UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 |
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FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number | 811-08388 | ||||||||
Morgan Stanley Asia-Pacific Fund, Inc. | |||||||||
(Exact name of registrant as specified in charter) | |||||||||
522 Fifth Avenue, New York, New York | 10036 | ||||||||
(Address of principal executive offices) | (Zip code) | ||||||||
Stefanie V. Chang Yu, Esq. Managing Director Morgan Stanley Investment Management Inc. 522 Fifth Avenue New York, New York 10036 | |||||||||
(Name and address of agent for service) | |||||||||
Registrant's telephone number, including area code: | 800-548-7786 | ||||||||
Date of fiscal year end: | 12/31 | ||||||||
Date of reporting period: | 7/1/10 – 6/30/11 | ||||||||
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08388 Reporting Period: 07/01/2010 - 06/30/2011 Morgan Stanley Asia Pacific Fund, Inc. ==================== MORGAN STANLEY ASIA-PACIFIC FUND, INC. ==================== AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures Re: For For Management Shareholders' General Meeting 2 Amend Rules of Procedures Re: Board of For For Management Directors 3 Amend Rules of Procedures Re: Board of For For Management Supervisors 4a Elect Frederick Ma Si-Hang as For For Management Independent Non-Executive Director 4b Elect Wen Tiejun as Independent For For Management Non-Executive Director 5 Approve Proposed Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 6 Approve Issuance of Subordinated Bonds For For Management Not Exceeding RMB 50 Billion -------------------------------------------------------------------------------- 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 For Management Director 8 Approve 2010 Final Emoluments Plan for None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 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 Reelect Edmund Sze Wing Tse as For For Management Non-Executive Director 3 Reelect Mark Edward Tucker as Executive For For Management Director 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 5d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 20, 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 2 2.1 Elect Director Ohashi, Yoji For For Management 2.2 Elect Director Ito, Shinichiro For For Management 2.3 Elect Director Nagase, Shin For For Management 2.4 Elect Director Morimoto, Mitsuo For For Management 2.5 Elect Director Hidema, Tomohiro For For Management 2.6 Elect Director Okada, Keisuke For For Management 2.7 Elect Director Hora, Hayao For For Management 2.8 Elect Director Shinobe, Osamu For For Management 2.9 Elect Director Nakamura, Katsumi For For Management 2.10 Elect Director Takemura, Shigeyuki For For Management 2.11 Elect Director Ito, Hiroyuki For For Management 2.12 Elect Director Maruyama, Yoshinori For For Management 2.13 Elect Director Tonomoto, Kiyoshi For For Management 2.14 Elect Director Katanozaka, Shinya For For Management 2.15 Elect Director Okada, Akira For For Management 2.16 Elect Director Kimura, Misao For Against Management 2.17 Elect Director Mori, Shosuke For Against Management 3 Appoint Statutory Auditor Okawa, For Against Management sumihito 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 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 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Takagi, Toshio For For Management 2.3 Elect Director Yamashita, Yoshihiro For For Management 2.4 Elect Director Isobe, Tsutomu For For Management 2.5 Elect Director Sueoka, Chikahiro For For Management 2.6 Elect Director Abe, Atsushige For For Management 2.7 Elect Director Shibata, Kotaro For For Management 2.8 Elect Director Shigeta, Takaya For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Ryoichi 3.2 Appoint Statutory Auditor Nozaki, For For Management Shoichi 3.3 Appoint Statutory Auditor Saito, For For Management Masanori 3.4 Appoint Statutory Auditor Yasuda, For For Management Katsuhiko 4 Appoint Alternate Statutory Auditor For For Management Nishiwaki, Nobuhiko 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: AUG 26, 2010 # 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 First and Final Dividend For For Management Comprising a Gross Dividend of MYR 0.044 Per Share and a Single Tier Tax Exempt Dividend of MYR 0.061 Per Share for the Financial Year Ended March 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 72,000 Per Annum for Each Director for the Financial Year Ended March 31, 2010 4 Elect Azlan Hashim as Director For For Management 5 Elect Clifford Francis Herbert as For For Management Director 6 Elect Alexander Vincent Thursby as For For Management Director 7 Elect Soo Kim Wai as Director For For Management 8 Elect Azman Hashim as Director For For Management 9 Elect Mohammed Hanif Omar as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of New Ordinary Shares For Against Management Pursuant to the Executives' Share Scheme (ESS) 12 Approve Issuance of New Ordinary Shares For Against Management to Cheah Tek Kuang, Group Managing Director, Pursuant to the ESS 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: SEP 02, 2010 Meeting Type: Special Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group 4 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Unigaya Protection Systems Sdn. Bhd. Group 5 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Modular Corp. (M) Sdn. Bhd. Group 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group 1 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Nicholas Sibley as Director For For Management 2 Elect Mr. Kofi Morna as Director For For Management 3 Amend Articles/Bylaws/Charter -- For For Management Non-Routine 4 Authorize Share Repurchase Program For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 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 15 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Kida, Susumu For For Management 3.2 Elect Director Kawashima, Kazuo For For Management 3.3 Elect Director Yamada, Goro For For Management 3.4 Elect Director Horie, Soji For For Management 3.5 Elect Director Tomizuka, Yasuo For For Management 3.6 Elect Director Kataoka, Kazuki For For Management 3.7 Elect Director Ran, Minshon For For Management 3.8 Elect Director Okui, Takeo For For Management 3.9 Elect Director Taniguchi, Kazuaki For For Management 3.10 Elect Director Kogawa, Kazuo For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Shih, Tsung-Tang with ID Number For For Management N100872786 as Director 6.2 Elect Tseng, Chiang-Sheng with ID For For Management Number N100115455 as Director 6.3 Elect Shen, Cheng-Lai with ID Number For For Management R120635522 as Director 6.4 Elect Hung, Hung-Chang with ID Number For For Management M120497902 as Director 6.5 Elect Chen,Yen-Cheng with ID Number For For Management F121355097 as Director 6.6 Elect Hsu, Hsien-Yuen with ID Number For For Management A120399965 as Director 6.7 Elect Hsieh, Min-Chieh with ID Number For For Management A123222201 as Director 6.8 Elect Yang, Tze-Kaing with ID Number For For Management A102241840 as Supervisor 6.9 Elect Cheng, Chung-Jen with ID Number For For Management J100515149 as Supervisor 6.10 Elect Yang,Long-Hui with ID Number For For Management N103321517 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 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 Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business None None Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 2 Approve the Amendments to the Company's For For Management Constitution Regarding Profits Test for Dividend Distribution 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 4 Approve the Grant of Performance Rights For For Management Worth Up to A$3 Million to Michael Smith, Chief Executive Officer, Under the ANZ Share Option Plan 5(a) Elect G. J. Clark as a Director For For Management 5(b) Elect D. E. Meiklejohn as a Director For For Management 5(c) Elect R. J. Reeves as a Director Against Against Shareholder 5(d) Elect I. J. Macfarlane as a Director For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholders' Meeting 2 Approve the Annual Report of Management For For Management 3 Ratify All the Acts and Resolutions of For For Management the Board of Directors and of the Executive Committee 4 Approve the Increase in the For For Management Compensation of Directors 5 Declare a 20 Percent Stock Dividend on For For Management Common Shares and Approve the Increase in Authorized Capital Stock from PHP37 Billion to PHP56.2 Billion 6 Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation to Reflect the Capital Increase and the Creation of 40 Million New Series of Preferred "C" Shares with a Par Value of PHP100 per Share 7.1 Elect Jaime Augusto Zobel de Ayala as a For For Management Director 7.2 Elect Fernando Zobel de Ayala as a For For Management Director 7.3 Elect Nobuya Ichiki as a Director For For Management 7.4 Elect Delfin L. Lazaro as a Director For For Management 7.5 Elect Antonio Jose U. Periquet as a For For Management Director 7.6 Elect Ramon R. del Rosario, Jr. as a For For Management Director 7.7 Elect Xavier P. Loinaz as a Director For For Management 8 Approve Sycip Gorres Velayo & Co. as For For Management Independent Auditors and Authorize the Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorization for the Rights For For Management Issue 2 Approve Proposal in Relation to For For Management Arrangement for Accumulated Undistributed Profits of the Bank Prior to the Rights Issue 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Rights Issue 4 Approve Report on the Use of Proceeds For For Management Raised from the Previous Issuance of Securities by the Bank 5a Reelect Hong Zhihua as Non-Executive For For Management Director 5b Reelect Huang Haibo as Non-Executive For For Management Director 5c Reelect Cai Haoyi as Non-Executive For For Management Director 5d Elect Sun Zhijun as Non-Executive For For Management Director 5e Elect Liu Lina as Non-Executive For For Management Director 5f Elect Jiang Yansong as Non-Executive For For Management Director 5g Elect Chow Man Yiu, Paul as Independent For For Management Non-Executive Director 6 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Supervisors of 2009 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorisation for the Rights For For Management Issue -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jackson Tai as Independent For For Management Non-Executive Director 2 Authorize Issuance of Renminbi For For Management Denominated Bonds for an Amount Not Exceeding RMB 20 Billion -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 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 Board of Supervisors For For Management 3 Approve the Annual Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve the Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 7a