N-PX 1 y0195013nvpx.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)
Stefanie V. Chang Yu, 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: 7/1/08 - 6/30/09 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08388 Reporting Period: 07/01/2008 - 06/30/2009 Morgan Stanley Asia Pacific Fund, Inc. ==================== MORGAN STANLEY ASIA-PACIFIC FUND, INC. ==================== ACER INC. Ticker: 2353 Security ID: TW0002353000 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Stock Option Grants to For For Management Employees 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee -------------------------------------------------------------------------------- ALESCO CORPORATION LTD Ticker: ALS Security ID: AU000000ALS2 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: SEP 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For Against Management Year Ended May 31, 2008 2 Elect Mark Bernard Luby as Director For For Management 3 Elect Robert Victor McKinnon as For For Management Director 4 Approve Issuance of a Maximum of For Against Management 800,000 Ordinary Shares to Justin James Ryan, Managing Director, at an Issue Price Equal to the Market Value at the Relevent Time Over a Three-Year Period Under the Terms of the Alesco Share Acquisition Performance Plan -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: JP3122800000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term - 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 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: Security ID: MYL1015OO006 Meeting Date: MAY 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Issue of 96.3 Million For For Management New Ordinary Shares (Special Issue Shares) to Eligible Bumiputera Shareholders (Proposed Special Issue) 2 Approve Participation of AmcorpGroup For For Management Bhd (Amcorp) in the Proposed Special Issue Through the Allotment of up to 81.9 Million Special Issue Shares to Amcorp 3 Approve Participation of Azlan Hashim For For Management in the Proposed Special Issue Through the Allotment of up to 215,684 Special Issue Shares to Azlan Hashim -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 90430 Security ID: KR7090430000 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5,000 per Common Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Public Offerings, Public Notice for Shareholder Meetings, and Share Cancellation 3 Elect Five Inside Directors For For Management 4 Elect Three Outside Directors Who Will For For Management Also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: AU000000AMP6 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Ratify Past Issuance of 84.91 Million For For Management Ordinary Shares at an Issue Price of A$5.30 Each Made on Nov. 11, 2008 3(a) Elect David Clarke as a Director None None Management 3(b) Elect Richard Grellman as a Director For For Management 3(c) Elect Meredith Hellicar as a Director None None Management 3(d) Elect Nora Scheinkestel as a Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 5 Approve Long Term Incentive For For Management Arrangements for Craig Dunn, Managing Director and CEO -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: CNE1000001W2 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the Use of Proceeds For For Management Raised from the Issue of 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by For For Management Applying Sum of RMB 1.23 Million and All the Interest Accrued So Far to be Accrued on the Proceeds -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: CNE1000001W2 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the Use of Proceeds For For Management Raised from the Issue of 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by For For Management Applying Sum of RMB 1.23 Million, and All the Interest Accrued So Far to be Accrued on the Proceeds -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: CNE1000001W2 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2008 5 Reappoint PRC and International For For Management Auditors of the Company and Authorize the Board to Fix Their Remuneration 6 Approve the Guarantees Provided by the For For Management Company for the Bank Borrowings of Certain Subsidiaries of the Companies 7 Amend Articles Re: Profit Distribution For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Corporate Bonds For For Management (Bonds) With Face Value in the Aggregate Principal Amount Not Exceeding RMB 9.5 Billion in the PRC (Bonds Issue) 9a Approve Issuing Amount of the Bonds For For Management 9b Approve Maturity of the Bonds For For Management 9c Approve Interest Rate of the Bonds and For For Management its Determination 9d Approve Issue Price of the Bonds For For Management 9e Approve Use of Proceeds of the Bonds For For Management 9f Approve Arrangement of Placing to the For For Management Existing Holders of the Company's A Shares Under the Terms of the Bonds Issue 9g Approve Validity Period of the Bonds For For Management 9h Approve Authorization of the Bonds For For Management Issue -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: JP3942400007 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management 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 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: PHY0486V1154 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jaime Augusto Zobel de Ayala as For For Management Director 1b Elect Fernando Zobel de Ayala as For For Management Director 1c Elect Toshifumi Inami as Director For For Management 1d Elect Delfin L Lazaro as Director For For Management 1e Elect Mercedita S Nolledo as Director For For Management 1f Elect Meneleo J Carlos, Jr as Director For For Management 1g Elect Xavier P Loinaz Director For For Management 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 5 Elect Sycip Gorres Velayo & Co as For For Management Independent Auditors and to Authorize the Board to Fix their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker: Security ID: CNE1000001Z5 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisors 3 Approve Profit Distribution Plan For For Management 4 Accept Annual Financial Statements For For Management 5 Approve Annual Budget for Year 2009 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers Hong Kong as External Auditors 7a Approve 2008 Performance Appraisal and For For Management Bonus Plan for Xiao Gang, the Chairman of the Board of Directors 7b Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Lihui, the Vice Chairman of the Board of Directors and the President of the Bank 7c Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Zaohang, the Executive Director and the Executive Vice President of the Bank 7d Approve 2008 Performance Appraisal and For For Management Bonus Plan for Zhou Zaiqun, the Executive Director and the Executive Vice President of the Bank 7e Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Ziqiang, the Chairman of the Board of Supervisors 7f Approve 2008 Performance Appraisal and For For Management Bonus Plan for Wang Xueqiang, the Supervisor of the Bank 7g Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Wanming, the Supervisor of the Bank 8a Reelect Seah Lim Huat Peter as a For For Management Non-Executive Director 8b Reelect Alberto Togni as an Independent For For Management Non-Executive Director 9 Approve Proposal for Supplemental For For Management Delegation of Authorities by the Shareholders' Meeting to the Board of Directors of the Bank 10 Amend Articles Re: Profit Distribution For For Management Policy 11 Approve Issuance of RMB-Denominated For For Management Bonds in Hong Kong for a Total Amount Not Exceeding RMB 10 Billion by the End of 2010 -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: BANPU Security ID: TH0148010018 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Company's 2008 Performance For For Management Result 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 12 Per Share 5.1.1 Elect Soonthorn Vongkusolkit as For For Management Director 5.1.2 Elect Vitoon Vongkusolkit as Director For For Management 5.1.3 Elect Anothai Techamontrikul as For For Management Director 5.1.4 Elect Ongart Auapinyakul as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: 392 Security ID: HK0392044647 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Yi Xiqun as Director For For Management 3b Reelect Zhang Honghai as Director For For Management 3c Reelect Li Fucheng as Director For For Management 3d Reelect Liu Kai as Director For Against Management 3e Reelect Guo Pujin as Director For Against Management 3f Reelect Fu Tingmei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: KYG097021045 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4a1 Reelect Sheng Baijiao as Executive For For Management Director 4a2 Reelect Chan Yu Ling, Abraham as For For Management Independent Non-Executive Director 4b Elect Tang King Loy as Executive For For Management Director 4c Authorize the Board to Fix Remuneration For For Management of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: AU000000BHP4 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider BHP Billiton Plc's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 2 Receive and Consider BHP Billiton Ltd's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 3 Elect Paul Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul Anderson as Director of BHP For For Management Billiton Ltd 5 Elect Don Argus as Director of BHP For For Management Billiton Plc 6 Elect Don Argus as Director of BHP For For Management Billiton Ltd 7 Elect John Buchanan as Director of BHP For For Management Billiton Plc 8 Elect John Buchanan as Director of BHP For For Management Billiton Ltd 9 Elect David Crawford as Director of BHP For For Management Billiton Plc 10 Elect David Crawford as Director of BHP For For Management Billiton Ltd 11 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 12 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd 13 Elect John Schubert as Director of BHP For For Management Billiton Plc 14 Elect John Schubert as Director of BHP For For Management Billiton Ltd 15 Elect Alan Boeckmann as Director of BHP For For Management Billiton Plc 16 Elect Alan Boeckmann as Director of BHP For For Management Billiton Ltd 17 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Plc 18 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Ltd 19 Elect David Morgan as Director of BHP For For Management Billiton Plc 20 Elect David Morgan as Director of BHP For For Management Billiton Ltd 21 Elect Keith Rumble as Director of BHP For For Management Billiton Plc 22 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd 23 Approve KPMG Audit plc as Auditors of For For Management BHP Billiton Plc 24 Approve Issuance of 555.97 Million For For Management Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes 25 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 26 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 27i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 27ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 27iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 27iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 27v Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 27vi Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 28 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 29 Approve Amendment to the Group For For Management Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount 30 Approve Grant of Approximately 49,594 For For Management Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan 31 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million 32 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million 33 Approve