interest in Xinjiang Company Under the
Xinjiang Company Agreement
12 Approve the Acquisition of Equity For For Management
Interest in Hubei Yibao Under the Hubei
Yibao Agreement
13 Approve the Acquisition of Transferred For For Management
Business of Industry Company Under the
Industry Company Agreement
14 Approve the Acquisition of Transferred For For Management
Business of Trading Company Under the
Trading Company Agreement
15 Authorize the Board to Acquire and For For Management
Dispoe of the Assets of the Company and
Grant Guarantees in Favor of Third
Parties with an Aggregate Total Value
of Not More than 30 Percent of the
Latest Audited Total Assets of the
Company
16 Amend Articles of Association For For Management
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Other Business (Voting) For Against Management
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SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect P A Johansen as Director For For Management
2b Reelect J R Slosar as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 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 Vivien Chen Wai Wai as Director For For Management
3b Reelect Mark Lee Po On as Director For For Management
4a Reelect Norman Leung Nai Pang as For For Management
Director
4b Reelect Edward Cheng Wai Sun as For For Management
Director
5 Approve Chairman's Fee For For Management
6 Approve Increase in Director's Fee For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
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TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
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TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572148
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3a2 Reelect Wei Ying-Chiao as Director and For For Management
Authorize Board to Fix His Remuneration
3a3 Reelect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Michihiko Ota as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Mazars CPA Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 903 Security ID: G8984D107
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Caps For For Management
2 Ratify the Component Sourcing Agreement For For Management
3 Approve New Component Sourcing For For Management
Agreement and the New Component
Sourcing Caps
4 Authorize Board to Do All Such Acts and For For Management
Things Necessary to Implement the New
Supply Caps, New Component Sourcing
Agreement and New Component Sourcing
Caps
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TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 903 Security ID: G8984D107
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
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TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 903 Security ID: G8984D107
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hsuan, Jason as Director For For Management
3b Reelect Chan Boon-Teong as Director For For Management
3c Reelect Ku Chia-Tai as Director For For Management
3d Reelect Liu Liehong as Director For For Management
3e Reelect Wu Qun as Director For For Management
3f Reelect Xu Haihe as Director For For Management
3g Reelect Du Heping as Director For Against Management
3h Reelect Tam Man Chi as Director For For Management
3i Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Mandate Limit For Against Management
Under Share Option Scheme
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TSINGTAO BREWERY CO
Ticker: 168 Security ID: Y8997D102
Meeting Date: NOV 2, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Fumio Yamazaki as Non-Executive For For Shareholder
Director
1b Elect Tang Jun as Non-Executive For For Shareholder
Director
2 Elect Akiyoshi Koji as Supervisor For For Shareholder
Representing Shareholders of the
Company
- --------------------------------------------------------------------------------
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 For Management
and Supervisors Awarded by Shanghai
Stock Exchange
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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 63 Security ID: Y0004F105
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific System for the For For Management
Selection and Appointment of
Accountants' Firms of the Company
2 Approve Connected Transaction with a For For Management
Related Party and the Related Annual
Caps
3 Approve Provision of Performance For For Management
Guarantee for a Wholly-Owned Subsidiary
ZTE Telecom India Private Ltd.
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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hou Weigui as Non-Independent For For Management
Director
1b Elect Xie Weiliang as Non-Independent For For Management
Director
1c Elect Lei Fanpei as Non-Independent For For Management
Director
1d Elect Zhang Junchao as Non-Independent For For Management
Director
1e Elect Wang Zhanchen as Non-Independent For For Management
Director
1f Elect Dang Lianbo as Non-Independent For For Management
Director
1g Elect Yin Yimin as Non-Independent For For Management
Director
1h Elect Shi Lirong as Non-Independent For For Management
Director
1i Elect He Shiyou as Non-Independent For For Management
Director
1j Elect Li Jin as Independent Director For For Management
1k Elect Qu Xiaohui as Independent For For Management
Director
1l Elect Wei Wei as Independent Director For For Management
1m Elect Chen Naiwei as Independent For For Management
Director
1n Elect Tan Zhenhui as Independent For For Management
Director
2a Elect Wang Yan as Shareholders' For For Management
Representative Supervisor
2b Elect Xu Weiyan as Shareholders' For For Management
Representative Supervisor
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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 3, 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
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts For For Management
6 Approve Application to the Bank of For Against Management
China Ltd., Shenzhen Branch for a RMB
24.9 Billion Composite Credit Facility
7a Reappoint Ernst & Young Hua Ming as the For For Management
PRC Auditors and Authorize Board to Fix
Their Remuneration
7b Reappoint Ernst & Young as the Hong For For Management
Kong Auditors and Authorize Board to
Fix Their Remuneration
8 Reelect Timothy Alexander Steinart as For For Management
Independent Director
9 Approve Adjustment of Allowance Granted For For Management
to the Independent Directors
10 Approve the 2010 Investment Quota for None For Shareholder
Fixed-income Derivatives
11 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2009
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13a Amend Articles Re: Issued Share Capital For For Management
and Registered Capital
13b Ammend Articles of Association and For For Management
Process Any Changes in Registration
Capital
============================= MATTHEWS INDIA FUND ==============================
ALLAHABAD BANK LTD
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Elect One Shareholders' Director For Against Management
- --------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUN 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 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 10 Percent of the Weighted Average
Price Per Unit
- --------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint R.J. Shahaney as Director For For Management
4 Reappoint S.S. Shroff as Director For For Management
5 Reappoint R.R. Nair as Director For For Management
6 Reappoint V. Sumantran as Director For For Management
7 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 7.5 Billion
9 Approve Increase in Authorized Share For Against Management
Capital to INR 2 Billion by the
Creation of Additional 500 Million
Equity Shares of INR 1.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
10 Amend Article 3 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
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ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: AUG 3, 2009 Meeting Type: Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
New Registered Office of Sharepro
Services (India) Pvt Ltd, Registrar and
Transfer Agent
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S. Sharma, Managing Director and CEO
2 Approve Appointment and Remuneration of For For Management
M.M. Agrawal, Deputy Managing Director
(Designate)
3 Approve Increase in Board Size to 15 For For Management
Members
4 Amend Articles of Association Re: Board For For Management
Size
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 71.4 Million
Equity Equity Shares
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.H. Patil as Director For Against Management
3 Reappoint R. Bijapurkar as Director For For Management
4 Approve Dividend of INR 12 per share For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Sharma as Director For For Management
7 Appoint M.M. Agarwal as Director For For Management
8 Appoint V.R. Kaundinya as Director For For Management
9 Appoint A. Kishore as Director For For Management
10 Appoint S.B. Mathur as Director For For Management
11 Approve Appointment and Remuneration of For For Management
A. Kishore as Non-Executive Chairman
12 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
13 Approve Appointment and Remuneration of For For Management
M.M. Agarwal as Deputy Managing
Director
14 Amend Employee Stock Option Scheme For Against Management
(ESOS) to Increase the Number of Stock
Options to be Granted Under the ESOS
15 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Subsidiaries
Under the ESOS
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint B.P. Kalyani as Director For For Management
4 Reappoint S.E. Tandale as Director For For Management
5 Reappoint P.K. Maheshwari as Director For For Management
6 Reappoint S.M. Thakore as Director For For Management
7 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint P.H. Ravikumar as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of A.B. Kalyani, Executive Director
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Approve Increase in Borrowing Powers to For For Management
INR 15 Billion over and above the
Aggregate of Paid-Up Capital of the
Company and Its Free Reserves
12 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: OCT 1, 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 up to an Aggregate
Amount of $150 Million
2 Amend Articles of Association Re: Size For For Management
of Board
3 Approve Increase in Size of Board from For For Management
17 to 19, Excluding Debenture
Directors, Permanent Directors, Special
Directors, and Nominee Directors
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: FEB 22, 2010 Meeting Type: Special
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $150 Million
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
2 Amend Articles of Association Re: For For Management
Changes to the Shareholders Agreement
among SingTel, Bharti Telecom,
Brentwood Investments, and Bharti
Airtel Ltd
3 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: ADPV12481
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint A. Lal as Director For For Management
5 Reappoint A.B. Ram as Director For For Management
6 Reappoint N. Kumar as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint K.Y. Quah as Director For For Management
9 Appoint N. Arora as Director For For Management
10 Appoint C.E. Ehrlich as Director For For Management
- --------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S115
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 1.24 Billion to INR
2.48 Billion Divided into 248 Million
Equity Shares of INR 10 Each
2 Amend Clause V(a) of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
4 Authorize Capitalization of up to INR For For Management
1.24 Billion from the General Reserves
for Bonus Issue of up to 124 Million
Equity Shares in the Proportion of One
New Equity Share for Every One Equity
Share Held
- --------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S115
Meeting Date: APR 30, 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 INR 5.00 Per For For Management
Share
3 Reappoint S.M. Datta as Director For For Management
4 Reappoint D.S. Parekh as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint R. Kirpalani as Director For For Management
7 Approve Appointment and Remuneration of For For Management
R. Kirpalani, Executive Director,
Director for Automotive, and Chief
Operating Officer
- --------------------------------------------------------------------------------
CESC LTD.
