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
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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
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Date of fiscal year end: December 31
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Date of reporting period: July 1, 2010 - June 30, 2011
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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, 2010 TO JUNE 30, 2011
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08510
Reporting Period: 07/01/2010 - 06/30/2011
Matthews International Fund
========================= MATTHEWS ASIA DIVIDEND FUND ==========================
ARA ASSET MANAGEMENT LTD.
Ticker: D1R Security ID: G04512102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Chiu Kwok Hung Justin as For For Management
Director
4 Reelect Lim How Teck as Director For For Management
5 Reelect Cheng Mo Chi Moses as Director For For Management
6 Reelect Colin Stevens Russel as For For Management
Director
7 Approve Directors' Fees of SGD 280,000 For For Management
for the Year Ending December 31, 2011
(2010: SGD 240,000)
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 Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
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ASCENDAS INDIA TRUST
Ticker: ACNDF Security ID: Y0259C104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager, Audited
Financial Statements and Auditors'
Reports
2 Reappoint PricewaterhouseCoopers LLP 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
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BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ted Kunkel as a Director For For Management
2 Elect Allan McDonald as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
4 Approve the Provision of Any For For Management
Termination Benefits Under the
Billabong Executive Performance Share
Plan to Any Current or Future Personnel
Holding a Managerial or Executive
Office
5 Approve the Grant of 118,735 For For Management
Performance Shares to Derek O'Neill,
Chief Executive Officer, Under the
Billabong International Ltd Executive
Performance Share Plan
6 Approve the Grant of 103,168 For For Management
Performance Shares to Paul Naude,
General Manager - Billabong North
America, Under the Billabong
International Ltd Executive Performance
Share Plan
7 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Remuneration to
A$1.5 Million Per Annum
8 Approve the Amendments to the Company's For For Management
Constitution
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CAFE DE CORAL HOLDINGS LTD.
Ticker: 00341 Security ID: G1744V103
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: SEP 15, 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 Lo Hoi Kwong, Sunny as Director For For Management
3b Reelect Lo Tang Seong, Victor as For For Management
Director
3c Reelect Hui Tung Wah, Samuel as For For Management
Director
3d Reelect Li Kwok Sing, Aubrey as For For Management
Director
3e Reelect Lo Ming Shing, Ian 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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CAPITARETAIL CHINA TRUST
Ticker: AUHU Security ID: Y11234104
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
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CAPITARETAIL CHINA TRUST
Ticker: AUHU Security ID: Y11234104
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of New Minzhong For For Management
Leyuan Mall
2 Approve Placement of New Units to For For Management
CapitaMalls Asia Limited and Its
Subsidiaries under the Private
Placement
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CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 340 per Share
2 Elect Two Inside Directors (Bundled) 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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CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 01038 Security ID: G2098R102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Kwok Eva Lee as Director For For Management
3c Elect Sng Sow-mei alias Poon Sow Mei as For For Management
Director
3d Elect Colin Stevens Russel as Director For For Management
3e Elect Lan Hong Tsung, David as Director For For Management
3f Elect Lee Pui Ling, Angelina Director For For Management
3g Elect George Colin Magnus as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws For For Management
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CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
2 Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
3 Approve Subscription Price in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
4 Approve Target Subscriber in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
5 Approve Excess Application by Qualified For For Management
H Shareholders and Qualified Domestic
Shareholders of the Unsold Entitlements
for any H Rights Shares and Domestic
Rights Shares, Respectively, in
Relation to the Rights Issue of
Domestic Shares and H Shares
6 Approve Use of Proceeds in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
of Domestic Shares and H Shares
8 Approve Validity Period in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
9 Approve Arrangements Relating to the For For Management
Undistributed Profits in Relation to
the Rights Issue of Domestic Shares and
H Shares
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CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
2 Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
3 Approve Subscription Price in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
4 Approve Target Subscriber in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
5 Approve Excess Application by Qualified For For Management
H Shareholders and Qualified Domestic
Shareholders of the Unsold Entitlements
for any H Rights Shares and Domestic
Rights Shares, Respectively, in
Relation to the Rights Issue of
Domestic Shares and H Shares
6 Approve Use of Proceeds in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
of Domestic Shares and H Shares
8 Approve Validity Period in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
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CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: AUG 10, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Qibao as an Executive For For Management
Director and Approve His Remuneration
2 Amend Articles of Association For For Management
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CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Supplemental Agreement For For Management
2 Approve Proposed New Annual Caps for For For Management
the Non-Exempt Connected
Transactionsfor the Two Years Ending
Dec. 31, 2012
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CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hou Rui as Executive Director and For For Management
Authorize Board to Fix Her Remuneration
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CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Disftribution Proposal For For Management
and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International Auditors and Domestic
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 Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect Such
Increase
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CHINA FISHERY GROUP LTD.
Ticker: B0Z Security ID: G21100121
Meeting Date: JAN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve First and Final Dividends For For Management
3 Reelect Ng Joo Kwee as a Director For For Management
4 Reelect Lim Soon Hock as a Director For For Management
5 Reelect Tse Man Bun as a Director For For Management
6 Reelect Patrick Thomas Siewert as a For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For Against Management
CFGL Share Awards Scheme
11 Approve China Fishery Group Ltd. Scrip For For Management
Dividend Scheme
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CHINA FISHERY GROUP LTD.
Ticker: B0Z Security ID: G21100121
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
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CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
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CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
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COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Against Management
Remuneration Report
3a Elect Catherine Michelle Brenner as a For For Management
Director
3b Elect Wallace Macarthur King as a For For Management
Director
3c Elect David Edward Meiklejohn as a For For Management
Director
3d Elect Anthony Grant Froggatt as a For For Management
Director
3e Elect Ilana Rachel Atlas as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Fees from A$2 Million to Up
to A$2.3 Million per Annum
5 Approve the Issuance of Shares to Terry For Against Management
J Davis, Executive Director of the
Company, Under the 2011-2013 Long Term
Incentive Share Rights Plan
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CYBERLINK CO LTD
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of Capital Reduction For For Management
4 Amend Articles of Association For For Management
5.1 Elect Jau Huang with Shareholder Number For For Management
12 as Director
5.2 Elect Alice Chang, a Representative of For For Management
Clinjeff Corp., with Shareholder Number
22 as Director
5.3 Elect James Lee, a Representative of For For Management
Clinjeff Corp., with Shareholder Number
22 as Director
5.4 Elect Wen-Hsiang Hung with Shareholder For For Management
Number 37429 as Independent Director
5.5 Elect Liang-Gee Chen with ID Number For For Management
P102057215 as Independent Director
5.6 Elect Yuen-Man Lin with Shareholder For For Management
Number 7 as Supervisor
5.7 Elect Wen-Chin Chen with Shareholder For For Management
Number 20 as Supervisor
5.8 Elect Sherry Lin with Shareholder For For Management
Number 6 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
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EPS CO. LTD.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1900
2 Appoint Statutory Auditor Yoshinori For For Management
Andou
3 Appoint Alternate Statutory Auditor For For Management
Kouzou Okunaga
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ESPRIT HOLDINGS
Ticker: 00330 Security ID: G3122U145
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3i Reelect Paul Cheng Ming Fun as a For For Management
Director
3ii Reelect Alexander Reid Hamilton as a For For Management
Director
3iii Reelect Raymond Or Ching Fai as a For For Management
Director
3iv Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Approve Annual Report of Officers For For Management
3 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
4.1 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
4.2 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
4.3 Elect Hui Weng Cheong as a Director For For Management
4.4 Elect Romeo L. Bernardo as a Director For For Management
4.5 Elect Ernest Lawrence L. Cu as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Xavier P. Loinaz as a Director For For Management
4.9 Elect Fernando Zobel de Ayala as a For For Management
Director
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect External Auditors and Authorize For For Management
the Board to Fix Their Remuneration
6 Other Business For Against Management
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GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For 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
1.914 Per Share
5 Amend Company Objectives For For Management
6.1 Elect Vitthya Vejjajiva as Director For For Management
6.2 Elect Guy Richelle as Director For For Management
6.3 Elect Anut Chatikavanij as Director For For Management
6.4 Elect Esa Pauli Heiskanen as Director For For Management
7 Approve Remuneration and Meeting For For Management
Allowance of Directors and the Audit
Committee
8 Approve Deloitte Touche Thomatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
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GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 380 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# 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 Zhang Hui as Director For For Management
3b Reelect Tsang Hon Nam as Director For Against Management
3c Reelect Fung Daniel Richard as Director For For Management
3d Reelect Wu Jianguo as Director For Against Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
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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GZI TRANSPORT
Ticker: 01052 Security ID: G4211X107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liang Ningguang as Director For For Management
3b Reelect Fung Ka Pun as Director For For Management
3c Reelect Cheung Doi Shu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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 Change Company Name from GZI Transport For For Management
Limited to Yuexiu Transport
Infrastructure Limited and Adopt
Secondary Chinese Name
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HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2 Elect Director Kenji Yoshida For For Management
3 Approve Special Bonus for Family of For For Management
Deceased Director
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HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Nakatomi, Hirotaka For For Management
3.2 Elect Director Yoshida, Tsukasa For For Management
3.3 Elect Director Hadate, Hidenori For For Management
3.4 Elect Director Yoshida, Minoru For For Management
3.5 Elect Director Nakatomi, Kazuhide For For Management
3.6 Elect Director Akiyama, Tetsuo For For Management
3.7 Elect Director Sugiyama, Kosuke For For Management
3.8 Elect Director Kabashima, Mitsumasa For For Management
3.9 Elect Director Noda, Takehiko For For Management
3.10 Elect Director Tsuruta, Toshiaki For For Management
4.1 Appoint Statutory Auditor Ueda, For For Management
Masahiro
4.2 Appoint Statutory Auditor Tokunaga, For For Management
Tetsuo
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Mizuno, Masayoshi For For Management
2.2 Elect Director Takato, Tomio For For Management
2.3 Elect Director Komatsu, Shigeki For For Management
2.4 Elect Director Mori, Masahiro For For Management
2.5 Elect Director Tamaki, Toshiaki For For Management
2.6 Elect Director Nishimura, Takeshi For For Management
2.7 Elect Director Shigeta, Katsumi For For Management
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Rona Fairhead as Director For For Management
3f Re-elect Douglas Flint as Director For For Management
3g Re-elect Alexander Flockhart as For For Management
Director
3h Re-elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as For For Management
Director
3j Re-elect William Laidlaw as Director For For Management
3k Re-elect Janis Lomax as Director For For Management
3l Elect Iain Mackay as Director For For Management
3m Re-elect Gwyn Morgan as Director For For Management
3n Re-elect Nagavara Murthy as Director For For Management
3o Re-elect Sir Simon Robertson as For For Management
Director
3p Re-elect John Thornton as Director For For Management
3q 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 Approve Share Plan 2011 For For Management
8 Approve Fees Payable to Non-Executive For For Management
Directors
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 27, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# 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 Safra Catz as Director For For Management
3b Elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Rona Fairhead as Director For For Management
3f Re-elect Douglas Flint as Director For For Management
3g Re-elect Alexander Flockhart as For For Management
Director
3h Re-elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as For For Management
Director
3j Re-elect William Laidlaw as Director For For Management
3k Re-elect Janis Lomax as Director For For Management
3l Elect Iain Mackay as Director For For Management
3m Re-elect Gwyn Morgan as Director For For Management
3n Re-elect Nagavara Murthy as Director For For Management
3o Re-elect Sir Simon Robertson as For For Management
Director
3p Re-elect John Thornton as Director For For Management
3q 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 Approve Share Plan 2011 For For Management
8 Approve Fees Payable to Non-Executive For For Management
Directors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect David Bruce Yoffie with For For Management
Shareholder Number 19540707DA as
Director
6.2 Elect Jerry H.C. Chu with ID Number For For Management
A121108388 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kobayashi, Eizo For For Management
3.2 Elect Director Okafuji, Masahiro For For Management
3.3 Elect Director Kobayashi, Yoichi For For Management
3.4 Elect Director Akamatsu, Yoshio For For Management
3.5 Elect Director Aoki, Yoshihisa For For Management
3.6 Elect Director Seki, Tadayuki For For Management
3.7 Elect Director Okada, Kenji For For Management
3.8 Elect Director Takayanagi, Koji For For Management
3.9 Elect Director Kikuchi, Satoshi For For Management
3.10 Elect Director Matsushima, Toru For For Management
3.11 Elect Director Nakamura, Ichiro For For Management
3.12 Elect Director Okamoto, Hitoshi For For Management
3.13 Elect Director Kawamoto, Yuuko For For Management
3.14 Elect Director Sugimoto, Kazuyuki For For Management
4.1 Appoint Statutory Auditor Maeda, For For Management
Kazutoshi
4.2 Appoint Statutory Auditor Shimojo, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Gen Lin as Director For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Chang Qing as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# 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 Approve Annual Budget Report for the For For Management
Year 2010
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.36 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Limited as
Company's Accountants and Auditors for
Internal Control for the Year 2011 and
to Determine its Aggregate Annual
Remuneration at RMB 2.65 Million
7 Approve Issuance of Short-Term For For Management
Commercial Papers with an Aggregate
Principal Amount of Not More than RMB 2
Billion
--------------------------------------------------------------------------------
JOHNSON HEALTH TECH. CO., LTD.
Ticker: 1736 Security ID: Y4466K107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Peter Lo with Shareholder Number For For Management
1 as Director
8.2 Elect Cindy Lo with Shareholder Number For For Management
2 as Director
8.3 Elect Jason Lo with Shareholder Number For For Management
3 as Director
8.4 Elect Spencer Hsieh with Shareholder For For Management
Number 803 as Director
8.5 Elect Ya-Kang, Wang with ID Number For For Management
R102735252 as Independent Director
8.6 Elect Vincent Chen with ID Number For For Management
Y120074453 as Independent Director
8.7 Elect Yih-Horng, Lin with Sharehoulder For For Management
Number 13907 as Independent Director
8.8 Elect Teresa Lo with Shareholder Number For For Management
4 as Supervisor
8.9 Elect William Wang with Shareholder For For Management
Number 965 as Supervisor
8.10 Elect Jung Ren, Fu with Shareholder For For Management
Number 1038 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 01888 Security ID: G5257K107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# 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 Wa as Director For Against Management
3b Reelect Lam Ka Po as Director For For Management
3c Reelect Lo Ka Leong as Director For For Management
3d Reelect Leung Tai Chiu 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
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: 01888 Security ID: G5257K107
Meeting Date: MAY 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KBL Agreements and the Related For For Management
Annual Caps
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.38
Per Share
5.1 Elect Pakorn Thavisin as Director For For Management
5.2 Elect Siri Kewalinsrit as Director For For Management
5.3 Elect Amornsuk Noparumpa Director For For Management
5.4 Elect Vudhiphol Suriyabhivadh as For For Management
Director
5.5 Elect Yupa Techakraisri as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Legal For For Management
Reserve, and Payment of Dividend of THB
0.34 Per Share
5.1 Elect Pakhawat Kovithavathanaphong as For For Management
Director
5.2 Elect Chadchart Sittipunt as Director For For Management
5.3 Elect Adisorn Thananan-narapool as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 20 Billion or its
Equivalent in Other Currency
9 Other Business For Against Management
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management
3.2 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a1 Reelect Chu Wah Hui as Non-Executive For For Management
Director
3a2 Reelect James Chun-Hsien Wei as For For Management
Non-Executive Director
3a3 Reelect Wang Ya Fei as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.80 Per Share For For Management
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Naruenart Ratanakanok as Director For For Management
5.3 Elect Kriensak Lohachala as Director For For Management
5.4 Elect Thanakorn Puliwekin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,300 per Share
2.1 Reelect Ko Ji-Soo as Inside Director For For Management
2.2 Reelect Park Seung-Dong as Inside For For Management
Director
2.3 Elect Chung Dong-Sik as Outside For For Management
Director
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
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended April 30, 2010
2(a) Elect Michael Butler as Director For For Management
2(b) Elect Edwin Jankelowitz as Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended April 30, 2010
4 Approve the Performance Rights Plan For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.3
Million per Annum
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Zhao Feng as Executive Director For For Management
4 Reelect Mikio Natsume as Non-Executive For For Management
Director
5 Reelect Yu Zheng as Non-Executive For For Management
Director
6 Elect Kawaguchi Kiyoshi as Executive For Against Management
Director
7 Elect He Dong Han as Non-Executive For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiromasa For For Management
1.2 Elect Director Ogawa, Shinji For For Management
1.3 Elect Director Koyama, Takeshi For For Management
1.4 Elect Director Kudo, Shiro For For Management
1.5 Elect Director Yui, Naoji For For Management
1.6 Elect Director Hattori, Nobumichi For For Management
1.7 Elect Director Kaneko, Yasunori For For Management
1.8 Elect Director Nonaka, Hisatsugu For For Management
1.9 Elect Director Iguchi, Naoki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2.1 Elect Director Matsumoto, Oki For For Management
2.2 Elect Director Kuwashima, Shoji For For Management
2.3 Elect Director Tanaami, Hisashi For For Management
2.4 Elect Director Ueda, Masaki For For Management
2.5 Elect Director Oyagi, Takashi For For Management
2.6 Elect Director Kaneko, Kiminori For For Management
2.7 Elect Director Kawamoto, Yuuko For For Management
2.8 Elect Director Makihara, Jun For For Management
2.9 Elect Director Kato, Takeo For For Management
2.10 Elect Director Urata, Haruyuki For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Ito, Kenji
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 310
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Mori, Yoshihiro For For Management
2.3 Elect Director Hatano, Shinji For For Management
2.4 Elect Director Takeda, Genyo For For Management
2.5 Elect Director Miyamoto, Shigeru For For Management
2.6 Elect Director Nagai, Nobuo For For Management
2.7 Elect Director Matsumoto, Masaharu For For Management
2.8 Elect Director Suzuki, Eiichi For For Management
2.9 Elect Director Kimishima, Tatsumi For For Management
2.10 Elect Director Takemura, Kaoru For For Management
3.1 Appoint Statutory Auditor Nakaji, For For Management
Ichiro
3.2 Appoint Statutory Auditor Mizutani, For For Management
Naoki
3.3 Appoint Statutory Auditor Ozaki, For For Management
Katashi
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director Miyauchi, Yoshihiko For For Management
2.2 Elect Director Inoue, Makoto For For Management
2.3 Elect Director Urata, Haruyuki For For Management
2.4 Elect Director Nishina, Hiroaki For For Management
2.5 Elect Director Kojima, Kazuo For For Management
2.6 Elect Director Yamaya, Yoshiyuki For For Management
2.7 Elect Director Umaki, Tamio For For Management
2.8 Elect Director Yokoyama, Yoshinori For For Management
2.9 Elect Director Takeuchi, Hirotaka For For Management
2.10 Elect Director Sasaki, Takeshi For For Management
2.11 Elect Director Tsujiyama, Eiko For For Management
2.12 Elect Director Robert Feldman For For Management
2.13 Elect Director Niinami, Takeshi For For Management
--------------------------------------------------------------------------------
PARKWAYLIFE REIT
Ticker: PREIT SP Security ID: Y67202104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Trustee's For For Management
Report, Manager's Statement, and
Auditors' Reports
2 Reappoint KPMG LLP as Independent For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Yuda, Hiroki For For Management
2.2 Elect Director Akamatsu, Eiji For For Management
3.1 Appoint Statutory Auditor Oyabu, For For Management
Katsumi
3.2 Appoint Statutory Auditor Tanaka, For For Management
Kimiyoshi
3.3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
3.4 Appoint Statutory Auditor Idesawa, For For Management
Shuji
4 Appoint Alternate Statutory Auditor For For Management
Maruno, Tokiko
--------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Michio For For Management
1.2 Elect Director Endo, Yoichi For For Management
1.3 Elect Director Kuboki, Taise For For Management
1.4 Elect Director Sakurai, Kenichi For For Management
1.5 Elect Director Tokimatsu, Katsuji For For Management
1.6 Elect Director Matsuda, Tsuyoshi For For Management
1.7 Elect Director Igarashi, Toshihiro For For Management
1.8 Elect Director Kato, Akira For For Management
1.9 Elect Director Asai, Hidenari For For Management
2.1 Appoint Statutory Auditor Shinmyo, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Maekawa, For For Management
Wataru
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and the Partnership and Community
Development Program (PCDP) and
Commissioners' Supervisory Report for
2010
2 Approve Financial Statements of the For For Management
Company and the PCDP 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
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Ratify Balance Sheet and Income For For Management
Statement
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Adjust the Term of Office of the For For Management
Members of the Board of Directors and
Board of Commissioners
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Adjust the Term of Office of the For For Management
Members of the Board of Directors and
Board of Commissioners
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company For For Management
and Commissioners' Report
2 Approve Financial Statements of the For For Management
Company, Financial Statements and
Annual Report of the Partnership and
Community Development Program (PCDP),
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 of the Company and Its For For Management
PCDP
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company For For Management
and Commissioners' Report
2 Approve Financial Statements of the For For Management
Company, Financial Statements and
Annual Report of the Partnership and
Community Development Program (PCDP),
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 of the Company and Its For For Management
PCDP
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2010 Performance Result and None None Management
2011 Work Plan
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividend of THB 5.03 Per Share For For Management
4 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Prasert Bunsumpun as Director For For Management
5.2 Elect Tevin Vongvanich as Director For For Management
5.3 Elect Naris Chaiyasoot as Director For For Management
5.4 Elect Ampon Kittiampon as Director For For Management
5.5 Elect Norkun Sitthiphong as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Authorize Issuance of Debentures Not For For Management
Exceeding THB 100 Billion
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Up to 107,951 For For Management
Conditional Rights Under the 2010 QBE
Incentive Scheme and 2010 Long Term
Incentive Plan to Frank O'Halloran,
Chief Executive Officer of the Company
4 Approve the Giving of Termination For For Management
Benefits Under the QBE Incentive Scheme
and Long Term Incentive Plan Pursuant
to the Corporations Act
5 Elect Charles Irby as a Director For For Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Ma Jianrong as Director For For Management
4 Reelect Zheng Miaohui as Director For For Management
5 Reelect Zong Pingsheng as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Appoint Ernst & Young as Auditors and For For Management
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
--------------------------------------------------------------------------------
SHINKO PLANTECH CO LTD
Ticker: 6379 Security ID: J73456105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Yoshikawa, Yoshiharu For For Management
2.2 Elect Director Shimizu, Kunio For For Management
2.3 Elect Director Nakata, Masato For For Management
2.4 Elect Director Soda, Haruo For For Management
2.5 Elect Director Komiya, Ryo For For Management
2.6 Elect Director Terada, Yoshihiro For For Management
2.7 Elect Director Otomo, Yoshiji For For Management
2.8 Elect Director Narutaki, Nobuo For For Management
2.9 Elect Director Ikeda, Toshiaki For For Management
3.1 Appoint Statutory Auditor Ideue, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Yamada, For Against Management
Kiyotaka
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS INC
Ticker: 3360 Security ID: J18817106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Amend Business Lines
3.1 Elect Director Furukawa, Kunihisa For For Management
3.2 Elect Director Bando, Takeru For For Management
3.3 Elect Director Masuda, Jun For For Management
3.4 Elect Director Ogawa, Hirotaka For For Management
3.5 Elect Director Ohashi, Futoshi For For Management
3.6 Elect Director Okimoto, Koichi For For Management
3.7 Elect Director Kobayashi, Hiroyuki For For Management
3.8 Elect Director Yokoyama, Hiroshi For For Management
3.9 Elect Director Hosokawa, Kenji For For Management
3.10 Elect Director Wada, Yoshiaki For For Management
4.1 Appoint Statutory Auditor Maeda, Ryo For For Management
4.2 Appoint Statutory Auditor Takehara, For For Management
Yasumasa
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Hiroshi
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD
Ticker: 00107 Security ID: Y79325109
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD.
Ticker: 00107 Security ID: Y79325109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Appropriation and For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2010
2 Approve Financial Budget Implementation For For Management
Report for the Year 2010
3 Accept Report of Board of Directors For For Management
4 Approve Report of Supervisory Committee For For Management
5 Approve Audited Financial Report for For For Management
the Year 2010
6 Approve Financial Budget Proposal for For For Management
the Year 2011
7 Reappoint Shinewing Certified Public For For Management
Accountants and Ernst & Young Certified
Public Accountants as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
8 Approve Duty Performance Report of For For Management
Independent Non-Executive Directors for
the Year 2010
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 8,400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 Reelect Three Outside Directors For For Management
(Bundled)
4.3 Reelect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 8,400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 Reelect Three Outside Directors For For Management
(Bundled)
4.3 Reelect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: S10 Security ID: Y8309M105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.036 Per For For Management
Share for the Year Ended Dec. 31, 2010
3 Reelect Te Kok Chiew as Director For For Management
4 Reelect Te Lay Hoon as Director For For Management
5 Reelect Lee Chee Tak as Director For For Management
6 Reelect Kuik See Juan as Director For For Management
7 Reelect Lim Kang San as Director For For Management
8 Reelect Goh Boon Kok as Director For For Management
9 Elect S Chandra Das as Director For For Management
10 Approve Directors' Fees of SGD 480,000 For For Management
for the Year Ended Dec. 31, 2010
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: S10 Security ID: Y8309M105
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Super Group Share Award Scheme For Against Management
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Increase of Cash
Capital and Issuance of Ordinary Shares
4.1 Elect Dai, Hung Chuan with Shareholder For For Management
Number 3 as Director
4.2 Elect Tsao, Hsih Chung with Shareholder For For Management
Number 6 as Director
4.3 Elect Lin, Chuan Nui with Shareholder For For Management
Number 18 as Director
4.4 Elect a Representative of China For For Management
Development Industry Bank with
Shareholder Number 241 as Director
4.5 Elect Liu, Yun Chang with Shareholder For For Management
Number 31 as Director
4.6 Elect Chang, Chun Shu with Shareholder For For Management
Number 13 as Director
4.7 Elect Tai, Hong I with Shareholder For For Management
Number 4 as Director
4.8 Elect Lin, Chuh Chih with ID Number For For Management
A122996702 as Supervisor
4.9 Elect YU-YU,TSAO with ID Number For For Management
N223116185 as Supervisor
4.10 Elect a Representative of HSIH-YUEH For For Management
DEVELOPMENT CO.,LTD with Shareholder
Number 28494779 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 00511 Security ID: Y85830100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Charles Chan Kwok Keung as For For Management
Director
3b Elect Cher Wang Hsiueh Hong as Director For For Management
3c Elect Jonathan Milton Nelson as For For Management
Director
4a Reelect Chow Yei Ching as Director For For Management
4b Reelect Kevin Lo Chung Ping as Director For Against Management
4c Reelect Chien Lee as Director For For Management
4d Reelect Gordon Siu Kwing Chue as For For Management
Director
5 Approve Increase in Directors' Fee For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results and For For Management
Directors' Report
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
0.20 Per Share and Determine the Book
Closure Date for Dividend Payment
5.1.1 Elect Puchchong Chandhanakij as For For Management
Director
5.1.2 Elect Michael Lau Hwai Keong as For For Management
Director
5.1.3 Elect Pornchai Matangkasombut as For For Management
Director
5.1.4 Elect Sakthip Krairiksh as Director For For Management
5.1.5 Elect Choo-Chat Kambhu Na Ayudhya as For For Management
Director
5.1.6 Elect Vivat Tejapaibul as Director For For Management
5.1.7 Elect Thapana Sirivadhanabhakdi as For For Management
Director
5.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
6 Approve Remuneration of Directors for For For Management
the Period from April 2011 to March
2012
7 Approve KPMG Phoomchai 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
Executives
9 Approve Shareholders' Mandate for For For Management
Related Party Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditors' Reports
2 Note the Appointment of Auditors and None None Management
the Fixing of their Remuneration
3a Reelect William Chan Chak Cheung as For For Management
Director of the Manager
3b Reelect David Charles Watt as Director For For Management
of the Manager
3c Reelect Andy Cheung Lee Ming as For For Management
Director of the Manager
4a Reelect Nicholas Robert Sallnow-Smith For For Management
as Director of the Manager
4b Reelect Ian Keith Griffiths as Director For For Management
of the Manager
4c Reelect Richard Wong Yue Chim as For For Management
Director of the Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2010 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for For For Management
Statutory Reserve and Payment of
Dividend of THB 2.25 Per Share
5.1 Fix Number of Directors to 12 For For Management
5.2a Elect Pliu Mangkornkanok as Director For For Management
5.2b Elect Hon Kit Shing as Director For Against Management
5.2c Elect Oranuch Apisaksirikul as Director For For Management
5.2d Elect Krisna Theravuthi as Director For For Management
5.2e Elect Angkarat Priebjrivat as Director For For Management
5.2f Elect Panada Kanokwat as Director For For Management
5.2g Elect Pranee Tinakorn as Director For For Management
5.2h Elect Patareeya Benjapholchai as For For Management
Director
5.2i Elect Nitus Patrayotin as Director For For Management
5.2j Elect Hirohiko Nomura as Director For Against Management
5.2k Elect Danny Suen Kam Yim as Director For For Management
5.2l Elect Suthas Ruangmanamongkol as For For Management
Director
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 Approve Acquisition of TISCO Leasing Co For For Management
Ltd from TISCO Bank PCL
9.1 Acknowledge Progress of TISCO Bank None None Management
Share Acquisition
9.2 Approve Continuing Cash Purchase for For For Management
TISCO Bank Shares and Authorize Board
to Delegate the Management to Determine
the Price, Terms and Conditions for the
Cash Purchase
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital Following Conversion
of Preferred Shares into Common Shares
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Single Tier Final Dividend of For For Management
MYR 0.09 Per Share for the Financial
Year Ended Aug. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2010
3 Elect Lim Wee-Chai as Director For Against Management
4 Elect Lim Hooi Sin as Director For For Management
5 Elect Quah Chin Chye 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 Elect Lin See Yan as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 00303 Security ID: G9400S108
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Pang King Fai as Director For For Management
3b Reelect William Fung Kwok Lun as For For Management
Director
3c Reelect Michael Tien Puk Sun as For For Management
Director
3d Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 885 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)
Ticker: 00408 Security ID: G9842Z116
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date: AUG 31, 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 Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Ting Hong Yam as Executive For For Management
Director
4b Reelect Tong Wui Tung, Ronald as For For Management
Non-Executive Director
4c Reelect Wong Kong Chi as Independent For For Management
Non-Executive Director
4d Reelect Au-Yeung Tsan Pong, Davie as For For Management
Independent Non-Executive Director
4e Reelect Ku Yuen Fun, Andy as For For Management
Independent Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)
Ticker: 00408 Security ID: G9842Z116
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 23, 2011
# 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 Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Wong Kam Yim as Executive For For Management
Director
4b Reelect Li Wai Man, Peter as Executive For For Management
Director
4c Reelect Young Man Kim as Executive For Against Management
Director
4d Elect Ho Sai Hou as Executive Director For For Management
4e Reelect Li Chak Man as Independent For Against Management
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
========================== MATTHEWS ASIA GROWTH FUND ===========================
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
Wholly-Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
- Change Company Name
4.1 Elect Director Ogita, Hitoshi For For Management
4.2 Elect Director Izumiya, Naoki For For Management
4.3 Elect Director Motoyama, Kazuo For For Management
4.4 Elect Director Koji, Akiyoshi For For Management
4.5 Elect Director Kawatsura, Katsuyuki For For Management
4.6 Elect Director Nagao, Toshihiko For For Management
4.7 Elect Director Kodato, Toshio For For Management
4.8 Elect Director Tonozuka, Yoshihiro For For Management
4.9 Elect Director Bando, Mariko For For Management
4.10 Elect Director Tanaka, Naoki For For Management
4.11 Elect Director Ito, Ichiro For For Management
5.1 Appoint Statutory Auditor Sakurai, For Against Management
Takahide
5.2 Appoint Statutory Auditor Nakamura, For For Management
Naoto
5.3 Appoint Statutory Auditor Kakegai, For For Management
Yukio
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Board to to Decide Matters For For Management
Relating to the Payment of Final
Dividend
5a Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5b Appoint PricewaterhouseCoopers For For Management
Zhongtian CPAs as PRC Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6a Reelect Pang Baogen as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
6b Reelect Gao Lin as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
6c Reelect Gao Jiming as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
6d Elect Gao Jun as Executive Director and For For Management
Authorize Board to Fix His Remuneration
6e Elect Jin Jixiang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
6f Elect Fung Ching Simon as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
6g Reelect Chan Yin Ming, Dennis as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
6h Reelect Wang Youqing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6i Elect Zhao Rulong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
7a Reelect Kong Xiangquan as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
7b Reelect Qian Yongjiang as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
7c Reelect Yuan Ajin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7d Reelect Li Yongsheng as Independent For For Management
Supervisor and Authorize Board to Fix
His Remuneration
7e Reelect Zhang Xindao as Independent For For Management
Supervisor and Authorize Board to Fix
His Remuneration
8 Other Business (Voting) For Against Management
9 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 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authorities
2.1 Elect Director Fukutake, Soichiro For For Management
2.2 Elect Director Fukushima, Tamotsu For For Management
2.3 Elect Director Fukuhara, Kenichi For For Management
2.4 Elect Director Uchinaga, Yukako For For Management
2.5 Elect Director Murakami, Teruyasu For For Management
2.6 Elect Director Adachi, Tamotsu For For Management
2.7 Elect Director Mitani, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Yoshinori
3.2 Appoint Statutory Auditor Sakuragi, For For Management
Kimie
3.3 Appoint Statutory Auditor Wada, Tomoji For For Management
3.4 Appoint Statutory Auditor Takahashi, For For Management
Nobuko
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Buchanan as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Keith Rumble as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect John Schubert as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Ltd and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to an Amount of
$277.98 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Nominal Amount of $55.78 Million
12 Approve the Repurchase of Up to 223.11 For For Management
Million Shares in BHP Billiton Plc
13 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
14 Approve the Amendments to the BHP For For Management
Billiton Ltd Long Term Incentive Plan
and to the BHP Billiton Plc Long Term
Incentive Plan
15 Approve the Grant of Deferred Shares For For Management
and Options Under the BHP Billiton Ltd
Group Incentive Scheme and Performance
Shares Under the BHP Billiton Ltd Long
Term Incentive Plan to Marius Kloppers,
Executive Director
16 Approve the Amendments to Constitution For For Management
of BHP Billiton Ltd
17 Approve the Amendments to the Articles For For Management
of Association of BHP Billiton Plc
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 12-month Extension Validity For For Management
Period of the A Share Issue
2 Authorized Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 12-month Extension Validity For For Management
Period of the A Share Issue
2 Authorized Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61 Security ID: Y1091F107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Trustee's For For Management
Report, Manager's Statement, and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. as PRC Auditors and
PricewaterhouseCoopers as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Continued Donations to the For For Management
China Life Charity Fund
8 Amend Articles of Association For Against Management
9 Elect Yuan Li as Executive Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report including Audited For For Management
Financial Report
4 Approve Final Financial Report For For Management
5 Approve Profit Appropriation Plan with For For Management
Payment of Final Dividend
6 Reappoint KPMG Huazhen for PRC Audit For For Management
and KPMG for Overseas Audit and Approve
their Remuneration
7 Elect Wong Kwai Lam as Independent For For Management
Non-Executive Director
8 Elect Pan Ji as External Supervisor For For Management
9 Approve Assessment Report on Duty For For Management
Performance of Directors
10 Approve Assessment Report on Duty For For Management
Performance of Supervisors
11 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
12 Approve Related Party Transaction For For Management
Report
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Bonds Not Exceeding For For Management
RMB 30 Billion
--------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: 000002 Security ID: Y77421108
Meeting Date: AUG 10, 2010 Meeting Type: Special
Record Date: AUG 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qiao Shibo as Director For For Management
2 Elect Zhang Liping as Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3 Approve 2010 Annual Report and Audited For For Management
Financial Report
4 Approve 2010 Allocation of Income and For For Management
Dividends
5 Approve to Re-Appoint Company's 2011 For For Management
Audit Firm
6.1 Elect Wang Shi as Director For For Management
6.2 Elect Yu Liang as Director For For Management
6.3 Elect Qiao Shibo as Director For For Management
6.4 Elect Sun Jianyi as Director For For Management
6.5 Elect Wang Yin as Director For For Management
6.6 Elect Xiao Li as Director For For Management
6.7 Elect Jiang Wei as Director For For Management
6.8 Elect Qi Daqing as Independent Director For For Management
6.9 Elect Zhang Liping as Independent For For Management
Director
6.10 Elect Chen Maobo as Independent For For Management
Director
6.11 Elect Hua Sheng as Independent Director For For Management
7 Authorize the Company to Carry out For For Management
Enterprise Citizen Related Work within
Specified Expenditure Amount
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Revised A Share Stock For For Management
Option Plan Grants
1.1a Approve the Determination and Scope of For For Management
the Incentive Objects
1.1b Approve Source and Number of the For For Management
Underlying Shares
1.1c Approve Allocation of the Stock Option For For Management
1.1d Approve Validity Period, Grant Day, For For Management
Waiting Period, Exercise Arrangement
and Lockup Period
1.1e Approve Exercise Price and the Basis of For For Management
the Fix Price
1.1f Approve Conditions on Grant and For For Management
Exercise of the Stock Option
1.1g Approve Adjustment Method and For For Management
Procedures of the Stock Option Plan
1.1h Approve Accounting Method of the Stock For For Management
Option
1.1i Approve Grant and Exercise Procedures For For Management
of the Stock Option
1.1j Approve Rights and Obligations of the For For Management
Company and Incentive Objects
1.1k Approve Modification, Termination and For For Management
Other Treatment of the Incentive Plan
under Special Circumstances
1.2 Approve Authorization to the Board to For For Management
Handle Matters in Relation to the Stock
Option Plan Grants
1.3 Approve to Formulate Implementation For For Management
Assessment Methods of the Stock Option
Plan Grants
2 Approve Cooperation with a Company For For Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Peter Turner as a Director For For Management
2b Elect John Akehurst as a Director For For Management
2c Elect David Anstice as a Director For For Management
2d Elect Ian Renard as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 500,000 For For Management
Performance Rights in Aggregate to
Brian McNamee and Peter Turner,
Executive Directors, Under the
Company's Performance Rights Plan
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2.5
Million Per Annum
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final
Dividend
2 Reelect George Koo as Director For For Management
3 Reelect Lord Leach of Fairford as For For Management
Director
4 Reelect James Riley as Director For Against Management
5 Reelect Alec Tong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: OCT 11, 2010 Meeting Type: Special
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Appreciation Rights Scheme For For Management
2a1 Elect Xu Ping as Executive Director For For Management
2a2 Elect Li Shaozhu as Executive Director For Against Management
2a3 Elect Fan Zhong as Executive Director For For Management
2a4 Elect Zhou Wenjie as Executive Director For For Management
2a5 Elect Zhu Fushou as Executive Director For For Management
2b1 Elect Tong Dongcheng as Non-Executive For For Management
Director
2b2 Elect Ouyang Jie as Non-Executive For For Management
Director
2b3 Elect Liu Weidong as Non-Executive For For Management
Director
2b4 Elect Zhou Qiang as Non-Executive For Against Management
Director
2c1 Elect Sun Shuyi as Independent For For Management
Non-Executive Director
2c2 Elect Ng Lin-fung as Independent For For Management
Non-Executive Director
2c3 Elect Yang Xianzu as Independent For For Management
Non-Executive Director
2d1 Elect Wen Shiyang as Supervisor For For Management
2d2 Elect Deng Mingran as Supervisor For For Management
2d3 Elect Ma Liangjie as Supervisor For For Management
2d4 Elect Ren Yong as Supervisor For For Management
2d5 Elect Li Chunrong as Supervisor For For Management
2d6 Elect Chen Binbo as Supervisor For For Management
2d7 Elect Huang Gang as Supervisor For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Report of International For For Management
Auditors and Audited Financial
Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation to Distribution of Interim
Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Authorize Board to Deal with All Issues For Against Management
in Relation to Guarantees Provided to
Third Parties Not Exceeding RMB 1
Billion from 2011 to 2013
9 Approve Provision of a Guarantee in For Against Management
Respect of a Bank Unified Credit of $80
Million Per Year Obtained by China
Dongfeng Motor Industry Import and
Export Co., Ltd. from 2011 to 2013
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend to the Articles of Association For For Management
--------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: J1354L103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kinoshita, Yoshitaka For For Management
1.2 Elect Director Takahashi, Yasushi For For Management
2.1 Appoint Statutory Auditor Mashiko, For For Management
Takayuki
2.2 Appoint Statutory Auditor Sakurai, For Against Management
Katsumi
2.3 Appoint Statutory Auditor Kanamura, For For Management
Masahiko
3 Appoint Alternate Statutory Auditor For For Management
Noma, Yoriko
4 Approve Reduction in Capital Reserves For For Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LTD.
Ticker: 00838 Security ID: G32148101
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Hwo Jie as Executive For For Management
Director
2b Reelect Nomo Kenshiro as Executive For For Management
Director
2c Reelect Choy Tak Ho as Independent For For Management
Non-Executive Director
3 Declare Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Increase in Authorized Share For For Management
Capital
7 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Junji For For Management
1.2 Elect Director Yokota, Takayuki For For Management
1.3 Elect Director Miyamoto, Yoshiki For For Management
1.4 Elect Director Kobe, Yasuhiro For For Management
1.5 Elect Director Kato, Toshio For For Management
1.6 Elect Director Takada, Motoo For For Management
1.7 Elect Director Kosaka, Masaaki For For Management
1.8 Elect Director Wada, Akinori For For Management
1.9 Elect Director Komatsuzaki, Yukihiko For For Management
1.10 Elect Director Tamamaki, Hiroaki For For Management
2.1 Appoint Statutory Auditor Endo, Takashi For Against Management
2.2 Appoint Statutory Auditor Takaoka, Mika For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 98.59
2 Amend Articles To Change Company Name - For For Management
Increase Maximum Board Size
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Kojima, Hideo For For Management
3.3 Elect Director Yamaguchi, Kenji For For Management
3.4 Elect Director Gonda, Yoshihiro For For Management
3.5 Elect Director Ito, Takayuki For For Management
3.6 Elect Director Kurakake, Mitsuo For For Management
3.7 Elect Director Kishi, Hajimu For For Management
3.8 Elect Director Uchida, Hiroyuki For For Management
3.9 Elect Director Matsubara, Shunsuke For For Management
3.10 Elect Director Miyajima, Hidehiro For For Management
3.11 Elect Director Noda, Hiroshi For For Management
3.12 Elect Director Araki, Hiroshi For For Management
3.13 Elect Director Kohari, Katsuo For For Management
3.14 Elect Director Yamasaki, Mineko For For Management
3.15 Elect Director Richard E Schneider For For Management
3.16 Elect Director Olaf C Gehrels For For Management
4.1 Appoint Statutory Auditor Kimura, For For Management
Shunsuke
4.2 Appoint Statutory Auditor Shimizu, For For Management
Naoki
4.3 Appoint Statutory Auditor Nakagawa, For Against Management
Takeo
--------------------------------------------------------------------------------
FAR EAST GLOBAL GROUP LTD
Ticker: 00830 Security ID: G33127104
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Option to Huang For Against Management
Brad to Subscribe for 10 Million
Ordinary Shares of HK$0.01 each at
Subscription Price of HK$0.65 Per Share
2 Approve Grant of Share Option to Kwok For Against Management
Yeung Kwong to Subscribe for 25 Million
Ordinary Shares of HK$0.01 each at
Subscription Price of HK$0.65 Per Share
--------------------------------------------------------------------------------
FPT CORPORATION
Ticker: FPT Security ID: Y26333107
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report of Board of For Against Management
Directors, Budget and Salary of the
Board of Directors for the Fiscal Year
2011
2 Approve the Report of the Board of For For Management
Managemnet
3 Approve the Report of the Board of For Against Management
Supervisors, Budget and Salary of the
Board of Supervisors for the Fiscal
Year 2011
4 Approve the Company's Profit For For Management
Distribution Plan For 2010
5 Approve Cash Dividends for the Fiscal For For Management
Year 2011
6 Approve the Issue of Incentive Shares For Against Management
to the Company's Employees
7 Approve the Company's Strategy and For Against Management
Merger Plan
8 Amend Company Regulations For Against Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
GAMEVIL INC.
