-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RcZCn5qSINqA5djYrXQqfXuM+cq1fWRa/lh/xby1HbiH7UQujmY0J/Z27qp8a8Oy RC33MIC7hiVa/5OX8l7Guw== 0000950123-10-080533.txt : 20100825 0000950123-10-080533.hdr.sgml : 20100825 20100825070149 ACCESSION NUMBER: 0000950123-10-080533 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100630 FILED AS OF DATE: 20100825 DATE AS OF CHANGE: 20100825 EFFECTIVENESS DATE: 20100825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MORGAN STANLEY ASIA-PACIFIC FUND, INC. CENTRAL INDEX KEY: 0000919808 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08388 FILM NUMBER: 101036326 BUSINESS ADDRESS: STREET 1: MORGAN STANLEY ASIA-PACIFIC FUND, INC. STREET 2: 522 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 6175578742 MAIL ADDRESS: STREET 1: MORGAN STANLEY ASIA-PACIFIC FUND, INC. STREET 2: 522 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: MORGAN STANLEY ASIA PACIFIC FUND INC DATE OF NAME CHANGE: 20070518 FORMER COMPANY: FORMER CONFORMED NAME: MORGAN STANLEY DEAN WITTER ASIA PACIFIC FUND INC DATE OF NAME CHANGE: 20000504 FORMER COMPANY: FORMER CONFORMED NAME: MORGAN STANLEY ASIA PACIFIC FUND INC DATE OF NAME CHANGE: 19940505 N-PX 1 y8616012nvpx.txt 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 Management Inc. 522 Fifth Avenue New York, New York 10036 (Name and address of agent for service) Registrant's telephone number, including area code: 800-548-7786 Date of fiscal year end: 12/31 Date of reporting period: 7/1/09 - 6/30/10 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08388 Reporting Period: 07/01/2009 - 06/30/2010 Morgan Stanley Asia Pacific Fund, Inc. ==================== MORGAN STANLEY ASIA-PACIFIC FUND, INC. ==================== ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Issuance of Employee Stock For For Management Options under Market Price - -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mitsuo Okamoto For For Management 2.2 Elect Director Toshio Takagi For For Management 2.3 Elect Director Yoshihiro Yamashita For For Management 2.4 Elect Director Tsutomu Isobe For For Management 2.5 Elect Director Chikahiro Sueoka For For Management 2.6 Elect Director Atsushige Abe For For Management 2.7 Elect Director Koutaro Shbata For For Management 2.8 Elect Director Takaya Shigeta For For Management 3.1 Appoint Statutory Auditor Syoichi For For Management Nozaki 3.2 Appoint Statutory Auditor Makoto For Against Management Matsuzaki 3.3 Appoint Statutory Auditor Masanori For For Management Saito 4 Appoint Alternate Statutory Auditor For For Management Nobuhiko Nishiwaki 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: MYL1015OO006 Meeting Date: AUG 13, 2009 Meeting Type: Special Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with AmcorpGroup Bhd Group 2 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 3 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Unigaya Protection Systems Sdn Bhd Group 4 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group 5 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd Group - -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: MYL1015OO006 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2009 2 Approve First and Final Dividend of MYR For For Management 0.08 Per Share for the Financial Year Ended March 31, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 72,000 for Each Director for the Financial Year Ended March 31, 2009 4 Elect Mohd Ibrahim Mohd Zain as For For Management Director 5 Elect Robert John Edgar as Director For For Management 6 Elect Cheah Tek Kuang as Director For For Management 7 Elect Mark David Whelan as Director For For Management 8 Elect Azman Hashim as Director For For Management 9 Elect Mohammed Hanif Omar as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Renewal of Share Plan Grants For For Management Pursuant to the Executives' Share Scheme 12 Approve Issuance of Shares to Cheah Tek For Against Management Kuang, Group Managing Director, under the Executives' Share Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 90430 Security ID: Y01258105 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5500 per Common Share and KRW 5550 per Preferred Share 2 Elect Three Outside Directors who will For For Management also Serve as Members of Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Touichi Takenaka For For Management 3.2 Elect Director Masafumi Nogimori For For Management 3.3 Elect Director Yasuo Ishii For For Management 3.4 Elect Director Takao Saruta For For Management 3.5 Elect Director Shirou Yasutake For For Management 3.6 Elect Director Yasuyuki Takai For For Management 3.7 Elect Director Kanoko Oishi For For Management 4 Appoint Statutory Auditor Yukiko Kuroda For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: AU000000ASX7 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: SEP 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Report, None None Management Directors' Report, and Auditor's Report for ASX for the Year Ended June 30, 2009 2 Receive the Financial Report and None None Management Auditor's Report for the National Guarantee Fund For the Year Ended June 30, 2009 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4(a) Elect Roderic Holliday-Smith as For For Management Director 4(b) Elect Jillian Segal as Director For For Management 4(c) Elect Peter Warne as Director For For Management 4(d) Elect Peter Marriott as Director For For Management - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management Number P200062523 as Independent Director 3.2 Elect Mei-Yue Ho with ID Number For For Management Q200495032 as Independent Director 3.3 Elect Bing-He Yang with ID Number For For Management E101549010 as Independent Director 3.4 Elect Kuen-Yao (KY) Lee with ID Number For For Management K101577037 as Director 3.5 Elect Hsuan Bin (HB) Chen with ID For For Management Number J101514119 as Director 3.6 Elect Lai-Juh Chen with ID Number For For Management A121498798 as Director 3.7 Elect Shuang-Lang Peng with ID Number For For Management J120870365 as Director 3.8 Elect Representative of Qisda For For Management Corporation, Ko-Yung (Eric) Yu with ID Number M101480996 as Director 3.9 Elect Representative of Qisda For For Management Corporation, Hui Hsiung with ID Number Y100138545 as Director 3.10 Elect Representative of BenQ For For Management Foundation, Ronald Jen-Chuan Chwang with ID Number A125990480 as Director 3.11 Elect Representative of An Ji For For Management Biomedical Corporation, Chang-Hai Tsai with ID Number Q100928070 as Director 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Ratify the Past Issuance of 173.61 For For Management Million Shares at an Issue Price of A$14.40 Each to Institutions and Sophisticated and Professional Investors Made on June 3, 2009 3 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 4(a) Elect J.P. Morschel as a Director For For Management 4(b) Elect R.J. Reeves as a Director Against Against Shareholder 4(c) Elect Lee Hsien Yang as a Director For For Management - -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Determination of Quorum None None Management 2 Approve Minutes of Previous For For Management Stockholder's Meeting 3 Approve Annual Report of Management For For Management 4 Ratify All the Acts and Resolutions of For For Management the Board of Directors and Executive Committee 5.1 Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation Re: Reclassification of 4 Million Unissued Shares, Par Value PHP 50 Per Share to 200 Million Voting Preferred Shares, Par Value PHP 1 Per Share 5.2 Approve the Denial of Pre-Emptive For Against Management Rights to Issues of Common Shares in Exchange for Properties Needed for Corporate Purposes and to Issues or Re-Issues of Treasury or Redeemed Shares 6.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 6.2 Elect Fernando Zobel de Ayala as For For Management Director 6.3 Elect Nobuya Ichiki as Director For For Management 6.4 Elect Delfin L. Lazaro as Director For For Management 6.5 Elect Mercedita S. Nolledo as Director For For Management 6.6 Elect Ramon R. del Rosario, Jr. as For For Management Director 6.7 Elect Xavier P. Loinaz as Director For For Management 7 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors and Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 601988 Security ID: Y0698A107 Meeting Date: MAR 19, 2010 Meeting Type: Special Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2a Approve Issuance of Convertible For For Management Corporate Bonds (Convertible Bonds) 2b Approve Issue Size of Convertible Bonds For For Management 2c Approve Par Value and Issue Price of For For Management Convertible Bonds 2d Approve Term of Convertible Bonds For For Management 2e Approve Interest Rate of Convertible For For Management Bonds 2f Approve Method and Timing of Interest For For Management Payment of Convertible Bonds 2g Approve Conversion Period of For For Management Convertible Bonds 2h Approve Conversion Price and Adjustment For For Management of Convertible Bonds 2i Approve Downward Adjustment to For For Management Convertible Bonds' Conversion Price 2j Approve Conversion Method of Fractional For For Management Share of the Convertible Bonds 2k Approve Terms of Redemption of the For For Management Convertible Bonds 2l Approve Redemption at the Option of For For Management Holders of Convertible Bonds 2m Approve Dividend Rights of the Year of For For Management Conversion 2n Approve Method of Issuance and Target For For Management Subscribers 2o Approve Subscription Arrangement for For For Management Existing A Shareholders 2p Approve Convertible Bonds' Holders and For For Management Meetings 2q Approve Use of Proceeds from Fund For For Management Raising Activities 2r Approve Special Provisions in Relation For For Management to Supplementary Capital 2s Approve Guarantee and Security of the For For Management Convertible Bonds 2t Approve Validity Period of the For For Management Resolution of the Convertible Bonds' Issue 2u Approve Matters Relating to For For Management Authorization in Connection with the Convertible Bonds' Issue 3 Approve Capital Management Plan (2010 For For Management to 2012) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds by the Bank 5 Approve Utilization Report on the For For Management Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank 6 Elect Li Jun as Supervisor For For Management - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 601988 Security ID: Y0698A107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2009 Working Report of the Board For For Management of Directors 2 Accept 2009 Working Report of the For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve the 2009 Profit Distribution For For Management Plan 5 Aprove the 2010 Annual Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7a Reelect Xiao Gang as an Executive For For Management Director 7b Reelect Li Lihui as an Executive For For Management Director 7c Reelect Li Zaohang as an Executive For For Management Director 7d Reelect Zhou Zaiqun as an Executive For Against Management Director 7e Reelect Anthony Francis Neoh as an For For Management Independent Non-Executive Directo 7f Reelect Huang Shizhong as an For For Management Independent Non-Executive Director 7g Reelect Huang Danhan as an Independent For For Management Non-Executive Director 8a Elect Qin Rongsheng as an External For For Management Supervisor 8b Elect Bai Jingming as an External For For Management Supervisor 8c1 Reelect Wang Xueqiang as a None For Shareholder Shareholders Representative Supervisor of the Bank 8c2 Reelect Liu Wanming as a Shareholders None For Shareholder Representative Supervisor of the Bank 9 Approve Remuneration Scheme for the For For Management External Supervisors 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Adjustments of Several Items of None For Shareholder the Delegation of Authorities by the Shareholders Meeting to the Board of Directors - -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: BANPU Security ID: Y0697Z111 Meeting Date: APR 2, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Company's 2009 Performance For For Management Result 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 16 Per Share For For Management 5.1a Elect Kopr Kritayakirana as Director For For Management 5.1b Elect Somkiat Chareonkul as Director For For Management 5.1c Elect Sawatdiparp Kantatham as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Dong as Director For For Management 3b Reelect Lei Zhengang as Director For Against Management 3c Reelect Jiang Xinhao as Director For For Management 3d Reelect Tam Chun Fai as Director For For Management 3e Reelect Wu Jiesi as Director For Against Management 3f Reelect Lam Hoi Ham as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young 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 - -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4a1 Reelect Tang Yiu as Executive Director For For Management 4a2 Reelect Gao Yu as Non-Executive For For Management Director 4a3 Elect Ho Kwok Wah, George as For For Management Independent Non-Executive Director 4b 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 - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: INE257A01018 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of INR 8.00 Per For For Management Share 3 Reappoint A. Sachdev as Director For For Management 4 Reappoint B.P. Rao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint A.K. Basu as Director For For Management 7 Appoint M.A. Pathan as Director For For Management 8 Appoint R. Nayyar as Director For For Management 9 Appoint R. Bansal as Director For For Management 10 Appoint S. Chandra as Director For For Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: AU000000BHP4 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: AU000000BBG6 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: OCT 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gordon Merchant as Director For For Management 2 Elect Colette Paull as Director For Against Management 3 Elect Paul Naude as Director For For Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the Grant of 88,170 Shares to For For Management Derek O'Neill, Chief Executive Officer, Pursuant to the Billabong International Ltd Executive Performance Share Plan 6 Approve the Grant of 76,262 Shares to For For Management Paul Naude, General Manager - North America, Pursuant to the Billabong International Ltd Executive Performance Share Plan 7 Amend the Terms of Options Granted For For Management Under the Executive Performance and Retention Plan to Derek O'Neill, Craig White, and Shannan North to Adjust the Exercise Price of the Options 8 Amend the Terms of Options Granted For For Management Under the Executive Performance and Retention Plan to Paul Naude to Adjust the Exercise Price of the Options - -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: AU000000BSL0 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3(a) Elect Kevin McCann as a Director For For Management 3(b) Elect Daniel Grollo as a Director For For Management 3(c) Elect Kenneth Dean as a Director For For Management 4 Approve the Issuance of Performance For For Management Rights to Paul O'Malley, Managing Director and CEO, Pursuant to the Long Term Incentive Plan - -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Ticker: BLY Security ID: Q1645L104 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Bradley as Director For For Management 2 Elect Bruce Brook as Director For For Management 3 Elect David McLemore as Director For For Management 4 Approve the Grant of 900,000 Options For For Management with an Exercise Price of A$0.245 Each to Craig Kipp, Chief Executive Officer 5 Approve the Consolidation of the For For Management Company's Share Capital on the Basis that Every Ten Shares be Consolidated Into One Share 6 Approve Remuneration Report for the For Against Management Year Ended Dec. 31, 2009 - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.57 Per Share For For Management for the year ended Dec. 31, 2009 3a Reelect Li Lihui as Director For For Management 3b Reelect Zhang Yanling as Director For For Management 3c Reelect Gao Yingxin as Director For For Management 3d Reelect Tung Chee Chen Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 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 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: SG1J27887962 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Issued For For Management Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve CapitaLand Performance Share For For Management Plan 2010 3 Approve CapitaLand Restricted Share For For Management Plan 2010 - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final One-Tier Dividend of SGD For For Management 0.055 Per Share and a Special One-Tier Dividend of SGD 0.05 Per Share for the Year Ended December 31, 2009 3 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended December 31, 2009 (2008: SGD 1.1 Million) 4a Reappoint Hu Tsu Tau as Director For For Management 4b Reappoint Richard Edward Hale as For For Management Director 5a Reelect Peter Seah Lim Huat as Director For For Management 5b Reelect Liew Mun Leong as Director For For Management 6a Reelect Fu Yuning as Director For For Management 6b Reelect John Powell Morschel as For For Management Director 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management 9 Elect Ng Kee Choe as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # 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 Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Toshio Kashio For For Management 3.2 Elect Director Kazuo Kashio For For Management 3.3 Elect Director Yukio Kashio For For Management 3.4 Elect Director Fumitsune Murakami For For Management 3.5 Elect Director Takatoshi Yamamoto For For Management 3.6 Elect Director Akinori Takagi For For Management 3.7 Elect Director Hiroshi Nakamura For For Management 3.8 Elect Director Akira Kashio For For Management 3.9 Elect Director Tadashi Takasu For For Management 3.10 Elect Director Susumu Takashima For For Management 3.11 Elect Director Koichi Takeichi For For Management 3.12 Elect Director Yuichi Masuda For For Management - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares For For Management 4 Amend Articles of Association For For Management 5 Elect Directors and Independent For For Management Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 1300 Security ID: Y1296J102 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. (EX CHEIL COMMUNICATIONS INC.) Ticker: 30000 Security ID: Y1296G108 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 8500 per Share 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect One Inside Director and One For For Management Outside Director (Bundle) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 1 Security ID: Y13213106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Chiu Kwok Hung, Justin as For For Management Director 3d Elect Chow Kun Chee, Roland as For For Management Director 3e Elect Yeh Yuan Chang, Anthony as For For Management Director 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Wong Yick-ming, Rosanna 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 - -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lim as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Andrew John Hunter as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For Against Management Director 3e Elect Frank John Sixt Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Continuing Connected For For Management Transactions with a Related Party and the Cap Pursuant to the Master Agreement - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: JAN 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Angel Cano Fernandez as a For For Management Non-Executive Director 2 Approve Issuance of Subordinated Bonds For For Shareholder and/or Hybrid Capital Bonds - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Xiaofan as an Executive For For Management Director 2 Elect Wu Beiying as a Supervisor For For Management - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Annual Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan for the For For Management Year 2010 7 Reappoint KPMG Huazhen Accounting Firm For For Management and KPMG as Domestic Accounting Firm and International Accounting Firm, Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 601898 Security ID: Y1434L100 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2009 5 Approve Capital Expenditure Budget for For For Management the Year 2010 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 552 Security ID: CNE1000002G3 Meeting Date: JUL 31, 2009 Meeting Type: Special Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Li Ping as Director and For For Management Authorize Board to Fix His Remuneration 1b Reelect Zhang Zhiyong as Director and For For Management Authorize Board to Fix His Remuneration 1c Reelect Yuan Jianxing as Director and For For Management Authorize Board to Fix His Remuneration 1d Reelect Liu Aili as Director and For For Management Authorize Board to Fix His Remuneration 1e Reelect Zhang Junan as Director and For For Management Authorize Board to Fix His Remuneration 1f Reelect Wang Jun as Independent For For Management Director and Authorize Board to Fix His Remuneration 1g Reelect Chan Mo Po, Paul as Independent For For Management Director and Authorize to Fix His Remuneration 1h Reelect Zhao Chunjun as Independent For For Management Director and Authorize Board to Fix His Remuneration 1i Reelect Wu Shangzhi as Independent For For Management Director and Authorize Board to Fix His Remuneration 1j Reelect Hao Weimin as Independent For For Management Director and Authorize Board to Fix His Remuneration 2a Reelect Xia Jianghua as Supervisor For For Management 2b Reelect Hai Liancheng as Supervisor For For Management 2c Authorize Board to Sign on Behalf of For For Management the Company's Supervisors' Service Contract and Authorize the Supervisory Committee to Determine the Supervisors' Remuneration 3a Amend Articles Re: Change of For For Management Shareholding in the Company 3b Amend Articles Re: Dispatch and For For Management Provision of Corporate Communication - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 29, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplies Procurement Services For For Management Framework Agreement 2 Approve 2009 Supplemental Strategic For For Management Agreement - -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO LTD Ticker: 3818 Security ID: KYG2112Y1098 Meeting Date: SEP 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription By Shanghai For For Management Gabanna Sporting Goods Co., Ltd. of a 30 Percent Equity Interest in Shanghai Yi Bo Tu Li Co. Ltd. Under the Cooperation Agreement 2 Approve New Framework Agreement For For Management 3 Approve Annual Caps Under the New For For Management Framework Agreement - -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Final Special Dividend For For Management 3a1 Reelect Qin Dazhong as an Executive For For Management Director 3a2 Reelect Gao Yu as a Non-Executive For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Payout of Interim Dividends For For Management from the Share Premium Account - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 601628 Security ID: Y1477R204 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for 2009 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 7 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors for the Year Ended Dec. 31, 2009. 2 Accept Supervisory Board's for the Year For For Management Ended Dec. 31, 2009. 3 Approve Audited Financial Statements For For Management and the Auditor's Report for the Year Ended Dec. 31, 2009 4 Accept Final Accounts for the Year For For Management Ended Dec. 31, 2009 5 Accept the Budget Report for the Year For For Management Ended Dec. 31 2009 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2009 7 Approve Remuneration of Directors and For For Management Supervisors for the Year 2010 8 Approve RSM China Certified Public For For Management Accountants Co. Ltd. and KPMG as PRC Auditors and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Corporate Bonds Up For For Management to RMB 7 Billion 10 Approve Issuance of Short-Term For For Management Debentures Up to RMB 8.9 Billion 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$1.458 Per For For Management Share 3a Reelect Li Yue as Director For For Management 3b Reelect Lu Xiangdong as Director For Against Management 3c Reelect Xin Fanfei as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 4 Reappoint KMPG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 601808 Security ID: Y15002101 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Proposed Profit Distribution For For Management and Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Approve the Performance Evaluation of For For Management 2008 and 2009 of the Stock Appreciation Rights Scheme 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Reelect Wu Mengei as a Non-Executive For For Management Director 8 Elect Fong Wo, Felix as Independent For For Management Non-Executive Director 9 Elect Chen Quansheng as Independent For For Management Non-Executive Director 10 Elect An Xuefen as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 601808 Security ID: Y15002101 Meeting Date: JUN 28, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Type in Relation to the A For For Management Share Issue 1b Approve Nominal Value in Relation to For For Management the A Share Issue 1c Approve Offering Size in Relation to For For Management the A Share Issue 1d Approve Target Subscribers in Relation For For Management to the A Share Issue 1e Approve Preemptive Rights of Existing A For For Management Share Shareholders in Relation to the A Share Issue 1f Approve Basis for Determining the Issue For For Management Price in Relation to the A Share Issue 1g Approve Method of Issue in Relation to For For Management the A Share Issue 1h Approve Accumulated Profit Arrangement For For Management in Relation to the A Share Issue 1i Approve Place of Listing in Relation to For For Management the A Share Issue 1j Approve Expected Time Table in Relation For For Management to the A Share Issue 1k Approve Use of Proceeds in Relation to For For Management the A Share Issue 2 Authorize Board to Ratify and Execute For For Management the Approved Resolutions - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 601808 Security ID: Y15002101 Meeting Date: JUN 28, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of A Share Issue For For Management 2 Approve Feasibility Study Report for For For Management the Use of Proceeds from A Share Issue 3 Approve Use of Proceeds from Fund For For Management Raising Activities 4a Approve Share Type in Relation to the A For For Management Share Issue 4b Approve Nominal Value in Relation to For For Management the A Share Issue 4c Approve Offering Size in Relation to For For Management the A Share Issue 4d Approve Target Subscribers in Relation For For Management to the A Share Issue 4e Approve Preemptive Rights of Existing A For For Management Share Shareholders in Relation to the A Share Issue 4f Approve Basis for Determining Issue For For Management Price in Relation to the A Share Issue 4g Approve Method of Issue in Relation to For For Management the A Share Issue 4h Approve Accumulated Profit Arrangement For For Management in Relation to the A Share Issue 4i Approve Place of Listing in Relation to For For Management the A Share Issue 4j Approve Expected Time Table in Relation For For Management to the A Share Issue 4k Approve Use of Proceeds in Relation to For For Management the A Share Issue 5 Authorize Board to Ratify and Execute For For Management the Approved Resolutions - -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Directors' Report For For Management 2 Approve 2009 Supervisors' Report For For Management 3 Approve 2009 Financial Statements For For Management 4 Approve 2009 A Share Annual Report and For For Management Annual Report Summary 5 Approve 2009 H Share Annual Report For For Management 6 Approve 2009 Allocation of Income and For For Management Dividends 7 Approve to Re-Appoint Ernst & Young as For For Management Company's Audit Firm 8 Approve Remuneration Management System For For Management of Directors and Supervisors 9 Approve 2009 Due Diligence Report of For For Management the Directors 10 Approve 2009 Report on Performance of For For Management Independent Directors 11 Elect Directors and Independent For For Management Directors 11.1 Elect Gao Guofu as Director For For Management 11.2 Elect Huo Lianhong as Director For For Management 11.3 Elect Yang Xianghai as Director For For Management 11.4 Elect Zhou Ciming as Director For For Management 11.5 Elect Yang Xiaodong as Director For For Management 11.6 Elect Feng Junyuan as Director For For Management 11.7 Elect Wang Chengran as Director For For Management 11.8 Elect Wu Jumin as Director For For Management 11.9 Elect Zheng Anguo as Director For For Management 11.10 Elect Xu Fei as Director For For Management 11.11 Elect Xu Shanda as Independent Director For For Management 11.12 Elect Chang Tso Tung Stephen as For For Management Independent Director 11.13 Elect Li Ruoshan as Independent For For Management Director 11.14 Elect Yuen Tin Fan as Independent For For Management Director 11.15 Elect Xiao Wei as Independent Director For For Management 12 Elect Supervisors For For Management 12.1 Elect Zhang Jianwei as Supervisor For For Management 12.2 Elect Lin Lichun as Supervisor For For Management 12.3 Elect Zhou Zhuping as Supervisor For For Management 13 Amend Articles of Association For For Management 14 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's Meeting 15 Approve Guidelines on H Share Related For For Management Party Transactions 16 Approve to Authorize Board to Handle For For Management All Matters Related to the Share Issuance - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 600028 Security ID: Y15010104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profits 5 Approve the Profit Distribution Plan For For Management for the Year Ended Dec. 31, 2009 6 Authorize the Board to Determine the For For Management Interim Profit Distribution Plan for 2010 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Acquire Certain Equity Interest and For For Management Loans Held by Sinopec International Petroleum Exploration and Production Corp. 9 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instruments 10a Approve Type of Securities to be Issued For For Management in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10b Approve Issuance Size in Relation to For For Management the Issuance of the A Shares Convertible Corporate Bonds 10c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10d Approve Term in Relation to the For For Management Issuance of the A Shares Convertible Corporate Bonds 10e Approve Interest Rate in Relation to For For Management the Issuance of the A Shares Convertible Corporate Bonds 10f Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10g Approve Conversion Period in Relation For For Management to the Issuance of the A Shares Convertible Corporate Bonds 10h Approve Determination and Adjustment of For For Management Conversion Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10i Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10j Approve Conversion Method of Fractional For For Management Share in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10k Approve Terms of Redemption in Relation For For Management to the Issuance of the A Shares Convertible Corporate Bonds 10l Approve Terms of Sale Back in Relation For For Management to the Issuance of the A Shares Convertible Corporate Bonds 10m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10o Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10p Approve CB Holders and Bondholder For For Management Meetings in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10q Approve Use of Proceeds from the For For Management Issuance of Convertible Bonds 10r Approve Guarantee in Relation to the For For Management Issuance of the A Shares Convertible Corporate Bonds 10s Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10t Approve Matters Relating to For For Management Authorisation in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10u Accept Feasibility Analysis Report on For For Management the Use of Proceeds from the Issuance of the A Shares Convertible Corporate Bonds 10v Approve Report on the Use of Proceeds For For Management from the Last Issuance of Securities 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12a Elect Ma Weihua as Independent For For Shareholder Non-Executive Director 12b Elect Wu Xiaogen as Independent For For Shareholder Non-Executive Director - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 1109 Security ID: KYG2108Y1052 Meeting Date: AUG 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Entire Issued Share Capital of Day Rejoice Ltd. from Central New Investments Ltd. - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Xiao Bin as Director For For Management 3b Reelect Anthony H. Adams as Director For For Management 3c Reelect Chen Ji Min as Director For For Management 3d Reelect Ma Chiu-Cheung, Andrew as For For Management Director 3e Reelect Shi Shanbo as Director For For Management 3f Reelect Elsie Leung Oi-sie as Director For For Management 3g Reelect Raymond K.F. Ch'ien as Director For Against Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 8, 2010 Meeting Type: Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps - -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 5.1 Elect Chang, Chia Juch from Ministry of For For Management Economic Affairs R.O.C. with ID Number Y00001 as Director 5.2 Elect Chen, Chao Yih from Ministry of For For Management Economic Affairs R.O.C. with ID Number Y00001 as Director 5.3 Elect Fang, Liang Tung from Ministry of For For Management Economic Affairs R.O.C. with ID Number Y00001 as Director 5.4 Elect Tsou, Jo Chi from Chiun Yu For For Management Investment Corporation with ID Number V01357 as Director 5.5 Elect Chung, Lo Min from Ever Wealthy For For Management International Corporation with ID Number V02376 as Director 5.6 Elect Weng, Cheng I from Hung Kao For For Management Investment Corporation with ID Number V05147 as Director 5.7 Elect Wu, Shun Tsai from China Steel For For Management Labor Union with ID Number X00012 as Director 5.8 Elect Ou, Chao Hua from Gau Ruei For For Management Investment Corporation with ID Number V01360 as Director 5.9 Elect Li, Shen Yi with ID Number For For Management R100955005 as Independent Director 5.10 Elect Chang, Tsu En with ID Number For For Management N103009187 as Independent Director 5.11 Elect Liang Ting Peng with ID Number For For Management S101063589 as Independent Director 5.12 Elect Teng, Ssu Tang with ID Number For For Management M100725978 as Supervisor 5.13 Elect