UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL
REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
|
|
|
|
Investment Company Act file number |
811-08388 |
|
|
|
|
Morgan Stanley Asia-Pacific Fund, Inc. |
|
|
|
(Exact name of registrant as specified in charter) |
|
|
|
|
522 Fifth Avenue, New York, New York |
10036 |
|
|
|
|
(Address of principal executive offices) |
(Zip code) |
|
|
|
Stefanie V. Chang Yu, Esq. |
|
|
|
Managing Director |
|
|
|
Morgan Stanley Investment Management Inc. |
|
|
|
522 Fifth Avenue |
|
|
|
New York, New York 10036 |
|
|
|
(Name and address of agent for service) |
|
|
|
|
Registrant’s telephone number, including area code: |
800-548-7786 |
|
|
|
|
|
|
|
Date of fiscal year end: |
12/31 |
|
|
|
|
|
|
|
Date of reporting period: |
7/1/11 – 6/30/12 |
|
|
|
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08388
Reporting Period: 07/01/2011 - 06/30/2012
Morgan Stanley Asia-Pacific Fund, Inc.
==================== Morgan Stanley Asia-Pacific Fund, Inc. ====================
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Chaoliang as Executive For For Management
Director
2 Elect Zhang Yun as Executive Director For For Management
3 Elect Yang Kun as Executive Director For For Management
4 Elect Anthony Wu Ting-yuk as For For Management
Independent Non-executive Director
5 Elect Qiu Dong as Independent For For Management
Non-executive Director
6 Elect Lin Damao as Non-executive For For Management
Director
7 Elect Shen Bingxi as Non-executive For For Management
Director
8 Elect Cheng Fengchao as Non-executive For For Management
Director
9 Elect Zhao Chao as Non-executive For For Management
Director
10 Elect Xiao Shusheng as Non-executive For For Management
Director
11 Elect Che Yingxin as Shareholder For For Management
Representative Supervisor
12 Elect Liu Hong as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.22 Per For For Management
Share
3 Reelect Jack Chak-Kwong So as For For Management
Non-Executive Director
4 Reelect Chung-Kong Chow as Independent For For Management
Non-Executive Director
5 Reelect John Barrie Harrison as For For Management
Independent Non-Executive Director
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
7d Approve Allotment and Issue of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly-Owned Subsidiary
3 Amend Articles To Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Ohashi, Yoji For For Management
4.2 Elect Director Ito, Shinichiro For For Management
4.3 Elect Director Hora, Hayao For For Management
4.4 Elect Director Shinobe, Osamu For For Management
4.5 Elect Director Nakamura, Katsumi For For Management
4.6 Elect Director Okada, Keisuke For For Management
4.7 Elect Director Takemura, Shigeyuki For For Management
4.8 Elect Director Ito, Hiroyuki For For Management
4.9 Elect Director Katanozaka, Shinya For For Management
4.10 Elect Director Maruyama, Yoshinori For For Management
4.11 Elect Director Tonomoto, Kiyoshi For For Management
4.12 Elect Director Okada, Akira For For Management
4.13 Elect Director Nishimura, Ken For For Management
4.14 Elect Director Uchizono, Koichi For For Management
4.15 Elect Director Kimura, Misao For Against Management
4.16 Elect Director Mori, Shosuke For Against Management
5.1 Appoint Statutory Auditor Kanazawa, For For Management
Eiji
5.2 Appoint Statutory Auditor Matsuo, For Against Management
Shingo
--------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# 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 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 Abe, Atsushige For For Management
2.6 Elect Director Shibata, Kotaro For For Management
2.7 Elect Director Shigeta, Takaya For For Management
2.8 Elect Director Sueoka, Chikahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nishiwaki, Nobuhiko
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: AUG 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.12 Per For For Management
Share for the Financial Year Ended
March 31, 2011
2 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, 2011
3 Elect Aris Osman @ Othman as Director For For Management
4 Elect Cheah Tek Kuang as Director For For Management
5 Elect Robert John Edgar as Director For For Management
6 Elect Rohana Mahmood as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Elect Mohammed Hanif Omar as Director For For Management
9 Elect Izham Mahmud 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 For Against Management
Shares Pursuant to the Executives'
Share Scheme (ESS)
12 Approve Issuance of New Ordinary For Against Management
Shares to Cheah Tek Kuang, Group
Managing Director, Pursuant to the ESS
13 Approve Issuance of New Ordinary For For Management
Shares for the Purpose of the Dividend
Reinvestment Plan
14 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: AUG 18, 2011 Meeting Type: Special
Record Date: AUG 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp. (M) Sdn. Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Unigaya Protection Systems Sdn. Bhd.
Group
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Fegan as a Director For For Management
2b Elect John Palmer as a Director For For Management
2c Elect Nora Scheinkestel as a Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Managing Director's For For Management
Long-Term Incentive Plan
5 Ratify the Past Issue of Equity For For Management
Securities
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO. LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Appoint Statutory Auditor Nagata, For For Management
Shinichi
3.2 Appoint Statutory Auditor Hattori, For Against Management
Moritoshi
3.3 Appoint Statutory Auditor Takagi, For For Management
Mitsuo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Nishimi, Yuuji For For Management
2.3 Elect Director Kato, Katsuhisa For For Management
2.4 Elect Director Fujino, Takashi For For Management
2.5 Elect Director Matsuo, Kunihiro For For Management
2.6 Elect Director Sawabe, Hajime For For Management
2.7 Elect Director Sakane, Masahiro For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve By-Election of Samson Hu with For For Management
ID No.R120873219 as Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2011 Meeting Type: Annual
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
Rights to Michael Smith, Chief
Executive Officer of the Company
4 Approve the Terms and Conditions of For For Management
the Selective Buy-Back Schemes
Relating to the Buy-Back of the June
2007 Sterling Preference Shares
5 Ratify Past Issue of 13.4 Million For For Management
Convertible Preference Shares
6a Elect R.J. Reeves as a Director Against Against Shareholder
6b Elect P.A.F. Hay as a Director For For Management
6c Elect A.M. Watkins as a Director For For Management
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Shareholder Meeting
2 Approve the Annual Report For For Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Fernando Zobel de Ayala as a For For Management
Director
4.3 Elect Yoshio Amano as a Director For For Management
4.4 Elect Delfin L. Lazaro as a Director For For Management
4.5 Elect Antonio Jose U. Periquet as a For For Management
Director
4.6 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
4.7 Elect Xavier P. Loinaz as a Director For For Management
5 Approve SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Authorize the
Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report and For For Management
Approve Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 21 Per Share
5.1a Elect Vitoon Vongkusolkit as Director For For Management
5.1b Elect Anothai Techamontrikul as For For Management
Director
5.1c Elect Ongart Auapinyakul as Director For For Management
5.1d Elect Verajet Vongkusolkit as Director For For Management
5.2a Elect Rawi Corsiri as Director For For Management
5.2b Elect Teerana Bhongmakapat as Director For For Management
5.3 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Issuance of Debentures For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Reelect Tang Yiu as Non-Executive For Against Management
Director
4a2 Reelect Sheng Baijiao as Executive For For Management
Director
4a3 Reelect Ho Kwok Wah, George as For For Management
Independent Non-Executive Director
4b 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
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited and BHP Billiton Plc
2 Elect Lindsay Maxsted as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
3 Elect Shriti Vadera as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
4 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Limited and BHP
Billiton Plc
5 Elect John Buchanan as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
6 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
7 Elect David Crawford as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
9 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
10 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Limited and BHP Billiton Plc
11 Elect Keith Rumble as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
12 Elect John Schubert as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
13 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
14 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
15 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc
16 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc for Cash
17 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
18 Approve the Remuneration Report For For Management
19 Approve the Termination Benefits for For For Management
Group Management Committee Members
20 Approve the Grant of Awards to Marius For For Management
Kloppers under the Group Incentive
Scheme and the Long Term Incentive Plan
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Froggatt as a Director For For Management
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
3 Approve the Grant of 118,735 For For Management
Performance Shares to Derek O'Neill,
Chief Executive Officer, Under the
Billabong International Ltd Executive
Performance Share Plan
4 Approve the Grant of 103,168 For For Management
Performance Shares to Paul Naude,
General Manager - Billabong North
America, Under the Billabong
International Ltd Executive
Performance Share Plan
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Report of the Chairman and the For For Management
Audited Financial Statements
5.1 Elect Enrique K. Razon Jr. as a For For Management
Director
5.2 Elect Jose Eduardo J. Alarilla as a For For Management
Director
5.3 Elect Christian R. Gonzalez as a For For Management
Director
5.4 Elect Estela Tuason-Occena as a For For Management
Director
5.5 Elect Donato C. Almeda as a Director For For Management
5.6 Elect Carlos C. Ejercito as a Director For For Management
5.7 Elect Jon Ramon Aboitiz as a Director For For Management
6 Appoint Sycip Gorres Velayo & Co. as For For Management
Auditor of the Company
7 Approve and Ratify the Placing and For For Management
Subscription Transaction Approved by
the Board of Directors on April 20,
2012 and Implemented by the Company
8 Approve the Stock Incentive Plan for For For Management
Directors, Officers and Employees of
the Company and Its Operating
Subsidiaries
9 Ratify the Acts and Contracts of the For For Management
Board of Directors and Management
10 Other Matters For Against Management
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.558 Per For For Management
Share
3a Reelect Xiao Gang as Director For For Management
3b Reelect Zhou Zaiqun as Director For For Management
3c Reelect Chen Siqing as Director For For Management
3d Reelect Koh Beng Seng as Director For For Management
3e Reelect Tung Savio Wai-Hok 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
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Ikoma, Toshiaki For For Management
3.4 Elect Director Watanabe, Kunio For For Management
3.5 Elect Director Adachi, Yoroku For For Management
3.6 Elect Director Mitsuhashi, Yasuo For For Management
3.7 Elect Director Matsumoto, Shigeyuki For For Management
3.8 Elect Director Homma, Toshio For For Management
3.9 Elect Director Nakaoka, Masaki For For Management
3.10 Elect Director Honda, Haruhisa For For Management
3.11 Elect Director Ozawa, Hideki For For Management
3.12 Elect Director Maeda, Masaya For For Management
3.13 Elect Director Tani, Yasuhiro For For Management
3.14 Elect Director Araki, Makoto For For Management
3.15 Elect Director Suematsu, Hiroyuki For For Management
3.16 Elect Director Uzawa, Shigeyuki For For Management
3.17 Elect Director Nagasawa, Kenichi For For Management
3.18 Elect Director Otsuka, Naoji For For Management
4 Appoint Statutory Auditor Uramoto, For For Management
Kengo
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2012 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 For For Management
SGD 0.06 Per Share and Special
Dividend of SGD 0.02 Per Share