Ticker: 063080 Security ID: Y2696Q100
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Stock Option Grants For For Management
3 Approve Total Remuneration of Inside For For Management
Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GCA SAVVIAN GROUP CORP
Ticker: 2174 Security ID: J1766D103
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiro For For Management
1.2 Elect Director James B. Avery For For Management
1.3 Elect Director Sayama, Nobuo For For Management
1.4 Elect Director Todd J. Carter For For Management
1.5 Elect Director Geoffrey D. Baldwin For For Management
1.6 Elect Director Kato, Hiroyasu For For Management
1.7 Elect Director Yone, Masatake For For Management
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.03 For For Management
Per Share
4 Reelect John Wong Weng Foo as Director For For Management
5 Approve Directors' Fees of SGD 150,000 For For Management
for the Financial Year Ended June 30,
2010
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 00010 Security ID: Y30148111
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 15, 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 Hon Kwan Cheng as Director For For Management
3b Reelect Simon Sik On Ip as Director For For Management
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Reelect William Pak Yau Ko as Director For For Management
3e Reelect Hau Cheong Ho Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.31 Per For For Management
Share
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration of HK$550,000 and For For Management
HK$385,000 Per Annum to the Chairman
and Non-Executive Directors
Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and
Members of Certain Board Committees
8 Amend Articles of Association of the For For Management
Company
9 Amend Articles Re: Nomination of For For Management
Directors
10 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect David Bruce Yoffie with For For Management
Shareholder Number 19540707DA as
Director
6.2 Elect Jerry H.C. Chu with ID Number For For Management
A121108388 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531122
Meeting Date: SEP 29, 2010 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 4.50 Per Share
3 Reappoint A.R. Barwe as Director For For Management
4 Reappoint R. Swaminathan as Director For Against Management
5 Approve Haribhakti and Co as Auditors, For For Management
in place of the Retiring Auditors,
Dalal & Shah, and Authorize Board to
Fix Their Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Approve Reappointment and Remuneration For For Management
of Anil B. Jain, Managing Director and
Chief Executive Officer
8 Approve Reappointment and Remuneration For For Management
of Ajit B. Jain, Joint Managing
Director and Chief Operations Officer
9 Approve Reappointment and Remuneration For Against Management
of Ashok B. Jain, Vice Chairman
10 Approve Reappointment and Remuneration For For Management
of Atul B. Jain, Director - Marketing
11 Approve Reappointment and Remuneration For Against Management
of R. Swaminathan, Director -
Technical
12 Amend Clause V of the Memorandum of For For Management
Association and Article 4 of the
Articles of Association to Reflect
Changes in Authorized Share Capital;
and Amend Articles of Association Re:
Common Seal
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: MAR 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 33.1 Million For For Management
Ordinary Shares without Preemptive
Rights through Qualified Institutional
Placement
2 Approve Issuance of up to 6.1 Million For For Management
Warrants to Jain Brothers Industries
Pvt Ltd, Anil Bhavarlal Jain, and Atul
Bhavarlal Jain, Members of the
Promoters Group
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: MAR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Ratio of One
Equity Share - Differential Voting
Rights for Every 20 Existing Ordinary
Equity Shares Held
3 Approve Transfer of the Solar Business For For Management
to a Newly Incorporated Wholly Owned
Subsidiary
4 Amend Other Objects Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 -
Reduce Directors' Term - Indemnify
Directors and Statutory Auditors -
Decrease Maximum Board Size
3.1 Elect Director Sato, Ikuo For For Management
3.2 Elect Director Iwashita, Hisao For For Management
3.3 Elect Director Igarashi, Atsushi For For Management
3.4 Elect Director Toda, Nobuyuki For For Management
3.5 Elect Director Tanaka, Yoshitomo For For Management
3.6 Elect Director Murai, Etsuo For For Management
3.7 Elect Director Suto, Hiroo For For Management
4.1 Appoint Statutory Auditor Tanita, For For Management
Yasunori
4.2 Appoint Statutory Auditor Sato, Akira For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KENEDIX INC.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Honma, Ryosuke For For Management
1.2 Elect Director Kawashima, Atsushi For For Management
1.3 Elect Director Yoshikawa, Taiji For For Management
1.4 Elect Director Tanaka, Akira For For Management
1.5 Elect Director Kashiwagi, Noboru For For Management
1.6 Elect Director Uematsu, Takashi For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment by Bayfront For For Management
Development Pte. Ltd. of One-Third
Interest in Marina Bay Financial Centre
Towers 1 & 2 and Marina Bay Link Mall
2 Approve Acquisition of Keppel Towers For For Management
and GE Tower by Mansfield Developments
Pte. Ltd.
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.09
Per Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Tsui Kai Chong as Director For For Management
5 Reelect Tan Yam Pin as Director For For Management
6 Reelect Heng Chiang Meng as Director For For Management
7 Reelect Oon Kum Loon as Director For For Management
8 Approve Directors' Fees of SGD 789,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 667,000)
9 Reappoint Ernst & Young LLP as Auditors For For Management
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 Dividend Reinvestment Scheme For For Management
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 20, 2011
# 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 Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kanzawa, Akira For For Management
2.4 Elect Director Kimura, Tsuyoshi For For Management
2.5 Elect Director Ueda, Yoshihiro For For Management
2.6 Elect Director Ogishi, Yuuji For For Management
2.7 Elect Director Sasaki, Michio For For Management
3 Appoint Statutory Auditor Kinomoto, For Against Management
Yoshiro
4 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Kensho
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 00268 Security ID: G52568147
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# 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 Feng Guo Hua as Director For For Management
3b Reelect Gary Clark Biddle as Director For For Management
3c Reelect James Ming King as Director For For Management
3d Reelect Wu Cheng 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
6 Approve Bonus Issue on the Basis of Two For For Management
Bonus Shares for Every Ten Existing
Shares of HK$0.025 Each in the Share
Capital
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sakane, Masahiro For For Management
2.2 Elect Director Noji, Kunio For For Management
2.3 Elect Director Komamura, Yoshinori For For Management
2.4 Elect Director Ohashi, Tetsuji For For Management
2.5 Elect Director Hotta, Kensuke For For Management
2.6 Elect Director Kano, Noriaki For For Management
2.7 Elect Director Ikeda, Koichi For For Management
2.8 Elect Director Hironaka, Mamoru For For Management
2.9 Elect Director Fujitsuka, Mikio For For Management
2.10 Elect Director Takamura, Fujitoshi For For Management
3 Appoint Statutory Auditor Kamano, For For Management
Hiroyuki
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Share and KRW
250 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.80 Per Share For For Management
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Naruenart Ratanakanok as Director For For Management
5.3 Elect Kriensak Lohachala as Director For For Management
5.4 Elect Thanakorn Puliwekin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: 606822104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# 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 Okihara, Takamune For For Management
2.2 Elect Director Okauchi, Kinya For For Management
2.3 Elect Director Nagayasu, Katsunori For For Management
2.4 Elect Director Tanaka, Tatsuo For For Management
2.5 Elect Director Hirano, Nobuyuki For For Management
2.6 Elect Director Yuuki, Taihei For For Management
2.7 Elect Director Hamakawa, Ichiro For For Management
2.8 Elect Director Hasegawa, Masao For For Management
2.9 Elect Director Toyoizumi, Toshiro For For Management
2.10 Elect Director Teraoka, Shunsuke For For Management
2.11 Elect Director Wakabayashi, Tatsuo For For Management
2.12 Elect Director Oyamada, Takashi For For Management
2.13 Elect Director Noguchi, Hiroyuki For For Management
2.14 Elect Director Araki, Ryuuji For For Management
2.15 Elect Director Watanabe, Kazuhiro For For Management
2.16 Elect Director Otoshi, Takuma For For Management
3 Appoint Statutory Auditor Nemoto, For For Management
Takehiko
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Omae, Takao For For Management
2.5 Elect Director Komai, Masayoshi For For Management
2.6 Elect Director Kawashima, Fuminobu For For Management
2.7 Elect Director Saiga, Daisuke For For Management
2.8 Elect Director Okada, Joji For For Management
2.9 Elect Director Kinoshita, Masayuki For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3.1 Appoint Statutory Auditor Miura, Satoru For For Management
3.2 Appoint Statutory Auditor Murakami, For For Management
Motonori
--------------------------------------------------------------------------------
MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2.1 Elect Director Matsumoto, Oki For For Management
2.2 Elect Director Kuwashima, Shoji For For Management
2.3 Elect Director Tanaami, Hisashi For For Management
2.4 Elect Director Ueda, Masaki For For Management
2.5 Elect Director Oyagi, Takashi For For Management
2.6 Elect Director Kaneko, Kiminori For For Management
2.7 Elect Director Kawamoto, Yuuko For For Management
2.8 Elect Director Makihara, Jun For For Management
2.9 Elect Director Kato, Takeo For For Management
2.10 Elect Director Urata, Haruyuki For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Ito, Kenji
--------------------------------------------------------------------------------
MORI TRUST SOGO REIT INC.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: JUN 15, 2011 Meeting Type: Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
- Amend Compensation Payment Cycle for
Asset Management Firm
2 Elect Executive Director Horino, For For Management
Satoshi
3 Elect Alternate Executive Director For For Management
Yamamoto, Michio
4.1 Elect Supervisory Director Tanaka, For For Management
Kiyoshi
4.2 Elect Supervisory Director Imao, For For Management
Kanehisa
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3.1.1 Reelect Kim Sang-Heon as Inside For For Management
Director
3.1.2 Reelect Lee Joon-Ho as Inside Director For For Management
3.1.3 Reelect Hwang In-Joon as Inside For For Management
Director
3.2 Reelct Yoon Jae-Seung as Outside For For Management
Director
4 Reelect Yoon Jae-Seung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Sawamura, Kenji For For Management
1.4 Elect Director Fujii, Juntaro For For Management
1.5 Elect Director Hamada, Tadaaki For For Management
1.6 Elect Director Yoshimatsu, Masuo For For Management
1.7 Elect Director Inoue, Tetsuo For For Management
1.8 Elect Director Wakabayashi, Shozo For For Management
1.9 Elect Director Iwakura, Masakazu For For Management
2.1 Appoint Statutory Auditor Narumiya, For For Management
Osamu
2.2 Appoint Statutory Auditor Tanabe, For For Management
Ryuichi
2.3 Appoint Statutory Auditor Ono, Susumu For Against Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 310
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Mori, Yoshihiro For For Management
2.3 Elect Director Hatano, Shinji For For Management
2.4 Elect Director Takeda, Genyo For For Management
2.5 Elect Director Miyamoto, Shigeru For For Management
2.6 Elect Director Nagai, Nobuo For For Management
2.7 Elect Director Matsumoto, Masaharu For For Management
2.8 Elect Director Suzuki, Eiichi For For Management
2.9 Elect Director Kimishima, Tatsumi For For Management
2.10 Elect Director Takemura, Kaoru For For Management
3.1 Appoint Statutory Auditor Nakaji, For For Management
Ichiro
3.2 Appoint Statutory Auditor Mizutani, For For Management
Naoki
3.3 Appoint Statutory Auditor Ozaki, For For Management
Katashi
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2600
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Shindo, Tsutomu For For Management
3.2 Elect Director Kagawa, Wataru For For Management
3.3 Elect Director Yoshizawa, Kazuhiro For For Management
4.1 Appoint Statutory Auditor Hoshizawa, For For Management
Shuro
4.2 Appoint Statutory Auditor Yoshizawa, For Against Management
Kyoichi
4.3 Appoint Statutory Auditor Morosawa, For For Management
Haruo
4.4 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Brian Horwood as a Director For For Management
3 Elect Kostas Constantinou as a Director For For Management
4 Elect Robert Igara as a Director For For Management
5 Elect Agu Kantsler as a Director For For Management
6 Elect Zygmunt Switkowski as a Director For For Management
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
8 Approve the Issue of 245,800 For For Management
Performance Rights Under the Company's
Long Term Incentive Plan to Peter
Botten, Managing Director of the
Company
9 Approve the Issue of 51,100 Performance For For Management
Rights Under the Company's Long Term
Incentive Plan to Gerea Aopi, Executive
Director of the Company
10 Approve the Issue of 74,588 Restricted For For Management
Shares Under the Company's Long Term
Incentive Plan to Peter Botten,
Managing Director of the Company
11 Approve the Issue of 18,592 Restricted For For Management
Shares Under the Company's Long Term
Incentive Plan to Gerea Aopi, Executive
Director of the Company
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director Miyauchi, Yoshihiko For For Management
2.2 Elect Director Inoue, Makoto For For Management
2.3 Elect Director Urata, Haruyuki For For Management
2.4 Elect Director Nishina, Hiroaki For For Management
2.5 Elect Director Kojima, Kazuo For For Management
2.6 Elect Director Yamaya, Yoshiyuki For For Management
2.7 Elect Director Umaki, Tamio For For Management
2.8 Elect Director Yokoyama, Yoshinori For For Management
2.9 Elect Director Takeuchi, Hirotaka For For Management
2.10 Elect Director Sasaki, Takeshi For For Management
2.11 Elect Director Tsujiyama, Eiko For For Management
2.12 Elect Director Robert Feldman For For Management
2.13 Elect Director Niinami, Takeshi For For Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Akihiko For For Management
1.2 Elect Director Otake, Kenichiro For For Management
1.3 Elect Director Higuchi, Tatsuo For For Management
1.4 Elect Director Otsuka, Ichiro For For Management
1.5 Elect Director Makise, Atsumasa For For Management
1.6 Elect Director Tojo, Noriko For For Management
1.7 Elect Director Matsuo, Yoshiro For For Management
1.8 Elect Director Otsuka, Yuujiro For For Management
1.9 Elect Director Kobayashi, Yukio For For Management
1.10 Elect Director Yobe, Sadanobu For For Management
2 Appoint Statutory Auditor Taniguchi, For For Management
Masatoshi
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Cash Dividend For For Management
of MYR 0.06 Per Share and Distribution
of Share Dividend on the Basis of One
Treasury Share for Every 100 Ordinary
Shares Held for the Financial Year
Ended June 30, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 200,000 for the
Financial Year Ended June 30, 2010
3 Elect William H.J. Cheng as Director For For Management
4 Elect Folk Jee Yoong as Director For For Management
5 Elect Cheng Sin Yeng as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
PCD STORES (GROUP) LTD.
Ticker: 00331 Security ID: G6956E103
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Cash Dividend of RMB For For Management
0.019 Per Share
3a Reelect Chan Kai Tai Alfred as Director For For Management
3b Reelect Tan Han Kiat Edward as Director For For Management
3c Reelect Lau Kim Yip Tony as Director For For Management
3d Reelect Yu Randolph as Director For For Management
3e Reelect Tai Ainsley as Director For For Management
3f Reelect Li Chang Qing as Director For For Management
3g 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
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
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Yuda, Hiroki For For Management
2.2 Elect Director Akamatsu, Eiji For For Management
3.1 Appoint Statutory Auditor Oyabu, For For Management
Katsumi
3.2 Appoint Statutory Auditor Tanaka, For For Management
Kimiyoshi
3.3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
3.4 Appoint Statutory Auditor Idesawa, For For Management
Shuji
4 Appoint Alternate Statutory Auditor For For Management
Maruno, Tokiko
--------------------------------------------------------------------------------
POLARIS SECURITIES CO., LTD.
Ticker: 2854 Security ID: Y7057U103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve the Proposal to Be Merged with For For Management
Yuanta Financial Holding Company via
Shares Swap
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Ratification For For Management
of Financial Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve For For Management
Remuneration of Directors and
Commissioners
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares Owned by For For Management
Plantation Pension Fund (Dapenbun) of
at Least 76 Percent in PT Bank
Agroniaga Tbk
2 Approve Stock Split and Amend Article 4 For For Management
of the Articles of Association in
Relation to the Stock Split
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5a Appoint Auditors to Audit the Company's For For Management
Financial Statements
5b Appoint Auditors to Audit the PCDP's For For Management
Financial Statements
6 Approve Acquisition of Shares in For Against Management
BRIngin Remittance Co. Ltd. from PT AJ
BRIngin Jiwa Sejahtera
7 Elect Commissioners and/or Directors For Against Management
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect Tai, Chung-Hou with Shareholder For For Management
Number 8 as Director
3.2 Elect Hsieh, Shwu-Liang with For For Management
Shareholder Number 2 as Director
3.3 Elect Liu Jing-Meng with Shareholder For For Management
Number 4 as Director
3.4 Elect Tai, Liang-Pin with Shareholder For For Management
Number 3 as Director
3.5 Elect Lia, Shih-Fung with Shareholder For For Management
Number 14 as Director
3.6 Elect Wu, Jung-Sheng with ID Number For For Management
P102060007 as Independent Director
3.7 Elect Ma, Chia-Ying with ID Number For For Management
Q102972343 as Independent Director
3.8 Elect Li Chung Investment Corp. with For For Management
Shareholder Number 104 as Supervisor
3.9 Elect Tsay, Chean-Lung with ID Number For For Management
B120025489 as Supervisor
3.10 Elect Shen,Yang-Pin with ID Number For For Management
R121151258 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Clarify Director For For Management
Authorities
3.1 Elect Director Naito, Susumu For For Management
3.2 Elect Director Hayashi, Kenji For For Management
3.3 Elect Director Naito, Hiroyasu For For Management
3.4 Elect Director Narita, Tsunenori For For Management
3.5 Elect Director Kosugi, Masao For For Management
3.6 Elect Director Kondo, Yuuji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nankan, Kinya
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SAIGON SECURITIES INC.
Ticker: SSI Security ID: Y7398S106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Business Result and For For Management
Audited Financial Statements for Fiscal
Year Ended 2010
2 Approve 2011 Business Plan For For Management
3 Approve Directors' Report and For For Management
Supervisory Board Report
4 Approve Allocation of Income for Fiscal For For Management
Year Eneded 2010
5 Approve Remuneration of Directors and For Against Management
Supervisory Board Members for Fiscal
Year Ending 2011
6 Appoint Auditors for Fiscal Year Ending For For Management
2011
7 Appoint Chairman of the Board to Serve For Against Management
as General Director
8 Present Conversion Result of SSICB2010 For For Management
Bond
9 Amend Employee Stock Option Plan For Against Management
10 Elect Directors For Against Management
11 Elect Supervisory Board Members For Against Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Michael Alan Leven as Executive For For Management
Director
2b Reelect Toh Hup Hock as Executive For For Management
Director
2c Reelect Jeffrey Howard Schwartz as For For Management
Non-Executive Director
2d Reelect David Muir Turnbull as For For Management
Independent Non-Executive Director
2e Reelect Iain Ferguson Bruce as For For Management
Independent Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.076 Per For For Management
Share
3a Reelect Zhou Wanchun as Executive For For Management
Director
3b Reelect Xiang Wenbo as Non-Executive For For Management
Director
3c Reelect Ngai Wai Fung as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Increase in Authorized Share For For Management
Capital
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Issue and Allotment of the For For Management
Shares Pursuant to the Bonus Issue
3 Approve Increase of the Registered For For Management
Capital of the Company RMB 223.8
Million to RMB 447.6 Million upon
Completion of the Bonus Issue
4 Authorize Any One Director to Take Any For For Management
Action and Execute Any Document
Necessary to Effect and Implement the
Bonus Issue
5 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Issue and Allotment of the For For Management
Shares Pursuant to the Bonus Issue
3 Approve Increase of the Registered For For Management
Capital of the Company RMB 223.8
Million to RMB 447.6 Million upon
Completion of the Bonus Issue
4 Authorize Any One Director to Take Any For For Management
Action and Execute Any Document
Necessary to Effect and Implement the
Bonus Issue
5 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of Board of Directors For For Management
3 Approve Report of Supervisory Committee For For Management
4 Approve Final Distribution Plan and For For Management
Authorize Board for Distribution of
Final Dividends for the Year Ended Dec.
31, 2010
5 Reappointment of Deloitte Touche For For Management
Tohmatsu as Auditors and Authorize
Board to Fix Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors, and Senior
Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party and Related Annual Caps
2 Authorize Any One Director to Do All For For Management
Such Things and Acts Necessary to
Necessary to Implement the Continuing
Connected Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gregory Allan Dogan as Director For For Management
2 Approve Shenyang SPA, Shenyang JV For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Madhu Rama Chandra Rao as For For Management
Director
3b Reelect Kuok Khoon Loong Edward as For For Management
Director
3c Reelect Alexander Reid Hamilton as For For Management
Director
3d Reelect Michael Wing-Nin Chiu as For For Management
Director
3e Reelect Li Kwok Cheung, Arthur as For For Management
Director
4 Approve Remuneration of Directors For For Management
(Including Fees Payable to Members of
the Audit Committee and Remuneration
Committee)
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: 02313 Security ID: G8087W101
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Ma Jianrong as Director For For Management
4 Reelect Zheng Miaohui as Director For For Management
5 Reelect Zong Pingsheng as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Appoint Ernst & Young as Auditors and For For Management
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
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: MAR 16, 2011 Meeting Type: Special
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Business of For For Management
Siam Commercial New York Life PCL
(Proposed Acquisition)
2 Authorize Executive Committee to For For Management
Consider and Execute Any Other Actions
with Respect to the Proposed
Acquisition
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Director's Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 3.00 Per
Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Robert Ralph Parks as Director For For Management
6.2 Elect Jada Wattanasiritham as Director For For Management
6.3 Elect Disnadda Diskul as Director For For Management
6.4 Elect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
6.5 Elect Ekamol Kiriwat as Director For For Management
7 Approve KPMG Poomchai Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association Re: For For Management
Composition of the Executive Committee
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Changes in
Registered Capital
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve Acquisition of the Business of For Against Management
The Siam Industrial Credit PCL (SICCO)
by Making a Tender Offer for the
Delisiting of SICCO Securities from the
SET
4 Approve Tender Offer for All Securities For Against Management
of SICCO Securities PCL (SSEC) from
Other Shareholders of SSEC After the
Company Has Purchased 50 Percent or
More of the Voting Shares in SICCO
5 Authorize Executive Committee or the For Against Management
President to Have Power and Authority
to Determine Conditions and Other
Details Relating to and/or in
Connection with the Tender Offers for
All SICCO and SSEC Securities to be
Carried Out by the Company
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 07, 2011 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Wenhao as Non-Executive For For Management
Director
2 Elect Zhou Bin as Non-Executive For Against Management
Director
3 Elect Yao Fang as Supervisor For For Management
4 Elect Lian Wanyong as Supervisor For For Management
5 Approve Issuance of Medium-Term Bonds For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report of Board of For For Management
Directors
2 Approve the Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditor's Report
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as the PRC Auditors and Authorize
Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong Kong
as the International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ended Dec. 31,
2010 and the Year Ending Dec. 31, 2011.
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For Against Management
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Inoue, Masahiro For For Management
3.5 Elect Director Ronald Fisher For For Management
3.6 Elect Director Yun Ma For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
3.9 Elect Director Sunil Bharti Mittal For For Management
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: 524715 Security ID: Y8523Y141
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.75 Per Share For For Management
3 Reappoint S.V. Valia as Director For Against Management
4 Reappoint H.S. Shah as Director For For Management
5 Reappoint A.S. Dani as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint S. Kalyanasundaram as Director For For Management
8 Approve Appointment and Remuneration of For For Management
S. Kalyanasundaram, CEO and Executive
Director
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y141
Meeting Date: NOV 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Amend Clause 4 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD.
Ticker: SUPERMX Security ID: Y8310G105
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.025 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 344,000 for the
Financial Year Ended Dec. 31, 2010
3 Elect Thai Kim Sim as Director For For Management
4 Elect Shamsudin @ Samad Bin Kassim as For For Management
Director
5 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 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
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Ietsugu, Hisashi For For Management
2.2 Elect Director Yukimoto, Kenichi For For Management
2.3 Elect Director Hayashi, Masayoshi For For Management
2.4 Elect Director Ohigashi, Shigenori For For Management
2.5 Elect Director Nakajima, Yukio For For Management
2.6 Elect Director Tamura, Koji For For Management
2.7 Elect Director Obe, Kazuya For For Management
2.8 Elect Director Watanabe, Mitsuru For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TZCI Supply Agreement and For For Management
Related Annual Caps
2 Approve TFS Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# 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 Ryo Yoshizawa as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
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
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: AUG 06, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Among For For Management
Aditya Properties Pvt. Ltd., Unitech
Holdings Ltd., Unitech Ltd., and
Unitech Infra Ltd. and Their Respective
Shareholders and Creditors
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reappoint R. Chandra as Director For Against Management
4 Reappoint P.K. Mohanty as Director For Against Management
5 Approve Goel Garg & Co. as Statutory For For Management
Auditors and Appoint A. Zalmet as
Branch Auditors and Authorize Board to
Fix Their Remuneration
6 Amend Articles of Association Re: For For Management
Period of Office of Executive Directors
and Appointment of Nominee Directors
7 Approve Reappointment and Remuneration For Against Management
of R. Chandra as Executive Chairman
8 Approve Commission Remuneration of For Against Management
Executive Chairman
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 1 Billion
Equity Shares
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Supervisory Board Report
2 Approve Report on the 2010 Business For For Management
Result
3 Approve Financial Report for Fiscal For For Management
Year Ended 2010
4 Approve Profit Distribution for Fiscal For For Management
Year Ended 2010
5 Approve Remuneration of Directors and For Against Management
Supervisory Board Members for Fiscal
Year 2011
6 Ratify Auditors For For Management
7 Amend Company's Regulations For Against Management
8 Other Business For Against Management
================== MATTHEWS ASIA SCIENCE AND TECHNOLOGY FUND ===================
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC.
Ticker: 02018 Security ID: G2953L109
Meeting Date: MAY 21, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.237 Per For For Management
Share
3a Reelect Mok Joe Kuen Richard as For For Management
Director
3b Reelect Ingrid Chunyuan Wu as Director For For Management
3c Reelect Koh Boon Hwee as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize 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 Change Company Name to AAC Technologies For For Management
Holdings Inc. and Adopt New Chinese
Name
--------------------------------------------------------------------------------
ASAHI INTECC CO. LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: JUN 30, 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 Naohiko Miyata For For Management
2.2 Elect Director Masahiko Miyata For For Management
2.3 Elect Director Kenji Takeuchi For For Management
2.4 Elect Director Yoshihiko Fukui For For Management
2.5 Elect Director Kenji Miyata For For Management
2.6 Elect Director Ippei Yugawa For For Management
2.7 Elect Director Tadakazu Katou For For Management
3 Appoint Statutory Auditor Masami Satou For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Uchida, Tsuneji For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Ikoma, Toshiaki For For Management
2.5 Elect Director Watanabe, Kunio For For Management
2.6 Elect Director Adachi, Yoroku For For Management
2.7 Elect Director Mitsuhashi, Yasuo For For Management
2.8 Elect Director Iwashita, Tomonori For For Management
2.9 Elect Director Osawa, Masahiro For For Management
2.10 Elect Director Matsumoto, Shigeyuki For For Management
2.11 Elect Director Shimizu, Katsuichi For For Management
2.12 Elect Director Banba, Ryoichi For For Management
2.13 Elect Director Honma, Toshio For For Management
2.14 Elect Director Nakaoka, Masaki For For Management
2.15 Elect Director Honda, Haruhisa For For Management
2.16 Elect Director Ozawa, Hideki For For Management
2.17 Elect Director Maeda, Masaya For For Management
2.18 Elect Director Tani, Yasuhiro For For Management
2.19 Elect Director Araki, Makoto For For Management
3 Appoint Statutory Auditor Oe, Tadashi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
2 Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
3 Approve Subscription Price in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
4 Approve Target Subscriber in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
5 Approve Excess Application by Qualified For For Management
H Shareholders and Qualified Domestic
Shareholders of the Unsold Entitlements
for any H Rights Shares and Domestic
Rights Shares, Respectively, in
Relation to the Rights Issue of
Domestic Shares and H Shares
6 Approve Use of Proceeds in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
of Domestic Shares and H Shares
8 Approve Validity Period in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
9 Approve Arrangements Relating to the For For Management
Undistributed Profits in Relation to
the Rights Issue of Domestic Shares and
H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
2 Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
3 Approve Subscription Price in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
4 Approve Target Subscriber in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
5 Approve Excess Application by Qualified For For Management
H Shareholders and Qualified Domestic
Shareholders of the Unsold Entitlements
for any H Rights Shares and Domestic
Rights Shares, Respectively, in
Relation to the Rights Issue of
Domestic Shares and H Shares
6 Approve Use of Proceeds in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
of Domestic Shares and H Shares
8 Approve Validity Period in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: AUG 10, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Qibao as an Executive For For Management
Director and Approve His Remuneration
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Supplemental Agreement For For Management
2 Approve Proposed New Annual Caps for For For Management
the Non-Exempt Connected
Transactionsfor the Two Years Ending
Dec. 31, 2012
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hou Rui as Executive Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Disftribution Proposal For For Management
and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International Auditors and Domestic
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 Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect Such
Increase
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5.1 Elect Leo Huang with ID Number 1 as For For Management
Director
5.2 Elect Ming Chang with ID Number 3 as For For Management
Director
5.3 Elect Terry Cheng from Fer Mo For For Management
Investment Co., Ltd. with ID Number
12723 as Director
5.4 Elect Tsung-Ming Chung with ID Number For For Management
J102535596 as Independent Director
5.5 Elect Quincy Lin with ID Number For For Management
D100511842 as Independent Director
5.6 Elect Chi-Jen Chou with ID Number For For Management
T100113241 as Supervisor
5.7 Elect Tsun I Wang from Case Investment For For Management
Co., Ltd. with ID Number 319 as
Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Increase Authorized Common Stock For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: SEP 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lin Yang as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
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
--------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LTD.
Ticker: 00838 Security ID: G32148101
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Hwo Jie as Executive For For Management
Director
2b Reelect Nomo Kenshiro as Executive For For Management
Director
2c Reelect Choy Tak Ho as Independent For For Management
Non-Executive Director
3 Declare Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Increase in Authorized Share For For Management
Capital
7 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.40 Per For For Management
Share
3 Reappoint R.G. Kapadia as Director For For Management
4 Reappoint S.B. Raheja as Director For For Management
5 Reappoint H.M. Kothari as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M.N. Desai as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of T.V. Ramanathan as Managing Director
and CEO
9 Approve Revision in Appointment and For For Management
Remuneration of G. Chatterjee, Director
- Industrial
10 Approve Revision in Appointment and For For Management
Remuneration of P.K. Kataky, Director -
Automotive
11 Approve Revision in Appointment and For For Management
Remuneration of A.K. Mukherjee,
Director - Finance and CFO
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 98.59
2 Amend Articles To Change Company Name - For For Management
Increase Maximum Board Size
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Kojima, Hideo For For Management
3.3 Elect Director Yamaguchi, Kenji For For Management
3.4 Elect Director Gonda, Yoshihiro For For Management
3.5 Elect Director Ito, Takayuki For For Management
3.6 Elect Director Kurakake, Mitsuo For For Management
3.7 Elect Director Kishi, Hajimu For For Management
3.8 Elect Director Uchida, Hiroyuki For For Management
3.9 Elect Director Matsubara, Shunsuke For For Management
3.10 Elect Director Miyajima, Hidehiro For For Management
3.11 Elect Director Noda, Hiroshi For For Management
3.12 Elect Director Araki, Hiroshi For For Management
3.13 Elect Director Kohari, Katsuo For For Management
3.14 Elect Director Yamasaki, Mineko For For Management
3.15 Elect Director Richard E Schneider For For Management
3.16 Elect Director Olaf C Gehrels For For Management
4.1 Appoint Statutory Auditor Kimura, For For Management
Shunsuke
4.2 Appoint Statutory Auditor Shimizu, For For Management
Naoki
4.3 Appoint Statutory Auditor Nakagawa, For Against Management
Takeo
--------------------------------------------------------------------------------
FPT CORPORATION
Ticker: FPT Security ID: Y26333107
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report of Board of For Against Management
Directors, Budget and Salary of the
Board of Directors for the Fiscal Year
2011
2 Approve the Report of the Board of For For Management
Managemnet
3 Approve the Report of the Board of For Against Management
Supervisors, Budget and Salary of the
Board of Supervisors for the Fiscal
Year 2011
4 Approve the Company's Profit For For Management
Distribution Plan For 2010
5 Approve Cash Dividends for the Fiscal For For Management
Year 2011
6 Approve the Issue of Incentive Shares For Against Management
to the Company's Employees
7 Approve the Company's Strategy and For Against Management
Merger Plan
8 Amend Company Regulations For Against Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Approve Annual Report of Officers For For Management
3 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
4.1 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
4.2 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
4.3 Elect Hui Weng Cheong as a Director For For Management
4.4 Elect Romeo L. Bernardo as a Director For For Management
4.5 Elect Ernest Lawrence L. Cu as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Xavier P. Loinaz as a Director For For Management
4.9 Elect Fernando Zobel de Ayala as a For For Management
Director
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect External Auditors and Authorize For For Management
the Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2 Elect Director Kenji Yoshida For For Management
3 Approve Special Bonus for Family of For For Management
Deceased Director
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and 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 Amend Articles of Association For For Management
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect David Bruce Yoffie with For For Management
Shareholder Number 19540707DA as
Director
6.2 Elect Jerry H.C. Chu with ID Number For For Management
A121108388 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwata, Yoshifumi For For Management
1.2 Elect Director Takenaka, Hiroki For For Management
1.3 Elect Director Kunishima, Mafumi For For Management
1.4 Elect Director Kodaka, Hironobu For For Management
1.5 Elect Director Hirabayashi, Yoshio For For Management
1.6 Elect Director Mabuchi, Katsumi For For Management
1.7 Elect Director Matsuo, Toshiaki For For Management
1.8 Elect Director Sakashita, Keiichi For For Management
1.9 Elect Director Kawashima, Koji For For Management
1.10 Elect Director Ito, Sotaro For For Management
1.11 Elect Director Toyoda, Yoshitoshi For For Management
1.12 Elect Director Yonezawa, Toshio For For Management
2 Appoint Statutory Auditor Kumagai, For For Management
Yasuhiro
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint A. Duggal as Director For For Management
4 Reappoint A. Gupta as Director For For Management
5 Appoint Price Waterhouse & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 600 Million Divided into
60 Million Equity Shares of INR 10 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 of Equity Shares on the
Basis of One New Equity Share for Every
One Existing Equity Share Held
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 11, 2011 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 20 Per For For Management
Share
3 Reappoint S. Batni as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint D.M. Satwalekar as Director For For Management
6 Reappoint O. Goswami as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
K. Dinesh
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint R. Seshasayee as Director For For Management
10 Appoint R. Venkatesan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan as Executive Director
12 Approve Appointment and Remuneration of For For Management
S.D. Shibulal as CEO and Managing
Director
13 Change Company Name to Infosys Ltd. For For Management
--------------------------------------------------------------------------------
JVM CO.
Ticker: 054950 Security ID: Y4S785100
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Reelect Kim Yoon-Sang as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3800
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Tanaka, Minoru For For Management
3.3 Elect Director Hata, Shonosuke For For Management
3.4 Elect Director Uchida, Yosuke For For Management
3.5 Elect Director Ieuji, Taizo For For Management
3.6 Elect Director Fujiwara, Kenji For For Management
3.7 Elect Director Uemura, Hajime For For Management
3.8 Elect Director Yuuki, Shingo For For Management
3.9 Elect Director Matsumoto, Oki For For Management
3.10 Elect Director Masuda, Muneaki For Against Management
4 Appoint Statutory Auditor Maeno, For For Management
Hiroshi
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 20, 2011
# 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 Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kanzawa, Akira For For Management
2.4 Elect Director Kimura, Tsuyoshi For For Management
2.5 Elect Director Ueda, Yoshihiro For For Management
2.6 Elect Director Ogishi, Yuuji For For Management
2.7 Elect Director Sasaki, Michio For For Management
3 Appoint Statutory Auditor Kinomoto, For Against Management
Yoshiro
4 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Kensho
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 01888 Security ID: G5257K107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# 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 Wa as Director For Against Management
3b Reelect Lam Ka Po as Director For For Management
3c Reelect Lo Ka Leong as Director For For Management
3d Reelect Leung Tai Chiu 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
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: 01888 Security ID: G5257K107
Meeting Date: MAY 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KBL Agreements and the Related For For Management
Annual Caps
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 00268 Security ID: G52568147
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# 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 Feng Guo Hua as Director For For Management
3b Reelect Gary Clark Biddle as Director For For Management
3c Reelect James Ming King as Director For For Management
3d Reelect Wu Cheng 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
6 Approve Bonus Issue on the Basis of Two For For Management
Bonus Shares for Every Ten Existing
Shares of HK$0.025 Each in the Share
Capital
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Bandar Baru Klang For For Management
Specialist Hospital Sdn Bhd, a
Subsidiary of KPJ Healthcare Bhd (KPJ),
of Its Interest in Bandar Baru Klang
Specialist Hospital Building to
Al-`Aqar KPJ REIT (Al-`Aqar) for MYR 85
Million and Leaseback of Such Building
2 Approve Sale by Pusat Pakar Kluang For For Management
Utama Sdn Bhd, a Subsidiary of KPJ, of
Its Interest in Kluang Utama Specialist
Hospital Building to Al-`Aqar for a
Cash Consideration of MYR 3.5 Million
and Leaseback of Such Building
3 Approve Sale by PT Khasanah Putra For For Management
Jakarta Medica, a Subsidiary of KPJ, of
Its Interest in Rumah Sakit Bumi
Serpong Damai Building to Al-`Aqar for
a Cash Consideration Equivalent to MYR
50.3 Million and Leaseback of Such
Building
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Azzat bin Kamaludin as Director For For Management
3 Elect Ahamad Bin Mohamad as Director For For Management
4 Elect Kamaruzzaman Bin Abu Kassim as For For Management
Director
5 Elect Arshad Bin Ayub as Director For For Management
6 Elect Hussein Bin Awang as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
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
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4,000 per Common Share
and KRW 4,050 per Preferred Share
2 Eelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Se-Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: 50186V102
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LONGTOP FINANCIAL TECHNOLOGIES LTD.