Cheng, I Lin with ID Number For For Management E100285651 as Supervisor 5.14 Elect Wang, Ju-Hsuan with ID Number For Against Management V01384 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Final Dividend for the Year Ended December 31, 2009 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For For Management 4b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or For For Management More Tranches Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase the For Against Management Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # 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 Zuo Xunsheng as Director For For Management 3a2 Reelect Tong Jilu as Director For For Management 3a3 Reelect Cheung Wing Lam Linus as For For Management Director 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: MYL1023OO000 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from For For Management Bumiputra-Commerce Holdings Bhd to CIMB Group Holdings Bhd - -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Elect Syed Muhammad Syed Abdul Kadir as For For Management Director 3 Elect Robert Cheim Dau Meng as Director For For Management 4 Elect Cezar Peralta Consing as Director For For Management 5 Elect Glenn Muhammad Surya Yusuf as For For Management Director 6 Elect Watanan Petersik as Director For For Management 7 Elect Haidar Mohamed Nor as Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of MYR 90,000 Per Director for the Financial Year Ended Dec. 31, 2009 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: MAY 7, 2010 Meeting Type: Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of CIMB Share on the For For Management Stock Exchange of Thailand 2 Approve Bonus Issue of up to 3.6 For For Management Billion New CIMB Shares on the Basis of One Bonus Share for Every One Existing Share Held 3 Approve Increase in Authorized Share For For Management Capital from MYR 5 Billion Comprising 5 Billion CIMB Shares to MYR 10 Billion Comprising 10 Billion CIMB Shares 1 Amend Clause 5 of the Memorandum of For For Management Association and Articles of Association to Reflect Changes in Authorized Share Capital 2 Amend Articles of Association as Set For For Management Out in Appendix 1 of the Circular to Shareholders Dated April 14, 2010 - -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: 2 Security ID: Y1660Q104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$ 0.92 Per For For Management Share 3a Reelect Nicholas Charles Allen as For For Management Director 3b Reelect Vernon Francis Moore as For For Management Director 3c Reelect Loh Chung Hon Hansen as For For Management Director 3d Reelect Tse Pak Wing Peter as Director For For Management 3e Reelect Andrew Clifford Winawer For For Management Brandler as Director 3f Reelect Paul Arthur Theys as Director For For Management 3g Reelect Michael Kadoorie as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: AU000000CBA7 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2(a) Elect S Carolyn Kay as a Director For For Management 2(b) Elect Fergus D Ryan as a Director For For Management 2(c) Elect David J Turner as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Grant of Reward Shares to a For For Management Maximum Value of A$4.49 Million to R J Norris, CEO, Under the Group Leadership Reward Plan of Commonwealth Bank of Australia - -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: AU000000CPU5 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Penelope Jane Maclagan as a For Against Management Director 4 Elect Markus Kerber as a Director For For Management 5 Approve the Computershare Ltd - Second For Against Management Deferred Long-Term Incentive Plan (DLI Plan) and the Subsequent Grant of 450,000 Performance Rights to Stuart Crosby, Managing Director, Under the DLI Plan 6 Approve the Grant of Termination For Against Management Benefits Under the DLI Plan - -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: AU000000CSL8 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2a Re-elect John Shine as a Director For For Management 2b Re-elect Antoni Cipa as a Director For For Management 2c Re-elect Maurice Renshaw as a Director For For Management 3 Adopt the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Grant of Up to 500,000 For For Management Performance Rights to Any of the Executive Directors, Brian McNamee and Antoni Cipa, Under the Company's Performance Rights Plan and the Subsequent Issuance of Shares Upon Exercise of the Performance Rights 5 Renew the Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: AU000000CSR5 Meeting Date: JUL 9, 2009 Meeting Type: Annual Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended March 31, 2009 2a Elect John Story as a Director For For Management 2b Elect Jeremy Sutcliffe as a Director For For Management 2c Elect Nicholas Burton Taylor as a For For Management Director 3 Approve the Remuneration Report for the For For Management Financial Year Ended March 31, 2009 4 Ratify the Past Issuance of 89.29 For For Management Million Shares at an Issue Price of A$1.40 Each to Institutional Investors Made on Nov. 28, 2008 5 Approve the Amendment of the For For Management Constitution to Renew the Proportional Takeover Provisions for a Further Three Years 6 Approve the Amendment of the For For Management Constitution to Remove the Director Shareholding Qualification - -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Yoshitoshi Kitajima For For Management 2.2 Elect Director Kouichi Takanami For For Management 2.3 Elect Director Satoshi Saruwatari For For Management 2.4 Elect Director Masayoshi Yamada For For Management 2.5 Elect Director Yoshinari Kitajima For For Management 2.6 Elect Director Mitsuhiko Hakii For For Management 2.7 Elect Director Osamu Tsuchida For For Management 2.8 Elect Director Teruomi Yoshino For For Management 2.9 Elect Director Yuujirou Kuroda For For Management 2.10 Elect Director Masahiko Wada For For Management 2.11 Elect Director Kazumasa Hiroki For For Management 2.12 Elect Director Tetsuji Morino For For Management 2.13 Elect Director Shigeru Kashiwabara For For Management 2.14 Elect Director Kunikazu Akishige For For Management 2.15 Elect Director Kenji Noguchi For For Management 2.16 Elect Director Yoshiaki Nagano For For Management 2.17 Elect Director Motoharu Kitajima For For Management 2.18 Elect Director Takao Shimizu For For Management 2.19 Elect Director Tatsuo Komaki For For Management 2.20 Elect Director Akira Yokomizo For For Management 2.21 Elect Director Yoshiki Nozaka For For Management 2.22 Elect Director Masaki Tsukada For For Management 2.23 Elect Director Sakae Hikita For For Management 2.24 Elect Director Tadao Tsukada For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Daisuke Ogawa For For Management 2.2 Elect Director Misao Fudaba For For Management 2.3 Elect Director Tetsuji Yanami For For Management 2.4 Elect Director Ichiro Katagiri For For Management 2.5 Elect Director Koji Shima For For Management 2.6 Elect Director Shigetaka Komori For Against Management 2.7 Elect Director Akishige Okada For For Management 2.8 Elect Director Yuichi Miura For For Management 3 Appoint Statutory Auditor Kunie Okamoto For Against Management - -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumi Takeuchi For For Management 1.2 Elect Director Masaki Houjou For For Management 1.3 Elect Director Yutaka Hirai For For Management 1.4 Elect Director Fumio Kobayashi For For Management 1.5 Elect Director Seiki Kakinuma For For Management 1.6 Elect Director Takahiro Taniguchi For For Management 1.7 Elect Director Masayoshi Inoue For For Management 1.8 Elect Director Mikio Inohara For For Management 1.9 Elect Director Akio Tanaka For For Management 1.10 Elect Director Takashi Hiramoto For For Management 1.11 Elect Director Susumu Moriya For For Management 1.12 Elect Director Hiroyoshi Takeda For For Management 1.13 Elect Director Katsutoshi Fujiki For For Management 1.14 Elect Director Naoki Tahara For For Management 1.15 Elect Director Yoshiyuki Nakashima For For Management 1.16 Elect Director Hidenori Iwamoto For For Management 1.17 Elect Director Seiji Sato For For Management 2.1 Appoint Statutory Auditor Setsuo For For Management Idehara 2.2 Appoint Statutory Auditor Hiroyuki For For Management Torii - -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takashi Shouda For For Management 2.2 Elect Director Hitoshi Matsuda For For Management 2.3 Elect Director Tsutomu Une For For Management 2.4 Elect Director Takeshi Ogita For For Management 2.5 Elect Director Takashi Okimoto For For Management 2.6 Elect Director Joji Nakayama For For Management 2.7 Elect Director Kazunori Hirokawa For For Management 2.8 Elect Director Hiroshi Hirabayashi For For Management 2.9 Elect Director Kunio Ishihara For For Management 2.10 Elect Director Yuichiro Anzai For For Management 3.1 Appoint Statutory Auditor Akio Yamada For For Management 3.2 Appoint Statutory Auditor Shigeaki For For Management Ishikawa 4 Appoint Alternate Statutory Auditor For For Management Sumio Moriwaki 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director Noriyuki Inoue For For Management 3.2 Elect Director Yukiyoshi Okano For For Management 3.3 Elect Director Chiyono Terada For Against Management 3.4 Elect Director Kosuke Ikebuchi For For Management 3.5 Elect Director Guntaro Kawamura For For Management 3.6 Elect Director Masanori Togawa For For Management 3.7 Elect Director Takeshi Ebisu For For Management 3.8 Elect Director Jiro Tomita For For Management 3.9 Elect Director Koichi Takahashi For For Management 3.10 Elect Director Osamu Tanaka For For Management 4 Appoint Alternate Statutory Auditor For For Management Masanao Iechika 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: AUG 10, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Borrowing of Inner Mongolia Datang International Zhuozi Windpower Co. Ltd. 2 Approve Provision of Guarantee for the For For Management Borrowing of Jiangsu Datang International Lvsigang Power Generation Co. Ltd. 3 Approve Provision of Guarantee for the For For Management Borrowing of Yunnan Datang International Lixianjiang Hydropower Development Co. Ltd. 4 Approve Provision of Guarantee for the For For Management Borrowing of Inner Mongolia Datang International Hohhot Thermal Power Generation Co. Ltd. 5 Approve Provision of Guarantee for the For For Management Borrowing of Inner Mongolia Datang International Renewable Energy Resource Development Co. Ltd. - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.14 Per For For Management Ordinary Share 3a Approve Directors' Fees of SGD 1.6 For For Management Million for 2009 (2008: SGD 1.5 Million) 3b Approve Special Remuneration of SGD 4.5 For For Management Million for Koh Boon Hwee for 2009 (2008: 2 Million) 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Ang Kong Hua as Director For For Management 5b Reelect John Alan Ross as Director For For Management 5c Reelect Kwa Chong Seng as Director For For Management 6a Reelect Ambat Ravi Shankar Menon as For For Management Director 6b Reelect Piyush Gupta as Director For For Management 6c Reelect Peter Seah Lim Huat as Director For For Management 7 Reelect Andrew Robert Fowell Buxton as For For 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 Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme - -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Seiki Kawabata For For Management 2.2 Elect Director Tetsurou Maeda For For Management 2.3 Elect Director Shinsuke Yoshitaka For For Management 2.4 Elect Director Mamoru Hoshi For For Management 2.5 Elect Director Nobuyoshi Sakuma For For Management 2.6 Elect Director Hitoshi Watanabe For For Management 2.7 Elect Director Kenichi Ono For For Management 2.8 Elect Director Daiichiro Uematsu For For Management 2.9 Elect Director Kouzou Tanaka For For Management 2.10 Elect Director Tadasu Horikoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Gotaro Ichiki - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation of Interim Dividend for the Year 2010 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: MAY 28, 2010 Meeting Type: Court Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # 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 Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mutsutake Otsuka For For Management 3.2 Elect Director Yoshio Ishida For For Management 3.3 Elect Director Satoshi Seino For For Management 3.4 Elect Director Tetsuro Tomita For For Management 3.5 Elect Director Masaki Ogata For For Management 3.6 Elect Director Yoshiaki Arai For For Management 3.7 Elect Director Tsugio Sekiji For For Management 3.8 Elect Director Yoichi Minami For For Management 3.9 Elect Director Toru Owada For For Management 3.10 Elect Director Yuji Fukasawa For For Management 3.11 Elect Director Yasuo Hayashi For For Management 3.12 Elect Director Shigeru Tanabe For For Management 3.13 Elect Director Shinichiro Kamada For For Management 3.14 Elect Director Yoshitaka Taura For For Management 3.15 Elect Director Naomichi Yagishita For For Management 3.16 Elect Director Naoto Miyashita For For Management 3.17 Elect Director Yuji Morimoto For For Management 3.18 Elect Director Osamu Kawanobe For For Management 3.19 Elect Director Toshiro Ichinose For For Management 3.20 Elect Director Masayuki Satomi For For Management 3.21 Elect Director Kimio Shimizu For For Management 3.22 Elect Director Tsukasa Haraguchi For For Management 3.23 Elect Director Tadami Tsuchiya For For Management 3.24 Elect Director Yasuyoshi Umehara For For Management 3.25 Elect Director Takeshi Sasaki For For Management 3.26 Elect Director Tomokazu Hamaguchi For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 6 Amend Articles to Require Reporting to Against Against Shareholder Shareholders of Advisor Appointments and Pay 7.1 Remove Director Mutsutake Otsuka from Against Against Shareholder Office 7.2 Remove Director Satoshi Seino from Against Against Shareholder Office 7.3 Remove Director Masaki Ogata from Against Against Shareholder Office 7.4 Remove Director Toru Owada from Office Against Against Shareholder 7.5 Remove Director Yuji Fukasawa from Against Against Shareholder Office 7.6 Remove Director Yasuo Hayashi from Against Against Shareholder Office 7.7 Remove Director Yuji Morimoto from Against Against Shareholder Office 8.1 Appoint Shareholder Nominee Hisayoshi Against Against Shareholder Serizawa to the Board 8.2 Appoint Shareholder Nominee Fusao Against Against Shareholder Shimoyama to the Board 8.3 Appoint Shareholder Nominee Makoto Against Against Shareholder Sataka to the Board 8.4 Appoint Shareholder Nominee Hisakatsu Against Against Shareholder Nihei to the Board 8.5 Appoint Shareholder Nominee Yoshinori Against Against Shareholder Takahashi to the Board 9 Cut Board Compensation by 20 Percent Against Against Shareholder 10 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Reemployment of Former JNR Employees 11 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Retention of Local Rail Lines 12 Approve Alternate Income Allocation to Against Against Shareholder Establish "Reserve for Safety Personnel" to Reduce Suicides - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.72 Per For For Management Share 3 Approve Special Dividend of HK$1.33 Per For For Management Share 4a Reelect Heinz Jurgen Krogner-Kornalik For Against Management as Director 4b Reelect Jurgen Alfred Rudolf Friedrich For For Management as Director 4c Reelect Ronald Van Der Vis as Director For For Management 4d Reelect Chew Fook Aun as Director For For Management 4e Reelect Francesco Trapani as Director For For Management 4f Authorize Board to Fix Directors' 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 Adopt New Share Option Scheme and For For Management Terminate the 2001 Share Option Scheme - -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: AU000000FXJ5 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 28, 2009 2 Elect Roger Corbett as a Director For For Management 3 Elect Steve Harris as a Director Against Against Shareholder 4 Elect Stephen Mayne as a Director Against Against Shareholder 5 Elect Gerard Noonan as a Director Against Against Shareholder 6 Approve the Remuneration Report for the For For Management Financial Year Ended June 28, 2009 - -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Approve Long-Term Financing of the For For Management Company 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker: 6134 Security ID: J14910103 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nobuyuki Soga For For Management 2.2 Elect Director Masanori Aoki For For Management 2.3 Elect Director Masaki Katou For For Management 2.4 Elect Director Hiroo Itou For For Management 2.5 Elect Director Yukio Hahakabe For For Management 2.6 Elect Director Shinsuke Suhara For For Management 2.7 Elect Director Motoo Uemura For For Management 2.8 Elect Director Nobuyuki Matsui For For Management - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Shigetaka Komori For For Management 2.2 Elect Director Toshio Takahashi For For Management 2.3 Elect Director Tadashi Sasaki For For Management 2.4 Elect Director Yuzo Toda For For Management 2.5 Elect Director Nobuaki Inoue For For Management 2.6 Elect Director Tadahito Yamamoto For For Management 2.7 Elect Director Teisuke Kitayama For For Management 2.8 Elect Director Takeshi Higuchi For For Management 2.9 Elect Director Hisamasa Abe For For Management 2.10 Elect Director Shigehiro Nakajima For For Management 2.11 Elect Director Toru Takahashi