N-PX 1 y65110cnvpx.txt FORM N-PX 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)
Amy Doberman, Esq. Managing Director Morgan Stanley Investment Advisors Inc. 522 Fifth Avenue New York, New York 10036 (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 Date of fiscal year end: 12/31 Date of reporting period: 7/1/07 -- 6/30/08 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08388 Reporting Period: 07/01/2007 - 06/30/2008 Morgan Stanley Asia Pacific Fund, Inc. ==================== MORGAN STANLEY ASIA-PACIFIC FUND, INC. ==================== ABB LTD INDIA Ticker: Security ID: INE117A01022 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.20 Per Share+ For For Management 3 Reappoint D.E. Udwadia as Director For For Management 4 Reappoint B. Jucker as Director For Against Management 5 Approve S.R. Batibol & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint A.K. Dasgupta as Director For For Management 7 Appoint R. Uppal as Director For For Management 8 Appoint V.M. Reinikkala as Director For For Management 9 Approve Appointment and Remuneration of For For Management B. Majumder, Managing Director 10 Approve Appointment and Remuneration of For For Management K. Rajagopal, Executive Director
-------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: Security ID: TH0268010Z11 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve 2007 Operating Results For For Management 4 Accept Financial Statements For For Management 5 Authorize Issuance of Debentures Not For For Management Exceeding THB 14 Billion 6 Approve Dividend Payment of THB 6.30 Per For For Management Share 7.1.1 Reelect Paiboon Limpaphayom as Director For For Management 7.1.2 Reelect Vasukree Klapairee as Director For For Management 7.1.3 Reelect Vikrom Sriprataks as Director For For Management 7.1.4 Reelect Hubert Ng Ching-Wah as Director For For Management 7.2 Approve Somprasong Boonyachai, Vikrom For For Management Sriprataks and Suphadej Poonpipat as Three Directors Who Have Signing Authority
8 Approve Remuneration of Directors For For Management 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Allotment of 1.3 Million For For Management Additional Ordinary Shares at THB 1.00 Each Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 11 Other Business For Against Management
-------------------------------------------------------------------------------- ALUMINA LTD (FORMERLY WMC LIMITED) Ticker: AWC Security ID: AU000000AWC3 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3a Elect Ronald J McNeilly as Director For For Management 3b Elect G John Pizzey as Director For For Management 3c Elect Stephen D Mayne as Director Against Against Shareholder 4 Approve Grant of 78,500 Performance For For Management Rights to John Marlay Under the Company's Long Term Incentive Plan 5 Approve Re-insertion of Proportional For For Management Takeover Approval Rule in the Constitution
-------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: JP3122800000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors
-------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: Security ID: KR7090430000 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 5000 Per Common Share 2 Elect Kwon Young-So as Inside Director For For Management 3 Elect Three Outside Directors Who Will For For Management Also Be Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: JP3942400007 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management
-------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: Security ID: TW0002357001 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: SEP 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Transfer of the Company's For For Management Computer Related Departments to a Wholly-Owned Subsidiary. 2 Approve Transfer of the Company's Chassis For For Management Production Facilities and Non-Computer Related Businesses to a Wholly-Owned Subsidiary
-------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: Security ID: TW0002357001 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Abstain Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, Endorsement and Guarantee 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Issue 7.1 Elect Shih Tsung-Tang with Shareholder ID For For Management No. 71 as Director 7.2 Elect Tseng Chiang-Sheng with Shareholder For For Management ID No. 25370 as Director 7.3 Elect Shen Cheng-Lai with Shareholder ID For For Management No. 80 as Director 7.4 Elect Hung Hung-Chang with Shareholder ID For For Management No. 185 as Director 7.5 Elect Ho Ming-Sen with Shareholder ID No. For For Management 10 as Director 7.6 Elect Chen Chih-Hsiung with Shareholder For For Management ID No. 217726 as Director 7.7 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 135 as Director 7.8 Elect Yang Tze-Kaing with ID No. For For Management A102241840 as Supervisor 7.9 Elect Cheng Chung-Jen with Shareholder ID For For Management No. 264008 as Supervisor 7.10 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 185 as Supervisor 8 Approve Release of Restrictions of For Abstain Management Competitive Activities of Directors 9 Other Business For Against Management
-------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: Security ID: TW0002409000 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Election Rules of Directors and For For Management Supervisors 5 Approve Release of Restrictions of For Abstain Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management
-------------------------------------------------------------------------------- AYALA CORPORATION Ticker: Security ID: PHY0486V1154 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Determination of Quorum None For Management 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report of Management For For Management 4.1 Ratify Acts and Resolutions of the Board For For Management of Directors and Management 4.2.1 Ratify the Declaration of a 20 percent For For Management Stock Dividend to All Holders of Common Shares of the Corporation 4.2.2 Ratify the Re-Issuance and For For Management Reclassification of the Redeemed 1.2 Billion Preferred 'A' and 'AA' Shares Into 12 Million New Preferred 'A' Shares; and Amendment of Article Seventh of the Amended Articles of Incorporation 5 Elect Directors For Against Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration
-------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Ticker: Security ID: CNE1000001Z5 Meeting Date: DEC 24, 2007 Meeting Type: Special Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Zhou Zaiqun as Executive Director For For Management
-------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker: Security ID: HK0023000190 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.18 Per For For Management Share (With Scrip Option) 3a Reelect Joseph Pang Yuk-wing as Director For For Management 3b Reelect Thomas Kwok Ping-kwong as For For Management Director 3c Reelect Richard Li Tzar-kai as Director For Against Management 3d Reelect Tan Man-kou as Director For For Management 3e Reelect Arthur Li Kwok-cheung as Director For For Management 3f Reelect Kuok Khoon-ean as Director For For Management 3g Reelect William Doo Wai-hoi as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Amend Articles Re: Redeemable Preference For For Management Shares 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: Security ID: TH0148010018 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Minutes of Previous AGM For For Management 2 Accept Company's 2007 Performance For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income For For Management 5.1a Reelect Montri Mongkolswat as Director For For Management 5.1b Reelect Rutt Phanijphan as Director For For Management 5.1c Reelect Chanin Vongkusolkit as Director For For Management 5.1d Reelect Metee Auapinyakul Director For For Management 5.2 Elect Krirk-Krai Jirapaet as New Director For For Management 5.3 Approve Remuneration of Directors For For Management 6 Approve PricwaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management
-------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG097021045 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition by Belle Group Ltd. For For Management of 164.9 Million Shares in the Share Capital of Mirabell International Hldgs. Ltd. from the Controlling Shareholders Pursuant to the Share Offer and Option Offer; and the Execution of the Irrevocable Undertaking
-------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG097021045 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a1 Reelect Yu Mingfang as Executive Director For For Management 4a2 Reelect Hu Xiaoling as Non-Executive For For Management Director 4a3 Reelect Xue Qiuzhi as Independent For Against Management Non-Executive Director 4b Authorize Board to Fix the Remuneration For For Management of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: BHEL IN Security ID: INE257A01018 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: SEP 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Abstain Management Reports 2 Approve Dividend of INR 6 Per Share For For Management 3 Reappoint K.R. Kumar as Director For For Management 4 Reappoint C.S. Verma as Director For For Management 5 Reappoint S.M. Dadlika as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint N. Gokulram as Director For For Management 8 Appoint B.P. Rao as Director For For Management 9 Appoint A. Sachdev as Director For For Management
-------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: AU000000BHP4 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of For For Management BHP Billiton PLC 4 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 5 Elect Don R. Argus as Director of BHP For For Management Billiton PLC 6 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd
7 Elect Carlos Cordeiro as Director of BHP For For Management Billiton PLC 8 Elect Carlos Cordeiro as Director of BHP For For Management Billiton Ltd 9 Elect Gail de Planque as Director of BHP For For Management Billiton PLC 10 Elect Gail de Planque as Director of BHP For For Management Billiton Ltd 11 Elect David Jenkins as Director of BHP For For Management Billiton PLC 12 Elect David Jenkins as Director of BHP For For Management Billiton Ltd 13 Approve KPMG Audit PLC as Auditors of BHP For For Management Billiton PLC 14 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC 15 Subject to the Passing of Resolution 14, For For Management Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC 16 Authorize Buy-Back of up to 232.8 Million For For Management Shares in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 19 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director 20 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP For For Management Billiton PLC Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd For For Management Re: Age Requirement for Appointing Directors
-------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: JP3242800005 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management
-------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: SG1J27887962 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.08 Per Share and Special Dividend of SGD 0.07 Per Share
3 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Hsuan Owyang as Director For For Management 4c Reelect Lim Chin Beng as Director For For Management 4d Reelect Richard Edward Hale as Director For For Management 5a Reelect Jackson Peter Tai as Director For For Management 5b Reelect Victor Fung Kwok King as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan
-------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: SG1J27887962 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: JP3209000003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 33 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Statutory For For Management Auditor
-------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: Security ID: TW0002882008 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Release of Restrictions of For Abstain Management Competitive Activities of Directors
-------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: Security ID: HK0293001514 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Final Dividend For For Management 2a Reelect Martin Cubbon as Director For For Management 2b Reelect James Wyndham John Hughes-Hallet For For Management as Director 2c Elect John Robert Slosar as Director For For Management 3 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights
-------------------------------------------------------------------------------- CHEIL COMMUNICATIONS INC. Ticker: Security ID: KR7030000004 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 6000 per Share 2 Amend Articles of Incorporation to Change For For Management Company's Name 3 Elect Two Inside Directors (Bundled) For Against Management 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management
