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 811-06686         

                 JF China Region Fund, Inc.                  

(Exact name of registrant as specified in charter)

One Beacon Street, 18th Floor

                         Boston, MA 02108                           

(Address of principal executive offices) (Zip code)

 

Cleary, Gottlieb, Steen & Hamilton

1 Liberty Plaza

                 New York, NY 10006                  

(Name and address of agent for service)

Registrant's telephone number, including area code: 800-441-9800

Date of fiscal year end: December 31  

Date of reporting period: July 1, 2009 – June 30, 2010

 


Item 1. Proxy Voting Record.

 


JF China Region Fund Inc.

Vote Summary Report from 07/01/09 to 06/30/10

                                   
 

Ticker/
SEDOL

   

Security ID (ISIN / Sedol)

   

Company Name

   

Meeting Date

   

Item No.

   

Proposal

   

Management
or Shareholder
Proposal
(identify
Managment or
Shareholder)

   

Management Recommendation

   

Fund
Vote

 
 

B01FLR7

   

CNE1000003X6

   

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

   

07-Aug-09

   

1

   

Meeting for H Shareholders

   

Management

   

None

   

None

 
 

B01FLR7

   

CNE1000003X6

   

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

   

07-Aug-09

   

2

   

Special Business

   

Management

   

None

   

None

 
 

B01FLR7

   

CNE1000003X6

   

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

   

07-Aug-09

   

3

   

Approve a Specific Mandate to Allot and Issue Consideration Shares Under the Share Purchase Agreement

   

Management

   

For

   

Abstain

 
 

B01FLR7

   

CNE1000003X6

   

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

   

07-Aug-09

   

1

   

Special Business

   

Management

   

None

   

None

 
 

B01FLR7

   

CNE1000003X6

   

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

   

07-Aug-09

   

2

   

Approve a Specific Mandate to Allot and Issue Consideration Shares Under the Share Purchase Agreement

   

Management

   

For

   

Abstain

 
 

B0Y91C1

   

CNE1000002N9

   

China National Building Material Co Ltd

   

24-Aug-09

   

1

   

Approve Share Acquisition Agreements Between the Company, Sanshi Group, Parent and Shanghai Lixin Zhongcheng Asset and Equity Management

   

Management

   

For

   

For

 
 

B0Y91C1

   

CNE1000002N9

   

China National Building Material Co Ltd

   

24-Aug-09

   

2

   

Elect Cui Xingtai as Executive Director

   

Management

   

For

   

For

 
 

B0Y91C1

   

CNE1000002N9

   

China National Building Material Co Ltd

   

24-Aug-09

   

3

   

Amend Articles Re: Board Composition

   

Management

   

For

   

For

 
 

6193766

   

KYG2108Y1052

   

China Resources Land Ltd. (frmrly. China Resources Beijing L

   

28-Aug-09

   

1

   

Approve Acquisition by the Company of the Entire Issued Share Capital of Day Rejoice Ltd. from Central New Investments Ltd.

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

02-Sep-09

   

1

   

Special Business

   

Management

   

None

   

None

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

02-Sep-09

   

2

   

Approve Capital Injection of an Amount Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd.

   

Management

   

For

   

For

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

15-Sep-09

   

1

   

MEETING FOR HOLDERS OF B SHARES

   

Management

   

None

   

None

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

15-Sep-09

   

2

   

Approve the Company's Eligibility for Public Issuance of A-Shares with Preemptive Rights

   

Management

   

For

   

For

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

15-Sep-09

   

3

   

Approve Public Issuance of A-Shares with Preemptive Rights

   

Management

   

For

   

For

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

15-Sep-09

   

4

   

Approve Issue Type and Par Value

   

Management

   

For

   

For

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

15-Sep-09

   

5

   

Approve Number of Shares and Scale of Funds to be Raised

   

Management

   

For

   

For

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

15-Sep-09

   

6

   

Approve Parties

   