Ticker: 500084 Security ID: Y12652189
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint B.M. Khaitan as Director For For Management
4 Reappoint B.K. Paul as Director For For Management
5 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt in For For Management
Favor of Punjab and Sind Bank, Punjab
National Bank, AXIS Bank Ltd, YES Bank
Ltd, and Standard Chartered Bank in
Respect of Term Loans and Working
Capital Facilities Availed by the
Company
- --------------------------------------------------------------------------------
CHENNAI PETROLEUM CORP. (FRM.MADRAS REFINERIES LTD)
Ticker: 500110 Security ID: Y53733112
Meeting Date: SEP 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Behuria as Director For For Management
3 Reappoint L. Sabaretnam as Director For For Management
4 Reappoint N.C. Sridharan as Director For For Management
5 Appoint S. Gupta as Director For For Management
- --------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: AUG 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S.A.A. Pinto as Director For For Management
4 Reappoint V.C. Kotwal as Director For For Management
5 Approve R.G.N. Price & Co. and V. For For Management
Sankar Aiyar & Co. as Joint Statutory
Auditors and Appoint Branch Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
- --------------------------------------------------------------------------------
CMC LIMITED
Ticker: 517326 Security ID: Y1661C112
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint S. Singh as Director For For Management
4 Reappoint K.R.S. Murthy as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Appoint S. Mahalingam as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of R. Ramanan as Managing Director and
CEO
- --------------------------------------------------------------------------------
CONTAINER CORP. OF INDIA
Ticker: 531344 Security ID: Y1740A137
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 8.00 Per Share
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint Y. Vardhan as Director For For Management
5 Reappoint S.K. Das as Director For For Management
6 Approve Hingorani M. & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint S. Prakash as Part-time For For Management
Chairman
8 Appoint T.R. Doongaji as Director For For Management
- --------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: JUL 25, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend of For For Management
INR 4.50 Per Share and Approve Final
Dividend of INR 8.00 Per Share
- --------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 2.00 For For Management
Per Share
3 Reappoint V. von Massow as Director For For Management
4 Reappoint S. Labroo as Director For For Management
5 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 1.25 Billion to INR
2.6 Billion by the Creation of 675
Million New Equity Shares of INR 2.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Ratio of Three
New Equity Shares for Every Four
Existing Shares Held
- --------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.75 For For Management
Per Share and Approve Final Dividend of
INR 1.00 Per Share
3 Reappoint P.N. Vijay as Director For For Management
4 Reappoint S. Narayan as Director For For Management
5 Reappoint S. Duggal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint A.W. Paterson as Director For For Management
8 Appoint A. Singh as Director For For Management
9 Approve Revision in Remuneration of P. For For Management
Burman, Executive Director
10 Approve Revision in Remuneration of For For Management
Amit Burman, Executive Director of
Dabur Nepal Pvt. Ltd. (DNPL), a
Subsidiary of the Company
11 Approve Revision in Remuneration of C. For For Management
Burman, Executive Director of DNPL
12 Approve Appointment and Remuneration of For For Management
Aditya Burman, Executive Director of
DNPL
13 Approve Revision in Remuneration of M. For For Management
Burman, Executive Director of Dabur
International Ltd. (DIL), a Subsidiary
of the Company
14 Approve Revision in Remuneration of S. For For Management
Burman, Executive Director of DIL
15 Approve Revision in Remuneration of G. For For Management
Burman, Executive Director of DIL
16 Amend Employees Stock Option Scheme For Against Management
(ESOS) Re: Increase in Number of
Options to be Granted Under the ESOS
17 Approve Commencement of Business as For For Management
Specified Under Clause 7 of the Other
Objects Clause of the Memorandum of
Association
- --------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: FEB 1, 2010 Meeting Type: Court
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Fem For For Management
Care Pharma Ltd. with Dabur India Ltd.
- --------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint P. Singh as Director For For Management
3 Reappoint A. Duggal as Director For For Management
4 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of J.L. Goel, Managing Director
6 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $200 Million
8 Approve Increase in Authorized Share For Against Management
Capital to INR 1.35 Billion Divided
into 1.35 Billion Equity Shares of INR
1.00 Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
9 Amend Articles of Association Re: Issue For Against Management
of Securities
- --------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891124
Meeting Date: DEC 31, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint R.S. Goenka as Director For For Management
4 Reappoint K.N. Memani as Director For For Management
5 Reappoint K.K. Khemka as Director For For Management
6 Reappoint P.V.S. Chaturvedi as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Increase in Authorized Share For For Management
Capital from INR 150 Million to INR 160
Million by the Creation of 5 Million
New Equity Shares of INR 2.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
9 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
10 Approve Reappointment and Remuneration For For Management
of R.S. Agarwal, Executive Chairman
11 Approve V Parekh and Associates as Unit For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.20 Per For For Management
Share
3 Reappoint B. Mitter as Director For For Management
4 Reappoint S.N. Mookherjee as Director For For Management
5 Reappoint V. Aggarwal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: Y2383M131
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 50 Million
Equity Shares to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 8.00 For For Management
Per Share and Approve Final Dividend of
INR 2.00 Per Share
3 Reappoint P.G. Kakodkar as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of J.P. Shah, Managing Director
6 Approve Reappointment and Remuneration For For Management
of D. Neralla, Executive Director
7 Appoint C. Kamdar as Director For For Management
8 Appoint R. Devarajan as Director For For Management
9 Approve Employees Stock Option Scheme - For For Management
2009 (ESOP Scheme - 2009)
10 Approve Grant of Stock Options to For For Management
Employees of Subsidiary Companies Under
the ESOP Scheme - 2009
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
12 Approve Increase in Remuneration of For For Management
M.P. Shah, Director - Business
Development (Non-Board Member)
- --------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share and Confirm Interim Dividend of
INR 4.00 Per Share
3 Reappoint A.K. Purwaha as Director For For Management
4 Reappoint S. Sundareshan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint A.Q. Contractor as Director For For Management
7 Appoint A. Chandra as Director For For Management
8 Appoint R.D. Goyal as Director For For Management
- --------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $250 Million
- --------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 25, 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 0.40 Per Share For For Management
3 Reappoint G. Saldanha as Director For For Management
4 Reappoint N.B. Desai as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint B.E. Saldanha as Director For For Management
7 Appoint D.R. Mehta as Director For For Management
- --------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Between For For Management
Samruddhi Cement Ltd. and UltraTech
Cement Ltd.
- --------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: 500179 Security ID: Y3119E138
Meeting Date: SEP 23, 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 up to an Aggregate
Amount of INR 5 Billion
2 Approve Issuance of up to 24.7 Million For For Management
Warrants at a Price of INR 130.11 Each
to Promoters
3 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: 500179 Security ID: Y3119E138
Meeting Date: OCT 23, 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 6.50 Per Share For For Management
3 Reappoint A. Chowdhry as Director For For Management
4 Reappoint S. Bhattacharya as Director For For Management
5 Reappoint A. Ramachandran as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Increase in Remuneration of A. For For Management
Chowdhry, Chairman and CEO
8 Approve Increase in Remuneration of For For Management
J.V. Ramamurthy, Executive Director and
COO
9 Appoint N. Sinha as Director For For Management
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P117
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
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P117
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12 Per Share For For Management
3 Reappoint C.M. Vasudev as Director For For Management
4 Reappoint P. Palande as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Puri as Managing Director
7 Approve Reappointment and Remuneration For For Management
of H. Engineer as Executive Director
8 Approve Reappointment and Remuneration For For Management
of P. Sukthankar as Executive Director
9 Approve Employee Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246157
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30.00 Per Share For For Management
3 Reappoint S.B. Patel as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Reappoint S.A. Dave as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of D.S. Parekh, Chairman and Managing
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Authorize Issuance of Warrants For For Management
Convertible into 10.95 Million Equity
Shares with Secured Redeemable
Non-Convertible Debentures without
Preemptive Rights to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
HSBC INVESTDIRECT (INDIA) LTD
Ticker: 532653 Security ID: Y38741107
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Appoint H. Singh as Director For For Management
4 Appoint A. Dua as Director For For Management
5 Appoint T. Kataria as Director For For Management
6 Appoint S. Dave as Director For For Management
7 Approve Appointment and Remuneration of For For Management
M. Mishra, Managing Director and CEO
8 Change Company Name to HSBC For For Management
Investdirect (India) Ltd.
- --------------------------------------------------------------------------------
HSBC INVESTDIRECT (INDIA) LTD
Ticker: 532653 Security ID: Y38741107
Meeting Date: JUL 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Company For For Management
Shares from the Bombay Stock Exchange
Ltd and National Stock Exchange of
India Ltd
2 Amend Main Objects Clause of the For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
HT MEDIA LTD
Ticker: 532662 Security ID: Y3726H110
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reappoint S. Bhartia as Director For For Management
4 Reappoint N.K. Singh as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint R. Greville as Director For For Management
7 Approve Increase in Borrowing Powers to For Against Management
INR 5 Billion over and above the
Aggregate of the Company's Paid-Up
Capital and Free Reserves
- --------------------------------------------------------------------------------
HT MEDIA LTD
Ticker: 532662 Security ID: Y3726H110
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HTML Employee Stock Option For For Management
Scheme 2009 (HTML ESOS - 2009)
2 Approve Grant of Stock Options to For For Management
Employees and Directors of Subsidiaries
of the Company Under the HTML ESOS -
2009
- --------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of The For For Management
Bank of Rajasthan Ltd. with ICICI Bank
Ltd.