-------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: Security ID: KR7001300003 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# 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 to Expand For For Management Business Objectives 3 Elect Ha Dong-Wook as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: HK0001000014 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Li Tzar Kuoi, Victor as Director For For Management 3c Reelect Chung Sun Keung, Davy as Director For For Management 3d Reelect Pau Yee Wan, Ezra as Director For For Management 3e Reelect Leung Siu Hon as Director For For Management 3f Reelect Simon Murray as Director For For Management 3g Reelect Cheong Ying Chew, Henry as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: Security ID: CNE1000001Q4 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Settlement Report For For Management 4 Approve Profit Appropriation Plan for the For For Management Year 2007
5 Approve Financial Budget Plan for the For For Management Year 2008 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Elect Luo Xiaoyuan as External Supervisor For For Management 8 Elect Wang Chuan as Supervisor For For Management 9 Elect Guo Ketong as Director For For Management 1 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: CN000A0LFFX8 Meeting Date: SEP 7, 2007 Meeting Type: Special Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve A Share Issue For For Management 2 Authorize Board to Determine and Deal For For Management with at its Discretion and with Full Authority, the Matters in Relation to the A Share Issue; and to Sign or Execute All Necessary Documents and Take All Other Necessary Actions for the Completion of the A Share Issue 3 Amend Articles Re: Establishment of a For For Management Nomination Committee 4 Adopt Articles of Association For For Management 5 Approve Rules of Procedures for For For Management Shareholders' General Meetings 6 Approve Rules and Procedures for the For For Management Meetings of the Board of Directors 7 Approve Rules of Procedures for For For Management Supervisory Committee 8 Approve Report of Feasibility Analysis on For For Management the Use of Proceeds 9 Approve System of Independent Director's For For Management Work 10 Approve Administrative Measures on the For For Management Application of Funds Raised by the Issue of A Share 11 Approve Administrative Measures on For For Management Connected Transactions 12 Approve Administrative System of Security For For Management in Favor of External Parties
-------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: CN000A0LFFX8 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Interim Dividend of RMB 0.0894 For For Management Per Share 2 Approve Resignation of YueHua CPAs Ltd. For For Management and Appoint Pricewaterhousecooper Zhong Tian CPAs Ltd. Co. as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Business Scope of the For For Management Company
-------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: CNE100000528 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 20, 2008
# 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 Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management 2008 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Ltd. Co. and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of a 100 Percent For For Management Equity Interest in Dongpo Coal from China Coal Imp. & Exp. 9 Approve Acquisition of a 5 Percent Equity For For Management Interest in Qinhuangdao Imp. & Exp. from China Coal Trade and Industry 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights
-------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: CN000A0HF1W3 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1a Approve Type of Securities for Issue; For For Management Nominal Value; Rights Attached; Number of A Shares for Issue; Target Subscribers; Issue Method; Pricing Method; Proposed Stock Exchange for Listing; Use of Proceeds and Plan of Distribution of Accumulated Profits 1b Authorize Board to Decide on and For For Management Implement Specific Schemes of the A Share Issue and Listing 1c Approve Validity Regarding Issue and For For Management Listing 2 Amend Articles of Association For For Management
3 Approve Rules of Procedure for the For For Management Shareholders' General Meeting 4 Approve Rules of Procedure for the Board For For Management of Directors 5 Approve Rules of Procedure for the Board For For Management of Supervisors 6 Elect Jenny Shipley as Independent For For Management Non-Executive Director 7 Elect Wong Kai-Man as Independent For For Management Non-Executive Director
-------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: CNE1000002H1 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Capital Expenditure Budget for For For Management 2008 5 Approve Profit Distribution Plan for the For For Management Second Half of 2007 and 2008 Interim Profit Distribution Policy 6 Appoint Auditors For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Issuance of Subordinated Bonds For For Management 9 Elect Xin Shusen as an Executive Director For Against Shareholder
-------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CN000A0ERWH6 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Plan Related to Private Placing For For Management of A Shares 2 Approve Securities to be Issued and For For Management Nominal Value of A Shares Issue 3 Approve Issue Method of A Shares Issue For For Management 4 Approve Target Subscribers and For For Management Subscription Method of A Shares Issue 5 Approve Price Determination Date of the A For For Management Shares Issue 6 Approve Pricing of the A Shares Issue For For Management 7 Approve Number of A Shares to be Issued For For Management 8 Approve Restrictions of Selling of For For Management Securities of A Shares Issue 9 Approve Proposed Place for Listing of the For For Management A Shares to be Issued 10 Approve Use of Proceeds of the A Shares For For Management Issue
11 Approve Sharing of Accumulated Profits For For Management Before A Shares Issue 12 Approve Valid Period of the Resolutions For For Management Relating to A Shares Issue 13 Approve Report Relating to A Shares to For For Management Target Institutional Investors for Acquiring Assets and Connected Transactions 14 Approve Feasibility Study Report on the For For Management Use of Funds Raised from the A Shares Issue 15 Approve Conditions of the A Share Issue For For Management 16 Approve the Report on the Use of Funds For For Management Raised in Previous Fund Raising Exercise 17 Approve Acquisition Agreement Between the For For Management Company and China Ocean Shipping (Group) Co.; COSCO Pacific Investment Holdings Ltd. and COSCO (Hong Kong) Group Ltd.; and the Company and Guangzhou Ocean Shipping Co. 18 Approve Continuing Connected Transactions For Against Management and Relevant Annual Caps 19 Waive Requirement for Mandatory Offer to For For Management All Shareholders 20 Authorize the Directors of the Company For For Management and/or Committee with Full Power to Deal with All Matters Relating to the Proposed Acquisitions and the A Share Issue
-------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CN000A0ERWH6 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Plan Related to Private Placing For For Management of A Shares 2 Approve Securities to be Issued and For For Management Nominal Value of A Shares Issue 3 Approve Issue Method of A Shares Issue For For Management 4 Approve Target Subscribers and For For Management Subscription Method of A Shares Issue 5 Approve Price Determination Date of the A For For Management Shares Issue 6 Approve Pricing of the A Shares Issue For For Management 7 Approve Number of A Shares to be Issued For For Management 8 Approve Restrictions of Selling of For For Management Securities of A Shares Issue 9 Approve Proposed Place for Listing of the For For Management A Shares to be Issued 10 Approve Use of Proceeds of the A Shares For For Management Issue 11 Approve Sharing of Accumulated Profits For For Management Before A Shares Issue 12 Approve Valid Period of this Resolution For For Management 13 Approve Report Relating to A Shares to For For Management Target Institutional Investors for Acquiring Assets and Connected Transactions
-------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CN000A0ERWH6 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Disposal by COSCO Pacific Ltd. of For For Management the Entire Issued Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million
-------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CNE1000002J7 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 6, 2008
# 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 Statutory For For Management Reports 4 Approve Final Dividends For For Management 5 Reappoint PricewaterhouseCoopers and For For Management Zhongruiyuehua CPA as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Wei Jiafu as Director and Authorize For For Management Board to Fix His Remuneration 6b Elect Zhang Fusheng as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Chen Hongsheng as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Li Jianhong as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Xu Lirong as Director and Authorize For For Management Board to Fix His Remuneration 6f Elect Zhang Liang as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Sun Yueying as Director and For For Management Authorize Board to Fix Her Remuneration 6h Elect Li Boxi as Director and Authorize For For Management Board to Fix Her Remuneration 6i Elect Alexander Reid Hamilton as Director For For Management and Authorize Board to Fix His Remuneration 6j Elect Cheng Mo Chi as Director and For For Management Authorize Board to Fix His Remuneration 6k Elect Teo Siong Seng as Director and For For Management Authorize Board to Fix His Remuneration 7a Elect Li Yunpeng as Supervisor and For For Management Authorize Board to Fix His Remuneration
7b Elect Li Zonghao as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Elect Yu Shicheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 7d Elect Kou Wenfeng as Supervisor and For For Management Authorize Board to Fix His Remuneration
-------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CNE1000002J7 Meeting Date: JUN 6, 2008 Meeting Type: Special Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Guarantee Between China COSCO For Against Management Holdings Co. Ltd. as Guarantor and Shandong Province Branch of Bank of China as the Lender for a Guarantee Amount of $69.8 Million 2 Approve Eight Agreements Entered Between For For Management COSCO Container Lines Co. Ltd. as Buyer and Nantong COSCO KHI Ship Engineering Co. Ltd. (NACKS) as Builder, in Relation to the Construction of Eight 13,350 TEU Vessels 3 Approve Nine Agreements Among COSCO Bulk For For Management and COSCO HK Shipping as Transferees, COSCO International as Original Buyer and Transferor and COSCO Shipyard Group as Builder for COSCO International's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK 4 Approve Eight Agreements Among COSCO Bulk For For Management and COSCO HK Shipping as Transferees, Ching Tung and PMSL as Original Buyers and Transferors and NACKS as Builders for Ching Tung's and PMSL's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK Shipping
-------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: Security ID: CN000A0KFDV9 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Association For For Management 2 Approve H-Share Appreciation Rights For For Management Scheme for the Senior Management 1 Approve Connected Transaction with a For For Management Related Party and Revised Annual Cap 2 Elect Yi Xiqun as Independent For For Management Non-Executive Director 3 Approve Board Authorization for External For For Management Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts
-------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: HK0941009539 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Lu Xiangdong as Director For For Management 3b Reelect Xue Taohai as Director For For Management 3c Reelect Huang Wenlin as Director For For Management 3d Reelect Xin Fanfei as Director For For Management 3e Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CNE1000002Q2 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 5 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim Profit Distribution Plan For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Domestic Corporate For For Management Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) 9 Authorize Board to Deal with Matters in For For Management Relation to the Bonds Issue 10 Amend Articles Re: Business Scope of the For For Management Company 11 Authorize Secretary of the Board to Make For For Management Further Amendments to the Wording or Sequence of the Revised Business Scope
-------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: HK0836012952 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition by China Resources For For Management Power Project Service Co., Ltd. of a 67 Percent Equity Interest in Xuzhou Huaxin Power Generation Co., Ltd. and the Assignment of a Shareholder's Loan of RMB 268 Million from China Resources Co. Ltd.
-------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: HK0836012952 Meeting Date: APR 23, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition of the Entire Issued For For Management Capital of China Resources Power Northcity Co. Ltd. and All the Rights and Obligations of Pollen Investment Ltd. Under the Liaoning Electric Power Acquisition Agreement from China Resources (Hldgs.) Co. Ltd.