Ticker: LFT Security ID: 54318P108
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yinhua Chen as Director For For Management
1b Elect Yifeng Shen as Director For For Management
2 Approve Appointment of Deloitte Touche For For Management
Tohmatsu CPA Ltd. as Auditors
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,300 per Share
2.1 Reelect Ko Ji-Soo as Inside Director For For Management
2.2 Reelect Park Seung-Dong as Inside For For Management
Director
2.3 Elect Chung Dong-Sik as Outside For For Management
Director
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
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joyce I-Yin Hsu as Director For Against Management
2 Reelect Wu Qiyao as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Ieki, Hideharu For For Management
2.3 Elect Director Makino, Koji For For Management
2.4 Elect Director Tanahashi, Yasuro For For Management
3 Appoint Statutory Auditor Yoshino, For For Management
Yukio
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Matsumoto, Kazuyuki For For Management
3.2 Elect Director Kotani, Kazuaki For For Management
3.3 Elect Director Tsubouchi, Shigeki For For Management
3.4 Elect Director Mishiro, Yosuke For For Management
3.5 Elect Director Imamura, Yuujiro For For Management
3.6 Elect Director Imamura, Masao For For Management
3.7 Elect Director Aoi, Hiroyuki For For Management
3.8 Elect Director Sakamoto, Tsutomu For For Management
3.9 Elect Director Osada, Nobutaka For For Management
3.10 Elect Director Naraki, Kazuhide For For Management
4.1 Appoint Statutory Auditor Takahashi, For For Management
Nobuhiko
4.2 Appoint Statutory Auditor Yamada, For For Management
Masahiko
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3.1.1 Reelect Kim Sang-Heon as Inside For For Management
Director
3.1.2 Reelect Lee Joon-Ho as Inside Director For For Management
3.1.3 Reelect Hwang In-Joon as Inside For For Management
Director
3.2 Reelct Yoon Jae-Seung as Outside For For Management
Director
4 Reelect Yoon Jae-Seung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Sakuta, Hisao For For Management
2.2 Elect Director Tateishi, Fumio For For Management
2.3 Elect Director Yamada, Yoshihito For For Management
2.4 Elect Director Morishita, Yoshinobu For For Management
2.5 Elect Director Sakumiya, Akio For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Sakurai, Masamitsu For For Management
3 Appoint Statutory Auditor Kawashima, For For Management
Tokio
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Adjust the Term of Office of the For For Management
Members of the Board of Directors and
Board of Commissioners
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company For For Management
and Commissioners' Report
2 Approve Financial Statements of the For For Management
Company, Financial Statements and
Annual Report of the Partnership and
Community Development Program (PCDP),
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 of the Company and Its For For Management
PCDP
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect Tai, Chung-Hou with Shareholder For For Management
Number 8 as Director
3.2 Elect Hsieh, Shwu-Liang with For For Management
Shareholder Number 2 as Director
3.3 Elect Liu Jing-Meng with Shareholder For For Management
Number 4 as Director
3.4 Elect Tai, Liang-Pin with Shareholder For For Management
Number 3 as Director
3.5 Elect Lia, Shih-Fung with Shareholder For For Management
Number 14 as Director
3.6 Elect Wu, Jung-Sheng with ID Number For For Management
P102060007 as Independent Director
3.7 Elect Ma, Chia-Ying with ID Number For For Management
Q102972343 as Independent Director
3.8 Elect Li Chung Investment Corp. with For For Management
Shareholder Number 104 as Supervisor
3.9 Elect Tsay, Chean-Lung with ID Number For For Management
B120025489 as Supervisor
3.10 Elect Shen,Yang-Pin with ID Number For For Management
R121151258 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Reelect Two Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Sung, Fu-Hsiang with ID Number For For Management
J100119745 as Director
6.2 Elect Chen, Tai-Ming with ID Number For For Management
A121552368 as Independent Director
6.3 Elect Hsueh, Pin-Pin with ID Number For For Management
A221369374 as Independent Director
6.4 Elect Wang, Chen-Hua with ID Number For For Management
L101796425 as Independent Director
6.5 Elect Hung, Yu-Te with ID Number For For Management
B100585242 as Independent Director
6.6 Elect a Representative from Bao Shin For For Management
International Investment Co., Ltd. with
ID Number 16636534 as Director
6.7 Elect Wang, Sheng-Yu with ID Number For For Management
T121833613 as Director
6.8 Elect a Representative from TLC Capital For For Management
Co., Ltd. with ID Number 27927067 as
Supervisor
6.9 Elect Kang, Jung-Pao with ID Number For For Management
E100042950 as Supervisor
6.10 Elect Hsu, Li-Yu with ID Number For For Management
J200604625 as Supervisor
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 07, 2011 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Wenhao as Non-Executive For For Management
Director
2 Elect Zhou Bin as Non-Executive For Against Management
Director
3 Elect Yao Fang as Supervisor For For Management
4 Elect Lian Wanyong as Supervisor For For Management
5 Approve Issuance of Medium-Term Bonds For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report of Board of For For Management
Directors
2 Approve the Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditor's Report
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as the PRC Auditors and Authorize
Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong Kong
as the International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ended Dec. 31,
2010 and the Year Ending Dec. 31, 2011.
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 8,400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 Reelect Three Outside Directors For For Management
(Bundled)
4.3 Reelect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Takada, Yoshiyuki For For Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Ito, Fumitaka For For Management
2.4 Elect Director Usui, Ikuji For For Management
2.5 Elect Director Fukano, Yoshihiro For For Management
2.6 Elect Director Takada, Yoshiki For For Management
2.7 Elect Director Tomita, Katsunori For For Management
2.8 Elect Director Kosugi, Seiji For For Management
2.9 Elect Director Kitabatake, Tamon For For Management
2.10 Elect Director Mogi, Iwao For For Management
2.11 Elect Director Ohashi, Eiji For For Management
2.12 Elect Director Satake, Masahiko For For Management
2.13 Elect Director Shikakura, Koichi For For Management
2.14 Elect Director Kuwahara, Osamu For For Management
2.15 Elect Director Ogura, Koji For For Management
2.16 Elect Director Kawada, Motoichi For For Management
2.17 Elect Director German Berakoetxea For For Management
2.18 Elect Director Daniel Langmeier For For Management
2.19 Elect Director Lup Yin Chan For For Management
3.1 Appoint Statutory Auditor Honda, For For Management
Takashi
3.2 Appoint Statutory Auditor Takahashi, For For Management
Koji
3.3 Appoint Statutory Auditor Ogawa, For For Management
Yoshiaki
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
SPREADTRUM COMMUNICATIONS, INC.
Ticker: SPRD Security ID: 849415203
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hao Chen as Director For For Management
2 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share
3 Reappoint S. Sridharan as Director For For Management
4 Reappoint M.K. Harinarayanan as For For Management
Director
5 Appoint S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: OCT 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of K. Maran as Chairman and Managing
Director
2 Approve Reappointment and Remuneration For For Management
of K. Kalanithi as Executive Director
and Joint Managing Director
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# 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 Sun Yang as Director For For Management
3a2 Reelect Liu Xu as Director For For Management
3a3 Reelect Zhang Yuqing as Director For For Management
3a4 Reelect Sha Ye as Director For For Management
3a5 Reelect Chu Peng Fei Richard as For For Management
Director
3b 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
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For Against Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUL 02, 2010 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 6 Per For For Management
Equity Share and Approve Final Dividend
of INR 4 Per Equity Share and Special
Dividend of INR 10 Per Equity Share
3 Approve Dividend of INR 0.17 Per For For Management
Redeemable Preference Share
4 Reappoint R. Sommer as Director For For Management
5 Reappoint L.M. Cha as Director For Against Management
6 Reappoint R.N. Tata as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint S. Ramadorai as Director For For Management
9 Appoint V. Kelkar as Director For For Management
10 Appoint I. Hussain as Director For For Management
11 Approve Appointment and Remuneration of For For Management
N. Chandrasekaran as CEO and Managing
Director
12 Amend Articles of Association Re: For For Management
Number of Directors and Directors'
Qualification Shares
13 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Atsutoshi For For Management
1.2 Elect Director Sasaki, Norio For For Management
1.3 Elect Director Muromachi, Masashi For For Management
1.4 Elect Director Muraoka, Fumio For For Management
1.5 Elect Director Horioka, Hiroshi For For Management
1.6 Elect Director Hirabayashi, Hiroshi For For Management
1.7 Elect Director Sasaki, Takeshi For For Management
1.8 Elect Director Kosugi, Takeo For For Management
1.9 Elect Director Shimomitsu, Hidejiro For For Management
1.10 Elect Director Tanaka, Hisao For For Management
1.11 Elect Director Kitamura, Hideo For For Management
1.12 Elect Director Watanabe, Toshiharu For For Management
1.13 Elect Director Kubo, Makoto For For Management
2 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Mainichi
Shimbun of Work Logs Used in Fraudulent
Billing of NEDO
3 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Yomiuri
Shimbun of Employee's Refusal Document
to Fabricate Work Logs Used in Behind
Fraudulent Billing of NEDO
4 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Asahi
Shimbun of Keihin Office Head Warned
About Fraudulent Billing of NEDO
5 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Sankei
Shimbun of Sr. VP of Energy System
Group Who Oversaw Keihin Office
6 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Nihon
Keizai Shimbun of Document Notifying
Then-President Sato of Fraudulent
Billing of NEDO
7 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Mainichi
Shimbun of M.O. and Employee Criminal
Awareness in Fraudulent Billing of NEDO
8 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Yomiuri
Shimbun of Organized Crime, Coverup 1
(Keihin Office), Coverup 2
(Headquarters), Coverup 3 (Unexplained
Punishments)
9 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Asahi
Shimbun of Seven Measures Taken by
Headquarters in NEDO Affair
10 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Sankei
Shimbun of NEDO Findings, Toshiba
Reaction, Costs, Damage in NEDO Affair
11 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Nihon
Keizai Shimbun of Who Was Responsible
for the NEDO Affair and Coverup
12 Amend Articles to Require Detailed Against Against Shareholder
Answers to All Questions at Shareholder
Meetings
13 Amend Articles to Prohibit Deeming Against For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder
Proposals
14 Amend Articles to Systematize and Against Against Shareholder
Disclose Punitive Action Against
Directors
15 Amend Articles to Require Detailed Against Against Shareholder
Historical Disclosure of Director and
Officer Punitive Action
16 Amend Articles to Require Disclosure to Against Against Shareholder
Mainichi Shimbun of Specific
Accomplishments and Compensation of
Each Officer, and Costs Incurred in
their Hiring
17 Amend Articles to Require Disclosure to Against Against Shareholder
Yomiuri Shimbun of Reasons for
Retaining, Specific
Tasks/Accomplishments, Compensation and
Cost Incurred to Recruit Consultants
and Friends of the Firm
18 Amend Articles to Require Disclosure to Against Against Shareholder
Asahi Shimbun of Number, Positions
Held, Origin Agencies of All Hires of
Civil Servants, with Annual Breakdown
of Revenue from Each Agency
19 Amend Articles to Mandate JPY 2200 an Against Against Shareholder
Hour Minimum Wage to Temporary Workers
20 Amend Articles to Mandate JPY 5 per Against Against Shareholder
Share Minimum Dividend per Year for
Five Years
21.1 Appoint Shareholder Nominee Watanabe, Against Against Shareholder
Seigo to the Board
21.2 Appoint Shareholder Nominee Koyama, Against Against Shareholder
Yoshio to the Board
21.3 Appoint Shareholder Nominee Ozono, Jiro Against Against Shareholder
to the Board
21.4 Appoint Shareholder Nominee Shintani, Against Against Shareholder
Masataka to the Board
21.5 Appoint Shareholder Nominee Isu, Against Against Shareholder
Yuichiro to the Board
21.6 Appoint Shareholder Nominee Tanigawa, Against Against Shareholder
Kazuo to the Board
21.7 Appoint Shareholder Nominee Hatano, Against Against Shareholder
Koichi to the Board
21.8 Appoint Shareholder Nominee Miki, Against Against Shareholder
Yoshiaki to the Board
21.9 Appoint Shareholder Nominee Sasaki, Against Against Shareholder
Tomohiko to the Board
21.10 Appoint Shareholder Nominee Miyamoto, Against Against Shareholder
Toshiki to the Board
21.11 Appoint Shareholder Nominee Oshima, Against Against Shareholder
Toshiyuki to the Board
21.12 Appoint Shareholder Nominee Sato, Fumio Against Against Shareholder
to the Board
21.13 Appoint Shareholder Nominee Nishimuro, Against Against Shareholder
Taizo to the Board
21.14 Appoint Shareholder Nominee Okamura, Against Against Shareholder
Tadashi to the Board
21.15 Appoint Shareholder Nominee Shimagami, Against Against Shareholder
Kiyoaki to the Board
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UJU ELECTRONICS CO.
Ticker: 065680 Security ID: Y9037P105
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Noh Young-Baek as Inside For For Management
Director
3.2 Elect Park Sang-Pill as Outside For For Management
Director
4 Appoint Kim Eui-Soo as 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 Auditor
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# 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 of the For For Management
Company
6a Approve Application to the Bank of For For Management
China Ltd., Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 Billion
6b Approve Application to the China For For Management
Development Bank Corporation, Shezhen
Branch for a Composite Credit Facility
Amounting to $4.5 Billion
7a Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against US Dollar Risk
Exposure for an Amount Not Exceeding
$800 Million
8b Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against Euro Risk Exposure
for an Amount Not Exceeding EUR 150
Million
8c Approve Application for Investment For For Management
Limits in Fixed Income Derivative
Products for an Amount Not Exceeding $1
Billion
9 Approve Investment in the Research and For For Management
Development Base in Yuhuatai District
of Nanjing
9 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2010
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Amend Clause Relating to Third-Party None For Shareholder
Guarantees in Article 160 of Chapter 10
of the Articles of Association
12b Amend Clause Specifying that the Board None For Shareholder
of Directors May Determine the Types of
Derivative Investment at its Discretion
in Article 160 of Chapter 10 of the
Articles of Association
13a Approve Provision of Guarantee by ZTE None For Shareholder
in Relation to the Overseas Medium or
Long-Term Debt Financing of ZTE (HK)
Ltd.
13b Approve Authorization of the Conduct of None For Shareholder
Interest Rate Swap Transactions by ZTE
(HK) Ltd.
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 000063 Security ID: Y0004F105
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in and Construction For For Management
of ZTE Heyuan Production and Research
and Development Training Base Project
and the Execution of the Relevant
Investment Contract
2 Approve Application for Investment For For Management
Limits in Foreign Exchange Derivative
Products for Value-Protection
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 000063 Security ID: Y0004F105
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment of the For Against Management
Company Pursuant to the Establishment
of ZTE Finance Co., Ltd.
2 Approve Resolution of the Company on For For Management
Increasing the Insurance Amount of
Directors', Supervisors' and Senior
Management's Liability Insurance
====================== MATTHEWS ASIA SMALL COMPANIES FUND ======================
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC.
Ticker: 02018 Security ID: G2953L109
Meeting Date: MAY 21, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.237 Per For For Management
Share
3a Reelect Mok Joe Kuen Richard as For For Management
Director
3b Reelect Ingrid Chunyuan Wu as Director For For Management
3c Reelect Koh Boon Hwee as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize 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 Change Company Name to AAC Technologies For For Management
Holdings Inc. and Adopt New Chinese
Name
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 29, 2010 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 March 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2010
3 Elect Stephen Geh Sim Whye as Director For For Management
4 Elect Phoon Siew Heng as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Thomas Mun Lung Lee as Director For For Management
7 Amend Article 146 of the Articles of For For Management
Association Re: E-Dividend Payment
8 Elect Ou Shian Waei as Director For For Management
--------------------------------------------------------------------------------
ARMSTRONG INDUSTRIAL CORPORATION LTD
Ticker: A14 Security ID: Y0205A103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Approve Directors' Fees of SGD 196,416 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 128,500)
4 Reelect Anthony Ang Meng Huat as For For Management
Director
5 Reelect Tan Peng Chin as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
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 Purusant 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
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 18.50 Per For For Management
Share and Confirm Interim Dividend of
INR 8.50 Per Share
3 Reappoint M. Shah as Director For For Management
4 Reappoint M.Choksi as Director For For Management
5 Reappoint T. Vakil as Director For For Management
6 Approve Shah & Co. and BSR & Associates For For Management
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint S. Ramadorai as Director For For Management
8 Approve Appointment and Remuneration of For For Management
J. Choksi as Executive - Marketing
9 Approve Appointment and Remuneration of For For Management
V. Vakil as Management Trainee -
Marketing
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LTD
Ticker: 500031 Security ID: Y05477164
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.40 Per Share For For Management
3 Reappoint A.K. Jalan as Director For For Management
4 Reappoint A. Gulabchand as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Increase Authorized Share Capital from For For Management
INR 200 Million to INR 400 Million by
the Creation of 100 Million New Equity
Shares of INR 2.00 Each and Amend
Memorandum of Association to Reflect
Increase in Authorized Share Capital
7 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
8 Amend Employees Stock Option Scheme For Against Management
2007 Re: Limit for Issuance of Shares
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LTD.
Ticker: 500031 Security ID: Y05477164
Meeting Date: MAR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of A. Bajaj, Executive Director
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S115
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reappoint R. Gopalakrishnan as Director For For Management
4 Reappoint S. Malekar as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
A.P. Mehta
7 Approve Reappointment and Remuneration For For Management
of A.P. Mehta as Director-Finance
8 Appoint S. Vaidya as Director For For Management
9 Approve Appointment and Remuneration of For For Management
S. Vaidya as Director-Finance
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 340 per Share
2 Elect Two Inside Directors (Bundled) 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
--------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5.1 Elect Leo Huang with ID Number 1 as For For Management
Director
5.2 Elect Ming Chang with ID Number 3 as For For Management
Director
5.3 Elect Terry Cheng from Fer Mo For For Management
Investment Co., Ltd. with ID Number
12723 as Director
5.4 Elect Tsung-Ming Chung with ID Number For For Management
J102535596 as Independent Director
5.5 Elect Quincy Lin with ID Number For For Management
D100511842 as Independent Director
5.6 Elect Chi-Jen Chou with ID Number For For Management
T100113241 as Supervisor
5.7 Elect Tsun I Wang from Case Investment For For Management
Co., Ltd. with ID Number 319 as
Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
CMC LIMITED
Ticker: 517326 Security ID: Y1661C112
Meeting Date: MAY 28, 2011 Meeting Type: Special
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Capitalization of Profits
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Proportion of
One New Equity Share for Every One
Existing Equity Share Held
--------------------------------------------------------------------------------
CMC LIMITED
Ticker: 517326 Security ID: Y1661C112
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint S. Ramadorai as Director For For Management
4 Reappoint K. Morparia as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 02342 Security ID: ADPV13516
Meeting Date: SEP 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WTAP Agreement and Related For For Management
Annual Caps
2 Approve WTAP-Components Agreement and For For Management
Related Annual Caps
3 Authorize Bonus Issue on the Basis of For For Management
One New Bonus Share for Every Ten
Exisitng Shares Held
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 02342 Security ID: ADPV13516
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 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 Zhang Yue Jun as Executive For For Management
Director
4b Reelect Wu Jiang Cheng as Executive For For Management
Director
4c Reelect Yan Ji Ci as Executive Director For For Management
4d Reelect Yeung Pui Sang, Simon as For Against Management
Executive Director
4e Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 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 Scheme Mandate For Against Management
Limit under the Share Option Scheme
10 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every 10 Existing
Shares Held
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 02342 Security ID: ADPV13516
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 3.3 Million Shares to For For Management
12 Selected Persons Under the Share
Award Scheme
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U107
Meeting Date: APR 15, 2011 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 75 Per For For Management
Share and Approve Final Dividend of INR
25 Per Share
3 Reappoint B.V. Bhargava as Director For For Management
4 Reappoint N. Mor as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: 500092 Security ID: Y1791U107
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Share For For Management
Buy-Back
2 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: 500092 Security ID: Y1791U107
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme For For Management
(ESOS)
2 Approve Stock Option Plan Grants to For For Management
Employees and Executive Directors of
Subsidiary Companies Under the ESOS
--------------------------------------------------------------------------------
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
Ticker: 544 Security ID: Y8346J107
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share for the Year Ended Dec.
31, 2010 (2009: SGD 0.035 Per Share)
3 Reelect Tan Mok Koon as Director For Against Management
4 Reelect Lim Boh Soon as Director For For Management
5 Reelect Lam Kwok Chong as Director For For Management
6 Reelect Alan Russell Stubbs as Director For For Management
7 Approve Directors' Fees of SGD 252,667 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 223,000)
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: G2739Z109
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Reanda Certified Public For For Management
Accountants Co., Ltd. as PRC Auditors
at a Service Fee of RMB 250,000
2 Approve Change in Use of Proceeds from For For Management
the Initial Public Offering of A Shares
3 Elect Xu Song as Director For For Shareholder
4a1 Approve Aggregate Principal Amount in For For Management
Relation to the Issuance of Domestic
Corporate Bonds
4a2 Approve Maturity in Relation to the For For Management
Issuance of Domestic Corporate Bonds
4a3 Approve Use of Proceeds in Relation to For For Management
the Issuance of Domestic Corporate
Bonds
4a4 Approve Placing Arrangement in Relation For For Management
to the Issuance of Domestic Corporate
Bonds
4a5 Approve Underwriting in Relation to the For For Management
Issuance of Domestic Corporate Bonds
4a6 Approve Listing in Relation to the For For Management
Issuance of Domestic Corporate Bonds
4a7 Approve Guarantee in Relation to the For For Management
Issuance of Domestic Corporate Bonds
4a8 Approve Term of Validity of the For For Management
Resolution in Relation to the Issuance
of Domestic Corporate Bonds
4b Authorize Board to Deal with the For For Management
Relevant Matters in Relation to the
Domestic Corporate Bonds Issue
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: G2739Z109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# 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 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Final Dividend Distribution for For For Management
the Year Ended Dec. 31, 2010
5 Approve Ernst & Young Hua Ming as For For Management
Auditors and Auditor for Internal
Control and Authorize Board to Fix
Their Remuneration
6a Approve the Adjusted Remuneration For For Management
Standards for the Independent
Non-Executive Directors and the
Independent Supervisors and Pay the
Differences between Their Respective
Existing Remunerations and Adjusted
Remuneration standards
6b Approve Feasible Scheme on Liability For Against Management
Insurance for Directors and Supervisors
7a Reelect as Sun Hong as Executive For For Management
Director and Approve His Remuneration
7b Reelect Zhang Fengge as Executive For For Management
Director and Approve His Remuneration
7c Reelect Xu Song as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
7d Elect Zhu Shiliang as Executive For For Management
Director and Authorize the Board to Fix
His Remuneration
7e Elect Xu Jian as Non-Executive Director For For Management
and No Remuneration Shall be Paid to Xu
Jian for His Acting as Director of the
Company
7f Elect Zhang Zuogang as Non-Executive For For Management
Director and No Remuneration Shall be
Paid to Zhang Zuogang for His Acting as
Director of the Company
7g Elect Liu Yongze as Independent For For Management
Non-Executive Director and Determine
His Remuneration in Accordance with the
Remuneration Standards for Independent
Non-Executive Directors
7h Elect Gui Liyi as Independent For For Management
Non-Executive Director and Determine
His Remuneration in Accordance with the
Remuneration Standards for Independent
Non-Executive Directors
7i Elect Wan Kam To, Peter as Independent For For Management
Non-Executive Director and Determine
His Remuneration in Accordance with the
Remuneration Standards for Independent
Non-Executive Directors
8a Reelect Fu Bin as Supervisor and No For For Management
Remuneration Shall be Paid to Fu Bin
for His Acting as Supervisor of the
Company
8b Elect Su Chunhua as Supervisor and No For For Management
Remuneration Shall be Paid to Su
Chunhua for Her Acting as Supervisor of
the Company
8c Elect Zhang Xianzhi as Supervisor and For For Management
Determine His Remuneration in
Accordance with the Remuneration
Standards for Independent Supervisors
8d Elect Lu Jing as Supervisor and For For Management
Determine His Remuneration in
Accordance with the Remuneration
Standards for Independent Supervisors
9 Approve Annual Report For For Management
10 Approve Dayao Bay and Dalian Bay For For Management
Property Compensation Agreement
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association of the For For Management
Company
13a1 Approve Aggregate Principal Amount in For For Management
Relation to the Issuance of the 2011
Second Phase Domestic Corporate Bonds
13a2 Approve Maturity in Relation to the For For Management
Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a3 Approve Use of Proceeds in Relation to For For Management
the Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a4 Approve Placing Arrangement in Relation For For Management
to the Issuance of the 2011 Second
Phase Domestic Corporate Bonds
13a5 Approve Underwriting in Relation to the For For Management
Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a6 Approve Listing in Relation to the For For Management
Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a7 Approve Guarantee in Relation to the For For Management
Issuance of the 2011 Second Phase
Domestic Corporate Bonds
13a8 Approve Undertaking to be Provided by For For Management
the Company in Relation to the Issuance
of the 2011 Second Phase Domestic
Corporate Bonds
13b Authorize Board to Deal with the For For Management
Relevant Matters in Relation to the
2011 Second Phase Domestic Corporate
Bonds Issue
14 Approve Issuance of Bonds on the For For Management
Overseas Market
--------------------------------------------------------------------------------
DIALOG GROUP BHD.
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 24, 2010 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 June 30, 2010
2 Approve Final Single Tier Dividend of For For Management
MYR 0.018 Per Share for the Financial
Year Ended June 30, 2010
3 Elect Mohamed Zakri Bin Abdul Rashid as For For Management
Director
4 Elect Zainab Binti Mohd Salleh as For For Management
Director
5 Elect Kamariyah Binti Hamdan as For For Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 295,000 for the
Financial Year Ended June 30, 2010
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association Re: For For Management
Directors' Meeting by Telephonic
Communications, Videoconferencing or
Other Forms of Simultaneous
Communication
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC CO LTD
Ticker: DCC Security ID: Y2185G142
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 2.88 Per Share For For Management
5.1 Elect Roongroj Saengsastra as Director For For Management
5.2 Elect Yuthasak Sasiprapa as Director For For Management
5.3 Elect Patcharavat Wongsuwan as Director For For Management
5.4 Elect Surasak Kosiyajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891124
Meeting Date: JUL 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
P. Sureka as Executive Director
2 Amend Articles of Association Re: For For Management
Maximum Number of Directors
3 Approve Two-for-One Stock Split For For Management
4 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint V.J. Shah as Director For For Management
4 Reappoint S.K. Todi as Director For For Management
5 Reappoint M. Goenka as Director For For Management
6 Reappoint S.K. Goenka as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint S.B. Ganguly as Director For For Management
9 Appoint Y.P. Trivedi as Director For For Management
10 Appoint A.K. Deb as Director For For Management
11 Appoint P. Sureka as Director For For Management
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: OCT 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (A) of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: NOV 16, 2010 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 20 Billion
2 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
3 Approve Increase in Authorized Share For For Management
Capital to INR 200 Million Divided into
200 Million Equity Shares of INR 1.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
4 Approve Investment of up to INR 50 For For Management
Billion in Other Corporate Bodies
Engaged in the Business of Personal and
Healthcare Products and/or Similar
Lines of Business
5 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.40 Per For For Management
Share
3 Reappoint R.G. Kapadia as Director For For Management
4 Reappoint S.B. Raheja as Director For For Management
5 Reappoint H.M. Kothari as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M.N. Desai as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of T.V. Ramanathan as Managing Director
and CEO
9 Approve Revision in Appointment and For For Management
Remuneration of G. Chatterjee, Director
- Industrial
10 Approve Revision in Appointment and For For Management
Remuneration of P.K. Kataky, Director -
Automotive
11 Approve Revision in Appointment and For For Management
Remuneration of A.K. Mukherjee,
Director - Finance and CFO
--------------------------------------------------------------------------------
FEDERAL BANK LIMITED
Ticker: 500469 Security ID: Y24781133
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint P.C. Cyriac as Director For For Management
4 Reappoint A. Koshy as Director For For Management
5 Approve Retirement of P.S. Pai as For For Management
Director
6 Approve Varma & Varma and Price Patt & For For Management
Co. as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint T.C. Nair as Director For For Management
8 Approve Remuneration of P.C. John, For For Management
Executive Director
9 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
FOOK WOO GROUP HOLDINGS LTD
Ticker: 00923 Security ID: G3618A108
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Leung Kai Kuen as Director For Against Management
3 Reelect Leung Tat Piu as Director For For Management
4 Reelect Cheng Chun Keung, Thomas as For For Management
Director
5 Reelect Cheung Nga Lai, Carol as For For Management
Director
6 Reelect Chung Wai Kwok, Jimmy as For For Management
Director
7 Reelect Chan Kong as Director For For Management
8 Reelect Lee Kwok Chung as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 50 Per Share For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LTD.
Ticker: 533248 Security ID: Y2946J104
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C.M. Laursen as Director For For Management
3 Reappoint P. Kumar as Director For For Management
4 Reappoint D. Lal as Director For For Management
5 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Sundar as Director For For Management
7 Appoint M.G. Christiansen as Director For For Management
8 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
the Office of Karvy Computershare Pvt
Ltd, Share Transfer Agent
9 Approve Charitable Donations of up to For Against Management
INR 263,000
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 03389 Security ID: G45048108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# 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 Zhang Yuping as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Liu Xueling as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Zheng Yu as Director and For For Management
Authorize Board to Fix Her 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
--------------------------------------------------------------------------------
INDIA INFOLINE LTD.
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K. Sinha as Director For For Management
3 Approve Sharp and Tannan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 4 Billion
--------------------------------------------------------------------------------
INTERNATIONAL MINING MACHINERY HOLDINGS LTD.
Ticker: 01683 Security ID: G48858107
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Kwong Ming Pierre Tsui as For For Management
Director
3a2 Reelect Yinghui Wang as Director For For Management
3a3 Reelect Xuezheng Wang as Director For For Management
3a4 Reelect Fung Man, Norman Wai as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Baord to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reappoint P. Godha as Director For For Management
4 Reappoint R.S. Hugar as Director For Against Management
5 Reappoint B. Jain as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Reappoint A.T. Kusre as Director For For Management
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531122
Meeting Date: SEP 29, 2010 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 4.50 Per Share
3 Reappoint A.R. Barwe as Director For For Management
4 Reappoint R. Swaminathan as Director For Against Management
5 Approve Haribhakti and Co as Auditors, For For Management
in place of the Retiring Auditors,
Dalal & Shah, and Authorize Board to
Fix Their Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Approve Reappointment and Remuneration For For Management
of Anil B. Jain, Managing Director and
Chief Executive Officer
8 Approve Reappointment and Remuneration For For Management
of Ajit B. Jain, Joint Managing
Director and Chief Operations Officer
9 Approve Reappointment and Remuneration For Against Management
of Ashok B. Jain, Vice Chairman
10 Approve Reappointment and Remuneration For For Management
of Atul B. Jain, Director - Marketing
11 Approve Reappointment and Remuneration For Against Management
of R. Swaminathan, Director -
Technical
12 Amend Clause V of the Memorandum of For For Management
Association and Article 4 of the
Articles of Association to Reflect
Changes in Authorized Share Capital;
and Amend Articles of Association Re:
Common Seal
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: MAR 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 33.1 Million For For Management
Ordinary Shares without Preemptive
Rights through Qualified Institutional
Placement
2 Approve Issuance of up to 6.1 Million For For Management
Warrants to Jain Brothers Industries
Pvt Ltd, Anil Bhavarlal Jain, and Atul
Bhavarlal Jain, Members of the
Promoters Group
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: MAR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Ratio of One
Equity Share - Differential Voting
Rights for Every 20 Existing Ordinary
Equity Shares Held
3 Approve Transfer of the Solar Business For For Management
to a Newly Incorporated Wholly Owned
Subsidiary
4 Amend Other Objects Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
JYOTHY LABORATORIES LTD.
Ticker: 532926 Security ID: Y44792102
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint N.B. Mehta as Director For For Management
4 Reappoint M.R. Jyothy as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
the Office of Link Intime India Pvt
Ltd, Registrar and Share Transfer
Agents
7 Approve Reappointment of M.R. Deepthi, For For Management
Relative of Executive Directors, as
Manager - Finance
8 Approve Appointment and Remuneration of For For Management
R. Razdan, Relative of Executive
Directors, as Head IT
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 3 Billion
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Kim Oh as Inside Director None For Management
1.1.2 Elect Park Joong-Soo as Inside Director None Did Not Vote Management
1.2.1 Elect Kang Jae-Yeol as Inside Director None Against Management
1.2.2 Elect Min Byung-Woon as Inside Director None For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO.,
Ticker: 051600 Security ID: Y4481N102
Meeting Date: NOV 12, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Seo Eun-Soo as Inside Director None For Management
1.2 Elect Choi Wae-Geun Director None Against Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO.,
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,100 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect One Inside Director For For Management
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment by Bayfront For For Management
Development Pte. Ltd. of One-Third
Interest in Marina Bay Financial Centre
Towers 1 & 2 and Marina Bay Link Mall
2 Approve Acquisition of Keppel Towers For For Management
and GE Tower by Mansfield Developments
Pte. Ltd.
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.09
Per Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Tsui Kai Chong as Director For For Management
5 Reelect Tan Yam Pin as Director For For Management
6 Reelect Heng Chiang Meng as Director For For Management
7 Reelect Oon Kum Loon as Director For For Management
8 Approve Directors' Fees of SGD 789,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 667,000)
9 Reappoint Ernst & Young LLP as Auditors For For Management
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 Dividend Reinvestment Scheme For For Management
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KFC HOLDINGS (MALAYSIA) BERHAD
Ticker: KFC Security ID: Y46974104
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of Every Existing One
Ordinary Share of MYR 1.00 Each into
Two Ordinary Shares of MYR 0.50 Each
2 Approve Capitalization of up to MYR 198 For For Management
Million from the Company's Reserves for
Bonus Issue of up to 397 Million New
Ordinary Shares of MYR 0.50 Each on the
Basis of One Bonus Share for Every One
Existing Share Held
3 Approve Issuance of 31.7 Million Free For For Management
Warants to the Company's Shareholders
on the Basis of One Free Warrant for
Every 25 Existing Ordinary Shares Held
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
KFC HOLDINGS (MALAYSIA) BERHAD
Ticker: KFC Security ID: Y46974104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
3 Elect Yahya bin Awang as Director For For Management
4 Elect Kua Hwee Sim as Director For For Management
5 Elect Kamaruzzaman bin Abu Kassim as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
Auditors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association as Set For For Management
out in Part C of the Circular to
Shareholders Dated April 4, 2011
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 00268 Security ID: G52568147
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# 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 Feng Guo Hua as Director For For Management
3b Reelect Gary Clark Biddle as Director For For Management
3c Reelect James Ming King as Director For For Management
3d Reelect Wu Cheng 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
6 Approve Bonus Issue on the Basis of Two For For Management
Bonus Shares for Every Ten Existing
Shares of HK$0.025 Each in the Share
Capital
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoo Seung-Bong as CEO None For Management
1.2 Elect Yoon Maeng-Hyun as CEO None Against Management
1.3 Elect Tae Sung-Eun as CEO None Against Management
2 Change Company Name 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 ZINC CO LTD
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW2,500 per Share
2 Reelect Two Inside Directors and Elect For For Management
Two Outside Directors (Bundled)
3 Elect Kim Byung-Bae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Bandar Baru Klang For For Management
Specialist Hospital Sdn Bhd, a
Subsidiary of KPJ Healthcare Bhd (KPJ),
of Its Interest in Bandar Baru Klang
Specialist Hospital Building to
Al-`Aqar KPJ REIT (Al-`Aqar) for MYR 85
Million and Leaseback of Such Building
2 Approve Sale by Pusat Pakar Kluang For For Management
Utama Sdn Bhd, a Subsidiary of KPJ, of
Its Interest in Kluang Utama Specialist
Hospital Building to Al-`Aqar for a
Cash Consideration of MYR 3.5 Million
and Leaseback of Such Building
3 Approve Sale by PT Khasanah Putra For For Management
Jakarta Medica, a Subsidiary of KPJ, of
Its Interest in Rumah Sakit Bumi
Serpong Damai Building to Al-`Aqar for
a Cash Consideration Equivalent to MYR
50.3 Million and Leaseback of Such
Building
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Azzat bin Kamaludin as Director For For Management
3 Elect Ahamad Bin Mohamad as Director For For Management
4 Elect Kamaruzzaman Bin Abu Kassim as For For Management
Director
5 Elect Arshad Bin Ayub as Director For For Management
6 Elect Hussein Bin Awang as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
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
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.11 Per For For Management
Share
3a Reelect Kong Jian Tao as Executive For For Management
Director
3b Reelect Kong Jian Nan as Executive For For Management
Director
3c Reelect Li Jian Ming as Executive For Against Management
Director
3d Reelect Tsui Kam Tim as Executive For For Management
Director
3e Authorize Board to Fix the Directors' For For Management
Fee
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LTD
Ticker: 00950 Security ID: G5438W103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# 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 Siu Fong as Director For For Management
3b Reelect Chan Yau Ching, Bob as Director For For Management
3c Reelect Tsim Wah Keung, Karl as For Against Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint HLM & Co. 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
--------------------------------------------------------------------------------
LONGTOP FINANCIAL TECHNOLOGIES LTD.
Ticker: LFT Security ID: 54318P108
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yinhua Chen as Director For For Management
1b Elect Yifeng Shen as Director For For Management
2 Approve Appointment of Deloitte Touche For For Management
Tohmatsu CPA Ltd. as Auditors
--------------------------------------------------------------------------------
MING FAI INTERNATIONAL HOLDINGS LTD.
Ticker: 03828 Security ID: G6141X107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.045 Per For For Management
Share
3a Reelect Ching Chi Fai as Executive For For Management
Director
3b Reelect Ching Chi Keung as Executive For For Management
Director
3c Reelect Leung Ping Shing as Executive For Against Management
Director
3d Reelect Hung Kam Hung Allan as For For Management
Independent Non-Executive Director
3e Reelect Ma Chun Fung Horace as For For Management
Independent Non-Executive Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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 Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Zhao Feng as Executive Director For For Management
4 Reelect Mikio Natsume as Non-Executive For For Management
Director
5 Reelect Yu Zheng as Non-Executive For For Management
Director
6 Elect Kawaguchi Kiyoshi as Executive For Against Management
Director
7 Elect He Dong Han as Non-Executive For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Lee Sang-Ho as Outside Director For For Management
3 Appoint Lee Hyuk-Ki as Internal Auditor 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 Auditor
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
OCI MATERIALS CO LTD
Ticker: 036490 Security ID: Y806AM103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PACIFIC HOSPITAL SUPPLY CO., LTD.
Ticker: 4126 Security ID: Y6610N101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Dividend Payment of Surplus For For Management
4 Approve Capitalization of Profits and For For Management
Issuance of New Shares
5 Amend Articles of Association For For Management
6 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: 532827 Security ID: Y6592S102
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend INR 10.00 Per For For Management
Share
3 Reappoint S. Genomal as Director For For Management
4 Reappoint R. Genomal as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Genoma as Managing Director
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
PCD STORES (GROUP) LTD.
Ticker: 00331 Security ID: G6956E103
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Termination and For For Management
Amendment Relating to the Guangchang
Option and Guangchang Second Option and
the Acquisition of the Entire Issued
Share Capital of Goal Gain Investments
Ltd.
--------------------------------------------------------------------------------
PCD STORES (GROUP) LTD.
Ticker: 00331 Security ID: G6956E103
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Cash Dividend of RMB For For Management
0.019 Per Share
3a Reelect Chan Kai Tai Alfred as Director For For Management
3b Reelect Tan Han Kiat Edward as Director For For Management
3c Reelect Lau Kim Yip Tony as Director For For Management
3d Reelect Yu Randolph as Director For For Management
3e Reelect Tai Ainsley as Director For For Management
3f Reelect Li Chang Qing as Director For For Management
3g 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
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
--------------------------------------------------------------------------------
POSCO CHEMTECH CO LTD
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
3.1 Elect Kim Jin-Il as Inside Director For For Management
3.2 Reelect Song Jae-Hyun as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK (FRMRLY PT ANEKA KIMIA RAYA)
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Report on the
Supervisory Function of Commissioners
for the Year 2010
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Management Stock Option Plan For Against Management
(MSOP) Year 2007 and Implementation of
the MSOP Year 2011
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177102
Meeting Date: NOV 25, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and Amend Article 4
of the Articles of Association to
Reflect the Increase in Issued and
Paid-Up Capital
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177102
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For For Management
Amend Article 4 of the Articles of
Association in Relation to the Stock
Split
2 Elect Directors For For Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177102
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and For For Management
Commissioners' Report
2 Approve Annual Report, Financial For For Management
Statements, 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 and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Increase in Issued and Paid-Up For Against Management
Capital within the Framework of the
Conversion of Loans from International
Finance Corporation into Shares of the
Company
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: MAR 17, 2011 Meeting Type: Special
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of the Term of For For Management
Office of Members of the Board of
Directors and Board of Commissioners
Who Were Appointed Based on the
Minister of State-Owned Enterprises
Rule No. 32/MBU/2006 and No.
33/MBU/2006 Until the Closing of the
AGM in 2011
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Ratify For For Management
Financial Statements
2 Accept Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors of the Company and Its For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Utilization of For For Management
Proceeds from the Public Offering in
2007 and Bonds Issue in 2010
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT NIPPON INDOSARI CORPINDO TBK
Ticker: ROTI Security ID: Y712AA109
Meeting Date: MAR 23, 2011 Meeting Type: Annual/Special
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Funding Plan for the Company's For Against Management
Expansion through the Issuance of Bonds
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# 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 Directors and Commissioners For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Commissioners For For Management
--------------------------------------------------------------------------------
PYEONG HWA AUTOMOTIVE CO.