Management

   

For

   

For

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

15-Sep-09

   

7

   

Approve Manner of Issuance and Subscription of Shareholders

   

Management

   

For

   

For

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

15-Sep-09

   

8

   

Approve Basis of Fix Price

   

Management

   

For

   

For

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

15-Sep-09

   

9

   

Approve Usage of Funds

   

Management

   

For

   

For

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

15-Sep-09

   

10

   

Approve Arrangement of Profit Distribution

   

Management

   

For

   

For

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

15-Sep-09

   

11

   

Approve Listing Location

   

Management

   

For

   

For

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

15-Sep-09

   

12

   

Approve Resolution Validity Period

   

Management

   

For

   

For

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

15-Sep-09

   

13

   

Approve Authorization of the Board to Handle Matters with Regard to Public Offering of Shares with Preemptive Rights

   

Management

   

For

   

For

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

15-Sep-09

   

14

   

Approve Feasibility Report on the Use of Funds from Issuance

   

Management

   

For

   

For

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

15-Sep-09

   

15

   

Approve Report on Previously Raised Funds

   

Management

   

For

   

For

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

15-Sep-09

   

16

   

Approve System for Appointment of Audit Firm

   

Management

   

For

   

For

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

1

   

Meeting for H Shareholders

   

Management

   

None

   

None

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

2

   

Special Business

   

Management

   

None

   

None

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

3

   

Approve Placement of New H Shares with a Nominal Value of RMB 1.00 to the Qualified Investors (Placement)

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

4

   

Approve Issuance of Not More than 217.2 Million New H Shares Under the Placement

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

5

   

Approve Target Placees Under the Placement

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

6

   

Approve Placing Price Under the Placement

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

7

   

Approve Arrangement of Accumulated Profits Under the Placement

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

8

   

Approve Validity Period of the Resolution for a Period of 12 Months Under the Placement

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

9

   

Authorize the Board to Deal with All Matters in Relation to the Placement

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

10

   

Approve Use of Proceeds from the Placement

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

1

   

Special Business

   

Management

   

None

   

None

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

2

   

Approve Placement of New H Shares with a Nominal Value of RMB 1.00 to the Qualified Investors (Placement)

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

3

   

Approve Issuance of Not More than 217.2 Million New H Shares Under the Placement

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

4

   

Approve Target Placees Under the Placement

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

5

   

Approve Placing Price Under the Placement

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

6

   

Approve Arrangement of Accumulated Profits Under the Placement

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

7

   

Approve Validity Period of the Resolution for a Period of 12 Months Under the Placement

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

8

   

Authorize the Board to Deal with All Matters in Relation to the Placement

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

9

   

Approve Use of Proceeds from the Placement

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

10

   

Approve Issuance of Short-Term Debentures with an Aggregate Principal Amount of Not More than RMB 6 Billion to the Institutional Investors in PRC Inter-Bank Debenture Market (Proposed Issue of Short-Term Debentures)

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

11

   

Approve Issuance of Short-Term Debentures in Two Tranches Each with an Aggregate Principal Amount of RMB 3 Billion and a Term of Maturity of Not More than 365 Days

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

12

   

Approve Interest Rates of the Proposed Issue of Short-Term Debentures

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

13

   

Approve Issue of Short-Term Debentures to Institutional Investors in the PRC Inter-Bank Debenture Market

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

14

   

Approve Use of Proceeds from the Proposed Issue of Short-Term Debentures

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

15

   

Approve Validity of the Proposed Issue of Short-Term Debentures for a Period of 24 Months

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

16

   

Authorize Board to Deal with All Matters Relating to Proposed Issue of Short-Term Debentures

   

Management

   

For

   

Abstain

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

17

   

Ordinary Business

   

Management

   

None

   

None

 
 

6015644

   

CNE1000001V4

   

Angang Steel Company Limited

   

18-Sep-09

   

18

   