Amendments to the Articles of For For Management Association of BHP Billiton Plc 34 Approve Amendments to the Constitution For For Management of BHP Billiton Ltd -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: AU000000BBG6 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Jackson as Director For For Management 2 Elect Anthony Froggatt as Director For For Management 3 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2008 4 Approve Executive Performance and For For Management Retention Plan 5 Approve Grant of up to 629,007 Options For For Management to Derek O'Neill, CEO, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 6 Approve Grant of up to 524,170 Options For For Management to Paul Naude, General Manager North America, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 7 Approve Grant of up to 71,704 Shares to For For Management Derek O'Neill, CEO, Pursuant to the Billabong International Ltd. Executive Performance Share Plan 8 Approve Grant of up to 62,020 Shares to For For Management Paul Naude, General Manager North America, Pursuant to the Billabong International Ltd. Executive Performance Share Plan -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: HK2388011192 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Xiao Gang as Director For Against Management 2b Reelect Li Zaohang as Director For For Management 2c Reelect Zhou Zaiqun as Director For For Management 2d Reelect Koh Beng Seng as Director For For Management 2e Reelect Tung Savio Wai-Hok as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board or a Duly Authorized Committee of the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: MYL1023OO000 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Haidar Mohamed Nor as Director For For Management 3 Elect Hamzah Bakar as Director For For Management 4 Elect Zainal Abidin Putih as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 90,000 Per Director for the Financial Year Ended Dec. 31, 2008 6 Approve PricewaterhouseCoopers as For Against Management Auditors and 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 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: JP3242800005 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 55 2 Amend Articles to Reflect For For Management 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 Retirement Bonus for Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: SG1J27887962 Meeting Date: APR 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: SG1J27887962 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.055 Per Share and Special Dividend of SGD 0.015 Per Share 3 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec.31, 2008 (2007: SGD 1.3 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Lim Chin Beng as Director For For Management 4c Reelect Richard Edward Hale as Director For For Management 5a Reelect James Koh Cher Siang as For For Management Director 5b Reelect Arfat Pannir Selvam as Director For For Management 5c Reelect Kenneth Stuart Courtis as For For Management Director 6 Reappoint KMPG LLP as Auditors and For For Management Authorize Board to Fix Their Renumeration 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/or Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: JP3209000003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles To Reflect For For Management 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 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: TW0002882008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 1300 Security ID: KR7001300003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Elect Four Directors For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. (EX CHEIL COMMUNICATIONS INC.) Ticker: 30000 Security ID: KR7030000004 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 8,000 per Share 2 Elect Two Inside Directors and One For For Management Outside Director 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditors -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: HK0001000014 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Fok Kin-ning, Canning as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Hung Siu-lin, Katherine as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: CNE100000528 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Use Rights Leasing For For Management Framework Agreement and Related Annual Caps 2 Approve Trademark License Framework For For Management Agreement and Related Annual Caps 3 Approve Property Leasing Framework For For Management Agreement and Related Annual Caps 4 Approve Coal Export and Sales Agency For For Management Framework Agreement and Related Annual Caps 5 Approve Coal Supplies Framework For For Management Agreement and Related Annual Caps 6 Approve Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 7 Approve Revised Cap of the Amounts Paid For For Management for the Provision of Construction Services from China Goal Group 8 Approve Mine Construction, Mining For For Management Design and General Contracting Service Framework Agreement and Related Annual Caps 9 Approve Coal, Pertinent Products and For For Management Services Provision Framework Agreement and Related Annual Caps 10 Elect Wang An as Executive Director For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 552 Security ID: CNE1000002G3 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement With For For Management China Telecommunications Corporation 2 Approve Proposed New Annual Caps For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 552 Security ID: CNE1000002G3 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements, Report of the Directors, Report of the Supervisory Committee, and Report of the International Auditors; and Authorize Board to Fix the Company's 2009 Budget 2 Approve Profit Distribution Proposal For For Management and Declare Final Dividend for the Year Ended Dec. 31, 2008 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Increase in Registered Capital For Against Management to Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: CNE1000002H1 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management in the Aggregate Principal Amount Not Exceeding RMB 80 Billion 2 Approve Resolution on Supplying For For Management Corporate Communications to the Holders of H Shares By Means of the Bank's Own Website -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: CNE1000002H1 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Report of the Board of For For Management Directors 2 Accept 2008 Report of the Board of For For Management Supervisors 3 Accept 2008 Final Financial Accounts For For Management 4 Approve 2009 Fixed Assets Investment For For Management Budget 5 Approve Profit Distribution Plan for For For Management the Second Half of 2008 6 Approve 2008 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 7 Appoint Auditors For For Management 8 Elect Chen Zuofu as Executive Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: CNE1000002L3 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Miao Jianmin as Non-Executive For For Management Director 1b Elect Lin Dairen as Executive Director For For Management 1c Elect Liu Yingqi as Executive Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: CNE1000002L3 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for the Year Ended Dec. 31, 2008 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7a Elect Yang Chao as Executive Director For For Management 7b Elect Wan Feng as Executive Director For For Management 7c Elect Lin Dairen as Executive Director For For Management 7d Elect Liu Yingqi as Executive Director For For Management 7e Elect Miao Jianmin as Non-Executive For For Management Director 7f Elect Shi Guoqing as Non-Executive For For Management Director 7g Elect Zhuang Zuojin as Non-Executive For For Management Director 7h Elect Sun Shuyi as Independent For For Management Non-Executive Director 7i Elect Ma Yongwei as Independent For For Management Non-Executive Director 7j Elect Sun Changji as Independent For For Management Non-Executive Director 7k Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 8a Elect Xia Zhihua as Non-Employee For For Management Representative Supervisor 8b Elect Shi Xiangming as Non-Employee For For Management Representative Supervisor 8c Elect Tian Hui as Non-Employee For For Management Representative Supervisor 9 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 10 Review Duty Report of Independent None None Management Directors for the Year 2008 11 Review Status of Connected Transactions None None Management and Execution of Connected Transaction Management System of the Company for the Year 2008 12 Amend Articles of Association For For Management 13 Amend Procedural Rules for For For Management Shareholders' General Meetings 14 Amend Procedural Rules for Board of For For Management Directors Meetings 15 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: CNE1000002M1 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Allowing the Company For For Management to Send or Supply Corporate Communication to the Holders of H Shares Through the Company's Website -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: HK0941009539 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Zhang Chunjiang as Director For For Management 3c Reelect Sha Yuejia as Director For For Management 3d Reelect Liu Aili as Director For For Management 3e Reelect Xu Long as Director For For Management 3f Reelect Moses Cheng Mo Chi as Director For Against Management 3g Reelect Nicholas Jonathan Read as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: HK0836012952 Meeting Date: JUL 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by China Resources For For Management Power Project Service Company Ltd. of 60 Percent Equity Interest of China Resources Power (Jiangsu) Investment Co. Ltd. From China Resuorces Co. Ltd. at a Consideration of RMB 1.43 Billion -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: HK0836012952 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Shuai Ting as Director For For Management 3b Reelect Tang Cheng as Director For For Management 3c Reelect Zhang Shen Wen as Director For For Management 3d Reelect Jiang Wei as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHWAF Security ID: TW0002412004 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Report and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Proposed Conversion of the Capital For For Management Surplus into Capital Stock of the Company and Issuance of New Shares 5 Proposed Capital Deduction and Issuance For For Management of Cash Dividends 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: AU000000COH5 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Report and Reports of For For Management the Directors and of the Auditor for the Year Ended June 30, 2008 2.1 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 3.1 Elect Tommie Bergman as Director For For Management 3.2 Elect Paul Bell as Director For For Management 4.1 Approve Grant of Options Amounting to For For Management A$529,373 to Christopher Roberts, CEO and President, Pursuant to the Cochlear Executive Long Term Incentive Plan -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: AU000000CPU5 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: NOV 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 3 Elect Anthony Norman Wales as Director For Against Management 4 Elect Simon David Jones as Director For For Management 5 Elect Nerolie Phyllis Withnall as For For Management Director -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: AU000000CSL8 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial None None Management Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 