Elect Zhang Xiangdong as Non-Executive For For Management Director 7b Elect Zhang Qi as Non-Executive For For Management Director 8a Elect Mei Xingbao as External For For Management Supervisor 8b Elect Bao Guoming as External For For Management Supervisor 9 Approve Issuance of Ordinary Financial For For Management Bonds -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z111 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Accept 2010 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 21 Per Share 5.1a Elect Krirk-Krai Jirapaet as Director For For Management 5.1b Elect Montri Mongkolswat as Director For For Management 5.1c Elect Rutt Phanijphand as Director For For Management 5.1d Elect Chanin Vongkusolkit as Director For For Management 5.1e Elect Metee Auapinyakul as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: BANPU Security ID: Y0697Z111 Meeting Date: AUG 10, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Approve Offer by Banpu Minerals For For Management (Singapore) Pte. Ltd. (BMS) to Purchase the Remaining 80.1 Percent of Shares in Centennial Coal Co. Ltd. (Centennial) and Ratify Acquisition by BMS of 19.9 Percent of Shares in Centennial Made in May and June 2010 3 Authorize Issuance of Debentures Not For For Management Exceeding THB 20 Billion 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 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 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3a Elect Diane Grady as a Director For For Management 3b Elect Ron McNeilly as a Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and CEO, Under the Company's Long Term Incentive Plan 5 Approve the Provision of Benefits Upon For For Management Death or Disability to a Person in Connection with the Person Retiring from a Managerial or Executive Office Under the Company's Long Term Incentive Plan 6 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Ticker: BLY Security ID: Q1645L104 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Brown as a Director For For Management 2 Elect Roy Franklin as a Director For For Management 3 Approve the Termination Benefits Under For Against Management the Employment Agreement, Long-Term Incentive Plan (LTIP) and the 2008 and 2009 Option Plans of Craig Kipp, CEO of the Company 4 Approve the Termination Benefits Under For For Management the Employment Agreements, LTIP and the 2009 Option Plan of Current Executives 5 Approve the Termination Benefits Under For For Management the Employment Agreements, LTIP and the 2009 Option Plan of Current or Future Managers or Executives 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 25, 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 0.06 Per Share 3 Approve Directors' Fees of SGD 1.4 For For Management Million for the Year Ended Dec. 31, 2010 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Richard Edward Hale as Director For For Management 5a Reelect James Koh Cher Siang as For For Management Director 5b Reelect Arfat Pannir Selvam as Director For For Management 6 Reelect Simon Claude Israel as Director For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity and For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share Plan 2010 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capital Increase and Issuance For For Management of New Shares or Domestic and Foreign Convertible Corporate Bonds to Raise Working Capital 4.1 Elect Lin, Chen-Mei with ID Number For Abstain Management E220069904 as Supervisor 4.2 Elect Chen, Jiunn-Rong with ID Number For Abstain Management D120885450 as Supervisor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 20, 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 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For For Management 3c Elect Pau Yee Wan, Ezra as Director For For Management 3d Elect Leung Siu Hon as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For Against Management 3g Elect Cheong Ying Chew, Henry as For Against Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y4083P109 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 Statement of Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Domestic Increase of Cash For For Management Capital, Increase of Cash Capital and Issuance of New Shares to Participate in the Issuance of Global Depository Receipt 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued Under the Proposed Rights Issue 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds Under the For For Management Proposed Rights Issue 1f Approve Authorization for the Rights For For Management Issue 1g Approve Validity of Rights Issue For For Management 2 Approve Proposal in Relation to For For Management Undistributed Profits Prior to the Completion of the A Share Rights Issue and/or the H Share Rights Issue 3 Approve Proposal in Relation to the For For Management Feasibility Study Report on the Use of Proceeds of the A Share Rights and H Share Rights Issue 4 Approve Proposal in Relation to the For For Management Report on the Use of Proceeds from the Previous Fund Raising 5 Approve Mid-Term Plan of Capital For For Management Management Plan 6 Approve Connected Transaction with a For For Management Related Party and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued Under the Proposed Rights Issue 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds from Fund For For Management Raising Activities 1f Approve Authorization for the Rights For For Management Issue 1g Approve Validity of Rights Issue For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: SEP 03, 2010 Meeting Type: Special Record Date: AUG 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Investment Projects For For Management Using Part of the Proceeds from the A Share issuance -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For For Management Guarantee for Wangjialing Coal Mine of Huajin Coking Coal Company Ltd. 2a Relect Wang An as Executive Director For For Management 2b Relect Yang Lieke as Executive Director For For Management 2c Elect Peng Yi as Non-Executive Director For For Management 2d Elect Li Yanmeng as Non-Executive For For Management Director 2e Relect Zhang Ke as Independent For For Management Non-Executive Director 2f Relect Wu Rongkang as Independent For For Management Non-Executive Director 2g Elect Zhang Jiaren as Independent For For Management Non-Executive Director 2h Elect Zhao Pei as Independent For For Management Non-Executive Director 2i Elect Ngai Wai Fung as Independent For For Management Non-Executive Director 3a Elect Wang Xi as Non-Employee For For Management Representative Supervisor 3b Relect Zhou Litao as Non-Employee For For Management Representative Supervisor -------------------------------------------------------------------------------- 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 MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 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 Approve Final Dividend For For Management 3a Reelect Yang Wenjun as Director and For For Management Authorize the Board to Fix His Remuneration 3b Reelect Bai Ying as Director and For Against Management Authorize the Board to Fix His Remuneration 3c Reelect Fang Fenglei as Director and For Against Management Authorize the Board to Fix His Remuneration 3d Reelect Liu Fuchun as Director and For For Management Authorize the Board to Fix His Remuneration 3e Reelect Zhang Xiaoya as Director and For For Management Authorize the Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and For For Management Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD Ticker: 01193 Security ID: G2113B108 Meeting Date: OCT 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Powerfaith Enterprises Ltd., the Company, and China Resources Gas (Holdings) Ltd. 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD Ticker: 01193 Security ID: G2113B108 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Lending Agreements and For Against Management the Related Annual Caps -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.08 Per For For Management Share 3a Reelect Ma Guoan as Director For Against Management 3b Reelect Wang Chuandong as Director For Against Management 3c Reelect Ong Thiam Kin as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Lending Agreements and For Against Management the Related Annual Caps -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.27 Per For For Management Share 3a Reelect Song Lin as Director For For Management 3b Reelect Wang Yu Jun as Director For For Management 3c Reelect Wang Xiao Bin as Director For Against Management 3d Reelect Zhang Shen Wen as Director For For Management 3e Reelect Li She Tang as Director For For Management 3f Reelect Du Wenmin as Director For For Management 3g Reelect Shi Shanbo as Director For For Management 3h Reelect Wei Bin as Director For For Management 3i Reelect Zhang Haipeng as Director For For Management 3j Reelect Chen Ji Min as Director For For Management 3k Reelect Ma Chiu-Cheung, Andrew as For Against Management Director 3l 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 STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 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 Income For For Management and Dividends and Issuance of New Shares 4 Approve Increase in Cash Capital and For For Management Issuance of New Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of the Chairman of the Board 10 Approve Release of Restrictions of For For Management Competitive Activities of a Director 11 Approve Release of Restrictions of For For Management Competitive Activities of a Second Director 12 Approve Release of Restrictions of For For Management Competitive Activities of a Third Director -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 25, 2010 Meeting Type: Special Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend for the Year Ended Dec. 31, 2010 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Reelect Wang Xiaochu as Director and For For Management Authorize the Board to Fix His Remuneration 4b Reelect Shang Bing as Director and For For Management Authorize the Board to Fix His Remuneration 4c Reelect Wu Andi as Director and For For Management Authorize the Board to Fix Her Remuneration 4d Reelect Zhang Jiping as Director and For For Management Authorize the Board to Fix His Remuneration 4e Reelect Zhang Chenshuang as Director For For Management and Authorize the Board to Fix His Remuneration 4f Reelect Yang Xiaowei as Director and For For Management Authorize the Board to Fix His Remuneration 4g Reelect Yang Jie as Director and For For Management Authorize the Board to Fix His Remuneration 4h Reelect Sun Kangmin as Director and For For Management Authorize the Board to Fix His Remuneration 4i Reelect Li Jinming as Director and For For Management Authorize the Board to Fix His Remuneration 4j Reelect Wu Jichuan as Independent For For