Elect Kwong Chi Kit, Victor as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

6331470

   

TW0001402006

   

Far Eastern New Century Corp

   

13-Oct-09

   

1

   

Approve Change of Company Name and Articles of Association

   

Management

   

For

   

For

 
 

6331470

   

TW0001402006

   

Far Eastern New Century Corp

   

13-Oct-09

   

2

   

Transact Other Business (Non-Voting)

   

Management

   

None

   

None

 
 

6220987

   

HK0119000674

   

Poly (Hong Kong) Investments Limited (formerly Continental M

   

13-Oct-09

   

1

   

Approve Acquisition by CMIC Property (China) Ltd. of 100 Percent Equity Interest in of Each of Big Support Ltd. and Golden Huge Ltd. from and Related Shareholder Loans Due to Cedar Key Ltd.; and the Issue of Consideration Shares

   

Management

   

For

   

Abstain

 
 

6220987

   

HK0119000674

   

Poly (Hong Kong) Investments Limited (formerly Continental M

   

13-Oct-09

   

2

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6220987

   

HK0119000674

   

Poly (Hong Kong) Investments Limited (formerly Continental M

   

13-Oct-09

   

3

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6220987

   

HK0119000674

   

Poly (Hong Kong) Investments Limited (formerly Continental M

   

13-Oct-09

   

4

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

15-Oct-09

   

1

   

Approve Connected Transaction with a Related Party and the Related Annual Caps

   

Management

   

For

   

For

 
 

6535517

   

BMG2113B1081

   

China Resources Gas Group Ltd

   

19-Oct-09

   

1

   

Approve Acquisition of the Entire Issued Share Capital of Top Steed Ltd. from Powerfaith Enterprises Ltd. at a Consideration of HK$1.6 Billion

   

Management

   

For

   

For

 
 

6030506

   

HK0101000591

   

HANG LUNG PROPERTIES LTD

   

20-Oct-09

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

For

 
 

6030506

   

HK0101000591

   

HANG LUNG PROPERTIES LTD

   

20-Oct-09

   

2

   

Approve Final Dividend

   

Management

   

For

   

For

 
 

6030506

   

HK0101000591

   

HANG LUNG PROPERTIES LTD

   

20-Oct-09

   

3

   

Reelect Ronald Joseph Arculli as Director

   

Management

   

For

   

For

 
 

6030506

   

HK0101000591

   

HANG LUNG PROPERTIES LTD

   

20-Oct-09

   

4

   

Reelect Laura Lok Yee Chen as Director

   

Management

   

For

   

Against

 
 

6030506

   

HK0101000591

   

HANG LUNG PROPERTIES LTD

   

20-Oct-09

   

5

   

Reelect Pak Wai Liu as Director

   

Management

   

For

   

For

 
 

6030506

   

HK0101000591

   

HANG LUNG PROPERTIES LTD

   

20-Oct-09

   

6

   

Authorize Board to Fix the Remuneration of Directors

   

Management

   

For

   

For

 
 

6030506

   

HK0101000591

   

HANG LUNG PROPERTIES LTD

   

20-Oct-09

   

7

   

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

For

 
 

6030506

   

HK0101000591

   

HANG LUNG PROPERTIES LTD

   

20-Oct-09

   

8

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

For

 
 

6030506

   

HK0101000591

   

HANG LUNG PROPERTIES LTD

   

20-Oct-09

   

9

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Against

 
 

6030506

   

HK0101000591

   

HANG LUNG PROPERTIES LTD

   

20-Oct-09

   

10

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Against

 
 

6192150

   

HK0688002218

   

China Overseas Land & Investment Ltd.