2a Elect David Anstice as Director For For Management 2b Elect Elizabeth A. Alexander as For For Management Director 2c Elect David J. Simpson as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ending June 30, 2008 -------------------------------------------------------------------------------- CWT LIMITED (FRMLY CWT DISTRIBUTION LTD) Ticker: Security ID: SG1C20001063 Meeting Date: JAN 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve CWT Performance Share Award Cum For Against Management Purchase Scheme (Scheme) 3 Approve Participation of Loi Kai Meng For Against Management in the Scheme 4 Approve Grant of Award to Loi Kai Meng For Against Management 5 Approve Participation of Loi Pok Yen in For Against Management the Scheme 6 Approve Grant of Award to Loi Pok Yen For Against Management 7 Approve Grant of Awards to For Against Management Non-Executive Directors Other Than Loi Kai Meng -------------------------------------------------------------------------------- CWT LIMITED (FRMLY CWT DISTRIBUTION LTD) Ticker: Security ID: SG1C20001063 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share 3 Approve Directors' Fees of SGD 450,000 For For Management for the Financial Year Ended Dec. 31, 2008 (2007: SGD 461,000) 4 Reelect Loi Pok Yen as Director For For Management 5 Reelect Liao Chung Lik as Director For For Management 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For Against Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share -------------------------------------------------------------------------------- CWT LIMITED (FRMLY CWT DISTRIBUTION LTD) Ticker: Security ID: SG1C20001063 Meeting Date: APR 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: JP3493800001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect For For Management 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 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD. Ticker: 4202 Security ID: JP3485800001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder 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 Against Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: JP3497400006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management 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 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 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: JP3475350009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Reflect For For Management 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 Against Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: JP3481800005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Authorize Share Repurchase Program For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Jiangxi Datang International Xinyu Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the For For Management Financing of Shanxi Datang International Yuncheng Power Generation Co. Ltd. 3 Approve Contribution to Construct 300 For For Management MW Coal-Fired Heat Supply and Power Generation Units at Fengrun Thermal Power Project Phase 1 4 Approve Connected Transaction with a For Against Management Related Party 1 Approve Change in the Registered For For Management Capital of the Company from RMB 11.7 Billion to RMB 11.8 Billion 2 Amend Articles Re: Change in Registered For For Management Capital and Shareholding Structure of the Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: MAR 30, 2009 Meeting Type: Special Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For Abstain Management Financing of Fujian Datang International Ningde Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the For Abstain Management Financing of Zhejiang Datang Wushashan Power Generation Co. Ltd. 3 Approve Provision of Guarantee for the For Abstain Management Financing of Shanxi Datang International Yungang Thermal Power Co. Ltd. 4 Approve Provision of Guarantee for the For Abstain Management Financing of Hebei Datang International Wangtan Power Generation Co. Ltd. 5 Approve Provision of Guarantee for the For Abstain Management Financing of Datang International (Hong Kong) Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Allow Electronic Distribution of For For Management Company Communications 7 Amend Articles Re: Change of Office For For Management Address, Change of Dividend Policy of Listed Companies and Change of Means of Sending or Supplying Corporate Communications 8 Approve the Extension of Mandate for For For Management the Issuance of Medium-to-Short-Term Debentures 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Non-Public Issuance of A Shares For For Management (A Share Issue) 11a Approve Type of Shares to be Issued and For For Management Par Value for the A Share Issue 11b Approve Number of Shares to be Issued For For Management Under the A Share Issue 11c Approve Method and Time of the A Share For For Management Issue 11d Approve Target Subscribers and For For Management Subscription Method of the A Share Issue 11e Approve Place of Listing of the A Share For For Management Issue 11f Approve Issue Price and Method of For For Management Pricing of the A Share Issue 11g Approve Use of Fundraising Proceeds For For Management from the A Share Issue 11h Approve Arrangement for the Accumulated For For Management Profits Prior to the Current Issue Under the A Share Issue 11i Approve Arrangement for the Lock-Up For For Management Period of the A Share Issue 11j Approve the Effective Period for the For For Management Resolution on the Current A Share Issue 12 Authorize Board to Conduct All Matters For For Management in Relation to the A Share Issue 13 Approve Feasibility Analysis Report on For For Management the Use of Fund Raising Proceeds from the A Share Issue 14 Approve Plan Relating to the A Share For For Management Issue 15 Approve Report on the Previous Use of For Abstain Management Fund Raising Proceeds -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Extension and Modification of For For Management the DBSH Share Plan 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares, New NRPS For For Management and New RPS Pursuant to the DBSH Scrip Dividend Scheme -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.14 Per For For Management Share 3a Approve Directors' Fees of SGD 1.5 For For Management Million (2007: SGD 1.7 Million) 3b Approve Special Remuneration of SGD 2.0 For For Management Million for Koh Boon Hwee 4 Reappoint PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Koh Boon Hwee as Director For For Management 5b Reelect Christopher Cheng Wai Chee as For For Management Director 6a Reelect Richard Daniel Stanley as For For Management Director 6b Reelect Euleen Goh Yiu Kiang as For For Management Director 6c Reelect Bart Joseph Broadman as For For Management Director 7 Reelect Andrew Robert Fowell Buxton as For Against Management Director 8a Approve Issuance of Shares and/or Grant For For Management Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan 8b Approve Issuance of Shares Under For For Management Preemptive Rights -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: JP3549600009 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management 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 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: MYL6947OO005 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.53 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Leo Moggie as Director For For Management 4 Elect Sigve Brekke as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Telenor ASA -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: CNE100000312 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Caps 2 Authorize Board to Apply and Issue the For For Management Bonds -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: CNE100000312 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as the For For Management International Auditors and Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Authorize Qiao Yang to Deal With the For Against Management Provision of Guarantee for the Bank Loans With a Cap Not Exceeding RMB 30 Million Each 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: JP3783600004 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2 Amend Articles To Reflect For For Management 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 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Agenda to Include Compliance Related Resolutions 7 Amend Articles to Form Committee on Against Against Shareholder Compliance 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 9 Amend Articles to Require At Least 20% Against For Shareholder Non-Executive Board of Directors 10 mend Articles to Clarify Roles of Against Against Shareholder Advisors and to Create Board Committees on Labor Relations and on Safety 11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder Board 11.2 Remove President Satoshi Seino from Against Against Shareholder Board 11.3 Remove Vice President Masaki Ogata from Against Against Shareholder Board 11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder Board 11.5 Remove Director Tohru Owada from Board Against Against Shareholder 11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder 11.7 Remove Director Yuji Fukazawa from Against Against Shareholder Board 11.8 Remove Director Yuji Morimoto from Against Against Shareholder Board 12.1 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.2 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.3 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.4 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.5 Appoint Shareholder Nominee to the Against Against Shareholder Board 13 Cut Director Compensation by 20 Percent Against Against Shareholder 14 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Reemployment of Former JNR Employees 15 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: BMG3122U1457 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$1.15 Per For For Management Share 3 Approve Special Dividend of HK$2.10 Per For For Management Share 4a Reelect Thomas Johannes Grote as For For Management Director 4b Reelect Raymond Or Ching Fai as For For Management Director 4c Reelect Hans-Joachim Korber as Director For For Management 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 For For Management Percent 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 -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: AU000000FXJ5 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Accounts of the Company, None Did Not Vote Management the Director's Report, and the Auditor's Report for the Year Ended June 29, 2008 2 Elect Peter Young as Director For Did Not Vote Management 3 Approve Remuneration Report for the For Did Not Vote Management Year Ended June 29, 2008 -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: JP3802600001 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: TW0002892007 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve 2008 Capitalization of For For Management Dividends 4 Elect Directors and Supervisors For Abstain Management (Bundled) 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker: FMCN Security ID: 34415V109 Meeting Date: OCT 13, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ELECTION OF YING WU AS For For Management THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 RATIFY AUDITORS For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002881000 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve the Company's Long-term Capital For For Management Fund Raising Plans and Authorize the Board of Directors to Take Appropriate Measures at the Appropriate Time to Proceed 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Chen, Kok-Choo, ID