For For Management 2.12 Elect Director Koichi Tamai For For Management 3.1 Appoint Statutory Auditor Daisuke Ogawa For Against Management 3.2 Appoint Statutory Auditor Takeo Kosugi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takakazu Uchiyama For For Management 2.2 Elect Director Iwatarou Sekiguchi For For Management 2.3 Elect Director Masahiko Nogi For For Management 2.4 Elect Director Yoshio Kitagawa For For Management 2.5 Elect Director Hiroshi Nishigaki For For Management 2.6 Elect Director Yasuo Hanakawa For For Management 2.7 Elect Director Kazuo Inaba For For Management 3 Appoint External Audit Firm For For Management 4 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michiyoshi Mazuka For For Management 1.2 Elect Director Hiroshi Oura For For Management 1.3 Elect Director Haruo Ito For For Management 1.4 Elect Director Masami Yamamoto For For Management 1.5 Elect Director Kazuo Ishida For For Management 1.6 Elect Director Masami Fujita For For Management 1.7 Elect Director Kazuhiko Kato For For Management 1.8 Elect Director Masahiro Koezuka For For Management 1.9 Elect Director Yoko Ishikura For For Management 1.10 Elect Director Ryosei Kokubun For For Management 2 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Hiroshi Ishihara For For Management 2.2 Elect Director Masao Yoshida For For Management 2.3 Elect Director Tetsuo Yoshino For For Management 2.4 Elect Director Takasuke Kaneko For For Management 2.5 Elect Director Sumitaka Fujita For For Management 2.6 Elect Director Hideo Sakura For For Management 2.7 Elect Director Masahiro Yanagimoto For For Management 2.8 Elect Director Shunichi Shindo For For Management 2.9 Elect Director Tetsuya Sato For For Management 2.10 Elect Director Mitsuyoshi Shibata For For Management 2.11 Elect Director Toru Shirasawa For For Management 2.12 Elect Director Nozomu Amano For For Management 3.1 Appoint Statutory Auditor Kaoru Yabuki For For Management 3.2 Appoint Statutory Auditor Kenji For Against Management Koroyasu 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 5 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI Ticker: 639 Security ID: HK0639031506 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Authorized Share For For Management Capital from HK$500 Million to HK$1 Billion by the Creation of an Additional 5 Billion Unissued Shares - -------------------------------------------------------------------------------- FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI Ticker: 639 Security ID: HK0639031506 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 154.2 Million For For Management Shares of Mount Gibson Iron Ltd. from Sky Choice International Ltd. at a Consideration of HK$1.2 Billion, and the Related Issuance of 213.9 Million New Consideration Shares - -------------------------------------------------------------------------------- FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI Ticker: 639 Security ID: HK0639031506 Meeting Date: NOV 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Second Revised Supply For For Management Contract and Related Annual Caps 2 Approve the Intra-group Advances Master For Against Management Contract and Related Annual Caps 3 Approve Provision of Guarantee to China For For Management Merchant Bank Company Ltd., Shenzhen Branch in Respect of a Loan Facility of Up to RMB 400 Million - -------------------------------------------------------------------------------- FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI Ticker: 639 Security ID: Y2677L104 Meeting Date: JUN 8, 2010 Meeting Type: Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement of HK$937 For For Management Million Between Jade Green Investments Limited and Xing Libin - -------------------------------------------------------------------------------- FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI Ticker: 639 Security ID: Y2677L104 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Pingsheng as Director For For Management 3b Reelect Chen Zhouping as Director For For Management 3c Reelect Wong Lik Ping as Director For Against Management 3d Reelect So Kwok Hoo as Director For For Management 3e Reelect Chen Zhaoqiang as Director For Against Management 3f Reelect Liu Qingshan as Director For Against Management 3g Reelect Zhang Wenhui as Director For For Management 3h Reelect Zhang Yaoping as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Memorandum and Articles of For For Management Association - -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: ADPV11073 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For Abstain Management 0.00495 Per Ordinary Share 3 Approve Directors' Fees of SGD 258,336 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 228,000) 4 Reelect Frankle (Djafar) Widjaja as For For Management Director 5 Reelect Simon Lim as Director For For Management 6 Reelect Hong Pian Tee as Director For For Management 7 Reappoint Moore Stephens LLP as For Abstain Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ng Kin Wah as an Executive For Against Management Director 2b Reelect Zhu Jia as a Non-Executive For For Management Director 2c Reelect Ian Andrew Reynolds as a For For Management Non-Executive Director 2d Reelect Wang Li Hong as a Non-Executive For For Management Director 2e Reelect Sze Tsai Ping, Michael as an For For Management Independent Non-Executive Director 2f Reelect Chan Yuk Sang as an Independent For For Management Non-Executive Director 2g 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 - -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect John C C Chan as Director For For Management 2b Reelect William W Leung as Director For For Management 2c Reelect Eric K C Li as Director For Against Management 2d Reelect Vincent H S Lo as Director For For Management 2e Reelect Iain J Mackay as Director For For Management 2f Reelect Dorothy K Y P Sit as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- HANJIN SHIPPING CO. Ticker: 700 Security ID: KR7000700005 Meeting Date: OCT 28, 2009 Meeting Type: Special Record Date: OCT 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Did Not Vote Management - -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: INE040A01018 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: JUN 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reappoint A. Pande as Director For For Management 4 Reappoint A. Samanta as Director For For Management 5 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of A. For For Management Puri, Managing Director 7 Approve Appointment and Remuneration of For For Management J. Capoor, Chairman 8 Amend Employees Stock Option Schemes For Against Management VIII to XIII Re: Exercise Period - -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Sze Man Bok as Director For For Management 3b Reelect Hung Ching Shan as Director For For Management 3c Reelect Loo Hong Shing Vincent as For For Management Director 3d Reelect Wang Ming Fu as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 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 - -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Ticker: 500182 Security ID: INE158A01026 Meeting Date: SEP 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reappoint V.P. Malik as Director For For Management 4 Reappoint B.L. Munjal as Director For For Management 5 Reappoint S.K. Munjal as Director For For Management 6 Reappoint T. Nagai as Director For For Management 7 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kazuhiro Mori For Against Management 2.2 Elect Director Kazuya Miura For For Management 2.3 Elect Director Yuichiro Shimada For For Management 2.4 Elect Director Akira Tsuda For For Management 2.5 Elect Director Toshiaki Kuzuoka For Against Management - -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadamichi Sakiyama For Against Management 1.2 Elect Director Hidehito Ohbayashi For For Management 1.3 Elect Director Masao Hisada For For Management 1.4 Elect Director Wasuke Nakano For For Management 1.5 Elect Director Hiroshi Kanauchi For For Management 1.6 Elect Director Harumichi Uchida For Against Management 1.7 Elect Director Ryuichi Kitayama For Against Management - -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadamichi Sakiyama For For Management 1.2 Elect Director Yoshie Ohta For For Management 1.3 Elect Director Mitsuo Ohhashi For For Management 1.4 Elect Director Akihiko Nomiyama For Against Management 1.5 Elect Director Kenji Miyahara For For Management 1.6 Elect Director Tooru Motobayashi For Against Management 1.7 Elect Director Isao Ono For For Management 1.8 Elect Director Takashi Kawamura For For Management 1.9 Elect Director Masaharu Sumikawa For For Management 1.10 Elect Director Hiroaki Nakanishi For For Management 1.11 Elect Director Michiharu Nakamura For For Management 1.12 Elect Director Takashi Miyoshi For For Management - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Amend Articles of Association For For Management 8.1 Elect Gou, Terry with ID Number 1 as For For Management Director 8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.3 Elect Lu, Sidney from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.4 Elect Chien, Mark from Hon-Jin For For Management International Investment Co. with ID Number 57132 as Director 8.5 Elect Wu Yu-Chi with ID Number For For Management N120745520 as Independent Director 8.6 Elect Liu, Cheng Yu with ID Number For For Management E121186813 as Independent Director 8.7 Elect Huang, Chin-Yuan with ID Number For For Management R101807553 as Supervisor 8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management International Investment Co., Ltd. with ID Number 18953 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Leung Hay Man as Director For Against Management 3b Reelect Lee Ka Kit as Director For Against Management 3c Reelect James Kwan Yuk Choi as Director For For Management 3d Reelect Poon Chung Kwong as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Director's Fee, Additional Fee For For Management for the Chairman and Fee for Each Member of the Audit Committee 6a Authorize Capitalization of Reserves For For Management for Bonus Issue 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6d Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$ 2.09 Per For For Management Share 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6a Approve Remuneration of HK$500,000 and For For Management HK$350,000 Per Annum Payable to the Chairman and Each of the Other Non-executive Directors Respectively 6b Approve Attendance Fee of HK$2,500 Per For For Management Meeting Payable to the Chairman and Every Member (Excluding Executive Director) of Certain Board Committees 7 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: HKHGY Security ID: G4587L109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports and Declare a Final Dividend 2 Reelect Lord Leach of Fairford as For For Management Director 3 Reelect Dr Richard Lee as Director For For Management 4 Reelect Y K Pang as Director For For Management 5 Reelect James Watkins as Director For For Management 6 Reelect John R Witt as Director For For Management 7 Reaapoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Nominal Amount of $75 Million and without Preemptive Rights up to Nominal Amount of $11.2 Million 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: HK0000051067 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.58 Per For For Management Share 3a1 Reelect Eddie Ping Chang Ho as Director For Against Management 3a2 Reelect Albert Kam Yin Yeung as For For Management Director 3a3 Reelect Eddie Wing Chuen Ho Junior as For Against Management Director 3a4 Reelect Leo Kwok Kee Leung as Director For For Management 3b Resolve Not to Fill Up Vacated Office For For Management Resulting From Retirement of David Yau-gay Lui as Director 3c Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 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 - -------------------------------------------------------------------------------- HOUSE FOODS CORPORATION Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Akira Oze For For Management 2.2 Elect Director Hiroshi Urakami For For Management 2.3 Elect Director Keiji Matsumoto For For Management 2.4 Elect Director Hajime Inoue For For Management 2.5 Elect Director Yasukatsu Hiroura For For Management 2.6 Elect Director Hiroshi Mizobuchi For For Management 2.7 Elect Director Toyoaki Fujii For For Management 2.8 Elect Director Kunikatsu Yamamoto For For Management 2.9 Elect Director Hiroshi Kato For For Management 3 Appoint Statutory Auditor Kenzo Ito For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Loans to Other Parties 8.1 Elect Cher Wang with ID Number 2 as For For Management Director 8.2 Elect Wen-Chi Chen with ID Number 5 as For For Management Director 8.3 Elect HT Cho with ID Number 22 as For For Management Director 8.4 Elect Ho-Chen Tan with ID Number For For Management D101161444 as Director 8.5 Elect Josef Felder with ID Number For For Management 19610425FE as Independent Director 8.6 Elect Chen-Kuo Lin with ID Number For For Management F102690133 as Independent Director 8.7 Elect Representative of Way-Chih For For Management Investment Co., Ltd. with ID Number 15 as Supervisor 8.8 Elect Po-Cheng Ko with ID Number 14257 For For Management as Supervisor 8.9 Elect Caleb Ou-Yang with ID Number For For Management D101424339 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: Y38024108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Tzar Kuoi, Victor as For For Management Director 3b Reelect Frank John Sixt as Director For Against Management 3c Reelect Michael David Kadoorie as For For Management Director 3d Reelect George Colin Magnus as Director For Against Management 3e Reelect Margaret Leung Ko May Yee as For For Management Director 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve CKH Master Agreement and For For Management Acquisition of CKH Connected Debt Securities 7 Approve HSE Master Agreement and For For Management Acquisition of HSE Connected Debt Securities - -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD Ticker: 720 Security ID: Y38382100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 600 per Common Share and KRW 650 per Preferred Share 2 Elect Four Outside Directors (Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: Y3849A109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Reelect Eo Yoon-Dae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: MYL3336OO004 Meeting Date: AUG 25, 2009 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) and Section 2 (ii)(c) of the Circular to Shareholders Dated July 31, 2009 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2 (ii)(b) and Section 2 (ii)(d) of the Circular to Shareholders Dated July 31, 2009 - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: MYL3336OO004 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Rahman bin Wan Yaacob as For For Management Director 2 Elect Abdul Halim bin Ali as Director For For Management 3 Elect Lee Teck Yuen as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors in For For Management the Amount of MYR 498,250 for the Financial Year Ended March 31, 2009 - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: MYL3336OO004 Meeting Date: AUG 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of Reserves for For For Management Bonus Issue of up to 386 Million New Ordinary Shares to Shareholders on the Basis of Two Bonus Shares for Every Five Existing Shares Held 2 Approve Renounceable Rights Issue of up For For Management to 135 Million New Warrants on the Basis of One Warrant for Every Ten Existing Ordinary Shares - -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 23, 2009 Meeting Type: Annual Record Date: DEC 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Smorgon as a Director For For Management 2 Elect Anthony Larkin as a Director For For Management 3 Approve the Issuance of Up to 600,000 For For Management Performance Rights to James Fazzino, Managing Director and Chief Executive Officer, under the Incitec Pivot Performance Rights Plan 4 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 - -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. (FRMLY CITYAXIS HOLDINGS LTD) Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 285,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 285,000) 3a Reelect Goh Kian Chee as Director For For Management 3b Reelect Hendra Susanto as Director For For Management 3c Reelect Axton Salim as Director For For Management 3d Reelect Suaimi Suriady as Director For For Management 4 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 7 Approve Mandate for Transactions with For For Management Related Parties 8 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: CNE1000003G1 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of an Amount For For Management Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: CNE1000003G1 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions 2 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 3 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: APR 8, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lili as Executive Director For For Management 2 Approve 2010 Fixed Assets Investment For For Management Budget - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Work Report of the Board For For Management of Directors 2 Approve 2009 Work Report of the Board For For Management of Supervisors 3 Approve 2009 Audited Accounts For For Management 4 Approve 2009 Profit