   

03-Nov-09

   

1

   

Approve JV Agreement Among China Overseas Development (Shanghai) Co., Ltd.; China State Construction and Engineering Co., Ltd.; and China State Construction No.8 Engineering Co., Ltd. in Relation to the Development of a Joint Venure Company

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

27-Nov-09

   

1

   

Special Business

   

Management

   

None

   

None

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

27-Nov-09

   

2

   

Approve Sale and Purchase Agreement Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

27-Nov-09

   

3

   

Ordinary Business

   

Management

   

None

   

None

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

27-Nov-09

   

4

   

Elect Malcolm Christopher McCarthy as Independent Non-Executive Director

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

27-Nov-09

   

5

   

Elect Kenneth Patrick Chung as Independent Non-Executive Director

   

Management

   

For

   

For

 
 

6859927

   

HK0016000132

   

Sun Hung Kai Properties Ltd.

   

03-Dec-09

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6859927

   

HK0016000132

   

Sun Hung Kai Properties Ltd.

   

03-Dec-09

   

2

   

Approve Final Dividend

   

Management

   

For

   

Abstain

 
 

6859927

   

HK0016000132

   

Sun Hung Kai Properties Ltd.

   

03-Dec-09

   

3

   

Reelect Chan Kwok-wai, Patrick as Director

   

Management

   

For

   

Abstain

 
 

6859927

   

HK0016000132

   

Sun Hung Kai Properties Ltd.

   

03-Dec-09

   

4

   

Reelect Yip Dicky Peter as Director

   

Management

   

For

   

Abstain

 
 

6859927

   

HK0016000132

   

Sun Hung Kai Properties Ltd.

   

03-Dec-09

   

5

   

Reelect Wong Yue-chim, Richard as Director

   

Management

   

For

   

Abstain

 
 

6859927

   

HK0016000132

   

Sun Hung Kai Properties Ltd.

   

03-Dec-09

   

6

   

Reelect Cheung Kin-tung, Marvin as Director

   

Management

   

For

   

Abstain

 
 

6859927

   

HK0016000132

   

Sun Hung Kai Properties Ltd.

   

03-Dec-09

   

7

   

Reelect Li Ka-cheung, Eric as Director

   

Management

   

For

   

Abstain

 
 

6859927

   

HK0016000132

   

Sun Hung Kai Properties Ltd.

   

03-Dec-09

   

8

   

Reelect Po-shing Woo as Director

   

Management

   

For

   

Abstain

 
 

6859927

   

HK0016000132

   

Sun Hung Kai Properties Ltd.

   

03-Dec-09

   

9

   

Reelect Kwan Cheuk-yin, William as Director

   

Management

   

For

   

Abstain

 
 

6859927

   

HK0016000132

   

Sun Hung Kai Properties Ltd.

   

03-Dec-09

   

10

   

Reelect Lo Chiu-chun, Clement as Director

   

Management

   

For

   

Abstain

 
 

6859927

   

HK0016000132

   

Sun Hung Kai Properties Ltd.

   

03-Dec-09

   

11

   

Reelect Kwok Ping-kwong, Thomas as Director

   

Management

   

For

   

Abstain

 
 

6859927

   

HK0016000132

   

Sun Hung Kai Properties Ltd.

   

03-Dec-09

   

12

   

Authorize Board to Fix Directors' Fees

   

Management

   

For

   

Abstain

 
 

6859927

   

HK0016000132

   

Sun Hung Kai Properties Ltd.

   

03-Dec-09

   

13

   

Reappoint Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6859927

   

HK0016000132

   

Sun Hung Kai Properties Ltd.

   

03-Dec-09

   

14

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6859927

   

HK0016000132

   

Sun Hung Kai Properties Ltd.

   

03-Dec-09

   

15

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6859927

   

HK0016000132

   

Sun Hung Kai Properties Ltd.

   

03-Dec-09

   

16

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

6181482

   

BMG1368B1028

   

Brilliance China Automotive Holdings Ltd.

   

17-Dec-09

   

1

   

Approve the Business Transfer Agreement Between Shenyang Brilliance JinBei Automobile Co. Ltd. and Huachen Automotive Group Holdings Company Ltd.