- --------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 Per Share
3 Approve Dividend on Equity Share of INR For For Management
12 Per Share
4 Reappoint K.V. Kamath as Director For For Management
5 Reappoint S. Iyengar as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint H. Khusrokhan as Director For For Management
9 Appoint V. Sridar as Director For For Management
10 Appoint T. Shah as Director For For Management
11 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Murkumbi as
Director
12 Approve Revision in House Rent For For Management
Allowance of C.D. Kochhar, Managing
Director and CEO
13 Approve Revision in House Rent For For Management
Allowance of S. Bakhshi, Deputy
Managing Director
14 Approve Revision in House Rent For For Management
Allowance of N.S. Kannan, Executive
Director and CFO
15 Approve Revision in House Rent For For Management
Allowance of K. Ramkumar, Executive
Director
16 Approve Revision in House Rent For For Management
Allowance of S. Chatterjee, Executive
Director
17 Appoint R. Sabharwal as Director For For Management
18 Approve Appointment and Remuneration of For For Management
R. Sabharwal as Executive Director
- --------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint D.S. Parekh as Director For For Management
4 Reappoint S.S. Kohli as Director For For Management
5 Reappoint S.H. Khan as Director For For Management
6 Reappoint D. Peck as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reppointment and Remuneration For For Management
of R.B. Lall, Managing Director and CEO
9 Appoint V. Limaye as Director For For Management
10 Approve Appointment and Remuneration of For For Management
V. Limaye, Executive Director
11 Approve Stock Option Plan Grants In For Against Management
Excess of 1 Percent of the Issued
Capital in One Year Under the Employee
Stock Option Scheme
- --------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint G. Kaji as Director For For Management
4 Reappoint D. Tsitsiragos as Director For For Management
5 Reappoint A.R.A. Bakar as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint G.C. Chaturvedi as Director For For Management
8 Appoint D. Peck as Director For For Management
9 Approve Increase in Borrowing Powers to For For Management
INR 800 Billion
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Domestic or
International Market/s up to an
Aggregate Amount of INR 35 Billion
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: 500850 Security ID: Y3925F147
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUL 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint N.A. Soonawala as Director For For Management
5 Reappoint D. Parekh as Director For For Management
6 Appoint A. Aga as Director For For Management
7 Appoint N. Godrej as Director For For Management
8 Approve Deloitte Haskins & Sells and For For Management
N.M. Raiji & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JUN 17, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Hotel City Inn, For For Management
Baramati to Alta Hotels Pvt. Ltd. for a
Total Consideration of Not Less Than
INR 62 Million
2 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
INFO EDGE INDIA LTD
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint K. Kapoor as Director For For Management
4 Reappoint B. Deshpande as Director For For Management
5 Reappoint A. Raghuvanshi as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Variation in the Utilization of For For Management
IPO Proceeds
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration For For Management
of T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of S. Batni as Executive Director
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 12, 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 Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration For For Management
of T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of S. Batni as Executive Director
- --------------------------------------------------------------------------------
JAGRAN PRAKASHAN LTD
Ticker: 532705 Security ID: Y42140114
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Gupta as Director For For Management
3 Reappoint A.J.F. O'Reilly as Director For For Management
4 Reappoint A. Puri as Director For For Management
5 Reappoint B. Agrawal as Director For For Management
6 Reappoint K. Biyani as Director For For Management
7 Approve Final Dividend of INR 2.00 Per For For Management
Share
8 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531122
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Dividend on Preference Shares For For Management
2b Approve Dividend on Equity Shares of For For Management
INR 2.50 Per Share
3 Reappoint R.C.A. Jain as Director For For Management
4 Reappoint R.C. Pereira as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Amend Articles of Association Re: For For Management
Rights and Privileges of International
Finance Corp
8 Approve Appointment and Remuneration of For For Management
A.B. Jain, Director-Marketing
- --------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: 500247 Security ID: Y4964H143
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint S. Acharya as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of P. Kotak
5 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Bajaj as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of S. Acharya, Part-Time Chairman
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.50 Per Share For For Management
3 Reappoint S.N. Talwar as Director For For Management
4 Reappoint K.V. Rangaswami as Director For For Management
5 Appoint T. Mathew T. as Director For For Management
6 Reappoint M.V. Kotwal as Director For For Management
7 Reappoint V.K. Magapu as Director For For Management
8 Reappoint R.N. Mukhija as Director For For Management
9 Appoint J.S. Bindra as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 24 Billion to Qualified
Institutional Buyers
11 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 0.30 For For Management
Per Share and INR 0.355 Per Share
3 Reappoint B. Shah as Director For For Management
4 Reappoint A. Choksey as Director For For Management
5 Reappoint A. Kripalu as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: JUL 28, 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 up to an Aggregate
Amount of INR 4.5 Billion to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee of up to For For Management
INR 5 Billion to Max Healthcare
Institute Ltd.
2 Approve Investment of up to INR 1.5 For For Management
Billion in Max Healthcare Institute
Ltd.
- --------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint N. Rangachary as Director For For Management
3 Reappoint P. Mankad as Director For For Management
4 Reappoint Anuroop Singh as Director For For Management
5 Reappoint N.C. Singhal as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint S.K. Bijlani as Director For For Management
8 Appoint A. Mehta as Director For For Management
9 Approve Remuneration of Analjit Singh, For For Management
Chairman & Managing Director
10 Approve Charitable Donations up to INR For For Management
170 Million to Indian School of
Business
11 Approve Investment of up to INR 10 For For Management
Billion in Max New York Life Insurance
Co. Ltd.
12 Approve Investment of up to INR 1 For For Management
Billion in Max Bupa Health Insurance
Co. Ltd.
13 Approve Corporate Guarantees of up to For For Management
INR 5 Billion to Max Healthcare
Institute Ltd.
14 Approve Investment of up to INR 1.5 For For Management
Billion in Max Healthcare Istitute Ltd.
- --------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 12 Percent Fully For For Management
and Compulsorily Convertible Debentures
up to an Aggregate Amount of $115
Million to Xenok Ltd, Private Equity
Investor
2 Approve Issuance of 2 Million Warrants For For Management
up to an Aggregate Amount of INR 1.73
Billion to A. Singh, Promoter of the
Company
3 Approve Investment of up to INR 2 For For Management
Billion in the Equity Shares of Max
Bupa Health Insurance Co Ltd
4 Approve Appointment and Remuneration of For For Management
T. Singh, a Relative of a Director, as
Management Trainee
5 Approve Increase in Board Size from 12 For For Management
to 15 Members
- --------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.10 Per Share For For Management
- --------------------------------------------------------------------------------
REDINGTON INDIA LTD
Ticker: 532805 Security ID: Y72020103
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint S.A. Pinto as Director For For Management
4 Reappoint Huang Chi Cheng as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint N. Srinivasan as Director For For Management
7 Appoint Tu, Shu-Chyuan as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of M. Raghunandan, Executive Director
9 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
10 Amend Employee Share Purchase Scheme For Against Management
(2006) Re: Offering of Additional
Shares and Fringe Benefit Tax
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint H.S. Kohli as Director For For Management
2b Reappoint Y.P. Trivedi as Director For For Management
2c Reappoint D.C. Jain as Director For For Management
2d Reappoint M.L. Bhakta as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 1.67 Billion
Equity Shares in the Proportion of One
New Equity Share for Every One Existing
Equity Share Held
5 Approve Reappointment and Remuneration For For Management
of H.R. Meswani, Executive Director
6 Approve Appointment and Remuneration of For For Management
P.M.S. Prasad, Executive Director
7 Approve Appointment and Remuneration of For Against Management
R. Ravimohan, Executive Director
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3a Reappoint H.R. Meswani as Director For For Management
3b Reappoint M.P. Modi as Director For For Management
3c Reappoint D.V. Kapur as Director For For Management
3d Reappoint R.A. Mashalkar as Director For Against Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
P.K. Kapil as Executive Director
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reappoint A. Jain as Director For For Management
4 Reappoint M.M. Chitale as Director For For Management
5 Reappoint S. Venkatakrishnan as For For Management
Director
6 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Increase in Borrowing Powers to For For Management
INR 300 Billion
9 Approve Pledging of Assets for Debt For For Management
10 Amend Articles of Association Re: For For Management
Company Seal
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD
Ticker: 511218 Security ID: Y7758E119
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 10 Billion
- --------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 15, 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 Dividend of INR 6.00 Per Share For For Management
3 Reappoint S.M. Bafna as Director For For Management
4 Reappoint M.S. Verma as Director For For Management
5 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
6 Appoint S. Lakshminarayanan as Director For For Management
7 Approve Appointment and Remuneration of For For Management
R. Sridhar, Managing Director
8 Approve Voluntary Delisting of Company For For Management
Shares from Madras Stock Exchange Ltd.
- --------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D134
Meeting Date: OCT 12, 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 1.10 Per Share For For Management
3 Reappoint R.V. Pandya as Director For For Management
4 Reappoint R.A. Patel as Director For For Management
5 Reappoint A.D. Patel as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
- --------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D134
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Amend Clause 2 of the Memorandum of For For Management
Association Re: Change in Registered
Office
3 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: 523756 Security ID: Y8133H116
Meeting Date: SEP 12, 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 1.00 Per Share For For Management
3 Reappoint S.K. Gupta as Director For For Management
4 Reappoint K.K. Mohanty as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Chatterjee as Director For For Management
7 Approve Appointment and Remuneration of For For Management
S.I. Siddique, Joint Managing Director
8 Approve Appointment of S.I. Siddique, For For Management
Joint Managing Director of the Company,
to Hold an Office or Place of Profit as
Director of Srei Venture Capital Ltd.,
a Wholly-Owned Subsidiary of the
Company
9 Approve Appointment of S.I. Siddique, For For Management
Joint Managing Director of the Company,
to Hold an Office or Place of Profit as
Director of Srei Capital Markets Ltd.,
a Wholly-Owned Subsidiary of the
Company
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: 524715 Security ID: Y8523Y141
Meeting Date: SEP 11, 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 13.75 Per Share For For Management
3 Reappoint D.S. Shanghvi as Director For For Management
4 Reappoint K.M. Mistry as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration of For For Management
K.S. Valia, Relative of a Director, as
Management Trainee
- --------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 25, 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 1.00 Per Share For For Management
3 Reappoint J. Ravindran as Director For For Management
4 Reappoint N.M. Paul as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Selvam as Director For For Management
- --------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint M. Seth as Director For For Management
4 Reappoint V.A.H. von Massow as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: 500114 Security ID: Y88425114
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 14, 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 I. Hussain as Director For For Management
4 Reappoint N. Kaviratne as Director For For Management
5 Reappoint V. Bali as Director For For Management
6 Appoint V. Parthasarathy as Director For For Management
7 Appoint H. Ravichandar as Director For For Management
8 Appoint R. Poornalingam as Director For For Management
9 Appoint A. Praveen as Director For For Management
10 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reappoint A. Harish as Director For For Management
4 Reappoint M. Bahri as Director For For Management
5 Reappoint R. Singhania as Director For For Management
6a Approve Goel Garg & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6b Approve A. Zalmet as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For Against Management
of R. Chandra, Executive Chairman
8 Approve Reappointment and Remuneration For For Management
of A. Chandra, Managing Director
9 Approve Reappointment and Remuneration For For Management
of S. Chandra, Managing Director
10 Approve Appointment and Remuneration of For Against Management
A.S. Johar, Executive Director
============================= MATTHEWS JAPAN FUND ==============================
ADVANCE RESIDENCE INVESTMENT CORP.
Ticker: 8978 Security ID: J00183103
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Nippon For For Management
Residential Investment Corp.
2 Terminate Asset Management Contract For For Management
3 Elect Alternate Executive Director For For Management
- --------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Souichirou Fukutake For For Management
1.2 Elect Director Tamotsu Fukushima For For Management
1.3 Elect Director Kenichi Fukuhara For For Management
1.4 Elect Director Yukako Uchinaga For For Management
1.5 Elect Director Teruyasu Murakami For For Management
1.6 Elect Director Tamotsu Adachi For For Management
1.7 Elect Director Hiroyuki Mitani For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
BLIFE INVESTMENT CORP
Ticker: 8984 Security ID: J0469H106
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Change Address -
Amend Compensation for Audit Firm and
Asset Management Firm, and Change
Fiscal Year End in Connection with
Merger with New City Residence
Investment Corp.