Management Director and Authorize the Board to Fix His Remuneration 4k Reelect Qin Xiao as Independent For For Management Director and Authorize the Board to Fix His Remuneration 4l Reelect Tse Hau Yin, Aloysius as For For Management Independent Director and Authorize the Board to Fix His Remuneration 4m Reelect Cha May Lung, Laura as For For Management Independent Director and Authorize the Board to Fix Her Remuneration 4n Reelect Xu Erming as Independent For For Management Director and Authorize the Board to Fix His Remuneration 5a Reelect Miao Jianhua as Supervisor and For For Management Authorize the Board to Fix His Remuneration 5b Reelect Zhu Lihao as Independent For For Management Supervisor and Authorize the Board to Fix Her Remuneration 5c Reelect Xu Cailiao as Supervisor and For For Management Authorize the Board to Fix His Remuneration 5d Reelect Han Fang as Supervisor and For For Management Authorize the Board to Fix Her Remuneration 5e Elect Du Zuguo as Supervisor and For For Management Authorize the Board to Fix His Remuneration 6 Amend Articles Re: Composition of the For For Management Supervisory Committee 7a Approve Issuance Debentures with a For Against Management Maximum Outstanding Repayment Amount of up to RMB 90 Billion 7b Authorize Board to Determine Specific For Against Management Terms, Conditions and Other Matters of the Debentures 8a Approve Issuance of Company Bonds Not For Against Management Exceeding RMB 30 Billion 8b Authorize Board to Determine Specific For Against Management Terms, Conditions and Other Matters of the Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board to Increase the For Against Management Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 01728 Security ID: G215A8108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Reelect Wang Kunpeng as Director For For Management 2b Reelect Li Zhubo as Director For For Management 2c Reelect Cao Limin as Director For For Management 2d Reelect Liu Dongli as Director For For Management 2e Reelect Wang Muqing as Director For For Management 2f Reelect Chen Tao as Director For For Management 2g Reelect Wong Tin Yau, Kelvin as For For Management Director 2h Reelect Tan Xiangyong as Director For For Management 2i Reelect Zhang Yansheng as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG and Authorize Board to Fix For For Management 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 -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Sumitomo Trust & Banking 2 Amend Articles To Change Company Name - For For Management Change Location of Head Office - Increase Authorized Capital - Create New Classes of Preferred Shares 3.1 Elect Director Hitoshi Tsunekage For For Management 3.2 Elect Director Kiyoshi Mukouhara For For Management 3.3 Elect Director Akio Ohtsuka For For Management 3.4 Elect Director Junichi Sayato For For Management 3.5 Elect Director Tetsuo Ohkubo For For Management 4.1 Appoint Statutory Auditor Teruhiko For For Management Sugita 4.2 Appoint Statutory Auditor Hitoshi Maeda For For Management 4.3 Appoint Statutory Auditor Toshio For For Management Hoshino 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: JUL 26, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of up to 19.67 For For Management Percent Equity Interest in PT Bank CIMB Niaga Tbk for a Consideration of up to IDR 5.44 Trillion to be Satisfied by the Issuance of New Ordinary Shares in CIMB Group Holdings Bhd -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: APR 18, 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 Md Nor Yusof as Director For For Management 3 Elect Nazir Razak as Director For For Management 4 Elect Mohd Shukri Hussin as Director For For Management 5 Elect Hiroyuki Kudo as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 886,586 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2010 2a Elect Ian Blackburne as a Director For For Management 2b Elect Ray Horsburgh as a Director For For Management 2c Elect Shane Gannon as a Director For For Management 3 Approve the CSR Performance Rights Plan For For Management 4 Approve the Grant of 473,394 For For Management Performance Rights to Shane Gannon Pursuant to the CSR Performance Rights Plan 5 Approve the Remuneration Report for the For For Management Year Ended March 31, 2010 -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 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 5.5 2.1 Elect Director Yamamoto, Takehiko For For Management 2.2 Elect Director Tamai, Katsumi For For Management 2.3 Elect Director Tanabe, Masahiro For For Management 3.1 Appoint Statutory Auditor Narita, For Against Management Junichi 3.2 Appoint Statutory Auditor Hashizume, For For Management Shinya 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Katsumi For For Management 1.2 Elect Director Hojo, Masaki For For Management 1.3 Elect Director Hirai, Yutaka For For Management 1.4 Elect Director Kobayashi, Fumio For For Management 1.5 Elect Director Kakinuma, Seiki For For Management 1.6 Elect Director Taniguchi, Takahiro For For Management 1.7 Elect Director Inoue, Masayoshi For For Management 1.8 Elect Director Inohara, Mikio For For Management 1.9 Elect Director Tanaka, Akio For For Management 1.10 Elect Director Hiramoto, Takashi For For Management 1.11 Elect Director Moriya, Susumu For For Management 1.12 Elect Director Takeda, Hiroyoshi For For Management 1.13 Elect Director Fujiki, Katsutoshi For For Management 2 Appoint Statutory Auditor Kitamoto, For For Management Isao -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: APR 22, 2011 Meeting Type: Special Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Shirakawa, Makoto For For Management 1.5 Elect Director Wakabayashi, Takatoshi For For Management 1.6 Elect Director Oda, Kazuo For For Management 1.7 Elect Director Yasuda, Ryuuji For For Management 1.8 Elect Director Uno, Koichi For For Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onishi, Toshihiko For For Management 1.12 Elect Director Ito, Kensuke For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 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 2a Declare Final Dividend of SGD 0.28 Per For For Management Ordinary Share 2b Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Convertible Preference Share 2c Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Redeemable Convertible Preference Share 3 Approve Directors' Fees of SGD 2.8 For For Management Million for 2010 (2009: SGD 1.6 Million) 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Bart Joseph Broadman as For For Management Director 5b Reelect Euleen Goh Yiu Kiang as For For Management Director 5c Reelect Christopher Cheng Wai Chee as For For Management Director 6 Reelect Danny Teoh Leong Kay as For For Management Director 7a Approve Issuance of Shares and Grant For For Management Awards Pursuant to the DBSH Share Option Plan and the DBSH Share Plan 7b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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 Against 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 For 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 -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. Ticker: 042670 Security ID: Y2102E105 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 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 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 11.25 Per Share For For Management 3 Reappoint J.P. Moreau as Director For For Management 4 Reappoint K. Morparia as Director For For Management 5 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint A.S. Ganguly as Director For For Management -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 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 55 2 Amend Articles To Streamline Board For For Management Structure 3 Elect Director Takahashi, Makoto For For Management 4.1 Appoint Statutory Auditor Hoshino, For For Management Shigeo 4.2 Appoint Statutory Auditor Higashikawa, For For Management Hajime 4.3 Appoint Statutory Auditor Harayama, For For Management Kiyomi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Amend Articles to Authorize Company to Against Against Shareholder Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees 7 Direct Dept Store Subsidiary to Retain Against Against Shareholder Asahi Shimbun to Investigate MPL Violation at Tenant Contact-Lens Shops 8 Direct Dept Store Subsidiary to Retain Against Against Shareholder Asahi Shimbun to Check for MPL Violations when Accepting New Tenant Shops -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended June 27, 2010 2(a) Elect Michael Anderson as a Director For For Management 2(b) Elect Nicholas Fairfax as a Director For For Management 2(c) Elect Gregory Hywood as a Director For For Management 2(d) Elect Sandra McPhee as a Director For For Management 2(e) Elect Sam Morgan as a Director For For Management 2(f) Elect Linda Nicholls as a Director For For Management 2(g) Elect Robert Savage as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 27, 2010 4 Approve the Grant of Shares Equivalent For For Management to 100 Percent of the Fixed Remuneration to Brian McCarthy, Chief Executive, Under the Company's Equity-Based Incentive Scheme 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$2.1 Million Per Annum 6 Approve the Amendment of the Company's For For Management Constitution 7 Authorize the Potential Buyback for For For Management Repurchase of Up to 3 Million Stapled Preference Securities of the Company -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve the Plan of Long-term Fund For For Management Raising 5.1 Elect CHANG Hong-Chang with ID Number For For Management B101251576 as Independent Director 5.2 Elect CHEUNG Chi-Yan Louis with For For Management Shareholder Number E880683(0) as Independent Director 5.3 Elect TING Ting-Yu Timothy with ID For For Management Number A104351241 as Independent Director 5.4 Elect CHEN Kok-Choo with ID Number For For Management A210358712 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker: 6134 Security ID: J14910103 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 20 2.1 Elect Director Soga, Nobuyuki For For Management 2.2 Elect Director Aoki, Masanori For For Management 2.3 Elect Director Kato, Masaki For For Management 2.4 Elect Director Ito, Hiro For For Management 2.5 Elect Director Suhara, Shinsuke For For Management 2.6 Elect Director Takeuti, Tadashi For For Management 2.7 Elect Director Uemura, Moto For For Management 2.8 Elect Director Matsui, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Sakagami, For For Management Shinsaku 3.2 Appoint Statutory Auditor Ando, For For Management Toshihiro 4 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 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 1000 2.1 Elect Director Hieda, Hisashi For For Management 2.2 Elect Director Toyoda, Ko For For Management 2.3 Elect