No. A210358712 For For Management as an Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker: 6134 Security ID: JP3809200003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management 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 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker: 4901 Security ID: JP3814000000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management 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 Against Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Director Retirement Bonus System 6 Approve Retirement Bonus and Special For For Management Payment in Connection with Abolition of Statutory Auditor Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan for Directors -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: JP3818800009 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder 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 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: JP3818000006 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management 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 Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: JP3827200001 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Company Name 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 Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1249 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Jun Zhou as Executive For For Management Director 2b Reelect Wei Qiu Li as Executive For For Management Director 2c Reelect Sun Qiang Chang as For For Management Non-Executive Director 2d Reelect Mark Christopher Greaves as For Against Management Independent Non-Executive Director 2e Reelect Thomas Joseph Manning as For Against Management Independent Non-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Elect Sun Yi Ding as Executive Director For For Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: HK0011000095 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Margaret K M Y Leung as For For Management Director 2b Reelect Patrick K W Chan as Director For For Management 2c Reelect Peter T C Lee as Director For For Management 2d Reelect Richard Y S Tang as Director For For Management 2e Reelect Peter T S Wong as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.) Ticker: 8586 Security ID: JP3786600001 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For Against 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 Against Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: JP3678800008 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director For Against 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 Against Management 2.6 Elect Director For Against Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: JP3788600009 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director Tadamichi Sakiyama For For Management 3.2 Elect Director Takashi Kawamura For For Management 3.3 Elect Director Michiharu Nakamura For For Management 3.4 Elect Director Takashi Miyoshi For For Management 3.5 Elect Director Yoshie Ohta For For Management 3.6 Elect Director Mitsuo Ohhashi For For Management 3.7 Elect Director Akihiko Nomiyama For Against Management 3.8 Elect Director Kenji Miyahara For For Management 3.9 Elect Director Tooru Motobayashi For Against Management 3.10 Elect Director Takeo Ueno For For Management 3.11 Elect Director Shungo Dazai For For Management 3.12 Elect Director Michihiro Honda For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: 2317 Security ID: TW0002317005 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Dividends For For Management 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Rules and Procedures of For For Management Shareholder's General Meeting 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: Security ID: BMG4587L1090 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Did Not Vote Management Directors' and Auditors' Reports and Declare a Final Dividend 2 Reelect Mark Greenberg as Director For Did Not Vote Management 3 Reelect R C Kwok as Director For Did Not Vote Management 4 Reelect Lord Powell of Bayswater as For Did Not Vote Management Director 5 Reelect Percy Weatherall as Director For Did Not Vote Management 6 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 7 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: HK0054007841 Meeting Date: OCT 13, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Approve Final Dividend of HK$0.40 Per For For Management Share 2b Approve Special Dividend of HK$1.10 Per For For Management Share 3a Reelect Josiah Chin Lai Kwok as For Against Management Director 3b Reelect Guy Man Guy Wu as Director For For Management 3c Reelect Ivy Sau Ping Kwok Wu as For Against Management Director 3d Reelect Linda Lai Chuen Loke as For For Management Director 3e Reelect Barry Chung Tat Mok as Director For Against Management 3f Approve Remuneration of Directors 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 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: HK0054007841 Meeting Date: OCT 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Amendment Agreements and For For Management Transactions Contemplated Thereunder -------------------------------------------------------------------------------- HOUSE FOODS CORPORATION Ticker: 2810 Security ID: JP3765400001 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: TW0002498003 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For Did Not Vote Management Financial Statements 2 Approve 2008 Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capitalization of 2008 For Did Not Vote Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For Did Not Vote Management 5 Approve Amendment on the Procedures for For Did Not Vote Management Asset Acquisition and Disposal 6 Approve Amendments on the Procedures For Did Not Vote Management for Derivatives 7 Approve Amendment on the Procedures for For Did Not Vote Management Loans to Other Parties 8 Approve Amendment on the Procedures for For Did Not Vote Management Endorsement and Guarantee 9 Elect Hochen Tan with ID No. D101161444 For Did Not Vote Management as Director 10 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: HK0013000119 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For For Management Director 3c Reelect Lai Kai Ming, Dominic as For Against Management Director 3d Reelect William Shurniak as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the 2004 Partner For For Management Share Option Plan -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: HK0013000119 Meeting Date: MAY 21, 2009 Meeting Type: Special Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HTHKH Share Option Scheme For Against Management 2 Approve CKH Master Agreement Between For For Management the Company and Cheung Kong (Hldgs.) Ltd. in Relation to the Acquisition of CKH Connected Debt Securities 3 Approve HSE Master Agreement Between For For Management the Company and Husky Energy Inc. in Relation to the Acquisition of HSE Connected Debt Securities -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Ticker: 12630 Security ID: KR7012630000 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Audit Committee, Share Cancellation, and Interim Dividend 3 Elect Two Inside Directors and Two For For Management Outside Directors 4 Elect Two Ouside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 5380 Security ID: KR7005380001 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 850 per Common Share 2 Elect Three Inside Directors and Two For For Management Outside Directors 3 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Stock Options, Public Notice for Shareholder Meetings and Audit Committee -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yahya Bin Ya'acob as Director For For Management 2 Elect Oh Chong Peng as Director For For Management 3 Elect Soo Heng Chin as Director For For Management 4 Elect Teh Kean Ming as Director For For Management 5 Elect Hasni Bin Harun as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors in For For Management the Amount of MYR 469,999 for the Financial Year Ended March 31, 2008 -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: AUG 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(a) of the Circular to Shareholders Dated July 30, 2008 (Circular) 3 Approve Implementation of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(b) of the Circular -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: NOV 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Offer to Acquire All For For Management Remaining Shares in Industrial Concrete Products Bhd (ICP) Not Held by the Company and All New ICP Shares Issued Up to the Offer from the Exercise of Any ICP Options, at an Offer Price of MYR 3.30 Per ICP Share 2 Approve Variation to the Offer Price of For For Management the Proposed Offer for Sale of 60 Million IJM Land Bhd Warrants to Eligible Employees of the Company and Its Subsidiaries, which was Approved on June 16, 2008 by the Company's Shareholders -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: AU000000IPL1 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Giving of Financial Assistance For For Management to Incitec Pivot US Holdings Pty Ltd (Bidco) by Acquired Subsidiaries 2 Approve Conversion of the Company's For For Management Fully Paid Ordinary Shares Into a Larger Number on the Basis that Every One Fully Paid Ordinary Share be Divided Into 20 Fully Paid Ordinary Shares -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: AU000000IPL1 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Watson as a Director For For Management 2 Approve Increase in the Remuneration of For For Management Non-Executive Directors by A$600,000 to A$2 Million Per Annum 3 Approve Grant of 597,190 Performance For For Management Rights to Julian Segal, Managing Director and CEO, Under the Incitec Pivot Performance Rights Plan 4 Approve Grant of 222,482 Performance For For Management Rights to James Fazzino, Finance Director and CFO, Under the Incitec Pivot Performance Rights Plan 5 Adopt Remuneration Report for the Year For For Management Ended Sept. 30, 2008 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Executive For For Management Director 2 Elect Yang Kaisheng as Executive For For Management Director 3 Elect Zhang Furong as Executive For For Management Director 4 Elect Niu Ximing as Executive Director For For Management 5 Elect Leung Kam Chung, Antony as For For Management Independent Non-Executive Director 6 Elect John L. Thornton as Independent For For Management Non-Executive Director 7 Elect Qian Yingyi as Independent For For Management Non-Executive Director 8 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director 9 Elect Huan Huiwu as Non-Executive For For Shareholder Director 10 Elect Gao Jianhong as Non-Executive For For Shareholder Director 11 Elect Li Chunxiang as Non-Executive For For Shareholder Director 12 Elect Li Jun as Non-Executive Director For For Shareholder 13 Elect Li Xiwen as Non-Executive For For Shareholder Director 14 Elect Wei Fusheng as Non-Executive For For Shareholder Director 15 Elect Wang Chixi as Shareholder For For Management Supervisor 16 Approve Issuance of Subordinated Bonds For Against Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Work Report of the Board For For Management of Directors 2 Approve 2008 Work Report of the Board For For Management of Supervisors 3 Approve 2008 Audited Accounts For For Management 4 Approve 2008 Profit Distribution Plan For For Management 5 Approve 2009 Fixed Assets Investment For For Management Budget 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million 7 Approve the Remuneration Calculations For For Management for Directors and Supervisors