3 Approve Directors' Fees of SGD 1.9 For For Management
Million for the Year Ended Dec. 31,
2011
4a Reelect Kenneth Stuart Courtis as For For Management
Director
4b Reelect John Powell Morschel as For For Management
Director
5 Reelect Euleen Goh Yiu Kiang as For For Management
Director
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the CapitaLand
Performance Share Plan 2010 and/or the
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Capital Increase by Issuance For For Management
of New Share or Domestic and Overseas
Convertible Corporate Bonds
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Allen Hung, a Representative of For For Shareholder
Kai-Yi Investment Co., Ltd. with
Shareholder Number 6 as Director
6.2 Elect Michael Yeh, a Representative of For For Shareholder
Kai-Yi Investment Co., Ltd. with
Shareholder Number 6 as Director
6.3 Elect William Yang with Shareholder For For Shareholder
Number 72 as Director
6.4 Elect Tsorng-Juu Liang with For For Shareholder
Shareholder Number 37929 as Director
6.5 Elect Ming-Long Wang with ID Number For For Shareholder
C100552048 as Director
6.6 Elect Janice Lin with Shareholder For For Shareholder
Number 9 as Supervisor
6.7 Elect Wen-Chieh Huang with For For Shareholder
Shareholder Number 26941 as Supervisor
6.8 Elect Jiunn-Rong Chen with ID Number For For Shareholder
D120885450 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Christopher Dale Pratt as For For Management
Director
1b Reelect Shiu Ian Sai Cheung as Director For For Management
1c Reelect So Chak Kwong Jack as Director For For Management
1d Reelect Tung Chee Chen as Director For For Management
1e Elect Martin James Murray as Director For For Management
1f Elect Wang Changshun as Director For For Management
1g Elect Zhao Xiaohang as Director For For Management
2 Reappoint KPMG as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: JUL 07, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on June 24,
2010 and of the Special Stockholders'
Meeting Held on Aug. 20, 2010
2 Receive the Annual Report and Approve For For Management
the Financial Statements for the
Preceding Year
3.1 Elect Ricardo J. Romulo as a Director For For Management
3.2 Elect John L. Gokongwei, Jr. as a For For Management
Director
3.3 Elect James L. Go as a Director For For Management
3.4 Elect Lance Y. Gokongwei as a Director For For Management
3.5 Elect Jose F. Buenaventura as a For For Management
Director
3.6 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
3.7 Elect Frederick D. Go as a Director For For Management
3.8 Elect Antonio L. Go as a Director For For Management
3.9 Elect Oh Wee Khoon as a Director For For Management
4 Appoint Sycip Gorres Velayo & Co. as For For Management
Auditors
5 Ratify All Acts of the Board and For For Management
Management Since the Last Annual
Meeting
--------------------------------------------------------------------------------
CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 7,
2011
3 Approve the Annual Report and the For For Management
Financial Statements for the Preceding
Year
4.1 Elect Ricardo J. Romulo as a Director For For Management
4.2 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.3 Elect James L. Go as a Director For Against Management
4.4 Elect Lance Y. Gokongwei as a Director For For Management
4.5 Elect Jose F. Buenaventura as a For For Management
Director
4.6 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.7 Elect Frederick D. Go as a Director For For Management
4.8 Elect Antonio L. Go as a Director For For Management
4.9 Elect Oh Wee Khoon as a Director For For Management
5 Appoint External Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 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 to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Cash Capital Increase through For For Management
New Common Shares Issue or Issuance of
Overseas Depositary Receipts
--------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 001300 Security ID: Y1296J102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2.1 Elect Park Jong-Woo as Inside Director For For Management
2.2 Elect Lee Seung-Goo as Inside Director For For Management
2.3 Reelect Kim Seong-Jin as Outside For For Management
Director
2.4 Elect Kim Nan-Do as Outside Director For For Management
3.1 Reelect Kim Seong-Jin as Member of For For Management
Audit Committee
3.2 Elect Kim Nan-Do as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 160 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Hyun Sung-Soo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin Ning, Canning as Director For Against Management
3d Elect Frank John Sixt as Director For Against Management
3e Elect Kwok Tun-li, Stanley as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of RMB-Denominated For For Management
Subordinated Bonds
2 Elect Zhang Huajian as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hongzhang as Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of Board of For For Management
Directors
2 Approve 2011 Report of Board of For For Management
Supervisors
3 Approve 2011 Final Financial Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2011 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
6 Approve Budget of 2012 Fixed Assets For For Management
Investment
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Reelect Chen Zuofu as Executive For For Management
Director
9 Elect Elaine La Roche as Independent For For Management
Non-Executive Director
10 Amend Articles of Association of the For For Management
Bank
11 Amend Procedural Rules for For For Management
Shareholders' General Meeting of the
Bank
12 Amend Procedural Rules for the Board For For Management
of Directors of the Bank
13 Amend Procedural Rules for the Board For For Management
of Supervisors of the Bank
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Sun Yiping as Director and For For Management
Authorize Board to Fix Her Remuneration
3b Reelect Ning Gaoning as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Yu Xubo as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Ma Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Julian Juul Wolhardt as For Against Management
Director and Authorize Board to Fix
His Remuneration
3g Reelect Xie Tao as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of the Board of For For Management
Directors
2 Approve 2011 Report of the Board of For For Management
Supervisors
3 Approve 2011 Annual Report and Annual For For Management
Report Summary of A Shares
4 Approve 2011 Annual Report of H Shares For For Management
5 Approve 2011 Financial Statements For For Management
Report
6 Approve 2011 Profit Distribution Plan For For Management
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Auditors
8 Elect Wu Junhao as Non-Executive For For Management
Director
9 Approve 2011 Due Diligence Report of For For Management
the Directors
10 Approve 2011 Report on Performance of For For Management
Independent Directors
11 Related Party Transactions Regarding None None Management
the Trading of Debt Securities
Pursuant to the Shanghai Listing Rules
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
14 Amend Procedural Rules of the For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.32 Per For For Management
Share
3a Reelect Houang Tai Ninh as Director For For Management
3b Reelect Li Ka Cheung, Eric as Director For Against Management
3c Reelect Cheng Mo Chi as Director For Against Management
3d Reelect Bernard Charnwut Chan as For For Management
Director
3e Reelect Siu Kwing Chue, Gordon as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint 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
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.24 Per For For Management
Share
3a Reelect Zhou Junqing as Director For For Management
3b Reelect Zhang Shen Wen as Director For For Management
3c Reelect Wang Xiao Bin as Director For For Management
3d Reelect Anthony H. Adams as Director For For Management
3e Reelect Leung Oi-sie, Elsie as Director For For Management
3f Reelect Ch'ien K.F., Raymond as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint 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
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
for Year Ended Dec. 31, 2011
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors
Respectively and Authorize Board to
Fix Their Remuneration
4 Elect Ke Ruiwen as Director For For Management
5a Amend Articles Re: Business Scope of For For Management
the Company
5b Amend Articles Re: Change of Name of For For Management
One of the Domestic Shareholders
5c Authorize Any Director to Complete For For Management
Registration or Filing of the
Amendments to the Articles of
Association
6a Approve Issuance of Debentures For Against Management
6b Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms and
Conditions
7a Approve Issuance of Company Bonds in For Against Management
the People's Republic of China
7b Authorize Board to Issue Company Bonds For Against Management
and Determine Specific Terms and
Conditions
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase of Registered Capital For Against Management
of the Company and Amend the Articles
of Association to Reflect Increase in
the Registered Capital under the
General Mandate
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 01728 Security ID: G215A8108
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Sale and Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 01728 Security ID: G215A8108
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Wang Kunpeng as Director For For Management
2b Reelect Liu Dongli as Director For For Management
2c Reelect Chen Tao as Director For For Management
2d Reelect Shao Yong Jun as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize 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
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hamzah Bakar as Director For For Management
3 Elect Zainal Abidin Putih as Director For For Management
4 Elect Muhamad Syed Abdul Kadir as For For Management
Director
5 Elect Katsumi Hatao as Director For For Management
6 Approve Remuneration of Directors For For Management
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
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: NOV 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Colin Galbraith as Director For For Management
2(b) Elect Jane Hemstritch as Director For For Management
2(c) Elect Andrew Mohl as Director For For Management
2(d) Elect Lorna Inman as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Share Grants to Ian Mark For For Management
Narev, CEO and Managing Director,
Under the Group Leadership Reward Plan
--------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748104
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1600
2.1 Elect Director Saito, Katsutoshi For For Management
2.2 Elect Director Watanabe, Koichiro For For Management
2.3 Elect Director Masaki, Hideto For For Management
2.4 Elect Director Kume, Shinsuke For For Management
2.5 Elect Director Yajima, Ryoji For For Management
2.6 Elect Director Ishii, Kazuma For For Management
2.7 Elect Director Tsuyuki, Shigeo For For Management
2.8 Elect Director Asano, Tomoyasu For For Management
2.9 Elect Director Takeyama, Yoshio For For Management
2.10 Elect Director Teramoto, Hideo For For Management
2.11 Elect Director Funabashi, Haruo For For Management
2.12 Elect Director Miyamoto, Michiko For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Fusakazu
3.2 Appoint Statutory Auditor Taniguchi, For For Management
Tsuneaki
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Inoe, Noriyuki For For Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Terada, Chiyono For For Management
2.4 Elect Director Ikebuchi, Kosuke For For Management
2.5 Elect Director Kawamura, Guntaro For For Management
2.6 Elect Director Tayano, Ken For For Management
2.7 Elect Director Ebisu, Takeshi For For Management
2.8 Elect Director Minaka, Masatsugu For For Management
2.9 Elect Director Tomita, Jiro For For Management
2.10 Elect Director Takahashi, Koichi For For Management
2.11 Elect Director Frans Hoorelbeke For For Management
2.12 Elect Director Matsuzaki, Takashi For For Management
3 Appoint Statutory Auditor Kaneda, For For Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# 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 Wakabayashi, Takatoshi For For Management
1.5 Elect Director Onishi, Toshihiko For For Management
1.6 Elect Director Yasuda, Ryuuji For For Management
1.7 Elect Director Uno, Koichi For For Management
1.8 Elect Director Matsubara, Nobuko For For Management
1.9 Elect Director Tadaki, Keiichi For For Management
1.10 Elect Director Ito, Kensuke For For Management
1.11 Elect Director Takahashi, Akio For For Management