Director Ota, Hideaki For For Management 2.4 Elect Director Kano, Shuuji For For Management 2.5 Elect Director Iijima, Kazunobu For For Management 2.6 Elect Director Endo, Ryuunosuke For For Management 2.7 Elect Director Suzuki, Katsuaki For For Management 2.8 Elect Director Inaki, Koji For For Management 2.9 Elect Director Matsuoka, Isao For Against Management 2.10 Elect Director Miki, Akihiro For Against Management 2.11 Elect Director Ishiguro, Taizan For For Management 2.12 Elect Director Yokota, Masafumi For For Management 2.13 Elect Director Terasaki, Kazuo For For Management 2.14 Elect Director Kiyohara, Takehiko For For Management 3 Appoint Statutory Auditor Mogi, For Against Management Yuuzaburo 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 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 31 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Ogura, Toshiyuki For For Management 3.2 Elect Director Sato, Takashi For For Management 3.3 Elect Director Ohara, Hisanori For For Management 3.4 Elect Director Kazama, Shozo For For Management 3.5 Elect Director Yoneda, Shunzo For For Management 3.6 Elect Director Aizawa, Shinya For For Management 3.7 Elect Director Yoshizumi, Kazuori For For Management 3.8 Elect Director Minami, Nobuya For For Management 4.1 Appoint Statutory Auditor Nakajima, For For Management Keiichiro 4.2 Appoint Statutory Auditor Sugita, For Against Management Yoshiaki -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: ADPV11073 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 First and Final Dividend of SGD For For Management 0.0077 Per Share 3 Approve Directors' Fees of SGD 275,887 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 258,336) 4 Reelect Muktar Widjaja as Director For For Management 5 Reelect Rafael Buhay Concepcion, Jr. as For For Management Director 6 ReelectLew Syn Pau as Director For For Management 7 Reelect Jacques Desire Laval Elliah as For For Management Director 8 Reappoint Moore Stephens 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 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: SEP 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zhu Jia as Non-Executive For For Management Director 2 Reelect Ian Andrew Reynolds as For For Management Non-Executive Director 3 Reelect Wang Li Hong as Non-Executive For For Management Director 4 Revoke Existing General Mandate to Against Against Shareholder Issue Shares 5 Remove Chen Xiao as Executive Director Against Against Shareholder and Chairman of the Board 6 Remove Sun Yi Ding as Executive Against Against Shareholder Director 7 Elect Zou Xiao Chun as Executive Against Against Shareholder Director 8 Elect Huang Yan Hong as Director Against Against Shareholder -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Five Inside Directors and Six For For Management Outside Directors (Bundled) 4.2 Elect Four Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director Motobayashi, Toru For Against Management 1.6 Elect Director Ono, Isao For For Management 1.7 Elect Director Stephen Gomersall For For Management 1.8 Elect Director Sakiyama, Tadamichi For For Management 1.9 Elect Director Sumikawa, Masaharu For For Management 1.10 Elect Director Nakanishi, Hiroaki For For Management 1.11 Elect Director Nakamura, Michiharu For For Management 1.12 Elect Director Hacchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Remove Director Miyoshi, Takashi from Against Against Shareholder Office -------------------------------------------------------------------------------- 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 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 Against Management 3b Reelect Colin Lam Ko Yin as Director For For 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 For 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 -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 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 Charles Allen-Jones as Director For For Management 3 Reelect Jenkin Hui as Director For For Management 4 Reelect Sir Henry Keswick as Director For For Management 5 Reelect Lord Powell of Bayswater as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Their Remuneration 8 Authorize Issue of Equity or For For Management Equity-Linked Securities with and without Pre-emptive Rights 9 Authorize Share Repurchase Program 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 -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 20, 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 3a Reelect Fok Kin-ning, Canning as For Against Management Director 3b Reelect Kam Hing Lam as Director For Against Management 3c Reelect Holger Kluge as Director For For Management 3d Reelect William Shurniak as Director For For Management 3e Reelect Wong Chung Hin as Director For For Management 4 Appoint Auditor and Authorize Board to For For Management Fix 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 Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- 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 HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 7,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Pyun Ho-Beom as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 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 Amend Articles of Incorporation For For Management 3 Reelect Chung Mong-Koo as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2010 Meeting Type: Special Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(a) of the Circular to Shareholders Dated July 30, 2010 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(b) and Section 2(ii)(c) of the Circular to Shareholders Dated July 30, 2010 -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect David Frederick Wilson as For For Management Director 3 Elect Goh Chye Koon as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors in For For Management the Amount of MYR 575,333 for the Financial Year Ended March 31, 2010 -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 325,000 For For Management for the year Ended Dec. 31, 2010 3a Reelect Tjhie Tje Fie as Director For Against Management 3b Reelect Moleonoto Tjang as Director For For Management 3c Reelect Gunadi as Director For For Management 3d Reelect Lee Kwong Foo Edward as For For Management Director 4 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Mandate for Transactions with For For Management Related Parties 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Possible Material For For Management Dilution 2 Approval of the Proposed Amalgamation For For Management -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorization for the Rights For For Management Issue 2 Approve Arrangements for the For For Management Accumulated Undistributed Profits Prior to the Completion of the Rights Issue of A Shares and H Shares 3 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Rights Issue of A Shares and H Shares 4 Approve Report on Utilization of For For Management Proceeds from Previous Issuances 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Elect Xu Shanda as Independent For For Management Non-Executive Director 7 Elect Li Xiaopeng as Executive Director None For Shareholder 8 Approve Utilization of Proceeds from None For Shareholder the Previous Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Types and Nominal Value of For For Management Securities to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Proportion and Number of Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price and Basis For For Management for Price Determination in Relation to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Amount and Use of Proceeds in For For Management Relation to the Rights Issue of A Shares and H Shares 1f Approve Effective Period of the For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 1g Approve Authorization for the Rights For For Management Issue in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JACCS CO. LTD. Ticker: 8584 Security ID: J26609107 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 2.1 Elect Director Sugimoto, Naoe For For Management 2.2 Elect Director Haruno, Shinji For For Management 2.3 Elect Director Sugiyama, Tsutomu For For Management 2.4 Elect Director Suzuki, Minoru For For Management 2.5 Elect Director Itagaki, Yasuyoshi For For Management 2.6 Elect Director Furukawa, Akira For For Management 2.7 Elect Director Sugano, Minekazu For For Management 2.8 Elect Director Kanasugi, Motoyasu For For Management 2.9 Elect Director Abe, Katsuhiro For For Management 3 Appoint Statutory Auditor Fujimura, For For Management Satoru 4 Appoint Alternate Statutory Auditor For For Management Ono, Takao -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO. LTD. Ticker: 8511 Security ID: J27617109 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 7 2.1 Elect Director Masubuchi, Minoru For For Management 2.2 Elect Director Matsuda, Hiromitsu For For Management 2.3 Elect Director Kobayashi, Eizo For For Management 2.4 Elect Director Hashimoto, Yasuhisa For For Management 2.5 Elect Director Nasuno, Hiroshi For For Management 2.6 Elect Director Asakura, Hiroshi For For Management 2.7 Elect Director Imai, Takashi For For Management 2.8 Elect Director Kanno, Akira For For Management 2.9 Elect Director Koshida, Hiroshi For For Management 3.1 Appoint Statutory Auditor Iguchi, Masao For For Management 3.2 Appoint Statutory Auditor Kamiyama, For For Management Toshio 4 Appoint Alternate Statutory Auditor For For Management Denawa, Masato -------------------------------------------------------------------------------- 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: 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hangzhou SPA, Hangzhou JV For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 05, 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 Declare Final Dividend For For Management 3a Reelect Kuok Khoon Chen as Director For For Management 3b Reelect Wong Siu Kong as Director For For Management 3c Reelect Ho Shut Kan as Director For Against Management 3d Reelect Wong Yu Pok, Marina as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 6d Adopt 2011 Share Option Scheme and For Against Management Terminate 2002 Share Option Scheme 7 Amend Bylaws 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 -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Eelect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Se-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUL 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2010 2 Elect David S Clarke as a Director For For Management 3 Elect Catherine B Livingstone as a For For Management Director 4 Elect Peter H Warne as Director For For Management 5 Elect Michael J Hawker as Director For For Management 6 Approve the Remuneration Report for the For For Management Year Ended March 31, 2010 7 Approve the Increase in the Maximum