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
CRESCENDO INVESTMENT CORP.
Ticker: 8966 Security ID: J09619107
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director For For Management
2 Elect Alternate Executive Director For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
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 43.14
2.1 Elect Director Yoshiharu Inaba For For Management
2.2 Elect Director Hiroyuki Uchida For For Management
2.3 Elect Director Hideo Kojima For For Management
2.4 Elect Director Yoshihiro Gonda For For Management
2.5 Elect Director Kenji Yamaguchi For For Management
2.6 Elect Director Mitsuo Kurakake For For Management
2.7 Elect Director Hidehiro Miyajima For For Management
2.8 Elect Director Hiroshi Noda For For Management
2.9 Elect Director Hiroshi Araki For For Management
2.10 Elect Director Shunsuke Matsubara For For Management
2.11 Elect Director Richard E. Schneider For For Management
2.12 Elect Director Hajimu Kishi For For Management
2.13 Elect Director Takayuki Ito For For Management
2.14 Elect Director Mineko Yamasaki For For Management
- --------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikuo Mori For For Management
1.2 Elect Director Kazushige Okuhara For For Management
1.3 Elect Director Masatsugu Nagato For For Management
1.4 Elect Director Jun Kondo For For Management
1.5 Elect Director Yasuyuki Yoshinaga For For Management
1.6 Elect Director Akira Mabuchi For For Management
2 Appoint Statutory Auditor Hiroyuki For For Management
Oikawa
3 Appoint Alternate Statutory Auditor For For Management
Iwao Sekiya
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hidetoshi Yasukawa For For Management
1.2 Elect Director Keiko Umeda For For Management
1.3 Elect Director Takeaki Yamaguchi For For Management
- --------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# 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 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
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nobuo Mochida For For Management
1.2 Elect Director Hiroyuki Fujii For For Management
1.3 Elect Director Junzo Kawakami For Against Management
1.4 Elect Director Yasutoshi Noguchi For For Management
1.5 Elect Director Toyoaki Nakamura For Against Management
1.6 Elect Director Hiromi Yoshioka For For Management
1.7 Elect Director Kimio Hanamura For For Management
- --------------------------------------------------------------------------------
IBJ LEASING CO LTD
Ticker: 8425 Security ID: J2308V106
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 24
2.1 Elect Director Yozo Okumoto For For Management
2.2 Elect Director Tsutomu Abe For For Management
2.3 Elect Director Shinichiro Nagashima For For Management
2.4 Elect Director Kensaku Aomoto For For Management
3 Appoint Statutory Auditor Kiyoshi For For Management
Aikawa
4 Appoint Alternate Statutory Auditor For Against Management
Shigehisa Fukui
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
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 Amend Articles To Streamline Board For For Management
Structure
3.1 Elect Director Eizou Kobayashi For For Management
3.2 Elect Director Kouhei Watanabe For For Management
3.3 Elect Director Masahiro Okafuji For For Management
3.4 Elect Director Toshihito Tamba For For Management
3.5 Elect Director Youichi Kobayashi For For Management
3.6 Elect Director Yoshio Akamatsu For For Management
3.7 Elect Director Yoshihisa Aoki For For Management
3.8 Elect Director Tadayuki Seki For For Management
3.9 Elect Director Hiroo Inoue For For Management
3.10 Elect Director Kenji Okada For For Management
3.11 Elect Director Kouji Takayanagi For For Management
3.12 Elect Director Satoshi Kikuchi For For Management
3.13 Elect Director Toru Matsushima For For Management
3.14 Elect Director Hitoshi Okamoto For For Management
- --------------------------------------------------------------------------------
JAFCO CO. LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toshiaki Itou For For Management
1.2 Elect Director Shinichi Fuuki For For Management
1.3 Elect Director Hiroshi Yamada For For Management
1.4 Elect Director Yuusuke Yamada For For Management
1.5 Elect Director Yoshimitsu Ohura For For Management
1.6 Elect Director Yoshiyuki Shibusawa For For Management
2.1 Appoint Statutory Auditor Tomio Kezuka For For Management
2.2 Appoint Statutory Auditor Sadahiko For Against Management
Yoshimura
- --------------------------------------------------------------------------------
JAPAN HOTEL AND RESORT INC.
Ticker: 8981 Security ID: J27618107
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Amend Permitted Investment Types
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO. LTD.
Ticker: 8511 Security ID: J27617109
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
2 Amend Articles to Reflect Changes in For For Management
Law
3.1 Elect Director Minoru Masubuchi For For Management
3.2 Elect Director Hiromitsu Matsuda For For Management
3.3 Elect Director Eizo Kobayashi For For Management
3.4 Elect Director Yasuhisa Hashimoto For For Management
3.5 Elect Director Hiroshi Nasuno For For Management
3.6 Elect Director Hiroshi Asakura For For Management
3.7 Elect Director Takashi Imai For For Management
3.8 Elect Director Akira Kanno For For Management
3.9 Elect Director Hiroshi Koshida For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masato Denawa
- --------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
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 Akira Kadota For For Management
2.2 Elect Director Hiroshi Hamao For For Management
3 Appoint Statutory Auditor Seiichi For For Management
Uehara
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
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 3000
2.1 Elect Director Youji Wakui For For Management
2.2 Elect Director Hiroshi Kimura For For Management
2.3 Elect Director Munetaka Takeda For For Management
2.4 Elect Director Masaaki Sumikawa For For Management
2.5 Elect Director Mitsuomi Koizumi For For Management
2.6 Elect Director Masakazu Shimizu For For Management
2.7 Elect Director Noriaki Ohkubo For For Management
2.8 Elect Director Mutsuo Iwai For For Management
2.9 Elect Director Yasushi Shingai For For Management
- --------------------------------------------------------------------------------
KAKAKU.COM INC.
Ticker: 2371 Security ID: J29258100
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 2400
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Kaoru Hayashi For For Management
3.2 Elect Director Minoru Tanaka For For Management
3.3 Elect Director Shonosuke Hata For For Management
3.4 Elect Director Yosuke Uchida For For Management
3.5 Elect Director Taizo Ieuji For For Management
3.6 Elect Director Kenji Fujiwara For For Management
3.7 Elect Director Hajime Uemura For For Management
3.8 Elect Director Shingo Yuki For For Management
3.9 Elect Director Oki Matsumoto For For Management
3.10 Elect Director Muneaki Masuda For For Management
4 Appoint Statutory Auditor Toshio Takano For For Management
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KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
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 Hiroki Nagao For For Management
2.2 Elect Director Masaru Tanaka For For Management
2.3 Elect Director Kunishi Mori For For Management
3 Appoint Alternate Statutory Auditor Jun For For Management
Ueda
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2.1 Elect Director Takemitsu Takizaki For Against Management
2.2 Elect Director Michio Sasaki For Against Management
2.3 Elect Director Akira Kanzawa For For Management
2.4 Elect Director Akinori Yamamoto For For Management
2.5 Elect Director Tsuyoshi Kimura For For Management
2.6 Elect Director Yoshihiro Ueda For For Management
2.7 Elect Director Yuji Ogishi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kensho Hashimoto
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KOITO MFG. CO. LTD.
Ticker: 7276 Security ID: J34899104
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 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
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 8
2.1 Elect Director Masahiro Sakane For For Management
2.2 Elect Director Kunio Noji For For Management
2.3 Elect Director Yoshinori Komamura For For Management
2.4 Elect Director Yasuo Suzuki For For Management
2.5 Elect Director Kenji Kinoshita For For Management
2.6 Elect Director Masao Fuchigami For For Management
2.7 Elect Director Tetsuji Ohhashi For For Management
2.8 Elect Director Kensuke Hotta For For Management
2.9 Elect Director Noriaki Kanou For For Management
2.10 Elect Director Kouichi Ikeda For For Management
3 Appoint Statutory Auditor Makoto Okitsu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuo Masumoto For For Management
1.2 Elect Director Daisuke Hatakake For For Management
1.3 Elect Director Moriya Hayashi For For Management
1.4 Elect Director Hirokazu Nara For For Management
1.5 Elect Director Tetsuji Tomita For For Management
1.6 Elect Director Satoru Sakamoto For For Management
1.7 Elect Director Yuzuru Mizuno For For Management
1.8 Elect Director Kan Trakulhoon For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
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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
- --------------------------------------------------------------------------------
LASALLE JAPAN REIT INC
Ticker: 8974 Security ID: J1326L108
Meeting Date: JAN 26, 2010 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Japan For For Management
Retail Fund Investment Corp.
2 Terminate Asset Management Contract For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
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 6
2.1 Elect Director Takamune Okihara For For Management
2.2 Elect Director Kinya Okauchi For For Management
2.3 Elect Director Katsunori Nagayasu For For Management
2.4 Elect Director Kyouta Ohmori For For Management
2.5 Elect Director Hiroshi Saitou For For Management
2.6 Elect Director Nobushige Kamei For For Management
2.7 Elect Director Masao Hasegawa For For Management
2.8 Elect Director Fumiyuki Akikusa For For Management
2.9 Elect Director Kazuo Takeuchi For For Management
2.10 Elect Director Nobuyuki Hirano For For Management
2.11 Elect Director Shunsuke Teraoka For For Management
2.12 Elect Director Kaoru Wachi For For Management
2.13 Elect Director Takashi Oyamada For For Management
2.14 Elect Director Ryuuji Araki For For Management
2.15 Elect Director Kazuhiro Watanabe For For Management
2.16 Elect Director Takuma Ohtoshi For For Management
- --------------------------------------------------------------------------------
MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: DEC 26, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
ORIX Securities Corp.