-------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: HK0836012952 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Song Lin as Director For Against Management 3b Reelect Wang Xiao Bin as Director For For Management 3c Reelect Wu Jing Ru as Director For For Management 3d Reelect Chen Ji Min as Director For Against Management 3e Reelect Chen Xiao Ying as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: Security ID: TW0002002003 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Acquisition of Dragon Steel For For Management Corporation Through Sale Swap Agreement 6 Approve Issuance of New Shares in For For Management Relation to The Share Swap Agreement with Dragon Steen Corporation 7 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For Abstain Management Competitive Activities of Directors 10 Other Business For Against Management
-------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002891009 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve 2007 Earnings Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5.1 Elect Jeffrey L.S. Koo with Shareholder For Against Management ID No. 79 as Director 5.2 Elect Wen - Long Yen with Shareholder ID For Against Management No. 686 as Director 5.3 Elect Charles L.F. Lo, a Representative For Against Management of Chung Cheng Investment Co.,Ltd. with Shareholder ID No. 355101 as Director 5.4 Elect James Chen, a Representative of For Against Management Kuan Ho Construction & Development Co. Ltd. with Shareholder ID No. 265 as Director
5.5 Elect Jack J.T. Huang as Independent For For Management Director 5.6 Elect C.Y. Wang as Independent Director For For Management 5.7 Elect Shih-Chuan Lin, a Representative of For For Management Ho-Yeh Investment Co.,Ltd with Shareholder ID No. 26799 as Supervisor 5.8 Elect T.C. Tsai, a Representative of For For Management Ho-Yeh Investment Co., Ltd. with Shareholder ID No. 26799 as Supervisor 5.9 Elect Paul T.C. Liang, with Shareholder For For Management ID No. 434 as Supervisor 6 Approve Release of Restrictions of For Abstain Management Competitive Activities of Directors
-------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: Security ID: SG1R89002252 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.075 Per For For Management Share and Special Final Dividend of SGD 0.125 Per Share 3a Approve Directors' Fees of SGD 308,000 For For Management for the Year Ended Dec. 31, 2007 and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2008 to June 30, 2009 3b Approve Additional Directors' Fees of SGD For For Management 50,000 for the Year Ended Dec. 31, 2007 4a Reelect Chow Chiok Hock as Director For For Management 4b Reelect Han Vo-Ta as Director For For Management 5a Reelect Chee Keng Soon as Director For For Management 5b Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the City Developments Share Option Scheme 2001 10 Approve Mandate for Transactions with For For Management Related Parties
-------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: AU000000CBA7 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Appoint PricewaterhouseCoopers as For For Management Auditors 3a Elect Reg J Clairs as Director For For Management 3b Elect Harrison H Young as Director For For Management 3c Elect John A Anderson as Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 5 Approve Issuance of A$11.56 Million Worth For For Management of Shares to Ralph Norris, Chief Executive Officer, Under the Group Leadership Share Plan
-------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: BMG2442N1048 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Disposal of the Entire Issued For For Management Share Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million
-------------------------------------------------------------------------------- CWT LIMITED (FRMLY CWT DISTRIBUTION LTD) Ticker: Security ID: SG1C20001063 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Adopt Financial Statements and Directors' For Abstain Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share 3 Approve Directors' Fees of SGD 461,000 For For Management for the Financial Year Ended Dec. 31, 2007 (2006: SGD 410,000) 4 Reelect Lim Ho Kee as Director For For Management 5 Reelect Hu Jian Ping as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights
-------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: JP3493800001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Decrease Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management
-------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD. Ticker: 4202 Security ID: JP3485800001 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For Against Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill)
-------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: JP3497400006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management
-------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: JP3475350009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors
-------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: JP3481800005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 19 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors
-------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: Security ID: CNE1000002Z3 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 30, 2008
# 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 Statutory For For Management Reports 4 Approve the Profit Distribution Plan for For For Management the Year 2007 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. and PricewaterhouseCoopers, Certified Public Accountant as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Resolution on the Investment in For For Management the Construction of the Coal-based Natural Gas Project in Kesheketeng 7 Approve Resolution on the Provition of For For Management Guarantees for the Company's Investment and Construction Projects 8 Approve Resolution on the Provision of For For Management Guarantee for the Loan of Jiangxi Datang International Xinyu Power Generation Company Ltd., the Wholly-owned Subsidiary of the Company 9 Elect Zhang Xiaoxu as Supervisor For For Shareholder 10 Elect Cao Jingshan as Director and For For Shareholder Approve Zhang Yi to Cease to be a Director 11 Elect Li Hengyuan as Independent For For Shareholder Non-Executive Director 1 Approve Proposal on the Preparation of For Against Management Medium-to-Short-Term Debt Financing of Not More Than RMB 10 Billion 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights
-------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: JP3549600009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Reduce Directors' Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Takeover Defense Plan (Poison For For Management Pill)
-------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: Security ID: CN000A0HMV55 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles Re: Election of Directors For For Management 2a1 Reelect Xu Ping as Executive Director For For Management 2a2 Reelect Liu Zhangmin as Executive For For Management Director 2a3 Reelect Zhou Wenjie as Executive Director For For Management 2a4 Reelect Li Shaozhu as Executive Director For For Management 2a5 Reelect Fan Zhong as Executive Director For For Management 2b1 Reelect Tong Dongcheng as Non-Executive For For Management Director 2b2 Reelect Ouyang Jie as Non-Executive For For Management Director 2b3 Reelect Liu Weidong as Non-Executive For For Management Director 2b4 Reelect Zhu Fushou as Non-Executive For For Management Director 2c1 Reelect Sun Shuyi as Independent For For Management Non-Executive Director 2c2 Reelect Ng Lin-fung as Independent For For Management Non-Executive Director 2c3 Reelect Yang Xianzu as Independent For For Management Non-Executive Director
2d1 Reelect Wen Shiyang as Supervisor For For Management 2d2 Reelect Deng Mingran as Supervisor For For Management 2d3 Reelect Ye Huicheng as Supervisor For For Management 2d4 Reelect Zhou Qiang as Supervisor For For Management 2d5 Reelect Ren Yong as Supervisor For For Management 2d6 Reelect Liu Yuhe as Supervisor For For Management 2d7 Reelect Li Chunrong as Supervisor For For Management 2d8 Reelect Kang Li as Employees' Supervisor For For Management
-------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: Security ID: CNE100000312 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Report of the Board of Directors For Did Not Management Vote 2 Accept Report of the Supervisory For Did Not Management Committee Vote 3 Accept Financial Statements and Report of For Did Not Management the International Auditors Vote 4 Approve Profit Distribution Plan and For Did Not Management Distribution of Final Dividend Vote 5 Approve Distribution of Interim Dividend For Did Not Management Vote 6 Reappoint Ernst & Young and Ernst & Young For Did Not Management Hua Ming as International and PRC Vote Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix the Remuneration For Did Not Management of Directors and Supervisors Vote 8 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 9 Approve Issue of Direct Debt Instruments For Did Not Management Vote
-------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MACHINERY) Ticker: Security ID: KR7042670000 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 per Share 2 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Member of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Stock Option Grants For For Management
-------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: JP3783600004 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5000 2 Amend Articles To: Increase Authorized For For Management Capital - Amend Articles to Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Company to Against Against Shareholder Determine Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings 6 Rectify Labor Policies Against Against Shareholder 7 Amend Articles to Require Disclosure of Against Against Shareholder Individual Compensation for Directors 8 Amend Articles to Require Appointment of Against Against Shareholder Outside Directors 9 Amend Articles to Require Shareholder Against Against Shareholder Approval to Appoint Senior Advisors and Determine Their Compensation 10.1 Remove Director from Office Against Against Shareholder 10.2 Remove Director from Office Against Against Shareholder 10.3 Remove Director from Office Against Against Shareholder 10.4 Remove Director from Office Against Against Shareholder 10.5 Remove Director from Office Against Against Shareholder 11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder 12 Cut Director Compensation by 10 Percent Against Against Shareholder 13 Approve Alternate Income Allocation Against Against Shareholder Proposal to Establish Reserve for Reemployment of Former JNR Employees 14 Approve Alternate Income Allocation Against Against Shareholder Proposal to Establish Reserve for Consolidation of Local Rail Lines
-------------------------------------------------------------------------------- ENE SYSTEM INC. Ticker: Security ID: KR7065160004 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Kwak Maan-Soon as Outside Director For For Management 3 Appoint Kim Dong-Woo as Internal For For Management Statutory Auditors 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management
-------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: BMG3122U1457 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.00 Per For For Management Share 3 Approve Special Dividend of HK$1.48 Per For For Management Share 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Jerome Squire Griffith as For For Management Director 4c Reelect Alexander Reid Hamilton as For For Management Director 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares
-------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: JP3802600001 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 4 Approve Retirement Bonus for Director For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill)
-------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002892007 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management 4 Transact Other Business (Non-Voting) None None Management
-------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: Security ID: TW0001301000 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Election Rules of Directors and For For Management Supervisors 5 Other Business For Against Management
-------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker: Security ID: TW0002354008 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets
-------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker: 6134 Security ID: JP3809200003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Reduce Directors' Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Takeover Defense Plan (Poison For For Management Pill)
-------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker: 4901 Security ID: JP3814000000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management
2.6 Elect Director For For Management 2.7 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor
-------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: JP3818800009 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management
-------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: JP3818000006 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles to: Amend Articles to For For Management Reflect Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors
-------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: JP3827200001 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor
-------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1082 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Du Juan as Director For For Management 3b Reelect Chen Xiao as Director For For Management 3c Reelect Ng Kin Wah as Director For For Management 3d Reelect Sun Qiang Chang as Director For Against Management 3e Reelect Sze Tsai Ping, Michael as For For Management Director 3f Reelect Chan Yuk Sang as Director For For Management 3g Reelect Mark Christopher Greaves as For Against Management Director 3h Reelect Liu Peng Hui as Director For For Management 3i Reelect Yu Tung Ho as Director For For Management 3j Reelect Thomas Joseph Manning as Director For For Management 3k Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1082 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Subdivision of Every Issued and For For Management Unissued Shares of HK$0.10 Each in the Capital of the Company into Four Shares of HK$0.025 Each