For For Management Aggregate Remuneration of Non-Executive Directors from A$3 Million to A$4 Million Per Annum 8 Approve the Grant of A$3 Million Worth For For Management of Performance Share Units to Nicholas Moore Under the Macquarie Group Employee Retained Equity Plan -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 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 7 2.1 Elect Director Maeda, Yasuji For For Management 2.2 Elect Director Hirota, Tadashi For For Management 2.3 Elect Director Obara, Koichi For For Management 2.4 Elect Director Ejiri, Masayoshi For For Management 2.5 Elect Director Maeda, Soji For For Management 2.6 Elect Director Fukuta, Kojiro For For Management 2.7 Elect Director Nagao, Makoto For For Management 2.8 Elect Director Nishikawa, Hirotaka For For Management 2.9 Elect Director Hayasaka, Yoshihiko For For Management 2.10 Elect Director Kakinuma, Akihiko For For Management 2.11 Elect Director Shoji, Toshiaki For For Management 2.12 Elect Director Hanbayashi, Toru For For Management 2.13 Elect Director Watanabe, Akira For For Management 3.1 Appoint Statutory Auditor Tokui, Yutaka For For Management 3.2 Appoint Statutory Auditor Inazu, For For Management Toshiaki 3.3 Appoint Statutory Auditor Wada, For For Management Hideyuki 3.4 Appoint Statutory Auditor Matsuzaki, For For Management Masaru 3.5 Appoint Statutory Auditor Sato, For Against Management Motohiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Board and For For Management Management 2a Elect George Sian Kiao Ty as a Director For For Management 2b Elect Antonio S. Abacan Jr. as a For For Management Director 2c Elect Francisco C. Sebastian as a For For Management Director 2d Elect Arthur Ty as a Director For For Management 2e Elect Amelia B. Cabal as a Director For Against Management 2f Elect Edmund A. Go as a Director For For Management 2g Elect Renato C. Valencia as a Director For For Management 2h Elect Valentin A. Araneta as a Director For For Management 2i Elect Vicente B. Valdepenas, Jr. as a For For Management Director 2j Elect Robin A. King as a Director For For Management 2k Elect Jesli A. Lapus as a Director For For Management 2l Elect Remedios L. Macalincag as a For For Management Director -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 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 4 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Dosho, Koichi For For Management 3.3 Elect Director Katogi, Hiroharu For For Management 3.4 Elect Director Hirao, Akihiro For For Management 3.5 Elect Director Kobayashi, Eiichi For For Management 3.6 Elect Director Yajima, Hiroyuki For For Management 3.7 Elect Director Yamanaka, Masayoshi For For Management 3.8 Elect Director Fujita, Hirotaka For For Management 3.9 Elect Director Murakami, Koshi For For Management 3.10 Elect Director Matsuoka, Takashi For For Management 4.1 Appoint Statutory Auditor Kamoi, For For Management Akifumi 4.2 Appoint Statutory Auditor Tanahashi, For Against Management Kazuaki 4.3 Appoint Statutory Auditor Rikuna, For For Management Hisayoshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 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 39 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Fujimura, Kiyoshi For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Nomakuchi, Tamotsu For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 3 Appoint Statutory Auditor Noma, Osamu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 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 Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Iizuka, Nobuyuki For For Management 2.4 Elect Director Danno, Hiroshi For For Management 2.5 Elect Director Kono, Masaaki For For Management 2.6 Elect Director Ito, Hiroyoshi For For Management 2.7 Elect Director Yanagisawa, Yutaka For For Management 2.8 Elect Director Yagihashi, Takao For For Management 2.9 Elect Director Kato, Jo For For Management 2.10 Elect Director Fujisawa, Shiro For For Management 2.11 Elect Director Matsuhashi, Isao For For Management 2.12 Elect Director Tokiwa, Fumikatsu For For Management 2.13 Elect Director Gomi, Yasumasa For For Management 2.14 Elect Director Tomioka, Shuu For For Management 3 Appoint Statutory Auditor Utsumi, Akio For Against Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 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 11 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Matsumoto, Mitsuhiro For For Management 2.3 Elect Director Komoda, Masanobu For For Management 2.4 Elect Director Iinuma, Yoshiaki For For Management 2.5 Elect Director Saito, Hitoshi For For Management 2.6 Elect Director Ichikawa, Toshihide For For Management 2.7 Elect Director Kitahara, Yoshikazu For For Management 2.8 Elect Director Asai, Hiroshi For For Management 2.9 Elect Director Iino, kenji For For Management 2.10 Elect Director Hayakawa, Yoshiharu For For Management 2.11 Elect Director Urano, Mitsudo For For Management 2.12 Elect Director Hosoya, Eiji For For Management 2.13 Elect Director Matsushima, Masayuki For For Management 3.1 Appoint Statutory Auditor Kuramoto, For For Management Seizo 3.2 Appoint Statutory Auditor Okada, For Against Management Akishige 3.3 Appoint Statutory Auditor Nishida, Keiu For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOULIN GLOBAL EYECARE HOLDINGS LIMITED (FORMERLY MOULIN INTE Ticker: 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 -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 21, 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 to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives 6 Approve Proposal of By-Election of an For For Management Independent Director 7 Elect Yun-Peng Chu with ID Number For For Management H100450731 as Independent Director 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30. 2010 2a Elect Patricia Cross as a Director For For Management 2b Elect Danny Gilbert as a Director For For Management 2c Elect Jillian Segal as a Director For For Management 2d Elect Malcolm Williamson as a Director For For Management 2e Elect Anthony Yuen as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 4a Approve the Grant of Up to A$4.42 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Cameron Clyne, Group Chief Executive Officer 4b Approve the Grant of Up to A$1.85 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Mark Joiner, Executive Director 4c Approve the Grant of Up to A$1.92 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Michael Ullmer, Executive Director 5 Approve the Provision of Termination For For Management Benefits to T. Burns Upon Cessation of Employment 6a Approve the Selective Buyback of Up to For For Management 600 Unpaid 2008 Preference Shares of the Company 6b Approve the Reduction of Capital of the For For Management 2008 Stapled Securities Issued on Sept. 24, 2008 6c Approve the Selective Buyback of Up to For For Management 1,000 Unpaid 2009 Preference Shares of the Company 6d Approve the Reduction of Capital of the For For Management 2009 Stapled Securitites Issued on Sept. 30, 2009 -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of each of the Disposal Companies -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 16, 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 Cheng Yu-Tung as Director For For Management 3b Reelect Ho Hau-Hay, Hamilton as For For Management Director 3c Reelect Lee Luen-Wai, John as Director For For Management 3d Reelect Liang Cheung-Biu, Thomas as For For Management Director 3e Reelect Cheng Chi-Kong, Adrian as For For Management Director 3f Reelect Cheng Chi-Heng as Director For Against Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement 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 For 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 -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 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 3 2.1 Elect Director Mimura, Akio For Against Management 2.2 Elect Director Muneoka, Shoji For Against Management 2.3 Elect Director Uchida, Kozo For For Management 2.4 Elect Director Taniguchi, Shinichi For For Management 2.5 Elect Director Shindo, Kosei For For Management 2.6 Elect Director Iwaki, Masakazu For For Management 2.7 Elect Director Katsuyama, Norio For For Management 2.8 Elect Director Uchida, Junji For For Management 2.9 Elect Director Higuchi, Shinya For For Management 2.10 Elect Director Ota, Katsuhiko For For Management 2.11 Elect Director Meiga, Takayoshi For For Management 3 Appoint Statutory Auditor Anzai, For For Management Yuuichiro -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 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 60 2.1 Appoint Statutory Auditor Amitani, For For Management Shunsuke 2.2 Appoint Statutory Auditor Makitani, For For Management Yoshitaka 2.3 Appoint Statutory Auditor Iwamoto, For Against Management Shigeru 2.4 Appoint Statutory Auditor Motobayashi, For For Management Toru 2.5 Appoint Statutory Auditor Tomonaga, For For Management Michiko -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 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 3,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Second and Final Dividend of For For Management SGD 0.025 Per Share 3 Reelect R. Jayachandran as Director For For Management 4 Reelect Jean-Paul Pinard as Director For For Management 5 Reelect Wong Heng Tew as Director For For Management 6 Reelect Robert Michael Tomlin as For For Management Director 7 Approve Directors' Fees of SGD 990,000 For For Management for the Year Ending June 30, 2011 (2010: SGD 978,000) 8 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Olam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Olam Scrip Dividend Scheme -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: OCT 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2a Elect Arlene Tansey as a Director For For Management 2b Elect Peter Bush 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 Increase in Non-Executive For For Management Directors' Remuneration to A$ 2,000,000 Per Annum 5a Approve the Grant of Up to 1.23 Million For For Management Performance Rights to Sue Morphet, CEO and Managing Director, Under the Pacific Brands Limited Performance Rights Plan 5b Approve the Grant of Up to 1.38 Million For For Management Performance Rights to Sue Morphet, CEO and Managing Director, Under the Pacific Brands Limited Performance Rights Plan -------------------------------------------------------------------------------- PALADIN ENERGY LTD Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Fiscal Year June 30, 2010 2 Elect Rick Wayne Crabb as a Director For Abstain Management 3 Elect Peter Mark Donkin as a Director For For Management 4 Elect Philip Albert Baily as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Abstain 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 BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and