1.12 Elect Director Kusaki, Yoriyuki 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 25, 2012 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 Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ended 2011
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Piyush Gupta as Director For For Management
5b Reelect Peter Seah as Director For For Management
6a Reelect Ho Tian Yee as Director For For Management
6b Reelect Nihal Kaviratne as Director For For Management
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and 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 to
Dividends Declared for the Year Ended
Dec. 31, 2011
7d Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme to
Dividends Declared for the Year Ending
Dec. 31, 2012
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.25 Per Share For For Management
3 Reappoint A. Puri as Director For For Management
4 Reappoint B.L.A. Carter as Director For For Management
5 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of K.A. Reddy as Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of G.V. Prasad as Executive Vice
Chairman and CEO
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 02, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# 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 Decrease Maximum For For Management
Board Size
3.1 Elect Director Seino, Satoshi For For Management
3.2 Elect Director Ogata, Masaki For For Management
3.3 Elect Director Tomita, Tetsuro For For Management
3.4 Elect Director Sekiji, Tsugio For For Management
3.5 Elect Director Fukasawa, Yuuji For For Management
3.6 Elect Director Minami, Yoichi For For Management
3.7 Elect Director Hayashi, Yasuo For For Management
3.8 Elect Director Taura, Yoshitaka For For Management
3.9 Elect Director Yagishita, Naomichi For For Management
3.10 Elect Director Morimoto, Yuuji For For Management
3.11 Elect Director Haraguchi, Tsukasa For For Management
3.12 Elect Director Kawanobe, Osamu For For Management
3.13 Elect Director Ichinose, Toshiro For For Management
3.14 Elect Director Sawamoto, Takashi For For Management
3.15 Elect Director Deguchi, Hidemi For For Management
3.16 Elect Director Satomi, Masayuki For For Management
3.17 Elect Director Umehara, Yasuyoshi For For Management
3.18 Elect Director Takahashi, Makoto For For Management
3.19 Elect Director Sasaki, Takeshi For For Management
3.20 Elect Director Hamaguchi, Tomokazu For For Management
4 Appoint Statutory Auditor Ishida, For For Management
Yoshio
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Amend Articles to Authorize Company to Against Against Shareholder
Direct Subsidiary to Investigate
Medical Practitioners Law (MPL)
Violations by Tenant Shop Employees
8 Amend Articles to Authorize Firm to Against Against Shareholder
Send a Letter to New Employees Asking
Them to Observe, Investigate
Compliance at Subsidiaries and Trading
Partners
9 Direct Dept Store Subsidiary to Against Against Shareholder
Investigate MPL Violation at Tenant
Contact-Lens Shops and Provide Results
to Asahi Shimbun
10 Direct Dept Store Subsidiary to Against Against Shareholder
Investigate MPL Violation at Tenant
Contact-Lens Shops and Provide Results
to Broadcaster NHK
11 Direct the Firm to Send a Letter to Against Against Shareholder
New Employees Asking Them to Observe,
Investigate Compliance at Subsidiaries
and Trading Partners
12 Amend Articles to Allow Proposals on Against Against Shareholder
Drafting and Implementation of
Business Plans Related to Earthquake
Reconstruction at Shareholder Meetings
13 Mandate Outside Committees Against Against Shareholder
Representing Communities Neighboring
Earthquake Disaster-Affected Train
Lines Slated for Reconstruction to
Pass Judgment on Drafting,
Implementation of Route Reconstruction
Plans, and Subject Plans Without
Committee Approval to
14 Amend Articles to Allow Proposals on Against Against Shareholder
Compliance Matters at Shareholder
Meetings
15 Mandate Creation of Committee on Against Against Shareholder
Compliance
16 Amend Articles to Require Disclosure Against For Shareholder
of Top Five Individual Director
Compensation Levels
17 Amend Articles to Require At Least Against Against Shareholder
Three Outsiders on Board of Directors
18.1 Remove Chairman Satoshi Seino from the Against Against Shareholder
Board of Directors
18.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder
the Board of Directors
18.3 Remove Executive Director Toru Owada Against Against Shareholder
from the Board of Directors
18.4 Remove Executive Director Yuji Against Against Shareholder
Fukazawa from the Board of Directors
18.5 Remove Executive Director Yasuo Against Against Shareholder
Hayashi from the Board of Directors
18.6 Remove Executive Director Yuji Against Against Shareholder
Morimoto from the Board of Directors
19 Reduce Director and Statutory Auditor Against Against Shareholder
Compensation by 20 Percent
20 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserves for Great East
Japan Earthquake Disaster Recovery
Fund and for Consolidation of Local
Rail Lines
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Proposal on Election of For For Management
Directors and Supervisors
7.1 Elect Zhang Yurui, a Representative of None For Shareholder
Hong Tong Co., Ltd. with Shareholder
No. 616535, as Director
7.2 Elect C.T. Lee with Shareholder No. None Abstain Shareholder
6190, as Director
7.3 Elect William Wong, a Representative None Abstain Shareholder
of Formosa Chemicals & Fiber
Corporation with Shareholder No.
270960, as Director
7.4 Elect Susan Wang, a Representative of None Abstain Shareholder
Nanya Plastics Corporation with
Shareholder No. 280567, as Director
7.5 Elect Wilfred Wang, a Representative None Abstain Shareholder
of Formosa Petrochemical Corporation
with Shareholder No. 4, as Director
7.6 Elect H. H. Wang with Shareholder No. None Abstain Shareholder
771725, as Director
7.7 Elect Director No.6 None Abstain Shareholder
7.8 Elect Director No.7 None Abstain Shareholder
7.9 Elect Director No.8 None Abstain Shareholder
7.10 Elect Director No.9 None Abstain Shareholder
7.11 Elect Director No.10 None Abstain Shareholder
7.12 Elect Director No.11 None Abstain Shareholder
7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder
as Independent Director
7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder
as Independent Director
7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder
as Independent Director
7.16 Elect Supervisor No.1 None Abstain Shareholder
7.17 Elect Supervisor No.2 None Abstain Shareholder
7.18 Elect Supervisor No.3 None Abstain Shareholder
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve By-Election of Chao, Yuan-Chi For For Management
with ID Number A102889975 as
Independent Director
1.2 Approve By-Election of Chao, Shao-Kang For For Management
with ID Number D100005296 as
Independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of the Newly
Elected Independent Directors
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Accumulated
Undistributed Earnings
4 Approve Cash Capital Increase Proposal For For Management
to Raise Long-term Capital
5 Amend the 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 and For For Management
Procedures for Election of Directors
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2800
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 Endo, Ryuunosuke For For Management
2.6 Elect Director Suzuki, Katsuaki For For Management
2.7 Elect Director Matsuoka, Isao For For Management
2.8 Elect Director Miki, Akihiro For For Management
2.9 Elect Director Ishiguro, Taizan For For Management
2.10 Elect Director Yokota, Masafumi For For Management
2.11 Elect Director Terasaki, Kazuo For For Management
2.12 Elect Director Kiyohara, Takehiko For For Management
2.13 Elect Director Masuda, Shigeru For For Management
2.14 Elect Director Kameyama, Chihiro For For Management
2.15 Elect Director Ota, Toru For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Yoshida, Masao For Against Management
2.2 Elect Director Shibata, Mitsuyoshi For For Management
2.3 Elect Director Yoshino, Tetsuo For For Management
2.4 Elect Director Fujita, Sumitaka For For Management
2.5 Elect Director Sakura, Hideo For For Management
2.6 Elect Director Yanagimoto, Masahiro For For Management
2.7 Elect Director Sato, Tetsuya For For Management
2.8 Elect Director Ueyama, Michio For For Management
2.9 Elect Director Yanagawa, Hisaharu For For Management
2.10 Elect Director Amano, Nozomu For For Management
2.11 Elect Director Suzuki, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Hiromasa
3.2 Appoint Statutory Auditor Ito, Takahiko For For Management
3.3 Appoint Statutory Auditor Fujita, For Against Management
Yuzuru
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO LTD
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles To Reflect Changes in For For Management
Law
3.1 Elect Director Ogura, Toshiyuki For For Management
3.2 Elect Director Sato, Takashi For For Management
3.3 Elect Director Ayabe, Shuuji 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 Sotome, Takao For For Management
3.9 Elect Director Minami, Nobuya For For Management
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: JUL 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties and Related Annual Caps
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: NOV 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,350 per Common
Share and KRW 1,400 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Outside Directors (Bundled) For For Management
4 Reelect Kim Woo-Seok as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL COMPANY LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 300 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Cho Yoon-Sung as Inside For For Management
Director
4 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 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sze Man Bok as Executive For For Management
Director
4 Reelect Hung Ching Shan as Executive For For Management
Director
5 Reelect Xu Da Zuo as Executive Director For Against Management
6 Reelect Loo Hong Shing Vincent as For For Management
Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Memorandum and Articles of For For Management
Association
13 Adopt the New Memorandum and Articles For For Management
of Association of the Company
--------------------------------------------------------------------------------
HI MART CO., LTD.
Ticker: 071840 Security ID: Y3211V103
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: NOV 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yoo Gyeong-Seon as Inside For For Management
Director
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# 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 George Buckley For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Motobayashi, Toru For Against Management
1.8 Elect Director Philip Yeo For For Management
1.9 Elect Director Kikawa, Michijiro For For Management
1.10 Elect Director Stephen Gomersall For For Management
1.11 Elect Director Nakanishi, Hiroaki For For Management
1.12 Elect Director Hatchoji, Takashi For For Management
1.13 Elect Director Miyoshi, Takashi For For Management
2 Amend Articles to Formalize Against Against Shareholder
Representative Executive Officer and
Vice President Responsibility for
Group Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Amend the Articles of Association For For Management
9 Approve to Issue the Restricted Stock For Against Management
10 Approve to Issue the Employee Stock For Against Management
Options with Price Lower than the
Current Price
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.09 Per For For Management
Share
3a Reelect Chan Tze Ching, Ignatius as For For Management
Director
3b Reelect John Mackay McCulloch For For Management
Williamson as 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$900,000 and For For Management
HK$600,000 Per Annum to the Chairman
and Each of the Other Non-Executive
Directors, Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and
Members of Certain Board Committees
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mark Greenberg as Director For For Management
3 Reelect Adam Keswick as Director For For Management
4 Reelect Ben Keswick as Director For For Management
5 Reelect A.J.L. Nightingale as Director For For Management
6 Reelect James Watkins as Director For For Management
7 Reelect Percy Weatherall as Director For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Issue of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For Against Management
Director
3c Reelect Lai Kai Ming, Dominic as For Against Management
Director
3d Reelect Michael David Kadoorie as For For Management
Director
3e Reelect Margaret Leung Ko May Yee as For Against Management
Director
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC.