Distribution Plan For For Management 5 Reappoint Ernst and Young and Ernst and For For Management Young Hua Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million 6 Approve Capital Management Plan for For For Management Years 2010 to 2012 7 Approve Issuance of H Shares and A For For Management Share Convertible Corporate Bonds (Convertible Bonds) 8a Approve Type of Securities to be Issued For For Management in Relation to the Issuance of the Convertible Bonds 8b Approve Issue Size in Relation to the For For Management Issuance of the Convertible Bonds 8c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of the Convertible Bonds 8d Approve Term in Relation to the For For Management Issuance of the Convertible Bonds 8e Approve Interest Rate in Relation to For For Management the Issuance of the Convertible Bonds 8f Approve Timing and Method of Interest For For Management Payment in Relation to the Issuance of the Convertible Bonds 8g Approve Conversion Period in Relation For For Management to the Issuance of the Convertible Bonds 8h Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds 8i Approve Determination and Adjustment of For For Management CB Conversion Price in Relation to the Issuance of the Convertible Bonds 8j Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Issuance of the Convertible Bonds 8k Approve Terms of Redemption in Relation For For Management to the Issuance of the Convertible Bonds 8l Approve Terms of Sale Back in Relation For For Management to the Issuance of the Convertible Bonds 8m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of the Convertible Bonds 8n Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of the Convertible Bonds 8o Approve Subscription Arrangement for For For Management the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds 8p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of the Convertible Bonds 8q Approve Use of Proceeds in Relation to For For Management the Issuance of the Convertible Bonds 8r Approve Special Provisions in Relation For For Management to Supplementary Capital in Relation to the Issuance of the Convertible Bonds 8s Approve Security in Relation to the For For Management Issuance of the Convertible Bonds 8t Approve Validity Period of the For For Management Resolution in Relation to the Issuance of the Convertible Bonds 8u Approve Matters Relating to For For Management Authorisation in Relation to the Issuance of the Convertible Bonds 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Utilization Report on the For For Management Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank 11 Approve the Revised Plan on None For Shareholder Authorisation of the Shareholders' General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010 - -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masatoshi Takeda For For Management 1.2 Elect Director Kimikazu Sugawara For For Management 1.3 Elect Director Masatoshi Hatori For For Management 1.4 Elect Director Toshihiro Suzuki For For Management 1.5 Elect Director Tetsurou Hara For For Management 1.6 Elect Director Nobuyuki Koyama For For Management 1.7 Elect Director Tetsuo Ikuno For For Management 1.8 Elect Director Hirosaku Nagano For For Management 1.9 Elect Director Shigeru Kamemoto For For Management 1.10 Elect Director Masami Kishine For For Management 1.11 Elect Director Masao Nakagawa For For Management 1.12 Elect Director Toshio Nakamura For For Management 1.13 Elect Director Minoru Tanaka For For Management 2 Appoint Alternate Statutory Auditor For For Management Yasuhiro Uozumi 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Directors' Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 2.50 Per Share 5.1 Elect Sukri Kaocharern as Director For For Management 5.2 Elect Sarisdiguna Kitiyakara as For For Management Director 5.3 Elect Banthoon Lamsam as Director For For Management 5.4 Elect Prasarn Trairatvorakul as For For Management Director 5.5 Elect Schwin Dhammanungune as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: KOKBFG Security ID: Y46007103 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 230 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Outside Directors (Bundled) For For Management 4 Elect Five Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the KCL Restricted For For Management Share Plan 2 Approve Adoption of the KCL Performance For For Management Share Plan - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 23, 2010 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 0.23 Per For For Management Share 3 Reelect Lim Hock San as Director For For Management 4 Reelect Oon Kum Loon as Director For For Management 5 Reelect Lee Boon Yang as Director For For Management 6 Reelect Alvin Yeo Khirn Hai as Director For For Management 7 Reelect Tong Chong Heong as Director For For Management 8 Reelect Sven Bang Ullring as Director For For Management 9 Approve Directors' Fees Aggregating SGD For For Management 1.1 Million in Cash (2008: SGD 570,000) and Award of 30,000 Existing Ordinary Shares to Identified Directors as Payment in Part of Their Respective Remuneration for the Year Ended Dec. 31, 2009 10 Approve Special Remuneration of SGD For For Management 250,000 to Lim Chee Onn for the Period of Jan. 1, 2009 to June 30, 2009 11 Approve Award of Additional 4,500 For For Management Ordinary Shares to Lee Boon Yang as Payment in Part of His Remuneration for the Year Ended Dec. 31, 2009 12 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Approve Issuance of Shares with or For For Management without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: JUN 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Distribution For For Management - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Diviend For For Management 3a Reelect Qian Shaohua as Director For For Management 3b Reelect Chan Wai Ming, William as For Against Management Director 3c Reelect Ku Moon Lun as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- KIA MOTORS Ticker: 270 Security ID: Y47601102 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and For For Management Outside Two Directors (Bundled) 4 Elect Cho Dong-Sung as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 4940 Security ID: Y48585106 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 510 per Share 2 Reelect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Stock Option Previously Granted For For Management by Board 5 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- KOREA LIFE INSURANCE CO LTD. Ticker: 88350 Security ID: Y4871N100 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hyun-Cheol as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Appoint Alternate Statutory Auditor For For Management Yoshihiro tsuji - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tsutomu Yamori For For Management 2.2 Elect Director Yoshihito Ota For For Management - -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Streamline Board For For Management Structure 2.1 Elect Director Hiroyuki Kawabe For For Management 2.2 Elect Director Koichi Hashida For For Management 2.3 Elect Director Tadaaki Urata For For Management 2.4 Elect Director Matsuji Nishimura For For Management 2.5 Elect Director Fudetoshi Taniguchi For For Management 2.6 Elect Director Kenichi Sasaki For For Management 2.7 Elect Director Kazuo Shibata For For Management 2.8 Elect Director Osamu Nagaki For For Management 2.9 Elect Director Takahiro Nagasaki For For Management 2.10 Elect Director Hideaki Shuto For For Management 2.11 Elect Director Norifumi Babasaki For For Management 2.12 Elect Director Toshihiro Araki For For Management 2.13 Elect Director Seiji Abe For For Management - -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 51910 Security ID: Y52758102 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LG DACOM CORPORATION (FRMLY DACOM CORP.) Ticker: DACOM Security ID: KR7015940000 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with LG For For Management Telecom Limited and LG Powercom Corporation - -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 34220 Security ID: Y5255T100 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Elect Ahn Tae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 34220 Security ID: 50186V102 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # 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 3a Elect Director Young Soo Kwon For For Management 3b Elect Director Do Hyun Jung For For Management 3c Elect Director Tae Sik Ahn For For Management 4 Elect Ahn Tae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LG TELECOM CO. LTD. Ticker: 32640 Security ID: Y5276R125 Meeting Date: JUN 29, 2010 Meeting Type: Special Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.49 Per For For Management Share 3a Reelect Victor Fung Kwok King as For For Management Director 3b Reelect Bruce Philip Rockowitz as For For Management Director 3c Reelect Paul Edward Selway-Swift as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For For Management Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme - -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akihiko Ouchi For For Management 1.2 Elect Director Hitoshi Asai For For Management 1.3 Elect Director Shigeru Kawasaki For For Management 1.4 Elect Director Koichi Oiwa For For Management 1.5 Elect Director Yukio Hamada For For Management 1.6 Elect Director Koji Ichihashi For For Management 1.7 Elect Director Kenji Kobayashi For For Management 1.8 Elect Director Makoto Iiumi For For Management 1.9 Elect Director Ryoichi Akatsu For Against Management 1.10 Elect Director Michio Abe For For Management 1.11 Elect Director Yoshiyuki Yamato For For Management 1.12 Elect Director Keita Yoshikawa For For Management 1.13 Elect Director Kazuma Okamoto For For Management 1.14 Elect Director Koji Koyama For For Management 1.15 Elect Director Seiji Takemura For For Management 1.16 Elect Director Kazuyoshi Ebe For For Management 1.17 Elect Director Toshikazu Yamada For For Management 1.18 Elect Director Hiroyuki Nishio For For Management 2 Appoint Statutory Auditor Toshio For For Management Yamamoto 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 6.1 Elect Raymond Soong with ID Number 1 as For For Management Director 6.2 Elect David Lin with ID Number 639 as For For Management Director 6.3 Elect Joseph Lin from Dorcas Investment For For Management Co., Ltd. with ID Number 617 as Director 6.4 Elect Warren Chen from Lite-On Capital For For Management Inc. with ID Number 28383 as Director 6.5 Elect Keh-Shew Lu from Ta-Sung For For Management Investment Co., Ltd. with ID Number 59285 as Director 6.6 Elect Rick Wu from Ta-Sung Investment For For Management Co., Ltd. with ID Number 59285 as Director 6.7 Elect CH Chen from Yuan Pao Development For For Management & Investment Co. Ltd. with ID Number 103603 as Director 6.8 Elect David Lee from Yuan Pao For For Management Development & Investment Co. Ltd. with ID Number 103603 as Director 6.9 Elect Kuo-Feng Wu with ID Number 435271 For For Management as Director 6.10 Elect Harvey Chang with ID Number For For Management 441272 as Director 6.11 Elect Edward Yang with ID Number 435270 For For Management as Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Macquarie Group Employee For For Management Retained Equity Plan 2 Approve the Issuance of Up to 472,937 For For Management Restricted Share Units and 38,300 Performance Share Units to Nicholas W. Moore, Managing Director and CEO, under the Macquarie Group Employee Retained Equity Plan - -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Masatsugu Okabe For For Management 2.2 Elect Director Akio Iso For For Management 2.3 Elect Director Kouji Kagawa For For Management 2.4 Elect Director Ryuuta Maruo For For Management 2.5 Elect Director Mitsumasa Koizumi For For Management 2.6 Elect Director Kiyoji Yusa For For Management 2.7 Elect Director Fumihiko Hamano For For Management 2.8 Elect Director Takashi Mizuno For For Management 2.9 Elect Director Hitoshi Uchiyama For For Management 2.10 Elect Director Kanji Suzuki For For Management 2.11 Elect Director Ryouzou Imaeda For For Management 2.12 Elect Director Yukio Fujiwara For For Management 3 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nobuo Katsumata For For Management 1.2 Elect Director Teruo Asada For For Management 1.3 Elect Director Mamoru Sekiyama For For Management 1.4 Elect Director Masaru Funai For For Management 1.5 Elect Director Michihiko Ota For For Management 1.6 Elect Director Takafumi Sakishima For For Management 1.7 Elect Director Kenichi Hatta For For Management 1.8 Elect Director Shinji Kawai For For Management 1.9 Elect Director Shigemasa Sonobe For For Management 1.10 Elect Director Shigeru Yamazoe For For Management 1.11 Elect Director Mitsuru Akiyoshi For For Management 1.12 Elect Director Toshiyuki Ogura For For Management 1.13 Elect Director Shigeaki Ishikawa For For Management 2.1 Appoint Statutory Auditor Takao For For Management Kitabatake 2.2 Appoint Statutory Auditor Norimasa For Against Management Kuroda - -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: PHY603051020 Meeting Date: NOV 12, 2009 Meeting Type: Special Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 4.77 For Against Management Billion Common Shares at the Issue Price of PhP 3.00 Per Share to Metro Pacific Holdings, Inc Pursuant and in Relation to the Metro Pacific Holdings Re-Launch 2 Ratify the Past Issuance of 3.16 For Against Management Billion Common Shares at the Issue Price of PhP 3.00 Per Share to Partially Fund the Acquisition by the Company of 113.31 Million Common Shares in Manila Electric Company 3 Ratify the Past Issuance of 1.31 For Against Management Billion Common Shares at the Issue Price of PhP 3.00 Per Share to Metro Pacific Holdings, Inc to Fund the Acquisition by the Company of an Additional 31.07 Million Common Shares in Manila Electric Company from Crogan Ltd 4 Authorize the Capitalization by Metro For Against Management Pacific Holdings, Inc of Its Advances to the Company in the Amount of PhP 2.02 Billion through the Issuance of 672.13 Million Common Shares in the Company at the Issue Price of PhP 3.00 Per Share 5 Approve the Increase in the Number of For For Management Directors to 15 and the Corresponding Amendment to Article Six of the Amended Articles of Incorporation of the Company 6.1 Elect Edward A. Tortorici as a Director For For Management 6.2 Elect Ray C. Espinosa as a Director For For Management 6.3 Elect Robert C. Nicholson as a Director For For Management 6.4 Elect Lydia Balatbat-Echauz as a For For Management Director 7 Other Business For Against Management - -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the President's Report and the For For Management Annual Report for the Year Ended Dec. 31, 2009 2 Adopt the Audited Financial Statements For For Management for the Year Ended Dec. 31, 2009 3 Ratify All Acts of the Board of For For Management Directors and Management for the Year 2009 4.1 Elect Manuel V. Pangilinan as a For For Management Director 4.2 Elect Jose Ma. K. Lim as a Director For For Management 4.3 Elect Edward S. Go as a Director For For Management 4.4 Elect Augusto P. Palisoc, Jr.as a For For Management Director 4.5 Elect Antonio A. Picazo as a Director For Against Management 4.6 Elect Amado R. Santiago, III as a For For Management Director 4.7 Elect Alfred A. Xerez-Burgos as a For For Management Director 4.8 Elect Albert F. Del Rosario as a For For Management Director 4.9 Elect Artemio V. Panganiban as a For For Management Director 4.10 Elect Rogelio T. Singson as a Director For For Management 4.11 Elect Ramoncito S. Fernandez as a For For Management Director 4.12 Elect Lydia B. Echauz as a Director For For Management 4.13 Elect Edward A. Tortorici as a Director For For Management 4.14 Elect Ray C. Espinosa as a Director For For Management 4.15 Elect Robert C. Nicholson as a Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor for the Year 2010 6 Other Business For Against Management - -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Appoint Statutory Auditor Hirotaka For For Management Fujiwara - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # 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 Amend Business Lines For For Management 3.1 Elect Director Ryuichi Tomizawa For For Management 3.2 Elect Director Yoshimitsu Kobayashi For For Management 3.3 Elect Director Shotaro Yoshimura For For Management 3.4 Elect Director Hitoshi Ochi For For Management 3.5 Elect Director Michihiro Tsuchiya For For Management 3.6 Elect Director Hiroshi Yoshida For For Management 3.7 Elect Director Masanao Kanbara For For Management 4.1 Appoint Statutory Auditor Kazuchika For For Management Yamaguchi 4.2 Appoint Statutory Auditor Rokuro For For Management Tsuruta 4.3 Appoint Statutory Auditor Toshio For Against Management Mizushima - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Yorihiko Kojima For For Management 2.2 Elect Director Ken Kobayashi For For Management 2.3 Elect Director Ryouichi Ueda For For Management 2.4 Elect Director Masahide Yano For For Management 2.5 Elect Director Hideyuki Nabeshima For For Management 2.6 Elect Director Hideto Nakahara For For Management 2.7 Elect Director Tsuneo Iyobe For For Management 2.8 Elect Director Kiyoshi Fujimura For For Management 2.9 Elect Director Yasuo Nagai For For Management 2.10 Elect Director Mikio Sasaki For For Management 2.11 Elect Director Tamotsu Nomakuchi For Against Management 2.12 Elect Director Kunio Itou For For Management 2.13 Elect Director