Its For For Management PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Acquisition of New Shares in PT For For Management Asuransi Dharma Bangsa 6 Approve Increase in Retirement Benefits For Against Management for the Participants of the Bank Mandiri Pension Funds I-IV 7 Elect Directors and Commissioners For Abstain Management 8 Accept Report on the Utilization of For Against Management Proceeds from the Rights Issue -------------------------------------------------------------------------------- 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 Abstain 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 Abstain 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 Abstain Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company and Annual Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and Its For For Management PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management & Employee Stock Option Plan 6 Elect Commissioners For Abstain Management 7 Accept Report on the Utilization of For Against Management Proceeds from the Public Offering -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: NOV 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Transaction in For For Management Connection with the Following: (i) Acquisition of up to 85.3 Percent of PT Duta Pertiwi Tbk; and (ii) Increase in the Share Capital in PT Sinar Mas Teladan and PT Sinar Mas Wisesa 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 3 Amend Article 4.1 of the Articles of For For Management Association in Connection with the Increase in Authorized Capital -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 10, 2011 Meeting Type: Annual/Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Abstain Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Accept Report on the Utilization of For For Management Proceeds from the Rights Issue I 1 Amend Articles of Association Re: For For Management Objectives and Main Business Activity to be in Compliance with the Bapepam-LK Rule No. IX.J.1 -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK. Ticker: DOID Security ID: Y2036T103 Meeting Date: JUN 13, 2011 Meeting Type: Annual/Special Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors and Commissioners For Abstain Management 1 Authorize Issuance of Equity Shares For For Management with Preemptive Rights 2 Approve Plan to Write-Off the Company's For For Management Trade Receivables -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 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 Elect Directors and Commissioners For Abstain Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: ISAT Security ID: Y7130D110 Meeting Date: FEB 08, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For Abstain Management -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: ISAT Security ID: Y7130D110 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income for For For Management Reserve Funds, Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners For For Management 4 Appoint Auditors For For Management 5 Elect Commissioners and/or Directors For Abstain Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287190 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 Elect Directors and Commissioners For Abstain Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights (Proposed Rights Issue) 2 Amend Articles of Association to For For Management Reflect the Increase in Capital Following the Proposed Rights Issue 3 Approve Issuance of Notes or Other Debt For For Management Instruments up to an Aggregate Amount of $100 Million 4 Approve Pledging of Assets for Debt For For Management and/or Corporate Guarantee -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: FEB 23, 2011 Meeting Type: Annual/Special Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners and For For Management Approve Their Remuneration 1 Confirm Plan to Issue Additional Shares For For Management without Preemptive Rights, which was Approved at the EGM Dated May. 3, 2010 2 Amend Article 3 of the Articles of For For Management Association Re: Bapepam and LK Rule No. IX.J.1 -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 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 2.1 Elect Leigh Clifford as a Director For For Management 2.2 Elect Patricia Cross as a Director For For Management 2.3 Elect Paul Rayner as a Director For For Management 3 Approve the Grant of Up to 1.08 Million For For Management Performance Rights to Alan Joyce, Chief Executive Officer, Under the Company's Long Term Incentive Plan 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Amendments to the Company's For For Management Constiution -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 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 16.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3 Elect Director Togashi, Kazuo For For Management 4 Appoint Statutory Auditor Shinoda, For For Management Mitsuhiro 5 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Shin as Inside Director For For Management 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 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 -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 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 8 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by S.I. Properties For For Management Development Limited of 63.65 Percent Equity Interest in Shanghai Industrial Development Co. Ltd. from SIIC Shanghai (Holding) Co. Ltd. Pursuant to the Equity Transfer Agreement 2 Approve Refreshment of Subsidiary For Against Management Scheme Mandate Limit Under Neo-China Share Option Scheme -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 18, 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 Declare Final Dividend For For Management 3a Reelect Cai Yu Tian as Director For For Management 3b Reelect Zhou Jie as Director For For Management 3c Reelect Zhou Jun as Director For Against Management 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 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 -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 24, 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 Financial Statements For For Management 4 Approve 2010 Audit Fees for the For For Management Financial Report 5 Approve to Appoint Audit Firm For For Management 6 Approve 2011 Aggregate Amount of For For Management External Guarantee 7 Approve Daily Related-Party For For Management Transactions with Shanghai Pharmaceutical (Group) Co., Ltd. 8 Approve Adjustment on Allowance of For For Management Independent Directors 9 Approve Plan of 2010 Allocation of For For Management Income and Dividends 10 Approve to Grant a General Mandate to For For Management the Board of Directors to Allot, Issue and Deal with the Shares -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO. LTD. Ticker: 7970 Security ID: J72853112 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 7.5 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Hiura, Osamu For For Management 3.2 Elect Director Akazawa, Hiroshi For For Management 3.3 Elect Director Kosaki, Hiroshi For For Management 3.4 Elect Director Tobari, Kuniaki For For Management 3.5 Elect Director Fujiki, Hironao For For Management 3.6 Elect Director Sakaguchi, Yoshiaki For For Management 3.7 Elect Director Fuseya, Hidenori For For Management 3.8 Elect Director Kumai, Seiichi For For Management 3.9 Elect Director Kawamura, Yutaka For For Management 3.10 Elect Director Hata, Kenjiro For For Management 4.1 Appoint Statutory Auditor Watase, For Against Management Masahiko 4.2 Appoint Statutory Auditor Koike, For Against Management Tadahiko 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SK C&C CO. LTD Ticker: 034730 Security ID: Y8066F103 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 700 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Chung Chul-Khil as Inside For For Management Director 3.2 Elect Cho Young-Ho as Inside Director For For Management 3.3 Elect Han Young-Seok as Outside For For Management Director 4 Elect Lee Hwan-Gyun 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 -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For Withhold Management 1.4 Elect Director Shi Wang For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SSCP CO. Ticker: 071660 Security ID: Y8135T100 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 50 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Oh Jung-Hyeon as Inside For For Management Director 4 Reappoint Park Dae-Keun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LTD. Ticker: AJ1 Security ID: Y81705108 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Straits Asia Employee Share For Against Management Option Plan 2 Adopt Straits Asia Executive Share For Against Management Acquisition Plan 3 Approval Aggregate Number of Options For Against Management and Awards for Grant under the Straits Asia Share Plans -------------------------------------------------------------------------------- STX OSV HOLDINGS PTE LTD Ticker: MS7 Security ID: Y8178P106 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 Dividend of SGD 0.03 Per Share For For Management 3 Reelect Jong Chul Lee as Director For For Management 4 Reelect Roy Reite as Director For For Management 5 Reelect Ho Nam Yi as Director For For Management 6 Reelect Byung Ryoon Woo as Director For For Management 7 Reelect Sung Hyon Sok as Director For For Management 8 Reelect Keen Whye Lee as Director For For Management 9 Approve Directors' Fees of SGD 33,000 For For Management for the Year Ended Dec. 31, 2010 10 Approve Directors' Fees of SGD 200,000 For For Management for the Year Ending Dec. 31, 2011 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- STX OSV HOLDINGS PTE LTD Ticker: MS7 Security ID: Y8178P106 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt STX OSV Share Option Scheme For For Management 2 Approve Grant of Options under the STX For For Management OSV Share Option Scheme at a Discount to Market Price -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 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 10 2.1 Appoint Statutory Auditor Mitake, For For Management Shintaro 2.2 Appoint Statutory Auditor Hasegawa, For For Management Kazuyoshi 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimozuma, Hiroshi For For Management 1.2 Elect Director Tomono, Hiroshi For For Management 1.3 Elect Director Honbe, Fumio For For Management 1.4 Elect Director Tozaki, Yasuyuki For For Management 1.5 Elect Director Kozuka, Shuichiro For For Management 1.6 Elect Director Takii, Michiharu For For Management 1.7 Elect Director Miki, Shinichi For For Management 1.8 Elect Director Hotta, Yoshitaka For For Management 1.9 Elect Director Nogi, Kiyotaka For For Management 1.10 Elect Director Okuda, Shinya For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 