-------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION) Ticker: Security ID: KR7006360002 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 1,650 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker: Security ID: CNE1000003C0 Meeting Date: MAR 7, 2008 Meeting Type: Special Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Wang Zhi-sen as Supervisor For For Management
-------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: AU000000HVN7 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2007 2 Adopt Remuneration Report for the Year For For Management Ended June 30, 2007
3 Approve Dividends For For Management 4a Elect Chris Mentis as Director For Against Management 4b Elect Kay Lesley Page as Director For For Management 4c Elect Michael John Harvey as Director For For Management 4d Elect Ian John Norman as Director For For Management 5a Approve Grant of 2.4 Million Options to For For Management David Matthew Ackery, Director Pursuant to the Executive Option Plan 5b Approve Grant of 900,000 Options to For For Management Arthur Bayly Brew, Director, Pursuant to the Executive Option Plan 5c Approve Grant of 2.7 Million Options to For For Management Gerald Harvey, Director, Pursuant to the Executive Option Plan 5d Approve Grant of 1.05 Million Options to For For Management Chris Mentis, Director, Pursuant to the Executive Option Plan 5e Approve Grant of 3 Million Options to Kay For For Management Lesley Page, Director, Pursuant to the Executive Option Plan 5f Approve Grant of 2.4 Million Options to For For Management John Evyn Slack-Smith, Director, Pursuant to the Executive Option Plan
-------------------------------------------------------------------------------- HIGH TECH COMPUTER CORP Ticker: Security ID: TW0002498003 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.) Ticker: 8586 Security ID: JP3786600001 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director For Against Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For Against Management 1.6 Elect Director For For Management 1.7 Elect Director For Against Management
-------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: JP3678800008 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director For Against Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For Against Management
-------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: JP3788600009 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Etsuhiko Shoyama For For Management 1.2 Elect Director Kazuo Furukawa For For Management 1.3 Elect Director Tadamichi Sakiyama For For Management 1.4 Elect Director Michiharu Nakamura For For Management 1.5 Elect Director Toyoaki Nakamura For For Management 1.6 Elect Director Yoshie Ohta For For Management 1.7 Elect Director Mitsuo Ohhashi For For Management 1.8 Elect Director Akihiko Nomiyama For Against Management 1.9 Elect Director Kenji Miyahara For For Management 1.10 Elect Director Tooru Motobayashi For Against Management 1.11 Elect Director Takeo Ueno For For Management 1.12 Elect Director Shungo Dazai For For Management 1.13 Elect Director Michihiro Honda For For Management
-------------------------------------------------------------------------------- HITE BREWERY CO. (FORMERLY CHO SUN BREWERY) Ticker: Security ID: KR7000140004 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 1200 Per Common Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- HITE BREWERY CO. (FORMERLY CHO SUN BREWERY) Ticker: Security ID: KR7000140004 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Formation of Holding Company For For Management 2 Elect Outside Director Who Will Also Be For For Management Member of Audit Committee
-------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: Security ID: HK0388045442 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$3.40 Per For For Management Share 3a Reelect Bill C P Kwok as Director For For Management 3b Reelect Vincent K H Lee as Director For Against Management 3c Elect Robert E J Bunker as Director None For Shareholder 3d Elect Gilbert K T Chu as Director None Against Shareholder 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital
-------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: Security ID: BMG4587L1090 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports and Declare a Final Dividend 2 Reelect Charles Allen-Jones as Director For Against Management 3 Reelect Jenkin Hui as Director For Against Management 4 Reelect Henry Keswick as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint Auditors and Authorize Board to For Abstain Management Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Nominal Amount of $76.5 Million and without Preemptive Rights up to Nominal Amount of $11.4 Million 8 Authorize Share Repurchase Program For For Management
-------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: Security ID: HK0054007841 Meeting Date: SEP 17, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Disposal by Hopewell Guangzhou For For Management Ring Road Ltd. of its Entire Interest in Guangzhou E-S-W Ring Road Co., Ltd. to Guangzhou City Tongda Highway Co., Ltd. 2a Reelect William Wing Lam Wong as Director For Against Management 2b Reelect Yuk Keung IP as Director For For Management
-------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: Security ID: HK0054007841 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend of HK$0.82 Per For For Management Share 2b Approve Special Dividend of HK$0.35 Per For For Management Share 3a Reelect Gordon Ying Sheung Wu as Director For For Management 3b Reelect Thomas Jefferson Wu as Director For For Management 3c Reelect Henry Hin Moh Lee as Director For Against Management 3d Reelect Robert Van Jin Nien as Director For Against Management 3e Reelect Carmelo Ka Sze Lee as Director For Against Management 3f Reelect Lee Yick Nam as Director For For Management 3g Fix Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- HOUSE FOODS CORPORATION Ticker: 2810 Security ID: JP3765400001 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2 Amend Articles to: Limit Directors' Legal For For Management Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management
-------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: Security ID: CN0009115410 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Issuance of Domestic Corporate For For Management Bonds with an Aggregate Principal Amount of Not More Than RMB 10 Billion
-------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: Security ID: CNE1000006Z4 Meeting Date: MAR 4, 2008 Meeting Type: Special Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Connected Transaction with a For For Management Related Party and Transaction Cap
-------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: Security ID: CNE1000006Z4 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Working Report of the Directors For For Management 2 Accept Working Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Short-Term Debentures For Against Management with a Principal Amount of Up to RMB 10.0 Billion 7a Reelect Li Xiaopeng as Director None For Shareholder 7b Reelect Huang Yongda as Director None For Shareholder 7c Reelect Huang Long as Director None For Shareholder 7d Reelect Wu Dawei as Director None For Shareholder 7e Elect Liu Guoyue as Director None For Shareholder 7f Elect Fan Xiaxia as Director None For Shareholder 7g Reelect Shan Qunying as Director None For Shareholder 7h Elect Xu Zujian as Director None For Shareholder 7i Reelect Huang Mingyuan as Director None For Shareholder
7j Reelect Liu Shuyuan as Director None For Shareholder 7k Reelect Liu Jipeng as Independent None For Shareholder Non-Executive Director 7l Reelect Yu Ning as Independent None For Shareholder Non-Executive Director 7m Elect Shao Shiwei as Independent None For Shareholder Non-Executive Director 7n Elect Zheng Jianchao as Independent None For Shareholder Non-Executive Director 7o Elect Wu Liansheng as Independent None For Shareholder Non-Executive Director 8a Reelect Guo Junming as Supervisor None For Shareholder 8b Reelect Yu Ying as Supervisor None For Shareholder 8c Reelect Wu Lihua as Supervisor None For Shareholder 8d Elect Gu Jianguo as Supervisor None For Shareholder
-------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: Security ID: KR7009540006 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 7500 Per Share 2 Amend Articles of Incorporation Regarding For Against Management Business Objectives, Stock Certificates, Convertible Bonds, and Bonds with Warrants. 3 Elect Two Inside Directors and Three For For Management outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: Security ID: KR7010620003 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 7,500 Per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: Security ID: KR7005380001 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Elect Chung Mong-Koo as Inside For For Management (Executive) Director 3 Elect Kim Kwang-Nyun as Outside For For Management (Independent Non-Executive) Director Who Will Be Also Member of Audit Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2.1(ii)(a) of the Circular to Shareholders Dated July 31, 2007 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2.1(ii)(b) of the Circular to Shareholders Dated July 31, 2007 4 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated July 31, 2007
-------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Elect Haji Murad Bin Mohamad Noor as For For Management Director 3 Elect Tan Boon Seng @ Krishnan as For For Management Director 4 Elect Goh Chye Koon as Director For For Management 5 Elect Abdul Halim bin Ali as Director For For Management 6 Elect A.K. Feizal Ali as Director For For Management 7 Elect Lee Teck Yuen as Director For For Management
8 Elect David Frederick Wilson as Director For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors in the For For Management Amount of MYR 220,875 for the Financial Year Ended March 31, 2007 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
-------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Reduction of up to MYR 922.25 For For Management Million from the Share Premium Account to Set-off Against the Impairment to the Company's Cost of Investment in Road Builder (M) Holdings Bhd
-------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: JUN 16, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Disposal of the Entire Equity For For Management Interest in IJM Properties Sdn Bhd to RB Land Holdings Bhd (RB Land) for a Total Cash Consideration of MYR 354 Million 2 Approve Disposal of a Piece of 99-Year For Against Management Leasehold Land Together to RB Land for a Total Cash Consideration of MYR 7 Million 3 Approve Disposal of the Entire Equity For Against Management Interest in RB Development Sdn Bhd to RB Land for a Total Cash Consideration of MYR 4.7 Million 4 Approve Distribution of up to 88.47 For For Management Million Warrants of RB Land on the Basis of One Warrant for Every Ten Ordinary Shares 5 Authorize Issuance of 60 Million Warrants For For Management to Eligible Employees of the Company and Its Subsidiaries at an Offer Price of MYR 0.39 Per Warrant 1 Approve the Ff: Bonus Issue of up to For For Management 442.3 Million New Ordinary Shares of MYR 1.00 Each; and Capital Reduction Through the Cancellation of up to MYR 442.3 Million of the Issued Share Capital
-------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: AU000000IPL1 Meeting Date: DEC 20, 2007 Meeting Type: Annual Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Elect John Marlay as Director For For Management 2 Elect James Fazzino as Director For For Management 3 Elect Allan McCallum as Director For For Management 4 Approve Increase in Remuneration for None For Management Non-Executive Directors from A$1.0 Million to A$1.4 Million Per Annum 5 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007
-------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD (FRMLY CITYAXIS HOLDINGS LTD) Ticker: Security ID: SG1U47933908 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Proposed Transactions, Allotment For For Management and Issuance of Consideration Shares in Connection with the Proposed Transactions, and Authorize Board to Do All Acts and Things Necessary in Connection with the Proposed Transactions
-------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD (FRMLY CITYAXIS HOLDINGS LTD) Ticker: Security ID: SG1U47933908 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Approve Directors' Fees of SGD 217,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 350,000) 3a Reelect Axton Salim as Director For For Management 3b Reelect Suaimi Suriady as Director For For Management 4a Reelect Tjhie Tje Fie as Director For For Management 4b Reelect Moleonoto Tjang as Director For For Management 4c Reelect Benny Setiawan Santoso as For For Management Director 5 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties
-------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: CN000A0LB420 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1a Approve Acquisition of an Aggregate of For For Management 119,900 Shares in Seng Heng Bank Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de Turismo e Diversoes de Macau, S.A. and Huen Wing Ming, Patrick for a Cash Consideration of MOP 4.7 Billion 1b Approve Grant of a Put Option and a Call For For Management Option Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement
-------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: CNE1000003G1 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition of 20 Percent of the For For Management Enlarged Issued Ordinary Share Capital in Standard Bank Group Ltd.