Kazuo Tsukuda For Against Management 2.14 Elect Director Ryouzou Katou For For Management 2.15 Elect Director Hidehiro konno For For Management 3 Appoint Statutory Auditor Yukio Ueno For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors 6 Approve Deep Discount Stock Option Plan For Against Management and Adjustment to Aggregate Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kazuo Tsukuda For For Management 2.2 Elect Director Hideaki Ohmiya For For Management 2.3 Elect Director Ichirou Fukue For For Management 2.4 Elect Director Hiroshi Kan For For Management 2.5 Elect Director Sunao Aoki For For Management 2.6 Elect Director Katsuhiko Yasuda For For Management 2.7 Elect Director Akira Sawa For For Management 2.8 Elect Director Teruaki Kawai For For Management 2.9 Elect Director Shunichi Miyanaga For For Management 2.10 Elect Director Yoshiaki Tsukuda For For Management 2.11 Elect Director Yuujirou Kawamoto For For Management 2.12 Elect Director Makoto Shintani For For Management 2.13 Elect Director Takashi Abe For For Management 2.14 Elect Director Akira Hishikawa For For Management 2.15 Elect Director Akihiro Wada For For Management 2.16 Elect Director Yoshihiro Sakamoto For For Management 2.17 Elect Director Hisashi Hara For For Management 2.18 Elect Director Yorihiko Kojima For For Management - -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Mitsuru Uekawa For For Management 2.2 Elect Director Harufumi Sakai For For Management 3 Appoint Statutory Auditor Ryuhei For For Management Wakasugi 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # 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 Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Shigeru Moribe For For Management 3.2 Elect Director Kazuie Hirose For For Management 3.3 Elect Director Shozo Watanabe For For Management 3.4 Elect Director Yasuo Hirose For For Management 3.5 Elect Director Kazuo Osawa For For Management 3.6 Elect Director Fumio Hoki For For Management 3.7 Elect Director Toshikazu Nagaoka For For Management 3.8 Elect Director Megumi Yamada For For Management 3.9 Elect Director Jun Onosaka For For Management 3.10 Elect Director Fujio Furukawa For For Management 3.11 Elect Director Motomu Saito For For Management 3.12 Elect Director Hiroshi Aso For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- MORGAN STANLEY ASIA-PACIFIC FUND, INC. Ticker: APF Security ID: 61744U106 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank L. Bowman For Did Not Vote Management 1.2 Elect Director James F. Higgins For Did Not Vote Management 1.3 Elect Director Manuel H. Johnson For Did Not Vote Management 2 Adopt an Interval Fund Structure, Against Did Not Vote Shareholder Whereby the Fund will Conduct Periodic Tender Offers at least Semiannually - -------------------------------------------------------------------------------- NAGASE & CO. LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Hiroshi Nagase For For Management 2.2 Elect Director Makoto Tsuruoka For For Management 2.3 Elect Director Kyouichi Zushi For For Management 2.4 Elect Director Reiji Nagase For For Management 2.5 Elect Director Shingo Banba For For Management 2.6 Elect Director Kazuo Nagashima For For Management 2.7 Elect Director Kenichi Matsuki For For Management 2.8 Elect Director Haruyuki Niimi For For Management 2.9 Elect Director Iwao Nakamura For For Management 2.10 Elect Director Toshiro Yamaguchi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hidekado Miyaji 4 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2009 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2(a) Approve the Selective Buy-Back of 600 For For Management Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 2(b) Approve the Selective Reduction of For For Management Capital on 600 Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 2(c) Approve the Selective Buy-Back of 1,000 For For Management Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 2(d) Approve the Selective Reduction of For For Management Capital on 1,000 Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 3 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 4 Approve the Grant of Shares Worth a For For Management Total of A$3.31 Million to Cameron Clyne, Group Chief Executive Officer, under the Company's Short Term Incentive and Long Term Incentive Plans 5(a) Approve the Grant of Shares Worth a For For Management Total of A$1.60 Million to Mark Joiner, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans 5(b) Approve the Grant of Shares Worth a For For Management Total of A$1.69 Million to Michael Ullmer, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans 6(a) Elect Michael Chaney as a Director For For Management 6(b) Elect Paul Rizzo as a Director For For Management 6(c) Elect Michael Ullmer as a Director For For Management 6(d) Elect Mark Joiner as a Director For For Management 6(e) Elect John Waller as a Director For For Management 6(f) Elect Stephen Mayne as a Director Against Against Shareholder - -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 36570 Security ID: Y6258Y104 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 3.3 Elect Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaoru Yano For For Management 1.2 Elect Director Nobuhiro Endou For For Management 1.3 Elect Director Toshimitsu Iwanami For For Management 1.4 Elect Director Yukihiro Fujiyoshi For For Management 1.5 Elect Director Takao Ono For For Management 1.6 Elect Director Junji Yasui For For Management 1.7 Elect Director Toshio Morikawa For For Management 1.8 Elect Director Yoshinari Hara For For Management 1.9 Elect Director Sawako Nohara For For Management 1.10 Elect Director Kenji Miyahara For For Management 1.11 Elect Director Hideaki Takahashi For For Management 1.12 Elect Director Toshiyuki Mineno For For Management 1.13 Elect Director Takemitsu Kunio For For Management 1.14 Elect Director Takuzi Tomiyama For For Management 1.15 Elect Director Manabu Kinoshita For For Management 2 Appoint Statutory Auditor Ryouji For For Management Nakagawa - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: HK0017000149 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: DEC 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 Cheng Kar-Shun, Henry as For For Management Director 3b Reelect Cha Mou-Sing, Payson as For Against Management Director 3c Reelect Cheng Kar-Shing, Peter as For Against Management Director 3d Reelect Leung Chi-Kin, Stewart as For Against Management Director 3e Reelect Chow Kwai-Cheung as Director For For Management 3f Reelect Ki Man-Fung, Leonie as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 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 - -------------------------------------------------------------------------------- NHN CORP. Ticker: 35420 Security ID: Y6347M103 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Doh Hyun-Soon as Outside Director For For Management 3 Elect Doh Hyun-Soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Toshiaki Ogasawara For For Management 2.2 Elect Director Masaru Onodera For For Management 2.3 Elect Director Kiyohiko Fukawa For For Management 2.4 Elect Director Yoshiaki Notoya For For Management 2.5 Elect Director Mitsutaka Ogasawara For For Management 2.6 Elect Director Toyoo Gyoten For For Management 2.7 Elect Director Shunji Yanai For For Management 3 Appoint Alternate Statutory Auditor For Against Management Mitsutoshi Matsushita - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 660 2.1 Elect Director Satoru Iwata For For Management 2.2 Elect Director Yoshihiro Mori For For Management 2.3 Elect Director Shinji Hatano For For Management 2.4 Elect Director Genyou Takeda For For Management 2.5 Elect Director Shigeru Miyamoto For For Management 2.6 Elect Director Nobuo Nagai For For Management 2.7 Elect Director Masaharu Matsumoto For For Management 2.8 Elect Director Eiichi Suzuki For For Management 2.9 Elect Director Kazuo Kawahara For For Management 2.10 Elect Director Tatsumi Kimishima For For Management 2.11 Elect Director Kaoru Takemura For For Management 3 Appoint Statutory Auditor Katashi Ozaki For For Management - -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Hiroshi Kobayashi For For Management 2.2 Elect Director Noboru Takezoe For For Management 2.3 Elect Director Hiroji Ohkoso For For Management 2.4 Elect Director Bin Ueda For For Management 2.5 Elect Director Kouji Uchida For For Management 2.6 Elect Director Takaharu Chuujou For For Management 2.7 Elect Director Katsutoshi Nishio For For Management 2.8 Elect Director Masayuki Matsuba For For Management 2.9 Elect Director Kazuhiro Tsujimoto For For Management 2.10 Elect Director Toshiko Katayama For For Management 2.11 Elect Director Koji Kawamura For For Management 2.12 Elect Director Iwao Taka For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsuji Fujimoto For For Management 1.2 Elect Director Tomoaki Abe For For Management 1.3 Elect Director Craig Naylor For For Management 1.4 Elect Director Mike Powell For For Management 1.5 Elect Director Mark Lyons For For Management 1.6 Elect Director Mike Fallon For For Management 1.7 Elect Director Keiji Yoshikawa For For Management 1.8 Elect Director Isao Uchigasaki For For Management 1.9 Elect Director George Olcott For For Management 1.10 Elect Director Sumitaka Fujita For For Management 1.11 Elect Director Seiichi Asaka For For Management 1.12 Elect Director Hiroshi Komiya For For Management - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Akio Mimura For Against Management 2.2 Elect Director Shoji Muneoka For Against Management 2.3 Elect Director Kouzo Uchida For For Management 2.4 Elect Director Shinichi Taniguchi For For Management 2.5 Elect Director Keisuke Kuroki For For Management 2.6 Elect Director Kosei Shindo For For Management 2.7 Elect Director Masakazu Iwaki For For Management 2.8 Elect Director Junji Uchida For For Management 2.9 Elect Director Shigeru Oshita For For Management 2.10 Elect Director Toru Obata For For Management 3 Appoint Statutory Auditor Shigeo Kifuji For For Management - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Norio Wada For For Management 2.2 Elect Director Satoshi Miura For For Management 2.3 Elect Director Noritaka Uji For For Management 2.4 Elect Director Hiroo Unoura For For Management 2.5 Elect Director Kaoru Kanazawa For For Management 2.6 Elect Director Yasuhiro Katayama For For Management 2.7 Elect Director Toshio Kobayashi For For Management 2.8 Elect Director Hiroki Watanabe For For Management 2.9 Elect Director Hiromichi Shinohara For For Management 2.10 Elect Director Tetsuya Shouji For For Management 2.11 Elect Director Takashi Imai For For Management 2.12 Elect Director Youtarou Kobayashi For For Management - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Toshiyuki For For Management Nakamura 1.2 Appoint Statutory Auditor Mikio Nakura For Against Management 2 Approve Stock Option Plan For Against Management 3 Approve Stock Appreciation Rights Plan For For Management for Directors - -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Shouzou Suzuki For For Management 2.2 Elect Director Junya Suzuki For For Management 2.3 Elect Director Yoshiharu Tsuji For For Management 2.4 Elect Director Takuji Shibata For For Management 2.5 Elect Director Takao Hashimoto For For Management 2.6 Elect Director Masaru Takahashi For For Management 2.7 Elect Director Yutaka Inada For For Management 2.8 Elect Director Tamio Kubota For For Management 2.9 Elect Director Kenji Kojima For For Management 3 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashi Iwashita For For Management 1.2 Elect Director Shizuka Uzawa For For Management 1.3 Elect Director Shinji Takeuchi For For Management 1.4 Elect Director Yoshihito Onda For For Management 1.5 Elect Director Masaaki Isobe For For Management 1.6 Elect Director Masaya Kawata For For Management 1.7 Elect Director Masahiro Murakami For For Management 1.8 Elect Director Hiroshi Nakano For For Management 1.9 Elect Director Nobuyuki Hagiwara For For Management 1.10 Elect Director Tomofumi Akiyama For Against Management 1.11 Elect Director Toshiya Hanawa For For Management 1.12 Elect Director Koji Kato For For Management 2 Appoint Alternate Statutory Auditor For For Management Satoru Iijima 3 Approve Stock Option Plan for Directors For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.) Ticker: NUF Security ID: AU000000NUF3 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended July 31, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended July 31, 2009 3a Elect W B (Bruce) Goodfellow as a For For Management Director 3b Elect J W (John) Stocker as a Director For For Management 3c Elect R J (Bob) Edgar as a Director For For Management 4 Ratify the Past Issuance of 26.7 For For Management Million Shares at an Issue Price of A$11.25 Each to Institutional Investors Made on May 21, 2009 5 Approve the Increase in the Maximum For For Management Aggregate Remuneration of Non-Executive Directors from A$1.2 Million to an Amount Not Exceeding A$1.6 Million per Annum - -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # 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 Change Location of For For Management Head Office 3.1 Elect Director Takeo Obayashi For For Management 3.2 Elect Director Toru Shiraishi For For Management 3.3 Elect Director Masashi Honjo For For Management 3.4 Elect Director Tadahiko Noguchi For For Management 3.5 Elect Director Yuji Nakamura For For Management 3.6 Elect Director Ryuichi Irahara For For Management 3.7 Elect Director Makoto Kanai For For Management 3.8 Elect Director Shozo Harada For For Management 3.9 Elect Director Makoto Kishida For For Management 3.10 Elect Director Akihisa Miwa For For Management 3.11 Elect Director Kenichi Shibata For For Management 3.12 Elect Director Nao Sugiyama For For Management 4.1 Appoint Statutory Auditor Tatsunosuke For Against Management Kagaya 4.2 Appoint Statutory Auditor Yasutaka For For Management Kakiuchi - -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 10060 Security ID: Y6435J103 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors 4 Elect Kim Jong-Shin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: AU000000OST6 Meeting Date: NOV 16, 2009 Meeting Type: Annual Record Date: NOV 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 2 Elect R B (Bryan) Davis as Director For For Management 3 Elect G J (Graham) Smorgon as Director For Against Management 4 Ratify the Past Issuance of 133.33 For For Management Million Ordinary Shares at an Issue Price of A$1.80 Each to Institutional Investors Made on April 30, 2009 5 Approve the Amendments to the For For Management Constitution - -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Gyo Sagara For For Management 2.2 Elect Director Hiroshi Awata For For Management 2.3 Elect Director Kinya Morimoto For For Management 2.4 Elect Director Kazuhito Kawabata For For Management 2.5 Elect Director Shinji Fujiyoshi For For Management 2.6 Elect Director Isao Ono For For Management 2.7 Elect Director Fumio Takahashi For For Management 2.8 Elect Director Daikichi Fukushima For For Management 2.9 Elect Director Hiroshi Ichikawa For For Management 2.10 Elect Director Naonobu Endo For For Management 2.11 Elect Director Shozou Matsuoka For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kunio Nakamura For For Management 1.2 Elect Director Masayuki Matsushita For For Management 1.3 Elect Director Fumio Ohtsubo For For Management 1.4 Elect Director Toshihiro Sakamoto For For Management 1.5 Elect Director Takahiro Mori For For Management 1.6 Elect Director Yasuo Katsura For For Management 1.7 Elect Director Hitoshi Ohtsuki For For Management 1.8 Elect Director Ken Morita For For Management 1.9 Elect Director Ikusaburou Kashima For For Management 1.10 Elect Director Junji Nomura For For Management 1.11 Elect Director Kazunori Takami For For Management 1.12 Elect Director Makoto Uenoyama For For Management 1.13 Elect Director Masatoshi Harada For For Management 1.14 Elect Director Ikuo Uno For Against Management 1.15 Elect Director Masayuki Oku For Against Management 1.16 Elect Director Masashi Makino For For Management 1.17 Elect Director Masaharu Matsushita For For Management 1.18 Elect Director Yoshihiko Yamada For For Management 1.19 Elect Director Takashi Toyama For For Management 2 Appoint Statutory Auditor Hiroyuki For For Management Takahashi - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2010 6 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Subscription Agreement with For Against Management China Petroleum Finance Co., Ltd. and China National Petroleum Corp. 