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 for Ordinary Shares 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Kubo, Tetsuya For For Management 2.4 Elect Director Nakanishi, Satoru For For Management 2.5 Elect Director Jyono, Kazuya For For Management 2.6 Elect Director Danno, Koichi For For Management 2.7 Elect Director Ito, Yujiro For For Management 2.8 Elect Director Fuchizaki, Masahiro For For Management 2.9 Elect Director Iwamoto, Shigeru For For Management 2.10 Elect Director Nomura, Kuniaki For For Management 3.1 Appoint Statutory Auditor Mizoguchi, For For Management Jun 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Shin -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 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 4 2 Approve Reduction in Capital Reserves For For Management 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Tanabe, Kazuo For For Management 3.3 Elect Director Mukohara, Kiyoshi For For Management 3.4 Elect Director Kitamura, Kunitaro For For Management 3.5 Elect Director Iwasaki, Nobuo For For Management 3.6 Elect Director Sayato, Jyunichi For For Management 3.7 Elect Director Ochiai, Shinji For For Management 3.8 Elect Director Okubo, Tetsuo For For Management 3.9 Elect Director Okuno, Jun For For Management 3.10 Elect Director Otsuka, Akio For For Management 4 Appoint External Audit Firm For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 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 4 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Katsura, Tomoyuki For For Management 2.3 Elect Director Nakao, Masafumi For For Management 2.4 Elect Director Fujisue, Akira For For Management 2.5 Elect Director Tsukamoto, Kazuhisa For For Management 2.6 Elect Director Muramatsu, Ryuuji For For Management 2.7 Elect Director Inokawa, Hisashi For For Management 2.8 Elect Director Saida, Kunitaro For For Management 3.1 Appoint Statutory Auditor Aoi, For For Management Katsuhisa 3.2 Appoint Statutory Auditor Tomosawa, For For Management Fuminori 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings 2 Amend Articles To Delete References to For For Management Record Date 3 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 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 7 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Nakanishi, Shinzo For For Management 2.4 Elect Director Honda, Osamu For For Management 2.5 Elect Director Suzuki, Toshihiro For For Management 2.6 Elect Director Sugimoto, Toyokazu For For Management 2.7 Elect Director Atsumi, Masanori For For Management 2.8 Elect Director Harayama, Yasuhito For For Management 2.9 Elect Director Aizawa, Naoki For For Management 2.10 Elect Director Mochizuki, Eiji For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: JUL 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Syuuji Fukuda For For Management -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 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 2.5 2.1 Elect Director Tokuue, Keiji For For Management 2.2 Elect Director Izawa, Kunio For For Management 2.3 Elect Director Murata, Hiroto For For Management 2.4 Elect Director Fukushima, Hideo For For Management 2.5 Elect Director Kamimura, Kiyoshi For For Management 2.6 Elect Director Yamaura, Nobuyuki For For Management 2.7 Elect Director Hirai, Ryuuichi For For Management 2.8 Elect Director Fukuda, Shuuji For For Management 3.1 Appoint Statutory Auditor Takano, For Against Management Atsushi 3.2 Appoint Statutory Auditor Watanabe, For Against Management Tomoyuki -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 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 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 -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 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 5 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Seki, Toshiaki For For Management 2.3 Elect Director Matsumoto, Yasuhiko For For Management 2.4 Elect Director Masuyama, Yutaka For For Management 2.5 Elect Director Yamada, Masao For For Management 2.6 Elect Director Uchino, Yukio For For Management 2.7 Elect Director Kimoto, Shigeru For For Management 2.8 Elect Director Nakajima, Kaoru For For Management 2.9 Elect Director Oya, Eiko For For Management 2.10 Elect Director Miyamura, Satoru For For Management 3.1 Appoint Statutory Auditor Yamabe, Isao For For Management 3.2 Appoint Statutory Auditor Takii, Shigeo For For Management 3.3 Appoint Statutory Auditor Muto, Eiji For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Fumio -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740143 Meeting Date: AUG 06, 2010 Meeting Type: Special Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 47 Billion 2 Approve Issuance of up to 50 Million For Against Management 'A' Ordinary Shares to Holders of Zero Coupon Convertible Alternative Reference Securities (CARS) on Exercise of Conversion Option 3 Approve Increase in Borrowing Powers to For For Management INR 300 Billion 4 Approve Pledging of Assets for Debt For For Management 5 Approve Appointment and Remuneration of For For Management R. Kant, Non-Executive Vice Chairman, as Advisor -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740143 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 15.00 Per Share and on 'A' Ordinary Shares of INR 15.50 Per Share 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint R.A. Mashelkar as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R. Gopalakrishnan 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint R. Sen as Director For For Management 8 Appoint C.P. Forster as Director For For Management 9 Approve Appointment and Remuneration of For For Management C.P. Forster as CEO and Managing Director -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagashima, Toru For For Management 1.2 Elect Director Oyagi, Shigeo For For Management 1.3 Elect Director Morita, Junji For For Management 1.4 Elect Director Kamei, Norio For For Management 1.5 Elect Director Nishikawa, Osamu For For Management 1.6 Elect Director Yatabe, Toshiaki For For Management 1.7 Elect Director Fukuda, Yoshio For For Management 1.8 Elect Director Suzuki, Kunio For For Management 1.9 Elect Director Sawabe, Hajime For For Management 1.10 Elect Director Iimura, Yutaka For For Management 2.1 Appoint Statutory Auditor Amano, Atsuo For For Management 2.2 Appoint Statutory Auditor Moriya, For For Management Toshiharu 3 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TEN NETWORK HOLDINGS LTD. Ticker: TEN Security ID: Q8980R109 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Aug. 31, 2010 2a Elect Paul Gleeson as a Director For For Management 2b Elect David Gordon as a Director For For Management 2c Elect Dean Hawkins as a Director For For Management 2d Elect Christine Holgate as a Director For For Management 2e Elect Brian Long as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Aug. 31, 2010 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 18, 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 Teramachi, Akihiro For For Management 2.2 Elect Director Ishii, Masamichi For For Management 2.3 Elect Director Shirai, Takeki For For Management 2.4 Elect Director Teramachi, Toshihiro For For Management 2.5 Elect Director Imano, Hiroshi For For Management 2.6 Elect Director Okubo, Takashi For For Management 2.7 Elect Director Hayashida, Tetsuya For For Management 2.8 Elect Director Kiuchi, Hideyuki For For Management 2.9 Elect Director Kuwabara, Junichi For For Management 2.10 Elect Director Sakai, Junichi For For Management 2.11 Elect Director Ishikawa, Hirokazu For For Management 2.12 Elect Director Shimomaki, Junji For For Management 2.13 Elect Director Hoshino, Takanobu For For Management 2.14 Elect Director Hoshide, Kaoru For For Management 2.15 Elect Director Maki, Nobuyuki For For Management 2.16 Elect Director Kanbe, Akihiko For For Management 3 Appoint Statutory Auditor Yone, For For Management Masatake 4 Appoint Alternate Statutory Auditor For For Management Omura, Tomitoshi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Ceiling for Performance-Based For For Management Cash Compensation for Directors -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Tetsuro For For Management 1.2 Elect Director Tsuneishi, Tetsuo For For Management 1.3 Elect Director Takenaka, Hiroshi For For Management 1.4 Elect Director Kitayama, Hirofumi For For Management 1.5 Elect Director Sato, Kiyoshi For For Management 1.6 Elect Director Iwatsu, Haruo For For Management 1.7 Elect Director Washino, Kenji For For Management 1.8 Elect Director Ito, Hikaru For For Management 1.9 Elect Director Nakamura, Takashi For For Management 1.10 Elect Director Matsuoka, Takaaki For For Management 1.11 Elect Director Akimoto, Masami For For Management 1.12 Elect Director Harada, Yoshiteru For For Management 1.13 Elect Director Tsutsumi, Hideyuki For For Management 1.14 Elect Director Inoue, Hiroshi For For Management 1.15 Elect Director Sakane, Masahiro For For Management 2 Appoint Statutory Auditor Yoshida, For For Management Mitsutaka 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management for Executive Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker: 8339 Security ID: J88505102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Isao For For Management 1.2 Elect Director Ishida, Takuro For For Management 1.3 Elect Director Goto, Yukio For For Management 1.4 Elect Director Kakizaki, Akihiro For For Management 1.5 Elect Director Kobayashi, Masaaki For For Management 1.6 Elect Director Sakamoto, Takashi For For Management 1.7 Elect Director Takahashi, Masaki For For Management 2 Appoint Statutory Auditor Katayama, For For Management Yasuhiko 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Performance-Based Cash For For Management Compensation for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- 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 For 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 Against Management 7 Elect Sekarajasekaran A/L Arasaratnam For For Management as Director 8 Elect Lin See Yan as Director For Against 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 -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Mamoru For For Management 1.2 Elect Director Inubushi, Hiroshi For For Management 1.3 Elect Director Osawa, Shigenobu For For Management 1.4 Elect Director Kawaguchi, Ushio For For Management 1.5 Elect Director Yamamoto, Masato For For Management 1.6 Elect Director Ikeda, Takayuki For For Management 1.7 Elect Director Tanaka, Atsushi For For Management 1.8 Elect Director Shimomitsu, Hidejiro For For Management 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 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 30 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Cho, Fujio For For Management 3.2 Elect Director Toyoda, Akio For For Management 3.3 Elect Director Uchiyamada, Takeshi For For Management 3.4 Elect Director Funo, Yukitoshi For For Management 3.5 Elect Director Niimi, Atsushi For For Management 3.6 Elect Director Sasaki, Shinichi For For Management 3.7 Elect Director Ozawa, Satoshi For For Management 3.8 Elect Director Kodaira, Nobuyori For For Management 3.9 Elect Director Furuhashi, Mamoru For For Management 3.10 Elect Director Ijichi, Takahiko For For Management 3.11 Elect Director Ihara, Yasumori For For Management 4.