-------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: CNE1000003G1 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 5, 2008
# 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 Statutory For For Management Reports 4 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 5 Approve Fixed Assets Investment Budget For For Management for the Year 2008 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Deal with Matters For Against Management Relating to the Purchase of Directors', Supervisors' and Officers' Liability Insurance 8 Appoint Zhao Lin as Supervisor None For Shareholder 9 Approve Increaase in the Proposed None For Shareholder External Donations for the Year Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations that Would Support the Areas Affected by the Wenchuan Earthquake on May 12, 2008
-------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: MYL1961OO001 Meeting Date: OCT 29, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Elect Lee Shin Cheng as Director For Against Management 3 Elect Lee Yeow Chor as Director For For Management 4 Elect Chan Fong Ann as Director For For Management 5 Approve Increase in Remuneration of For For Management Directors in the Amount of MYR 410,000 6 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions
-------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: MYL1961OO001 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Association as Set Out For For Management in Appendix II of the Circular to Shareholders Dated Sept. 28, 2007 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions
-------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: MYL1961OO001 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Issuance of up to $600 Million For For Management Nominal Value Five-Year Unsecured Guaranteed Exchangeable Bonds by IOI Resources (L) Bhd
-------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: JP3215800008 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors
-------------------------------------------------------------------------------- KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) Ticker: Security ID: TH0016010017 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 2.00 Per Share 5.1 Reelect Banyong Lamsam as Director For For Management 5.2 Reelect Pow Sarasin as Director For For Management 5.3 Reelect Elizabeth Sam as Director For For Management 5.4 Reelect Chaisak Saeng-Xuto as Director For For Management 5.5 Reelect Schwin Dhammanungune as Director For For Management 5.6 Reelect Pairash Thajchayapong as Director For For Management 6 Elect Yongyuth Yuthavong as New Director For For Management
7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management
-------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: Security ID: KR7003490000 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Outside Director Who Will Also Be For Abstain Management Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: MYL2445OO004 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2007 2 Approve Final Dividend of MYR 0.40 Per For For Management Share Less 26 Percent Malaysian Income Tax for the Financial Year Ended Sept. 30, 2007 3 Elect Lee Oi Hian as Director For For Management 4 Elect Abdul Rahman bin Mohd. Ramli as For For Management Director 5 Elect Roy Lim Kiam Chye as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect R. M. Alias as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR 704,000 for the Financial Year Ended Sept. 30, 2007 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions
-------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: MYL2445OO004 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Issuance of up to $300 Million For For Management Five-Year Unsecured Guaranteed Exchangeable Bonds by KLK Capital Resources (L) Ltd with an Over-Allotment Option to Increase the Issue by $100 Million
-------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: JP3270000007 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2 Amend Articles to Abolish Retirement For For Management Bonus System 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors
-------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: JP3249600002 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor
-------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: JP3247050002 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles to: Decrease Maximum Board For For Management Size 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors
-------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: Security ID: TH0143010Z16 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.37 Per Share 5.1 Elect Chalerm Kiettitanabumroong as For For Management Director 5.2 Elect Pakhawat Kovithvathannaphong as For For Management Director 5.3 Elect Anant Asavabhokhin as Director For For Management 5.4 Elect Chudchart Sittipunt as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management
-------------------------------------------------------------------------------- LG CHEM LTD. Ticker: Security ID: KR7051910008 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Merger Agreement with LG For For Management Petrochemical
-------------------------------------------------------------------------------- LG CHEM LTD. Ticker: Security ID: KR7051910008 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 2000 Per Common Share 2 Elect Kang Yoo-Sik as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: Security ID: KR7066570003 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 850 Per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- LG.PHILIPS LCD CO. Ticker: Security ID: KR7034220004 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# 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 to Change For For Management Company's Name from LG.PHILIPS LCD CO., Ltd. to LG DISPLAY CO., Ltd. 3 Elect Three Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: JP3977200009 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill)
-------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: CNE1000003R8 Meeting Date: FEB 19, 2008 Meeting Type: Special Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Hui Zhigang as Director For For Management
-------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: CNE1000003R8 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Appropriation Plan for the For For Management Year 2007 5 Appoint Ernst & Young Hua Ming and Ernst For For Management & Young as Auditors and Authorize Board to Fix Their Remuneration 6 Approve the Company's Late-Stage For For Management Structural Adjustment Planning of the Eleventh Five-Year Plan Regarding the Relocation of the Magang (Hefei) Iron & Steel Co., Ltd.
-------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended March 31, 2007 3 Elect DS Clarke as Director For For Management 4 Elect CB Livingstone as Director For For Management 5 Elect PH Warne as Director For For Management 6 Approve the Increase in Voting Directors' For For Management Maximum Aggregate Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum 7 Approve Participation as to a Maximum of For For Management 159,400 Options to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan 8 Approve Paricipation as to a Maximum of For For Management 9,000 Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan
-------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: JP3861600009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management
-------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: JP3877600001 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management
-------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker: 6752 Security ID: JP3866800000 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management
-------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: JP3906000009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10 2 Amend Articles To: Limit Liability of For For Management Directors and Statutory Auditors 3 Elect Director For For Management 4 Appoint External Audit Firm For For Management 5 Renew Takeover Defense Plan (Poison Pill) For Against Management
-------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: JP3897700005 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management
-------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: JP3898400001 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Set Amounts for Retirement Bonus Reserve For For Management Funds for Directors
-------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRY LTD. Ticker: 7011 Security ID: JP3900000005 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management
-------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: JP3888400003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors
-------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: JP3904400003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors
-------------------------------------------------------------------------------- NAGASE & CO. LTD. Ticker: 8012 Security ID: JP3647800006 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Stock Option Plan For For Management
-------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: JP3733000008 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management
1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Appoint External Audit Firm For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors
-------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: Security ID: HK0017000149 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Chi-Kong, Adrian as For For Management Director 3b Reelect Cheng Yue-Pui as Director For Against Management 3c Reelect Chow Kwai-Cheung as Director For For Management 3d Reelect Ho Hau-Hay, Hamilton as Director For For Management 3e Reelect Liang Cheung-Biu, Thomas as For For Management Director 3f Reelect Lee Luen-Wai, John as Director For For Management 3g Authorize Board to Fix the Remuneration For Against Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Option Scheme of New World For Against Management Department Store China Ltd.
-------------------------------------------------------------------------------- NHN CORP. Ticker: Security ID: KR7035420009 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: JP3756200006 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 34 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor
-------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: JP3756600007 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management
-------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: JP3743000006 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill)
-------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: JP3686800008 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Amend Articles to: Adopt U.S.-Style Board For For Management Structure - Limit Liability of Executive Officers 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management
-------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: JP3381000003 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management
3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management
-------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: JP3735400008 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4500 2 Amend Articles to: Limit Rights of For Against Management Odd-lot Holders - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management
-------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: JP3672400003 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Approve Stock Option Plan For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors
-------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: JP3713200008 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2 Amend Articles to: Amend Business Lines - For For Management Decrease Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors
-------------------------------------------------------------------------------- NISSHINBO INDUSTRIES INC. Ticker: 3105 Security ID: JP3678000005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles to: Amend Business Lines - For For Management Change Company Name 2 Approve Adoption of Holding Company For For Management Structure and Spin-off of Businesses to Wholly-Owned Subsidiaries 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Appoint External Audit Firm For For Management
7 Approve Stock Option Plan for Directors For For Management 8 Approve Stock Option Plan for Employees For For Management
-------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: JP3190000004 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Update Terminology to For For Management Match that of Financial Instruments & Exchange Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management
-------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT CO. Ticker: Security ID: PK0080201012 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Minutes of AGM Held on Sept. 29, For For Management 2006 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended June 30, 2007 3 Approve Final Cash Dividend PKR 3.50 per For For Management Share for Fiscal Year Ended June 30, 2007 in Addition to Three Interim Cash Dividends Paid during the Year 4 Approve Auditors and Fix their For For Management Remuneration 5 Other Business For Against Management
-------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: AU000000OST6 Meeting Date: NOV 19, 2007 Meeting Type: Annual Record Date: NOV 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3a Elect E.J. Doyle as Director For For Management 3b Elect R.B. Davis as Director For For Management 3c Elect L.G. Cox as Director For For Management 3d Elect G.J. Smorgon as Director For For Management 4 Approve KPMG as External Auditor For For Management
-------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: JP3197600004 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 112 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors
-------------------------------------------------------------------------------- ORICA LTD. (FORMERLY ICI AUSTRALIA) Ticker: ORI Security ID: AU000000ORI1 Meeting Date: DEC 21, 2007 Meeting Type: Annual Record Date: DEC 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory None None Management Reports for the Financial Year Ended Sept. 30, 2007 2.1 Elect Donald Mercer as Director For For Management 2.2 Elect Peter Duncan as Director For For Management 2.3 Elect Garry Hounsell as Director For For Management
2.4 Elect Russell Caplan as Director For For Management 3 Approve Reduction in Share Capital by Way For For Management of a Selective Capital Reduction by Cancelling 2 Million 5 Percent Preference Shares and Paying the Sum of A$4.75 for Each 5 Percent Preference Share Cancelled 4 Renewal of Partial Takeover Provision For For Management 5 Amend Constitution For For Management 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007