for 2008 8 Amend Articles of Association For For Management 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting 10 Amend Rules of Procedures for the Board For For Management of Directors 11 Amend Rules of Procedures for the Board For For Management of Supervisors 12 Elect Dong Juan as External Supervisor None For Shareholder 13 Elect Meng Yan as External Supervisor None For Shareholder -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: JP3215800008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management 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 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: TH0016010017 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # 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 For For Management Statutory Reports 4 Approve Allocation of Income for Legal For For Management Reserves and Payment of Dividend of THB 2.00 Per Share 5.1 Elect Somchai Bulsook as Director For For Management 5.2 Elect Sujitpan Lamsam as Director For For Management 5.3 Elect Khunying Suchada Kiranandana as For For Management Director 5.4 Elect Abhijai Chandrasen as Director For For Management 5.5 Elect Hiroshi Ota as Director For For Management 6 Elect Sobson Ketsuwan as New Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association Re: For For Management Transfer of Shares and Additional Provisions 10 Amend the Terms of the Debentures For For Management Approved at the AGM Held on April 8, 2005 Re: Increase in Total Issue Size from Not Exceeding $3 Billion to Not Exceeding THB 170 Billion 11 Approve Acquisition of 19.2 Million For For Management Shares in Muangthai Fortis Holding Co Ltd for a Total Consideration of Not More Than THB 7.24 Billion 12 Other Business For Against Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: KOKBFG Security ID: KR7105560007 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management Regarding Preemptive Right, Stock Option, Public Notice for Shareholder Meeting, Duties of Audit Committee, Share Cancellation, and Quarterly Dividend 3 Elect Two Outside Directors For For Management 4 Elect Five Outside Directors who will For For Management Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: KEP Security ID: SG1U68934629 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' Reports 2 Declare Final Dividend of SGD 0.21 Per For For Management Share 3 Reelect Yeo Wee Kiong as Director For For Management 4 Reelect Choo Chiau Beng as Director For For Management 5 Reelect Sven Bang Ullring as Director For For Management 6 Approve Non-Executive Directors' Fees For For Management of SGD 570,000 in Cash (2007: SGD 600,625) and Award of an Aggregate Number of 14,000 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2008 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KOKBFG Security ID: KR7060000007 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Stock Transfer Plan to For For Management Establish Financial Holding Company through Comprehensive Stock Transfer 2 Amend Articles Regarding Settlement For For Management Method for Outstanding Stock Options -------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker: 33780 Security ID: KR7033780008 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,800 per Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Suspension Period of Shareholder Register, Notice of Shareholder Meeting, Number of Directors, and Audit Committee 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: MYL2445OO004 Meeting Date: FEB 18, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Final Dividend of MYR 0.45 per For For Management Share Less 25 Percent Malaysian Income Tax and MYR 0.10 per Share Tax Exempt for the Financial Year Ended Sept. 30, 2008 3 Elect Robert Hamzah as Director For For Management 4 Elect Yeoh Eng Khoon as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias as Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of MYR 849,000 for the Financial Year Ended Sept. 30, 2008 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: JP3270000007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2 Amend Articles To Reflect For For Management 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 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: JP3249600002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management 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 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: JP3247050002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: AU000000LEI5 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 3.1 Elect D S Adamsas as Director For For Management 3.2 Elect B Lohr as Director For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 51910 Security ID: KR7051910008 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 51910 Security ID: KR7051910008 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Common Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Public Notice for Shareholder Meetings, Appointment of Directors and Term of Directors 3 Elect Kim Bahn-Suk as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 66570 Security ID: KR7066570003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Convertible Bonds, Bond with Warrants, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Share Cancellation, and Interim Dividend 3 Elect Kim Sang-Hui and Lee Gyu-Min as For For Management Outside Directors 4 Elect Kim Sang-Hui and Hong Seong-Won For For Management as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LG TELECOM CO. LTD. Ticker: 32640 Security ID: KR7032640005 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Public Notice for Shareholder Meeting, Executive Committeemen, Audit Committee, and Remuneration and Severance Payments of Directors 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: BMG5485F1445 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.33 Per For For Management Share 3a Reelect Franklin Warren McFarlan For For Management Director 3b Reelect Spencer Theodore Fung as For For Management Director 3c Reelect Martin Tang Yue Nien as For For Management Director 4 Authorize Directors' Fees and For For Management Additional Remuneration to Non-Executive Directors on Board Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: JP3977200009 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management 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 Against 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 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LION NATHAN LTD. Ticker: LNN Security ID: AU000000LNN6 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 3a Elect Andrew Maxwell Reeves as a For For Management Director 3b Elect Gavin Ronald Walker as a Director For For Management 3c Elect Barbara Kay Ward as a Director For Against Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: CNE1000003R8 Meeting Date: AUG 31, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Gu Jianguo as Non-Independent For For Management Director 1a2 Elect Gu Zhanggen as Non-Independent For For Management Director 1a3 Elect Su Jiangang as Non-Independent For For Management Director 1a4 Elect Zhao Jianming as Non-Independent For For Management Director 1a5 Elect Gao Haijian as Non-Independent For For Management Director 1a6 Elect Hui Zhigang as Non-Independent For For Management Director 1b1 Elect Wong Chun Wa as Independent For For Management Non-Executive Director 1b2 Elect Su Yong as Independent For For Management Non-Executive Director 1b3 Elect Hui Leung Wah as Independent For For Management Non-Executive Director 1b4 Elect Han Yi as Independent For For Management Non-Executive Director 2a Elect Fang Jinrong as Supervisor For For Management 2b Elect Cheng Shaoxiu as Supervisor For For Management 2c Elect An Qun as Supervisor For For Management 3 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: JP3861600009 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - 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 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 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: Security ID: MYL1155OO000 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renouncable Rights Issue of up For For Management to 2.21 Billion New Ordinary Shares of MYR 1.00 Each on the Basis of Nine Rights Share For Every 20 Existing Share Held -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: JP3877600001 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management 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 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: JP3906000009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management 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 -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: JP3897700005 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management 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 -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: JP3898400001 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: JP3900000005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management 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 Against 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 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: JP3888400003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 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 Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: JP3904400003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Amend Articles To Indemnify Statutory For For Management Auditors 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NAGASE & CO. LTD. Ticker: 8012 Security ID: JP3647800006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management 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 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: NACL Security ID: INE139A01026 Meeting Date: SEP 20, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.50 Per For For Management Share 3 Reappoint V.K. Thakral as Director For For Management 4 Reappoint P.K. Routray as Director For For Management 5 Appoint A. Sahay as Director For For Management 6 Appoint S.S. Sohoni as Director For For Management 7 Appoint K.S. Raju as Director For For Management 8 Appoint J. Varghese as Director For For Management 9 Appoint S.V. Kumar as Director For For Management 10 Appoint S.B. Mishra as Director For For Management 11 Appoint N.R. Mohanty as Director For For Management 12 Appoint J. Mukhopadhyay as Director For For Management 13 Appoint R.K. Sharma as Director For For Management 14 Appoint S. Ram as Director For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAUBF Security ID: AU000000NAB4 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2a Elect John Thorn as Director For For Management 2b Elect Geoff Tomlinson as Director For For Management 3 Approve National Australia Bank ('NAB') For For Management Staff Share Allocation Plan, NAB New Zealand Staff Share Allocation Plan, NAB Staff Share Ownership Plan, NAB Executive Share Option Plan No.2, NAB Performance Rights Plan, and NAB Share Incentive Plan (UK) 4 Approve Grant of Performance Shares For For Management Amounting to A$1.25 Million and Performance Rights Amounting to A$1.25 Million to Cameron Clyne, Group CEO Designate, Under the Company's Long Term Incentive Plan 5a Approve Grant of Shares, Performance For For Management Options and Performance Rights to Ahmed Fahour, Executive Director, Under the Company's Long Term Incentive Plan 5b Approve Grant of Shares, Performance For For Management Options and Performance Rights to Michael Ullmer, Executive Director, Under the Company's Long Term Incentive Plan 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 