- --------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
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 Kazuyuki Matsumoto For For Management
2.2 Elect Director Hiroshi Sawa For For Management
2.3 Elect Director Youichi Inoue For For Management
2.4 Elect Director Shigeki Tsubouchi For For Management
2.5 Elect Director Yousuke Mishiro For For Management
2.6 Elect Director Yuujirou Imamura For For Management
2.7 Elect Director Hiroyuki Aoi For For Management
2.8 Elect Director Tsutomu Sakamoto For For Management
2.9 Elect Director Kazuaki Kotani For For Management
2.10 Elect Director Kazuhide Naraki For For Management
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Shigenobu Nagamori For For Management
2.2 Elect Director Hiroshi Kobe For For Management
2.3 Elect Director Kenji Sawamura For For Management
2.4 Elect Director Juntarou Fujii For For Management
2.5 Elect Director Yasuo Hamaguchi For For Management
2.6 Elect Director Tadaaki Hamada For For Management
2.7 Elect Director Masuo Yoshimatsu For For Management
2.8 Elect Director Tetsuo Inoue For For Management
2.9 Elect Director Shozo Wakabayashi For For Management
2.10 Elect Director Masakazu Iwakura For For Management
3.1 Appoint Statutory Auditor Chihiro For For Management
Suematsu
3.2 Appoint Statutory Auditor Kiichiro For For Management
Kobayashi
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NIPPON COMMERCIAL INVESTMENT CORP.
Ticker: 3229 Security ID: J52775103
Meeting Date: FEB 19, 2010 Meeting Type: Special
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Amend Permitted Investment Types
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
3.3 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
NIPPON COMMERCIAL INVESTMENT CORP.
Ticker: 3229 Security ID: J52775103
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with United For Against Management
Urban Investment Corp.
2 Terminate Asset Management Contract For Against Management
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
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 6
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Yuuzou Izutsu For For Management
3.2 Elect Director Masayuki Arioka For For Management
3.3 Elect Director Katsumi Inada For For Management
3.4 Elect Director Masami Atsuji For For Management
3.5 Elect Director Shuuji Itou For For Management
3.6 Elect Director Shigeru Yamamoto For For Management
3.7 Elect Director Kouichi Inamasu For For Management
3.8 Elect Director Masanori Yokota For For Management
4 Appoint Statutory Auditor Kazuhiro Ito For For Management
5 Appoint Alternate Statutory Auditor For For Management
Yasuhiro Uozumi
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NIPPON RESIDENTIAL INVESTMENT CORP.
Ticker: 8962 Security ID: J5506A105
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Advance For For Management
Residence Investment Corp.
2 Terminate Asset Management Contract For For Management
3 Elect Alternate Executive Director 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
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Kenichi Watanabe For For Management
1.3 Elect Director Takumi Shibata For For Management
1.4 Elect Director Masanori Itatani For For Management
1.5 Elect Director Masanori Nishimatsu For For Management
1.6 Elect Director Haruo Tsuji For For Management
1.7 Elect Director Hajime Sawabe For For Management
1.8 Elect Director Tsuguoki Fujinuma For Against Management
1.9 Elect Director Hideaki Kubori For For Management
1.10 Elect Director Masahiro Sakane For For Management
1.11 Elect Director Colin Marshall For For Management
1.12 Elect Director Clara Furse For For Management
- --------------------------------------------------------------------------------
NOMURA REAL ESTATE OFFICE FUND INC
Ticker: 8959 Security ID: J5900B105
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Limit Number of Unitholder
Representatives to Attend Unitholder
Meetings to One - Allow Electronic
Voting
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
4.3 Elect Supervisory Director For For Management
4.4 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yukio Yanase For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Haruyuki Urata For For Management
1.5 Elect Director Kazuo Kojima For For Management
1.6 Elect Director Yoshiyuki Yamaya For For Management
1.7 Elect Director Makoto Inoue For For Management
1.8 Elect Director Yoshinori Yokoyama For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Eiko Tsujiyama For For Management
1.12 Elect Director Robert Feldman For For Management
1.13 Elect Director Takeshi Niinami For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32
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
- --------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# 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
- --------------------------------------------------------------------------------
PREMIER INVESTMENT CORP.
Ticker: 8956 Security ID: J7446X104
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Unit Certificates -
Reflect Changes in Law
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
5 Elect Alternate Supervisory Director For For Management
- --------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
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 22
2.1 Elect Director Susumu Naito For For Management
2.2 Elect Director Kenji Hayashi For For Management
2.3 Elect Director Hiroyasu Naito For For Management
2.4 Elect Director Tsunenori Narita For For Management
2.5 Elect Director Masao Kosugi For For Management
2.6 Elect Director Yuji Kondo For For Management
2.7 Elect Director Kozo Masuoka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kinya Nankan
- --------------------------------------------------------------------------------
SO-NET ENTERTAINMENT CORP.
Ticker: 3789 Security ID: J7620U108
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenichirou Yoshida For For Management
1.2 Elect Director Hiroki Totoki For For Management
1.3 Elect Director Yoshihiro Aita For For Management
1.4 Elect Director Masarou Kikuchi For For Management
1.5 Elect Director Hiroshi Kurihara For For Management
1.6 Elect Director Miyuki Ishiguro For For Management
1.7 Elect Director Tooru Mio For For Management
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: J75963108
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 5
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
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 31
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Hiromu For For Management
Fujioka
- --------------------------------------------------------------------------------
TOEI CO. LTD.
Ticker: 9605 Security ID: J84506120
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 Tsuyoshi Okada For For Management
2.2 Elect Director Yoshiaki Ishikawa For For Management
2.3 Elect Director Hideyuki Fukuhara For For Management
2.4 Elect Director Kunihiko Kodama For For Management
2.5 Elect Director Takeyuki Suzuki For For Management
2.6 Elect Director Mitsugu Kato For For Management
2.7 Elect Director Toramatsu Mamiya For For Management
2.8 Elect Director Kyo Namura For For Management
2.9 Elect Director Seiichi Tanaka For For Management
2.10 Elect Director Toshiaki Koshimura For For Management
2.11 Elect Director Masao Kimiwada For For Management
2.12 Elect Director Toru Takai For For Management
2.13 Elect Director Noriyuki Tada For For Management
2.14 Elect Director Kenji Yasuda For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Indemnify Directors and
Statutory Auditors
2.1 Elect Director Tetsuo Ishii For Against Management
2.2 Elect Director Kenji Sato For For Management
2.3 Elect Director Koichi Hatano For For Management
2.4 Elect Director Masayoshi Fujimaki For For Management
2.5 Elect Director Takahiro Toyozumi For For Management
2.6 Elect Director Kazushige Takaku For For Management
2.7 Elect Director Takatoshi Kato For For Management
2.8 Elect Director Takakuni Iijima For For Management
2.9 Elect Director Yasuo Nakayama For For Management
2.10 Elect Director Shunichi Haga For For Management
2.11 Elect Director Atsuhiko Izumi For For Management
3.1 Appoint Statutory Auditor Tatsuo Doko For Against Management
3.2 Appoint Statutory Auditor Fumihiro For For Management
Nagaya
- --------------------------------------------------------------------------------
UNICHARM PETCARE CORP.
Ticker: 2059 Security ID: J9412H105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Unicharm For Against Management
Corp.
2.1 Elect Director Gunpei Futagami For Against Management
2.2 Elect Director Yoshiro Ando For For Management
2.3 Elect Director Hiromitsu Kodama For For Management
2.4 Elect Director Hirohiko Muromachi For For Management
- --------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
- Increase Authorized Capital and Amend
Compensation for Audit Firm and Asset
Management Firm in Connection with
Merger with Nippon Commercial
Investment Corp.
2 Elect Alternate Executive Director For For Management
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WATAMI CO. LTD.
Ticker: 7522 Security ID: J95006102
Meeting Date: JUN 19, 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 Miki Watanabe For For Management
2.2 Elect Director Yutaka Kuwabara For For Management
2.3 Elect Director Minoru Monji For For Management
2.4 Elect Director Kuniaki Shimizu For For Management
2.5 Elect Director Mitsuhiro Yoshida For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takafumi Kiyonaga
4 Approve Transfer of Operations to For For Management
Wholly-Owned Subsidiary
============================= MATTHEWS KOREA FUND ==============================
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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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 Against 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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DAEGU BANK
Ticker: 5270 Security ID: Y1859G115
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 160 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Jang Ik-Hyun as Outside Director For For Management
4 Elect Jang Ik-Hyun as Member of Audit For For Management
Committee
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DONG-A PHARMACEUTICAL CO.
Ticker: 640 Security ID: Y20949106
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
Cash Dividend of KRW 750 per Share and
Stock Dividend of 0.02 Shares per Share
2.1 Reelect Yoo Choong-Sik as Inside For For Management
Director
2.2 Elect Kim Dae-Kyung as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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DONGBU INSURANCE CO.
Ticker: 5830 Security ID: Y2096K109
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Independent Members of Audit For For Management
Committee
5 Elect Non-Independent Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Three Outside Directors (Bundled) For For Management
4.2 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANA TOUR SERVICE INC.
Ticker: 39130 Security ID: Y2997Y109
Meeting Date: MAR 25, 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 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Byun Jung-Woo as Outside For For Management
Director
3.2 Reelect Han Jang-Suk as Outside For Against Management
Director
3.3 Reelect Park Gi-Hong as Outside For Against Management
Director
4.1 Elect Byun Jung-Woo as Outside Director For For Management
who will also serve as Member of Audit
Committee
4.2 Elect Han Jang-Suk as Outside Director For Against Management
who will also serve as Member of Audit
Committee
4.3 Elect Park Gi-Hong as Outside Director For Against Management
who will also serve as Member of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
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HANKOOK TIRE CO.
Ticker: 240 Security ID: Y30587102
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 350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANMI PARSONS CO.
Ticker: 53690 Security ID: Y3744R108
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 300 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For Against Management
4 Appoint Kim Jong-Wook as Internal For For Management
Auditor
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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HYOSUNG CORP.
Ticker: 4800 Security ID: Y3818Y120
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 1000 per Share
2 Reelect Four Inside Directors and One For Against Management
Outside Director (Bundled)
3 Elect Member of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
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 Against Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Kim Young-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 Security ID: Y38397108
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 400 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Lee Jeong-Hoon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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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
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HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,150 per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Elect Nam Sung-Il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
INTERPARK CORPORATION
Ticker: 35080 Security ID: Y4165S104
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 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5.1 Reelect Lee Ki-Hyung as Inside Director For For Management
5.2 Elect Lee Seung-Hoon as Inside Director For For Management
6 Approve Stock Option Previously Granted For For Management
by Board
7 Approve Stock Option Grants For For Management
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JVM CO.