-------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: SG1S04926220 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a1 Reelect Lee Seng Wee as Director For For Management 2a2 Reelect Patrick Yeoh Khwai Hoh as For For Management Director 2b1 Reelect Cheong Choong Kong as Director For Abstain Management 2b2 Reelect Lee Tih Shih as Director For For Management 2b3 Reelect Neo Boon Siong as Director For For Management 2b4 Reelect Wong Nang Jang as Director For For Management 3 Declare Final Dividend of SGD 0.14 Per For For Management Share 4a Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.0 Million) 4b Approve Allotment and Issuance of 4,800 For For Management Ordinary Shares in the Capital of the Bank (2006: 4,800 Ordinary Shares) for Each of its Non-Executive Director 5 Appoint Auditors and Fix Their For For Management Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares, Grant of For For Management Options and Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 6c Approve Allotment and Issuance of For Against Management Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise
-------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: SG1S04926220 Meeting Date: APR 17, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Employee Share Purchase Plan For For Management
-------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allotment and Issuance of A For For Management Shares and Terms and Conditions 2 Authorize Board and its Attorney to Deal For For Management with Matters in Relation to the A Share Issue and the Listing of A Shares
-------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: Security ID: PH7182521093 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Audited Financial Statements for For For Management the Fiscal Year Ended Dec. 31, 2007 2.1 Elect Bienvenido F. Nebres as Director For For Management 2.2 Elect Oscar S. Reyes as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Alfred V. Ty as Director For For Management 2.5 Elect Helen Y. Dee as Director For For Management 2.6 Elect Ray C. Espinosa as Director For For Management 2.7 Elect Tatsu Kono as Director For For Management 2.8 Elect Takashi Ooi as Director For For Management 2.9 Elect Napoleon L. Nazareno as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Corazon S. de la Paz-Bernardo as For For Management Director 2.12 Elect Albert F. del Rosario as Director For For Management 2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director
-------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CNE1000003X6 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1a Approve Class and Par Value of Placing A For For Management Shares 1b Approve Allotment and Issuance of Not For For Management More Than 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A For For Management Shares
1d Approve Target Subscribers of Placing A For For Management Shares 1e Approve Ranking of Placing A Shares For For Management 1f Approve Pricing of Placing A Shares For For Management 1g Approve Use of Proceeds of A Share For For Management Placing 1h Approve Validity of Resolution Relating For For Management to the A Share Placing 1i Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 For For Management Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds For For Management 2c Approve Target Subscribers of A Share For For Management Bonds 2d Approve Issue Mechanisms of A Share Bonds For For Management with Warrants 2e Approve Interest of A Share Bonds For For Management 2f Approve Maturity of A Share Bonds For For Management 2g Approve Redemption of A Share Bonds at For For Management the Option of the Company 2h Approve Redemption of A Share Bonds at For For Management the Option of Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with For For Management Warrants 2j Approve Term of the Warrants For For Management 2k Approve Conversion Period of the Warrants For For Management 2l Approve Conversion Ratio of the Warrants For For Management 2m Approve Conversion Price of the Warrants For For Management 2n Approve Adjustment Principles of the For For Management Warrants 2o Approve Use of Proceeds of the Issuance For For Management of A Share Bonds with Warrants 2p Approve Validity of Resolution Relating For For Management to the Issuance of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the Issue of the A Share Bonds with Warrants 3 Approve Feasibility Study Report on the For For Management Use of Proceeds of A Share Placing and the Issuance of A Share Bonds with Warrants 4 Approve Distribution of the Undistributed For For Management Retained Profits of the Company Accrued Before the Completion of the A Share Placing 5 Approve Report on the Use of Proceeds of For For Management the Initial Public Offerings of A Shares of the Company 6 Approve Connected Transaction with a For For Management Related Party
-------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CNE1000003X6 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1a Approve Class and Par Value of Placing A For For Management Shares 1b Approve Allotment and Issuance of Not For For Management More Than 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A For For Management Shares 1d Approve Target Subscribers of Placing A For For Management Shares 1e Approve Ranking of Placing A Shares For For Management 1f Approve Pricing of Placing A Shares For For Management 1g Approve Use of Proceeds of A Share For For Management Placing 1h Approve Validity of Resolution Relating For For Management to the A Share Placing 1i Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 For For Management Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds For For Management 2c Approve Target Subscribers of A Share For For Management Bonds 2d Approve Issue Mechanisms of A Share Bonds For For Management with Warrants 2e Approve Interest of A Share Bonds For For Management 2f Approve Maturity of A Share Bonds For For Management 2g Approve Redemption of A Share Bonds at For For Management the Option of the Company 2h Approve Redemption of A Share Bonds at For For Management the Option of the Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with For For Management Warrants 2j Approve Term of the Warrants For For Management 2k Approve Conversion Period of the Warrants For For Management 2l Approve Conversion Ratio of the Warrants For For Management 2m Approve Conversion Price of the Warrants For For Management 2n Approve Adjustment Principles of the For For Management Warrants 2o Approve Use of Proceeds of the Issuance For For Management of A Share Bonds with Warrants 2p Approve Validity of Resolution Relating For For Management to the Issue of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the Issue of A Share Bonds with Warrants
-------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CNE1000003X6 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report and Summary Report For For Management 4 Accept Report of the Auditors and Audited For For Management Financial Statements 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Clive Bannister as Non-Executive For For Management Director 8 Approve Report on the Performance of For For Management Independent Non-Executive Directors 9 Approve Report on the Use of Proceeds of For For Management the Funds Raised Previously 10 Authorize the Company to Provide For Against Management Guarantees in Respect of the Liabilities of its Subsidiaries from Time to Time 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Liability Insurance None Against Shareholder for the Company's Directors, Supervisors and Senior Management
-------------------------------------------------------------------------------- PNOC ENERGY DEVELOPMENT CORP Ticker: Security ID: PHY7030B1071 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Minutes of Previous Meeting For For Management 2 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2007 3 Confirmation and Ratification of All Acts For For Management and Resolutions of Management and the Board of Directors from the Beginning of the Last Fiscal Year to Date as Reflected in the Books and Records of the Company 4 Approve Amendment to the Articles of For For Management Incorporation to Change the Name of the Company 5 Approve Amendment to the By-laws Adopting For For Management the Requirements Under SRC Rule 38 on the Nomination and Election of Independent Directors 6 Appoint SGV & Co. as External Auditor For For Management 7 Other Matters For Against Management 8.1 Elect Oscar M. Lopez as Director For For Management 8.2 Elect Paul A. Aquino as Director For For Management 8.3 Elect Peter D. Garrucho, Jr. as Director For For Management 8.4 Elect Federico R. Lopez as Director For For Management 8.5 Elect Ernesto B. Pantangco as Director For For Management 8.6 Elect Francis Giles B. Puno as Director For For Management 8.7 Elect Jonathan C. Russell as Director For For Management
8.8 Elect Richard B. Tantoco as Director For For Management 8.9 Elect Francis G. Estrada as Director For For Management 8.10 Elect Vicente S. Perez, Jr. as Director For For Management 8.11 Elect Eric O. Recto as Director For For Management
-------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: Security ID: KR7005490008 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 Per Share 2.1 Elect Ahn Chul-Su (Charles) as For For Management Independent Non-Executive Director 2.2.1 Elect Son Wook as Independent For For Management Non-Executive Director and Audit Committee Member 2.2.2 Elect Park Sang-Yong as Independent For For Management Non-Executive Director and Audit Committee Member 2.3 Elect Choi Jong-Tae as Executive Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: Security ID: ID1000066004 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Resolution on Land Dispute For For Management Between the Company Fields and the Mining Area of PT Adaro Indonesia 2 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: Security ID: ID1000066004 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For Abstain Management Commissioners 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration
-------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: Security ID: ID1000057607 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3a Elect Directors For Abstain Management 3b Elect Commissioners For Abstain Management 3c(i) Approve Remuneration of Directors For For Management 3c(ii Approve Remuneration of Commissioners For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For Abstain Management
-------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: ID1000098403 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve 2:1 Stock Split For For Management 2 Elect Directors and Commissioners For Abstain Management
-------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: ID1000109507 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Abstain Management 4 Approve Remuneration of Directors and For Abstain Management Commissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Payment of Interim Dividend For For Management
-------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: ID1000109507 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Lease Agreement with PT Grand For For Management Indonesia
-------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: ID1000095003 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: ID1000095003 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Annual Report and Financial For For Management Statements and Statutory Reports, and Annual Report on Partnership and Community Development Program 2 Approve Allocation of Income For For Management 3 Approve Auditors for the Company's For For Management Consolidated Financial Report and the Annual Report on Partnership and Community Development Program 4 Approve Remuneration of Directors and For Abstain Management Commissioners 5 Approve Increase in Authorized and For For Management Paid-Up Capital 6 Elect Directors and Commissioners For Abstain Management
-------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: ID1000096001 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition of PT Bank Jasa Arta For Abstain Management 2 Approve Spin-Off Agreement For Abstain Management 3 Elect Directors and Commissioners For Abstain Management
-------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: ID1000096001 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Aprove Remuneration of Directors and For For Management Commissioners 4 Approve Auditors for the Company's For For Management Consolidated Financial Report and the Annual Report on the Program of Partnership and Environment Development 5 Authorize Commissioners to Approve the For For Management Increase in Authorized Capital 6 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: JAN 29, 2008 Meeting Type: Special Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Subsidiary's Equity Acquisition For For Management in Herald Resources Ltd. 2 Approve Stock Option Plan Grants For Against Management
-------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration
-------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Equity Acquisition in Herald For For Management Resources Ltd by Calipso Investment Pte Ltd, a Wholly-Owned Subsidiary of the Company 2 Amend Articles of Association For For Management 3 Authorize Share Repurchase Program For Against Management 4 Approve Stock Option Plan Grants Under For Against Management the MESOP
-------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Change in the Transaction Price For For Management of the Acquistion by Calipso Investment Pte Ltd of the Entire Equity Interest in Herald Resources Ltd
-------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For Abstain Management 4 Approve Auditors and Authorize Board to For Abstain Management Fix Their Remuneration 5 Approve Remuneration of Directors and For Abstain Management Commissioners
-------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: JUN 12, 2008 Meeting Type: Special Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For Against Management
-------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: Security ID: ID1000061302 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration
4 Elect Directors and Commissioners For Abstain Management 5 Aprove Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: Security ID: ID1000061302 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Recurrent Transactions with a For For Management Related Party 2 Approve Addition of Parties Involved in For For Management Recurrent Transactions
-------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: Security ID: ID1000057003 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Subsidiary's Acquisition of PT For For Management Perusahaan Perkbunan London Sumatra Indonesia 2 Amend Articles of Association For Against Management