Ticker: 000660 Security ID: Y3817W109
Meeting Date: FEB 13, 2012 Meeting Type: Special
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Three Inside Directors (Bundled) For Against Management
2.2 Elect Five Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
--------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC.
Ticker: 000660 Security ID: Y3817W109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividends
of KRW 500 per Common Share and KRW
550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Two For For Management
Non-Independent Non-Executive
Directors and Four Outside Directors
(Bundled)
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Choo Soon-Sik 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 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common
Share, KRW 1,800 per Preferred Share
1, KRW 1,850 per Preferred Share 2,
and KRW 1,800 per Preferred Share 3
2 Elect Two Insdie Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
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 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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 One Inside Director and Three For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 27, 2012 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 For For Management
SGD 0.003 Per Share
3 Approve Directors' Fees of SGD 325,000 For For Management
for the Year Ended Dec. 31, 2011
4a Reelect Lim Hock San as Director For Against Management
4b Reelect Mark Julian Wakeford as For For Management
Director
4c Reelect Goh Kian Chee as Director For For Management
4d Reelect Hendra Susanto as Director For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint T.A. Narayanan as Director For For Management
4 Reappoint A. Kini as Director For For Management
5 Approve B S R & Co. as Auditors in For For Management
Place of the Retiring Auditors, M.P.
Chitale & Co., and Authorize Board to
Fix Their Remuneration
6 Reappoint R. Seshasayee as Part-Time For For Management
Chairman
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
Authorized Equity Share Capital
8 Approve Increase in Authorized Share For For Management
Capital from INR 5 Billion to INR 5.5
Billion by the Creation of 50 Million
New Equity Shares of INR 10 Each and
Amend Memorandum and Articles of of
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
JACCS CO. LTD.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sugimoto, Naoe For For Management
2.2 Elect Director Haruno, Shinji For For Management
2.3 Elect Director Itagaki, Yasuyoshi For For Management
2.4 Elect Director Sugiyama, Tsutomu For For Management
2.5 Elect Director Suzuki, Minoru For For Management
2.6 Elect Director Sugano, Minekazu For For Management
2.7 Elect Director Sato, Kojun For For Management
2.8 Elect Director Kanasugi, Motoyasu For For Management
2.9 Elect Director Abe, Katsuhiro For For Management
3.1 Appoint Statutory Auditor Urabe, For For Management
Akihiro
3.2 Appoint Statutory Auditor Fujisaki, For Against Management
Saburosuke
4 Appoint Alternate Statutory Auditor For For Management
Ono, Takao
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J36615102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kato, Shuuichi For For Management
2.2 Elect Director Inoe, Motonobu For For Management
2.3 Elect Director Sato, Kenji For For Management
2.4 Elect Director Endo, Hiroyuki For For Management
2.5 Elect Director Yamada, Yasushi For For Management
2.6 Elect Director Hiramoto, Tadashi For For Management
2.7 Elect Director Okano, Yuuji For For Management
2.8 Elect Director Inoe, Keisuke For For Management
2.9 Elect Director Sakashita, Yoichi For For Management
2.10 Elect Director Osaka, Naoto For For Management
2.11 Elect Director Kawasumi, Shinichi For For Management
2.12 Elect Director Kusaka, Koichiro For For Management
2.13 Elect Director Nagao, Norihiro For For Management
2.14 Elect Director Endo, Yoshiyuki For For Management
2.15 Elect Director Suzuki, Kazuyoshi For For Management
2.16 Elect Director Nomura, Hiromu For For Management
2.17 Elect Director Takatsuka, Takashi For For Management
2.18 Elect Director Mizuno, Keiichi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 720 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Gun-Ho as Outside Director For For Management
3.2 Reelect Lee Kyung-Jae as Outside For For Management
Director
3.3 Reelect Ham Sang-Moon as Outside For For Management
Director
3.4 Reelect Koh Seung-Eui as Outside For For Management
Director
3.5 Reelect Lee Yeong-Nam as Outside For For Management
Director
3.6 Reelect Jo Jae-Mok as Outside Director For For Management
4.1 Elect Hwang Gun-Ho as Member of Audit For For Management
Committee
4.2 Elect Kim Young-Jin as Member of Audit For For Management
Committee
4.3 Elect Lee Young-Nam as Member of Audit For For Management
Committee
4.4 Reelect Bae Jae-Wook as Member of For For Management
Audit Committee
4.5 Reelect Lee Jong-Cheon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 20, 2012 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 Final Dividend of SGD 0.26 Per For For Management
Share
3 Reelect Lee Boon Yang as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Oon Kum Loon as Director For For Management
6 Approve Directors' Fees of SGD 1.4 For For Management
million and Award of 34,000 Existing
Ordinary Shares to Identified
Directors for the Year Ended Dec. 31,
2011
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and the Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# 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 Ma Wing Kai, William as For For Management
Director
3b Reelect Chan Wai Ming, William as For For Management
Director
3c Reelect Lau Ling Fai, Herald as For For Management
Director
3d Reelect Bryan Pallop Gaw as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix Its
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: AUG 17, 2011 Meeting Type: Special
Record Date: JUL 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
3 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Gong Jung-Taek as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: JUL 05, 2011 Meeting Type: Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Gyung-Min as Outside For For Management
Director and Member of Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: JUL 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Joong-Gyum as CEO For For Management
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Reelect Lee Yoon-Woo as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y49212106
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 2,000 per Common Share and KRW
2,050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Yong-Man as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# 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 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Two Outside Directors
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F169
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.34 Per For For Management
Share
3a Reelect Spencer Theodore Fung as For For Management
Director
3b Reelect Franklin Warren McFarlan as For For Management
Director
3c Reelect Martin Tang Yue Nien as For For Management
Director
3d Reelect Fu Yuning as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUNG YEN CO LTD.
Ticker: 5530 Security ID: Y19184103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
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 Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Director No.1 None Abstain Shareholder
7.2 Elect Director No.2 None Abstain Shareholder
7.3 Elect Director No.3 None Abstain Shareholder
7.4 Elect Director No.4 None Abstain Shareholder
7.5 Elect Director No.5 None Abstain Shareholder
7.6 Elect Director No.6 None Abstain Shareholder
7.7 Elect Terry Huang, with ID R102747672, None For Shareholder
as Independent Director
7.8 Elect Shu Yeh, with ID Y120025030, as None For Shareholder
Independent Director
7.9 Elect Jack Liu, with ID A120720728, as None For Shareholder
Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: 500520 Security ID: Y54164150
Meeting Date: FEB 07, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Mahindra Automobile Distributor Pvt
Ltd and Mahindra & Mahindra Ltd
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: AUG 25, 2011 Meeting Type: Special
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Listing on the Philippine For For Management
Stock Exchange of Certain Common
Shares Issued by the Company in
Accordance with the Current PSE Rules
and Regulations for Placing and
Subscription of Transactions and
Private Placements
2 Other Matters For Against Management
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the President's Report and the For For Management
Annual Report for the Year 2011
2 Approve the Audited Financial For For Management
Statements For the Year Ended Dec. 31,
2011
3 Ratify All Acts of the Board of For For Management
Directors and Management for the Year
2011
4.1 Elect Manuel V. Pangilinan as a For Against Management
Director
4.2 Elect Jose Ma. K. Lim as a Director For For Management
4.3 Elect David J. Nicol as a Director For For Management
4.4 Elect Edward S. Go as a Director For For Management
4.5 Elect Augusto P. Palisoc, Jr. as a For For Management
Director
4.6 Elect Antonio A. Picazo as a Director For For Management
4.7 Elect Amado R. Santiago, III as a For For Management
Director
4.8 Elect Artemio V. Panganiban as a For Against Management
Director
4.9 Elect Ramoncito S. Fernandez as a For For Management
Director
4.10 Elect Lydia B. Echauz as a Director For For Management
4.11 Elect Edward A. Tortorici as a Director For For Management
4.12 Elect Ray C. Espinosa as a Director For For Management
4.13 Elect Robert C. Nicholson as a Director For For Management
4.14 Elect Victorico P. Vargas as a Director For For Management
4.15 Elect Washington Z. SyCip as a Director For Against Management
5 Appoint the External Auditor of the For For Management
Company
6 Other Business For Against Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Meeting Held on April 15, 2011
5 Ratify Corporate Acts For For Management
6 Ratify the Amendment of the Articles For For Management
of Incorporation and By-Laws
Increasing the Number of Directors
from 12 to 14
7.1 Elect Renato C. Valencia as a Director For For Management
7.2 Elect Jesli A. Lapus as a Director For For Management
7.3 Elect Robin A. King as a Director For For Management
7.4 Elect Vicente B. Valdepenas as a For For Management
Director
7.5 Elect Remedios L. Macalincag as a For For Management
Director
7.6 Elect George S.K. Ty as a Director For For Management
7.7 Elect Francisco C. Sebastian as a For For Management
Director
7.8 Elect Arthur Ty as a Director For For Management
7.9 Elect Fabian S. Dee as a Director For For Management
7.10 Elect Edmund A. Go as a Director For For Management
7.11 Elect Manuel Q. Bengson as a Director For For Management
7.12 Elect Amelia B. Cabal as a Director For Against Management
7.13 Elect Antonio V. Viray as a Director For For Management
7.14 Elect Vy Tonne So as a Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# 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 Kono, Masaaki For For Management
2.5 Elect Director Ito, Hiroyoshi For For Management
2.6 Elect Director Yanagisawa, Yutaka For For Management
2.7 Elect Director Yagihashi, Takao For For Management
2.8 Elect Director Kato, Jo For For Management
2.9 Elect Director Fujisawa, Shiro For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3.1 Appoint Statutory Auditor Danno, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Hasegawa, For Against Management
Kazuhiko
3.3 Appoint Statutory Auditor Hata, Kenjiro For Against Management
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Akihiko For For Management
1.2 Elect Director Yao, Hiroshi For For Management
1.3 Elect Director Kato, Toshinori For For Management
1.4 Elect Director Takeuchi, Akira For For Management
1.5 Elect Director Fujii, Toshimichi For For Management
1.6 Elect Director Hanzawa, Masatoshi For For Management
1.7 Elect Director Okamoto, Yukio For For Management
1.8 Elect Director Murai, Toshikazu For For Management
1.9 Elect Director Hamaji, Akio For For Management
2.1 Appoint Statutory Auditor Yamanobe, For For Management
Keisuke
2.2 Appoint Statutory Auditor Minato, For Against Management
Akihiko
3 Appoint Alternate Statutory Auditor For Against Management
Nakano, Akiyasu
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Appoint Statutory Auditor Nishiyama, For For Management
Koichi
2.2 Appoint Statutory Auditor Hasegawa, For For Management
Toshiaki
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Appoint Statutory Auditor Takai, For For Management
Tatsuhiko
2.2 Appoint Statutory Auditor Osano, Akira For For Management
2.3 Appoint Statutory Auditor Wakasugi, For For Management
Ryuuhei
3 Approve Annual Bonus Payment to For For Management
Directors
4 Appoint Shareholder Director Nominee Against Against Shareholder
Watanabe, Tsutomu
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# 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 Ashida, Akimitsu For For Management
2.2 Elect Director Muto, Koichi For For Management
2.3 Elect Director Shishido, Toshitaka For For Management
2.4 Elect Director Yasuoka, Masafumi For For Management
2.5 Elect Director Watanabe, Tsuneo For For Management
2.6 Elect Director Aoto, Shuugo For For Management
2.7 Elect Director Komura, Takeshi For For Management
2.8 Elect Director Sakakibara, Sadayuki For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Makoto
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MSTAR SEMICONDUCTOR INC.