Ticker: 54950 Security ID: Y4S785100
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 Reelect Kim Jin-Soo as Inside Director For For Management
4 Appoint Lee Byung-Chan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: 48241A105
Meeting Date: JAN 7, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as CEO For For 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
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: 48241A105
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
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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 Against Management
3 Reelect Two Inside Directors and For Against 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
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KIWOOM SECURITIES CO.
Ticker: 39490 Security ID: Y4801C109
Meeting Date: MAY 28, 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 650 per Common Share
and KRW 2,503 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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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
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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
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KOREA PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 51600 Security ID: Y4481N102
Meeting Date: DEC 8, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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KOREA PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 51600 Security ID: Y4481N102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,070 per Share
2 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 10130 Security ID: Y4960Y108
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2200 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Oustside Directors who will For For Management
also serve as Members of Audit Commitee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: 30200 Security ID: Y49915104
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
3.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
3.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.3 Elect Lee Chan-Jin as Outside Director For For Management
3.4 Elect Song Jong-Hwan as Outside For For Management
Director
3.5 Elect Jung Hae-Bang as Outside Director For For Management
4.1 Elect Koh Jeong-Suk as Member of Audit For For Management
Committee
4.2 Elect Jung Hae-Bang as Member of Audit For For Management
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
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: 30200 Security ID: 48268K101
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
3.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
3.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.3 Elect Lee Chan-Jin as Outside Director For For Management
3.4 Elect Song Jong-Hwan as Outside For For Management
Director
3.5 Elect Chung Hae-Bang as Outside For For Management
Director
4.1 Elect Koh Jeong-Suk as Member of Audit For For Management
Committee
4.2 Elect Chung Hae-Bang as Member of Audit For For Management
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
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: Y49904108
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Min Young-Jin as CEO For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
6 Approve Total Remuneration of One For For Management
Inside Director and Nine Outside
Directors
7 Amend Terms of Severance Payments to For For Management
Executive Directors
8 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
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 Against 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 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 ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG FASHION CORP
Ticker: 93050 Security ID: Y5275J108
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 400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 51900 Security ID: Y5275R100
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 2,500 per Common Share
and KRW 2,550 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors and Two For For Management
Outside Directors
4 Relect Hong Sung-Tai as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG LIFE SCIENCES LTD.
Ticker: 68870 Security ID: Y52767103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3 Reelect Sim Chang-Goo as Outside For For Management
Director
4 Reelect Sim Chang-Goo as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 72870 Security ID: Y59327109
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 2300 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Hong Seok-Beom as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 80160 Security ID: Y60818104
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 50 per Share
2.1 Reelect Woo Jong-Woong as Inside For For Management
Director
2.2 Reelect Hong Gi-Jung as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
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 Against 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 Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: 1800 Security ID: Y88860104
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Won-Gi as Inside Director For For Management
- --------------------------------------------------------------------------------
ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: 1800 Security ID: Y88860104
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 2000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Appoint Lee Sang-Yoon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 8,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-Yong as Inside Director For For Management
3.2 Elect Oh Chang-Kwan as Inside Director For For Management
3.3 Elect Kim Jin-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: 693483109
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 8,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-Yong as Inside Director For For Management
3.2 Elect Oh Chang-Kwan as Inside Director For For Management
3.3 Elect Kim Jin-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 12750 Security ID: Y75435100
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 1150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SAMSUNG DIGITAL IMAGING CO.
Ticker: 108070 Security ID: Y747B7341
Meeting Date: FEB 23, 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 400 Per Share
2.1 Approve Total Remuneration of Two For For Management
Inside Directors and One Outside
Director
2.2 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
3 Approve Merger Agreement For Against Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: 9150 Security ID: Y7470U102
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 750 per Common Share
and KRW 800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Kang Byung-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 28050 Security ID: Y7472L100
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 2000 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
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
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 Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 6400 Security ID: Y74866107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 Per Common Share
and KRW 1,050 Per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Choi Chi-Hun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 16360 Security ID: Y7486Y106
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
Dividend of KRW 1000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Three Outside Directors (Bundled) For For Management
3.2 Elect Bahn Yong-Eum as Inside Director For For Management
4 Reelect Lee Joo-Seok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: 12450 Security ID: Y7470L102
Meeting Date: 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 700 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Suk Ho-Cheol as Outside Director For For Management
4 Appoint Suk Ho-Cheol as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 56190 Security ID: Y7676C104
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 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Won Jin as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
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 For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SHINSEGAE FOOD CO.
Ticker: 31440 Security ID: Y7753W106
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 750 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Chung Il-Chae as Inside Director For For Management
3.2 Elect Chung Yun-Yeon as Inside Director For For Management
3.3 Elect Lee Don-Hyeong as Inside Director For For Management
4 Appoint Lee Yeong-Ho as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Approve Conditional Delisting from For For Management
KOSDAQ
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date: AUG 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,100 per Common Share
and KRW 2,150 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-Joo as Outside Director For For Management
3.2 Elect Lee Jae-Hwan as Outside Director For For Management
3.3 Elect Choi Hyuk as Outside Director For For Management
3.4 Reelect Han In-Goo as Outside Director For For Management
4.1 Elect Lee Jae-Hwan as Member of Audit For For Management
Committee
4.2 Elect Choi Myung-Hae as Member of Audit For For Management
Committee
4.3 Reelect Han In-Goo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 17670 Security ID: Y4935N104
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
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Cho Gi-Haeng as Inside Director For For Management
4.2 Reelect Shim Dal-Sup as Outside For For Management
Director
4.3 Elect Two Outside Directors as Members For For Management
of Audit Committee
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 17670 Security ID: 78440P108
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
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Cho Ki-Haeng as Inside Director For For Management
4.2 Reelect Shim Dal-Sup as Outside For For Management
Director
4.3 Elect Two Outside Directors as Members For For Management
of Audit Committee
- --------------------------------------------------------------------------------
SUNG KWANG BEND CO LTD
Ticker: 14620 Security ID: Y82409106
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 150 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Ahn Tae-Il as Inside Director For For Management
3.2 Reelect Park Chun-Rae as Outside For For Management
Director
4 Appoint Lee Young-Sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
YUHAN CORP
Ticker: 100 Security ID: Y9873D109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Hong Soon-Eok as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
========================= MATTHEWS PACIFIC TIGER FUND ==========================
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
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
2 Amend Articles of Association Re: For For Management
Changes to the Shareholders Agreement
among SingTel, Bharti Telecom,
Brentwood Investments, and Bharti
Airtel Ltd
3 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: ADPV12481
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint A. Lal as Director For For Management
5 Reappoint A.B. Ram as Director For For Management
6 Reappoint N. Kumar as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint K.Y. Quah as Director For For Management
9 Appoint N. Arora as Director For For Management
10 Appoint C.E. Ehrlich as Director For For Management
- --------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U219
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous AGM None None Management
2 Acknowledge 2009 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.58 Per Share For For Management
5.1 Elect Sunandha Tulayadhan as Director For For Management
5.2 Elect Suthikiati Chirathivat as For For Management
Director
5.3 Elect Suthichart Chirathivat as For For Management
Director
5.4 Elect Sudhisak Chirathivat as Director For For Management
5.5 Elect Kobchai Chirathivat as Director For Against 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 Authorize Issuance of Debentures Not For For Management
Exceeding THB 5 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Proposal Regarding the Use of For For Management
Proceeds of the Rights Issue
4 Approve Explanatory Statement In For For Management
Relation to the Use of Proceeds from
the Previous Fund Raising
5 Approve Provisional Measures for For For Management
Appointment of Annual Auditors
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2009 For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Proposed Profit Distribution For For Management
Plan
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7a Reelect Qin Xiao as Non-Executive For For Management
Director
7b Reelect Wei Jiafu as Non-Executive For For Management
Director
7c Reelect Fu Yuning as Non-Executive For For Management
Director
7d Reelect Li Yinquan as Non-Executive For For Management
Director
7e Reelect Fu Gangfeng as Non-Executive For For Management
Director
7f Reelect Hong Xiaoyuan as Non-Executive For For Management
Director
7g Reelect Sun Yueying as Non-Executive For For Management
Director
7h Reelect Wang Daxiong as Non-Executive For For Management
Director
7i Reelect Fu Junyuan as Non-Executive For For Management
Director
7j Reelect Ma Weihua as Executive Director For For Management
7k Reelect Zhang Guanghua as Executive For For Management
Director
7l Reelect Li Hao as Executive Director For For Management
7m Reelect Wu Jiesi as Independent For For Management
Non-Executive Director
7n Reelect Yi Xiqun as Independent For For Management
Non-Executive Director
7o Reelect Yan Lan as Independent For For Management
Non-Executive Director
7p Reelect Chow Kwong Fai, Edward as For For Management
Independent Non-Executive Director
7q Reelect Liu Yongzhang as Independent For For Management
Non-Executive Director
7r Reelect Liu Hongxia as Independent For For Management
Non-Executive Director
8a Reappoint Zhu Genlin as Shareholder For For Management
Representative Supervisor
8b Reappoint Hu Xupeng as Shareholder For For Management
Representative Supervisor
8c Reappoint Wen Jianguo as Shareholder For For Management
Representative Supervisor
8d Reappoint Li Jiangning as Shareholder For For Management
Representative Supervisor
8e Reappoint Shi Jiliang as External None None Management
Supervisor
8f Reappoint Shao Ruiqing as External For For Management
Supervisor
9 Approve Mid-term Capital Management For For Management
Plan
10 Approve Assessment Report on Duty For For Management
Performance of Directors
11 Approve Assessment Report on Duty For For Management
Performance of Supervisors
12 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
13 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors Directors
14 Approve Related-Party Transaction For For Management
Report
15 Appoint Han Mingzhi as External For For Management
Supervisor
- --------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 1, 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
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Agreement With China For For Management
Resources (Holdings) Co. Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 28, 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
3a Reelect Lai Ni Hium as Director For For Management
3b Reelect Houang Tai Ninh as Director For For Management
3c Reelect Li Ka Cheung, Eric as Director For For Management
3d Reelect Cheng Mo Chi as Director For For Management
3e Reelect Bernard Charnwut Chan as For Against Management
Director
3f Reelect Siu Kwing Chue, Gordon as For For Management
Director
3g Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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 LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of Day
Rejoice Ltd. from Central New
Investments Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Jiang Wei as Director For Against Management
3c Reelect Li Fuzuo as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Wang Shi as Director For Against Management
3f Reelect Ma Si Hang Frederick as For For Management
Director
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: 200002 Security ID: Y77421108
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Eligibility for For For Management
Public Issuance of A-Shares with
Preemptive Rights
2 Approve Public Issuance of A-Shares For For Management
with Preemptive Rights
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Number of Shares and Scale of For For Management
Funds to be Raised
2.3 Approve Parties For For Management
2.4 Approve Manner of Issuance and For For Management
Subscription of Shareholders
2.5 Approve Basis of Fix Price For For Management
2.6 Approve Usage of Funds For For Management
2.7 Approve Arrangement of Profit For For Management
Distribution
2.8 Approve Listing Location For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle Matters with Regard to Public
Offering of Shares with Preemptive
Rights
4 Approve Feasibility Report on the Use For For Management
of Funds from Issuance
5 Approve Report on Previously Raised For For Management
Funds
6 Approve System for Appointment of Audit For For Management
Firm
- --------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: 2 Security ID: Y77421108
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: MAR 12, 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 Annual Report and For For Management
Financial Statements
4 Approve 2009 Allocation of Income and For For Management
Dividends
5 Approve to Re-Appoint Company's 2010 For For Management
Audit Firm
6.1 Elect Ding Fuyuan as Supervisor For For Management
6.2 Elect Wu Ding as Supervisor For For Management
7 Amend Articles of Association For For Management
8 Approve Usage of Previously Raised For For Management
Funds
- --------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.75 For For Management
Per Share and Approve Final Dividend of
INR 1.00 Per Share
3 Reappoint P.N. Vijay as Director For For Management
4 Reappoint S. Narayan as Director For For Management
5 Reappoint S. Duggal as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint A.W. Paterson as Director For For Management
8 Appoint A. Singh as Director For For Management
9 Approve Revision in Remuneration of P. For For Management
Burman, Executive Director
10 Approve Revision in Remuneration of For For Management
Amit Burman, Executive Director of
Dabur Nepal Pvt. Ltd. (DNPL), a
Subsidiary of the Company
11 Approve Revision in Remuneration of C. For For Management
Burman, Executive Director of DNPL
12 Approve Appointment and Remuneration of For For Management
Aditya Burman, Executive Director of
DNPL
13 Approve Revision in Remuneration of M. For For Management
Burman, Executive Director of Dabur
International Ltd. (DIL), a Subsidiary
of the Company
14 Approve Revision in Remuneration of S. For For Management
Burman, Executive Director of DIL
15 Approve Revision in Remuneration of G. For For Management
Burman, Executive Director of DIL
16 Amend Employees Stock Option Scheme For Against Management
(ESOS) Re: Increase in Number of
Options to be Granted Under the ESOS
17 Approve Commencement of Business as For For Management
Specified Under Clause 7 of the Other
Objects Clause of the Memorandum of
Association
- --------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: FEB 1, 2010 Meeting Type: Court
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Fem For For Management
Care Pharma Ltd. with Dabur India Ltd.