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: CNE1000003X6 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Specific Mandate to Allot and For For Management Issue Consideration Shares Under the Share Purchase Agreement - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: CNE1000003X6 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Specific Mandate to Allot and For For Management Issue Consideration Shares Under the Share Purchase Agreement - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: Y69790106 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Deposits Arrangements For For Management Between the Company and its Subsidiaries (Group) and The Hongkong and Shanghai Banking Corp. Ltd. and Related Annual Caps 2 Approve Bank Deposits Arrangements For For Management Between the Group and the Industrial and Commercial Bank of China Ltd. and Industrial and Commercial Bank of China (Asia) Ltd. and Related Annual Caps 3 Approve Bank Deposits Arrangements For For Management Between the Group and Bank of Communications Co. Ltd. and Related Annual Caps 4 Approve the Company's Policy on the For For Management Appointment of Auditors 5 Elect Guo Limin as a Non-Executive For For Management Director - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: Y69790106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report and Its Summary For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Recommendation for Final Dividend for the Year Ended December 31, 2009 6 Reappoint Ernst and Young Hua Ming and For For Management Ernst and Young as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect David Fried as Non-Executive For For Management Director 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Final Dividend for H For For Shareholder Shareholders 11 Amend Articles Re: Shareholding For For Shareholder Structure and Registered Capital - -------------------------------------------------------------------------------- PRIME VIEW INTERNATIONAL CO., LTD. Ticker: 8069 Security ID: Y70814101 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAR 1, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Abstain Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Directors and For Abstain Management Approve Their Remuneration 4 Appoint Auditors For Abstain Management - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: PBCRY Security ID: Y7123P138 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # 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 Abstain Management 3 Approve Remuneration of Directors and For Abstain Management Commissioners 4 Appoint Auditors For For Management 5 Approve Payment of Interim Dividend For Abstain Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Report on the Utilization of Proceeds from Public Offering 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For Abstain Management 4 Approve Remuneration of Directors and For Abstain Management Commissioners 5a Appoint Auditors to Audit the Company's For Abstain Management Financial Statements 5b Appoint Auditors to Audit the PCDP's For Abstain Management Financial Statements 6 Approve Increase in Capital for the For Abstain Management Implementation of the MSOP 7 Elect Directors and Commissioners For Abstain Management - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 24, 2010 Meeting Type: Annual/Special Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Duties of For For Management Directors 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For Abstain Management 4 Appoint Auditors For For Management 1 Approve Pledging of Assets for Debt For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Elect Directors For Abstain Management - -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For Abstain 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 1 Amend Articles of Association For For Management 2 Elect Directors and Commissioners For Abstain Management - -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For Abstain Management 4 Approve Remuneration of Directors and For Abstain Management Commissioners 5 Appoint Auditors and Authorize Board to For Abstain Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: ISAT Security ID: Y7130D110 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income for For Abstain Management Reserve Funds, Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners For Abstain Management 4 Appoint Auditors For For Management 5 Elect Directors For Abstain Management - -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287190 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For Abstain Management 4 Elect Commissioners For Abstain Management 5 Approve Remuneration of Directors and For Abstain Management Commissioners 6 Appoint Auditors and Authorize Board to For Abstain Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of the Company, For For Management Annual Report of the Partnership and Community Development Program (PCDP), and Commissioners' Report for the Year 2009 2 Approve Financial Statements of the For For Management Company and the PCDP, Commissioners' Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For Abstain Management Payment of Dividend 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Abstain Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Supervisory For For Management Duties' Report of Commissioners 2 Approve Financial Statements, Annual For For Management Report of the 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 Amend Articles of Association For Against Management 7 Approve Utilization of Treasury Stocks For Abstain Management from the Share Buy Back I to III 1 Elect Directors and Commissioners For Abstain Management - -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: AU000000QAN2 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Elect Peter Cosgrove as a Director For For Management 2.2 Elect Garry Hounsell as a Director For Against Management 2.3 Elect James Strong as a Director For Against Management 3 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2009 3 Approve the Grant of Up to 110,000 For For Management Conditional Rights Under the 2009 Deferred Compensation Plan to Francis M O'Halloran, Chief Executive Officer of the Company 4a Elect Len Bleasel as a Director For For Management 4b Elect Duncan Boyle as a Director For For Management 5 Elect John Green as a Director For For Management - -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2.1 Elect Director Masamitsu Sakurai For For Management 2.2 Elect Director Shiro Kondo For For Management 2.3 Elect Director Takashi Nakamura For For Management 2.4 Elect Director Kazunori Azuma For For Management 2.5 Elect Director Zenji Miura For For Management 2.6 Elect Director Hiroshi Kobayashi For For Management 2.7 Elect Director Shiro Sasaki For For Management 2.8 Elect Director Yoshimasa Matsuura For For Management 2.9 Elect Director Nobuo Inaba For For Management 2.10 Elect Director Eiji Hosoya For For Management 2.11 Elect Director Mochio Umeda For For Management 3.1 Appoint Statutory Auditor Shigekazu For For Management Iijima 3.2 Appoint Statutory Auditor Tsukasa For For Management Yunoki 4 Appoint Alternate Statutory Auditor For For Management Kiyohisa Horie 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Toshiki Takano For For Management 2.2 Elect Director Masahiko Yamazaki For For Management - -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naoto Mimatsu For For Management 1.2 Elect Director Harumitsu Seki For For Management 1.3 Elect Director Hiroshi Shibuya For For Management 1.4 Elect Director Katsuyuki Suzuki For For Management 1.5 Elect Director Isao Hayashi For For Management 1.6 Elect Director Itsuto Hamasaki For For Management 1.7 Elect Director Toshifumi Sakata For For Management 1.8 Elect Director Tsuyoshi Koyama For For Management 1.9 Elect Director Satoshi Takabayashi For For Management 1.10 Elect Director Takeshi Honda For For Management 1.11 Elect Director Koji Homma For For Management 2 Appoint Statutory Auditor Naotsugu For For Management Kasuya - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Elect Lee In-Ho as Outside Director For For Management 2.2 Elect Lee In-Ho as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 810 Security ID: Y7473H108 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,000 per Common Share and KRW 3,005 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Elect Lee Jae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Shuuichirou Arima For For Management 2.2 Elect Director Takuichi Kajiura For For Management 2.3 Elect Director Masato Komura For For Management 2.4 Elect Director Takeo Kubota For For Management 2.5 Elect Director Toshikatsu Yasunaga For For Management 2.6 Elect Director Akio Yamashita For For Management 2.7 Elect Director Kenji Hamano For For Management 2.8 Elect Director Mamoru Shinma For For Management 2.9 Elect Director Hiroshi Nishimura For For Management 2.10 Elect Director Mitsuhiro Masumi For For Management 3 Appoint Statutory Auditor Yoshito For For Management Nakamura 4 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor - -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Toshitaka Takayama For For Management 2.2 Elect Director Tamotsu Minamimoto For For Management 2.3 Elect Director Toshiaki Nakaya For For Management 2.4 Elect Director Junichi Yasuda For For Management 2.5 Elect Director Wadami Tanimoto For For Management 2.6 Elect Director Shunsaku Hashimoto For For Management 3.1 Appoint Statutory Auditor Seiji Fukuchi For For Management 3.2 Appoint Statutory Auditor Junpei For For Management Morimoto - -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 631 Security ID: G78163105 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Mao Zhongwu as Executive For For Management Director 3b Reelect Liang Jianyi as Executive For For Management Director 3c Reelect Xiang Wenbo as Non-Executive For For Management Director 3d Reelect Huang Jianlong as Non-Executive For For Management Director 3e Reelect Wu Jialiang as Non-Executive For For Management Director 3f Reelect Xu Yaxiong as Independent For For Management Non-Executive Director 3g Reelect Ngai Wai Fung as Independent For Against Management Non-Executive Director 3h Reelect Ng Yuk Keung as Independent For Against Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Naotake Ohkubo For For Management 2.2 Elect Director Naofumi Negishi For For Management 2.3 Elect Director Takayoshi Matsunaga For For Management 2.4 Elect Director Yoshiyuki Takitani For For Management 2.5 Elect Director Ken Yoshida For For Management 2.6 Elect Director Teiji Kouge For For Management 2.7 Elect Director Hajime Kubo For For Management 2.8 Elect Director Shigemi Tamura For For Management 2.9 Elect Director Toru Tsuji For For Management 3.1 Appoint Statutory Auditor Tadashi For For Management Kunihiro 3.2 Appoint Statutory Auditor Shuichi Shino For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: JAN 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: HK0363006039 Meeting Date: AUG 31, 2009 Meeting Type: Special Record Date: AUG 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of the For For Management Entire Issued Share Capital in S.I. Technology Productions Hldgs. Ltd and Shareholders' Loan to Shanghai Industrial Financial (Holdings) Co. Ltd. - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: HK0363006039 Meeting Date: SEP 16, 2009 Meeting Type: Special Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by S.I. Urban For For Management Development Hldgs. Ltd. of S.I. Feng Mao Properties (BVI) Ltd. and S.I. Feng Qi Properties (BVI) Ltd.; and Related Shareholder's Loan from Glory Shine Hldgs. Ltd. for an Aggregate Consideration of HK$445.7 Million - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: HK0363006039 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issue and Asset For For Management Acquisition; Share Swap Agreement; and the Undertakings - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: JAN 11, 2010 Meeting Type: Special Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feng Tao Agreement Between For For Management Glory Shine Hldgs. Ltd. (GSL) and S.I. Urban Development Hldgs. Ltd. (SIL) in Relation to the Acquisition by SIL of the Feng Tao Sale Share and the Feng Tao Sale Loan from GSL 2 Approve Feng Shun Agreement Between GSL For For Management and SIL in Relation to the Acquisition by SIL of the Feng Shun Sale Share and the Feng Shun Sale Loan from GSL 3 Approve Shen-Yu Agreement Between S.I. For For Management Infrastructure Hldgs. Ltd. (SIH) and SIIC CM Development Ltd. (SCM) in Relation to the Acquisition by SIH of the Shen-Yu Sale Share and the Shen-Yu Sale Loan 4 Elect Qian Yi as an Executive Director For Against Management - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Qian Shi Zheng as Director For Against Management 3b Reelect Lo Ka Shui as Director For For Management 3c Reelect Woo Chia-Wei as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize 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: J72853112 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 55550 Security ID: Y7749X101 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Common Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Reelect Ra Eung-Chan as Inside Director For For Management 4.2 Elect Ryoo Shee-Yul as Inside Director For For Management 4.3 Elect Kim Byung-Il as Outside Director For For Management 4.4 Reelect Kim Yo-Koo as Outside Director For For Management 4.5 Elect Kim Hwi-Muk as Outside Director For For Management 4.6 Reelect Yun Ke-Sup as Outside Director For For Management 4.7 Reelect Chun Sung-Bin as Outside For For Management Director 4.8 Reelect Chung Haeng-Nam as Outside For For Management Director 4.9 Elect Yoji Hirakawa as Outside Director For For Management 4.10 Elect Philippe Aguignier as Outside For For Management Director 5.1 Elect Kim Yo-Koo as Member of Audit For For Management Committee 5.2 Elect Yun Ke-Sup as Member of Audit For For Management Committee 5.3 Reelect Chun Sung-Bin as Member of For For Management Audit Committee - -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: 4170 Security ID: Y77538109 Meeting Date: MAR 5, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Reelect Mun Yeong-Ho as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business None None Management - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: SG1J26887955 Meeting Date: OCT 13, 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 0.155 Per For For Management Share 3 Reelect Joseph Yuvaraj Pillay as For For Management Director 4 Reelect Euleen Goh as Director For For Management 5 Reelect Ho Tian Yee as Director For For Management 6 Reelect Low Check Kian as Director For For Management 7 Reelect Robert Owen as Director For For Management 8 Reelect Liew Mun Leong as Director For For Management 9 Approve Directors' Fees of Up to SGD For For Management 750,000 to be Paid to Joseph Yuvaraj Pillay for the Year Ended June 30, 2010 10 Approve Directors' Fees of Up to SGD For For Management 1.2 Million for the Year Ended June 30, 2010 (2009: SGD 1.2 Million) 11 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards Under the SGX For For Management Performance Share Plan and the Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: SG1J26887955 Meeting Date: OCT 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: SG1T75931496 Meeting Date: JUL 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: SG1T75931496 Meeting Date: JUL 24, 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 0.069 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 5 Reelect Fang Ai Lian as Director For For Management 6 Reelect Ong Peng Tsin as Director For For Management 7 Approve Directors' Fees of Up to SGD For For Management 2.2 Million for the Year Ending March 31, 2010 (2009: Up to SGD 2.2 Million) 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 11 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: 3377 Security ID: Y8002N103 Meeting Date: JAN 18, 2010 Meeting Type: Special Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Sky Charter For For Management Development Ltd. from Sound Plan Group Ltd. at a Consideration of RMB 50 Million - -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Hui as Non-Executive Director For For Management and Authorize Board to Fix His Remuneration 3b Elect Wang Xiaodong as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 3c Elect Wang Xiaoguang as Executive For For Management Director and Approve Director's Remuneration 3d Reelect Chen Runfu as Executive For For Management Director and Approve Director's Remuneration 3e Reelect Han Xiaojing as Independent For For Management Non-Executive Director and Approve Director's Remuneration 3f Reelect Zhao Kang as Independent For For Management Non-Executive Director and Approve Director's Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 6d Approve Increase in Authorized Share For For Management Capital to HK$20 Billion - -------------------------------------------------------------------------------- SK C&C CO. LTD Ticker: 34730 Security ID: Y8066F103 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Chey Tae-Won as Inside Director For For Management 3.2 Reelect Park Chan-Hui as Outside For For Management Director 4 Reelect Park Chan-Hui as Member of For For Management 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 - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryouji Chuubachi For For Management 1.3 Elect Director Youtarou Kobayashi For For Management 1.4 Elect Director Yoshiaki Yamauchi For For Management 1.5 Elect Director Peter Bonfield For For Management 1.6 Elect Director Fujio Chou For For Management 1.7 Elect Director Ryuuji Yasuda For For Management 1.8 Elect Director Yukako Uchinaga For For Management 1.9 Elect Director Mitsuaki Yahagi For For Management 1.10 Elect Director Tsun-Yang Hsieh For For Management 1.11 Elect Director Roland A. Hernandez For For Management 1.12 Elect Director Kanemitsu Anraku For For Management 1.13 Elect Director Yorihiko Kojima For For Management 1.14 Elect Director Osamu Nagayama For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SSCP CO. Ticker: 71660 Security ID: Y8135T100 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LTD. Ticker: AJ1 Security ID: Y81705108 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.0203 Per For For Management Share 3 Reelect