7 Remove Paul Rizzo as a Director Against Against Shareholder -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: JP3733000008 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management 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 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: HK0017000149 Meeting Date: DEC 2, 2008 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Yu-Tung as Director For For Management 3b Reelect Sin Wai-Kin, David as Director For For Management 3c Reelect Liang Chong-Hou, David as For Against Management Director 3d Reelect Yeung Ping-Leung, Howard as For For Management Director 3e Approve Proposal Not to Fill Up the For For Management Vacated Office Resulting from the Retirement of Lord Sandberg, Michael as Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: HK0017000149 Meeting Date: DEC 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Among New World China For For Management Land Ltd., New World Development (China) Ltd., New World China Property Ltd., William Doo Wai-Hoi, Stanley Enterprises Ltd., Grand China Enterprises Ltd. and Golden Wealth Investment Ltd. -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: HK0017000149 Meeting Date: MAY 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between New World China Property Ltd. and Guilherme Hldgs. (Hong Kong) Ltd. -------------------------------------------------------------------------------- NHN CORP. Ticker: 35420 Security ID: KR7035420009 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from Stock For For Management Exchange 2 Elect Hwang In-Joon as Inside Director For For Management 3 Elect Member of Audit Committee Who For For Management Will Also Be Outside Director -------------------------------------------------------------------------------- NHN CORP. Ticker: 35420 Security ID: KR7035420009 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives 7 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: JP3756200006 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: JP3756600007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 780 2 Amend Articles To Reflect For For Management 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 -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: JP3743000006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Appoint Statutory Auditor For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: JP3686800008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create New Class of For For Management Preferred Shares - 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 2.11 Elect Director For Against Management 2.12 Elect Director For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: JP3381000003 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For Against 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 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: JP3735400008 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: JP3672400003 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management 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 -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: JP3713200008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors - Amend Business Lines 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 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: JP3678000005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management 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 2.11 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: JP3190000004 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management 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 -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: JP3197600004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - 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 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 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ORICA LTD. (FORMERLY ICI AUSTRALIA) Ticker: ORI Security ID: AU000000ORI1 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: JAN 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None None Management Report, and Auditor's Report for the Year Ended Sept. 30, 2008 2.1 Elect Michael Beckett as a Director For For Management 2.2 Elect Peter Kirby as a Director For For Management 2.3 Elect Noel Meehan as a Director For For Management 3 Adopt Remuneration Report for the Year For For Management Ended Sept. 30, 2008 -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: JP3866800000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 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 -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: OCT 21, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement and For Against Management Revised Non-Exempt Annual Caps 2 Approve Supplemental Agreement to the For For Management CRMSC Products and Services Agreement and Related Annual Caps -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Approve Distribution of Interim For For Management Dividends for the Year 2009 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments in the Aggregate Principal Amount of Up to RMB 100 Billion 9 Elect Wang Daocheng as Independent None For Shareholder Supervisor -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: CNE1000003X6 Meeting Date: JUL 17, 2008 Meeting Type: Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Business Scope of For For Management the Company -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: CNE1000003X6 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report and Its Summary For For Management 4 Accept Auditors' Report and Audited For For Management Financial Statements 5 Approve Profit Distribution Plan For For Management 6 Reappoint Ernst and Young Hua Ming as For For Management the PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration 7 Reelect Ma Mingzhe as Executive For For Management Director 8 Reelect Sun Jianyi as Executive For For Management Director 9 Reelect Cheung Chi Yan Louis as For For Management Executive Director 10 Appoint Wang Liping as Executive For For Management Director 11 Appoint Jason Bo Yao as Executive For For Management Director 12 Reelect Lin Lijun as Non-Executive For For Management Director 13 Reelect Hu Aimin as Non-Executive For For Management Director 14 Reelect Chen Hongbo as Non-Executive For For Management Director 15 Reelect Wong Tung Shun Peter as For For Management Non-Executive Director 16 Reelect Ng Sing Yip as Non-Executive For For Management Director 17 Reelect Clive Bannister as For For Management Non-Executive Director 18 Appoint Li Zhe as Non-Executive For For Management Director 19 Reelect Chow Wing Kin Anthony as For For Management Independent Non-Executive Director 20 Reelect Zhang Hongyi as Independent For For Management Non-Executive Director 21 Reelect Chen Su as Independent For For Management Non-Executive Director 22 Reelect Xia Liping as Independent For For Management Non-Executive Director 23 Appoint Tang Yunwei as Independent For For Management Non-Executive Director 24 Appoint Lee Ka Sze Carmelo as For For Management Independent Non-Executive Director 25 Appoint Chung Yu-wo Danny as For For Management Independent Non-Executive Director 26 Approve Remuneration of Directors For For Management 27 Appoint Gu Liji as Independent For For Management Supervisor 28 Reelect Sun Fuxin as Independent For For Management Supervisor 29 Appoint Song Zhijiang as Shareholders For For Management Representative Supervisor 30 Approve Supervisors' Remuneration Plan For For Management for the Supervisory Committee 31 Amend Articles of Association For For Management 32 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 33 Appoint Peng Zhijian as Independent For For Management Supervisor -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: ASII Security ID: ID1000057607 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For Abstain Management 3 Approve Remuneration of Directors and For Abstain Management Commissioners 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: ID1000109507 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank UIB For For Management 2 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: ID1000109507 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Abstain Management 4 Approve Remuneration of Directors and For Abstain Management Commissioners 5 Appoint Auditors For For Management 6 Approve Payment of Interim Dividends For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: ID1000095003 Meeting Date: SEP 23, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 51-Percent For For Management Equity Interest in PT Tunas Financindo Sarana from PT Tunas Ridean Tbk and PT Tunas Mobilindo Parama -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: ID1000095003 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Commissioners' Report, and Annual Report on Partnership and Community Development Program for the Financial Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Issued Share For Against Management Capital -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: ID1000096001 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Commissioners' Report of the Company and Report of the Partnership and Community Development Program for the Year 2008 2 Approve Allocation of Income For Abstain Management 3 Approve Remuneration of Directors and For Abstain Management Commissioners 4 Appoint Auditors For Abstain Management 5 Approve Increase in Capital For Abstain Management 6 Elect Commissioners For Abstain Management 7 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 8 Approve Increase in the Company's For Abstain Management Placement in Bank Syariah BRI 9 Approve Implementation of the Ministry For Abstain Management of State Owned Company Letter No. S-1996/MBU/2009 Re: Funding Charge for the Activities of Institutions, Organizations, and/or Associations -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Abstain Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special Record Date: JUN 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For Abstain Management 4 Appoint Auditors For Abstain Management 1 Approve Pledging of Assets for Debt For Abstain Management 2 Elect Commissioners For Abstain Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: Security ID: ID1000061302 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For Abstain Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: ID1000111602 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report, Report on the For For Management Duties of Commissioners, and Report on Partnership and Community Development Program (PCDP) 2 Approve Financial Statements of the For For Management Company and Its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For Abstain Management Payment of Dividend 4 Approve Remuneration of Directors and For Abstain Management Commissioners 5 Appoint Auditors For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: ID1000099104 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect a Commissioner to Fill in the For Abstain Management Vacancy Caused by the Resignation of Anggito Abimanyu 2 Extend the Terms of Duty of Members of For For Management the Board of Commissioners Who were Elected in the EGM dated March 10, 2004 for a Period of Five Years, Until the Closing of the AGM in 2009 -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: ID1000099104 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and For For Management Commissioners' Report 2 Approve Financial Statements of the For For Management Company and Its Partnership and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 7 Elect