Ticker: 043370 Security ID: Y7168W105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW130 per Share
2.1 Reelect Chang Won-Keun as Inside For For Management
Director
2.2 Reelect Hwang Geon-Ha as Otuside For For Management
Director
3 Reappoint Kim Nok-Young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 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 0.12 Per
Share
5.1 Elect Pow Sarasin as Director For For Management
5.2 Elect Rutt Phanijphand as Director For For Management
5.3 Elect Krit Phunratanamala as Director For For Management
5.4 Elect Kanokvalee Viriyaprapaikit as For For Management
Director
6.1 Approve Remuneration of Directors for For For Management
the Year 2011
6.2 Approve Directors' Bonus for the Year For For Management
2010
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Cancellation of the Unissued For For Management
Debentures Amounting to THB 1 Billion
and Authorize Issuance of Debentures
Not Exceeding THB 10 Billion
9 Other Business For Against Management
--------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect Tai, Chung-Hou with Shareholder For For Management
Number 8 as Director
3.2 Elect Hsieh, Shwu-Liang with For For Management
Shareholder Number 2 as Director
3.3 Elect Liu Jing-Meng with Shareholder For For Management
Number 4 as Director
3.4 Elect Tai, Liang-Pin with Shareholder For For Management
Number 3 as Director
3.5 Elect Lia, Shih-Fung with Shareholder For For Management
Number 14 as Director
3.6 Elect Wu, Jung-Sheng with ID Number For For Management
P102060007 as Independent Director
3.7 Elect Ma, Chia-Ying with ID Number For For Management
Q102972343 as Independent Director
3.8 Elect Li Chung Investment Corp. with For For Management
Shareholder Number 104 as Supervisor
3.9 Elect Tsay, Chean-Lung with ID Number For For Management
B120025489 as Supervisor
3.10 Elect Shen,Yang-Pin with ID Number For For Management
R121151258 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SILVER BASE GROUP HOLDINGS LTD.
Ticker: 00886 Security ID: G81694104
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Distribution Agreement and For For Management
Annual Caps between Silver Base Trading
and Development (Shenzhen) Co., Ltd.
and Guizhou Yaxi Liquours Co., Ltd.
--------------------------------------------------------------------------------
SILVER BASE GROUP HOLDINGS LTD.
Ticker: 00886 Security ID: G81694104
Meeting Date: MAY 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party and Related Annual Caps
2 Reelect Zhang Min as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Sung, Fu-Hsiang with ID Number For For Management
J100119745 as Director
6.2 Elect Chen, Tai-Ming with ID Number For For Management
A121552368 as Independent Director
6.3 Elect Hsueh, Pin-Pin with ID Number For For Management
A221369374 as Independent Director
6.4 Elect Wang, Chen-Hua with ID Number For For Management
L101796425 as Independent Director
6.5 Elect Hung, Yu-Te with ID Number For For Management
B100585242 as Independent Director
6.6 Elect a Representative from Bao Shin For For Management
International Investment Co., Ltd. with
ID Number 16636534 as Director
6.7 Elect Wang, Sheng-Yu with ID Number For For Management
T121833613 as Director
6.8 Elect a Representative from TLC Capital For For Management
Co., Ltd. with ID Number 27927067 as
Supervisor
6.9 Elect Kang, Jung-Pao with ID Number For For Management
E100042950 as Supervisor
6.10 Elect Hsu, Li-Yu with ID Number For For Management
J200604625 as Supervisor
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LTD
Ticker: 00716 Security ID: Y79929108
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# 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 Chang Yun Chung as Executive For For Management
Director
3b Reelect Hsueh Chao En as Executive For For Management
Director
3c Reelect Teo Tiou Seng as Executive For For Management
Director
3d Reelect Jin Xu Chu as Non-Executive For For Management
Director
3e Reelect Kuan Kim Kin as Non-Executive For For Management
Director
3f Reelect Lau Ho Kit, Ivan as Independent For For Management
Non-Executive Director
3g Reelect Ong Ka Thai as Independent For For Management
Non-Executive Director
3h Reelect Yang, Victor as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LTD
Ticker: 00716 Security ID: Y79929108
Meeting Date: MAY 30, 2011 Meeting Type: Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 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 0.08 Per For For Management
Share
3 Reelect Keith Tay Ah Kee as Director For For Management
4 Reelect Khaw Kheng Joo as Director For For Management
5 Reelect Edmund Cheng Wai Wing as For For Management
Director
6 Reelect David Heng Chen Seng as For For Management
Director
7 Elect Nihal Vijaya Devadas Kaviratne For For Management
CBE as Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Directors' Fees of SGD 1 For For Management
Million for the year ended 31 March
2010
10 Approve Directors' Fees of SGD 1.3 For For Management
Million for the year ended 31 March
2011
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and/or Grant For Against Management
of Awards under the SATS Performance
Share Plan, SATS Restricted Share Plan
and SATS Employee Share Option Plan
--------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association of the For For Management
Company
4 Change Company Name to SATS Ltd. For For Management
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share
3 Reappoint S. Sridharan as Director For For Management
4 Reappoint M.K. Harinarayanan as For For Management
Director
5 Appoint S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: OCT 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of K. Maran as Chairman and Managing
Director
2 Approve Reappointment and Remuneration For For Management
of K. Kalanithi as Executive Director
and Joint Managing Director
--------------------------------------------------------------------------------
SUNG KWANG BEND CO LTD
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2.1 Reelect Ahn Kap-Won as Inside Director For For Management
2.2 Reelect Ahn Jae-Il as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For Against Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: 500469 Security ID: Y24781133
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Employees Stock Option Scheme - For Against Management
2010 (ESOS)
1b Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies Under
the ESOS
1c Approve Stock Option Plan Grants to All For Against Management
the Non-Executive Directors of the
Company Under the ESOS
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint P. Pudumjee as Director For For Management
4 Reappoint J. Varadaraj as Director For Against Management
5 Appoint B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of For For Management
M.S. Unnikrishnan, Managing Director
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2010 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for For For Management
Statutory Reserve and Payment of
Dividend of THB 2.25 Per Share
5.1 Fix Number of Directors to 12 For For Management
5.2a Elect Pliu Mangkornkanok as Director For For Management
5.2b Elect Hon Kit Shing as Director For Against Management
5.2c Elect Oranuch Apisaksirikul as Director For For Management
5.2d Elect Krisna Theravuthi as Director For For Management
5.2e Elect Angkarat Priebjrivat as Director For For Management
5.2f Elect Panada Kanokwat as Director For For Management
5.2g Elect Pranee Tinakorn as Director For For Management
5.2h Elect Patareeya Benjapholchai as For For Management
Director
5.2i Elect Nitus Patrayotin as Director For For Management
5.2j Elect Hirohiko Nomura as Director For Against Management
5.2k Elect Danny Suen Kam Yim as Director For For Management
5.2l Elect Suthas Ruangmanamongkol as For For Management
Director
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 Approve Acquisition of TISCO Leasing Co For For Management
Ltd from TISCO Bank PCL
9.1 Acknowledge Progress of TISCO Bank None None Management
Share Acquisition
9.2 Approve Continuing Cash Purchase for For For Management
TISCO Bank Shares and Authorize Board
to Delegate the Management to Determine
the Price, Terms and Conditions for the
Cash Purchase
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital Following Conversion
of Preferred Shares into Common Shares
--------------------------------------------------------------------------------
TOWNGAS CHINA CO., LTD.
Ticker: 01083 Security ID: G8972T106
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wong Wai Yee, Peter as Director For For Management
2b Reelect Kwan Yuk Choi, James as For For Management
Director
2c Reelect Ho Hon Ming, John as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
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$0.03 Per For For Management
Share
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TRINITY LTD.
Ticker: 00891 Security ID: G90624100
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# 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 William Fung Kwok Lun as For Against Management
Director
3b Reelect Sabrina Fung Wing Yee as For Against Management
Director
3c Reelect Michael Lee Tze Hau as Director For For Management
3d Reelect Danny Lau Sai Wing as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
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
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
USHA MARTIN LTD (FORMERLY USHA BELTRON LTD)
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.K. Chaudhri as Director For For Management
4 Reappoint Basant Kumar Jhawar as For For Management
Director
5 Reappoint Brij Kishore Jhawar as For For Management
Director
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint R. Nirula as Director For For Management
8 Appoint G.N. Bajpai as Director For For Management
9 Appoint N. Misra as Director For For Management
10 Appoint J. Balakrishnan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
V. Sharma as Executive Director & Chief
Executive (Steel Business)
12 Approve Appointment and Remuneration of For For Management
P.K. Jain as Executive Director & Chief
Executive (Wire and Wire Ropes
Business)
13 Approve Increase in Remuneration of N. For For Management
Rajgarhia, Relative of a Director
14 Approve Commission Remuneration of P. For For Management
Jhawar, Chairman and Non-Executive
Director, up to 1.5 Percent of the
Company's Net Profit
15 Approve Commission Remuneration of For For Management
Non-Executive Directors (Except P.
Jhawar) up to 1 Percent of the
Company's Net Profit
16 Approve Payment/Reimbursement of For For Management
Expenses Related to Social and
Community Development Initiatives to
B.K. Jhawar and Brij K. Jhawar
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD.
Ticker: 03331 Security ID: G9361V108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yu Yi Fang as Executive For For Management
Director
3a2 Reelect Ulf Olof Lennart Soderstrom as For For Management
Non-Executive Director
3a3 Reelect Cao Zhen Lei as Independent For For Management
Non-Executive Director
3a4 Reelect Tsui King Fai as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve 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
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7.1 Elect Chang, Ray C. from Kung Tai For For Management
Investment Co., Ltd with ID Number 120
as Director
7.2 Elect Chen, Chun Yin with ID Number 11 For For Management
as Director
7.3 Elect Lin, Chi Hai with ID Number 8 as For For Management
Director
7.4 Elect Chang, Tsuen Hsien from Bau Guang For For Management
Investment Ltd with ID Number 599 as
Director
7.5 Elect Chen, Pin Hong with ID Number 28 For For Management
as Director
7.6 Elect Chu, Hau Min with ID Number For For Management
R120340680 as Independent Director
7.7 Elect Wang, Ya Kang with ID Number For For Management
R102735252 as Independent Director
7.8 Elect Yeh, C. P. from Fortune For For Management
Investment Ltd with ID Number 121 as
Supervisor
7.9 Elect Huang, Ming Huang with ID Number For For Management
13 as Supervisor
7.10 Elect Shyu, David with ID Number For For Management
E101428338 as Independent Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 03393 Security ID: G9463P108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.11 Per For For Management
Share
3a Reelect Cao Zhao Hui as Executive For For Management
Director
3b Reelect Zeng Xin as Executive Director For For Management
3c Reelect Wu Jin Ming 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 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
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 01899 Security ID: G9827V106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.15 Per For For Management
Share
3a1 Reelect Liu Xiang as Director For For Management
3a2 Reelect Koo Fook Sun, Louis as Director For For Management
3b 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
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: 00868 Security ID: G9828G108
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.13 Per For For Management
Share
3a1 Reelect Lee Yin Yee, M. H. as Executive For For Management
Director
3a2 Reelect Tung Ching Bor as Executive For For Management
Director
3a3 Reelect Tung Ching Sai as Executive For For Management
Director
3a4 Reelect Lee Shing Kan as Executive For Against Management
Director
3a5 Reelect Li Ching Wai as Non-Executive 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 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
--------------------------------------------------------------------------------
YES24 CO LTD.
Ticker: 053280 Security ID: Y9810A101
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect Lee Myung-Woo as Outside Director For For Management
3 Dismiss Internal Auditor: Lee Dae-Young For For Management
4 Appoint Yoo Seung-Ryeol 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
--------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)
Ticker: 00408 Security ID: G9842Z116
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date: AUG 31, 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 Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Ting Hong Yam as Executive For For Management
Director
4b Reelect Tong Wui Tung, Ronald as For For Management
Non-Executive Director
4c Reelect Wong Kong Chi as Independent For For Management
Non-Executive Director
4d Reelect Au-Yeung Tsan Pong, Davie as For For Management
Independent Non-Executive Director
4e Reelect Ku Yuen Fun, Andy as For For Management
Independent Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)
Ticker: 00408 Security ID: G9842Z116
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 23, 2011
# 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 Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Wong Kam Yim as Executive For For Management
Director
4b Reelect Li Wai Man, Peter as Executive For For Management
Director
4c Reelect Young Man Kim as Executive For Against Management
Director
4d Elect Ho Sai Hou as Executive Director For For Management
4e Reelect Li Chak Man as Independent For Against Management
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: 03898 Security ID: Y9892N104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# 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 Proposal For For Management
and Declaration of Final Dividend
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Reelect Ding Rongjun as Executive For For Management
Director and Approve His Remuneration
7 Reelect Deng Huijin as Non-Executive For For Management
Director and Approve His Remuneration
8 Reelect Li Donglin as Executive For For Management
Director and Approve His Remuneration
9 Reelect Yan Wu as Non-Executive For For Management
Director and Approve His Remuneration
10 Reelect Ma Yunkun as Non-Executive For For Management
Director and Approve His Remuneration
11 Reelect Gao Yucai as Independent For For Management
Non-Executive Director and Approve His
Remuneration
12 Reelect Chan Kam Wing, Clement as For For Management
Independent Non-Executive Director and
Approve His Remuneration
13 Reelect Pao Ping Wing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
14 Reelect Liu Chunru as Independent For For Management
Non-Executive Director and Authorize
Board to Fix Her Remuneration
15 Reelect He Wencheng as Shareholders' For For Management
Representative Supervisor and Approve
His Remuneration
16 Elect Geng Jianxin as Independent For For Management
Supervisor and Approve His Remuneration
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 10, 2011 Meeting Type: Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
==================== MATTHEWS ASIAN GROWTH AND INCOME FUND =====================
ARA ASSET MANAGEMENT LTD.
Ticker: D1R Security ID: G04512102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Chiu Kwok Hung Justin as For For Management
Director
4 Reelect Lim How Teck as Director For For Management
5 Reelect Cheng Mo Chi Moses as Director For For Management
6 Reelect Colin Stevens Russel as For For Management
Director
7 Approve Directors' Fees of SGD 280,000 For For Management
for the Year Ending December 31, 2011
(2010: SGD 240,000)
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 Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Fee Supplement to For For Management
the Trust Deed
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of HSBC Institutional For For Management
Trust Services (Singapore) Limited,
Statement by Ascendas Funds Management
(S) Limited, and Audited Financial
Statements and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.10 Per Share for the Financial
Year Ended Dec. 31, 2010
3 Elect Azzat Kamaludin as Director For For Management
4 Elect Juan Villalonga Navarro as For Against Management
Director
5 Elect Muhamad Chatib Basri as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.58 Million for the
Financial Year Ended Dec. 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Amend Employee Share Option Scheme to For Against Management
Include Restricted Share Plan
10 Approve Grant of up to 1.2 Million New For Against Management
Ordinary Shares to Jamaludin Ibrahim,
Managing Director/President & Group CEO
of the Company, Under the Share Scheme
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
(Proposed Share Buy-Back)
12 Approve Exemption for Khazanah Nasional For For Management
Bhd. from the Obligation to Undertake a
Mandatory Take-Over Offer on the
Remaining Voting Shares in the Company
Not Already Owned by it After the
Proposed Share Buy-Back
--------------------------------------------------------------------------------
BAOVIET HOLDINGS
Ticker: BVH Security ID: Y0704L105
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 BOD Report For For Management
2 Approve Report on 2010 Business Result For For Management
and 2011 Business Plan
3 Approve Business Strategy for Fiscal For Against Management
Year 2011 to 2015
4 Approve Remuneration of Directors and For Against Management
Supervisory Board Members for Fiscal
Years 2010 and 2011
5 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2010 and Plan
for 2011
6 Approve 2010 Supervisory Board Report For For Management
7 Approve Increase in Size of Board For For Management
8 Ratify Auditors for Fiscal Year 2011 For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 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 1.00
Per Share
5.1 Elect Vichai Maleenont as Director For For Management
5.2 Elect Prasan Maleenont as Director For For Management
5.3 Elect Pravit Maleenont as Director For For Management
5.4 Elect Ratana Maleenont as Director For Against Management
5.5 Elect Nipa Maleenont as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 00341 Security ID: G1744V103
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: SEP 15, 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 Lo Hoi Kwong, Sunny as Director For For Management
3b Reelect Lo Tang Seong, Victor as For For Management
Director
3c Reelect Hui Tung Wah, Samuel as For For Management
Director
3d Reelect Li Kwok Sing, Aubrey as For For Management
Director
3e Reelect Lo Ming Shing, Ian 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 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capital Increase and Issuance For For Management
of New Shares
4 Amend Articles of Association For For Management
5 Approve to Purchase 100% Equity in a For For Management
Company
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CEREBOS PACIFIC LTD.
Ticker: C20 Security ID: Y1256B107
Meeting Date: APR 27, 2011 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 Bonus Dividend of SGD 0.26 Per For For Management
Share
3a Reelect Lucien Wong Yuen Kuai as For For Management
Director
3b Reelect Hong Sik Park as Director For For Management
3c Reelect Takayuki Hirashima as Director For For Management
4 Reelect Nobuhiro Torii as Director For For Management
5 Reelect Raja M Alias as Director For For Management
6 Approve Directors' Fees SGD 567,598 for For For Management
the Year Ended Dec. 31, 2010
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options Under the Cerebos Pacific
Limited 1998 Executives' Share Option
Scheme
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
2 Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
3 Approve Subscription Price in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
4 Approve Target Subscriber in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
5 Approve Excess Application by Qualified For For Management
H Shareholders and Qualified Domestic
Shareholders of the Unsold Entitlements
for any H Rights Shares and Domestic
Rights Shares, Respectively, in
Relation to the Rights Issue of
Domestic Shares and H Shares
6 Approve Use of Proceeds in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
of Domestic Shares and H Shares
8 Approve Validity Period in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
9 Approve Arrangements Relating to the For For Management
Undistributed Profits in Relation to
the Rights Issue of Domestic Shares and
H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
2 Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
3 Approve Subscription Price in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
4 Approve Target Subscriber in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
5 Approve Excess Application by Qualified For For Management
H Shareholders and Qualified Domestic
Shareholders of the Unsold Entitlements
for any H Rights Shares and Domestic
Rights Shares, Respectively, in
Relation to the Rights Issue of
Domestic Shares and H Shares
6 Approve Use of Proceeds in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
of Domestic Shares and H Shares
8 Approve Validity Period in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: AUG 10, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Qibao as an Executive For For Management
Director and Approve His Remuneration
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Supplemental Agreement For For Management
2 Approve Proposed New Annual Caps for For For Management
the Non-Exempt Connected
Transactionsfor the Two Years Ending
Dec. 31, 2012
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hou Rui as Executive Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Disftribution Proposal For For Management
and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International Auditors and Domestic
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 Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect Such
Increase
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3 Approve 2010 Annual Report and Annual For For Management
Report Summary of A Shares
4 Approve 2010 Annual Report of H Shares For For Management
5 Approve 2010 Financial Statements For For Management
Report
6 Approve 2010 Allocation of Income and For For Management
Dividends
7 Approve to Appoint Company's 2011 Audit For For Management
Firm
8 Approve Remuneration Management System For For Management
of Directors and Supervisors
9 Approve 2010 Directors' Due Diligence For For Management
Report
10 Approve 2010 Report on Performance of For For Management
Independent Directors
11 Amend Articles of Association For For Management
12 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
13 Approve Authorization to the Board With For For Management
the General Mandate on the Issue of New
Shares
14 Approve Amendments to the Company's For For Management
Connected Transaction Management
Measures For H Shares
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
CITIC 1616 HOLDINGS LTD.
Ticker: 01883 Security ID: Y1640H109
Meeting Date: NOV 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition, the Exclusive For For Management
Service Agreement and the Annual Caps
Pursuant to the Framework Agreement
2 Change Company Name to CITIC Telecom For For Management
International Holdings Limited
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 01883 Security ID: Y1640H109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Xin Yue Jiang as Director For For Management
3b Reelect Yuen Kee Tong as Director For For Management
3c Reelect Liu Jifu as Director For For Management
4 Reappoint KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Endorse Dividend Distribution Plan For For Management
3a Reelect John Andrew Harry Leigh as For For Management
Director
3b Reelect Tsui Lam Sin Lai Judy as For For Management
Director
3c Reelect Roderick Ian Eddington as For For Management
Director
3d Reelect Ronald James McAulay as For For Management
Director
3e Reelect Ian Duncan Boyce as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CYBERLINK CO LTD
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of Capital Reduction For For Management
4 Amend Articles of Association For For Management
5.1 Elect Jau Huang with Shareholder Number For For Management
12 as Director
5.2 Elect Alice Chang, a Representative of For For Management
Clinjeff Corp., with Shareholder Number
22 as Director
5.3 Elect James Lee, a Representative of For For Management
Clinjeff Corp., with Shareholder Number
22 as Director
5.4 Elect Wen-Hsiang Hung with Shareholder For For Management
Number 37429 as Independent Director
5.5 Elect Liang-Gee Chen with ID Number For For Management
P102057215 as Independent Director
5.6 Elect Yuen-Man Lin with Shareholder For For Management
Number 7 as Supervisor
5.7 Elect Wen-Chin Chen with Shareholder For For Management
Number 20 as Supervisor
5.8 Elect Sherry Lin with Shareholder For For Management
Number 6 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
DAEHAN CITY GAS CO. LTD.
Ticker: 026870 Security ID: Y1860S108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Reelect Kim Jae-Hwan as Outside For For Management
Director
3 Appoint Cho Sung-Hwa as Internal For For Management
Auditor
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 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.12 Per For For Management
Share
3a Reelect Lee Hsien Yang as Director For For Management
3b Reelect Soon Tit Koon as Director For For Management
3c Reelect Ho Tian Yee as Director For For Management
3d Reelect Maria Mercedes Corrales as For For Management
Director
3e Reelect Hirotake Kobayashi as Director For For Management
4 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ending Sept. 30,
2011
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 of For Against Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Scrip
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 12, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Approve Annual Report of Officers For For Management
3 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
4.1 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
4.2 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
4.3 Elect Hui Weng Cheong as a Director For For Management
4.4 Elect Romeo L. Bernardo as a Director For For Management
4.5 Elect Ernest Lawrence L. Cu as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Xavier P. Loinaz as a Director For For Management
4.9 Elect Fernando Zobel de Ayala as a For For Management
Director
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect External Auditors and Authorize For For Management
the Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For 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
1.914 Per Share
5 Amend Company Objectives For For Management
6.1 Elect Vitthya Vejjajiva as Director For For Management
6.2 Elect Guy Richelle as Director For For Management
6.3 Elect Anut Chatikavanij as Director For For Management
6.4 Elect Esa Pauli Heiskanen as Director For For Management
7 Approve Remuneration and Meeting For For Management
Allowance of Directors and the Audit
Committee
8 Approve Deloitte Touche Thomatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GS HOME SHOPPING INC.
Ticker: 28150 Security ID: Y2901Q101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Huh Tae-Soo as Executive For For Management
Director
3.2 Relect Kim Ho-Sung as Executive For For Management
Director
3.3 Reelect Lim Byung-Yong as For For Management
Non-Independent Non-Executive Director
3.4 Reelect Lee Man-Woo as Independent For For Management
Non-Executive Director
3.5 Reelect Kim Jung-Ju as Independent For For Management
Non-Executive Director
4.1 Reelct Lee Man-Woo as Member of Audit For For Management
Committee
4.2 Reelect Kim Jung-Ju as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2 Elect Director Kenji Yoshida For For Management
3 Approve Special Bonus for Family of For For Management
Deceased Director
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Dominic Chiu Fai Ho as Director For For Management
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Reelect William Pak Yau Ko as Director For For Management
3e Reelect Henry Tze Yin Yiu as Director For For Management
3f Reelect Hau Cheong Ho as Director For For Management
3g Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Raymond K F Ch'ien as Director For For Management
2b Reelect Marvin K T Cheung as Director For For Management
2c Elect L Y Chiang as Director For For Management
2d Reelect Jenkin Hui as Director For For Management
2e Elect Sarah C Legg as Director For For Management
2f Elect Mark S McCombe as Director For For Management
2g Elect Michael W K Wu as Director For For Management
3 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
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Nakatomi, Hirotaka For For Management
3.2 Elect Director Yoshida, Tsukasa For For Management
3.3 Elect Director Hadate, Hidenori For For Management
3.4 Elect Director Yoshida, Minoru For For Management
3.5 Elect Director Nakatomi, Kazuhide For For Management
3.6 Elect Director Akiyama, Tetsuo For For Management
3.7 Elect Director Sugiyama, Kosuke For For Management
3.8 Elect Director Kabashima, Mitsumasa For For Management
3.9 Elect Director Noda, Takehiko For For Management
3.10 Elect Director Tsuruta, Toshiaki For For Management
4.1 Appoint Statutory Auditor Ueda, For For Management
Masahiro
4.2 Appoint Statutory Auditor Tokunaga, For For Management
Tetsuo
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: OCT 04, 2010 Meeting Type: Special
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Allocation of Income as For For Management
Reserves and Payment of Interim
Dividend in the Form of Stock Dividend
in the Ratio of One Dividend Share for
Every Six Existing Shares Held or
Equivalent to THB 0.17 Per Share and
Cash Dividend of THB 0.02 Per Share
3 Approve Cancellation of the Allocation For For Management
of 247,812 Shares Remaining from the
Exercise of Warrants Under the ESOP-W3
(Remaining Shares) and Reallocation of
the Remaining Shares to Support the
Adjustment of Rights of the Warrants
Under ESOP-W4
4 Reduce Registered Capital to THB 3.79 For For Management
Billion by Eliminating 1,574 Shares of
THB 1.00 Each Remaining from the Stock
Dividend Allocation at the Previous EGM
and Amend Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
5 Increase Registered Capital to THB 4.43 For For Management
Billion by Issuing 632 Million New
Shares of THB 1.00 Each and Amend
Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
6 Approve Allocation of 632 Million Newly For For Management
Issued Shares to Support the Stock
Dividend Payment and the Adjustment of
Rights of the Warrants Under the
ESOP-W4
7 Other Business For Against Management
--------------------------------------------------------------------------------
HONG LEONG FINANCE LTD.
Ticker: S41 Security ID: Y36795113
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2010, Audit Committee
Fees for the Period July 1, 2011 to
Dec. 31, 2011 and Risk Committee Fees
for the Period Jan. 1, 2011 to Dec. 31,
2011
4a Reelect Kwek Leng Peck as Director For For Management
4b Reelect Chng Beng Hua as Director For For Management
4c Reelect Ter Kim Cheu as Director For For Management
5a Reelect Kwek Leng Beng as Director For For Management
5b Reelect Cheng Shao Shiong @ Bertie For For Management
Cheng as Director
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
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246157
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 36 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint D.S. Parekh as Director For For Management
9 Approve Revision in Remuneration of For For Management
Managing Directors
10 Approve Appointment and Remuneration of For For Management
R.S. Karnad as Managing Director
11 Approve Appointment and Remuneration of For For Management
V.S. Rangan as Executive Director
12 Approve Five-for-One Stock Split and For For Management
Amend Memorandum and Articles of
Association to Reflect Changes in Share
Capital
13 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
14 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# 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 Safra Catz as Director For For Management
3b Elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Rona Fairhead as Director For For Management
3f Re-elect Douglas Flint as Director For For Management
3g Re-elect Alexander Flockhart as For For Management
Director
3h Re-elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as For For Management
Director
3j Re-elect William Laidlaw as Director For For Management
3k Re-elect Janis Lomax as Director For For Management
3l Elect Iain Mackay as Director For For Management
3m Re-elect Gwyn Morgan as Director For For Management
3n Re-elect Nagavara Murthy as Director For For Management
3o Re-elect Sir Simon Robertson as For For Management
Director
3p Re-elect John Thornton as Director For For Management
3q 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 Approve Share Plan 2011 For For Management
8 Approve Fees Payable to Non-Executive For For Management
Directors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LTD.
Ticker: 01097 Security ID: Y38563105
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Roger K. H. Luk as Director For For Management
2b Reelect Patrick Y. W. Wu as Director For For Management
2c Reelect Anthony K. K. Yeung 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: 00596 Security ID: G4820C122
Meeting Date: JUL 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Adoption of the registered Chinese name For For Management
of the Company
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.01 Per For For Management
Share
3a Reelect Dong Hailong as Executive For For Management
Director
3b Reelect Meng Xiangxu as Independent For For Management
Non-Executive Director
3c Reelect Zhang Tiqin as Independent For For Management
Non-Executive 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 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
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 15, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Noritada For For Management
Terasawa
3 Elect Alternate Executive Director For For Management
Hiroshi Katayama
4.1 Elect Supervisory Director Kenji For Against Management
Kusakabe
4.2 Elect Supervisory Director Tomohiro For For Management
Okanoya
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Tax-Exempt Dividend of For For Management
SGD 0.26 Per Share for the Year Ended
Dec. 31, 2010
3 Reelect Tony Chew Leong-Chee as For For Management
Director
4 Reelect Tow Heng Tan as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Tan Ek Kia as Director For For Management
7 Reelect Danny Teoh as Director For For Management
8 Reelect Sven Bang Ullring as Director For For Management
9 Approve Directors' Fees Aggregating SGD For For Management
944,170 in Cash (2009: SGD 1.1 Million)
and Award of 29,500 Existing Ordinary
Shares to Identified Directors as
Payment in Part of Their Respective
Remuneration for the Year Ended Dec.
31, 2010
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KINH DO CORPORATION
Ticker: KDC Security ID: Y4788V104
Meeting Date: APR 23, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2010 Business Result For For Management
2 Approve 2011 Business Plan For For Management
3 Approve 2010 Supervisory Board Report For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
KT CORP
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,410 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 Hyun-Rak as Outside Director For For Management
3.4 Elect Park Byung-Won as Outside For For Management
Director
4.1 Elect Lee Hyun-Rak as Member of Audit For For Management
Committee
4.2 Elect Park Byung-Won 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
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 10, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2.1 Elect Executive Director Tsutomu For For Management
Nishikawa
2.2 Elect Executive Director Kouichi For For Management
Nishiyama
3.1 Elect Supervisory Director Hatsuo For For Management
Komatsu
3.2 Elect Supervisory Director Sadao For For Management
Kamiyama
3.3 Elect Supervisory Director Yoshiyuki For For Management
Hirai
4 Elect Alternate Supervisory Director For For Management
Hideo Fukazawa
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: MAR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 41.2 Million For For Management
Equity Shares at a Price of INR 422.11
Per Share to the Government of India
(President of India), Promoter of the
Bank
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.40 Per Share For For Management
--------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms and Conditions of the None For Management
Voluntary Conditional Cash Partial
Offer by Integrated Healthcare Holdings
Ltd. in Parkway Holdings Ltd.
--------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD.
Ticker: PLUS Security ID: Y70263101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. Ravindran as Director For For Management
2 Elect Mohd Annuar Zaini as Director For For Management
3 Elect Quah Poh Keat as Director For For Management
4 Elect Mohd Sheriff Mohd Kassim as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and the Partnership and Community
Development Program (PCDP) and
Commissioners' Supervisory Report for
2010
2 Approve Financial Statements of the For For Management
Company and the PCDP 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
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Adjust the Term of Office of the For For Management
Members of the Board of Directors and
Board of Commissioners
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company For For Management
and Commissioners' Report
2 Approve Financial Statements of the For For Management
Company, Financial Statements and
Annual Report of the Partnership and
Community Development Program (PCDP),
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 of the Company and Its For For Management
PCDP
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 5.50
Per Share
4 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Naris Chaiyasoot as Director For For Management
6.2 Elect Bhusana Premanode as Director For For Management
6.3 Elect Anuwat Maytheewibulwut as For For Management
Director
6.4 Elect Surapit Kirtiputra as Director For For Management
6.5 Elect Chulasingh Vasantasingh as For For Management
Director
7 Approve Amalgamation between PTT For For Management
Aromatics and Refining PCL and PTT
Chemical PCL and Share Purchase from
Dissenting Shareholders
8 Other Business For Against Management
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Takasu, Hidemi For For Management
2.3 Elect Director Yamaha, Takahisa For For Management
2.4 Elect Director Sasayama, Eiichi For For Management
2.5 Elect Director Fujiwara, Tadanobu For For Management
2.6 Elect Director Takano, Toshiki For For Management
2.7 Elect Director Yamazaki, Masahiko For For Management
2.8 Elect Director Kawamoto, Hachiro For For Management
2.9 Elect Director Nishioka, Koichi For For Management
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two 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
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Issue and Allotment of the For For Management
Shares Pursuant to the Bonus Issue
3 Approve Increase of the Registered For For Management
Capital of the Company RMB 223.8
Million to RMB 447.6 Million upon
Completion of the Bonus Issue
4 Authorize Any One Director to Take Any For For Management
Action and Execute Any Document
Necessary to Effect and Implement the
Bonus Issue
5 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Issue and Allotment of the For For Management
Shares Pursuant to the Bonus Issue
3 Approve Increase of the Registered For For Management
Capital of the Company RMB 223.8
Million to RMB 447.6 Million upon
Completion of the Bonus Issue
4 Authorize Any One Director to Take Any For For Management
Action and Execute Any Document
Necessary to Effect and Implement the
Bonus Issue
5 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of Board of Directors For For Management
3 Approve Report of Supervisory Committee For For Management
4 Approve Final Distribution Plan and For For Management
Authorize Board for Distribution of
Final Dividends for the Year Ended Dec.
31, 2010
5 Reappointment of Deloitte Touche For For Management
Tohmatsu as Auditors and Authorize
Board to Fix Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors, and Senior
Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party and Related Annual Caps
2 Authorize Any One Director to Do All For For Management
Such Things and Acts Necessary to
Necessary to Implement the Continuing
Connected Transactions
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Keith Tay Ah Kee as Director For For Management
4 Reelect Low Teck Seng as Director For For Management
5 Reelect Bill Chang York Chye as For For Management
Director
6 Reelect Tan Yam Pin as Director For For Management
7 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Year Ended March 31,
2011 (2010: SGD 900,690)
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD
0.0755 Per Share
3 Reelect Quek Poh Huat as Director For For Management
4 Reelect Quek Tong Boon as Director For For Management
5 Reelect Davinder Singh s/o Amar Singh For For Management
as Director
6 Reelect Khoo Boon Hui as Director For For Management
7 Approve Directors' Fees of SGD 833,540 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 847,158)
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 and Grant of For For Management
Awards Pursuant to the Singapore
Technologies Engineering Performance
Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINOCOM SOFTWARE GROUP LTD.
Ticker: 00299 Security ID: G81697123
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, the For For Management
Shareholders' Agreement and the
Transaction
--------------------------------------------------------------------------------
SINOCOM SOFTWARE GROUP LTD.
Ticker: 00299 Security ID: G81697123
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends 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 Reappoint 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
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 8,400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 Reelect Three Outside Directors For For Management
(Bundled)
4.3 Reelect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 8,400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 Reelect Three Outside Directors For For Management
(Bundled)
4.3 Reelect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Increase of Cash
Capital and Issuance of Ordinary Shares
4.1 Elect Dai, Hung Chuan with Shareholder For For Management
Number 3 as Director
4.2 Elect Tsao, Hsih Chung with Shareholder For For Management
Number 6 as Director
4.3 Elect Lin, Chuan Nui with Shareholder For For Management
Number 18 as Director
4.4 Elect a Representative of China For For Management
Development Industry Bank with
Shareholder Number 241 as Director
4.5 Elect Liu, Yun Chang with Shareholder For For Management
Number 31 as Director
4.6 Elect Chang, Chun Shu with Shareholder For For Management
Number 13 as Director
4.7 Elect Tai, Hong I with Shareholder For For Management
Number 4 as Director
4.8 Elect Lin, Chuh Chih with ID Number For For Management
A122996702 as Supervisor
4.9 Elect YU-YU,TSAO with ID Number For For Management
N223116185 as Supervisor
4.10 Elect a Representative of HSIH-YUEH For For Management
DEVELOPMENT CO.,LTD with Shareholder
Number 28494779 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Zamzamzairani Mohd Isa as For For Management
Director
4 Elect Bazlan Osman as Director For For Management
5 Elect Mahmood Fawzy Tunku Muhiyiddin as For For Management
Director
6 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
7 Elect Ir Abdul Rahim Abu Bakar as For For Management
Director
8 Elect Quah Poh Keat as Director For For Management
9 Elect Ibrahim Marsidi as Director For For Management
10 Elect Riccardo Ruggiero as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.12 Million for the
Financial Year Ended Dec. 31, 2010
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Alteration to Authorized Share For For Management
Capital by Cancelling Classes A, B, and
E Redeemable Preference Shares (RPS)
and Creating Class F RPS and Amend
Memorandum and Articles of Association
to Reflect Alteration to Authorized
Share Capital
1 Approve Capital Distribution Involving For For Management
a Bonus Issue of 3.58 Million Class F
RPS on the Basis of One Class F RPS for
Every TM Share Held and the Redemption
of the Class F RPS at a Redemption
Price of MYR 0.29 for Each TM Share
Held
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 00511 Security ID: Y85830100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Charles Chan Kwok Keung as For For Management
Director
3b Elect Cher Wang Hsiueh Hong as Director For For Management
3c Elect Jonathan Milton Nelson as For For Management
Director
4a Reelect Chow Yei Ching as Director For For Management
4b Reelect Kevin Lo Chung Ping as Director For Against Management
4c Reelect Chien Lee as Director For For Management
4d Reelect Gordon Siu Kwing Chue as For For Management
Director
5 Approve Increase in Directors' Fee For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
3 Elect Nora Scheinkestel as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
THAI REINSURANCE PUBLIC CO. LTD.
Ticker: THRE Security ID: Y8727D166
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Annual Report on the For For Management
Company's Business
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 0.23
Per Share
5 Approve Remuneration of Directors For For Management
6 Approve Decrease in Size of Board From For For Management
14 to 13 Members
7.1 Elect Arnop Porndhiti as Director For Against Management
7.2 Elect Apirak Thaipatanagul as Director For For Management
7.3 Elect Aswin Kongsiri as Director For For Management
7.4 Elect Udom Vichayabhai as Director For For Management
7.5 Elect Surachai Sirivallop as Director For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Nonaka, Ikujiro For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Approve Directors' Fees of SGD 1.4 For For Management
million for the Year Ended Dec. 31,
2010 (2009: SGD 842,500)
4 Approve Fee of SGD 2.5 Million to the For For Management
Chairman for the Period from January
2010 to December 2010
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Franklin Leo Lavin as Director For For Management
8 Reelect Willie Cheng Jue Hiang as For For Management
Director
9 Reelect Tan Lip-Bu as Director For For Management
10 Reelect Wee Cho Yaw as Director For For Management
11 Reelect Ngiam Tong Dow as Director For For Management
12 Reelect Cham Tao Soon as Director For For Management
13 Reelect Reggie Thein as Director For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
15 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
16 Approve Allotment and Issuance of For For Management
Preference Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Supervisory Board Report
2 Approve Report on the 2010 Business For For Management
Result
3 Approve Financial Report for Fiscal For For Management
Year Ended 2010
4 Approve Profit Distribution for Fiscal For For Management
Year Ended 2010
5 Approve Remuneration of Directors and For Against Management
Supervisory Board Members for Fiscal
Year 2011
6 Ratify Auditors For For Management
7 Amend Company's Regulations For Against Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: AUG 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
3 Approve Special Dividends For For Management
4a1 Reelect Winston Yau-lai LO as Director For For Management
4a2 Reelect Myrna Mo-ching LO as Director For For Management
4a3 Reelect Laurence P. Eisentrager as For For Management
Director
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
6d Approve the Grant of Options to Winston For For Management
Yau-Lai LO Under the Share Option
Scheme
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 00303 Security ID: G9400S108
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Pang King Fai as Director For For Management
3b Reelect William Fung Kwok Lun as For For Management
Director
3c Reelect Michael Tien Puk Sun as For For Management
Director
3d Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve Final Single Tier Dividend of For For Management
MYR 0.01875 Per Share for the Financial
Year Ended June 30, 2010
3 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
Director
4 Elect Yeoh Seok Hong as Director For For Management
5 Elect Abdullah Bin Syed Abd Kadir as For For Management
Director
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 620,000 for the
Financial Year Ended June 30, 2010
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Option Scheme For Against Management
2010 (ESOS 2010)
2 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Tiong Lay, Executive Chairman, Under
the ESOS 2010
3 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Francis Yeoh Sock Ping, Managing
Director, Under the ESOS 2010
4 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Seok Kian, Deputy Managing Director,
Under the ESOS 2010
5 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Lau
Yin Pin @ Lau Yen Beng, Independent
Non-Executive Director, Under the ESOS
2010
6 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Aris
Bin Osman @ Othman, Independent
Non-Executive Director, Under the ESOS
2010
7 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yahya
Bin Ismail, Independent Non-Executive
Director, Under the ESOS 2010
8 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Haron
Bin Mohd. Taib, Independent
Non-Executive Director, Under the ESOS
2010
9 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Soo Min, Executive Director, Under the
ESOS 2010
10 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Seok Hong, Executive Director, Under
the ESOS 2010
11 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Michael Yeoh Sock Siong, Executive
Director, Under the ESOS 2010
12 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Soo Keng, Executive Director, Under the
ESOS 2010
13 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Mark
Yeoh Seok Kah, Executive Director,
Under the ESOS 2010
14 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Abdullah Bin Syed Abd. Kadir, Executive
Director, Under the ESOS 2010
========================= MATTHEWS CHINA DIVIDEND FUND =========================
CAFE DE CORAL HOLDINGS LTD.