Ticker: 3697 Security ID: G6320A100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Taek-Jin as Inside Director For For Management
4 Reelect Park Byung-Moo as Outside For For Management
Director
5 Reelect Park Byung-Moo as Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NETEASE.COM, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 01, 2011 Meeting Type: Annual
Record Date: JUL 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect William Lei Ding as Director For For Management
1b Reelect Alice Cheng as Director For For Management
1c Reelect Denny Lee as Director For For Management
1d Reelect Joseph Tong as Director For For Management
1e Reelect Lun Feng as Director For For Management
1f Reelect Michael Leung as Director For For Management
1g Reelect Michael Tong as Director For For Management
2 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NEXON CO.,LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seungwoo Choi For For Management
1.2 Elect Director Jiwon Park For For Management
1.3 Elect Director Owen Mahoney For For Management
1.4 Elect Director Jungju Kim For For Management
1.5 Elect Director Honda, Satoshi For For Management
1.6 Elect Director Kuniya, Shiro For For Management
2 Approve Reduction in Capital Reserves For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 536 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Reelect Lee Hae-Jin as Inside Director For For Management
3.2.1 Elect Hur Yong-soo as Outside Director For For Management
3.2.2 Elect Lee Jong-Woo as Outside Director For For Management
4.1 Elect Hur Yong-Soo as Member of Audit For For Management
Committee
4.2 Elect Lee Jong-woo as Member of Audit For For Management
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 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Approve Share Exchange Agreement with For For Management
Sumitomo Metal Industries Ltd.
3 Approve Merger Agreement with Sumitomo For For Management
Metal Industries Ltd.
4 Amend Articles To Change Company Name For Against Management
- Amend Business Lines - Increase
Maximum Board Size - Increase
Authorized Capital
5.1 Elect Director Mimura, Akio For For Management
5.2 Elect Director Muneoka, Shoji For For Management
5.3 Elect Director Taniguchi, Shinichi For For Management
5.4 Elect Director Shindo, Kosei For For Management
5.5 Elect Director Iwaki, Masakazu For For Management
5.6 Elect Director Katsuyama, Norio For For Management
5.7 Elect Director Higuchi, Shinya For For Management
5.8 Elect Director Ota, Katsuhiko For For Management
5.9 Elect Director Meiga, Takayoshi For For Management
5.10 Elect Director Sakuma, Soichiro For For Management
5.11 Elect Director Saeki, Yasumitsu For For Management
6.1 Elect Director Tomono, Hiroshi For For Management
6.2 Elect Director Hombe, Fumio For For Management
6.3 Elect Director Kozuka, Shuuichiro For For Management
6.4 Elect Director Nogi, Kiyotaka For For Management
6.5 Elect Director Yanagawa, Kinya For For Management
7.1 Appoint Statutory Auditor Tanabe, For For Management
Toshihide
7.2 Appoint Statutory Auditor Suetsugu, For For Management
Hirotomo
8.1 Appoint Statutory Auditor Minato, For For Management
Hirohiko
8.2 Appoint Statutory Auditor Muto, Toshiro For For Management
8.3 Appoint Statutory Auditor Abe, Hirotake For Against Management
9 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# 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 Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Kato, Masahiro For For Management
2.4 Elect Director Hono, Hidenori For For Management
2.5 Elect Director Naito, Tadaaki For For Management
2.6 Elect Director Tazawa, Naoya For For Management
2.7 Elect Director Mizushima, Kenji For For Management
2.8 Elect Director Hiramatsu, Hiroshi For For Management
2.9 Elect Director Nagasawa, Hitoshi For For Management
2.10 Elect Director Okamoto, Yukio For For Management
2.11 Elect Director Okina, Yuri For For Management
2.12 Elect Director Chikaraishi, Koichi For For Management
2.13 Elect Director Kusunose, Shunichi For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Mitsuoki
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Elect Director Greg Kelly For For Management
3.1 Appoint Statutory Auditor Aoki, For For Management
Masahiko
3.2 Appoint Statutory Auditor Ando, For Against Management
Shigetoshi
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For Against Management
1.2 Elect Director Watanabe, Kenichi For Against Management
1.3 Elect Director Shibata, Takumi For For Management
1.4 Elect Director Itatani, Masanori For For Management
1.5 Elect Director Nishimatsu, Masanori For For Management
1.6 Elect Director David Benson For For Management
1.7 Elect Director Sakane, Masahiro For For Management
1.8 Elect Director Kanemoto, Toshinori For For Management
1.9 Elect Director Tsuji, Haruo For For Management
1.10 Elect Director Fujinuma, Tsuguoki For For Management
1.11 Elect Director Clara Furse For For Management
1.12 Elect Director Kusakari, Takao For For Management
1.13 Elect Director Michael Lim Choo San For For Management
2 Amend Articles to Stress Corporate Against Against Shareholder
Identity in Many Languages
3 Amend Articles to Require Use of YHD Against Against Shareholder
as the Firm's Abbreviated Name
4 Amend Articles to Prescribe a Formula Against Against Shareholder
Linking Officer Pay and Job Security
to Share Price
5 Amend Articles to Mandate a Maximum Against Against Shareholder
Ratio of Profitability to Personnel
Expense
6 Delete Director Indemnification Against Against Shareholder
Provision from the Articles of
Association
7 Amend Articles to Add Subsidiary Against Against Shareholder
Operations to Approved Business Lines
8 Amend Articles to Ban Stock Options Against Against Shareholder
for Director & Officer Compensation
9 Amend Articles to Require Advance Against Against Shareholder
Shareholder Approval for Public
Offerings other than Rights Issues
10 Amend Articles to Require Disclosure Against Against Shareholder
of Content of Shareholder Meeting
Rehearsals 8 Weeks Before Meeting Date
11 Amend Articles to Ban Lending to, Against Against Shareholder
Investment in Tokyo Electric Power or
Kansai Electric Power
12 Amend Articles to Require Only Against Against Shareholder
Japanese Style Toilets in Company
Offices
13 Amend Articles to Require Directors to Against Against Shareholder
be called "Crystals"
14 Amend Articles to Require Outsourcing Against Against Shareholder
of Account Opening Paperwork, Website
Help
15 Reduce Authorized Capital from 60 Against Against Shareholder
Billion [sic] to 5.966 Billion Shares
16 Amend Articles to No Longer Specify Against Against Shareholder
Headquarters Location in Chuo-ku, Tokyo
17 Amend Articles to Define Timing of AGM Against Against Shareholder
as Within Three Months of Either April
1 or October 1, According to Gregorian
Calendar, Coordinated Universal Time
18 Amend Articles to Define the Chairman Against Against Shareholder
as Group Chairman
19 Delete Supplementary Provisions from Against Against Shareholder
the Articles of Association
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Subscription For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First Final Dividend of SGD 0. For For Management
05 Per Share
3 Reelect Narain Girdhar Chanrai as For For Management
Director
4 Reelect Sunny George Verghese as For For Management
Director
5 Reelect Shekhar Anantharaman as For For Management
Director
6 Reelect Michael Lim Choo San as For For Management
Director
7 Approve Directors' Fees of SGD 1.4 For For Management
Million for the Year Ending June 30,
2012
8 Reappoint Ernst & 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 Grant of Options and Issuance For Against Management
of Shares 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
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2012
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Type of Securities to be For For Management
Issued in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2b Approve Issue Size in Relation to the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
2c Approve Par Value and Issue Price in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2d Approve Term in Relation to the Public For For Management
Issuance of A Share Convertible
Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
2f Approve Method and Timing of the For For Management
Interest Payment in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2g Approve Conversion Period in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
2h Approve Determination and Adjustment For For Management
to CB Conversion Price in Relation to
the Public Issuance of A Share
Convertible Corporate Bonds
2i Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2j Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2k Approve Terms of Redemption in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
2m Approve Entitlement to Dividend of the For For Management
Year Conversion in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2o Approve Subscription Arrangement for For For Management
the Existing A Shareholders in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2p Approve the Relevant Matters of CB For For Management
Holders' Meetings in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
2r Approve Special Provisions in Relation For For Management
to Solvency Capital in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2s Approve Guarantee and Security in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2t Approve Validity Period of the For For Management
Resolution in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2u Approve Matters Relating to For For Management
Authorization in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
3 Approve Feasibility Analysis on the For For Management
Use of Proceeds of the Public Issuance
of A Share Convertible Corporate Bonds
4 Approve Utilization Report on the Use For For Management
of Proceeds from the Previous Fund
Raising Activity
5 Elect Fan Mingchun as Non-Executive None For Shareholder
Director
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for the Year Ended Dec. 31, 2011
2 Approve Report of Supervisory For For Management
Committee for the Year Ended Dec. 31,
2011
3 Approve Annual Report and its Summary For For Management
for the Year Ended Dec. 31, 2011
4 Approve Financial Statements and For For Management
Auditors Report for the Year Ended Dec.