- --------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: DFIHY Security ID: G2624N153
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Ronald J Floto as Director For Against Management
3 Reelect George J Ho as Director For Against Management
4 Reelect Michael Kok as Director For For Management
5 Reelect Giles White as Director For Against Management
6 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 5830 Security ID: Y2096K109
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Independent Members of Audit For For Management
Committee
5 Elect Non-Independent Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
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 for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 877,800 for the
Financial Year Ended Dec. 31, 2009
4 Elect R. Thillainathan as Director For For Management
5 Elect Mohd Amin bin Osman as Director For For Management
6 Elect Hashim bin Nik Yusoff as Director For For Management
7 Elect Mohammed Hanif bin Omar as For For Management
Director
8 Elect Lin See Yan as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd and Persons Acting in Concert
with it from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the
Company Not Already Owned by Them After
the Share Repurchase Program
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles Association as Set Forth For For Management
Under Part D of the Document to
Shareholders Dated May 19, 2010
- --------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $250 Million
- --------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 25, 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 0.40 Per Share For For Management
3 Reappoint G. Saldanha as Director For For Management
4 Reappoint N.B. Desai as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint B.E. Saldanha as Director For For Management
7 Appoint D.R. Mehta as Director For For Management
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Three Outside Directors (Bundled) For For Management
4.2 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: Y30148111
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Laura Lok Yee Chen as Director For Against Management
3b Reelect York Liao as Director For For Management
3c Reelect Shang Shing Yin as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P117
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
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P117
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12 Per Share For For Management
3 Reappoint C.M. Vasudev as Director For For Management
4 Reappoint P. Palande as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Puri as Managing Director
7 Approve Reappointment and Remuneration For For Management
of H. Engineer as Executive Director
8 Approve Reappointment and Remuneration For For Management
of P. Sukthankar as Executive Director
9 Approve Employee Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 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 Against Management
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246157
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30.00 Per Share For For Management
3 Reappoint S.B. Patel as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Reappoint S.A. Dave as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of D.S. Parekh, Chairman and Managing
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Authorize Issuance of Warrants For For Management
Convertible into 10.95 Million Equity
Shares with Secured Redeemable
Non-Convertible Debentures without
Preemptive Rights to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
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 First and Final Dividend of SGD For For Management
0.05 Per Share
3 Reelect Lee Joo Hai as Director For For Management
4 Reelect Gay Chee Cheong as Director For For Management
5 Approve Directors' Fees of SGD 576,667 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 574,110)
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hyflux
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 Security ID: Y38397108
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 400 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Lee Jeong-Hoon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 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
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration For For Management
of T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of S. Batni as Executive Director
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 12, 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 Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration For For Management
of T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of S. Batni as Executive Director
- --------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 596 Security ID: G4820C122
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed (Deed) For For Management
Between the Company and Microsoft
Corporation and the Issuance of Scrip
Dividend Preferred Shares and Scrip
Dividend Ordinary Shares Pursuant to
the Deed
2 Amend Articles Re: Scrip Dividend For For Management
3 Amend Articles Re: Overlapping For For Management
Directors
4 Adopt Amended and Restated Articles of For For Management
Association
- --------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 596 Security ID: G4820C122
Meeting Date: MAY 26, 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 Declare Final Dividend of HK0.01 Per For For Management
Share
3a Reelect Sun Pishu as Executive Director For For Management
3b Reelect Wang Xingshan as Executive For For Management
Director
3c Reelect Chen Dongfeng as Executive For For Management
Director
3d 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 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
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 0.08 Per For For Management
Share to which the Dividend
Reinvestment Scheme shall Apply
3 Reelect Kevin Wong Kingcheung as For For Management
Director
4 Reelect Edward Lee Kwong Foo as For For Management
Director
5 Reelect Koh-Lim Wen Gin as Director For For Management
6 Approve Directors' Fees of SGD 667,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 689,000)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares with or For For Management
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Not
More than 20 Percent to the Weighted
Average Price Per Share
10 Approve Dividend Reinvestment Scheme For For Management
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the KLL Restricted For For Management
Share Plan
2 Approve Adoption of the KLL Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Swee Eng as Director For For Management
2 Elect Lim Yu Tey as Director For For Management
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 713,750 for the
Financial Year Ended Dec. 31, 2009
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 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
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
- --------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: 500247 Security ID: Y4964H143
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint S. Acharya as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of P. Kotak
5 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Bajaj as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of S. Acharya, Part-Time Chairman
- --------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Report on Operating For For Management
Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
0.34 Per Share
5.1 Elect Anant Asavabhokhin as Director For For Management
5.2 Elect Nantawat Pipatwongkasem as For For Management
Director
5.3 Elect Lim Swe Guan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.50 Per Share For For Management
3 Reappoint S.N. Talwar as Director For For Management
4 Reappoint K.V. Rangaswami as Director For For Management
5 Appoint T. Mathew T. as Director For For Management
6 Reappoint M.V. Kotwal as Director For For Management
7 Reappoint V.K. Magapu as Director For For Management
8 Reappoint R.N. Mukhija as Director For For Management
9 Appoint J.S. Bindra as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 24 Billion to Qualified
Institutional Buyers
11 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Yibing as Director For For Management
2b Reelect Ma Xuezheng as Director For For Management
2c Reelect William O. Grabe as Director For For Management
2d Reelect John W. Barter III as Director For For Management
2e Authorize Board to Fix the Fees of the For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
the Issue of Consideration Shares
- --------------------------------------------------------------------------------
LS CORP. (EX LS CABLE CO. (FORMERLY LG CABLE))
Ticker: 6260 Security ID: Y5274S109
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 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Koo Cha-Hong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 72870 Security ID: Y59327109
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 2300 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Hong Seok-Beom as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LTD.
Ticker: MR Security ID: 602675100
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Xu Hang as Director For For Management
2 Reelect Chen Qingtai as Director For For Management
3 Reelect Ronald Ede as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for December 31, 2008
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for December 31, 2009
6 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: William Ding For Against Management
2 Re-election Of Director: Alice Cheng For For Management
3 Re-election Of Director: Denny Lee For Against Management
4 Re-election Of Director: Joseph Tong For For Management
5 Re-election Of Director: Lun Feng For Against Management
6 Re-election Of Director: Michael Leung For For Management
7 Re-election Of Director: Michael Tong For Against Management
8 Appoint Pricewaterhousecoopers Zhong For For Management
Tian CPAs Limited Company as
Independent Auditors Of Netease.com,
Inc. For The Fiscal Year Ending
December 31, 2009.