Ticker: 00341 Security ID: G1744V103
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: SEP 15, 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 Lo Hoi Kwong, Sunny as Director For For Management
3b Reelect Lo Tang Seong, Victor as For For Management
Director
3c Reelect Hui Tung Wah, Samuel as For For Management
Director
3d Reelect Li Kwok Sing, Aubrey as For For Management
Director
3e Reelect Lo Ming Shing, Ian 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
--------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST
Ticker: AUHU Security ID: Y11234104
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST
Ticker: AUHU Security ID: Y11234104
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of New Minzhong For For Management
Leyuan Mall
2 Approve Placement of New Units to For For Management
CapitaMalls Asia Limited and Its
Subsidiaries under the Private
Placement
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 01038 Security ID: G2098R102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Kwok Eva Lee as Director For For Management
3c Elect Sng Sow-mei alias Poon Sow Mei as For For Management
Director
3d Elect Colin Stevens Russel as Director For For Management
3e Elect Lan Hong Tsung, David as Director For For Management
3f Elect Lee Pui Ling, Angelina Director For For Management
3g Elect George Colin Magnus as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
2 Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
3 Approve Subscription Price in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
4 Approve Target Subscriber in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
5 Approve Excess Application by Qualified For For Management
H Shareholders and Qualified Domestic
Shareholders of the Unsold Entitlements
for any H Rights Shares and Domestic
Rights Shares, Respectively, in
Relation to the Rights Issue of
Domestic Shares and H Shares
6 Approve Use of Proceeds in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
of Domestic Shares and H Shares
8 Approve Validity Period in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
9 Approve Arrangements Relating to the For For Management
Undistributed Profits in Relation to
the Rights Issue of Domestic Shares and
H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
2 Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
3 Approve Subscription Price in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
4 Approve Target Subscriber in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
5 Approve Excess Application by Qualified For For Management
H Shareholders and Qualified Domestic
Shareholders of the Unsold Entitlements
for any H Rights Shares and Domestic
Rights Shares, Respectively, in
Relation to the Rights Issue of
Domestic Shares and H Shares
6 Approve Use of Proceeds in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
of Domestic Shares and H Shares
8 Approve Validity Period in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: AUG 10, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Qibao as an Executive For For Management
Director and Approve His Remuneration
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Supplemental Agreement For For Management
2 Approve Proposed New Annual Caps for For For Management
the Non-Exempt Connected
Transactionsfor the Two Years Ending
Dec. 31, 2012
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hou Rui as Executive Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Disftribution Proposal For For Management
and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International Auditors and Domestic
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 Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect Such
Increase
--------------------------------------------------------------------------------
CHINA FISHERY GROUP LTD.
Ticker: B0Z Security ID: G21100121
Meeting Date: JAN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve First and Final Dividends For For Management
3 Reelect Ng Joo Kwee as a Director For For Management
4 Reelect Lim Soon Hock as a Director For For Management
5 Reelect Tse Man Bun as a Director For For Management
6 Reelect Patrick Thomas Siewert as a For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For Against Management
CFGL Share Awards Scheme
11 Approve China Fishery Group Ltd. Scrip For For Management
Dividend Scheme
--------------------------------------------------------------------------------
CHINA FISHERY GROUP LTD.
Ticker: B0Z Security ID: G21100121
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bong Shu Ying Francis as For For Management
Director
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.78 Per For For Management
Share in Scrip Form with Cash Option
3a Reelect Li Jianhong as Director For For Management
3b Reelect Hu Zheng as Director For Against Management
3c Reelect Kut Ying Hay as Director For For Management
3d Reelect Lee Yip Wah Peter as Director For For Management
3e Reelect Li Kwok Heem John as Director For For Management
3f Reelect Li Ka Fai David as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# 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, 2010
6 Authorize the Board to Determine the For For Management
Interim Profit Distribution Plan for
2011
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Elect Fu Chengyu as Non-Executive For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreements, For Against Management
Assets Purchase Agreement, and
Financial Services Agreement with
Proposed Annual Caps
2 Amend Articles of Association of the For For Management
Company
3 Approve Rules of Procedures Re: General For For Management
Meetings
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisors For For Management
3 Approve the Audited Financial For For Management
Statements
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.75 Per Share
for the Year Ended Dec. 31, 2010
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Endorse Dividend Distribution Plan For For Management
3a Reelect John Andrew Harry Leigh as For For Management
Director
3b Reelect Tsui Lam Sin Lai Judy as For For Management
Director
3c Reelect Roderick Ian Eddington as For For Management
Director
3d Reelect Ronald James McAulay as For For Management
Director
3e Reelect Ian Duncan Boyce as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: 126132109
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For For Management
Transactions
2 Approve Proposed Caps for Each Category For For Management
of Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: 126132109
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c1 Reelect Wang Yilin as Non-Executive For For Management
Director
1c2 Reelect Li Fanrong as Executive For For Management
Director
1c3 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c4 Reelect Wang Tao as Independent For For Management
Non-Executive Director
1c5 Authorize Board to Fix Remuneration of For For Management
Directors
1d Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CYBERLINK CO LTD
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of Capital Reduction For For Management
4 Amend Articles of Association For For Management
5.1 Elect Jau Huang with Shareholder Number For For Management
12 as Director
5.2 Elect Alice Chang, a Representative of For For Management
Clinjeff Corp., with Shareholder Number
22 as Director
5.3 Elect James Lee, a Representative of For For Management
Clinjeff Corp., with Shareholder Number
22 as Director
5.4 Elect Wen-Hsiang Hung with Shareholder For For Management
Number 37429 as Independent Director
5.5 Elect Liang-Gee Chen with ID Number For For Management
P102057215 as Independent Director
5.6 Elect Yuen-Man Lin with Shareholder For For Management
Number 7 as Supervisor
5.7 Elect Wen-Chin Chen with Shareholder For For Management
Number 20 as Supervisor
5.8 Elect Sherry Lin with Shareholder For For Management
Number 6 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: SEP 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lin Yang as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
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
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# 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 Zhang Hui as Director For For Management
3b Reelect Tsang Hon Nam as Director For Against Management
3c Reelect Fung Daniel Richard as Director For For Management
3d Reelect Wu Jianguo as Director For Against Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
GZI TRANSPORT
Ticker: 01052 Security ID: G4211X107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liang Ningguang as Director For For Management
3b Reelect Fung Ka Pun as Director For For Management
3c Reelect Cheung Doi Shu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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 Change Company Name from GZI Transport For For Management
Limited to Yuexiu Transport
Infrastructure Limited and Adopt
Secondary Chinese Name
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Dominic Chiu Fai Ho as Director For For Management
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Reelect William Pak Yau Ko as Director For For Management
3e Reelect Henry Tze Yin Yiu as Director For For Management
3f Reelect Hau Cheong Ho as Director For For Management
3g Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Raymond K F Ch'ien as Director For For Management
2b Reelect Marvin K T Cheung as Director For For Management
2c Elect L Y Chiang as Director For For Management
2d Reelect Jenkin Hui as Director For For Management
2e Elect Sarah C Legg as Director For For Management
2f Elect Mark S McCombe as Director For For Management
2g Elect Michael W K Wu as Director For For Management
3 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
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO. LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Jianrong as Independent For For Management
Director
2 Approve Annual Remuneration and For For Management
Assessment Program for Directors and
Senior Management Executives
3 Approve Remuneration of Independent For For Management
Directors and Supervisors
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# 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 Lee Shau Kee as Director For For Management
3b Reelect Colin Lam Ko Yin as Director For Against Management
3c Reelect David Li Kwok Po as Director For Against Management
3d Reelect Alfred Chan Wing Kin as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Bonus Issue of Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
5e Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# 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 Safra Catz as Director For For Management
3b Elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Rona Fairhead as Director For For Management
3f Re-elect Douglas Flint as Director For For Management
3g Re-elect Alexander Flockhart as For For Management
Director
3h Re-elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as For For Management
Director
3j Re-elect William Laidlaw as Director For For Management
3k Re-elect Janis Lomax as Director For For Management
3l Elect Iain Mackay as Director For For Management
3m Re-elect Gwyn Morgan as Director For For Management
3n Re-elect Nagavara Murthy as Director For For Management
3o Re-elect Sir Simon Robertson as For For Management
Director
3p Re-elect John Thornton as Director For For Management
3q 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 Approve Share Plan 2011 For For Management
8 Approve Fees Payable to Non-Executive For For Management
Directors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Gen Lin as Director For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Chang Qing as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# 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 Approve Annual Budget Report for the For For Management
Year 2010
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.36 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Limited as
Company's Accountants and Auditors for
Internal Control for the Year 2011 and
to Determine its Aggregate Annual
Remuneration at RMB 2.65 Million
7 Approve Issuance of Short-Term For For Management
Commercial Papers with an Aggregate
Principal Amount of Not More than RMB 2
Billion
--------------------------------------------------------------------------------
JOHNSON HEALTH TECH. CO., LTD.
Ticker: 1736 Security ID: Y4466K107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Peter Lo with Shareholder Number For For Management
1 as Director
8.2 Elect Cindy Lo with Shareholder Number For For Management
2 as Director
8.3 Elect Jason Lo with Shareholder Number For For Management
3 as Director
8.4 Elect Spencer Hsieh with Shareholder For For Management
Number 803 as Director
8.5 Elect Ya-Kang, Wang with ID Number For For Management
R102735252 as Independent Director
8.6 Elect Vincent Chen with ID Number For For Management
Y120074453 as Independent Director
8.7 Elect Yih-Horng, Lin with Sharehoulder For For Management
Number 13907 as Independent Director
8.8 Elect Teresa Lo with Shareholder Number For For Management
4 as Supervisor
8.9 Elect William Wang with Shareholder For For Management
Number 965 as Supervisor
8.10 Elect Jung Ren, Fu with Shareholder For For Management
Number 1038 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 01888 Security ID: G5257K107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# 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 Wa as Director For Against Management
3b Reelect Lam Ka Po as Director For For Management
3c Reelect Lo Ka Leong as Director For For Management
3d Reelect Leung Tai Chiu 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
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: 01888 Security ID: G5257K107
Meeting Date: MAY 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KBL Agreements and the Related For For Management
Annual Caps
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a1 Reelect Chu Wah Hui as Non-Executive For For Management
Director
3a2 Reelect James Chun-Hsien Wei as For For Management
Non-Executive Director
3a3 Reelect Wang Ya Fei as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PCD STORES (GROUP) LTD.
Ticker: 00331 Security ID: G6956E103
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Termination and For For Management
Amendment Relating to the Guangchang
Option and Guangchang Second Option and
the Acquisition of the Entire Issued
Share Capital of Goal Gain Investments
Ltd.
--------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 00589 Security ID: G71848124
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Cash Dividend of RMB 0.24 For For Management
Per Share
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as For For Management
Director
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
4a7 Reelect Peter Nikolaus Bromberger as For For Management
Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Ma Jianrong as Director For For Management
4 Reelect Zheng Miaohui as Director For For Management
5 Reelect Zong Pingsheng as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Appoint Ernst & Young as Auditors and For For Management
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
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD
Ticker: 00107 Security ID: Y79325109
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD.
Ticker: 00107 Security ID: Y79325109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Appropriation and For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2010
2 Approve Financial Budget Implementation For For Management
Report for the Year 2010
3 Accept Report of Board of Directors For For Management
4 Approve Report of Supervisory Committee For For Management
5 Approve Audited Financial Report for For For Management
the Year 2010
6 Approve Financial Budget Proposal for For For Management
the Year 2011
7 Reappoint Shinewing Certified Public For For Management
Accountants and Ernst & Young Certified
Public Accountants as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
8 Approve Duty Performance Report of For For Management
Independent Non-Executive Directors for
the Year 2010
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect T G Freshwater as Director For For Management
2d Reelect C Lee as sDirector For For Management
2e Reelect M Leung as Director For For Management
2f Reelect M C C Sze as Director For For Management
2g Elect I S C Shiu 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
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Increase of Cash
Capital and Issuance of Ordinary Shares
4.1 Elect Dai, Hung Chuan with Shareholder For For Management
Number 3 as Director
4.2 Elect Tsao, Hsih Chung with Shareholder For For Management
Number 6 as Director
4.3 Elect Lin, Chuan Nui with Shareholder For For Management
Number 18 as Director
4.4 Elect a Representative of China For For Management
Development Industry Bank with
Shareholder Number 241 as Director
4.5 Elect Liu, Yun Chang with Shareholder For For Management
Number 31 as Director
4.6 Elect Chang, Chun Shu with Shareholder For For Management
Number 13 as Director
4.7 Elect Tai, Hong I with Shareholder For For Management
Number 4 as Director
4.8 Elect Lin, Chuh Chih with ID Number For For Management
A122996702 as Supervisor
4.9 Elect YU-YU,TSAO with ID Number For For Management
N223116185 as Supervisor
4.10 Elect a Representative of HSIH-YUEH For For Management
DEVELOPMENT CO.,LTD with Shareholder
Number 28494779 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 00511 Security ID: Y85830100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Charles Chan Kwok Keung as For For Management
Director
3b Elect Cher Wang Hsiueh Hong as Director For For Management
3c Elect Jonathan Milton Nelson as For For Management
Director
4a Reelect Chow Yei Ching as Director For For Management
4b Reelect Kevin Lo Chung Ping as Director For Against Management
4c Reelect Chien Lee as Director For For Management
4d Reelect Gordon Siu Kwing Chue as For For Management
Director
5 Approve Increase in Directors' Fee For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
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THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditors' Reports
2 Note the Appointment of Auditors and None None Management
the Fixing of their Remuneration
3a Reelect William Chan Chak Cheung as For For Management
Director of the Manager
3b Reelect David Charles Watt as Director For For Management
of the Manager
3c Reelect Andy Cheung Lee Ming as For For Management
Director of the Manager
4a Reelect Nicholas Robert Sallnow-Smith For For Management
as Director of the Manager
4b Reelect Ian Keith Griffiths as Director For For Management
of the Manager
4c Reelect Richard Wong Yue Chim as For For Management
Director of the Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: AUG 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
3 Approve Special Dividends For For Management
4a1 Reelect Winston Yau-lai LO as Director For For Management
4a2 Reelect Myrna Mo-ching LO as Director For For Management
4a3 Reelect Laurence P. Eisentrager as For For Management
Director
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
6d Approve the Grant of Options to Winston For For Management
Yau-Lai LO Under the Share Option
Scheme
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 00868 Security ID: G9828G108
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.13 Per For For Management
Share
3a1 Reelect Lee Yin Yee, M. H. as Executive For For Management
Director
3a2 Reelect Tung Ching Bor as Executive For For Management
Director
3a3 Reelect Tung Ching Sai as Executive For For Management
Director
3a4 Reelect Lee Shing Kan as Executive For Against Management
Director
3a5 Reelect Li Ching Wai as Non-Executive 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 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
--------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO LTD
Ticker: 200869 Security ID: Y9739T108
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: AUG 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Setup of a Company For For Management
2 Elect Xiao Wei as Independent Director For For Management
--------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO LTD
Ticker: 200869 Security ID: Y9739T108
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Cancel the Plan of the Major For For Management
Assets Restructuring
2 Approve to Cancel the Authorize of the For For Management
Board to Handle Matters Related to the
Investment
--------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)
Ticker: 00408 Security ID: G9842Z116
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date: AUG 31, 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 Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Ting Hong Yam as Executive For For Management
Director
4b Reelect Tong Wui Tung, Ronald as For For Management
Non-Executive Director
4c Reelect Wong Kong Chi as Independent For For Management
Non-Executive Director
4d Reelect Au-Yeung Tsan Pong, Davie as For For Management
Independent Non-Executive Director
4e Reelect Ku Yuen Fun, Andy as For For Management
Independent Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)
Ticker: 00408 Security ID: G9842Z116
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 23, 2011
# 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 Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Wong Kam Yim as Executive For For Management
Director
4b Reelect Li Wai Man, Peter as Executive For For Management
Director
4c Reelect Young Man Kim as Executive For Against Management
Director
4d Elect Ho Sai Hou as Executive Director For For Management
4e Reelect Li Chak Man as Independent For Against Management
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
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve the One Hundred Percent For For Management
Conversion of Shares with a Company,
Capital Increase and Issuance of New
Shares and Other Related Matters
5 Amend Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and Change of
Name
============================= MATTHEWS CHINA FUND ==============================
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Work Report of Board of For For Management
Directors
2 Approve 2010 Work Report of Board of For For Management
Supervisors
3 Approve Financial Accounts for the Year For For Management
2010
4 Approve Profit Distribution Plan for For For Management
the Second Half of 2010
5 Approve Fixed Assets Investment Budget For For Management
for the Year 2011
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint Li Yelin as Non-Executive For Against Management
Director
8 Approve 2010 Final Emoluments Plan for None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: OCT 28, 2010 Meeting Type: Special
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement with Cathay For For Management
Pacific Airways and Related Annual Caps
2a Elect Kong Dong as Non-Executive For For Management
Director
2b Elect Wang YinXiang as Non-Executive For For Management
Director
2c Elect Cao Jianxiong as Non-Executive For For Management
Director
2d Elect Sun Yude as Non-Executive For For Management
Director
2e Elect Christopher Dale Pratt as For For Management
Non-Executive Director
2f Elect Ian Sai Cheung Shiu as For For Management
Non-Executive Director
2g Elect Cai Jianjiang as Executive For For Management
Director
2h Elect Fan Cheng as Executive Director For For Management
2i Elect Jia Kang as Independent For For Management
Non-Executive Director
2j Elect Fu Yang as Independent For For Management
Non-Executive Director
2k Elect Han Fangming as Independent For For Management
Non-Executive Director
2l Elect Li Shuang as Independent For For Management
Non-Executive Director
2m Approve Remuneration of Directors For For Management
3a Elect Li Qingling as Supervisor For For Management
3b Elect Zhang Xueren as Supervisor For For Management
3c Elect He Chaofan as Supervisor For For Management
3d Approve Remuneration of Supervisors For For Management
4 Approve Acquisition Agreements For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Dividend Distribution for the Year 2010
5 Elect Yang Yuzhong as Independent For For Management
Non-Executive Director
6 Approve Remuneration of Independent For For Management
Non-Executive Directors
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming CPAs Limited Company as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Increase Registered Capital and Amend For Against Management
Articles of Association
10 Approve Resumption of the First Issue For For Management
of the Stock Appreciation Rights
Programme
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Fixed Assets Investment Budget For For Management
for the Year Ending Dec. 31, 2010
5 Reappoint PricewaterhouseCoopers and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Capital Management Plan for the For For Management
Years 2010 to 2014
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Bank's Measures for the For For Management
Delegation of Authority to the Board of
Directors by the Shareholders' General
Meeting
9a Reelect Hu Huaibang as Executive For For Management
Director
9b Reelect Niu Ximing as Executive For For Management
Director
9c Reelect Qian Wenhui as Executive For For Management
Director
9d Reelect Wang Bin as Executive Director For For Management
9e Reelect Zhang Jixiang as Non-Executive For For Management
Director
9f Reelect Hu Huating as Non-Executive For For Management
Director
9g Reelect Qian Hongyi as Non-Executive For For Management
Director
9h Reelect Peter Wong Tung Shun as For For Management
Non-Executive Director
9i Elect Fung, Yuen Mei Anita as For For Management
Non-Executive Director
9j Reelect Ji Guoqiang as Non-Executive For For Management
Director
9k Reelect Lei Jun as Non-Executive For For Management
Director
9l Elect Ma Xiaoyan as Non-Executive For For Management
Director
9m Reelect Chen Qingtai as Independent For For Management
Non-Executive Director
9n Reelect Eric Li Ka-cheung as For For Management
Independent Non-Executive Director
9o Reelect Gu Mingchao as Independent For For Management
Non-Executive Director
9p Elect Wang Weiqiang as Independent For For Management
Non-Executive Director
9q Elect Peter Hugh Nolan as Independent For For Management
Non-Executive Director
9r Elect Chen Zhiwu as Independent For For Management
Non-Executive Director
10a Reelect Hua Qingshan as Supervisor For For Management
10b Reelect Zheng Li as External Supervisor For For Management
10c Reelect Jiang Zuqi as External For For Management
Supervisor
10d Elect Guo Yu as Supervisor For For Management
10e Reelect Yang Fajia as Supervisor For For Management
10f Elect Zhu Hongjun as Supervisor For For Management
10g Reelect Li Jin as Supervisor For For Management
10h Elect Gu Huizhong as Supervisor For For Management
10i Reelect Yan Hong as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of RMB Denominated For For Management
Bonds for an Amount Not Exceeding RMB
20 Billion
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividends For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Reelect Hu Xiaoling as Non-Executive For For Management
Director
4a2 Reelect Chan Yu Ling, Abraham as For For Management
Independent Non-Executive Director
4a3 Reelect Xue Qiuzhi as Independent For For Management
Non-Executive Director
4b Elect Sheng Fang as Executive Director For For Management
4c Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.572 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Li Zaohang as Director For For Management
3c Reelect Fung Victor Kwok King as For For Management
Director
3d Reelect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 00341 Security ID: G1744V103
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: SEP 15, 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 Lo Hoi Kwong, Sunny as Director For For Management
3b Reelect Lo Tang Seong, Victor as For For Management
Director
3c Reelect Hui Tung Wah, Samuel as For For Management
Director
3d Reelect Li Kwok Sing, Aubrey as For For Management
Director
3e Reelect Lo Ming Shing, Ian 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: 01038 Security ID: G2098R102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Kwok Eva Lee as Director For For Management
3c Elect Sng Sow-mei alias Poon Sow Mei as For For Management
Director
3d Elect Colin Stevens Russel as Director For For Management
3e Elect Lan Hong Tsung, David as Director For For Management
3f Elect Lee Pui Ling, Angelina Director For For Management
3g Elect George Colin Magnus as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
2 Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
3 Approve Subscription Price in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
4 Approve Target Subscriber in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
5 Approve Excess Application by Qualified For For Management
H Shareholders and Qualified Domestic
Shareholders of the Unsold Entitlements
for any H Rights Shares and Domestic
Rights Shares, Respectively, in
Relation to the Rights Issue of
Domestic Shares and H Shares
6 Approve Use of Proceeds in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
of Domestic Shares and H Shares
8 Approve Validity Period in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
9 Approve Arrangements Relating to the For For Management
Undistributed Profits in Relation to
the Rights Issue of Domestic Shares and
H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
2 Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
3 Approve Subscription Price in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
4 Approve Target Subscriber in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
5 Approve Excess Application by Qualified For For Management
H Shareholders and Qualified Domestic
Shareholders of the Unsold Entitlements
for any H Rights Shares and Domestic
Rights Shares, Respectively, in
Relation to the Rights Issue of
Domestic Shares and H Shares
6 Approve Use of Proceeds in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
of Domestic Shares and H Shares
8 Approve Validity Period in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: AUG 10, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Qibao as an Executive For For Management
Director and Approve His Remuneration
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Supplemental Agreement For For Management
2 Approve Proposed New Annual Caps for For For Management
the Non-Exempt Connected
Transactionsfor the Two Years Ending
Dec. 31, 2012
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hou Rui as Executive Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Disftribution Proposal For For Management
and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International Auditors and Domestic
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 Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect Such
Increase
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Furong as Shareholder For For Shareholder
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Final Financial Accounts For For Management
4 Approve Fixed Assets Investment Budget For For Management
for the Year 2011
5 Approve Profit Distribution Plan for For For Management
2010
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Dong Shi as Non-Executive For For Management
Director
8 Approve Purchase of Head Office For For Management
Business Processing Centre
9 Approve 2010 Final Emolument None For Shareholder
Distribution Plan for Directors and
Supervisors
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Ticker: 00658 Security ID: G2112D105
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# 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 Liao Enrong as Executive For Against Management
Director
3b Reelect Jiang Xihe as Independent For For Management
Non-Executive Director
3c Reelect Zhu Junsheng as Independent For For Management
Non-Executive Director
3d Reelect Chen Shimin as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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: 02628 Security ID: Y1477R204
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. as PRC Auditors and
PricewaterhouseCoopers as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Continued Donations to the For For Management
China Life Charity Fund
8 Amend Articles of Association For Against Management
9 Elect Yuan Li as Executive Director For For Shareholder
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: 16939P106
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. as PRC Auditors and
PricewaterhouseCoopers as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Continued Donations to the For For Management
China Life Charity Fund
8 Amend Articles of Association For Against Management
9 Elect Yuan Li as Executive Director For For Shareholder
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Supervisory Board's Report For For Management
3 Accept Audited Financial Statements and For For Management
the Auditor's Report
4 Accept Final Accounts For For Management
5 Accept Budget Report for the Year Dec. For For Management
31, 2011
6 Approve Profit Distribution Plan and For For Management
the Distribution of Final Dividend of
RMB 0.054 Per Share
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd. and KPMG as PRC
Auditor and Overseas Auditor,
Respectively, and Authorize Board to
Fix Their Remuneration
9 Approve Issuance of Corporate Bonds Up For For Management
to RMB 5 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report including Audited For For Management
Financial Report
4 Approve Final Financial Report For For Management
5 Approve Profit Appropriation Plan with For For Management
Payment of Final Dividend
6 Reappoint KPMG Huazhen for PRC Audit For For Management
and KPMG for Overseas Audit and Approve
their Remuneration
7 Elect Wong Kwai Lam as Independent For For Management
Non-Executive Director
8 Elect Pan Ji as External Supervisor For For Management
9 Approve Assessment Report on Duty For For Management
Performance of Directors
10 Approve Assessment Report on Duty For For Management
Performance of Supervisors
11 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
12 Approve Related Party Transaction For For Management
Report
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Bonds Not Exceeding For For Management
RMB 30 Billion
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bong Shu Ying Francis as For For Management
Director
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.78 Per For For Management
Share in Scrip Form with Cash Option
3a Reelect Li Jianhong as Director For For Management
3b Reelect Hu Zheng as Director For Against Management
3c Reelect Kut Ying Hay as Director For For Management
3d Reelect Lee Yip Wah Peter as Director For For Management
3e Reelect Li Kwok Heem John as Director For For Management
3f Reelect Li Ka Fai David as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Zhongming as Executive For For Management
Director and Authorize the Remuneration
Committee to Fix His Remuneration
2 Elect Zhou Yuxian as Executive Director For For Management
and Authorize the Remuneration
Committee to Fix His Remuneration
3 Elect Li Xinhua as Executive Director For For Management
and Authorize the Remuneration
Committee to Fix His Remuneration
4 Elect Yu Shiliang as Non-Executive For For Management
Director and Authorize the Remuneration
Committee to Fix His Remuneration
5 Elect Liu Zhijiang as Non-Executive For For Management
Director and Authorize the Remuneration
Committee to Fix His Remuneration
6 Elect Chen Xiaozhou as Non-Executive For For Management
Director and Authorize the Remuneration
Committee to Fix His Remuneration
7 Elect Leung Chong Shun as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
8 Elect Shi Chungui as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
9 Elect Lu Zhengfei as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
10 Elect Wang Shimin as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
11 Elect Zhou Zude as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to Fix His
Remuneration
12 Elect Xu Weibing as Shareholders' For For Management
Representative Supervisor and Authorize
the Remuneration Committee to Fix Her
Remuneration
13 Elect Zhang Renjie as Shareholders' For For Management
Representative Supervisor and Authorize
the Remuneration Committee to Fix His
Remuneration
14 Elect Wang Jianguo as a Shareholders' For For Management
Representative Supervisor and Authorize
the Remuneration Committee to Fix His
Remuneration
15 Authorize the Remuneration Committee to For For Management
Determine the Remuneration of Yu
Xingmin and Qu Xiaoli, who are the
Employees' Representative Supervisors
16 Reappoint SHINEWING (HK) CPA Limited For For Management
and ShineWing Certified Public
Accountants Co., Ltd. as International
and Domestic Auditors, Respectively,
and Authorize the Audit Committee to
Determine Their Remuneration
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Appreciation Rights For For Management
Scheme
2 Approve Application to the Headquarter For For Management
of China Minsheng Banking Corp., Ltd.
for a Credit Facility of RMB 5 Billion
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend of RMB
0.04 Per Share
5 Approve Application to Zhongguancun For For Management
Science Park Branch of Bank of Beijing
Co., Ltd. for Credit Facility Amounting
to RMB 5 Billion
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Master Agreement For For Management
1b Approve Provision of Oilfield Services For For Management
by the Group and the Related Caps
1c Approve Provision of Material and For For Management
Utilities Services by CNOOC Group and
the Related Caps
1d Approve Provision of Property Services For For Management
by CNOOC Group and the Related Caps
1e Authorize Board to Do All Such Acts For For Management
Necessary to Give Effect to the Master
Agreement
2 Amend Articles of Association of the For For Management
Company
3 Elect Li Feilong as an Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAR 08, 2011 Meeting Type: Special
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds in For For Management
Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAR 08, 2011 Meeting Type: Special
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds in For For Management
Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Dividend for the Year Ended Dec. 31,
2010
3 Approve the Director's Report for the For For Management
Year Ended Dec. 31, 2010
4 Approve the Supervisory Committee's For For Management
Report for the Year Ended Dec. 31, 2010
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as the Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve the Performance Evaluation of For For Management
the Stock Appreciation Rights Scheme
for the Senior Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles Re: Business Scope of For For Management
the Company
9 Approve Extension of the Validity For For Management
Period of Resolutions in Relation to
the A Share Issue
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of Resolutions in Relation to
the A Share Issue
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# 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, 2010
6 Authorize the Board to Determine the For For Management
Interim Profit Distribution Plan for
2011
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Elect Fu Chengyu as Non-Executive For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meng Fengchao as Executive For For Management
Director
2 Approve Interim Dividend For For Management
3 Approve Changes of the Use of the H For For Management
Share Proceeds
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6 Appoint External Auditor and Authorize For For Management
Board to Fix Its Remuneration
7 Approve Remuneration Packages of For For Management
Directors
8 Approve Determination of Cap for For Against Management
Internal Guarantees
9a Reelect Meng Fengchao as Executive None For Shareholder
Director
9b Elect Peng Shugui as Executive Director None For Shareholder
9c Reelect Zhao Guangfa as Executive None For Shareholder
Director
9d Elect Hu Zhenyi as Executive Director None For Shareholder
9e Reelect Zhu Mingxian as Non-Executive None For Shareholder
Director
9f Reelect Li Kecheng as Independent None For Shareholder
Non-Executive Director
9g Reelect Zhao Guangjie as Independent None For Shareholder
Non-Executive Director
9h Reelect Wu Taishi as Independent None Against Shareholder
Non-Executive Director
9i Reelect Ngai Wai Fung as Independent None For Shareholder
Non-Executive Director
9j Elect Qi Xiaofei as Shareholder None For Shareholder
Representative Supervisor
9k Reelect Huang Shaojun as Shareholder None For Shareholder
Representative Supervisor
1 Approve Issuance of Medium Term Notes For Against Management
2 Approve Issuance of Short-Term For Against Management
Financing Bonds
3 Amend Articles of Association For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For For Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.38 Per For For Management
Share
3a Reelect Qiao Shibo as Director For For Management
3b Reelect Chen Lang as Director For For Management
3c Reelect Yan Biao as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Shi Shanbo as Director For For Management
3f Reelect Wei Bin as Director For For Management
3g Reelect Zhang Haipeng as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in Fast Lead
Investments Ltd. from Central New
Investments Limited and the Alllotment
and Issue of 348 Million Consideration
Shares
2 Approve Provision of Construction For For Management
Services, Decoration Services and
Furniture Services Framework Agreement
and Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For For Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.215 Per For For Management
Share
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For For Management
3c Reelect Ding Jiemin as Director For Against Management
3d Reelect Shi Shanbo as Director For For Management
3e Reelect Wei Bin as Director For For Management
3f Reelect Zhang Haipeng as Director For For Management
3g Reelect Yan Y. Andrew as Director For For Management
3h Reelect Ho Hin Ngai, Bosco as Director For For Management
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreements, For Against Management
Assets Purchase Agreement, and
Financial Services Agreement with
Proposed Annual Caps
2 Amend Articles of Association of the For For Management
Company
3 Approve Rules of Procedures Re: General For For Management
Meetings
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisors For For Management
3 Approve the Audited Financial For For Management
Statements
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.75 Per Share
for the Year Ended Dec. 31, 2010
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: 000002 Security ID: Y77421108
Meeting Date: AUG 10, 2010 Meeting Type: Special
Record Date: AUG 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qiao Shibo as Director For For Management
2 Elect Zhang Liping as Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3 Approve 2010 Annual Report and Audited For For Management
Financial Report
4 Approve 2010 Allocation of Income and For For Management
Dividends
5 Approve to Re-Appoint Company's 2011 For For Management
Audit Firm
6.1 Elect Wang Shi as Director For For Management
6.2 Elect Yu Liang as Director For For Management
6.3 Elect Qiao Shibo as Director For For Management
6.4 Elect Sun Jianyi as Director For For Management
6.5 Elect Wang Yin as Director For For Management
6.6 Elect Xiao Li as Director For For Management
6.7 Elect Jiang Wei as Director For For Management
6.8 Elect Qi Daqing as Independent Director For For Management
6.9 Elect Zhang Liping as Independent For For Management
Director
6.10 Elect Chen Maobo as Independent For For Management
Director
6.11 Elect Hua Sheng as Independent Director For For Management
7 Authorize the Company to Carry out For For Management
Enterprise Citizen Related Work within
Specified Expenditure Amount
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Revised A Share Stock For For Management
Option Plan Grants
1.1a Approve the Determination and Scope of For For Management
the Incentive Objects
1.1b Approve Source and Number of the For For Management
Underlying Shares
1.1c Approve Allocation of the Stock Option For For Management
1.1d Approve Validity Period, Grant Day, For For Management
Waiting Period, Exercise Arrangement
and Lockup Period
1.1e Approve Exercise Price and the Basis of For For Management
the Fix Price
1.1f Approve Conditions on Grant and For For Management
Exercise of the Stock Option
1.1g Approve Adjustment Method and For For Management
Procedures of the Stock Option Plan
1.1h Approve Accounting Method of the Stock For For Management
Option
1.1i Approve Grant and Exercise Procedures For For Management
of the Stock Option
1.1j Approve Rights and Obligations of the For For Management
Company and Incentive Objects
1.1k Approve Modification, Termination and For For Management
Other Treatment of the Incentive Plan
under Special Circumstances
1.2 Approve Authorization to the Board to For For Management
Handle Matters in Relation to the Stock
Option Plan Grants
1.3 Approve to Formulate Implementation For For Management
Assessment Methods of the Stock Option
Plan Grants
2 Approve Cooperation with a Company For For Management
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3 Reelect Zhu Yicai as Executive Director For For Management
4 Reelect Feng Kuande as Executive For Against Management
Director
5 Reelect Gao Hui as Independent For For Management
Non-Executive Director
6 Reelect Qiao Jun as Independent For For Management
Non-Executive Director
7 Authorize the Board to Fix the For For Management
Remuneration of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For For Management
Transactions
2 Approve Proposed Caps for Each Category For For Management
of Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c1 Reelect Wang Yilin as Non-Executive For For Management
Director
1c2 Reelect Li Fanrong as Executive For For Management
Director
1c3 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c4 Reelect Wang Tao as Independent For For Management
Non-Executive Director
1c5 Authorize Board to Fix Remuneration of For For Management
Directors
1d Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Source and Number of A Shares For For Management
Subject to the Share Options
1b Approve Scope of Participants and Basis For For Management
for Determining the Participants
1c Approve Number of Share Options to be For For Management
Granted to the Directors, Senior
Management Personnel, and Participants
or Method for Determining the Number of
Share Options to be Granted
1d Approve Life of the Share Option Scheme For For Management
and Lock-up Provisions on the A Shares
Subject to the Share Options
1e Approve Conditions of the Grant and For For Management
Exercise of the Share Options
1f Approve Exercise Price of the Share For For Management
Options or the Method for Determining
the Exercise Price
1g Approve Methods and Procedures of the For For Management
Adjustment of the Number of the Share
Options, Subject Shares and the
Exercise Price of the Share Options
1h Approve Provisions on Amendments and For For Management
Termination of the Share Option Scheme
2 Approve Measures for Appraisal of For For Management
Performance of Participants to the
Share Option Scheme
3 Authorize Board to Implement and For For Management
Administer the Share Option Scheme
4 Approve Proposed Issuance of Short-Term For For Management
Debentures with an Aggregate Amount of
Not Exceeding RMB 5 Billion
5a Reelect Zhao Xiaogang as Executive For For Management
Director
5b Reelect Zheng Changhong as Executive For For Management
Director
5c Reelect Tang Kelin as Executive For For Management
Director
5d Reelect Liu Hualong as Executive For For Management
Director
6a Reelect Zhao Jibin as Independent For For Management
Non-Executive Director
6b Reelect Yang Yuzhong as Independent For For Management
Non-Executive Director
6c Reelect Chen Yongkuan as Independent For For Management
Non-Executive Director
6d Reelect Dai Deming as Independent For For Management
Non-Executive Director
6e Reelect David Tsoi as Independent For For Management
Non-Executive Director
7a Reelect Wang Yan as Shareholder For For Management
Representative Supervisor
7b Elect Sun Ke as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Source and Number of A Shares For For Management
Subject to the Share Options
1b Approve Scope of Participants and Basis For For Management
for Determining the Participants
1c Approve Number of Share Options to be For For Management
Granted to the Directors, Senior
Management Personnel, and Participants
or Method for Determining the Number of
Share Options to be Granted
1d Approve Life of the Share Option Scheme For For Management
and Lock-up Provisions on the A Shares
Subject to the Share Options
1e Approve Conditions of the Grant and For For Management
Exercise of the Share Options
1f Approve Exercise Price of the Share For For Management
Options or the Method for Determining
the Exercise Price
1g Approve Methods and Procedures of the For For Management
Adjustment of the Number of the Share
Options, Subject Shares and the
Exercise Price of the Share Options
1h Approve Provisions on Amendments and For For Management
Termination of the Share Option Scheme
2 Approve Measures for Appraisal of For For Management
Performance of Participants to the
Share Option Scheme
3 Authorize Board to Implement and For For Management
Administer the Share Option Scheme
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CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2010
5 Approve Matters Regarding the A Share For For Management
Connected Transactions
6 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2011
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: AUG 19, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Liu Shunda as a Non-Executive For For Management
Director
1b Elect Hu Shengmu as a Non-Executive For For Management
Director
1c Elect Cao Jingshan as an Executive For For Management
Director
1d Elect Fang Qinghai as a Non-Executive For For Management
Director
1e Elect Zhou Gang as an Executive For For Management
Director
1f Elect Liu Haixia as a Non-Executive For For Management
Director
1g Elect Guan Tiangang as a Non-Executive For For Management
Director
1h Elect Su Tiegang as a Non-Executive For For Management
Director
1i Elect Ye Yonghui as a Non-Executive For For Management
Director
1j Elect Li Gengsheng as a Non-Executive For For Management
Director
1k Elect Li Yanmeng as an Independent For For Management
Non-Executive Director
1l Elect Zhao Zunlian as an Independent For For Management
Non-Executive Director
1m Elect Li Hengyuan as an Independent For For Management
Non-Executive Director
1n Elect Zhao Jie as an Independent For For Management
Non-Executive Director
1o Elect Jiang Guohua as an Independent For For Management
Non-Executive Director
2a Elect Zhang Xiaoxu as a Supervisor For For Management
2b Elect Fu Guoqiang as a Supervisor For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Financing of Datang International
Yuncheng Power Generation Company Ltd.
2 Approve Financial Services Agreement For Against Management
with China Datang Finance Co., Ltd. and
the Deposit Arrangement Contemplated
Thereunder
3 Approve Allowance Criteria for For For Management
Directors of the Seventh Session of the
Board and Supervisors of the Seventh
Session of the Supervisory Committee
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: SEP 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lin Yang as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
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
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: OCT 11, 2010 Meeting Type: Special
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Appreciation Rights Scheme For For Management
2a1 Elect Xu Ping as Executive Director For For Management
2a2 Elect Li Shaozhu as Executive Director For Against Management
2a3 Elect Fan Zhong as Executive Director For For Management
2a4 Elect Zhou Wenjie as Executive Director For For Management
2a5 Elect Zhu Fushou as Executive Director For For Management
2b1 Elect Tong Dongcheng as Non-Executive For For Management
Director
2b2 Elect Ouyang Jie as Non-Executive For For Management
Director
2b3 Elect Liu Weidong as Non-Executive For For Management
Director
2b4 Elect Zhou Qiang as Non-Executive For Against Management
Director
2c1 Elect Sun Shuyi as Independent For For Management
Non-Executive Director
2c2 Elect Ng Lin-fung as Independent For For Management
Non-Executive Director
2c3 Elect Yang Xianzu as Independent For For Management
Non-Executive Director
2d1 Elect Wen Shiyang as Supervisor For For Management
2d2 Elect Deng Mingran as Supervisor For For Management
2d3 Elect Ma Liangjie as Supervisor For For Management
2d4 Elect Ren Yong as Supervisor For For Management
2d5 Elect Li Chunrong as Supervisor For For Management
2d6 Elect Chen Binbo as Supervisor For For Management
2d7 Elect Huang Gang as Supervisor For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Report of International For For Management
Auditors and Audited Financial
Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation to Distribution of Interim
Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Authorize Board to Deal with All Issues For Against Management
in Relation to Guarantees Provided to
Third Parties Not Exceeding RMB 1
Billion from 2011 to 2013
9 Approve Provision of a Guarantee in For Against Management
Respect of a Bank Unified Credit of $80
Million Per Year Obtained by China
Dongfeng Motor Industry Import and
Export Co., Ltd. from 2011 to 2013
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend to the Articles of Association For For Management
--------------------------------------------------------------------------------
GLORIOUS SUN ENTERPRISES LTD.