31, 2011
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011 and the
Distribution of Final Dividends
6 Reappoint Ernst & Young Hua Ming as For For Management
the PRC Auditors and Ernst & Young as
the International Auditors of the
Company, and Authorize Board to Fix
Their Remuneration
7a Reelect Ma Mingzhe as an Executive For For Management
Director
7b Reelect Sun Jianyi as an Executive For For Management
Director
7c Elect Ren Huichuan as an Executive For For Management
Director
7d Reelect Yao Jason Bo as an Executive For For Management
Director
7e Elect Ku Man as an Executive Director For For Management
7f Reelect Lin Lijun as a Non-Executive For For Management
Director
7g Reelect Wong Tung Shun Peter as a For Against Management
Non-Executive Director
7h Reelect Ng Sing Yip as a Non-Executive For For Management
Director
7i Reelect Li Zhe as a Non-Executive For For Management
Director
7j Reelect Guo Limin as a Non-Executive For Against Management
Director
7k Reelect Fan Mingchun as a For For Management
Non-Executive Director
7l Elect Cheng Siu Hong as a For For Management
Non-Executive Director
7m Reelect Zhang Hongyi as an Independent For For Management
Non-Executive Director
7n Reelect Chen Su as an Independent For Against Management
Non-Executive Director
7o Reelect Xia Liping as an Independent For Against Management
Non-Executive Director
7p Reelect Tang Yunwei as an Independent For For Management
Non-Executive Director
7q Reelect Lee Ka Sze Carmelo as an For Against Management
Independent Non-Executive Director
7r Reelect Woo Ka Biu Jackson as an For For Management
Independent Non-Executive Director
7s Elect Stephen Thomas Meldrum as an For For Management
Independent Non-Executive Director
8a Reelect Gu Liji as an Independent For For Management
Supervisor
8b Reelect Sun Fuxin as an Independent For For Management
Supervisor
8c Reelect Peng Zhijian as an Independent For For Management
Supervisor
8d Elect Lin Li as a Supervisor For For Management
9 Approve Resolution Relating to For For Management
Reviewing the Continuing Connected
Transactions Conducted Between Ping An
Group and Connected Banks in the
Ordinary and Usual Course of Business
--------------------------------------------------------------------------------
POSCO
Ticker: 5490 Security ID: Y70750115
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7,500 per
Share
2 Amend Articles of Incorporation For Against Management
3.1.1 Reelect Han Joon-Ho as Outside Director For For Management
3.1.2 Reelect Lee Young-Sun as Outside For For Management
Director
3.1.3 Reelect Lee Chang-Hee as Outside For For Management
Director
3.1.4 Elect James B. Bemowski as Outside For For Management
Director
3.2.1 Elect Lee Young-Sun as Member of Audit For For Management
Committee
3.2.2 Reelect Lee Chang-Hee as Member of For For Management
Audit Committee
3.3.1 Reelect Chung Joon-Yang as CEO For For Management
3.3.2 Reelect Park Han-Yong as Inside For For Management
Director
3.3.3 Elect Cho Noi-Ha as Inside Director For For Management
3.3.4 Elect Park Ki-Hong as Inside Director For For Management
3.3.5 Elect Kim Joon-Sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Special Meritorious Allowance For For Management
for Deceased Honorary Chairman (Park
Tae-Joon)
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Approve For Abstain Management
Remuneration of Directors and
Commissioners
4 Approve Auditors For For Management
1 Approve Stock Split and Amend Article For For Management
4 of the Articles of Association in
Relation to the Stock Split
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividend for 2012 For For Management
1 Amend Articles of Association Re: Term For Abstain Management
of Commissioners and Directors
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# 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 For For Management
Its PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Commissioners For Abstain Management
6 Approve Report on the Use of Proceeds None None Management
from the Rights Issue in 2011; and
Report on the Implementation of the
Health Program for the Company's
Retired Employees
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# 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 For For Management
Its PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Benefits under the For Against Management
Pension Fund of the Company
6 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management & Employee Stock Option Plan
7 Approve Maximum Liimit of Removal of For Against Management
Accounts Receivable
8 Elect Commissioners For Abstain Management
9 Accept Report on the Utilization of For For Management
Proceeds from the Public Offering
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# 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 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Accept Report on the Use of Proceeds For For Management
from the Rights Issue I
--------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK.
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Elect Directors and Commissioners For Abstain Management
1 Approve Management and Employee Stock For For Management
Option Program 2012-2016
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# 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 Approve 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 23, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual 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 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Five-for-One Stock Split For For Management
2 Amend Articles of Association For For Management
3 Elect Directors For Abstain Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Abstain Management
Approve Their Remuneration
5 Approve Report on Use of Proceeds from For For Management
Rights Issue III
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# 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 Report on the Use of Proceeds For Against Management
from the IPO Bond II TELKOM in 2010
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors of the Company and For For Management
Its Partnership and Community
Development Program
7 Amend Articles of Association For Abstain Management
8 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting
2 Approve Annual Report of Management For For Management
3 Approve the Stock Option Plan For For Management
4 Approve the Acquisition of 1.7 Million For For Management
Shares of Kareila Management
Corporation
5 Approve Waiver of the rights Offering For For Management
or Public Offering of Kareila
Management Corporation Shares
6 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
7 Appoint KPMG as Independent External For For Management
Auditor
8a Elect Lucio L. Co as a Director For For Management
8b Elect Susan P. Co as a Director For For Management
8c Elect Ferdinand Vincent P. Co as a For For Management
Director
8d Elect Pamela Justine P. Co as a For For Management
Director
8e Elect Marilyn V. Pardo as a Director For For Management
8f Elect Edgardo G. Lacson as a Director For For Management
8g Elect Leonardo B. Dayao as a Director For For Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Corinne Namblard as a Director For For Management
2.2 Elect Richard Goodmanson as a Director For For Management
2.3 Elect John Schubert as a Director For For Management
2.4 Elect Barbara Ward as a Director For For Management
3 Approve the Participation of Alan For For Management
Joyce, CEO, in the Long Term Incentive
Plan
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 01910 Security ID: L80308106
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Standalone For Did Not Vote Management
Financial Statements, and Statutory
Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Dividends For Did Not Vote Management
4.a Reelect Ramesh Dungarmal Tainwala as For Did Not Vote Management
Director
4.b Reelect Keith Hamill as Director For Did Not Vote Management
4.iii Reelect Miguel Kai Kwun Ko as Director For Did Not Vote Management
5 Renew Appointment of KPMG Luxembourg S. For Did Not Vote Management
a.r.l. as Statutory Auditor
6 Renew Appointment of KPMG LLP as For Did Not Vote Management
External Auditor
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to10 For Did Not Vote Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
10 Approve Discharge of Directors and For Did Not Vote Management
Auditors
11 Approve Remuneration of Directors For Did Not Vote Management
12 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Year-End
Dividend of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Three Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Spinoff of LCD Business For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718118
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Year-End
Dividend of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Three Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Spinoff of LCD Business For For Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: JAN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividends
of KRW 3,750 per Common Share and KRW
3,755 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Payment of Auditors' Fees for For For Management
2011
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers as
Overseas Auditors
7 Approve External Guarantees For Against Management
8 Approve Financial Budget For For Management
9 Approve Adjustment to the Amount for For For Management
Use of Proceeds from the H Share
Offering
10 Remove Lu Mingfang as Director For For Shareholder
11 Elect Zhou Jie as Director For For Shareholder
12 Remove Zhou Jie as Supervisor For For Shareholder
13 Elect Zhang Zhenbei as Supervisor For For Shareholder
14 Approve Continuing Connected For For Management
Transaction in 2012
15 Elect Li Zhenfu as Independent For For Management
Non-Executive Director
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Common Share
2.1 Amend Articles of Incorporation re: For For Management
Recent Amendment to the Commercial Act
2.2 Amend Articles of Incorporation re: For For Management
Establishment of Governace and CEO
Nomination Commitee
3.1 Reelect Seo Jin-Won as Inside Director For For Management
3.2 Reelect Yun Ke-Sup as Outside Director For For Management
3.3 Elect Lee Sang-Kyung as Outside For For Management
Director
3.4 Reelect Lee Jung-Il as Outside Director For For Management
3.5 Reelect Hirakawa Haruki as Outside For For Management
Director
3.6 Reelect Philippe Aguignier as Outside For For Management
Director
4.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
4.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
4.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
4.4 Elect Kim Sang-Kyung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share and Special Dividend of SGD 0.80
Per Share
3a Reelect Stephen Lee Ching Yen as For For Management
Director
3b Reelect Euleen Goh Yiu Kiang as For For Management
Director
3c Reelect Lucien Wong Yuen Kuai as For For Management
Director
4 Reelect Goh Choon Phong as Director For For Management
5 Approve Directors' Fees of SGD 1.6 For For Management
Million for the Year Ending Mar. 31,
2012
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the SIA
Performance Share Plan and/or SIA
Restricted Share Plan
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SK C&C CO. LTD
Ticker: 034730 Security ID: Y8066F103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Hwan-Gyun as Outside For Against Management
Director
3.2 Elect Joo Soon-Sik as Outside Director For For Management
4.1 Relect Lee Hwan-Gyun as Member of For Against Management
Audit Committee
4.2 Elect Han Young-Seok Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,800 per Common
Share and KRW 2,850 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Koo Ja-Young as Inside Director For For Management
3.2 Reelect Lee Hoon-Kyu as Outside For For Management
Director
3.3 Reelect Choi Myung-Hae as Outside For Against Management
Director
4 Reelect Choi Myung-Hae as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SSCP CO.
Ticker: 071660 Security ID: Y8135T100
Meeting Date: AUG 17, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
SSCP CO.