Commissioners For Abstain Management -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: AU000000QAN2 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2008 2.1 Elect Alan Joyce as Director For For Management 2.2 Elect Colin Storrie as Director For For Management 2.3 Elect Richard Goodmanson as Director For For Management 2.4 Elect Paul Rayner as Director For For Management 2.5 Elect Barbara Ward as Director For Against Management 2.6 Elect Patricia Cross as Director For For Management 2.7 Elect John Schubert as Director For For Management 3.1 Approve Grant of Up To 750,000 Shares For For Management and Up To 750,000 Performance Rights to Alan Joyce, CEO, Pursuant to the Qantas Deferred Share Plan 3.2 Approve Grant of Up To Up to 270,000 For For Management Shares and Up To 270,000 Performance Rights to Colin Storrie, CFO, Pursuant to the Qantas Deferred Share Plan 4 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: AU000000QBE9 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Reports and the Reports of the Directors and of the Auditors of the Company for the Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 3 Ratify Past Issuance of 97.56 Million For For Management Shares at an Issue Price of A$20.50 Per Share Made on Dec. 4, 2008 4 Renew Partial Takeover Provision For For Management 5a Elect E J Cloney as Director For For Management 5b Elect I F Hudson as Director For For Management 5c Elect B J Hutchinson as Director For For Management 5d Elect I Y L Lee as Director For For Management -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: JP3973400009 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: JP3982800009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles To Reflect For For Management 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 4 Approve Share Repurchase Framework Against Against Shareholder -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: JP3975400007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management 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 2.11 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: KR7005930003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 5,000 per Common Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Four Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 810 Security ID: KR7000810002 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Vote Management Dividends of KRW 3,000 per Common Share 2 Amend Articles of Incorporation For Did Not Vote Management Regarding Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Audit Committee, and Share Cancellation 3 Elect One Inside Director and Three For Did Not Vote Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Did Not Vote Management 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker: 1961 Security ID: JP3325600009 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For For Management 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 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: JP3344400001 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: JP3419400001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management 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 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: JP3420600003 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: JAN 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: SEP 8, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Good Cheer For For Management Sale Share and the Good Cheer Sale Loans for a Consideration of HK$1.35 Billion 2 Approve Acquisition of the Hu-Hang Sale For For Management Share and the Hu-Hang Sale Loan for a Consideration of HK$4.2 Billion -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.36 For For Management 3a Reelect Teng Yi Long as Director For For Management 3b Reelect Cai Yu Tian as Director For For Management 3c Reelect Lu Ming Fang as Director For For Management 3d Reelect Ding Zhong De as Director For Against Management 3e Reelect Zhou Jun as Director For Against Management 3f Reelect Leung Pak To, Francis as For For Management Director 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO. LTD. Ticker: 7970 Security ID: JP3371600002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect For For Management 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 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 55550 Security ID: KR7055550008 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 0 for Common Stock and Total of KRW 245 Billion for Preferred Stock 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management 5.1 Elect Lee Baek-Soon as Inside Director For For Management 5.2 Elect Go Boo-In as Outside Director For For Management 5.3 Elect Kim Young-Woo as Outside Director For For Management 5.4 Elect Kim Yo-Koo as Outside Director For For Management 5.5 Elect Ryoo Shee-Yul as Outside Director For For Management 5.6 Elect Yun Ke-Sup as Outside Director For For Management 5.7 Elect Lee Jung-Il as Outside Director For For Management 5.8 Elect Chun Sung-Bin as Outside Director For For Management 5.9 Elect Jeong Kap-Young as Outside For For Management Director 5.10 Elect Chung Haeng-Nam as Outside For For Management Director 5.11 Elect Cho Bong-Youn as Outside Director For For Management 5.12 Elect Choi Young-Seok as Outside For For Management Director 5.13 Elect Philippe Reynieix as Outside For For Management Director 6.1 Elect Kim Young-Woo as Outside Director For For Management who will also serve as Member of Audit Committee 6.2 Elect Chun Sung-Bin as Outside Director For For Management who will also serve as Member of Audit Committee 6.3 Elect Jeong Kap-Young as Outside For For Management Director who will also serve as Member of Audit Committee 6.4 Elect Cho Bong-Youn as Outside Director For For Management who will also serve as Member of Audit Committee -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker: Security ID: TW0002325008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: SPH Security ID: SG1P66918738 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Ordinary Share and Special Dividend of SGD 0.10 Per Ordinary Share 3a Reelect Ngiam Tong Dow as Director For For Management 3b Reelect Yong Pung How as Director For Against Management 4a Reelect Cham Tao Soon as Director For For Management 4b Reelect Chan Heng Loon Alan as Director For For Management 4c Reelect Sum Soon Lim as Director For For Management 5 Approve Directors' Fees of SGD 983,000 For For Management (2007: SGD 980,000) 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant For For Management Awards Pursuant to the SPH Performance Share Plan 8c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: 83 Security ID: HK0083000502 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.30 Per For For Management Ordinary Share with Scrip Option 3a Reelect Adrian David Li Man-kiu as For Against Management Director 3b Reelect Fu Yuning as Director For Against Management 3c Reelect Daryl Ng Win Kong as Director For Against Management 3d Reelect Ringo Chan Wing Kwong as For For Management Director 3e Reelect Sunny Yeung Kwong 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 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: 3377 Security ID: HK3377040226 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grand More SP Agreement and the For For Management Tsanghao SP Agreement 2 Approve Issuance of 202.7 Million New For For Management Shares of HK$0.80 each to Key Sky Group Ltd. Pursuant to the Grand More SP Agreement 3 Elect Yin Yingneng Richard as For For Management Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: 3377 Security ID: HK3377040226 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend (Together with a For For Management Scrip Alternative) 3a Reelect Liang Yanfeng as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Tsang Hing Lun as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Gu Yunchang as Director and For For Management Authorize 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 Ten For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKMTF Security ID: KR7017670001 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Two Inside Directors For For Management 4.2 Elect Lim Hyun-Chin as Outside Director For For Management 4.3 Elect Lim Hyun-Chin as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKM Security ID: 78440P108 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Inside Director Chey Jae Won For For Management 4.2 Elect Inside Director Jung Man Won For For Management 4.3 Elect Lim Hyun-Chin as Outside Director For For Management 4.4 Elect Lim Hyun-Chin as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: JP3435000009 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management 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 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 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SSCP CO. Ticker: Security ID: KR7071660005 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Public Offerings, and Meeting Notice 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: Security ID: KR7028670008 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Lower Number of Authorized Shares and to Increase Share Par Value 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: HK0016000132 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Kwong Siu-hing as Director For For Management 3a2 Reelect Cheung Kin-tung, Marvin as For For Management Director 3a3 Reelect Lee Shau-kee as Director For For Management 3a4 Reelect Kwok Ping-sheung, Walter as For For Management Director 3a5 Reelect Kwok Ping-luen, Raymond as For For Management Director 3a6 Reelect Chan Kai-ming as Director For Against Management 3a7 Reelect Wong Yick-kam, Michael as For For Management Director 3a8 Reelect Wong Chik-wing, Mike as For For Management Director 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: JP3397200001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management 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 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO LTD Ticker: Security ID: TW0001722007 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve 2008 Allocation of Income and For Did Not Vote Management Dividends 3 Amend Articles of Association For Did Not Vote Management 4 Approve Amendment on the Procedures for For Did Not Vote Management Loans and for Endorsements and Guarantee 5.1 Elect Jung-Chi Chung, Representative of For Did Not Vote Management Council of Agriculture with Shareholder No. 17316, as Director 5.2 Elect Sing-Hwa Hu, Representative of For Did Not Vote Management Council of Agriculture with Shareholder No. 17316, as Director 5.3 Elect Fang-Xung Ye, Representative of For Did Not Vote Management Council of Agriculture with Shareholder No. 17316, as Director 5.4 Elect Shi-Yu Li, Representative of For Did Not Vote Management Council of Agriculture with Shareholder No. 17316, as Director 5.5 Elect Sheng-Feng You, Representative of For Did Not Vote Management Council of Agriculture with Shareholder No. 17316, as Director 5.6 Elect Chang-Hai Tasi with Shareholder For Did Not Vote Management No. 214242 as Director 5.7 Elect Chiung-Ying Lin, Representative For Did Not Vote Management of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor 6 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: TW0002330008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve to Amend the Company's Internal For For Management Policies 4.1 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4.2 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5.1 Elect Morris Chang, ID No. 4515 as For For Management Director 5.2 Elect F.C. Tseng, ID