Ticker: 00393 Security ID: G3939X100
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.1660 Per For For Management
Share
3a1 Reelect Yeung Chun Fan as Director For For Management
3a2 Reelect Lau Hon Chuen, Ambrose as For For Management
Director
3a3 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a4 Reelect Lam Lee G. as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of 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
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquistion by Xuzhou Golden For For Management
Eagle International Industry Co., Ltd.
of the Entire Equity Interest in Xuzhou
Jinhao Investment Management Co., Ltd.
Pursuant the Equity Transfer Agreement
2 Approve Lease Agreement (Additional For For Management
Xianlin Retail Area) and Related
Transactions
3 Approve Proposed Annual Caps for the For For Management
Rental in Respect of the Xianlin Golden
Eagle Lease Agreements for Each of the
Three Years Ending Dec. 31, 2012
4 Approve Proposed Revised Annual Caps For For Management
for Each of the Two Years Ending Dec.
31, 2010 and 2011
5 Approve 2011 Xinjiekou Tenancy For For Management
Agreement and Related Transactions
6 Approve Proposed Annual Caps for the For For Management
2011 Xinjiekou Tenancy Agreement for
Each of the Three Years Ending Dec. 31,
2013
7 Approve 2011 Lease Agreement For For Management
(Additional Shanghai Premises) and
Related Transactions
8 Approve Proposed Annual Caps for the For For Management
2011 Lease Agreement (Additional
Shanghai Premises) for Each of the
Three Years Ending Dec. 31, 2013
9 Approve 2011 Project Management For For Management
Services Agreement and Related
Transactions
10 Approve Proposed Annual Caps for the For For Management
2011 Project Management Services
Agreement for Each of the Three Years
Ending Dec. 31, 2013
11 Approve 2011 Decoration Services For For Management
Agreement and Related Transactions
12 Approve Proposed Annual Caps for the For For Management
2011 Decoration Services Agreement for
Each of the Three Years Ending Dec. 31,
2013
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.150 Per For For Management
Share
3a Reelect Wong Chi Keung as Independent For For Management
Non-Executive Director
3b Elect Liu Chi Husan, Jack as For For Management
Independent Non-Executive Director
3c Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
4 Reappoint 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
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Framework Agreement For For Management
(Kunming Property) and Related
Transactions
2 Approve Cooperation Framework Agreement For For Management
(Kunshan Property) and Related
Transactions
--------------------------------------------------------------------------------
GZI TRANSPORT
Ticker: 01052 Security ID: G4211X107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liang Ningguang as Director For For Management
3b Reelect Fung Ka Pun as Director For For Management
3c Reelect Cheung Doi Shu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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 Change Company Name from GZI Transport For For Management
Limited to Yuexiu Transport
Infrastructure Limited and Adopt
Secondary Chinese Name
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 00010 Security ID: Y30148111
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 15, 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 Hon Kwan Cheng as Director For For Management
3b Reelect Simon Sik On Ip as Director For For Management
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Reelect William Pak Yau Ko as Director For For Management
3e Reelect Hau Cheong Ho Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
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: 01044 Security ID: G4402L151
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Lin Chit as Executive For For Management
Director
3b Reelect Chan Henry as Independent For For Management
Non-Executive Director
3c Reelect Ada Ying Kay Wong as For For Management
Independent Non-Executive Director
3d Reelect Xu Shui Shen as Executive For For Management
Director
3e Reelect Xu Chun Man as Executive For For Management
Director
3f Reelect Sze Wong Kim as Executive For For Management
Director
3g Reelect Hui Ching Chi as Executive For Against Management
Director
3h 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
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# 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 Lee Shau Kee as Director For For Management
3b Reelect Colin Lam Ko Yin as Director For Against Management
3c Reelect David Li Kwok Po as Director For Against Management
3d Reelect Alfred Chan Wing Kin as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Bonus Issue of Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
5e Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.31 Per For For Management
Share
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration of HK$550,000 and For For Management
HK$385,000 Per Annum to the Chairman
and Non-Executive Directors
Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and
Members of Certain Board Committees
8 Amend Articles of Association of the For For Management
Company
9 Amend Articles Re: Nomination of For For Management
Directors
10 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 00268 Security ID: G52568147
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# 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 Feng Guo Hua as Director For For Management
3b Reelect Gary Clark Biddle as Director For For Management
3c Reelect James Ming King as Director For For Management
3d Reelect Wu Cheng 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
6 Approve Bonus Issue on the Basis of Two For For Management
Bonus Shares for Every Ten Existing
Shares of HK$0.025 Each in the Share
Capital
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 27, 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 Nicholas C. Allen as Director For For Management
3b Reelect Yang Yuanqing as Director For For Management
3c Reelect Zhu Linan as Director For For Management
3d Reelect James G. Coulter as Director For For Management
3e Reelect Ting Lee Sen 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
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F144
Meeting Date: SEP 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F144
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.52 Per For For Management
Share
3a Reelect William Fung Kwok Lun as For For Management
Director
3b Reelect Allan Wong Chi Yun as Director For Against Management
3c Reelect Benedict Chang Yew Teck as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.025 Each in the
Share Capital of the Company into Two
Shares of HK$0.0125 Each
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a1 Reelect Chu Wah Hui as Non-Executive For For Management
Director
3a2 Reelect James Chun-Hsien Wei as For For Management
Non-Executive Director
3a3 Reelect Wang Ya Fei as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
International Auditor's Reports
4 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend of RMB
0.18 Per Share
5a Elect Hua Guo-ping as Executive For For Management
Director
5b Elect Liang Wei as Executive Director For For Management
5c Elect Xu Ling-ling as Executive For For Management
Director
5d Elect Cai Lan-ying as Executive For For Management
Director
5e Elect Tang Qi as Executive Director For Against Management
5f Elect Ma Xin-sheng as Non-Executive For For Management
Director
5g Elect Xu Bo as Non-Executive Director For Against Management
5h Elect Kazuyasu Misu as Non-Executive For For Management
Director
5i Elect Wong Tak Hung as Non-Executive For For Management
Director
5j Elect Xia Da-wei as Independent For For Management
Non-Executive Director
5k Elect Lee Kwok Ming, Don as Independent For For Management
Non-Executive Director
5l Elect Zhang Hui-ming as Independent For For Management
Non-Executive Director
6a Elect Chen Jian-jun as Supervisor For For Management
6b Elect Wang Long-sheng as Supervisor For For Management
7 Approve Remuneration of Independent For For Management
Non-Executive Directors
8 Reappoint Shanghai Certified Public For For Management
Accountants and Deloitte Touche
Tohmatsu as PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
9 Other Business (Voting) For Against Management
1 Approve Bonus Issue For For Management
2 Approve Increase of Registered Capital For For Management
3a Amend Article 21 of the Articles of For For Management
Association
3b Amend Article 25 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Increase of the Registered For For Management
Capital of the Company as a Result of
the Bonus Issue
3a Amend Article 21 of the Articles of For For Management
Association of the Company
3b Amend Article 25 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joyce I-Yin Hsu as Director For Against Management
2 Reelect Wu Qiyao as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
MOULIN GLOBAL EYECARE HOLDINGS LIMITED (FORMERLY MOULIN INTE
Ticker: 389HK Security ID: G62960102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Desmond Chung For For Management
Seng Chiong as Liquidator and Appoint
John Howard Batchelor as One of the
Joint and Several Liquidators of the
Company
--------------------------------------------------------------------------------
NETEASE.COM, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect William Ding as Director For For Management
1b Reelect Alice Cheng as Director For For Management
1c Reelect Denny Lee as Director For For Management
1d Reelect Joseph Tong as Director For For Management
1e Reelect Lun Feng as Director For For Management
1f Reelect Michael Leung as Director For For Management
1g Reelect Michael Tong as Director For For Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by NWS Service For For Management
Management Limited of Company Assets to
Fung Seng Enterprises Limited Pursuant
to SP Agreements
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 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 Tsang Yam Pui as Director For Against Management
3b Reelect To Hin Tsun, Gerald as Director For For Management
3c Reelect Dominic Lai as Director For For Management
3d Reelect Kwong Che Keung, Gordon as For For Management
Director
3e Reelect Shek Lai Him, Abraham as For For Management
Director
3f 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 Capitalization of Reserves For For Management
for Bonus Issue
5b Increase Authorized Share Capital from For Against Management
HK$4 Billion to HK$6 Billion by the
Creation of 2 Billion Shares of HK$1
Each
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5e Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Services Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# 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 Cheng Yoong Choong as Director For For Management
3a2 Reelect Werner Josef Studer as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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: 02318 Security ID: Y69790106
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Remuneration For For Management
Domestic Persons of the Company Acting
as Independent Non-Executive Directors
2a Approve Means of Major Asset For For Management
Restructuring, Object of the
Transaction, and Parties to the
Transaction
2b Approve Transaction Price and Basis of For For Management
Pricing Involved in the Major Asset
Restructuring
2c Approve Vesting of Profit or Loss from For For Management
the Relevant Assets from the Base Date
of Asset Pricing to the Completion Date
2d Approve Contract Obligations and For For Management
Default Liabilities under the Transfer
of Ownership of Relevant Assets
2e Approve Validity Period of the For For Management
Resolution of the Major Asset
Restructuring
3 Approve Supplemental Agreement to the For For Management
Share Subscription Agreement between
the Company and SDB
4 Approve Profits Forecast Compensation For For Management
Agreement between the Company and SDB
5 Authorize Board to Process Matter For For Management
Relating to the Major Asset
Restructuring of the Company
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Approve Annual Report and its Summary For For Management
for the Year Ended Dec. 31, 2010
4 Accept Financial Statements and For For Management
Auditors' Report
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Redesignation of Cheung Chi For For Management
Yan, Louis as Non-Executive Director
8 Elect Woo Ka Biu, Jackson as For For Management
Independent Non-Executive Director
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 00589 Security ID: G71848124
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Cash Dividend of RMB 0.24 For For Management
Per Share
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as For For Management
Director
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
4a7 Reelect Peter Nikolaus Bromberger as For For Management
Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Michael Alan Leven as Executive For For Management
Director
2b Reelect Toh Hup Hock as Executive For For Management
Director
2c Reelect Jeffrey Howard Schwartz as For For Management
Non-Executive Director
2d Reelect David Muir Turnbull as For For Management
Independent Non-Executive Director
2e Reelect Iain Ferguson Bruce as For For Management
Independent Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.076 Per For For Management
Share
3a Reelect Zhou Wanchun as Executive For For Management
Director
3b Reelect Xiang Wenbo as Non-Executive For For Management
Director
3c Reelect Ngai Wai Fung as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Increase in Authorized Share For For Management
Capital
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gregory Allan Dogan as Director For For Management
2 Approve Shenyang SPA, Shenyang JV For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Madhu Rama Chandra Rao as For For Management
Director
3b Reelect Kuok Khoon Loong Edward as For For Management
Director
3c Reelect Alexander Reid Hamilton as For For Management
Director
3d Reelect Michael Wing-Nin Chiu as For For Management
Director
3e Reelect Li Kwok Cheung, Arthur as For For Management
Director
4 Approve Remuneration of Directors For For Management
(Including Fees Payable to Members of
the Audit Committee and Remuneration
Committee)
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
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: AUG 02, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ter Fung Tsao For For Management
1.2 Elect Director Yichen Zhang For For Management
2 Ratify the Appointment of For For Management
Pricewaterhousecoopers Zhong Tian CPAs
Limited as Independent Auditors
3 Approve the Amendment and Restatement For For Management
of the Company's 2007 Share Plan
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 07, 2011 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Wenhao as Non-Executive For For Management
Director
2 Elect Zhou Bin as Non-Executive For Against Management
Director
3 Elect Yao Fang as Supervisor For For Management
4 Elect Lian Wanyong as Supervisor For For Management
5 Approve Issuance of Medium-Term Bonds For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report of Board of For For Management
Directors
2 Approve the Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditor's Report
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as the PRC Auditors and Authorize
Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong Kong
as the International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ended Dec. 31,
2010 and the Year Ending Dec. 31, 2011.
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect T G Freshwater as Director For For Management
2d Reelect C Lee as sDirector For For Management
2e Reelect M Leung as Director For For Management
2f Reelect M C C Sze as Director For For Management
2g Elect I S C Shiu 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
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 00511 Security ID: Y85830100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Charles Chan Kwok Keung as For For Management
Director
3b Elect Cher Wang Hsiueh Hong as Director For For Management
3c Elect Jonathan Milton Nelson as For For Management
Director
4a Reelect Chow Yei Ching as Director For For Management
4b Reelect Kevin Lo Chung Ping as Director For Against Management
4c Reelect Chien Lee as Director For For Management
4d Reelect Gordon Siu Kwing Chue as For For Management
Director
5 Approve Increase in Directors' Fee For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lau Chi Ping Martin as Director For For Management
3a2 Reelect Antonie Andries Roux as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board to Establish Further For Against Management
Employee Incentive Schemes
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TZCI Supply Agreement and For For Management
Related Annual Caps
2 Approve TFS Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# 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 Ryo Yoshizawa as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
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
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 00903 Security ID: G8984D107
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supply Agreement and the For For Management
Respective Supply Caps
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 00903 Security ID: G8984D107
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lu Ming as Director For For Management
3b Reelect Robert Theodoor Smits as For Against Management
Director
3c Reelect Chen Yen-Sung as Director For Against Management
3d Reelect Wong Chi Keung as Director For For Management
3e Reelect Junichi Komada as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO
Ticker: 600600 Security ID: Y8997D102
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Dismissal of For For Management
PricewaterhouseCoopers Being the
Company's Overseas Auditor
2 Approve Provision of Guarantees to the For Against Management
Bank Facilities of Tsingtao Brewery
(Hong Kong) Trade Company Limited
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of For For Management
Association and the Order of Meeting
for the Board of Directors
2 Approve the Company to Merge with Two For For Management
Wholly-Owned Subsidiaries
3 Approve Work Report of Board of For For Management
Directors
4 Approve Work Report of Board of For For Management
Supervisors
5 Approve Audited Financial Statements For For Management
6 Approve Profit Distribution Plan and For For Management
Dividend Distribution Plan
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditor
and Authorize Board to Fix Their
Remuneration
8 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
9a Elect Jin Zhi Guo as Executive Director For For Management
9b Elect Wang Fan as Executive Director For For Management
9c Elect Sun Ming Bo as Executive Director For For Management
9d Elect Jiang Hong as Executive Director For For Management
9e Elect Sun Yu Guo as Executive Director For For Management
9f Elect Fumio Yamazaki as Non-Executive For For Management
Director
9g Elect Chen Zhi Yuan as Non-Executive For For Management
Director
9h Elect Wang Xue Zheng as Independent For For Management
Non-Executive Director
9i Elect Zhao Chang Wen as Independent For For Management
Non-Executive Director
9j Elect Wu Xiao Bo as Independent For For Management
Non-Executive Director
9k Elect Ma Hai Tao as Independent For For Management
Non-Executive Director
10a Elect Du Chang Gong as Supervisor For For Management
10b Elect Yang Wei Cheng as Supervisor For For Management
10c Elect Li Yan as Supervisor For For Management
10d Elect Kazuo Motoyama as Supervisor For For Management
11 Approve Remuneration Proposal for the For For Management
Members of the New Board and Board of
Supervisors and Authorize Board to Fix
Remuneration of Directors and
Supervisors
12 Approve to Purchase the Director and For Against Management
Senior Management Liability Insurance
for Members of the New Board, Board of
Supervisors, and Senior Management
13 Approve Use of Proceeds from the For For Management
Exercise of the Warrants of the Bonds
with Warrants
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# 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 of the For For Management
Company
6a Approve Application to the Bank of For For Management
China Ltd., Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 Billion
6b Approve Application to the China For For Management
Development Bank Corporation, Shezhen
Branch for a Composite Credit Facility
Amounting to $4.5 Billion
7a Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against US Dollar Risk
Exposure for an Amount Not Exceeding
$800 Million
8b Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against Euro Risk Exposure
for an Amount Not Exceeding EUR 150
Million
8c Approve Application for Investment For For Management
Limits in Fixed Income Derivative
Products for an Amount Not Exceeding $1
Billion
9 Approve Investment in the Research and For For Management
Development Base in Yuhuatai District
of Nanjing
9 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2010
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Amend Clause Relating to Third-Party None For Shareholder
Guarantees in Article 160 of Chapter 10
of the Articles of Association
12b Amend Clause Specifying that the Board None For Shareholder
of Directors May Determine the Types of
Derivative Investment at its Discretion
in Article 160 of Chapter 10 of the
Articles of Association
13a Approve Provision of Guarantee by ZTE None For Shareholder
in Relation to the Overseas Medium or
Long-Term Debt Financing of ZTE (HK)
Ltd.
13b Approve Authorization of the Conduct of None For Shareholder
Interest Rate Swap Transactions by ZTE
(HK) Ltd.
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 000063 Security ID: Y0004F105
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in and Construction For For Management
of ZTE Heyuan Production and Research
and Development Training Base Project
and the Execution of the Relevant
Investment Contract
2 Approve Application for Investment For For Management
Limits in Foreign Exchange Derivative
Products for Value-Protection
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 000063 Security ID: Y0004F105
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment of the For Against Management
Company Pursuant to the Establishment
of ZTE Finance Co., Ltd.
2 Approve Resolution of the Company on For For Management
Increasing the Insurance Amount of
Directors', Supervisors' and Senior
Management's Liability Insurance
===================== MATTHEWS CHINA SMALL COMPANIES FUND ======================
NVC LIGHTING HOLDING LTD
Ticker: 02222 Security ID: ADPV14720
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# 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 Reelect Wu Changjiang as Executive For For Management
Director
3.b Reelect Wu Jiannong as Executive For For Management
Director
3.c Reelect Mu Yu as Executive Director For Against Management
3.d Reelect Xia Lei as Non-Executive For For Management
Director
3.e Reelect Yan Andrew Y as Non-Executive For For Management
Director
3.f Reelect Lin Ho-Ping as Non-Executive For For Management
Director
3.g Reelect Hui Ming Yunn, Stephanie as For Against Management
Non-Executive Director
3.h Reelect Alan Russell Powrie as For For Management
Independent Non-Executive Director
3.i Reelect Karel Robert Den Daas as For For Management
Independent Non-Executive Director
3.j Reelect Wang Jinsui as Independent For For Management
Non-Executive Director
3.k Approve Remuneration of Directors For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 00829 Security ID: G8116M108
Meeting Date: JUN 15, 2011 Meeting Type: Special
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG)
Ticker: 00408 Security ID: G9842Z116
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 23, 2011
# 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 Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Reelect Wong Kam Yim as Executive For For Management
Director
4b Reelect Li Wai Man, Peter as Executive For For Management
Director
4c Reelect Young Man Kim as Executive For Against Management
Director
4d Elect Ho Sai Hou as Executive Director For For Management
4e Reelect Li Chak Man as Independent For Against Management
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
============================= MATTHEWS INDIA FUND ==============================
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 12.9 Million For For Management
Equity Shares to the Government of
India, Major Shareholder and Promoter
of the Bank
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: ACNDF Security ID: Y0259C104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager, Audited
Financial Statements and Auditors'
Reports
2 Reappoint PricewaterhouseCoopers LLP 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
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint A.K. Das as Director For For Management
4 Reappoint F. Sahami as Director For For Management
5 Reappoint A. Spare as Director For For Management
6 Approve M S Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
7 Appoint A. Harish as Director For For Management
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 18.50 Per For For Management
Share and Confirm Interim Dividend of
INR 8.50 Per Share
3 Reappoint M. Shah as Director For For Management
4 Reappoint M.Choksi as Director For For Management
5 Reappoint T. Vakil as Director For For Management
6 Approve Shah & Co. and BSR & Associates For For Management
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint S. Ramadorai as Director For For Management
8 Approve Appointment and Remuneration of For For Management
J. Choksi as Executive - Marketing
9 Approve Appointment and Remuneration of For For Management
V. Vakil as Management Trainee -
Marketing
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUN 24, 2011 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 23.50 Per For For Management
Share and Confirm Interim Dividend of
INR 8.50 Per Share
3 Reappoint D. Basu as Director For For Management
4 Reappoint D. Satwalekar as Director For For Management
5 Reappoint A. Vakil as Director For For Management
6 Reappoint R.A. Shah as Director For For Management
7 Approve Shah & Co. and BSR & Associates For For Management
as Joint Auditors and Authorize Board
to Fix Their Remuneration
8 Appoint I. Dani as Director For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.B.L. Vaish as Director For For Management
3 Reappoint K.N. Prithviraj as Director For For Management
4 Approve Dividend of INR 14.00 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.K. Chakrabarti as Director For For Management
7 Approve Appointment and Remuneration of For For Management
S.K. Chakrabarti as Deputy Managing
Director
8 Appoint S.K. Roongta as Director For For Management
9 Appoint P.R. Menon as Director For For Management
10 Appoint R.N Bhattacharyya as Director For For Management
11 Approve Retirement of J.R. Varma as For For Management
Director
12 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
13 Approve Revision in Remuneration of A. For For Management
Kishore, Chairman
14 Approve Increase in Borrowing Powers to For Against Management
INR 1 Trillion
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: ADPV13369
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint P.C. Prasad as Director For For Management
4 Reappoint C.S. Koong as Director For For Management
5 Reappoint Rajan Bharti Mittal as For For Management
Director
6 Reappoint Rakesh Bharti Mittal as For For Management
Director
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Appointment and Remuneration of For For Management
S. Mittal, Relative of a Director, as
an Employee with Bharti Airtel
International (Netherlands) B.V.,
Netherlands, a Wholly-Owned Subsidiary
of Bharti Airtel Ltd.
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S115
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reappoint R. Gopalakrishnan as Director For For Management
4 Reappoint S. Malekar as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
A.P. Mehta
7 Approve Reappointment and Remuneration For For Management
of A.P. Mehta as Director-Finance
8 Appoint S. Vaidya as Director For For Management
9 Approve Appointment and Remuneration of For For Management
S. Vaidya as Director-Finance
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CESC LTD.
Ticker: 500084 Security ID: Y12652189
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint B.P. Bajoria as Director For For Management
4 Reappoint P.K. Khaitan 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 For For Management
--------------------------------------------------------------------------------
CHENNAI PETROLEUM CORP. LTD. (FRM.MADRAS REFINERIES LTD)
Ticker: 500110 Security ID: Y53733112
Meeting Date: SEP 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.00 Per Share For For Management
3 Reappoint V. Srinivasan as Director For For Management
4 Reappoint M.S. Ananth as Director For For Management
5 Reappoint S. Chandrasekaran as Director For For Management
6 Appoint B.M. Bansal as Director For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint H.R. Manchanda as Director For For Management
4 Reappoint R. Shroff 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 Appointment and Remuneration of For For Management
K. Hamied, Relative of a Director, as a
Member of the Management Team
--------------------------------------------------------------------------------
CMC LIMITED
Ticker: 517326 Security ID: Y1661C112
Meeting Date: MAY 28, 2011 Meeting Type: Special
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Capitalization of Profits
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Proportion of
One New Equity Share for Every One
Existing Equity Share Held
--------------------------------------------------------------------------------
CMC LIMITED
Ticker: 517326 Security ID: Y1661C112
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint S. Ramadorai as Director For For Management
4 Reappoint K. Morparia as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A137
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 8.00 Per Share
3 Reappoint S. Balachandran as Director For For Management
4 Reappoint V. Sanjeevi as Director For For Management
5 Reappoint J. Shah as Director For Against Management
6 Appoint Kumar Chopra & Associates as For For Management
Auditors
7 Appoint V. Sahai as Part-Time Chairman For For Management
8 Appoint A.K. Gupta as Managing Director For For Management
9 Appoint P.A. Rani as Director For For Management
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: JUL 10, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 16.50 Per Share For For Management
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: MAR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 4.71 Million Equity For For Management
Shares at a Price of INR 656 Per Equity
Share to the Government of India
(President of India), Promoter
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JUL 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividends of INR 2.20 Per Share
3 Reappoint O. Goswami as Director For For Management
4 Reappoint M. Pudumjee as Director For For Management
5 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Appoint S. Prabhu as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: AUG 31, 2010 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 0.75 For For Management
Per Share and Approve Final Dividend of
INR 1.25 Per Share
3 Reappoint P. Burman as Director For Against Management
4 Reappoint Amit Burman as Director For For Management
5 Reappoint Anand Burman as Director For For Management
6 Reappoint P.D. Narang as Director For For Management
7 Approve G. Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint A. Dua as Director For For Management
9 Approve Reappointment and Revision in For For Management
Remuneration of S. Duggal as Executive
Director and CEO
10 Approve Revision in Remuneration of For For Management
P.D. Narang, Executive Director
11 Approve Pledging of Assets for Debt For Against Management
12 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 870 Million
Equity Shares on the Basis of One Bonus
Share for Every One Equity Share Held
14 Approve Increase in Authorized Share For For Management
Capital from INR 1.45 Billion to INR 2
Billion by the Creation of 550 Million
New Equity Shares of INR 1.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
15 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: AUG 21, 2010 Meeting Type: Special
Record Date: JUL 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Subscription Agreement Between the
Company and Apollo India Pvt. Equity II
(Mauritius) Ltd.
2 Amend Other Objects Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: NOV 11, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Amalgamation and Arrangement between
Dish TV India Ltd, Integrated
Subscriber Management Services Ltd, and
Agrani Satellite Services Ltd
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Chandra as Director For For Management
3 Reappoint E.L. Zinterhofer as Director For For Management
4 Approve B S R & Co as Auditors in Place For For Management
of MGB & Co, the Retiring Auditors, and
Authorize Board to Fix Their
Remuneration
5 Appoint M. Bhandari as Director For For Management
6 Appoint L. Chand as Director For For Management
7 Approve Appointment and Remuneration of For For Management
G. Goel, Relative of a Director, to
Hold an Office of or Place of Profit in
Integrated Subscriber Management
Services Ltd, a Wholly Owned Subsidiary
Company
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $200 Million
9 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891124
Meeting Date: JUL 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
P. Sureka as Executive Director
2 Amend Articles of Association Re: For For Management
Maximum Number of Directors
3 Approve Two-for-One Stock Split For For Management
4 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint V.J. Shah as Director For For Management
4 Reappoint S.K. Todi as Director For For Management
5 Reappoint M. Goenka as Director For For Management
6 Reappoint S.K. Goenka as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint S.B. Ganguly as Director For For Management
9 Appoint Y.P. Trivedi as Director For For Management
10 Appoint A.K. Deb as Director For For Management
11 Appoint P. Sureka as Director For For Management
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: OCT 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (A) of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: NOV 16, 2010 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 20 Billion
2 Approve Increase in Borrowing Powers to For Against Management
INR 30 Billion
3 Approve Increase in Authorized Share For For Management
Capital to INR 200 Million Divided into
200 Million Equity Shares of INR 1.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
4 Approve Investment of up to INR 50 For For Management
Billion in Other Corporate Bodies
Engaged in the Business of Personal and
Healthcare Products and/or Similar
Lines of Business
5 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.40 Per For For Management
Share
3 Reappoint R.G. Kapadia as Director For For Management
4 Reappoint S.B. Raheja as Director For For Management
5 Reappoint H.M. Kothari as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M.N. Desai as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of T.V. Ramanathan as Managing Director
and CEO
9 Approve Revision in Appointment and For For Management
Remuneration of G. Chatterjee, Director
- Industrial
10 Approve Revision in Appointment and For For Management
Remuneration of P.K. Kataky, Director -
Automotive
11 Approve Revision in Appointment and For For Management
Remuneration of A.K. Mukherjee,
Director - Finance and CFO
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividends of For For Management
INR 6.00 Per Share and Approve Final
Dividend of INR 2.00 Per Share
3 Approve Retirement of C. Subramaniam For For Management
4 Reappoint R.K. Sheth as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint P.R. Barpande as Director For For Management
7 Approve Employees Stock Option Scheme - For For Management
2010 (ESOP Scheme - 2010)
8 Approve Stock Option Plan Grants to For For Management
Employees and Directors of Subsidiary
Companies Under the ESOP Scheme - 2010
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
10 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 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.50 Per For For Management
Share and Confirm Payment of Interim
Dividend of INR 2.00 Per Share
3 Reappoint R.K. Goel as Director For Against Management
4 Reappoint U.K. Sen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint M. Shah as Director For For Management
7 Appoint R.M. Sethi as Director For For Management
8 Appoint V. Gautam as Director For For Management
9 Appoint S.L. Raina as Director (HR) For Against Management
10 Appoint P. Singh as Director For For Management
(Marketing)
11 Appoint S. Bhargava as Director For For Management
12 Approve Payment of Remuneration, Other For Against Management
Than Sitting Fees, to an Independent
Director up to INR 100,000 Per Annum
13 Approve Appointment and Remuneration of For For Management
E. Goel as Deputy Manager (BIS)
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint G. Saldanha as Director For For Management
4 Reappoint J.F. Ribeiro as Director For For Management
5 Reappoint S. Gorthi as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors in Place of the Retiring
Auditors, Price Waterhouse, and
Authorize Board to Fix Their
Remuneration
7 Appoint H.S. Said as Director For For Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30 Per Share For For Management
3 Reappoint B.V. Bhargava as Director For For Management
4 Reappoint K.M. Birla as Director For For Management
5 Appoint T.M. Connelly as Director For For Management
6a Appoint G.P. Kapadia & Co. and Deloitte For For Management
Haskins & Sells as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6b Appoint Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of S.K. Jain as Executive Director from
Dec. 1, 2009 to March 31, 2010
8 Appoint S.K. Jain as Director For For Management
9 Approve Appointment and Remuneration of For For Management
A. Gupta as Executive Director
10 Approve Appointment and Remuneration of For For Management
K.K. Maheshwari as Executive Director
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LTD.
Ticker: 533248 Security ID: Y2946J104
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C.M. Laursen as Director For For Management
3 Reappoint P. Kumar as Director For For Management
4 Reappoint D. Lal as Director For For Management
5 Approve BSR & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Sundar as Director For For Management
7 Appoint M.G. Christiansen as Director For For Management
8 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
the Office of Karvy Computershare Pvt
Ltd, Share Transfer Agent
9 Approve Charitable Donations of up to For Against Management
INR 263,000
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: 500179 Security ID: Y3119E138
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reappoint J.V. Ramamurthy as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of R.P. Khosla
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of T.S. Purushothaman
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of J.V. Ramamurthy as Executive
Director and COO
8 Approve Revision in the Remuneration of For For Management
A. Chowdhry, Chairman and CEO
9 Approve Revision in the Remuneration of For For Management
J.V. Ramamurthy, Executive Director and
COO
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246157
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 36 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint D.S. Parekh as Director For For Management
9 Approve Revision in Remuneration of For For Management
Managing Directors
10 Approve Appointment and Remuneration of For For Management
R.S. Karnad as Managing Director
11 Approve Appointment and Remuneration of For For Management
V.S. Rangan as Executive Director
12 Approve Five-for-One Stock Split and For For Management
Amend Memorandum and Articles of
Association to Reflect Changes in Share
Capital
13 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
14 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
HT MEDIA LTD.
Ticker: 532662 Security ID: Y3726H110
Meeting Date: JUL 09, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III (A) of the Main Object For For Management
Clause of the Memorandum of Association
2 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HT MEDIA LTD.
Ticker: 532662 Security ID: Y3726H110
Meeting Date: AUG 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.36 Per Share For For Management
3 Reappoint P. Bhartia as Director For For Management
4 Reappoint K.N. Memani 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 A. Relan as Director For For Management
7 Appoint R. Verma as Director For For Management
8 Approve Appointment and Remuneration of For For Management
R. Verma as Executive Director & CEO
--------------------------------------------------------------------------------
HT MEDIA LTD.
Ticker: 532662 Security ID: Y3726H110
Meeting Date: FEB 02, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Restructuring Between Firefly
e-Ventures Ltd. and HT Media Ltd.
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 Per Share
3 Approve Dividend on Equity Share of INR For For Management
14 Per Share
4 Reappoint M.S. Ramachandran as Director For For Management
5 Reappoint K. Ramkumar as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
V.P. Watsa
9 Approve Revision in Remuneration of C. For For Management
Kochhar, Managing Director & CEO
10 Approve Revision in Remuneration of For For Management
N.S. Kannan, Executive Director & CFO
11 Approve Revision in Remuneration of K. For For Management
Ramkumar, Executive Director
12 Approve Revision in Remuneration of R. For For Management
Sabharwal, Executive Director
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: AUG 06, 2010 Meeting Type: Special
Record Date: JUL 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 84 Million For For Management
Compulsorily Convertible Cumulative
Preference Shares (CCCPS) of INR 100
Each Aggregating to INR 8.4 Billion to
Actis Hawk Ltd. and Sipadan Investments
(Mauritius) Ltd.
--------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: 500850 Security ID: Y3925F147
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint K.B. Dadiseth as Director For For Management
4 Reappoint S. Mistry as Director For For Management
5 Reappoint J. Capoor as Director For For Management
6 Approve Deloitte Haskins & Sells and For For Management
N.M. Raiji & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint A. Duggal as Director For For Management
4 Reappoint A. Gupta as Director For For Management
5 Appoint Price Waterhouse & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 600 Million Divided into
60 Million Equity Shares of INR 10 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 of Equity Shares on the
Basis of One New Equity Share for Every
One Existing Equity Share Held
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 11, 2011 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 20 Per For For Management
Share
3 Reappoint S. Batni as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint D.M. Satwalekar as Director For For Management
6 Reappoint O. Goswami as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
K. Dinesh
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint R. Seshasayee as Director For For Management
10 Appoint R. Venkatesan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan as Executive Director
12 Approve Appointment and Remuneration of For For Management
S.D. Shibulal as CEO and Managing
Director
13 Change Company Name to Infosys Ltd. For For Management
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 11, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 20 Per For For Management
Share
3 Reappoint S. Batni as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint D.M. Satwalekar as Director For For Management
6 Reappoint O. Goswami as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
K. Dinesh
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint R. Seshasayee as Director For For Management
10 Appoint R. Venkatesan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan as Executive Director
12 Approve Appointment and Remuneration of For For Management
S.D. Shibulal as CEO and Managing
Director
13 Change Company Name to Infosys Ltd. For For Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Centenary Dividend of For For Management
INR 5.50 Per Share and Dividend of INR
4.50 Per Share
3 Appoint Directors in Place of Those For For Management
Retiring by Rotation
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint A. Baijal as Director For For Management
6 Appoint A. Banerjee as Director For For Management
7 Appoint A.V.G. Kumar as Director For For Management
8 Approve Appointment and Remuneration of For For Management
K.N. Grant as Executive Director
9 Approve Appointment and Remuneration of For For Management
A. Singh as Executive Director
10 Approve Revision in Remuneration of For For Management
Executive Directors
11 Approve Increase in Authorized Share For For Management
Capital from INR 5 Billion to INR 10
Billion by the Creation of Additional 5
Billion Ordinary Shares
12 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue of Ordinary Shares on
the Basis of One Bonus Share for Every
One Existing Ordinary Share Held
14 Approve ITC Employee Stock Option For Against Management
Scheme - 2010 (Scheme)
15 Approve Stock Option Plan Grants to For Against Management
Employees Including Executive Directors
of Subsidiary Companies Under the Sheme
--------------------------------------------------------------------------------
JAGRAN PRAKASHAN LTD
Ticker: 532705 Security ID: Y42140114
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint D.M. Gupta as Director For For Management
3 Reappoint N. Mohan as Director For For Management
4 Reappoint R.K. Jhunjhunwala as Director For For Management
5 Reappoint S.M. Gupta as Director For For Management
6 Approve Final Dividend of INR 1.50 Per For For Management
Share and Confirm Interim Dividend of
INR 2.00 Per Share
7 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association Re: For For Management
Termination of the Shareholders
Agreement Amongst the Company, its
Promoters, and Independent News & Media
Investment Ltd.
--------------------------------------------------------------------------------
JAGRAN PRAKASHAN LTD
Ticker: 532705 Security ID: Y42140114
Meeting Date: AUG 26, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Mid Day Multimedia Ltd. and Jagran
Prakashan Ltd. and Their Respective
Shareholders and Creditors
--------------------------------------------------------------------------------
JAGRAN PRAKASHAN LTD.
Ticker: 532705 Security ID: Y42140114
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jagran Prakashan Ltd Employee For For Management
Stock Option Plan
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531122
Meeting Date: SEP 29, 2010 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 4.50 Per Share
3 Reappoint A.R. Barwe as Director For For Management
4 Reappoint R. Swaminathan as Director For Against Management
5 Approve Haribhakti and Co as Auditors, For For Management
in place of the Retiring Auditors,
Dalal & Shah, and Authorize Board to
Fix Their Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Approve Reappointment and Remuneration For For Management
of Anil B. Jain, Managing Director and
Chief Executive Officer
8 Approve Reappointment and Remuneration For For Management
of Ajit B. Jain, Joint Managing
Director and Chief Operations Officer
9 Approve Reappointment and Remuneration For Against Management
of Ashok B. Jain, Vice Chairman
10 Approve Reappointment and Remuneration For For Management
of Atul B. Jain, Director - Marketing
11 Approve Reappointment and Remuneration For Against Management
of R. Swaminathan, Director -
Technical
12 Amend Clause V of the Memorandum of For For Management
Association and Article 4 of the
Articles of Association to Reflect
Changes in Authorized Share Capital;
and Amend Articles of Association Re:
Common Seal
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: MAR 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 33.1 Million For For Management
Ordinary Shares without Preemptive
Rights through Qualified Institutional
Placement
2 Approve Issuance of up to 6.1 Million For For Management
Warrants to Jain Brothers Industries
Pvt Ltd, Anil Bhavarlal Jain, and Atul
Bhavarlal Jain, Members of the
Promoters Group
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: MAR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Ratio of One
Equity Share - Differential Voting
Rights for Every 20 Existing Ordinary
Equity Shares Held
3 Approve Transfer of the Solar Business For For Management
to a Newly Incorporated Wholly Owned
Subsidiary
4 Amend Other Objects Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: 500247 Security ID: Y4964H143
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.85 Per Share For For Management
3 Reappoint A. Mahindra as Director For For Management
4 Reappoint C. Shroff as Director For For Management
5 Appoint S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Mundle as Director For For Management
7 Approve Two-for-One Stock Split For For Management
8 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: 500247 Security ID: Y4964H143
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 16.4 Million Equity For For Management
Shares at a Price of INR 833 Per Equity
Share to Sumitomo Mitsui Banking Corp.
on a Preferential Basis
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reappoint B. Ramani as Director For For Management
4 Reappoint S. Bhargava as Director For For Management
5 Reappoint J.P. Nayak as Director For For Management
6 Reappoint Y.M. Deosthalee as Director For For Management
7 Reappoint M.M. Chitale as Director For For Management
8 Reappoint N.M. Raj as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Y.M. Deosthalee as Executive
Director
10 Approve Reappointment and Remuneration For For Management
of M.V. Kotwal as Executive Director
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $600 Million
13 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Electrical & For Against Management
Automation Business of the Company to a
Subsidiary and/or Associate Company or
to Any Other Entity
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: JUL 28, 2010 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 0.30 For For Management
Per Share and Approve Final Dividend of
INR 0.36 Per Share
3 Reappoint R. Mariwala as Director For For Management
4 Reappoint R. Bakshi as Director For For Management
5 Approve Pricewaterhouse as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
7 Amend Article 128 of the Articles of For Against Management
Association
--------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Windlass as Director For For Management
3 Reappoint R. Khanna as Director For For Management
4 Reappoint L. Puri as Director For For Management
5 Reappoint P. Mankad as Director For For Management
6 Reappoint S. Mehra as Director For For Management
7 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint K.N. Murthy as Director For For Management
9 Appoint O. Goswami as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of A. Singh as Chairman and Managing
Director
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to INR 7.5 For For Management
Billion in Max Healthcare Institute
Ltd, a Subsidiary of the Company
2 Amend Articles of Association Re: For For Management
Investor Agreement between Xenok Ltd,
Max India Ltd (MIL), and Promoter Group
of MIL
--------------------------------------------------------------------------------
NMDC LTD.
Ticker: 526371 Security ID: Y62393114
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3a Reappoint R. Som as Director For For Management
3b Reappoint V.K. Sharma as Director For For Management
3c Reappoint S. Venkatesan as Director For For Management
3d Reappoint N.K. Nanda as Director For For Management
3e Reappoint S. Thiagarajan as Director For For Management
3f Reappoint U.P. Singh as Director For For Management
3g Reappoint T. Bhattacharya as Director For For Management
3h Reappoint Y.K. Sharma as Director For For Management
3i Reappoint A. Kalam as Director For For Management
3j Reappoint K.S. Raju as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Objects Clause of the Memorandum For For Management
of Association
6 Appoint A. Manajan as Director For For Management
7 Appoint S. Machendranathan as Director For For Management
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: MAR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 41.2 Million For For Management
Equity Shares at a Price of INR 422.11
Per Share to the Government of India
(President of India), Promoter of the
Bank
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.40 Per Share For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3a Reappoint R.H. Ambani as Director For For Management
3b Reappoint N.R. Meswani as Director For For Management
3c Reappoint A. Misra as Director For For Management
3d Reappoint Y.P. Trivedi as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SAMRUDDHI CEMENT LTD.