- --------------------------------------------------------------------------------
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 Against 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 Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 659 Security ID: G66897110
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheng Chi Ming, Brian as For Abstain Management
Director
3a2 Reeect Lam Wai Hon, Patrick as Director For For Management
3a3 Reelect Cheung Chin Cheung as Director For For Management
3a4 Reelect William Junior Guilherme Doo as For For Management
Director
3a5 Reelect Wilfried Ernst Kaffenberger as For For Management
Director
3a6 Reelect Cheng Wai Chee, Christopher as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Increase in Authorized Share For For Management
Capital from HK$2.4 Billion to HK$4
Billion by the Creation of an
Additional 1.6 Billion Shares of HK$1
Each
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5d Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Parkway Share For Against Management
Option Scheme 2010
2 Approve Grant of Options at a Discount For Against Management
of Up to 20 Percent of the Market Price
Pursuant to Option Scheme
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
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 First and Final Dividend of SGD For For Management
0.0115 Per Share
3a Reelect Dato' Mohammed Azlan b. Hashim For For Management
as Director
3b Reelect Tan See Leng as Director For For Management
3c Reelect Malvinder Mohan Singh as For For Management
Director
3d Reelect Shivinder Mohan Singh as For For Management
Director
3e Reelect Sunil Godhwani as Director For Against Management
3f Reelect Balinder Singh Dhillon as For For Management
Director
4a Reelect Lim Cheok Peng as Director For For Management
4b Reelect Chang See Hiang as Director For For Management
4c Reelect Richard Seow Yung Liang as For For Management
Director
5 Approve Directors' Fees of SGD 866,458 For For Management
for 2009 (2008: Nil)
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares with or For For Management
without Preemptive Rights
7b Approve Issuance of Shares under the For Against Management
Parkway Share Option Scheme 2001 and
Vesting of Awards under the Parkway
Performance Share Plan
7c Authorize Share Repurchase Program For For Management
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Deposits Arrangements For For Management
Between the Company and its
Subsidiaries (Group) and The Hongkong
and Shanghai Banking Corp. Ltd. and
Related Annual Caps
2 Approve Bank Deposits Arrangements For For Management
Between the Group and the Industrial
and Commercial Bank of China Ltd. and
Industrial and Commercial Bank of China
(Asia) Ltd. and Related Annual Caps
3 Approve Bank Deposits Arrangements For For Management
Between the Group and Bank of
Communications Co. Ltd. and Related
Annual Caps
4 Approve the Company's Policy on the For For Management
Appointment of Auditors
5 Elect Guo Limin as a Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 8,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-Yong as Inside Director For For Management
3.2 Elect Oh Chang-Kwan as Inside Director For For Management
3.3 Elect Kim Jin-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Directors and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT BANK 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 For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company, For For Management
Annual Report of the Partnership and
Community Development Program (PCDP),
and Commissioners' Report for the Year
2009
2 Approve Financial Statements of the For For Management
Company and the PCDP, Commissioners'
Report, and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
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 Against Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 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 Against Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: FEB 16, 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 Yeoh Chin Kee as Director For For Management
3 Elect Abdul Rahman Ibni Sultan Haji For For Management
Ahmad Shah Al-Mustain Billah as
Director
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect Mohamed Ishak bin Haji Mohamed For For Management
Ariff as Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.31 Million for the
Financial Year Ended Dec. 31, 2009
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-up share
Capital
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 12750 Security ID: Y75435100
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 1150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
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
3a Reelect Kuok Khoon Ean as Director For For Management
3b Reelect Roberto V. Ongpin as Director For For Management
3c Reelect Timothy David Dattels as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Ticker: 200022 Security ID: Y1565S106
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Li Ming as Supervisor For For Management
2 Approve Provision of Loan Guarantee to For For Management
Dongguan Shen Chiwan Port Co., Ltd.
3 Approve Provision of Loan Guarantee to For For Management
Dongguan Shen Chiwan Terminal Co., Ltd.
4 Approve Establishment of a System of For For Management
Appointment of Audit Firm
- --------------------------------------------------------------------------------
SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Ticker: 22 Security ID: Y1565S106
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Independent Director Li For For Management
Wuzhou's Report
3 Approve 2009 Independent Director Hao For For Management
Zhujiang's Report
4 Approve 2009 Independent Director Zhang For For Management
Jianjun's Report
5 Approve 2009 Supervisors' Report For For Management
6 Approve 2009 Financial Statements For For Management
7 Approve 2009 Allocation of Income and For For Management
Dividends
8 Approve to Re-Appoint Company's 2010 For For Management
Audit Firm
- --------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 30, 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 Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as the PRC Auditors and Authorize
Board to Fix Their Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong Kong
as the International Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Elect Chen Qiyu as Non-Executive For Against Management
Director
9 Elect Qian Shunjiang as Supervisor For For Management
10 Approve Transactions Under the Master For For Management
Pharmaceutical Products, Healthcare
Products and Medical Supplies
Procurement Agreement with the
Controlling Shareholder and Related
Annual Caps
11 Approve the Acquisition of Equity For For Management
Interest in Xinjiang Company Under the
Xinjiang Company Agreement
12 Approve the Acquisition of Equity For For Management
Interest in Hubei Yibao Under the Hubei
Yibao Agreement
13 Approve the Acquisition of Transferred For For Management
Business of Industry Company Under the
Industry Company Agreement
14 Approve the Acquisition of Transferred For For Management
Business of Trading Company Under the
Trading Company Agreement
15 Authorize the Board to Acquire and For For Management
Dispoe of the Assets of the Company and
Grant Guarantees in Favor of Third
Parties with an Aggregate Total Value
of Not More than 30 Percent of the
Latest Audited Total Assets of the
Company
16 Amend Articles of Association For For Management
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D134
Meeting Date: OCT 12, 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 1.10 Per Share For For Management
3 Reappoint R.V. Pandya as Director For For Management
4 Reappoint R.A. Patel as Director For For Management
5 Reappoint A.D. Patel as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
- --------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D134
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Amend Clause 2 of the Memorandum of For For Management
Association Re: Change in Registered
Office
3 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve the Minutes of Annual For For Management
Stockholders' Meeting Held on April 28,
2009
4 Approve Annual Report of Management For For Management
5 Ratify Acts of Directors and Management For For Management
Since the Last Annual Stockholders'
Meeting
6.1 Elect Henry Sy, Sr. as a Director For For Management
6.2 Elect Jose L. Cuisia, Jr. as a Director For For Management
6.3 Elect Gregorio U. Kilayko as a Director For For Management
6.4 Elect Hans T. Sy as a Director For For Management
6.5 Elect Senen T. Mendiola as a Director For For Management
6.6 Elect Henry T. Sy, Jr. as a Director For For Management
6.7 Elect Herbert T. Sy as a Director For For Management
7 Appoint External Auditors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: 524715 Security ID: Y8523Y141
Meeting Date: SEP 11, 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 13.75 Per Share For For Management
3 Reappoint D.S. Shanghvi as Director For For Management
4 Reappoint K.M. Mistry as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration of For For Management
K.S. Valia, Relative of a Director, as
Management Trainee
- --------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 25, 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 1.00 Per Share For For Management
3 Reappoint J. Ravindran as Director For For Management
4 Reappoint N.M. Paul as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Selvam as Director For For Management
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect P A Johansen as Director For For Management
2b Reelect J R Slosar as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481128
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.50 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint H.S. Vachha as Director For For Management
5 Reappoint R.K. Misra as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint A.K. Basu as Director For For Management
8 Approve Hoda Vasi Chowdhury & Co., For For Management
Bangladesh as Branch Auditors and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572148
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3a2 Reelect Wei Ying-Chiao as Director and For For Management
Authorize Board to Fix His Remuneration
3a3 Reelect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Michihiko Ota as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Mazars CPA Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: 500114 Security ID: Y88425114
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 14, 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 I. Hussain as Director For For Management
4 Reappoint N. Kaviratne as Director For For Management
5 Reappoint V. Bali as Director For For Management
6 Appoint V. Parthasarathy as Director For For Management
7 Appoint H. Ravichandar as Director For For Management
8 Appoint R. Poornalingam as Director For For Management
9 Appoint A. Praveen as Director For For Management
10 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 12, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Single Tier Final Dividend of For For Management
MYR 0.09 Per Share and Single Tier
Special Dividend of MYR 0.06 Per Share
for the Financial Year Ended Aug. 31,
2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2009
3 Elect Tong Siew Bee as Director For For Management
4 Elect Lee Kim Meow as Director For For Management
5 Elect Lim Cheong Guan as Director For For Management
6 Elect Arshad Bin Ayub as Director For For Management
7 Elect Sekarajasekaran a/l Arasaratnam For For Management
as Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of up to 348 For For Management
Million New Shares on the Basis of One
Bonus Share for Every One Existing
Share Held
2 Approve Increase in Authorized Share For For Management
Capital from MYR 200 Million to MYR 400
Million by Creation of Additional 400
Million Shares
1 Amend Memorandum and Articles of For For Management
Association Re: Increase in Authorized
Capital and E-Dividend Payment
- --------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reappoint A. Harish as Director For For Management
4 Reappoint M. Bahri as Director For For Management
5 Reappoint R. Singhania as Director For For Management
6a Approve Goel Garg & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6b Approve A. Zalmet as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For Against Management
of R. Chandra, Executive Chairman
8 Approve Reappointment and Remuneration For For Management
of A. Chandra, Managing Director
9 Approve Reappointment and Remuneration For For Management
of S. Chandra, Managing Director
10 Approve Appointment and Remuneration of For Against Management
A.S. Johar, Executive Director
- --------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION
Ticker: VNM Security ID: Y9365V104
Meeting Date: MAR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board on None None Management
Operations for Fiscal Year Ended 2009
2 Approve Minutes of the Board Meetings For For Management
and Decisions Made by the Board for
Fiscal Year Ended 2009
3 Approve Report of the Supervisory Board For For Management
4 Approve Report of the Inspection For For Management
Committee
5 Approve Audited Financial Reports for For For Management
Fiscal Year Ended 2009
6 Approve Allocation of Income in Fiscal For For Management
Year Ended 2009 and Fiscal Year Ending
2010
7 Approve Report on the Business Plan for For For Management
Fiscal Year Ended 2010
8 Approve Remuneration of Directors and For For Management
the Inspection Commitee for Fiscal Year
Ended 2010
9 Ratify Auditors For For Management
10 Approve the Issue and Listing of Share For Against Management
for Employees According to the
Resolution of the Shareholders' Meeting
in 2006
11 Reelect One-Third Directors and Members For For Management
of the Inspection Committee in
Accordance with the Company' Charter
(bundled)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
YUHAN CORP
Ticker: 100 Security ID: Y9873D109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Hong Soon-Eok as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
========== END NPX REPORT=
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant Matthews International Funds
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By (Signature and Title)* /s/ William J. Hackett
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William J. Hackett, President
(Principal Executive Officer)
Date August 27, 2010
*Print the name and title of each signing officer under his or her signature.