Ticker: 071660 Security ID: Y8135T100
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Yokoyama, Yoshinori For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For For Management
Yoji
3.2 Appoint Statutory Auditor Tsuruta, For For Management
Rokuro
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5 for Ordinary
Shares
2.1 Elect Director Tsunekage, Hitoshi For For Management
2.2 Elect Director Kitamura, Kunitaro For Against Management
2.3 Elect Director Otsuka, Akio For For Management
2.4 Elect Director Iwasaki, Nobuo For For Management
2.5 Elect Director Ochiai, Shinji For For Management
2.6 Elect Director Okubo, Tetsuo For For Management
2.7 Elect Director Okuno, Jun For For Management
2.8 Elect Director Mukohara, Kiyoshi For For Management
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect William Bartlett as a Director For For Management
2b Elect Geoffrey Ricketts as a Director For For Management
2c Elect Ilana Atlas as a Director For For Management
3 Appoint KPMG as Auditors For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# 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 Suzuki, Osamu For For Management
2.2 Elect Director Tamura, Minoru For For Management
2.3 Elect Director Honda, Osamu For For Management
2.4 Elect Director Suzuki, Toshihiro For For Management
2.5 Elect Director Harayama, Yasuhito For For Management
2.6 Elect Director Nakanishi, Shinzo For For Management
2.7 Elect Director Sugimoto, Toyokazu For For Management
2.8 Elect Director Atsumi, Masanori For For Management
2.9 Elect Director Aizawa, Naoki For For Management
2.10 Elect Director Mochizuki, Eiji For For Management
2.11 Elect Director Iguchi, Masakazu For For Management
2.12 Elect Director Tanino, Sakutaro For For Management
3.1 Appoint Statutory Auditor Kamimura, For For Management
Tamotsu
3.2 Appoint Statutory Auditor Nakamura, For For Management
Kunio
3.3 Appoint Statutory Auditor Ishizuka, For For Management
Shin
3.4 Appoint Statutory Auditor Osuka, For For Management
Masataka
3.5 Appoint Statutory Auditor Tanaka, Norio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Usui, Sonosuke For For Management
2.2 Elect Director Matsumoto, Tamiji For For Management
2.3 Elect Director Hori, Ryuuji For For Management
3 Appoint Statutory Auditor Iwai, For For Management
Shigekazu
4 Appoint Alternate Statutory Auditor For For Management
Ozawa, Yuuichi
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors and Deep
Discount Stock Option Plan
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect Koo Cheng-Yun, a Representative For For Shareholder
of Heng Qiang Investment Co., Ltd,
with Shareholder No.20420700, as
Director
7.2 Elect Chang An- Ping, a Representative For For Shareholder
of Fu Pin Investment Co.,Ltd., with
Shareholder No.20420701, as Director
7.3 Elect Kenneth C.M. Lo, a For For Shareholder
Representative of China Synthetic
Rubber Corp., with Shareholder No.
20055830, as Director
7.4 Elect Chang Yong, a Representative of For For Shareholder
Xin Hope Investment Co., Ltd., with
Shareholder No.20074832, as Director
7.5 Elect Hsieh Chi-Chia, a Representative For For Shareholder
of Heng Qiang Investment Co., Ltd.,
with Shareholder No.20420700, as
Director
7.6 Elect Wang Por-Yuan, a Representative For For Shareholder
of Falcon Investment Co.,Ltd., with
Shareholder No.20115739, as Director
7.7 Elect Yu Tzun-Yen, a Representative of For For Shareholder
Heng Qiang Investment Co., Ltd., with
Shareholder No.20420700, as Director
7.8 Elect Chen Chien-Tong, a For For Shareholder
Representative of Ching Yuan
Investment Co., Ltd., with Shareholder
No.20052240, as Director
7.9 Elect Eric T. Wu, a Representative of For For Shareholder
Shinkong Synthetic Fibers Corporation,
with Shareholder No.20042730, as
Director
7.10 Elect Lin Ming-Sheng, a Representative For For Shareholder
of Goldsun Development & Construction
Co., Ltd, with Shareholder No.
20011612, as Director
7.11 Elect Chen Chi-Te, a Representative of For For Shareholder
Chinatrust Investment Co., Ltd., with
Shareholder No.20083257, as Director
7.12 Elect Kao Wei-Lun, a Representative of For For Shareholder
Fu Pin Investment Co.,Ltd., with
Shareholder No.20420701, as Director
7.13 Elect Arthur Yu-Cheng Chiao as For For Shareholder
Independent Director
7.14 Elect Edward Y.Way as Independent For For Shareholder
Director
7.15 Elect Joseph Tzu-Nan Chia as For For Shareholder
Independent Director
7.16 Elect Jennifer Lin, Esq., a For For Shareholder
Representative of The Koo Foundation,
with Shareholder No.20178935, as
Supervisor
7.17 Elect Chang Kang Lung,Jason, a For For Shareholder
Representative of Chia Hsin Cement
Corp., with Shareholder No.20016949,
as Supervisor
7.18 Elect Lin Nan-Chou, a Representative For For Shareholder
of Sishan Investment Co., Ltd., with
Shareholder No.20391964, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Mr. Li Fu Xing, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.2 Elect Mr. Sing-Hwa Hu, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.3 Elect Mr. Lin Jian Rong, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.4 Elect Mr. Shi-Yu Li, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.5 Elect Mr. Li Cang Lang, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.6 Elect Mr. Chang-Hai Tsai with For For Shareholder
Shareholder No. 214242, as Director
5.7 Elect Director No.7 None Abstain Shareholder
5.8 Elect Mrs. Chiung-Ying Lin, a For For Shareholder
Representative of Chunghwa Post Co.,
Ltd. with Shareholder No. 163375, as
Supervisor
5.9 Elect Mr. Zai-Lai Chen with For For Shareholder
Shareholder No. 187092 as Supervisor
5.10 Elect Mrs. Cai Ling Lan with For For Shareholder
Shareholder No. 265059 as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Morris Chang, with Shareholder For For Management
No.4515, as Director
5.2 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Director
5.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1, as
Director
5.4 Elect Rick Tsai, with Shareholder No. For For Management
7252, as Director
5.5 Elect Sir Peter Leahy Bonfield, with For For Management
Passport No.093180657, as Independent
Director
5.6 Elect Stan Shih, with Shareholder No. For For Management
534770, as Independent Director
5.7 Elect Thomas J. Engibous, with For For Management
Passport No.135021464, as Independent
Director
5.8 Elect Gregory C. Chow, with Passport For For Management
No.214553970, as Independent Director
5.9 Elect Kok-Choo Chen, with Shareholder For For Management
No.9546, as Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# 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 Yamaguchi, Yutaka 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 Uchino, Yukio For For Management
2.6 Elect Director Kimoto, Shigeru For For Management
2.7 Elect Director Horie, Masashi 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 Appoint Statutory Auditor Kenmotsu, For For Management
Susumu
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Fumio
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3(a) Elect Julien Playoust as a Director For For Management
3(b) Elect Kevin Seymour as a Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
5 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Mori, Kenichi For For Management
2.3 Elect Director Yanase, Yukio For For Management
2.4 Elect Director Yoneyama, Junji For For Management
2.5 Elect Director Ono, Ryoichi For For Management
2.6 Elect Director Kobayashi, Atsuo For For Management
2.7 Elect Director Uemura, Hiroyuki For For Management
3 Amend Articles To Change Location of For For Management
Head Office
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations from For For Management
Wholly-Owned Subsidiary
2.1 Elect Director Nagashima, Toru For For Management
2.2 Elect Director Oyagi, Shigeo For For Management
2.3 Elect Director Kamei, Norio For For Management
2.4 Elect Director Nishikawa, Osamu For For Management
2.5 Elect Director Takahashi, Takashi For For Management
2.6 Elect Director Fukuda, Yoshio For For Management
2.7 Elect Director Sawabe, Hajime For For Management
2.8 Elect Director Iimura, Yutaka For For Management
2.9 Elect Director Seki, Nobuo For For Management
2.10 Elect Director Seno, Kenichiro For For Management
3.1 Appoint Statutory Auditor Yatabe, For For Management
Toshiaki
3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TEN NETWORK HOLDINGS LTD.
Ticker: TEN Security ID: Q8980R109
Meeting Date: DEC 09, 2011 Meeting Type: Annual
Record Date: DEC 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Jack Cowin as a Director For For Management
2(b) Elect Gina Rinehart as a Director For For Management
2(c) Elect Paul Mallam as a Director For For Management
2(d) Elect Lachlan Murdoch as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# 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 Li Dong Sheng as Director For For Management
3a2 Reelect Iain Ferguson Bruce as Director For Against Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Report on Operating Results For For Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8.1 Elect Areepong Bhoocha-oom as Director For For Management
8.2 Elect Preophan Dhamapong as Director For For Management
8.3 Elect Satitpong Sukvimol as Director For Against Management
8.4 Elect Suprija Kamalasana as Director For For Management
8.5 Elect Silpachai Jarukasemratana as For For Management
Director
9 Other Business For Abstain Management
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Peter K. C. Woo as Director For For Management
2b Reelect Stephen T. H. Ng as Director For For Management
2c Reelect Andrew O. K. Chow as Director For For Management
2d Reelect Doreen Y. F. Lee as Director For For Management
2e Reelect Paul Y. C. Tsui as Director For For Management
2f Reelect Hans Michael Jebsen as Director For Against Management
2g Reelect James E. Thompson as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Directors and Audit Committee Members
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 Amend Existing Share Option Scheme For For Management
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 16, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# 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 Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Okubo, Takashi For For Management
2.5 Elect Director Hayashida, Tetsuya For For Management
2.6 Elect Director Kuwabara, Junichi For For Management
2.7 Elect Director Hoshino, Takanobu For For Management
2.8 Elect Director Maki, Nobuyuki For For Management
2.9 Elect Director Kiuchi, Hideyuki 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 Hoshide, Kaoru For For Management
2.14 Elect Director Kambe, Akihiko For For Management
2.15 Elect Director Ito, Sakae For For Management
2.16 Elect Director Kainosho, Masaaki For For Management
3 Appoint Statutory Auditor Sato, Yoshimi For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# 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 Washino, Kenji For For Management
1.7 Elect Director Ito, Hikaru For For Management
1.8 Elect Director Nakamura, Takashi For For Management
1.9 Elect Director Matsuoka, Takaaki For For Management
1.10 Elect Director Akimoto, Masami For For Management
1.11 Elect Director Harada, Yoshiteru For For Management
1.12 Elect Director Tsutsumi, Hideyuki For For Management
1.13 Elect Director Inoe, Hiroshi For For Management
1.14 Elect Director Sakane, Masahiro For For Management
2.1 Appoint Statutory Auditor Mori, Shojiro For For Management
2.2 Appoint Statutory Auditor Sakai, Ryuuji For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO TOMIN BANK LTD.
Ticker: 8339 Security ID: J88505102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Isao For For Management
1.2 Elect Director Kakizaki, Akihiro For For Management
1.3 Elect Director Ishida, Takuro For For Management
1.4 Elect Director Sakamoto, Takashi For For Management
1.5 Elect Director Takahashi, Masaki For For Management
1.6 Elect Director Ajioka, Keizo For For Management
1.7 Elect Director Ishizuka, Yasuo For For Management
2 Appoint Statutory Auditor Aoyama, For For Management
Koichi
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Aug.