Ticker: SCEM Security ID: Y74717102
Meeting Date: JUL 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reappoint A. Gupta as Director For For Management
4 Appoint G.P. Kapadia & Co. and Deloitte For For Management
Haskins & Sells as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
O.P. Puranmalka, Executive Director
6 Appoint O.P. Puranmalka as Director For For Management
7 Appoint K.M. Birla as Director For For Management
8 Appoint R.C. Bhargava as Director For For Management
9 Appoint G.M. Dave as Director For For Management
10 Appoint N.J. Jhaveri as Director For For Management
11 Appoint S.B. Mathur as Director For For Management
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reappoint A. Duggal as Director For For Management
4 Reappoint R. Dewan 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 Approve Increase in Borrowing Powers to For Against Management
INR 400 Billion
8 Approve Pledging of Assets for Debt For Against Management
9 Amend Articles of Association Re: For For Management
Shareholder Agreements
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D134
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint A.L. Shah as Director For For Management
4 Reappoint L. Kantilal as Director For For Management
5 Reappoint S.B. Dangayach as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revision in the Remuneration of For For Management
D.B. Patel, Chairman
8 Approve Revision in the Remuneration of For For Management
A.B. Patel, Vice Chairman
9 Approve Revision in the Remuneration of For For Management
R.A. Patel, Managing Director
10 Approve Revision in the Remuneration of For For Management
A.D. Patel, Managing Director
11 Approve Reappointment and Remuneration For For Management
of S.B. Dangayach as Managing Director
12 Approve Two-for-One Stock Split For For Management
13 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: 524715 Security ID: Y8523Y141
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.75 Per Share For For Management
3 Reappoint S.V. Valia as Director For Against Management
4 Reappoint H.S. Shah as Director For For Management
5 Reappoint A.S. Dani as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint S. Kalyanasundaram as Director For For Management
8 Approve Appointment and Remuneration of For For Management
S. Kalyanasundaram, CEO and Executive
Director
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y141
Meeting Date: NOV 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Amend Clause 4 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share
3 Reappoint S. Sridharan as Director For For Management
4 Reappoint M.K. Harinarayanan as For For Management
Director
5 Appoint S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: OCT 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of K. Maran as Chairman and Managing
Director
2 Approve Reappointment and Remuneration For For Management
of K. Kalanithi as Executive Director
and Joint Managing Director
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: DEC 13, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 36 Million For For Management
Equity Shares and 48 Million Warrants
to Tata Sons Ltd., Main Promoter of the
Company
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint P. Pudumjee as Director For For Management
4 Reappoint J. Varadaraj as Director For Against Management
5 Appoint B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in Remuneration of For For Management
M.S. Unnikrishnan, Managing Director
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: 500114 Security ID: Y88425114
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reappoint N.N. Tata as Director For For Management
4 Reappoint T.K. Balaji as Director For For Management
5 Reappoint C.G.K. Nair as Director For For Management
6 Appoint Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint R. Ranjan as Director For For Management
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: 500114 Security ID: Y88425114
Meeting Date: JUN 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
2 Amend Article 8 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Proportion of
One Equity Share for Every One Existing
Equity Share Held
4 Amend Memorandum of Association to For For Management
Reflect Subdivision of Equity Shares
5 Amend Articles of Association to For For Management
Reflect Subdivision of Equity Shares
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: AUG 06, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Among For For Management
Aditya Properties Pvt. Ltd., Unitech
Holdings Ltd., Unitech Ltd., and
Unitech Infra Ltd. and Their Respective
Shareholders and Creditors
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reappoint R. Chandra as Director For Against Management
4 Reappoint P.K. Mohanty as Director For Against Management
5 Approve Goel Garg & Co. as Statutory For For Management
Auditors and Appoint A. Zalmet as
Branch Auditors and Authorize Board to
Fix Their Remuneration
6 Amend Articles of Association Re: For For Management
Period of Office of Executive Directors
and Appointment of Nominee Directors
7 Approve Reappointment and Remuneration For Against Management
of R. Chandra as Executive Chairman
8 Approve Commission Remuneration of For Against Management
Executive Chairman
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 1 Billion
Equity Shares
============================= MATTHEWS JAPAN FUND ==============================
ANICOM HOLDINGS INC.
Ticker: 8715 Security ID: J0166U103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komori, Nobuaki For For Management
1.2 Elect Director Momose, Yumiko For For Management
1.3 Elect Director Suda, Kazuo For For Management
1.4 Elect Director Iwasaki, Toshio For For Management
--------------------------------------------------------------------------------
ASAHI CO LTD
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 14, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# 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 Shimoda, Susumu For For Management
2.2 Elect Director Shimoda, Yoshifumi For For Management
2.3 Elect Director Hayashi, Nobuyuki For For Management
2.4 Elect Director Matsushita, Toru For For Management
2.5 Elect Director Koga, Toshikatsu For For Management
2.6 Elect Director Nishioka, Shiro For For Management
--------------------------------------------------------------------------------
ASAHI INTECC CO. LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: JUN 30, 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 Naohiko Miyata For For Management
2.2 Elect Director Masahiko Miyata For For Management
2.3 Elect Director Kenji Takeuchi For For Management
2.4 Elect Director Yoshihiko Fukui For For Management
2.5 Elect Director Kenji Miyata For For Management
2.6 Elect Director Ippei Yugawa For For Management
2.7 Elect Director Tadakazu Katou For For Management
3 Appoint Statutory Auditor Masami Satou For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authorities
2.1 Elect Director Fukutake, Soichiro For For Management
2.2 Elect Director Fukushima, Tamotsu For For Management
2.3 Elect Director Fukuhara, Kenichi For For Management
2.4 Elect Director Uchinaga, Yukako For For Management
2.5 Elect Director Murakami, Teruyasu For For Management
2.6 Elect Director Adachi, Tamotsu For For Management
2.7 Elect Director Mitani, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Yoshinori
3.2 Appoint Statutory Auditor Sakuragi, For For Management
Kimie
3.3 Appoint Statutory Auditor Wada, Tomoji For For Management
3.4 Appoint Statutory Auditor Takahashi, For For Management
Nobuko
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Namba, Tomoko For For Management
3.2 Elect Director Haruta, Makoto For For Management
3.3 Elect Director Moriyasu, Isao For For Management
3.4 Elect Director Kawasaki, Shuuhei For For Management
3.5 Elect Director Neil Young For For Management
3.6 Elect Director Kobayashi, Kenji For For Management
4.1 Appoint Statutory Auditor Watanabe, For For Management
Taketsune
4.2 Appoint Statutory Auditor Iida, Masaru For Against Management
4.3 Appoint Statutory Auditor Fujikawa, For For Management
Hisaaki
--------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Yoshitaka, Shinsuke For For Management
2.2 Elect Director Maeda, Tetsuro For For Management
2.3 Elect Director Watanabe, Hitoshi For For Management
2.4 Elect Director Sakuma, Nobuyoshi For For Management
2.5 Elect Director Ono, Kenichi For For Management
2.6 Elect Director Uematsu, Daiichiro For For Management
2.7 Elect Director Ayabe, Mitsukuni For For Management
2.8 Elect Director Tanaka, Kozo For For Management
2.9 Elect Director Hashimoto, Tadashi For For Management
3.1 Appoint Statutory Auditor Oishi, Hideo For For Management
3.2 Appoint Statutory Auditor Hiroe, Jiro For For Management
3.3 Appoint Statutory Auditor Tada, For For Management
Toshiaki
3.4 Appoint Statutory Auditor Sasanami, For For Management
Tsunehiro
4 Appoint Alternate Statutory Auditor For For Management
Ichiki, Gotaro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For Against Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
3.1 Elect Director Yago, Natsunosuke For For Management
3.2 Elect Director Hirose, Masayoshi For For Management
3.3 Elect Director Suzuki, Atsuo For For Management
3.4 Elect Director Ushitora, Akihiro For For Management
3.5 Elect Director Fujimoto, Tetsuji For For Management
3.6 Elect Director Ito, Akira For For Management
3.7 Elect Director Tsujimura, Manabu For For Management
3.8 Elect Director Maeda, Toichi For For Management
3.9 Elect Director Yamamoto, Tetsuya For For Management
3.10 Elect Director Ochiai, Seiichi For For Management
3.11 Elect Director Mikuni, Akio For For Management
3.12 Elect Director Uda, Sakon For For Management
4.1 Appoint Statutory Auditor Hashimoto, For For Management
Akira
4.2 Appoint Statutory Auditor Machida, For For Management
Yoshihiro
4.3 Appoint Statutory Auditor Takahashi, For Against Management
Fumio
4.4 Appoint Statutory Auditor Urabe, For For Management
Tadashi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Miyahara, Junji For For Management
1.3 Elect Director Yabuki, Kimitoshi For For Management
1.4 Elect Director Fujiyoshi, Akira For For Management
1.5 Elect Director Christina Ahmadjian For For Management
1.6 Elect Director Izumi, Tokuji For For Management
1.7 Elect Director Masuda, Koichi For For Management
1.8 Elect Director Kano, Norio For For Management
1.9 Elect Director Ota, Kiyochika For For Management
1.10 Elect Director Aoi, Michikazu For For Management
1.11 Elect Director Matsui, Hideaki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: J1354L103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kinoshita, Yoshitaka For For Management
1.2 Elect Director Takahashi, Yasushi For For Management
2.1 Appoint Statutory Auditor Mashiko, For For Management
Takayuki
2.2 Appoint Statutory Auditor Sakurai, For Against Management
Katsumi
2.3 Appoint Statutory Auditor Kanamura, For For Management
Masahiko
3 Appoint Alternate Statutory Auditor For For Management
Noma, Yoriko
4 Approve Reduction in Capital Reserves For For Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LTD.
Ticker: 00838 Security ID: G32148101
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Hwo Jie as Executive For For Management
Director
2b Reelect Nomo Kenshiro as Executive For For Management
Director
2c Reelect Choy Tak Ho as Independent For For Management
Non-Executive Director
3 Declare Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Increase in Authorized Share For For Management
Capital
7 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 98.59
2 Amend Articles To Change Company Name - For For Management
Increase Maximum Board Size
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Kojima, Hideo For For Management
3.3 Elect Director Yamaguchi, Kenji For For Management
3.4 Elect Director Gonda, Yoshihiro For For Management
3.5 Elect Director Ito, Takayuki For For Management
3.6 Elect Director Kurakake, Mitsuo For For Management
3.7 Elect Director Kishi, Hajimu For For Management
3.8 Elect Director Uchida, Hiroyuki For For Management
3.9 Elect Director Matsubara, Shunsuke For For Management
3.10 Elect Director Miyajima, Hidehiro For For Management
3.11 Elect Director Noda, Hiroshi For For Management
3.12 Elect Director Araki, Hiroshi For For Management
3.13 Elect Director Kohari, Katsuo For For Management
3.14 Elect Director Yamasaki, Mineko For For Management
3.15 Elect Director Richard E Schneider For For Management
3.16 Elect Director Olaf C Gehrels For For Management
4.1 Appoint Statutory Auditor Kimura, For For Management
Shunsuke
4.2 Appoint Statutory Auditor Shimizu, For For Management
Naoki
4.3 Appoint Statutory Auditor Nakagawa, For Against Management
Takeo
--------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For Against Management
1.2 Elect Director Umeda, Keiko For For Management
1.3 Elect Director Yamaguchi, Takeaki For For Management
2 Appoint Statutory Auditor Imai, For For Management
Mitsuaki
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2 Elect Director Kenji Yoshida For For Management
3 Approve Special Bonus for Family of For For Management
Deceased Director
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mochida, Nobuo For For Management
1.2 Elect Director Fujii, Hiroyuki For For Management
1.3 Elect Director Noguchi, Yasutoshi For For Management
1.4 Elect Director Machida, Hisashi For For Management
1.5 Elect Director Ishigaki, Tadahiko For Against Management
1.6 Elect Director Nakamura, Toyoaki For Against Management
1.7 Elect Director Yoshioka, Hiromi For For Management
1.8 Elect Director Shima, Nobuhiko For For Management
--------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Mizuno, Masayoshi For For Management
2.2 Elect Director Takato, Tomio For For Management
2.3 Elect Director Komatsu, Shigeki For For Management
2.4 Elect Director Mori, Masahiro For For Management
2.5 Elect Director Tamaki, Toshiaki For For Management
2.6 Elect Director Nishimura, Takeshi For For Management
2.7 Elect Director Shigeta, Katsumi For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Authorize Internet Disclosure of
Shareholder Meeting Materials -
Decrease Maximum Board Size - Abolish
Annual Bonus Payment for Statutory
Auditors
3.1 Elect Director Kondo, Koichi For For Management
3.2 Elect Director Ito, Takanobu For For Management
3.3 Elect Director Hamada, Akio For For Management
3.4 Elect Director Oyama, Tatsuhiro For For Management
3.5 Elect Director Ike, Fumihiko For For Management
3.6 Elect Director Kawanabe, Tomohiko For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Kuroyanagi, Nobuo For For Management
3.9 Elect Director Fukui, Takeo For For Management
3.10 Elect Director Yamada, Takuji For For Management
3.11 Elect Director Yoshida, Masahiro For For Management
3.12 Elect Director Yamamoto, Yoshiharu For For Management
4.1 Appoint Statutory Auditor Abe, Hirotake For For Management
4.2 Appoint Statutory Auditor Iwashita, For Against Management
Tomochika
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
HOSHIZAKI ELECTRIC CO.,LTD.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Suzuki, Yukihiko For For Management
1.3 Elect Director Naruse, Nobutaka For For Management
1.4 Elect Director Urata, Yasuhiro For For Management
1.5 Elect Director Hongo, Masami For For Management
1.6 Elect Director Ogawa, Keishiro For For Management
1.7 Elect Director Watanabe, Haruo For For Management
1.8 Elect Director Takahashi, Tsutomu For For Management
1.9 Elect Director Kitagaito, Hiromitsu For For Management
1.10 Elect Director Maruyama, Satoru For For Management
1.11 Elect Director Kawai, Hideki For For Management
--------------------------------------------------------------------------------
IBJ LEASING CO LTD
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Onishi, Setsu For For Management
3.2 Elect Director Hatakeyama, Osamu For For Management
3.3 Elect Director Komine, Takao For For Management
4.1 Appoint Statutory Auditor Naka, For For Management
Masanobu
4.2 Appoint Statutory Auditor Nakazawa, For Against Management
Kotaro
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kobayashi, Eizo For For Management
3.2 Elect Director Okafuji, Masahiro For For Management
3.3 Elect Director Kobayashi, Yoichi For For Management
3.4 Elect Director Akamatsu, Yoshio For For Management
3.5 Elect Director Aoki, Yoshihisa For For Management
3.6 Elect Director Seki, Tadayuki For For Management
3.7 Elect Director Okada, Kenji For For Management
3.8 Elect Director Takayanagi, Koji For For Management
3.9 Elect Director Kikuchi, Satoshi For For Management
3.10 Elect Director Matsushima, Toru For For Management
3.11 Elect Director Nakamura, Ichiro For For Management
3.12 Elect Director Okamoto, Hitoshi For For Management
3.13 Elect Director Kawamoto, Yuuko For For Management
3.14 Elect Director Sugimoto, Kazuyuki For For Management
4.1 Appoint Statutory Auditor Maeda, For For Management
Kazutoshi
4.2 Appoint Statutory Auditor Shimojo, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
JAFCO CO. LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Toshiaki For For Management
1.2 Elect Director Fuki, Shinichi For For Management
1.3 Elect Director Yamada, Hiroshi For For Management
1.4 Elect Director Yamada, Yusuke For For Management
1.5 Elect Director Oura, Yoshimitsu For For Management
1.6 Elect Director Shibusawa, Yoshiyuki For For Management
2 Appoint Statutory Auditor Sakaguchi, For Against Management
Shogo
--------------------------------------------------------------------------------
JAPAN HOTEL AND RESORT INC.
Ticker: 8981 Security ID: J27618107
Meeting Date: SEP 07, 2010 Meeting Type: Special
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Introduce Management Contract
Scheme for Hotel Management Companies
2 Amend Asset Management Contract For For Management
3 Elect Executive Director Kaname Masuda For For Management
4.1 Elect Supervisory Director Masashi For For Management
Ohara
4.2 Elect Supervisory Director Shinya For For Management
Matsumoto
--------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 -
Reduce Directors' Term - Indemnify
Directors and Statutory Auditors -
Decrease Maximum Board Size
3.1 Elect Director Sato, Ikuo For For Management
3.2 Elect Director Iwashita, Hisao For For Management
3.3 Elect Director Igarashi, Atsushi For For Management
3.4 Elect Director Toda, Nobuyuki For For Management
3.5 Elect Director Tanaka, Yoshitomo For For Management
3.6 Elect Director Murai, Etsuo For For Management
3.7 Elect Director Suto, Hiroo For For Management
4.1 Appoint Statutory Auditor Tanita, For For Management
Yasunori
4.2 Appoint Statutory Auditor Sato, Akira For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Appoint Statutory Auditor Tateishi, For Against Management
Hisao
3.2 Appoint Statutory Auditor Shiozawa, For For Management
Gisuke
3.3 Appoint Statutory Auditor Ueda, Koichi For For Management
3.4 Appoint Statutory Auditor Imai, For For Management
Yoshinori
--------------------------------------------------------------------------------
JP-HOLDINGS INC.
Ticker: 2749 Security ID: J2854J101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Appoint Alternate Statutory Auditor For For Management
Kato, Tatsuya
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Yoshida, Yoshinori For For Management
3.2 Elect Director Koshiba, Mitsunobu For For Management
3.3 Elect Director Hirose, Masaki For For Management
3.4 Elect Director Sato, Hozumi For For Management
3.5 Elect Director Goto, Takuya For For Management
3.6 Elect Director Kariya, Michio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kataoka, Shoichi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Nishio, Shinji For For Management
2.2 Elect Director Takahagi, Mitsunori For For Management
2.3 Elect Director Hirai, Shigeo For For Management
2.4 Elect Director Sugiuchi, Kiyonobu For For Management
2.5 Elect Director Yamagata, Yukio For For Management
2.6 Elect Director Kagami, Kazuo For For Management
2.7 Elect Director Uchijima, Ichiro For For Management
2.8 Elect Director Kawada, Junichi For For Management
2.9 Elect Director Kimura, Yasushi For For Management
2.10 Elect Director Matsushita, Isao For For Management
2.11 Elect Director Koseki, Makoto For For Management
2.12 Elect Director Okada, Masanori For For Management
2.13 Elect Director Shoyama, Etsuhiko For For Management
2.14 Elect Director Takamura, Juichi For For Management
2.15 Elect Director Sakata, Masahiro For For Management
2.16 Elect Director Komiyama, Hiroshi For For Management
3 Set Aggregate Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3800
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Tanaka, Minoru For For Management
3.3 Elect Director Hata, Shonosuke For For Management
3.4 Elect Director Uchida, Yosuke For For Management
3.5 Elect Director Ieuji, Taizo For For Management
3.6 Elect Director Fujiwara, Kenji For For Management
3.7 Elect Director Uemura, Hajime For For Management
3.8 Elect Director Yuuki, Shingo For For Management
3.9 Elect Director Matsumoto, Oki For For Management
3.10 Elect Director Masuda, Muneaki For Against Management
4 Appoint Statutory Auditor Maeno, For For Management
Hiroshi
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Kawamori, Yuuzo For For Management
3.2 Elect Director Imada, Koichi For For Management
3.3 Elect Director Fukuda, Mitsuhiro For For Management
3.4 Elect Director Ishino, Hiroshi For For Management
3.5 Elect Director Nakamura, Shigeru For For Management
3.6 Elect Director Ota, Masanobu For For Management
3.7 Elect Director Sakamoto, Hiroshi For For Management
4 Appoint Statutory Auditor Imamura, For For Management
Mineo
5 Appoint Alternate Statutory Auditor For For Management
Ueda, Jun
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KANTO DENKA KOGYO CO. LTD.
Ticker: 4047 Security ID: J30427108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tomita, Yoshio For For Management
1.2 Elect Director Yamashita, Shiro For For Management
1.3 Elect Director Igarashi, Hiroyuki For For Management
1.4 Elect Director Narita, Kaoru For For Management
1.5 Elect Director Kawata, Akiho For For Management
1.6 Elect Director Ko, Gen For For Management
1.7 Elect Director Takahashi, Nobutaka For For Management
1.8 Elect Director Hasegawa, Junichi For For Management
1.9 Elect Director Kojima, Naoki For For Management
1.10 Elect Director Suzuki, Takashi For For Management
2 Appoint Statutory Auditor Sugiura, For For Management
Kiyoshi
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7500
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Aritomi, Kanichiro For For Management
2.3 Elect Director Tanaka, Takashi For For Management
2.4 Elect Director Morozumi, Hirofumi For For Management
2.5 Elect Director Takahashi, Makoto For For Management
2.6 Elect Director Shimatani, Yoshiharu For For Management
2.7 Elect Director Inoue, Masahiro For For Management
2.8 Elect Director Ishikawa, Yuzo For For Management
2.9 Elect Director Yuasa, Hideo For For Management
2.10 Elect Director Naratani, Hiromu For For Management
2.11 Elect Director Kawamura, Makoto For For Management
2.12 Elect Director Sasaki, Shinichi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
KENEDIX INC.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Honma, Ryosuke For For Management
1.2 Elect Director Kawashima, Atsushi For For Management
1.3 Elect Director Yoshikawa, Taiji For For Management
1.4 Elect Director Tanaka, Akira For For Management
1.5 Elect Director Kashiwagi, Noboru For For Management
1.6 Elect Director Uematsu, Takashi For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 20, 2011
# 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 Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kanzawa, Akira For For Management
2.4 Elect Director Kimura, Tsuyoshi For For Management
2.5 Elect Director Ueda, Yoshihiro For For Management
2.6 Elect Director Ogishi, Yuuji For For Management
2.7 Elect Director Sasaki, Michio For For Management
3 Appoint Statutory Auditor Kinomoto, For Against Management
Yoshiro
4 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Kensho
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Otake, Takashi For For Management
2.2 Elect Director Otake, Masahiro For For Management
2.3 Elect Director Kikuchi, Mitsuo For For Management
2.4 Elect Director Yokoya, Yuuji For For Management
2.5 Elect Director Sakakibara, Koichi For For Management
2.6 Elect Director Mihara, Hiroshi For For Management
2.7 Elect Director Ueki, Kazuo For For Management
2.8 Elect Director Kawaguchi, Yohei For For Management
2.9 Elect Director Takikawa, Osami For For Management
2.10 Elect Director Arima, Kenji For For Management
2.11 Elect Director Kato, Michiaki For For Management
2.12 Elect Director Uchiyama, Masami For For Management
2.13 Elect Director Kusakawa, Katsuyuki For For Management
2.14 Elect Director Yamamoto, Hideo For For Management
2.15 Elect Director Toyota, Jun For For Management
2.16 Elect Director Yamanashi, Takao For For Management
2.17 Elect Director Inoue, Atsushi For For Management
2.18 Elect Director Sato, Kiyoshi For For Management
2.19 Elect Director Konagaya, Hideharu For For Management
2.20 Elect Director Iwaki, Kazuhito For For Management
2.21 Elect Director Toyoda, Koichi For For Management
3.1 Appoint Statutory Auditor Goto, For For Management
Syuuichi
3.2 Appoint Statutory Auditor Kusano, For Against Management
Koichi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sakane, Masahiro For For Management
2.2 Elect Director Noji, Kunio For For Management
2.3 Elect Director Komamura, Yoshinori For For Management
2.4 Elect Director Ohashi, Tetsuji For For Management
2.5 Elect Director Hotta, Kensuke For For Management
2.6 Elect Director Kano, Noriaki For For Management
2.7 Elect Director Ikeda, Koichi For For Management
2.8 Elect Director Hironaka, Mamoru For For Management
2.9 Elect Director Fujitsuka, Mikio For For Management
2.10 Elect Director Takamura, Fujitoshi For For Management
3 Appoint Statutory Auditor Kamano, For For Management
Hiroyuki
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masumoto, Yasuo For For Management
1.2 Elect Director Tomita, Tetsuji For For Management
1.3 Elect Director Sakamoto, Satoru For For Management
1.4 Elect Director Torigoe, Takeshi For For Management
1.5 Elect Director Kitaoka, Masayoshi For For Management
1.6 Elect Director Kubo, Toshihiro For For Management
1.7 Elect Director Mizuno, Yuzuru For For Management
1.8 Elect Director Sato, Junichi For For Management
2.1 Appoint Statutory Auditor Nara, For For Management
Hirokazu
2.2 Appoint Statutory Auditor Shiaku, For For Management
Hiroshi
2.3 Appoint Statutory Auditor Negishi, For For Management
Akira
2.4 Appoint Statutory Auditor Sato, Ryoji For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kawamura, Makoto For For Management
2.2 Elect Director Kuba, Tetsuo For For Management
2.3 Elect Director Maeda, Tatsumi For For Management
2.4 Elect Director Hisaki, Hisao For For Management
2.5 Elect Director Yamamoto, Yasuyuki For For Management
2.6 Elect Director Yamaguchi, Goro For For Management
2.7 Elect Director Aoki, Shoichi For For Management
2.8 Elect Director Komaguchi, Katsumi For For Management
2.9 Elect Director Yamori, Tsutomu For For Management
2.10 Elect Director Ota, Yoshihito For For Management
2.11 Elect Director Rodney Lanthorne For For Management
2.12 Elect Director John Gilbertson For For Management
3 Appoint Statutory Auditor Kano, For For Management
Yoshihiro
--------------------------------------------------------------------------------
MANI INC.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 22, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanji Matsutani For For Management
1.2 Elect Director Masamitsu Matsutani For For Management
1.3 Elect Director Masaaki Matsutani For For Management
1.4 Elect Director Ichirou Saitou For For Management
1.5 Elect Director Moriyasu Murata For For Management
1.6 Elect Director Takanori Mashiko For For Management
1.7 Elect Director Yoshikazu Kurihara For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumata, Nobuo For For Management
1.2 Elect Director Asada, Teruo For For Management
1.3 Elect Director Sekiyama, Mamoru For For Management
1.4 Elect Director Ota, Michihiko For For Management
1.5 Elect Director Kawai, Shinji For For Management
1.6 Elect Director Sonobe, Shigemasa For For Management
1.7 Elect Director Yamazoe, Shigeru For For Management
1.8 Elect Director Akiyoshi, Mitsuru For For Management
1.9 Elect Director Nomura, Yutaka For For Management
1.10 Elect Director Okada, Daisuke For For Management
1.11 Elect Director Nakamura, Yukichi For For Management
1.12 Elect Director Ogura, Toshiyuki For For Management
1.13 Elect Director Ishikawa, Shigeaki For For Management
2 Appoint Statutory Auditor Sakishima, For For Management
Takafumi
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Okihara, Takamune For For Management
2.2 Elect Director Okauchi, Kinya For For Management
2.3 Elect Director Nagayasu, Katsunori For For Management
2.4 Elect Director Tanaka, Tatsuo For For Management
2.5 Elect Director Hirano, Nobuyuki For For Management
2.6 Elect Director Yuuki, Taihei For For Management
2.7 Elect Director Hamakawa, Ichiro For For Management
2.8 Elect Director Hasegawa, Masao For For Management
2.9 Elect Director Toyoizumi, Toshiro For For Management
2.10 Elect Director Teraoka, Shunsuke For For Management
2.11 Elect Director Wakabayashi, Tatsuo For For Management
2.12 Elect Director Oyamada, Takashi For For Management
2.13 Elect Director Noguchi, Hiroyuki For For Management
2.14 Elect Director Araki, Ryuuji For For Management
2.15 Elect Director Watanabe, Kazuhiro For For Management
2.16 Elect Director Otoshi, Takuma For For Management
3 Appoint Statutory Auditor Nemoto, For For Management
Takehiko
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Ashida, Akimitsu For For Management
2.2 Elect Director Yakushiji, Masakazu For For Management
2.3 Elect Director Muto, Koichi For For Management
2.4 Elect Director Yasuoka, Masafumi For For Management
2.5 Elect Director Shishido, Toshitaka For For Management
2.6 Elect Director Watanabe, Tsuneo For For Management
2.7 Elect Director Aoto, Syugo For For Management
2.8 Elect Director Komura, Takeshi For For Management
2.9 Elect Director Sakakibara, Sadayuki For For Management
2.10 Elect Director Matsusima, Masayuki For For Management
3.1 Appoint Statutory Auditor Tsuda, For For Management
Masaaki
3.2 Appoint Statutory Auditor Itami, For For Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Makoto
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Ieki, Hideharu For For Management
2.3 Elect Director Makino, Koji For For Management
2.4 Elect Director Tanahashi, Yasuro For For Management
3 Appoint Statutory Auditor Yoshino, For For Management
Yukio
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Matsumoto, Kazuyuki For For Management
3.2 Elect Director Kotani, Kazuaki For For Management
3.3 Elect Director Tsubouchi, Shigeki For For Management
3.4 Elect Director Mishiro, Yosuke For For Management
3.5 Elect Director Imamura, Yuujiro For For Management
3.6 Elect Director Imamura, Masao For For Management
3.7 Elect Director Aoi, Hiroyuki For For Management
3.8 Elect Director Sakamoto, Tsutomu For For Management
3.9 Elect Director Osada, Nobutaka For For Management
3.10 Elect Director Naraki, Kazuhide For For Management
4.1 Appoint Statutory Auditor Takahashi, For For Management
Nobuhiko
4.2 Appoint Statutory Auditor Yamada, For For Management
Masahiko
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Sawamura, Kenji For For Management
1.4 Elect Director Fujii, Juntaro For For Management
1.5 Elect Director Hamada, Tadaaki For For Management
1.6 Elect Director Yoshimatsu, Masuo For For Management
1.7 Elect Director Inoue, Tetsuo For For Management
1.8 Elect Director Wakabayashi, Shozo For For Management
1.9 Elect Director Iwakura, Masakazu For For Management
2.1 Appoint Statutory Auditor Narumiya, For For Management
Osamu
2.2 Appoint Statutory Auditor Tanabe, For For Management
Ryuichi
2.3 Appoint Statutory Auditor Ono, Susumu For Against Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 310
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Mori, Yoshihiro For For Management
2.3 Elect Director Hatano, Shinji For For Management
2.4 Elect Director Takeda, Genyo For For Management
2.5 Elect Director Miyamoto, Shigeru For For Management
2.6 Elect Director Nagai, Nobuo For For Management
2.7 Elect Director Matsumoto, Masaharu For For Management
2.8 Elect Director Suzuki, Eiichi For For Management
2.9 Elect Director Kimishima, Tatsumi For For Management
2.10 Elect Director Takemura, Kaoru For For Management
3.1 Appoint Statutory Auditor Nakaji, For For Management
Ichiro
3.2 Appoint Statutory Auditor Mizutani, For For Management
Naoki
3.3 Appoint Statutory Auditor Ozaki, For For Management
Katashi
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 7
2.1 Elect Director Izutsu, Yuuzo For For Management
2.2 Elect Director Arioka, Masayuki For For Management
2.3 Elect Director Ito, Shuuji For For Management
2.4 Elect Director Yokota, Masanori For For Management
2.5 Elect Director Yamamoto, Shigeru For For Management
2.6 Elect Director Inamasu, Koichi For For Management
2.7 Elect Director Miyake, Masahiro For For Management
2.8 Elect Director Kitagawa, Tamotsu For For Management
2.9 Elect Director Matsumoto, Motoharu For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Kishi, Fujio For For Management
3.3 Appoint Statutory Auditor Hamaoka, For For Management
Mineya
4 Appoint Alternate Statutory Auditor For For Management
Kimura, keijiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Stock Option Plan For Against Management
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Shiga, Toshiyuki For For Management
3.3 Elect Director Saikawa, Hiroto For For Management
3.4 Elect Director Colin Dodge For For Management
3.5 Elect Director Yamashita, Mitsuhiko For For Management
3.6 Elect Director Carlos Tavares For For Management
3.7 Elect Director Imazu, Hidetoshi For For Management
3.8 Elect Director Jean Baptiste Duzan For For Management
3.9 Elect Director Nakamura, Katsumi For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Kenichi For For Management
1.2 Elect Director Shibata, Takumi For For Management
1.3 Elect Director Itatani, Masanori For For Management
1.4 Elect Director Nishimatsu, Masanori For For Management
1.5 Elect Director Tsuji, Haruo For For Management
1.6 Elect Director Fujinuma, Tsuguoki For Against Management
1.7 Elect Director Sakane, Masahiro For For Management
1.8 Elect Director Colin Marshall For For Management
1.9 Elect Director Clara Furse For For Management
1.10 Elect Director Koga, Nobuyuki For For Management
1.11 Elect Director David Benson For For Management
1.12 Elect Director Kusakari, Takao For For Management
1.13 Elect Director Kanemoto, Toshinori For For Management
1.14 Elect Director Michael Lim Choo san For For Management
2 Amend Articles To Amend Business Lines For For Management
- Amend Provisions on Preferred Shares
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2600
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Shindo, Tsutomu For For Management
3.2 Elect Director Kagawa, Wataru For For Management
3.3 Elect Director Yoshizawa, Kazuhiro For For Management
4.1 Appoint Statutory Auditor Hoshizawa, For For Management
Shuro
4.2 Appoint Statutory Auditor Yoshizawa, For Against Management
Kyoichi
4.3 Appoint Statutory Auditor Morosawa, For For Management
Haruo
4.4 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director Miyauchi, Yoshihiko For For Management
2.2 Elect Director Inoue, Makoto For For Management
2.3 Elect Director Urata, Haruyuki For For Management
2.4 Elect Director Nishina, Hiroaki For For Management
2.5 Elect Director Kojima, Kazuo For For Management
2.6 Elect Director Yamaya, Yoshiyuki For For Management
2.7 Elect Director Umaki, Tamio For For Management
2.8 Elect Director Yokoyama, Yoshinori For For Management
2.9 Elect Director Takeuchi, Hirotaka For For Management
2.10 Elect Director Sasaki, Takeshi For For Management
2.11 Elect Director Tsujiyama, Eiko For For Management
2.12 Elect Director Robert Feldman For For Management
2.13 Elect Director Niinami, Takeshi For For Management
--------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6000
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Akihiko For For Management
1.2 Elect Director Otake, Kenichiro For For Management
1.3 Elect Director Higuchi, Tatsuo For For Management
1.4 Elect Director Otsuka, Ichiro For For Management
1.5 Elect Director Makise, Atsumasa For For Management
1.6 Elect Director Tojo, Noriko For For Management
1.7 Elect Director Matsuo, Yoshiro For For Management
1.8 Elect Director Otsuka, Yuujiro For For Management
1.9 Elect Director Kobayashi, Yukio For For Management
1.10 Elect Director Yobe, Sadanobu For For Management
2 Appoint Statutory Auditor Taniguchi, For For Management
Masatoshi
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Yuda, Hiroki For For Management
2.2 Elect Director Akamatsu, Eiji For For Management
3.1 Appoint Statutory Auditor Oyabu, For For Management
Katsumi
3.2 Appoint Statutory Auditor Tanaka, For For Management
Kimiyoshi
3.3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
3.4 Appoint Statutory Auditor Idesawa, For For Management
Shuji
4 Appoint Alternate Statutory Auditor For For Management
Maruno, Tokiko
--------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Michio For For Management
1.2 Elect Director Endo, Yoichi For For Management
1.3 Elect Director Kuboki, Taise For For Management
1.4 Elect Director Sakurai, Kenichi For For Management
1.5 Elect Director Tokimatsu, Katsuji For For Management
1.6 Elect Director Matsuda, Tsuyoshi For For Management
1.7 Elect Director Igarashi, Toshihiro For For Management
1.8 Elect Director Kato, Akira For For Management
1.9 Elect Director Asai, Hidenari For For Management
2.1 Appoint Statutory Auditor Shinmyo, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Maekawa, For For Management
Wataru
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Clarify Director For For Management
Authorities
3.1 Elect Director Naito, Susumu For For Management
3.2 Elect Director Hayashi, Kenji For For Management
3.3 Elect Director Naito, Hiroyasu For For Management
3.4 Elect Director Narita, Tsunenori For For Management
3.5 Elect Director Kosugi, Masao For For Management
3.6 Elect Director Kondo, Yuuji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nankan, Kinya
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS INC
Ticker: 3360 Security ID: J18817106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Amend Business Lines
3.1 Elect Director Furukawa, Kunihisa For For Management
3.2 Elect Director Bando, Takeru For For Management
3.3 Elect Director Masuda, Jun For For Management
3.4 Elect Director Ogawa, Hirotaka For For Management
3.5 Elect Director Ohashi, Futoshi For For Management
3.6 Elect Director Okimoto, Koichi For For Management
3.7 Elect Director Kobayashi, Hiroyuki For For Management
3.8 Elect Director Yokoyama, Hiroshi For For Management
3.9 Elect Director Hosokawa, Kenji For For Management
3.10 Elect Director Wada, Yoshiaki For For Management
4.1 Appoint Statutory Auditor Maeda, Ryo For For Management
4.2 Appoint Statutory Auditor Takehara, For For Management
Yasumasa
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Hiroshi
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For Against Management
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Inoue, Masahiro For For Management
3.5 Elect Director Ronald Fisher For For Management
3.6 Elect Director Yun Ma For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
3.9 Elect Director Sunil Bharti Mittal For For Management
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stringer, Howard For For Management
1.2 Elect Director Chuubachi, Ryoji For For Management
1.3 Elect Director Kobayashi, Yotaro For For Management
1.4 Elect Director Yamauchi, Yoshiaki For For Management
1.5 Elect Director Bonfield, Peter For For Management
1.6 Elect Director Cho, Fujio For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Uchinaga, Yukako For For Management
1.9 Elect Director Yahagi, Mitsuaki For For Management
1.10 Elect Director Hsieh, Tsun-Yan For For Management
1.11 Elect Director Hernandez, Roland For For Management
1.12 Elect Director Anraku, Kanemitsu For For Management
1.13 Elect Director Kojima, Yorihiko For For Management
1.14 Elect Director Nagayama, Osamu For For Management
1.15 Elect Director Anzai, Yuuichiro For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Ietsugu, Hisashi For For Management
2.2 Elect Director Yukimoto, Kenichi For For Management
2.3 Elect Director Hayashi, Masayoshi For For Management
2.4 Elect Director Ohigashi, Shigenori For For Management
2.5 Elect Director Nakajima, Yukio For For Management
2.6 Elect Director Tamura, Koji For For Management
2.7 Elect Director Obe, Kazuya For For Management
2.8 Elect Director Watanabe, Mitsuru For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Atsutoshi For For Management
1.2 Elect Director Sasaki, Norio For For Management
1.3 Elect Director Muromachi, Masashi For For Management
1.4 Elect Director Muraoka, Fumio For For Management
1.5 Elect Director Horioka, Hiroshi For For Management
1.6 Elect Director Hirabayashi, Hiroshi For For Management
1.7 Elect Director Sasaki, Takeshi For For Management
1.8 Elect Director Kosugi, Takeo For For Management
1.9 Elect Director Shimomitsu, Hidejiro For For Management
1.10 Elect Director Tanaka, Hisao For For Management
1.11 Elect Director Kitamura, Hideo For For Management
1.12 Elect Director Watanabe, Toshiharu For For Management
1.13 Elect Director Kubo, Makoto For For Management
2 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Mainichi
Shimbun of Work Logs Used in Fraudulent
Billing of NEDO
3 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Yomiuri
Shimbun of Employee's Refusal Document
to Fabricate Work Logs Used in Behind
Fraudulent Billing of NEDO
4 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Asahi
Shimbun of Keihin Office Head Warned
About Fraudulent Billing of NEDO
5 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Sankei
Shimbun of Sr. VP of Energy System
Group Who Oversaw Keihin Office
6 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Nihon
Keizai Shimbun of Document Notifying
Then-President Sato of Fraudulent
Billing of NEDO
7 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Mainichi
Shimbun of M.O. and Employee Criminal
Awareness in Fraudulent Billing of NEDO
8 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Yomiuri
Shimbun of Organized Crime, Coverup 1
(Keihin Office), Coverup 2
(Headquarters), Coverup 3 (Unexplained
Punishments)
9 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Asahi
Shimbun of Seven Measures Taken by
Headquarters in NEDO Affair
10 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Sankei
Shimbun of NEDO Findings, Toshiba
Reaction, Costs, Damage in NEDO Affair
11 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Nihon
Keizai Shimbun of Who Was Responsible
for the NEDO Affair and Coverup
12 Amend Articles to Require Detailed Against Against Shareholder
Answers to All Questions at Shareholder
Meetings
13 Amend Articles to Prohibit Deeming Against For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder
Proposals
14 Amend Articles to Systematize and Against Against Shareholder
Disclose Punitive Action Against
Directors
15 Amend Articles to Require Detailed Against Against Shareholder
Historical Disclosure of Director and
Officer Punitive Action
16 Amend Articles to Require Disclosure to Against Against Shareholder
Mainichi Shimbun of Specific
Accomplishments and Compensation of
Each Officer, and Costs Incurred in
their Hiring
17 Amend Articles to Require Disclosure to Against Against Shareholder
Yomiuri Shimbun of Reasons for
Retaining, Specific
Tasks/Accomplishments, Compensation and
Cost Incurred to Recruit Consultants
and Friends of the Firm
18 Amend Articles to Require Disclosure to Against Against Shareholder
Asahi Shimbun of Number, Positions
Held, Origin Agencies of All Hires of
Civil Servants, with Annual Breakdown
of Revenue from Each Agency
19 Amend Articles to Mandate JPY 2200 an Against Against Shareholder
Hour Minimum Wage to Temporary Workers
20 Amend Articles to Mandate JPY 5 per Against Against Shareholder
Share Minimum Dividend per Year for
Five Years
21.1 Appoint Shareholder Nominee Watanabe, Against Against Shareholder
Seigo to the Board
21.2 Appoint Shareholder Nominee Koyama, Against Against Shareholder
Yoshio to the Board
21.3 Appoint Shareholder Nominee Ozono, Jiro Against Against Shareholder
to the Board
21.4 Appoint Shareholder Nominee Shintani, Against Against Shareholder
Masataka to the Board
21.5 Appoint Shareholder Nominee Isu, Against Against Shareholder
Yuichiro to the Board
21.6 Appoint Shareholder Nominee Tanigawa, Against Against Shareholder
Kazuo to the Board
21.7 Appoint Shareholder Nominee Hatano, Against Against Shareholder
Koichi to the Board
21.8 Appoint Shareholder Nominee Miki, Against Against Shareholder
Yoshiaki to the Board
21.9 Appoint Shareholder Nominee Sasaki, Against Against Shareholder
Tomohiko to the Board
21.10 Appoint Shareholder Nominee Miyamoto, Against Against Shareholder
Toshiki to the Board
21.11 Appoint Shareholder Nominee Oshima, Against Against Shareholder
Toshiyuki to the Board
21.12 Appoint Shareholder Nominee Sato, Fumio Against Against Shareholder
to the Board
21.13 Appoint Shareholder Nominee Nishimuro, Against Against Shareholder
Taizo to the Board
21.14 Appoint Shareholder Nominee Okamura, Against Against Shareholder
Tadashi to the Board
21.15 Appoint Shareholder Nominee Shimagami, Against Against Shareholder
Kiyoaki to the Board
--------------------------------------------------------------------------------
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Kenji For For Management
1.2 Elect Director Fujimaki, Masayoshi For For Management
1.3 Elect Director Izumi, Atsuhiko For For Management
1.4 Elect Director Hatano, Koichi For For Management
1.5 Elect Director Toyozumi, Takahiro For For Management
1.6 Elect Director Kato, Takatoshi For For Management
1.7 Elect Director Iijima, Takakuni For For Management
1.8 Elect Director Nakayama, Yasuo For For Management
1.9 Elect Director Haga, Shunichi For For Management
1.10 Elect Director Okutani, Tetsuro For For Management
1.11 Elect Director Kishi, Tetsuya For For Management
2.1 Appoint Statutory Auditor Kikuchi, For For Management
Fumio
2.2 Appoint Statutory Auditor Tanabe, For For Management
Shunichi
2.3 Appoint Statutory Auditor Harazono, For Against Management
Koichi
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Kimura, Takaaki For For Management
2.3 Elect Director Otsubo, Toyoo For For Management
2.4 Elect Director Takahashi, Yoshiteru For For Management
2.5 Elect Director Suzuki, Hiroyuki For For Management
2.6 Elect Director Shinozaki, Kozo For For Management
2.7 Elect Director Kawamoto, Yuko For For Management
2.8 Elect Director Sakurai, Masamitsu For For Management
2.9 Elect Director Umemura, Mitsuru For For Management
2.10 Elect Director Hideshima, Nobuya For For Management
2.11 Elect Director Takizawa, Masahiro For For Management
3.1 Appoint Statutory Auditor Shimizu, For For Management
Norihiko
3.2 Appoint Statutory Auditor Kume, Yutaka For For Management
3.3 Appoint Statutory Auditor Hirasawa, For For Management
Shigeki
4 Appoint Alternate Statutory Auditor For For Management
Satake, Masayuki
============================= MATTHEWS KOREA FUND ==============================
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 6,000 per Share and
KRW 6,050 per Preferred Share
2 Reelect Kwon Young-So as Inside For For Management
Director
3 Reelect Three Outside Directors who For For Management
will also Serve as Members of Audit
Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 340 per Share
2 Elect Two Inside Directors (Bundled) 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
--------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 749 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Se-Hoon as Inside Director For For Management
3.2 Reelect Koo Bon-Chun as Outside For For Management
Director
3.3 Reelect Kim Jin-Woo as Outside Director For For Management
4.1 Reelect Peter Jackson as Member of For For Management
Audit Committee
4.2 Elect Kim Jin-Woo as Member of Audit For For Management
Committee
4.3 Reelect Han Soo-Jung 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 Against Management
Executives
--------------------------------------------------------------------------------
DONG-A PHARMACEUTICAL CO.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kang Jung-Seok as Inside For For Management
Director
3.2 Elect Heo Joong-Koo as Inside Director For For Management
3.3 Elect Kim Jin-Ho as Inside Director For For Management
3.4 Elect Suh Young-Je as Outside Director For For Management
4 Reappoint Park In-Sun 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
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 380 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Five Inside Directors and Six For For Management
Outside Directors (Bundled)
4.2 Elect Four Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 000240 Security ID: Y30587102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Outside Directors (Bundled) For For Management
4 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HANMI PARSONS CO.