-------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: ID1000098700 Meeting Date: JUL 18, 2007 Meeting Type: Special Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Commissioners For Abstain Management 2 Elect Directors For Abstain Management
-------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: ID1000098700 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Commissioners For Abstain Management 2 Elect Directors For Abstain Management
-------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: ID1000098700 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date: NOV 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Stock Split For For Management
-------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: ID1000109309 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements and Statutory For Abstain Management Reports 4 Approve Allocation of Income For Abstain Management 5 Elect Directors (Bundled) For Abstain Management 6 Elect Commissioners (Bundled) For Abstain Management 7 Aprove Remuneration of Commissioners For Abstain Management 8 Aprove Remuneration of Directors For Abstain Management 9 Approve Auditors and Authorize Board to For Abstain Management Fix Their Remuneration 10 Other Business For Against Management
-------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: ID1000096308 Meeting Date: JUN 13, 2008 Meeting Type: Special Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Association For For Management 2 Approve Stock Split For For Management 3 Elect Directors and Commissioners For Abstain Management
-------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: ID1000096308 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Annual Report and Report on For For Management Partnership and Community Development Program 2 Approve Report on Partnership and For For Management Community Development Program and Discharge of Directors and Commissioners
3 Approve Allocation of Income and Payment For For Management of Dividend 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners
-------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: ID1000099104 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Annual Report For For Management 2 Approve Company's Audit Report, and For For Management Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors for the Company's Audit For For Management Report and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association For Against Management 7 Authorize Share Repurchase Program For For Management
-------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: Security ID: TH0646010015 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Minutes of Previous EGM For For Management 2 Accept 2007 Operating Results, Financial For For Management Statements, and Statutory Reports 3 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 6.50 Per Share 4.1 Reelect Ampon Kittiampon as Director For For Management 4.2 Reelect Suchart Thada-Thamrongvech as For For Management Director 4.3 Elect Naris Chaiyasoot as Director to For For Management Replace the Retiring Director, Puntip Surathin 4.4 Elect Chulayuth Hirunyavasit as Director For For Management to Replace the Retiring Director, Apichart Penkitti 4.5 Elect Nontigorn Kanchanachitra as For For Management Director to Replace the Retiring Director, Praipol Koomsup 5 Approve Remuneration of Directors For For Management 6 Approve Office of the Auditor General as For For Management Auditors and Authorize Board to Fix Their Remuneration
7 Acknowledge Compliance with the Judgement For For Management of the Supreme Administrative Court Relating to a Petition Requesting for Revocation of the Royal Decrees on the Corporatization of Petroleum Authority of Thailand to be PTT Public Co Ltd 8 Other Business For Against Management
-------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD Ticker: Security ID: INE160A01014 Meeting Date: AUG 6, 2007 Meeting Type: Annual Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 6 Per Share For For Management
-------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: AU000000QAN2 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Questions and Comments None None Management 3.1 Elect Leigh Clifford as Director For For Management 3.2 Elect Mike Codd as Director For For Management 3.3 Elect Peter Cosgrove as Director For For Management 3.4 Elect Garry Hounsell as Director For For Management 4.1 Approve Issuance of 1 Million Shares to For For Management Geoff Dixon, Chief Executive Officer, Under the Qantas Deferred Share Plan 4.2 Approve Issuance of 400,000 Shares to For For Management Peter Gregg, Chief Financial Officer, Under the Qantas Deferred Share Plan 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007
-------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: AU000000QBE9 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Approve Grant of Up to 37,250 Conditional For For Management Rights and 74,500 Options to FM O'Halloran, the Company's Chief Executive Officer, Under the 2007 Deferred Compensation Plan 4 Elect C L A Irby as Director For For Management
-------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: JP3973400009 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors
-------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: JP3977400005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 18 2 Amend Articles to: Reduce Directors' Term For For Management in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison For Against Management Pill)
-------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: AU000000RIO1 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition of Alcan Inc. For For Management
-------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: AU000000RIO1 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Elect Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Elect Tom Albanese as Director For For Management 7 Elect Vivienne Cox as Director For For Management 8 Elect Richard Goodmanson as Director For For Management 9 Elect Paul Skinner as Director For For Management 10 Approve Re-appointment of For For Management PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 11 Authorize the On-Market Buy Back of Up to For For Management a Limit of 28.57 Million Ordinary Shares 12 Authorize the Buy Back of Ordinary Shares For For Management Held by Rio Tinto plc 13 Approve Amendments to the Terms of the For For Management DLC Dividend Shares
-------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: JP3982800009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 165 2 Amend Articles to: Limit Liability of For For Management Statutory Auditors - Limit Directors' Legal Liability 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For For Management
-------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: JP3975400007 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management
-------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: Security ID: KR7005930003 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive For For Management (Inside) Directors and Independent Non-Executive (Outside) Directors
-------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: Security ID: KR7028050003 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 1200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management
-------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: Security ID: KR7000810002 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,000 per Common Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker: 1961 Security ID: JP3325600009 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors
-------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: JP3344400001 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6.5 2 Amend Articles to: Decrease Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management 9 Approve Payment of Annual Bonuses to For For Management Directors 10 Approve Takeover Defense Plan (Poison For Against Management Pill)
-------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: JP3419400001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Set Upper Limit on Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For For Management Pill)
-------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: JP3420600003 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 12 2 Amend Articles To: Expand Business Lines For For Management - Limit Directors Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors
-------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: NOV 26, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Spin-Off Agreement For For Management 2 Approve and Adopt WF Printing Share For Against Management Option Scheme
-------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Zhou Jie as Director For Against Management 3b Reelect Qian Shi Zheng as Director For For Management 3c Reelect Lo Ka Shui as Director For For Management
3d Reelect Woo Chia-Wei as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO. LTD. Ticker: 7970 Security ID: JP3371600002 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2 Approve Stock Option Plan For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors
-------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: Security ID: KR7055550008 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 800 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Audit Committee 3 Elect One Inside Director and 12 Outside For For Management Directors (Bundled) 4 Elect Four Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management
-------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: Security ID: TH0015010018 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Annual Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 2.00 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Reelect Chirayu Isarangkun Na Ayuthaya as For For Management Director 6.2 Reelect Khunying Jada Wattanasiritham as For For Management Director 6.3 Reelect M.R. Disnadda Diskul as Director For For Management 6.4 Reelect John William Hancock as Director For For Management 6.5 Reelect Peter Seah Lim Huat as Director For Against Management 7 Approve KPMG Phoomchai Audit as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Additional For For Management Debentures in the Amount of THB 50 Billion, Aggregating to not exceeding THB 150 Billion 9 Amend Clause 4 of the Memorandum of For For Management Association to be in Line with the Conversion of Preferred Shares into Ordinary Shares in 2007
-------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: Security ID: HK3377040226 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Li Jianhong as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Luo Dongjiang as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Li Ming as Director and Authorize For For Management Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: Security ID: KR7096770003 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 2100 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Corporation Purposes 3.1 Elect Chey Tae-Won as Inside Director For Against Management 3.2 Elect Kim Joon-Ho as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: JP3435000009 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryuji Chubachi For For Management 1.3 Elect Director Katsumi Ihara For For Management 1.4 Elect Director Yotaro Kobayashi For For Management 1.5 Elect Director Sakie Tachibana Fukushima For For Management 1.6 Elect Director Yoshihiko Miyauchi For For Management 1.7 Elect Director Yoshiaki Yamauchi For For Management 1.8 Elect Director Peter Bonfield For For Management 1.9 Elect Director Fueo Sumita For For Management 1.10 Elect Director Fujio Cho For For Management 1.11 Elect Director Ryuji Yasuda For For Management 1.12 Elect Director Yukako Uchinaga For For Management 1.13 Elect Director Mitsuaki Yahagi For For Management 1.14 Elect Director Tsun-Yan Hsieh For For Management 1.15 Elect Director Roland Hernandez For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels
-------------------------------------------------------------------------------- SSCP CO. Ticker: Security ID: KR7071660005 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Incorporation to Allow For Did Not Management Stock Options to Directors by Board, to Vote Increase Meeting Quorum Against Hostil Takeover Bids, and to Allow Golden Parachutes for Executives After Hostile Takeover. 2 Approve Stock Option Grants For Did Not Management Vote
-------------------------------------------------------------------------------- SSCP CO. Ticker: Security ID: KR7071660005 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements For For Management 2 Elect Oh Jeong-Hyeon as Inside Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management
-------------------------------------------------------------------------------- STRAITS RESOURCES LIMITED SRL Ticker: SRL Security ID: AU000000SRL6 Meeting Date: JAN 16, 2008 Meeting Type: Special Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Ratify Past Issuance of 28.6 Shares at For For Management A$4.70 Each to Various Australian and International Financial Institutions and Sophisticated Investors
-------------------------------------------------------------------------------- STRAITS RESOURCES LIMITED SRL Ticker: SRL Security ID: AU000000SRL6 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ending Dec. 31, 2007 2 Elect Alan James Good as Director For For Management 3 Elect Martin David Purvis as Director For Against Management 4 Approve Remuneration Report for the Year For For Management Ending Dec. 31, 2007 5 Ratify Past Issuance of 4.65 Million For For Management Shares to the Vendors of the 35 Percent Interest of Red Island Minerals Ltd. Made on Jan. 22, 2008 6 Amend Executive Share Acquisition Plan For Against Management 7 Approval of Employee Share Option Plan For For Management 8 Approve Issuance of 700,000 Shares to For Against Management Milan Jerkovic Pursuant to the Executive Share Acquisition Plan 9 Approve Issuance of 300,000 Shares to For Against Management Martin David Purvis Pursuant to the Executive Share Acquisition Plan 10 Amend Company's Constitution For For Management
-------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: Security ID: KR7028670008 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Allow Board to Purchase Treasury Shares For Against Management without Shareholders Approval 2 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors
-------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: Security ID: KR7028670008 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 46 per Share 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Modification and Renewal of For For Management Shareholders' Mandate for Interested Person Transactions 6 Approve Shareholders' Mandate for Share For For Management Buy-Back