No. 104 as For For Management Director 5.3 Elect Rick Tsai, ID No. 7252 as For For Management Director 5.4 Elect Tain-Jy Chen (Representative of For Abstain Management National Development Fund, Executive Yuan), ID No. 1 as Director 5.5 Elect Peter Leahy Bonfield, ID No. For For Management 093180657 as Independent Director 5.6 Elect Stan Shih, ID No. 534770 as For For Management Independent Director 5.7 Elect Carleton Sneed Fiorina, ID No. For For Management 438012153 as Independent Director 5.8 Elect Thomas J. Engibous, ID No. For For Management 135021464 as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: AU000000TTS5 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Chief Executive Officer None None Management Presentations 2 Receive Financial Statements and None None Management Statutory Reports for the Period Ended June 30, 2008 3a Elect Julien Playoust as Director For For Management 3b Elect Kevin Seymour as Director For For Management 4 Approve Remuneration Report for the For For Management Period Ended June 30, 2008 -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: JP3538800008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors 3 Approve Transfer of Operations to New For For Management Wholly-Owned Subsidiary 4 Approve Stock Option Plan For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 6 Appoint Statutory Auditor For For Management 7 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: JP3544000007 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management 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 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: AU000000TLS2 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business None None Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Discuss the Company's Financial None None Management Statements and Reports for the Year Ended June 30, 2008 4 Approve Adoption of a New Constitution For For Management 5a Elect John Mullen as Director For For Management 5b Elect Catherine Livingstone as Director For For Management 5c Elect Donald McGauchie as Director For For Management 5d Elect John Stewart as Director For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL Ticker: Security ID: MYL5347OO009 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Aug. 31, 2008 2 Approve Final Gross Dividend of MYR For For Management 0.10 Per Share Less Income Tax of 25 Percent for the Financial Year Ended Aug. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 628,838 for the Financial Year Ended Aug. 31, 2008 4 Elect Leo Moggie as Director For For Management 5 Elect Hari Narayanan a/l Govindasamy as For For Management Director 6 Elect Zainal Abidin bin Putih as For For Management Director 7 Elect Siti Norma binti Yaakob as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For For Management the Employees' Share Option Scheme II 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: JP3598600009 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: JP3585800000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 4 Appoint Statutory Auditor For Against Management 5 Approve Alternate Income Allocation Against Against Shareholder Proposal 6 Amend Articles to Ban Further Against Against Shareholder Investment to Repair Nuclear Plant 7 Amend Articles to Retire Fukushima I Against Against Shareholder and II Nuclear Plants 8 Amend Articles to Require Compensation Against Against Shareholder Disclosure -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: AU000000TOL1 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 3 Elect Ray Horsburgh as Director For For Management 4 Elect Frank Ford as Director For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: JP3592200004 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director Atsutoshi Nishida For For Management 2.2 Elect Director Masashi Muromachi For For Management 2.3 Elect Director Norio Sasaki For For Management 2.4 Elect Director Fumio Muraoka For For Management 2.5 Elect Director Masao Namiki For For Management 2.6 Elect Director Kazuo Tanigawa For For Management 2.7 Elect Director Shigeo Koguchi For For Management 2.8 Elect Director Kiichiro Furusawa For Against Management 2.9 Elect Director Hiroshi Hirabayashi For For Management 2.10 Elect Director Takeshi Sasaki For For Management 2.11 Elect Director Ichiro Tai For For Management 2.12 Elect Director Yoshihiro Maeda For For Management 2.13 Elect Director Hiroshi Horioka For For Management 2.14 Elect Director Takeo Kosugi For For Management 3 Approve Takeover Defense Plan (Poison For For Management Pill) 4 Amend Articles to Incorporate an Essay Against Against Shareholder Calling for Greater Disclosure on Past Incidents 5 Amend Articles to Deem Non-Votes as Against Against Shareholder Votes AGAINST Meeting Agenda Items 6 Amend Articles to Require Disclosure of Against Against Shareholder Punitive Action Against Directors and Officers 7 Amend Articles to Require Disclosure of Against Against Shareholder Truth Behind Fraudulent Billing of NEDO 8 Amend Articles to Require Disclosure of Against Against Shareholder Individual Historical Compensation for Directors and Officers 9 Amend Articles to Require Disclosure of Against Against Shareholder Individual Historical Compensation for Outside Advisors 10 Amend Articles to Require Disclosure Against Against Shareholder Concerning Former Public Officials Employed by Toshiba 11 Amend Articles to Create a Committee to Against Against Shareholder Investigate and Prevent Recurrence of Wrongdoing 12 Amend Articles to Ban Investment in Against Against Shareholder Semiconductor Manufacturing 13 Amend Articles to Pay Temporary Workers Against Against Shareholder No Less than Employees -------------------------------------------------------------------------------- TOYO INK MFG. CO. LTD. Ticker: 4634 Security ID: JP3606600009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Against 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 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: JP3634200004 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder 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 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 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: JP3633400001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - 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 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 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 3.29 Elect Director For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: JP3535400000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management 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 Against Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: SG1M31001969 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: SG1M31001969 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees of SGD 912,500 For For Management for 2008 (2007: SGD 912,500) 4 Approve Payment SGD 2.5 Million as Fee For Against Management to Wee Cho Yaw, Chairman of the Bank, for the Period from January 2008 to December 2008 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reelect Wee Ee Cheong as Director For For Management 7 Reelect Wee Cho Yaw as Director For Against Management 8 Reelect Lim Pin as Director For For Management 9 Reelect Ngiam Tong Dow as Director For For Management 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Allotment and Issuance of For For Management Preference Shares -------------------------------------------------------------------------------- WELSPUN-GUJARAT STAHL ROHREN LTD Ticker: WGS Security ID: INE191B01025 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: JUL 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint B.K. Mishra as Director For For Management 4 Reappoint K.H. Viswanathan as Director For For Management 5 Reappoint R. Jain as Director For For Management 6 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of M.L. Mittal, Executive Director Finance 8 Approve Increase in Remuneration of For For Management B.K. Mishra, Chief Executive Officer & Executive Director -------------------------------------------------------------------------------- WELSPUN-GUJARAT STAHL ROHREN LTD Ticker: WGS Security ID: INE191B01025 Meeting Date: SEP 8, 2008 Meeting Type: Special Record Date: JUL 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause III(C) (Other Objects) of For For Management the Memorandum of Association 2 Approve Commencement of Businesses For For Management Specified in Clause III(C) 65 to 68 of the Memorandum of Association 3 Approve Shift of Registered Office to For For Management Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat - 370110 -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: HK0004000045 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Peter K. C. Woo as Director For For Management 3b Reelect Stephen T. H. Ng as Director For For Management 3c Reelect Doreen Y. F. Lee as Director For For Management 3d Reelect Paul Y. C. Tsui as Director For For Management 3e Reelect Hans Michael Jebsen as Director For Against Management 3f Reelect James E. Thompson as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: AU000000WOW2 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 29, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 29, 2008 3a Elect Roderick Sheldon Deane as For For Management Director 3b Elect Leon Michael L'Huillier as For For Management Director 4a Approve Grant of 1.5 Million Options or For For Management Performance Rights or Combination of Both to Michael Gerard Luscombe, Group Managing Director and Chief Executive Officer, Under the Woolworths Long Term Incentive Plan 4b Approve Issuance of 750,000 Options or For For Management Performance Rights or Combination of Both to Thomas William Pockett, Finance Director, Under the Woolworths Long Term Incentive Plan -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: Security ID: KR7021240007 Meeting Date: AUG 12, 2008 Meeting Type: Special Record Date: JUL 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Expand Business Objectives -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: Security ID: KR7021240007 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 870 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meetings, and Share Cancellation 3 Elect Hong Joon-Ki as Inside Director For For Management 4 Approve Stock Option Plan Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: JP3942600002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For Against 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 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: JP3942800008 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 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 Reflect For For Management Digitalization of Share Certificates - Increase Authorized Capital 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 Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Appoint Grant Thornton and For For Management Shine Wing Certified Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Senior Officers 8 Allow Electronic Distribution of For For Management Company Communications 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD Ticker: Security ID: TW0002885001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Allocation of Cash Dividend For For Management 4 Transact Other Business (Non-Voting) None None 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/ Randy Takian ---------------------------------------- Randy Takian President and Principal Executive Officer - Office of the Funds Date August 28, 2009 * Print the name and title of each signing officer under his or her signature.