Ticker: 053690 Security ID: Y3744R108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Three Inside Directors For For Management
(Bundled)
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
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Six For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 700 per Common Share
and KRW 750 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Dismiss Inside Director: Lee Seung-Ryul For For Management
4 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
5 Elect Four Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORPORATION
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Reelect Kim Chang-Soo as Outside For For Management
Director
3 Reelect Kim Chang-Soo as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,500 per Common Share
and KRW 1,550 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Common Share
2 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Elect Oh Se-Bin as Member of Audit For For Management
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: 105560 Security ID: Y46007103
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Euh Yoon-Dae as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: 105560 Security ID: 48241A105
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Euh Yoon-Dae as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Elect Two Executive Directors, One For For Management
Non-Independent Non-Executive Director,
and Four Independent Non-Executive
Directors (Bundled)
3 Elect Five Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Elect Two Executive Directors, One For For Management
Non-Independent Non-Executive Director,
and Four Independent Non-Executive
Directors (Bundled)
3 Elect Five Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Kim Oh as Inside Director None For Management
1.1.2 Elect Park Joong-Soo as Inside Director None Management
1.2.1 Elect Kang Jae-Yeol as Inside Director None Against Management
1.2.2 Elect Min Byung-Woon as Inside Director None For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO.,
Ticker: 051600 Security ID: Y4481N102
Meeting Date: NOV 12, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Seo Eun-Soo as Inside Director None For Management
1.2 Elect Choi Wae-Geun Director None Against Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO.,
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,100 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect One Inside Director For For Management
--------------------------------------------------------------------------------
KIA MOTORS
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Reelect Two Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LIFE INSURANCE CO LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Five Outside Directors (Bundled) For For Management
3 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
--------------------------------------------------------------------------------
KOREA PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoo Seung-Bong as CEO None For Management
1.2 Elect Yoon Maeng-Hyun as CEO None Against Management
1.3 Elect Tae Sung-Eun as CEO None Against Management
2 Change Company Name 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
--------------------------------------------------------------------------------
KT CORP
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,410 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 Hyun-Rak as Outside Director For For Management
3.4 Elect Park Byung-Won as Outside For For Management
Director
4.1 Elect Lee Hyun-Rak as Member of Audit For For Management
Committee
4.2 Elect Park Byung-Won 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.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4,000 per Common Share
and KRW 4,050 per Preferred Share
2 Eelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Se-Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: 50186V102
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Share and KRW
250 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS LTD
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Elect Yoo Ji-Young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,650 per Common Share
and 2,700 per Preferred Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOCK & LOCK CO LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 160 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5274S109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,300 per Share
2.1 Reelect Ko Ji-Soo as Inside Director For For Management
2.2 Reelect Park Seung-Dong as Inside For For Management
Director
2.3 Elect Chung Dong-Sik as Outside For For Management
Director
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
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Lee Sang-Ho as Outside Director For For Management
3 Appoint Lee Hyuk-Ki as Internal Auditor 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 Auditor
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3.1.1 Reelect Kim Sang-Heon as Inside For For Management
Director
3.1.2 Reelect Lee Joon-Ho as Inside Director For For Management
3.1.3 Reelect Hwang In-Joon as Inside For For Management
Director
3.2 Reelct Yoon Jae-Seung as Outside For For Management
Director
4 Reelect Yoon Jae-Seung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO LTD.
Ticker: 030190 Security ID: Y49066106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2.1 Elect Hwang Yoon-Kyung as Inside For For Management
Director
2.2 Reelect Choi Young as Inside Director For For Management
2.3.1 Reelect Joo Young-Koo as Outside For For Management
Director
2.3.2 Reelect Song Hyung-Keun as Outside For For Management
Director
2.3.3 Elect Hong Sung-Pil as Outside Director For For Management
3.1 Elect Joo Young-Koo as Member of Audit For For Management
Committee
3.2 Reelect Song Hyung-Keun as Member of For For Management
Audit Committee
3.3 Elect Hong Sung-Pil as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OCI MATERIALS CO LTD
Ticker: 036490 Security ID: Y806AM103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ORION CORP.
Ticker: 001800 Security ID: Y88860104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,250 per Share
2 Reelect One Inside Director and One For Against Management
Outside Director (Bundled)
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
--------------------------------------------------------------------------------
POONGSAN CORP
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reappoint Yoo Byung-Deuk as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
POSCO
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Nam Yong as Outside Director For For Management
3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management
3.1.3 Elect Park Sang-Kil as Outside Director For For Management
3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management
Committee
3.2.2 Elect Park Sang-Kil as Member of Audit For For Management
Committee
3.3.1 Reelect Choi Jong-Tae as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Nam Yong as Outside Director For For Management
3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management
3.1.3 Elect Park Sang-Kil as Outside Director For For Management
3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management
Committee
3.2.2 Elect Park Sang-Kil as Member of Audit For For Management
Committee
3.3.1 Reelect Choi Jong-Tae as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two 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
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Reelect Two Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Shin Wan-Sun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,750 per Common Share
and KRW 3,755 per Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect Two Inside Directors (Bundled) For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Han Dong-Woo as Inside Director For For Management
4.2 Elect Seo Jin-Won as Inside Director For For Management
4.3 Elect Kwon Tae-Eun as Outside Director For For Management
4.4 Elect Kim Ki-Young as Outside Director For For Management
4.5 Elect Kim Suk-Won as Outside Director For For Management
4.6 Elect Namgoong Hoon as Outside Director For For Management
4.7 Elect Yoo Jae-Keun as Outside Director For For Management
4.8 Reelect Yun Ke-Sup as Outside Director For For Management
4.9 Elect Lee Jung-Il as Outside Director For For Management
4.10 Elect Hwang Sun-Tae as Outside Director For For Management
4.11 Elect Hirakawa Haruki as Outside For For Management
Director
4.12 Reelect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
5.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
5.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
5.4 Elect Hwang Sun-Tae as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Approve Spinoff Agreement For For Management
3 Amend Articles of Incorporation For For Management
4 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
5 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE FOOD CO.
Ticker: 031440 Security ID: Y7753W106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Ko Gye-In as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: OCT 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,100 per Common Share
and KRW 2,150 per Preferred Share
2.1 Reelect Chey Tae-Won as Executive For For Management
Director
2.2 Elect Kim Young-Tae as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 8,400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 Reelect Three Outside Directors For For Management
(Bundled)
4.3 Reelect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 8,400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 Reelect Three Outside Directors For For Management
(Bundled)
4.3 Reelect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
UJU ELECTRONICS CO.
Ticker: 065680 Security ID: Y9037P105
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Noh Young-Baek as Inside For For Management
Director
3.2 Elect Park Sang-Pill as Outside For For Management
Director
4 Appoint Kim Eui-Soo as 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 Auditor
--------------------------------------------------------------------------------
YUHAN CORP
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Elect Two Outside Directors (Bundled) 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 Auditors
========================= MATTHEWS PACIFIC TIGER FUND ==========================
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 6,000 per Share and
KRW 6,050 per Preferred Share
2 Reelect Kwon Young-So as Inside For For Management
Director
3 Reelect Three Outside Directors who For For Management
will also Serve as Members of Audit
Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Annual Report For For Management
3 Acknowledge Payment of Interim Dividend For For Management
of THB 0.22 Per Share
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.35
Per Share
6.1 Elect Veraphan Teepsuwan as Director For For Management
6.2 Elect Karun Kittisataporn as Director For For Management
6.3 Elect Virat Phairatphiboon as Director For For Management
6.4 Elect Janice Rae Van Ekeren as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Amend Article 13 of Articles of For For Management
Association Re: Notification to Suspend
Registration of Share Transfer
10 Other Business None None Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: ADPV13369
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint P.C. Prasad as Director For For Management
4 Reappoint C.S. Koong as Director For For Management
5 Reappoint Rajan Bharti Mittal as For For Management
Director
6 Reappoint Rakesh Bharti Mittal as For For Management
Director
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Appointment and Remuneration of For For Management
S. Mittal, Relative of a Director, as
an Employee with Bharti Airtel
International (Netherlands) B.V.,
Netherlands, a Wholly-Owned Subsidiary
of Bharti Airtel Ltd.
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U219
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM None None Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.25 Per Share For For Management
5.1 Elect Suthichai Chirathivat as Director For For Management
5.2 Elect Paitoon Taveebhol as Director For For Management
5.3 Elect Sudhitham Chirathivat as Director For For Management
5.4 Elect Prin Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 340 per Share
2 Elect Two Inside Directors (Bundled) 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
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report including Audited For For Management
Financial Report
4 Approve Final Financial Report For For Management
5 Approve Profit Appropriation Plan with For For Management
Payment of Final Dividend
6 Reappoint KPMG Huazhen for PRC Audit For For Management
and KPMG for Overseas Audit and Approve
their Remuneration
7 Elect Wong Kwai Lam as Independent For For Management
Non-Executive Director
8 Elect Pan Ji as External Supervisor For For Management
9 Approve Assessment Report on Duty For For Management
Performance of Directors
10 Approve Assessment Report on Duty For For Management
Performance of Supervisors
11 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
12 Approve Related Party Transaction For For Management
Report
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Bonds Not Exceeding For For Management
RMB 30 Billion
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For For Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.38 Per For For Management
Share
3a Reelect Qiao Shibo as Director For For Management
3b Reelect Chen Lang as Director For For Management
3c Reelect Yan Biao as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Shi Shanbo as Director For For Management
3f Reelect Wei Bin as Director For For Management
3g Reelect Zhang Haipeng as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in Fast Lead
Investments Ltd. from Central New
Investments Limited and the Alllotment
and Issue of 348 Million Consideration
Shares
2 Approve Provision of Construction For For Management
Services, Decoration Services and
Furniture Services Framework Agreement
and Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For For Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.215 Per For For Management
Share
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For For Management
3c Reelect Ding Jiemin as Director For Against Management
3d Reelect Shi Shanbo as Director For For Management
3e Reelect Wei Bin as Director For For Management
3f Reelect Zhang Haipeng as Director For For Management
3g Reelect Yan Y. Andrew as Director For For Management
3h Reelect Ho Hin Ngai, Bosco as Director For For Management
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: 000002 Security ID: Y77421108
Meeting Date: AUG 10, 2010 Meeting Type: Special
Record Date: AUG 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qiao Shibo as Director For For Management
2 Elect Zhang Liping as Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3 Approve 2010 Annual Report and Audited For For Management
Financial Report
4 Approve 2010 Allocation of Income and For For Management
Dividends
5 Approve to Re-Appoint Company's 2011 For For Management
Audit Firm
6.1 Elect Wang Shi as Director For For Management
6.2 Elect Yu Liang as Director For For Management
6.3 Elect Qiao Shibo as Director For For Management
6.4 Elect Sun Jianyi as Director For For Management
6.5 Elect Wang Yin as Director For For Management
6.6 Elect Xiao Li as Director For For Management
6.7 Elect Jiang Wei as Director For For Management
6.8 Elect Qi Daqing as Independent Director For For Management
6.9 Elect Zhang Liping as Independent For For Management
Director
6.10 Elect Chen Maobo as Independent For For Management
Director
6.11 Elect Hua Sheng as Independent Director For For Management
7 Authorize the Company to Carry out For For Management
Enterprise Citizen Related Work within
Specified Expenditure Amount
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Revised A Share Stock For For Management
Option Plan Grants
1.1a Approve the Determination and Scope of For For Management
the Incentive Objects
1.1b Approve Source and Number of the For For Management
Underlying Shares
1.1c Approve Allocation of the Stock Option For For Management
1.1d Approve Validity Period, Grant Day, For For Management
Waiting Period, Exercise Arrangement
and Lockup Period
1.1e Approve Exercise Price and the Basis of For For Management
the Fix Price
1.1f Approve Conditions on Grant and For For Management
Exercise of the Stock Option
1.1g Approve Adjustment Method and For For Management
Procedures of the Stock Option Plan
1.1h Approve Accounting Method of the Stock For For Management
Option
1.1i Approve Grant and Exercise Procedures For For Management
of the Stock Option
1.1j Approve Rights and Obligations of the For For Management
Company and Incentive Objects
1.1k Approve Modification, Termination and For For Management
Other Treatment of the Incentive Plan
under Special Circumstances
1.2 Approve Authorization to the Board to For For Management
Handle Matters in Relation to the Stock
Option Plan Grants
1.3 Approve to Formulate Implementation For For Management
Assessment Methods of the Stock Option
Plan Grants
2 Approve Cooperation with a Company For For Management
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A137
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend of
INR 8.00 Per Share
3 Reappoint S. Balachandran as Director For For Management
4 Reappoint V. Sanjeevi as Director For For Management
5 Reappoint J. Shah as Director For Against Management
6 Appoint Kumar Chopra & Associates as For For Management
Auditors
7 Appoint V. Sahai as Part-Time Chairman For For Management
8 Appoint A.K. Gupta as Managing Director For For Management
9 Appoint P.A. Rani as Director For For Management
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: AUG 31, 2010 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 0.75 For For Management
Per Share and Approve Final Dividend of
INR 1.25 Per Share
3 Reappoint P. Burman as Director For Against Management
4 Reappoint Amit Burman as Director For For Management
5 Reappoint Anand Burman as Director For For Management
6 Reappoint P.D. Narang as Director For For Management
7 Approve G. Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint A. Dua as Director For For Management
9 Approve Reappointment and Revision in For For Management
Remuneration of S. Duggal as Executive
Director and CEO
10 Approve Revision in Remuneration of For For Management
P.D. Narang, Executive Director
11 Approve Pledging of Assets for Debt For Against Management
12 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 870 Million
Equity Shares on the Basis of One Bonus
Share for Every One Equity Share Held
14 Approve Increase in Authorized Share For For Management
Capital from INR 1.45 Billion to INR 2
Billion by the Creation of 550 Million
New Equity Shares of INR 1.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
15 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final
Dividend
2 Reelect George Koo as Director For For Management
3 Reelect Lord Leach of Fairford as For For Management
Director
4 Reelect James Riley as Director For Against Management
5 Reelect Alec Tong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: SEP 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lin Yang as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
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
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: OCT 11, 2010 Meeting Type: Special
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Appreciation Rights Scheme For For Management
2a1 Elect Xu Ping as Executive Director For For Management
2a2 Elect Li Shaozhu as Executive Director For Against Management
2a3 Elect Fan Zhong as Executive Director For For Management
2a4 Elect Zhou Wenjie as Executive Director For For Management
2a5 Elect Zhu Fushou as Executive Director For For Management
2b1 Elect Tong Dongcheng as Non-Executive For For Management
Director
2b2 Elect Ouyang Jie as Non-Executive For For Management
Director
2b3 Elect Liu Weidong as Non-Executive For For Management
Director
2b4 Elect Zhou Qiang as Non-Executive For Against Management
Director
2c1 Elect Sun Shuyi as Independent For For Management
Non-Executive Director
2c2 Elect Ng Lin-fung as Independent For For Management
Non-Executive Director
2c3 Elect Yang Xianzu as Independent For For Management
Non-Executive Director
2d1 Elect Wen Shiyang as Supervisor For For Management
2d2 Elect Deng Mingran as Supervisor For For Management
2d3 Elect Ma Liangjie as Supervisor For For Management
2d4 Elect Ren Yong as Supervisor For For Management
2d5 Elect Li Chunrong as Supervisor For For Management
2d6 Elect Chen Binbo as Supervisor For For Management
2d7 Elect Huang Gang as Supervisor For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Report of International For For Management
Auditors and Audited Financial
Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation to Distribution of Interim
Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Authorize Board to Deal with All Issues For Against Management
in Relation to Guarantees Provided to
Third Parties Not Exceeding RMB 1
Billion from 2011 to 2013
9 Approve Provision of a Guarantee in For Against Management
Respect of a Bank Unified Credit of $80
Million Per Year Obtained by China
Dongfeng Motor Industry Import and
Export Co., Ltd. from 2011 to 2013
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend to the Articles of Association For For Management
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 932,556 for the
Financial Year Ended Dec. 31, 2010
3 Elect Chin Kwai Yoong as Director For For Management
4 Elect Mohd Amin bin Osman as Director For For Management
5 Elect Hashim bin Nik Yusoff as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Lin See Yan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
(Proposed Share Buy-Back)
10 Approve Exemption for Kien Huat Realty For For Management
Sdn. Bhd. from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the
Company Not Already Owned by it After
the Proposed Share Buy-Back
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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reappoint G. Saldanha as Director For For Management
4 Reappoint J.F. Ribeiro as Director For For Management
5 Reappoint S. Gorthi as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors in Place of the Retiring
Auditors, Price Waterhouse, and
Authorize Board to Fix Their
Remuneration
7 Appoint H.S. Said as Director For For Management
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y7499Q108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,750 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 00010 Security ID: Y30148111
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 15, 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 Hon Kwan Cheng as Director For For Management
3b Reelect Simon Sik On Ip as Director For For Management
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Reelect William Pak Yau Ko as Director For For Management
3e Reelect Hau Cheong Ho Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
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: 01044 Security ID: G4402L151
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Lin Chit as Executive For For Management
Director
3b Reelect Chan Henry as Independent For For Management
Non-Executive Director
3c Reelect Ada Ying Kay Wong as For For Management
Independent Non-Executive Director
3d Reelect Xu Shui Shen as Executive For For Management
Director
3e Reelect Xu Chun Man as Executive For For Management
Director
3f Reelect Sze Wong Kim as Executive For For Management
Director
3g Reelect Hui Ching Chi as Executive For Against Management
Director
3h 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
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and 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 Amend Articles of Association For For Management
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.31 Per For For Management
Share
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration of HK$550,000 and For For Management
HK$385,000 Per Annum to the Chairman
and Non-Executive Directors
Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and
Members of Certain Board Committees
8 Amend Articles of Association of the For For Management
Company
9 Amend Articles Re: Nomination of For For Management
Directors
10 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246157
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 36 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint D.S. Parekh as Director For For Management
9 Approve Revision in Remuneration of For For Management
Managing Directors
10 Approve Appointment and Remuneration of For For Management
R.S. Karnad as Managing Director
11 Approve Appointment and Remuneration of For For Management
V.S. Rangan as Executive Director
12 Approve Five-for-One Stock Split and For For Management
Amend Memorandum and Articles of
Association to Reflect Changes in Share
Capital
13 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
14 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve Issuance of Class A Cumulative For For Management
Preference Shares and Class B
Non-Cumulative Preference Shares
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.035 Per For For Management
Share for the Year Ended Dec. 31, 2010
3 Reelect Rajsekar Kuppuswami Mitta as For For Management
Director
4 Reelect Tan Teck Meng as Director For For Management
5 Approve Directors' Fees of SGD 490,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 576,667)
6 Reappoint KPMG LLP as External Auditors For For Management
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 Allotment and Issuance of For For Management
Preference Shares
9 Approve Issuance of Shares and Grant of For Against Management
Options Under the Hyflux Employees'
Share Option Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: Security ID: Y3817K105
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hyflux Employees' Share Option For Against Management
Scheme 2011
2 Approve Participation of Olivia Lum Ooi For Against Management
Lin in the Hyflux Employees' Share
Option Scheme 2011
3 Approve Grant of Options to Olivia Lum For Against Management
Ooi Lin under the Hyflux Employees'
Share Option Scheme 2011
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,500 per Common Share
and KRW 1,550 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 11, 2011 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 20 Per For For Management
Share
3 Reappoint S. Batni as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint D.M. Satwalekar as Director For For Management
6 Reappoint O. Goswami as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
K. Dinesh
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint R. Seshasayee as Director For For Management
10 Appoint R. Venkatesan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan as Executive Director
12 Approve Appointment and Remuneration of For For Management
S.D. Shibulal as CEO and Managing
Director
13 Change Company Name to Infosys Ltd. For For Management
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 11, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 20 Per For For Management
Share
3 Reappoint S. Batni as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint D.M. Satwalekar as Director For For Management
6 Reappoint O. Goswami as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
K. Dinesh
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint R. Seshasayee as Director For For Management
10 Appoint R. Venkatesan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan as Executive Director
12 Approve Appointment and Remuneration of For For Management
S.D. Shibulal as CEO and Managing
Director
13 Change Company Name to Infosys Ltd. For For Management
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: JUL 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Adoption of the registered Chinese name For For Management
of the Company
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Centenary Dividend of For For Management
INR 5.50 Per Share and Dividend of INR
4.50 Per Share
3 Appoint Directors in Place of Those For For Management
Retiring by Rotation
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint A. Baijal as Director For For Management
6 Appoint A. Banerjee as Director For For Management
7 Appoint A.V.G. Kumar as Director For For Management
8 Approve Appointment and Remuneration of For For Management
K.N. Grant as Executive Director
9 Approve Appointment and Remuneration of For For Management
A. Singh as Executive Director
10 Approve Revision in Remuneration of For For Management
Executive Directors
11 Approve Increase in Authorized Share For For Management
Capital from INR 5 Billion to INR 10
Billion by the Creation of Additional 5
Billion Ordinary Shares
12 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue of Ordinary Shares on
the Basis of One Bonus Share for Every
One Existing Ordinary Share Held
14 Approve ITC Employee Stock Option For Against Management
Scheme - 2010 (Scheme)
15 Approve Stock Option Plan Grants to For Against Management
Employees Including Executive Directors
of Subsidiary Companies Under the Sheme
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment by Bayfront For For Management
Development Pte. Ltd. of One-Third
Interest in Marina Bay Financial Centre
Towers 1 & 2 and Marina Bay Link Mall
2 Approve Acquisition of Keppel Towers For For Management
and GE Tower by Mansfield Developments
Pte. Ltd.
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.09
Per Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Tsui Kai Chong as Director For For Management
5 Reelect Tan Yam Pin as Director For For Management
6 Reelect Heng Chiang Meng as Director For For Management
7 Reelect Oon Kum Loon as Director For For Management
8 Approve Directors' Fees of SGD 789,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 667,000)
9 Reappoint Ernst & Young LLP as Auditors For For Management
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 Dividend Reinvestment Scheme For For Management
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: 500247 Security ID: Y4964H143
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.85 Per Share For For Management
3 Reappoint A. Mahindra as Director For For Management
4 Reappoint C. Shroff as Director For For Management
5 Appoint S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S. Mundle as Director For For Management
7 Approve Two-for-One Stock Split For For Management
8 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: 500247 Security ID: Y4964H143
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 16.4 Million Equity For For Management
Shares at a Price of INR 833 Per Equity
Share to Sumitomo Mitsui Banking Corp.
on a Preferential Basis
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Legal For For Management
Reserve, and Payment of Dividend of THB
0.34 Per Share
5.1 Elect Pakhawat Kovithavathanaphong as For For Management
Director
5.2 Elect Chadchart Sittipunt as Director For For Management
5.3 Elect Adisorn Thananan-narapool as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 20 Billion or its
Equivalent in Other Currency
9 Other Business For Against Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reappoint B. Ramani as Director For For Management
4 Reappoint S. Bhargava as Director For For Management
5 Reappoint J.P. Nayak as Director For For Management
6 Reappoint Y.M. Deosthalee as Director For For Management
7 Reappoint M.M. Chitale as Director For For Management
8 Reappoint N.M. Raj as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Y.M. Deosthalee as Executive
Director
10 Approve Reappointment and Remuneration For For Management
of M.V. Kotwal as Executive Director
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $600 Million
13 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Electrical & For Against Management
Automation Business of the Company to a
Subsidiary and/or Associate Company or
to Any Other Entity
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 27, 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 Nicholas C. Allen as Director For For Management
3b Reelect Yang Yuanqing as Director For For Management
3c Reelect Zhu Linan as Director For For Management
3d Reelect James G. Coulter as Director For For Management
3e Reelect Ting Lee Sen 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
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F144
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.52 Per For For Management
Share
3a Reelect William Fung Kwok Lun as For For Management
Director
3b Reelect Allan Wong Chi Yun as Director For Against Management
3c Reelect Benedict Chang Yew Teck as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.025 Each in the
Share Capital of the Company into Two
Shares of HK$0.0125 Each
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5274S109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,300 per Share
2.1 Reelect Ko Ji-Soo as Inside Director For For Management
2.2 Reelect Park Seung-Dong as Inside For For Management
Director
2.3 Elect Chung Dong-Sik as Outside For For Management
Director
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
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joyce I-Yin Hsu as Director For Against Management
2 Reelect Wu Qiyao as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
MOULIN GLOBAL EYECARE HOLDINGS LIMITED (FORMERLY MOULIN INTE
Ticker: 389HK Security ID: G62960102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Desmond Chung For For Management
Seng Chiong as Liquidator and Appoint
John Howard Batchelor as One of the
Joint and Several Liquidators of the
Company
--------------------------------------------------------------------------------
NETEASE.COM, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect William Ding as Director For For Management
1b Reelect Alice Cheng as Director For For Management
1c Reelect Denny Lee as Director For For Management
1d Reelect Joseph Tong as Director For For Management
1e Reelect Lun Feng as Director For For Management
1f Reelect Michael Leung as Director For For Management
1g Reelect Michael Tong as Director For For Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3.1.1 Reelect Kim Sang-Heon as Inside For For Management
Director
3.1.2 Reelect Lee Joon-Ho as Inside Director For For Management
3.1.3 Reelect Hwang In-Joon as Inside For For Management
Director
3.2 Reelct Yoon Jae-Seung as Outside For For Management
Director
4 Reelect Yoon Jae-Seung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: P27 Security ID: V71793109
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms and Conditions of the None For Management
Voluntary Conditional Cash Partial
Offer by Integrated Healthcare Holdings
Ltd. in Parkway Holdings Ltd.
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Remuneration For For Management
Domestic Persons of the Company Acting
as Independent Non-Executive Directors
2a Approve Means of Major Asset For For Management
Restructuring, Object of the
Transaction, and Parties to the
Transaction
2b Approve Transaction Price and Basis of For For Management
Pricing Involved in the Major Asset
Restructuring
2c Approve Vesting of Profit or Loss from For For Management
the Relevant Assets from the Base Date
of Asset Pricing to the Completion Date
2d Approve Contract Obligations and For For Management
Default Liabilities under the Transfer
of Ownership of Relevant Assets
2e Approve Validity Period of the For For Management
Resolution of the Major Asset
Restructuring
3 Approve Supplemental Agreement to the For For Management
Share Subscription Agreement between
the Company and SDB
4 Approve Profits Forecast Compensation For For Management
Agreement between the Company and SDB
5 Authorize Board to Process Matter For For Management
Relating to the Major Asset
Restructuring of the Company
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Approve Annual Report and its Summary For For Management
for the Year Ended Dec. 31, 2010
4 Accept Financial Statements and For For Management
Auditors' Report
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Redesignation of Cheung Chi For For Management
Yan, Louis as Non-Executive Director
8 Elect Woo Ka Biu, Jackson as For For Management
Independent Non-Executive Director
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Nam Yong as Outside Director For For Management
3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management
3.1.3 Elect Park Sang-Kil as Outside Director For For Management
3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management
Committee
3.2.2 Elect Park Sang-Kil as Member of Audit For For Management
Committee
3.3.1 Reelect Choi Jong-Tae as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Ratification For For Management
of Financial Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve For For Management
Remuneration of Directors and
Commissioners
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# 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 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Interim Dividend for 2011 For For Management
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and the Partnership and Community
Development Program (PCDP) and
Commissioners' Supervisory Report for
2010
2 Approve Financial Statements of the For For Management
Company and the PCDP 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
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Adjust the Term of Office of the For For Management
Members of the Board of Directors and
Board of Commissioners
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Adjust the Term of Office of the For For Management
Members of the Board of Directors and
Board of Commissioners
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company For For Management
and Commissioners' Report
2 Approve Financial Statements of the For For Management
Company, Financial Statements and
Annual Report of the Partnership and
Community Development Program (PCDP),
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 of the Company and Its For For Management
PCDP
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company For For Management
and Commissioners' Report
2 Approve Financial Statements of the For For Management
Company, Financial Statements and
Annual Report of the Partnership and
Community Development Program (PCDP),
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 of the Company and Its For For Management
PCDP
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2010 Performance Result and None None Management
2011 Work Plan
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividend of THB 5.03 Per Share For For Management
4 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Prasert Bunsumpun as Director For For Management
5.2 Elect Tevin Vongvanich as Director For For Management
5.3 Elect Naris Chaiyasoot as Director For For Management
5.4 Elect Ampon Kittiampon as Director For For Management
5.5 Elect Norkun Sitthiphong as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Authorize Issuance of Debentures Not For For Management
Exceeding THB 100 Billion
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 14, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Lee Kong Lam as Director For For Management
3 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management
Director
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.6 Million for the
Financial Year Ended Dec. 31, 2010
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-up Share
Capital
1 Amend Arlticles of Association Re: For For Management
eDividend Payment
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gregory Allan Dogan as Director For For Management
2 Approve Shenyang SPA, Shenyang JV For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Madhu Rama Chandra Rao as For For Management
Director
3b Reelect Kuok Khoon Loong Edward as For For Management
Director
3c Reelect Alexander Reid Hamilton as For For Management
Director
3d Reelect Michael Wing-Nin Chiu as For For Management
Director
3e Reelect Li Kwok Cheung, Arthur as For For Management
Director
4 Approve Remuneration of Directors For For Management
(Including Fees Payable to Members of
the Audit Committee and Remuneration
Committee)
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: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Work Report For For Management
2 Approve 2010 Supervisors' Work Report For For Management
3 Approve 2010 Financial Statements For For Management
Report
4 Approve Report on 2010 Allocation of For For Management
Income and Dividends
5.1 Elect Zheng Shaoping as Director For For Shareholder
5.2 Elect Wang Fen as Director For For Shareholder
5.3 Elect Tian Junyan as Director For For Shareholder
5.4 Elect Fan Zhaoping as Director For For Shareholder
5.5 Elect Yuan Yuhui as Director For For Shareholder
5.6 Elect Zhang Ning as Director For For Shareholder
6.1 Elect Li Wuzhou as Independent Director For For Management
6.2 Elect Hao Zhujiang as Independent For For Management
Director
6.3 Elect Zhang Jianjun as Independent For For Management
Director
7 Approve Allowances and Expenses of For For Management
Independent Directors
8.1 Elect Yu Liming as Supervisor For For Shareholder
8.2 Elect Huang Huizhen as Supervisor For For Shareholder
8.3 Elect Guo Songhua as Supervisor For For Shareholder
9 Approve to Appoint Company's 2011 Audit For For Management
Firm
10 Amend Articles of Association For For Management
11 Approve to Adjust the Extraction For Against Management
Proportion of Long-term Incentive Fund
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 07, 2011 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Wenhao as Non-Executive For For Management
Director
2 Elect Zhou Bin as Non-Executive For Against Management
Director
3 Elect Yao Fang as Supervisor For For Management
4 Elect Lian Wanyong as Supervisor For For Management
5 Approve Issuance of Medium-Term Bonds For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report of Board of For For Management
Directors
2 Approve the Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditor's Report
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as the PRC Auditors and Authorize
Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong Kong
as the International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ended Dec. 31,
2010 and the Year Ending Dec. 31, 2011.
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D134
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint A.L. Shah as Director For For Management
4 Reappoint L. Kantilal as Director For For Management
5 Reappoint S.B. Dangayach as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revision in the Remuneration of For For Management
D.B. Patel, Chairman
8 Approve Revision in the Remuneration of For For Management
A.B. Patel, Vice Chairman
9 Approve Revision in the Remuneration of For For Management
R.A. Patel, Managing Director
10 Approve Revision in the Remuneration of For For Management
A.D. Patel, Managing Director
11 Approve Reappointment and Remuneration For For Management
of S.B. Dangayach as Managing Director
12 Approve Two-for-One Stock Split For For Management
13 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Stockholder For For Management
Meeting on April 27, 2010
2 Approve Annual Report of Management For For Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and Executive
Officers
4 Ratify the Approval by the Board of For For Management
Directors to Issue Shares of Common
Stock Pursuant to an Equity Placement
Made on Oct. 14, 2010
5 Ratify the Amendment of Article Six of For For Management
the Corporation's Articles of
Incorporation to Increase the Number of
Directors from Seven to Eight
6.1 Elect Henry Sy, Sr. as a Director For For Management
6.2 Elect Henry T. Sy, Jr. as a Director For For Management
6.3 Elect Hans T. Sy as a Director For For Management
6.4 Elect Herbert T. Sy as a Director For For Management
6.5 Elect Senen T. Mendiola as a Director For For Management
6.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
6.7 Elect Gregorio U. Kilayko as a Director For For Management
6.8 Elect Joselito H. Sibayan as a Director For For Management
7 Appoint Sycip Gorres Velayo & Co. as For For Management
Auditors
8 Other Business For Against Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: 524715 Security ID: Y8523Y141
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.75 Per Share For For Management
3 Reappoint S.V. Valia as Director For Against Management
4 Reappoint H.S. Shah as Director For For Management
5 Reappoint A.S. Dani as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint S. Kalyanasundaram as Director For For Management
8 Approve Appointment and Remuneration of For For Management
S. Kalyanasundaram, CEO and Executive
Director
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y141
Meeting Date: NOV 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Amend Clause 4 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share
3 Reappoint S. Sridharan as Director For For Management
4 Reappoint M.K. Harinarayanan as For For Management
Director
5 Appoint S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: OCT 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of K. Maran as Chairman and Managing
Director
2 Approve Reappointment and Remuneration For For Management
of K. Kalanithi as Executive Director
and Joint Managing Director
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect T G Freshwater as Director For For Management
2d Reelect C Lee as sDirector For For Management
2e Reelect M Leung as Director For For Management
2f Reelect M C C Sze as Director For For Management
2g Elect I S C Shiu 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
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For Against Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481128
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12 Per Share For For Management
3 Reappoint A.J. Engineer as Director For For Management
4 Reappoint N.H. Mirza as Director For For Management
5 Reappoint R. Gopalakrishnan as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint Thomas Mathew T as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of S. Ramakrishnan as Executive
Director
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lau Chi Ping Martin as Director For For Management
3a2 Reelect Antonie Andries Roux as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board to Establish Further For Against Management
Employee Incentive Schemes
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TZCI Supply Agreement and For For Management
Related Annual Caps
2 Approve TFS Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# 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 Ryo Yoshizawa as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
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
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: 500114 Security ID: Y88425114
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reappoint N.N. Tata as Director For For Management
4 Reappoint T.K. Balaji as Director For For Management
5 Reappoint C.G.K. Nair as Director For For Management
6 Appoint Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint R. Ranjan as Director For For Management
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: 500114 Security ID: Y88425114
Meeting Date: JUN 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
2 Amend Article 8 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Proportion of
One Equity Share for Every One Existing
Equity Share Held
4 Amend Memorandum of Association to For For Management
Reflect Subdivision of Equity Shares
5 Amend Articles of Association to For For Management
Reflect Subdivision of Equity Shares
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Single Tier Final Dividend of For For Management
MYR 0.09 Per Share for the Financial
Year Ended Aug. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2010
3 Elect Lim Wee-Chai as Director For Against Management
4 Elect Lim Hooi Sin as Director For For Management
5 Elect Quah Chin Chye 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 Elect Lin See Yan as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: AUG 06, 2010 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Among For For Management
Aditya Properties Pvt. Ltd., Unitech
Holdings Ltd., Unitech Ltd., and
Unitech Infra Ltd. and Their Respective
Shareholders and Creditors
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reappoint R. Chandra as Director For Against Management
4 Reappoint P.K. Mohanty as Director For Against Management
5 Approve Goel Garg & Co. as Statutory For For Management
Auditors and Appoint A. Zalmet as
Branch Auditors and Authorize Board to
Fix Their Remuneration
6 Amend Articles of Association Re: For For Management
Period of Office of Executive Directors
and Appointment of Nominee Directors
7 Approve Reappointment and Remuneration For Against Management
of R. Chandra as Executive Chairman
8 Approve Commission Remuneration of For Against Management
Executive Chairman
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 1 Billion
Equity Shares
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Supervisory Board Report
2 Approve Report on the 2010 Business For For Management
Result
3 Approve Financial Report for Fiscal For For Management
Year Ended 2010
4 Approve Profit Distribution for Fiscal For For Management
Year Ended 2010
5 Approve Remuneration of Directors and For Against Management
Supervisory Board Members for Fiscal
Year 2011
6 Ratify Auditors For For Management
7 Amend Company's Regulations For Against Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve the One Hundred Percent For For Management
Conversion of Shares with a Company,
Capital Increase and Issuance of New
Shares and Other Related Matters
5 Amend Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and Change of
Name
--------------------------------------------------------------------------------
YUHAN CORP
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Elect Two Outside Directors (Bundled) 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 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
------------------------------------------------------
William J. Hackett, President
(principal executive officer)
Date August 23, 2011
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*Print the name and title of each signing officer under his or her signature.