-------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: SUN Security ID: AU000000SUN6 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Receive Financial Statements and None None Management Statutory Reports For the Year Ended June 30, 2007 2 Approve Remuneration Report For the Year For Against Management Ended June 30, 2007 3a Elect C Hirst as Director For For Management 3b Elect M D Kriewaldt as Director For For Management 3c Elect J D Story as Director For For Management
-------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: Security ID: SG1Q52922370 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition of a One-Third For For Management Interest in One Raffles Quay Through the Acquisition of the Entire Issued Share Capital of Comina Investment Ltd. from Cavell Ltd. 2 Approve Issuance of Convertible Bonds For For Management with an Aggregate Principal Amount of Up to SGD 450 Million 3 Approve Issuance of Consideration Units For For Management to Cavell Ltd. as Partial Consideration for the Acquisition 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Approve Supplement to the Trust Deed in For For Management Connection with the Valuation of Real Estate
-------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: JP3397200001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors
-------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: Security ID: TW0001101004 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan and For For Management Capitalization of 2007 Dividends and Employee Profit Sharing 3 Transact Other Business (Non-Voting) None None Management
-------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: TW0002330008 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution For For Management 3 Approve Capitalization of 2007 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus
-------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: JP3538800008 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2 Approve Deep Discount Stock Option Plan For Against Management 3 Approve Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Retirement Bonus for Director For For Management
-------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: JP3544000007 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses for Director For For Management and Statutory Auditor
-------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLSCA Security ID: AU000000TLS2 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Chairman and CEO Presentation None None Management 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Discuss Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum
-------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: JP3598600009 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management
-------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: JP3585800000 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Alternate Income Allocation to Against Against Shareholder Fund Plant Closure Instead of Dividend 5 Amend Articles to Mandate Dismantling of Against Against Shareholder Nuclear Plant 6 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 7 Amend Articles to Require Cancelation of Against Against Shareholder Contract for Plutonium Extraction Recycling of Spent Fuel
-------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: JP3592200004 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Tadashi Okamura For For Management 1.2 Elect Director Atsutoshi Nishida For For Management 1.3 Elect Director Shigeo Koguchi For For Management 1.4 Elect Director Fumio Muraoka For For Management 1.5 Elect Director Kazuo Tanigawa For For Management 1.6 Elect Director Toshiharu Kobayashi For For Management 1.7 Elect Director Atsushi Shimizu For For Management 1.8 Elect Director Kiichiro Furusawa For For Management 1.9 Elect Director Hiroshi Hirabayashi For For Management 1.10 Elect Director Takeshi Sasaki For For Management 1.11 Elect Director Hisatsugu Nonaka For For Management 1.12 Elect Director Masao Namiki For For Management 1.13 Elect Director Norio Sasaki For For Management 1.14 Elect Director Masashi Muromachi For For Management 2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder Watanabe to the Board
2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder to the Board 2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder the Board 2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder Shintani to the Board 2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder to the Board 2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder to the Board 2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder to the Board 2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder Sasaki to the Board 2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder Miyamoto to the Board 2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder Oshima to the Board 2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder the Board 2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder Nishimuro to the Board 2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder Shimagami to the Board 3 Amend Articles to Introduce Provisions on Against Against Shareholder Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization 4 Amend Articles to Introduce Provisions on Against Against Shareholder Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization (Additional Proposal) 5 Amend Articles to Require Disclosure of Against Against Shareholder Individual Compensation for Directors Elected from 1995-96 to 2007-08 6 Amend Articles to Require Individual Against Against Shareholder Information Disclosure Concerning Senior Advisors Appointed from 1995-96 to 2007-08 7 Amend Articles to Require Information Against Against Shareholder Disclosure Concerning Former Public Officials Employed by Toshiba from 1995-96 to 2007-08 8 Amend Articles to Require the Company to Against Against Shareholder Observe Orders Issued by Central or Local Labor Relations Commissions
-------------------------------------------------------------------------------- TOYO INK MFG. CO. LTD. Ticker: 4634 Security ID: JP3606600009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5.5 2 Amend Articles to: Increase Authorized For Against Management Capital - Authorize Public Announcements in Electronic Format - Add Provisions on Takeover Defense - Allow Company to Make Rules Governing Exercise of Shareholders' Rights - Reduce Directors' Term
3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For Against Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill)
-------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: JP3634200004 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 26 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management
2.24 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Stock Option Plan For For Management 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor
-------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: JP3633400001 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 75 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors
-------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: JP3535400000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors
-------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LTD. Ticker: Security ID: SG1K37001643 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Memorandum of Association and Adopt For Against Management New Articles of Association
-------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LTD. Ticker: Security ID: SG1K37001643 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.03 Per Share 3 Approve Directors' Fees of SGD 414,250 For For Management for the Year Ended Dec. 31, 2007(2006: SGD 383,875) 4a Reelect Gn Hiang Meng as Director For Against Management 4b Reelect Pang Cheng Lian as Director For Against Management 4c Reelect Wee Ee Lim as Director For Against Management
5 Reelect Antonio L. Go as Director For Against Management 6a Reelect Wee Cho Yaw as Director For Against Management 6b Reelect John Gokongwei, Jr. as Director For For Management 6c Reelect Gabriel C. Singson as Director For Against Management 6d Reelect Tan Boon Teik as Director For Against Management 6e Reelect Hwang Soo Jin as Director For Against Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the United Industrial Corporation Limited Share Option Scheme 9 Other Business (Voting) For Against Management
-------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: SG1M31001969 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.45 Per For For Management Share 3 Approve Directors' Fees of SGD 912,500 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 700,000) 4 Approve Payment SGD 2.0 Million as Fee to For Against Management Wee Cho Yaw, Chairman of the Bank, for the Period from May 2007 to December 2007 5 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Reelect Cham Tao Soon as Director For For Management 7 Reelect Yeo Liat Kok Philip as Director For Against Management 8 Reelect Thein Reggie as Director For Against Management 9 Reappoint Wee Cho Yaw as Director For For Management 10 Reappoint Lim Pin as Director For For Management 11 Reappoint Ngiam Tong Dow as Director For For Management 12 Approve Issuance of Shares without For Against Management Preemptive Rights 13 Approve Allotment and Issuance of For Against Management Preference Shares
-------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: SG1M31001969 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Authorize Share Repurchase Program For For Management
-------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: AU000000WES1 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2ai Elect Colin Carter as Director For For Management 2aii Elect James Graham as Director For Against Management 2aiii Elect David White as Director For For Management 2aiv Elect Anthony (Tony) Howarth as Director For For Management 2b Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 2c Approve Increase in Remuneration for For For Management Non-Executive Directors by A$750,000 to A$3 Million Per Annum 3a Approve Financial Assistance by Coles For For Management Group Limited and Its Wholly-Owned Subsidiaries in Connection with the Acquisition of the Shares in Coles Group Ltd by Wesfarmers Retail Holdings Pty 3b Amend the Constitution Re: Direct Voting For For Management
-------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: WBC Security ID: AU000000WBC1 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a Elect Edward Alfred Evans as Director For For Management 2b Elect Gordon McKellar Cairns as Director For For Management 3 Approve Grant of Restricted Shares Under For For Management the Chief Executive Officer (CEO) Restricted Share Plan and Grant of Performance Share Rights and Performance Options Under the CEO Performance Plan to Gail Kelly, CEO and Managing Director 4 Amend Constitution Re: Direct Voting, For For Management Directors' Retiring Age, Election of Chief Executive Officer, Indemnity and Insurance, Simultaneous AGM Meetings, Transitional Provision Changes, and Minor Wording Changes 5 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007
-------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: Security ID: HK0004000045 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Paul M. P. Chan as Director For For Management 3b Reelect Edward K. Y. Chen as Director For Against Management 3c Reelect Raymond K. F. Ch'ien as Director For Against Management 3d Reelect Vincent K. Fang as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Audit Committee 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: Security ID: SG1T56930848 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.026 Per For For Management Share 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 150,000) 4 Reelect Martua Sitorus as Director For For Management 5 Reelect Chua Phuay Hee as Director For For Management 6 Reelect Teo Kim Yong as Director For For Management 7 Reelect Kwok Kian Hai as Director For For Management 8 Reelect Lee Hock Kuan as Director For For Management 9 Reelect Kuok Khoon Ean as Director For For Management 10 Reelect John Daniel Rice as Director For For Management 11 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Mandate for Transactions with For For Management Related Parties 13 Approve Issuance of Shares without For For Management Preemptive Rights 14 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Executives' Share Option Scheme
-------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: AU000000WOW2 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 24, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 24, 2007 3a Elect Diane Jennifer Grady as Director For For Management 3b Elect Ian John Macfarlane as Director For For Management 3c Elect Alison Mary Watkins as Director For For Management 4 Approve Woolsworths Long Term Incentive For For Management Plan 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum 6 Adopt New Constitution For For Management
-------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: Security ID: KR7021240007 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 780 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Approve Stock Option Grants For For Management 4 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 5 Appoint Internal Statutory Auditors For For Management 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 7 Approve Limit on Remuneration of Auditor For For Management
-------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: JP3942600002 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors
-------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: JP3942800008 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20.5 2 Amend Articles To: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan for Directors For For Management
-------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: Security ID: TW0002609005 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Disposal of a Business Unit For For Management 5 Transact Other Business (Non-Voting) None None Management
-------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD Ticker: Security ID: TW0002885001 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor ----- ----------------------------------------- --------- ---------- ----------- 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Distribution of Dividends From For For Management Capital Reserves 4 Amend Rules and Procedures Regarding For For Management Shareholder Meetings, Election Rules of Directors and Supervisors and Procedures Governing the Acquisition or Disposal of Assets 5 Approve Abolishment of the Operating For For Management Procedures for Loan of Funds to Other Parties 6 Other Business For Against Management
========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Morgan Stanley Asia-Pacific Fund, Inc. By (Signature and Title): /s/ Ronald E. Robison ------------------------------------ President and Principal Executive Officer -- Office of the Funds Date August 28, 2008 2