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 4.2 Appoint Statutory Auditor Wake, Yoko For For Management 4.3 Appoint Statutory Auditor Ichimaru, For For Management Yoichiro 4.4 Appoint Statutory Auditor Kato, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- 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 Abstain 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 Abstain Management Tian CPAs Company Limited as Auditor and Authorize Board to Fix Their Remuneration 8 Appoint PricewaterhouseCoopers Zhong For Abstain 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 Abstain 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 -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 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 4 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Ichikawa, Tadashi For For Management 2.3 Elect Director Fujiwara, Toru For For Management 2.4 Elect Director Kataoka, Yohei For For Management 2.5 Elect Director Suzuki, Tadasu For For Management 2.6 Elect Director Yamamoto, Tetsuya For For Management 2.7 Elect Director Yajima, Hidetoshi For For Management 3 Appoint Statutory Auditor Takemura, For For Management Masahiro -------------------------------------------------------------------------------- TV ASAHI CORP. Ticker: 9409 Security ID: J93646107 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 2000 2 Amend Articles To Reduce Directors' For For Management Term - Decrease Maximum Board Size 3.1 Elect Director Kimiwada, Masao For For Management 3.2 Elect Director Hayakawa, Hiroshi For For Management 3.3 Elect Director Kamiyama, Ikuo For For Management 3.4 Elect Director Takano, Keiji For For Management 3.5 Elect Director Kitazawa, Haruki For For Management 3.6 Elect Director Otsuka, Takahiro For For Management 3.7 Elect Director Kanazawa, Hajime For For Management 3.8 Elect Director Kameyama, Keiji For For Management 3.9 Elect Director Sunami, Gengo For For Management 3.10 Elect Director Fujinoki, Masaya For For Management 3.11 Elect Director Akiyama, Kotaro For Against Management 3.12 Elect Director Araki, Takanobu For For Management 3.13 Elect Director Okada, Tsuyoshi For For Management 3.14 Elect Director Kitajima, Yoshitoshi For Against Management 3.15 Elect Director Takeuchi, Kenji For For Management 3.16 Elect Director Watanabe, Katsunobu For For Management 3.17 Elect Director Kubota, Izumi For For Management 3.18 Elect Director Hirajo, Takashi For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 23, 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 to Increase the Indirect For For Management Investment in People's Republic of China 4 Approve Capital Increase and Issuance For For Management of New Shares 5 Approve to Raise Fund by Increase of For For Management Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital According to the Market and Business Conditions 6 Amend Articles of Association For For Management 7 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNION TOOL Ticker: 6278 Security ID: J9425L101 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Takao Katayama For For Management 2.2 Elect Director Hideo Taguchi For For Management 2.3 Elect Director Kentarou Tanaka For For Management 2.4 Elect Director Tatsuo Inami For For Management 2.5 Elect Director Suego Kobayashi For For Management 2.6 Elect Director Hideo Wakui For For Management 2.7 Elect Director Katsuhiko Shimaya For For Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend for the Year For For Management Ended Dec. 31, 2010 3a Reelect Tsai Eng-Meng as Director For For Management 3b Reelect Chu Chi-Wen as Director For For Management 3c Reelect Tsai Wang-Chia as Director For For Management 3d Reelect Chan Yu-Feng as Director For For Management 3e Reelect Cheng Wen-Hsien as Director For For Management 3f Reelect Lee Kwang-Chou as Director For For Management 3g 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 -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statement and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Paul M. P. Chan as Director For For Management 3b Reelect Vincent K. Fang as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in the Authorized For Against Management Share Capital of the Company 9 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: 021240 Security ID: Y9694W104 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 1,050 per Share 2 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Huh Se-Won as Internal Auditor For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 24, 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 Report of the Auditors and For For Management Audited Consolidated Financial Statements 4 Approve 2010 Final Dividend For For Management Distribution 5 Approve Special Report on the Usage of For For Management 2010 Raised Funds 6 Approve to Change the Project Invested For For Management with Raised Funds 7 Approve 2010 Annual Report For For Management 8 Approve the Company to Apply for Credit For Against Management Facilities and Authorize Mr. Wu Gang to Sign Any Documents and Do Any Acts for and on Behalf of the Company (The Eleventh Meeting of 4th Session) 9 Approve the Company to Provide a Letter For Against Management of Guarantee for the Subsidiaries 10 Approve Appointment of Ernst & Young For For Management Hua Ming as the PRC Auditors of the Company and Ernst & Young as the International Auditor of the Company to Hold Office for One Year, and Authorize the Board of Directors to Fix Their Remunerations, Respectively 11.1 Approve Aggregate Principal Amount of For For Management the Corporate Bonds 11.2 Approve Maturity For For Management 11.3 Approve Interest Rate For For Management 11.4 Approve Usage of the Raised Funds For For Management 11.5 Approve Authorisation For For Management 12 Approve to Grant the Board a General For Against Management Mandate to the Additional Issuance of H Shares 13 Approve the Company to Apply for CNY500 For Against Management Million Composite Credit Facilities from the Three Gorges Finance Company Limited and Authorize Mr. Wu Gang to Sign Any Documents and Do Any Acts For and on Behalf of the Company 14 Approve the Company to Apply for Credit For Against Management Facilities and Authorize Mr. Wu Gang to Sign Any Documents and Do Any Acts for and on Behalf of the Company (The Twelfth Meeting of 4th Session) 15 Approve Allowance of Independent For For Management Directors 16 Amend Articles of Association For For Management 17 Approve the Rules for Management of For For Management External Investments (Revised) 18 Approve Election of Dr. Kelvin Wong as For For Management an Independent Non-Executive Director of the Company -------------------------------------------------------------------------------- YACHIYO BANK LTD Ticker: 8409 Security ID: J95238101 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 40 for Ordinary Shares 2.1 Elect Director Wakamatsu, Shoichi For For Management 2.2 Elect Director Shimoda, Yuusuke For For Management 3 Appoint Statutory Auditor Miura, Ryuuji For For Management 4 Appoint Alternate Statutory Auditor For For Management Endo, Kenji -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton Jingdu Tianhua For For Management as International Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association of the For For Management Company 3 Amend Rules of Procedures for the For For Management Shareholders' Meeting 4 Amend Rules of Procedures for the Board For For Management of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 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 the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposed Profit Distribution For For Management Plan and Authorize Board to Distribute an Aggregate Cash Dividend of RMB 2.9 Billion 5a Reelect Li Weimin as Director For For Management 5b Reelect Wang Xin as Director For For Management 5c Elect Zhang Yingmin as Director For For Management 5d Reelect Shi Xuerang as Director For For Management 5e Reelect Wu Yuxiang as Director For For Management 5f Reelect Zhang Baocai as Director For For Management 6a Elect Wang Xianzheng as Independent For For Management Non-Executive Director 6b Elect Cheng Faguang as Independent For For Management Non-Executive Director 6c Elect Wang Xiaojun as Independent For For Management Non-Executive Director 6d Elect Xue Youzhi as Independent For For Management Non-Executive Director 7a Reelect Song Guo as Non-Worker For For Management Representative Supervisors 7b Reelect Zhou Shoucheng as Non-Worker For For Management Representative Supervisors 7c Reelect Zhang Shengdong as Non-Worker For For Management Representative Supervisors 7d Reelect Zhen Ailan as Non-Worker For For Management Representative Supervisors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Purchase of Liability Insurance For Against Management for Directors 10 Approve Bidding by the Company for the For For Management Mining Rights of Zhuan Longwan Coal Mine Field in Inner Mongolia 11 Appoint Grant Thornton Jingdu Tianhua For For Management and Shine Wing Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 12 Authorize Company to Handle Matters in None Against Shareholder Relation to Financing Activities at Fixed Interest Rate 13 Amend Articles of Association, Rules of For For Management Procedure for Shareholders' Meetings, and Rules of Procedures for the Board 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 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 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint R. Singh as Director For For Management 4 Reappoint A. Vohra as Director For Against Management 5 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration of For For Management S.L. Kapur as Non-Executive Chairman 7 Approve Increase in Borrowing Powers to For For Management INR 120 Billion -------------------------------------------------------------------------------- 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 ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Morgan Stanley Asia-Pacific Fund, Inc. | ||
By (Signature and Title)* | /s/ Arthur Lev | ||
Arthur Lev President and Principal Executive Officer | |||
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Date | August 25, 2011 | ||
* Print the name and title of each signing officer under his or her signature.
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