   

Management

   

For

   

For

 
 

6181482

   

BMG1368B1028

   

Brilliance China Automotive Holdings Ltd.

   

17-Dec-09

   

2

   

Approve Continuing Connected Transactions Under the Framework Agreements and Related Transactions

   

Management

   

For

   

For

 
 

6181482

   

BMG1368B1028

   

Brilliance China Automotive Holdings Ltd.

   

17-Dec-09

   

3

   

Approve the Cross Guarantee Agreement Between Shenyang XingYuanDongAutomobile Component Co. Ltd. and Huachen Automotive Group Holdings Company Ltd.

   

Management

   

For

   

For

 
 

B01FLR7

   

CNE1000003X6

   

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

   

18-Dec-09

   

1

   

Approve Bank Deposits Arrangements Between the Company and its Subsidiaries (Group) and The Hongkong and Shanghai Banking Corp. Ltd. and Related Annual Caps

   

Management

   

For

   

For

 
 

B01FLR7

   

CNE1000003X6

   

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

   

18-Dec-09

   

2

   

Approve Bank Deposits Arrangements 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

   

Management

   

For

   

For

 
 

B01FLR7

   

CNE1000003X6

   

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

   

18-Dec-09

   

3

   

Approve Bank Deposits Arrangements Between the Group and Bank of Communications Co. Ltd. and Related Annual Caps

   

Management

   

For

   

For

 
 

B01FLR7

   

CNE1000003X6

   

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

   

18-Dec-09

   

4

   

Approve the Company's Policy on the Appointment of Auditors

   

Management

   

For

   

For

 
 

B01FLR7

   

CNE1000003X6

   

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

   

18-Dec-09

   

5

   

Elect Guo Limin as a Non-Executive Director

   

Management

   

For

   

For

 
 

6782045

   

CNE1000002S8

   

China Shipping Development Co. (Frmrl. Shanghai Hai Xing)

   

22-Dec-09

   

1

   

Approve New Services Agreement and Related Annual Caps

   

Management

   

For

   

For

 
 

6782045

   

CNE1000002S8

   

China Shipping Development Co. (Frmrl. Shanghai Hai Xing)

   

22-Dec-09

   

2

   

Approve Financial Services Agreement and Related Annual Caps

   

Management

   

For

   

For

 
 

6425395

   

CNE1000001T8

   

ALUMINUM CORPORATION OF CHINA LTD

   

30-Dec-09

   

1

   

Approve the Renewal of the Mutual Supply Agreement and Related Annual Caps

   

Management

   

For

   

For

 
 

6425395

   

CNE1000001T8

   

ALUMINUM CORPORATION OF CHINA LTD

   

30-Dec-09

   

2

   

Approve the Renewal of the Provision of Aluminum and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement and Related Annual Caps

   

Management

   

For

   

For

 
 

6425395

   

CNE1000001T8

   

ALUMINUM CORPORATION OF CHINA LTD

   

30-Dec-09

   

3

   

Approve the Renewal of the Provision of Engineering, Construction and Supervisory Services Agreement and Related Annual Caps

   

Management

   

For

   

For

 
 

6425395

   

CNE1000001T8

   

ALUMINUM CORPORATION OF CHINA LTD

   

30-Dec-09

   

4

   

Approve the Renewal of the Long Term Agreement for Sale and Purchase of Alumina and Related Annual Caps

   

Management

   

For

   

For

 
 

6539393

   

TW0003009007

   

Chi Mei Optoelectronics Corp.

   

06-Jan-10

   

1

   

Approve the Company's Merger with Innolux Display Corporation and TPO Displays Corp.

   

Management

   

For

   

For

 
 

6539393

   

TW0003009007

   

Chi Mei Optoelectronics Corp.