31, 2011
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2011
3 Elect Tong Siew Bee as Director For For Management
4 Elect Lee Kim Meow as Director For For Management
5 Elect Lim Cheong Guan as Director For For Management
6 Elect Lim Han Boon as Director For For Management
7 Elect Arshad Bin Ayub as Director For For Management
8 Elect Sekarajasekaran A/L Arasaratnam For For Management
as Director
9 Elect Lin See Yan as Director For Against Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
13 Amend Employees Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Atsutoshi For For Management
1.2 Elect Director Sasaki, Norio For For Management
1.3 Elect Director Shimomitsu, Hidejiro For For Management
1.4 Elect Director Tanaka, Hisao For For Management
1.5 Elect Director Kitamura, Hideo For For Management
1.6 Elect Director Kubo, Makoto For For Management
1.7 Elect Director Watanabe, Toshiharu For For Management
1.8 Elect Director Muraoka, Fumio For For Management
1.9 Elect Director Horioka, Hiroshi For For Management
1.10 Elect Director Kosugi, Takeo For For Management
1.11 Elect Director Saito, Shozo For For Management
1.12 Elect Director Itami, Hiroyuki For For Management
1.13 Elect Director Shimanouchi, Ken For For Management
1.14 Elect Director Saito, Kiyomi For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3 Amend Articles to Prohibit Inclusion Against For Shareholder
of Non-Votes in Tally for Shareholder
or Company Proposals
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Imura, Akira For For Management
2.2 Elect Director Toyoda, Tetsuro For For Management
2.3 Elect Director Yoshida, Kazunori For For Management
2.4 Elect Director Mitsuya, Kimpei For For Management
2.5 Elect Director Agata, Tetsuo For For Management
2.6 Elect Director Kato, Masafumi For For Management
2.7 Elect Director Sekimori, Toshiyuki For For Management
2.8 Elect Director Yamaguchi, Chiaki For For Management
2.9 Elect Director Sasaki, Kazue For For Management
2.10 Elect Director Morishita, Hirotaka For For Management
2.11 Elect Director Furukawa, Shinya For For Management
2.12 Elect Director Onishi, Akira For For Management
2.13 Elect Director Suzuki, Masaharu For For Management
2.14 Elect Director Cho, Fujio For For Management
2.15 Elect Director Sasaki, Norio For For Management
2.16 Elect Director Ogawa, Toshifumi For For Management
2.17 Elect Director Onishi, Toshifumi For For Management
3 Appoint Statutory Auditor Ishikawa, For For Management
Kakuo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Cho, Fujio For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Uchiyamada, Takeshi For For Management
2.4 Elect Director Funo, Yukitoshi For For Management
2.5 Elect Director Niimi, Atsushi For For Management
2.6 Elect Director Sasaki, Shinichi For For Management
2.7 Elect Director Ozawa, Satoshi For For Management
2.8 Elect Director Kodaira, Nobuyori For For Management
2.9 Elect Director Furuhashi, Mamoru For For Management
2.10 Elect Director Ijichi, Takahiko For For Management
2.11 Elect Director Ihara, Yasumori For For Management
2.12 Elect Director Maekawa, Masamoto For For Management
2.13 Elect Director Kato, Mitsuhisa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TRINITY LTD.
Ticker: 00891 Security ID: G90624100
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# 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 Jose Hosea Cheng Hor Yin as For For Management
Director
3b Reelect Cassian Cheung Ka Sing as For For Management
Director
3c Reelect Eva Li Kam Fun as Director For For Management
3d Reelect Patrick Sun as Director For Against Management
3e Reelect Wong Yat Ming as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of Board of Directors For For Management
2 Accept Reports of Board of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve 2011 Profit Distribution For For Management
Proposal
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Internal
Control Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Duan Jia Jun as Supervisor None For Shareholder
--------------------------------------------------------------------------------
TV ASAHI CORP.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Update Authorized
Capital to Reflect Stock Split
3.1 Elect Director Hayakawa, Hiroshi For For Management
3.2 Elect Director Kitazawa, Haruki For For Management
3.3 Elect Director Kameyama, Keiji For For Management
3.4 Elect Director Sunami, Gengo For For Management
3.5 Elect Director Fujinoki, Masaya For For Management
3.6 Elect Director Hirajo, Takashi For For Management
3.7 Elect Director Araki, Takanobu For For Management
3.8 Elect Director Okada, Tsuyoshi For For Management
3.9 Elect Director Kitajima, Yoshitoshi For Against Management
3.10 Elect Director Takeuchi, Kenji For For Management
3.11 Elect Director Watanabe, Katsunobu For For Management
3.12 Elect Director Kasuya, Takashi For For Management
3.13 Elect Director Kawaguchi, Tadahisa For For Management
3.14 Elect Director Kimura, Tadakazu For For Management
3.15 Elect Director Tsuchiya, Hideki For For Management
3.16 Elect Director Fukuda, Toshio For For Management
4.1 Appoint Statutory Auditor Asano, Masao For For Management
4.2 Appoint Statutory Auditor Ogiya, Tadao For Against Management
4.3 Appoint Statutory Auditor Okumura, For For Management
Masuo
4.4 Appoint Statutory Auditor Miyama, For For Management
Masaya
4.5 Appoint Statutory Auditor Yabuuchi, For For Management
Yoshihisa
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: MAR 07, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Abdullah For Against Management
Wan Ibrahim, Managing Director/CEO,
Under the ESOS
3 Approve Grant of Options to Richard For Against Management
Tong Kooi Keong Under the ESOS
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Izzaddin Idris as Director For For Management
2 Elect Sheranjiv Sammanthan as Director For For Management
3 Elect Abdul Kadir Md Kassim as Director For Against Management
4 Elect Ali Md Dewal as Director For For Management
5 Elect Philip Sutton Cox as Director For For Management
6 Approve Remuneration of Directors For For For Management
the Financial Year Ended Dec. 31, 2011
7 Approve Remuneration of Directors For For For Management
the Financial Year Ending Dec. 31, 2012
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Increase Indirect Investment For For Management
in People's Republic of China
4 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
5 Approve Cash Capital Increase through For For Management
Issuance of Common Shares or Issuance
of Common Shares to Participate in
Global Depositary Receipts
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend the Articles of For For Management
Association
8 Approve Amendment to Rules and For For Management
Procedures 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 None None Management
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect T J Bowen as a Director For For Management
2(b) Elect R L Every as a Director For For Management
2(c) Elect C Macek as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Share Awards to For For Management
the Group Managing Director
5 Approve the Grant of Share Awards to For For Management
the Finance Director
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 021240 Security ID: Y9694W104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,050 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ron McNeilly as a Director For For Management
3 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
4 Approve the Increase in Aggregate Fees For For Management
for Non-Executive Directors to A$2.6
Million
--------------------------------------------------------------------------------
YACHIYO BANK LTD
Ticker: 8409 Security ID: J95238101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30 for Ordinary
Shares
2.1 Elect Director Sakai, Isao For For Management
2.2 Elect Director Takahashi, Kazuyuki For For Management
2.3 Elect Director Tahara, Hirokazu For For Management
2.4 Elect Director Suzuki, Kenji For For Management
2.5 Elect Director Hirai, Katsuyuki For For Management
2.6 Elect Director Wakamatsu, Shoichi For For Management
2.7 Elect Director Shimoda, Yuusuke For For Management
2.8 Elect Director Kasai, Akira For For Management
3.1 Appoint Statutory Auditor Tada, For For Management
Kazunori
3.2 Appoint Statutory Auditor Inui, For For Management
Masaharu
3.3 Appoint Statutory Auditor Kikuchi, For Against Management
Suguru
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kenji
5 Authorize Class 2 Preferred Share For For Management
Repurchase Program
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Kimura, Takaaki For For Management
2.3 Elect Director Suzuki, Hiroyuki For For Management
2.4 Elect Director Shinozaki, Kozo For For Management
2.5 Elect Director Hideshima, Nobuya For For Management
2.6 Elect Director Takizawa, Masahiro 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 Hashimoto, Yoshiaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Satake, Masayuki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue Size in Relation to the For For Management
Public Offering of Corporate Bonds
1b Approve Bond Period and Interest Rate For For Management
in Relation to the Public Offering of
Corporate Bonds
1c Approve Use of Proceeds in Relation to For For Management
the Public Offering of Corporate Bonds
1d Approve Arrangement to Place to For For Management
Existing Shareholders in Relation to
the Public Offering of Corporate Bonds
1e Approve Guarantee in Relation to the For For Management
Public Offering of Corporate Bonds
1f Approve Listing Arrangement in For For Management
Relation to the Public Offering of
Corporate Bonds
1g Approve Methods for Redemption and For For Management
Payment of Interest in Relation to the
Public Offering of Corporate Bonds
1h Approve Warranty for Repayment of the For For Management
Bonds in Relation to the Public
Offering of Corporate Bonds
1i Approve Valid Period of the Special For For Management
Resolutions in Relation to the Public
Offering of Corporate Bonds
2 Authorize Board to Further Authorize For For Management
the General Managers of the Company to
Handle All Matters in Relation to the
Public Offering of Corporate Bonds
--------------------------------------------------------------------------------
YG ENTERTAINMENT INC
Ticker: 122870 Security ID: Y9819R105
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Oh Dong-Won as Inside Director For For Management
2.2 Reelect Hwang Bo-Kyung as Inside For For Management
Director
3 Elect Lee Ho-Sang as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
========== 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 |
|
|
|
|
|
|
Date |
August 28, 2012 |
||
|
|
|
||
* Print the name and title of each signing officer under his or her signature.