Chitrapongse Kwangsukstith as For For Management Director 4 Reelect Apisit Rujikeatkamjorn as For For Management Director 5 Reelect Han Eng Juan as Director For For Management 6 Reelect Michael Gibson as Director For For Management 7 Approve Directors' Fees of up to SGD For For Management 600,000 for the Year Ending Dec. 31, 2010 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Straits Asia Employee Share Option Plan - -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: AU000000SUN6 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3(a) Elect I D Blackburne as a Director For For Management 3(b) Elect P J Dwyer as a Director For For Management 3(c) Elect E J Kulk as a Director For For Management 3(d) Elect G T Ricketts as a Director For For Management 4 Approve Amendments to the Company's For For Management Constitution - -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Osamu Suzuki For For Management 2.2 Elect Director Takashi Nakayama For For Management 2.3 Elect Director Takao Hirosawa For For Management 2.4 Elect Director Minoru Tamura For For Management 2.5 Elect Director Shinzou Nakanishi For For Management 2.6 Elect Director Eiji Mochizuki For For Management 2.7 Elect Director Toshihiro Suzuki For For Management 2.8 Elect Director Toyokazu Sugimoto For For Management 2.9 Elect Director Masanori Atsumi For For Management 2.10 Elect Director Naoki Aizawa For For Management 2.11 Elect Director Osamu Honda For For Management 2.12 Elect Director Yasuhito Harayama For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Financial Statements For For Management 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for For For Management Derivatives Transactions 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Stock Option Plan For For Management 3.1 Elect Director Hajime Sawabe For For Management 3.2 Elect Director Takehiro Kamigama For For Management 3.3 Elect Director Yasuhiro Hagihara For For Management 3.4 Elect Director Kenichi Mori For For Management 3.5 Elect Director Shinichi Araya For For Management 3.6 Elect Director Yukio Yanase For For Management 3.7 Elect Director Junji Yoneyama For For Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tooru Nagashima For For Management 1.2 Elect Director Shigeo Ohyagi For For Management 1.3 Elect Director Takayuki Katayama For For Management 1.4 Elect Director Junji Morita For For Management 1.5 Elect Director Norio Kamei For For Management 1.6 Elect Director Toshiaki Yatabe For For Management 1.7 Elect Director Yoshio Fukuda For For Management 1.8 Elect Director Katsunari Suzuki For For Management 1.9 Elect Director Kunio Suzuki For For Management 1.10 Elect Director Hajime Sawabe For For Management 2 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Aug. 31, 2009 2 Approve Final Gross Dividend of MYR For For Management 0.10 Per Share and Tax Exempt Dividend of MYR 0.023 Per Share for the Financial Year Ended Aug. 31, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 538,150 for the Financial Year Ended Aug. 31, 2009 4 Elect Rukiah binti Abd Majid as For For Management Director 5 Elect Lau Yin Pin @ Lau Yen Beng as For For Management Director 6 Elect Mohammad Zainal bin Shaari as For Against Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to For Against Management the TNB Employees' Share Option Scheme II 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # 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 Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Zengo Aizawa For For Management 2.2 Elect Director Yasushi Aoyama For For Management 2.3 Elect Director Takao Arai For For Management 2.4 Elect Director Tsunehisa Katsumata For For Management 2.5 Elect Director Shigeru Kimura For For Management 2.6 Elect Director Akio Komori For For Management 2.7 Elect Director Masataka Shimizu For For Management 2.8 Elect Director Hiroaki Takatsu For For Management 2.9 Elect Director Masaru Takei For For Management 2.10 Elect Director Norio Tsuzumi For For Management 2.11 Elect Director Yoshihiro Naitou For For Management 2.12 Elect Director Toshio Nishizawa For For Management 2.13 Elect Director Naomi Hirose For For Management 2.14 Elect Director Takashi Fujimoto For For Management 2.15 Elect Director Makio Fujiwara For For Management 2.16 Elect Director Fumiaki Miyamoto For For Management 2.17 Elect Director Sakae Mutou For For Management 2.18 Elect Director Tomijirou Morita For For Management 2.19 Elect Director Hiroshi Yamaguchi For For Management 2.20 Elect Director Masao Yamazaki For For Management 3.1 Appoint Statutory Auditor Kazuko Oya For For Management 3.2 Appoint Statutory Auditor Takashi For For Management Karasaki 4 Approve Alternate Income Allocation Against Against Shareholder Proposal with Higher Dividend 5 Amend Articles to Create Committee to Against Against Shareholder Study How to Dispose of Nuclear Waste Based on Survey of Consumers, Board ?Must Strive to Implement Recommendations? 6 Amend Articles to Require End of Against Against Shareholder Cooperation in Fast Breeder Reactor Project 7 Amend Articles to Add Smart Grid Against Against Shareholder (Time-Variable Pricing) Operations to Favor Use of Non-Nuclear Power 8 Amend Articles to Require Director Against For Shareholder Compensation Disclosure - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2.1 Elect Director Atsutoshi Nishida For For Management 2.2 Elect Director Norio Sasaki For For Management 2.3 Elect Director Masashi Muromachi 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 Ichirou Tai For For Management 2.7 Elect Director Yoshihiro Maeda For For Management 2.8 Elect Director Kazuo Tanigawa For For Management 2.9 Elect Director Shigeo Koguchi For For Management 2.10 Elect Director Hiroshi Horioka For For Management 2.11 Elect Director Kiichirou Furusawa For Against Management 2.12 Elect Director Hiroshi Hirabayashi For For Management 2.13 Elect Director Takeshi Sasaki For For Management 2.14 Elect Director Takeo Kosugi For For Management 3 Amend Articles to Require Detailed Against Against Shareholder Answers to All Questions at Shareholder Meetings 4 Amend Articles to Deem Non-Votes as Against Against Shareholder Votes FOR Meeting Agenda Items 5 Amend Articles to Systematize and Against Against Shareholder Disclose Punitive Action Against Directors 6 Amend Articles to Require Detailed Against Against Shareholder Historical Disclosure of Director and Officer Punitive Action 7 Amend Articles to Require Disclosure of Against Against Shareholder Truth Behind Fraudulent Billing of NEDO and Ban NEDO Contracts for Three Years 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 Advisors 10 Amend Articles to Require Disclosure Against Against Shareholder Concerning Former Public Officials Employed by Toshiba 11 Amend Articles to Pay Temporary Workers Against Against Shareholder At Least JPY 2000 per Hour - -------------------------------------------------------------------------------- TOYO INK MFG. CO. LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management - Change Company Name 4.1 Elect Director Kunio Sakuma For For Management 4.2 Elect Director Katsumi Kitagawa For For Management 4.3 Elect Director Shigeki Matsuyama For For Management 4.4 Elect Director Kazunori Kasahara For For Management 4.5 Elect Director Hirofumi Miki For Against Management 4.6 Elect Director Naoki Adachi For Against Management 4.7 Elect Director Katsumi Yamazaki For For Management 4.8 Elect Director Masahiro Sumiyama For For Management 4.9 Elect Director Shuji Miyazaki For For Management 4.10 Elect Director Motohiko Kashioka For For Management 4.11 Elect Director Fusao Ito For For Management 4.12 Elect Director Hiroya Aoyama For For Management 4.13 Elect Director Madoka Yasuike For For Management 4.14 Elect Director Mami Aotani For For Management 5 Appoint Statutory Auditor Jitsumei For Against Management Takamiyagi - -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Akio Matsubara For For Management 2.2 Elect Director Hajime Wakayama For For Management 2.3 Elect Director Tadashi Arashima For For Management 2.4 Elect Director Muneo Furutani For For Management 2.5 Elect Director Kuniaki Osaka For For Management 2.6 Elect Director Takayasu Hiramatsu For For Management 2.7 Elect Director Yuichi Shibui For For Management 2.8 Elect Director Takasuke Haruki For For Management 2.9 Elect Director Hiromi Ikehata For For Management 2.10 Elect Director Noboru Kato For For Management 2.11 Elect Director Kuniyasu Ito For For Management 2.12 Elect Director Nobuyuki Shimizu For For Management 2.13 Elect Director Yoshiaki Takei For For Management 2.14 Elect Director Nobuo Fujiwara For For Management 2.15 Elect Director Masayoshi Ichikawa For For Management 2.16 Elect Director Yukio Kawakita For For Management 2.17 Elect Director Kazumi Otake For For Management 2.18 Elect Director Kyouji Ikki For For Management 2.19 Elect Director Kanji Kumazawa For For Management 2.20 Elect Director Atsushi Sumida For For Management 2.21 Elect Director Daisuke Kobayashi For For Management 2.22 Elect Director Kinichi Nishikawa For For Management 2.23 Elect Director Tomonobu Yamada For For Management 2.24 Elect Director Shinichi Goto For For Management 3.1 Appoint Statutory Auditor Hiroyuki Ioku For Against Management 3.2 Appoint Statutory Auditor Koichi Ota For For Management 3.3 Appoint Statutory Auditor Tsuchio Hosoi For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Fujio Cho For For Management 2.2 Elect Director Katsuaki Watanabe For For Management 2.3 Elect Director Kazuo Okamoto For For Management 2.4 Elect Director Akio Toyoda For For Management 2.5 Elect Director Takeshi Uchiyamada For For Management 2.6 Elect Director Yukitoshi Funo For For Management 2.7 Elect Director Atsushi Niimi For For Management 2.8 Elect Director Shinichi Sasaki For For Management 2.9 Elect Director Yoichiro Ichimaru For For Management 2.10 Elect Director Satoshi Ozawa For For Management 2.11 Elect Director Akira Okabe For For Management 2.12 Elect Director Shinzou Kobuki For For Management 2.13 Elect Director Akira Sasaki For For Management 2.14 Elect Director Mamoru Furuhashi For For Management 2.15 Elect Director Iwao Nihashi For For Management 2.16 Elect Director Tadashi Yamashina For For Management 2.17 Elect Director Takahiko Ijichi For For Management 2.18 Elect Director Tetsuo Agata For For Management 2.19 Elect Director Masamoto Maekawa For For Management 2.20 Elect Director Yasumori Ihara For For Management 2.21 Elect Director Takahiro Iwase For For Management 2.22 Elect Director Yoshimasa Ishii For For Management 2.23 Elect Director Takeshi Shirane For For Management 2.24 Elect Director Yoshimi Inaba For For Management 2.25 Elect Director Nampachi Hayashi For For Management 2.26 Elect Director Nobuyori Kodaira For For Management 2.27 Elect Director Mitsuhisa Kato For For Management 3.1 Appoint Statutory Auditor Masaki For For Management Nakatsugawa 3.2 Appoint Statutory Auditor Yoichi For Against Management Morishita 3.3 Appoint Statutory Auditor Akishige For Against Management Okada 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- TSINGTAO BREWERY CO Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work 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 2009 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co., and PricewaterhouseCoopers, Hong Kong as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Reward Proposal to Directors For Against Management and Supervisors Awarded by Shanghai Stock Exchange - -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Isamu Osa For For Management 2.2 Elect Director Makoto Kanehira For For Management 2.3 Elect Director Tadashi Ichikawa For For Management 2.4 Elect Director Toru Fujiwara For For Management 2.5 Elect Director Yohei Kataoka For For Management 2.6 Elect Director Hidetoshi Yajima For Against Management - -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Increase in Indirect Investment For For Management in PRC 4 Approve Increase in Capital and For For Management Issuance of New Shares 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Loans to Other Parties 8 Approve Authorization to the Board to For For Management Increase of Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital 9 Amend Articles of Association For For Management 10.1 Elect Chin-Yen Kao from Kao Chyuan Inv. For For Management Co., Ltd with ID Number of 69100090 as Director 10.2 Elect Kao-Huei Cheng from Joyful For For Management Investment Co., with ID Number of 69100010 as Director 10.3 Elect Chang-Sheng Lin with ID Number of For For Management 15900071 as Director 10.4 Elect Ping-Chih Wu from Taipo For For Management Investment Corp. with ID Number of 69100060 as Director 10.5 Elect Hsiu-Jen Liu with ID Number of For For Management 52700020 as Director 10.6 Elect Po-Ming Hou with ID Number of For For Management 23100014 as Director 10.7 Elect Ying-Jen Wu with ID Number of For For Management 11100062 as Director 10.8 Elect Chung-Ho Wu from Young Yun Inv. For For Management Co., Ltd. with ID Number of 69102650 as Director 10.9 Elect Chih-Hsien Lo from Kao Chyuan For For Management Inv. Co.,Ltd. with ID Number of 69100090 as Director 10.10 Elect Po-Yu Hou with ID Number 23100013 For For Management as Director 10.11 Elect Kao-Keng Chen with ID Number For For Management 33100090 as Supervisor 10.12 Elect Peng-Chih Kuo from Chau Chih Inv. For For Management Co.,Ltd. with ID Number 69105890 as Supervisor 10.13 Elect Joe J.T. Teng with ID Number For Against Management 53500011 as Supervisor 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business None None Management - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees of SGD 842,500 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 912,500) 4 Approve Director's Fee of SGD 2.5 For For Management Million for the Year Ended Dec. 31, 2009 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reelect Wong Meng Meng as Director For For Management 7 Reelect Yeo Liat Kok Philip as Director For For Management 8 Reelect Wee Cho Yaw as Director For For Management 9 Reelect Lim Pin as Director For For Management 10 Reelect Ngiam Tong Dow as Director For For Management 11 Reelect Cham Tao Soon as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of New Shares Pursuant For For Management to the UOB Scrip Dividend Scheme - -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tsai Shao-Chung as Director For For Management 3b Reelect Toh David Ka Hock as Director For For Management 3c Reelect Lin Feng-I as Director For For Management 3d Reelect Chien Wen-Guey as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued 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 - -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None For Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 3(a) Elect Edward (Ted) Alfred Evans as a For For Management Director 3(b) Elect Gordon McKellar Cairns as a For For Management Director 3(c) Elect Peter David Wilson as a Director For For Management 4 Approve the Grant of Shares and For For Management Performance Share Rights and/or Performance Options to Gail Patricia Kelly, Managing Director and CEO, Under the Company's CEO Restricted Share Plan and CEO Performance Plan - -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Edward K. Y. Chen as Director For Against Management 3b Reelect Raymond K. F. Ch'ien as For Against Management Director 3c Reelect T. Y. Ng 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 - -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Increase in Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase in Capital and Issuance of Ordinary Shares 9 Approve Income Tax Exemption Regarding For For Management Increase in Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and Issuance of New Shares from Retained Earnings - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: AU000000WOW2 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 28, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 28, 2009 3a Elect John Frederick Astbury as a For For Management Director 3b Elect Thomas William Pockett as a For For Management Director 3c Elect James Alexander Strong as a For For Management Director 4 Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Approval Provisions - -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: 21240 Security ID: Y9694W104 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1010 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Mitsuru Umemura For For Management 2.2 Elect Director Hiroo Okabe For For Management 2.3 Elect Director Motoki Takahashi For For Management 2.4 Elect Director Takashi Kajikawa For Against Management 2.5 Elect Director Haruo Kitamura For For Management 3 Appoint Statutory Auditor Yutaka Kume For Against Management 4 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect Ching Chnag Yen from Tsun Chuen For For Management Investment Co., Ltd. with ID Number 366956 as Director 4.2 Elect William Seetoo with ID Number For For Management A100862681 as Independent Director 4.3 Elect Chao Lin Yang with ID Number For For Management Q100320341 as Independent Director 4.4 Elect Cheng Ji Lin with ID Number For For Management B101447429 as Independent Director 4.5 Elect Ling Long Shen with ID Number For For Management X100005317 as Independent Director 5 Transact Other Business 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 Date August 25, 2010 * Print the name and title of each signing officer under his or her signature. -----END PRIVACY-ENHANCED MESSAGE-----