   

06-Jan-10

   

2

   

Transact Other Business (Non-Voting)

   

Management

   

None

   

None

 
 

6810010

   

HK0363006039

   

Shanghai Industrial Holdings Ltd

   

11-Jan-10

   

1

   

Approve Feng Tao Agreement Between 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

   

Management

   

For

   

Abstain

 
 

6810010

   

HK0363006039

   

Shanghai Industrial Holdings Ltd

   

11-Jan-10

   

2

   

Approve Feng Shun Agreement Between GSL and SIL in Relation to the Acquisition by SIL of the Feng Shun Sale Share and the Feng Shun Sale Loan from GSL

   

Management

   

For

   

Abstain

 
 

6810010

   

HK0363006039

   

Shanghai Industrial Holdings Ltd

   

11-Jan-10

   

3

   

Approve Shen-Yu Agreement Between S.I. 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

   

Management

   

For

   

Abstain

 
 

6810010

   

HK0363006039

   

Shanghai Industrial Holdings Ltd

   

11-Jan-10

   

4

   

Elect Qian Yi as an Executive Director

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

03-Feb-10

   

1

   

Elect Yu Zhangli as Executive Director and Approve His Remuneration

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

03-Feb-10

   

2

   

Elect Wang Kaitian as Non-Executive Director and Approve His Remuneration

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

03-Feb-10

   

3

   

Elect Li Chenghua as Non-Executive Director and Approve His Remuneration

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

03-Feb-10

   

4

   

Elect Qiao Jun as Independent Non-Executive Director and Approve His Remuneration

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

03-Feb-10

   

5

   

Elect Chen Jianguo as Independent Non-Executive Director and Approve His Remuneration

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

03-Feb-10

   

6

   

Revise Number of Directors from 15 to 11

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

03-Feb-10

   

7

   

Amend Articles Re: Board Size

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

1

   

Special Business

   

Management

   

None

   

None

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

2

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

3

   

Approve Issuance of Convertible Corporate Bonds (Convertible Bonds)

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

4

   

Approve Issue Size of Convertible Bonds

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

5

   

Approve Par Value and Issue Price of Convertible Bonds

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

6

   

Approve Term of Convertible Bonds

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

7

   

Approve Interest Rate of Convertible Bonds

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

8

   

Approve Method and Timing of Interest Payment of Convertible Bonds

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

9

   

Approve Conversion Period of Convertible Bonds

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

10

   

Approve Conversion Price and Adjustment of Convertible Bonds

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

11

   

Approve Downward Adjustment to Convertible Bonds' Conversion Price

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

12

   

Approve Conversion Method of Fractional Share of the Convertible Bonds

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

13

   

Approve Terms of Redemption of the Convertible Bonds

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

14

   

Approve Redemption at the Option of Holders of Convertible Bonds

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

15

   

Approve Dividend Rights of the Year of Conversion

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

16

   

Approve Method of Issuance and Target Subscribers

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

17

   

Approve Subscription Arrangement for Existing A Shareholders

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

18

   

Approve Convertible Bonds' Holders and Meetings

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

19

   

Approve Use of Proceeds from Fund Raising Activities

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

20

   

Approve Special Provisions in Relation to Supplementary Capital

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

21

   

Approve Guarantee and Security of the Convertible Bonds

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

22

   

Approve Validity Period of the Resolution of the Convertible Bonds' Issue

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

23

   

Approve Matters Relating to Authorization in Connection with the Convertible Bonds' Issue

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

24

   

Ordinary Business

   

Management

   

None

   

None

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

25

   

Approve Capital Management Plan (2010 to 2012)

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

26

   

Approve Feasibility Analysis Report on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds by the Bank

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

27

   

Approve Utilization Report on the Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

19-Mar-10

   

28

   

Elect Li Jun as Supervisor

   

Management

   

For

   

Abstain

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

23-Mar-10

   

1

   

MEETING FOR HOLDERS OF B SHARES

   

Management

   

None

   

None

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

23-Mar-10

   

2

   

Approve 2009 Directors' Report

   

Management

   

For

   

Abstain

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

23-Mar-10

   

3

   

Approve 2009 Supervisors' Report

   

Management

   

For

   

Abstain

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

23-Mar-10

   

4

   

Approve 2009 Annual Report and Financial Statements

   

Management

   

For

   

Abstain

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

23-Mar-10

   

5

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

Abstain

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

23-Mar-10

   

6

   

Approve to Re-Appoint Company's 2010 Audit Firm

   

Management

   

For

   

Abstain

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

23-Mar-10

   

7

   

ELECT SUPERVISORS VIA CUMULATIVE VOTING

   

Management

   

None

   

None

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

23-Mar-10

   

8

   

Elect Ding Fuyuan as Supervisor

   

Management

   

For

   

Abstain

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

23-Mar-10

   

9

   

Elect Wu Ding as Supervisor

   

Management

   

For

   

Abstain

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

23-Mar-10

   

10

   

Amend Articles of Association

   

Management

   

For

   

Abstain

 
 

6803708

   

CNE0000000T2

   

China Vanke Co

   

23-Mar-10

   

11

   

Approve Usage of Previously Raised Funds

   

Management

   

For

   

Abstain

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

30-Mar-10

   

1

   

Special Business

   

Management

   

None

   

None

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

30-Mar-10

   

2

   

Amend Articles of Association

   

Management

   

For

   

Abstain

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

30-Mar-10

   

3

   

Approve Issuance of Debentures Pursuant to a Real Estate Asset Trust

   

Management

   

For

   

Abstain

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

30-Mar-10

   

4

   

Ordinary Business

   

Management

   

None

   

None

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

30-Mar-10

   

5

   

Amend Rules of Procedure

   

Management

   

For

   

Abstain

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

30-Mar-10

   

6

   

Allow Electronic Distribution of Company Communications

   

Management

   

For

   

Abstain

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

30-Mar-10

   

7

   

Elect Deng Guangjun as Director

   

Management

   

For

   

Abstain

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

30-Mar-10

   

8

   

Approve Acquisition Agreements

   

Management

   

For

   

For

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

30-Mar-10

   

9

   

Approve the Service Purchase Framework Agreement

   

Management

   

For

   

For

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

30-Mar-10

   

10

   

Approve the Goods Sales Framework Agreement

   

Management

   

For

   

For

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

30-Mar-10

   

11

   

Approve the Goods Purchase Framework Agreement

   

Management

   

For

   

For

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

30-Mar-10

   

12

   

Approve the Mutual Supply of Goods and Service Framework Agreement

   

Management

   

For

   

For

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

30-Mar-10

   

13

   

Approve Connected Transaction with a Related Party

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

08-Apr-10

   

1

   

Elect Wang Lili as Executive Director

   

Management

   

For

   

Abstain

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

08-Apr-10

   

2

   

Approve 2010 Fixed Assets Investment Budget

   

Management

   

For

   

Abstain

 
 

B1YVKN8

   

KYG040111059

   

Anta Sports Products Ltd.

   

09-Apr-10

   

1

   

Accept Consolidated Financial Statements and Statutory Reports

   

Management

   

For

   

For

 
 

B1YVKN8

   

KYG040111059

   

Anta Sports Products Ltd.

   

09-Apr-10

   

2

   

Approve Final Dividend

   

Management

   

For

   

For

 
 

B1YVKN8

   

KYG040111059

   

Anta Sports Products Ltd.

   

09-Apr-10

   

3

   

Approve Special Dividend

   

Management

   

For

   

For

 
 

B1YVKN8

   

KYG040111059

   

Anta Sports Products Ltd.

   

09-Apr-10

   

4

   

Reelect Ding Shizhong as Executive Director

   

Management

   

For

   

For

 
 

B1YVKN8

   

KYG040111059

   

Anta Sports Products Ltd.

   

09-Apr-10

   

5

   

Reelect Zheng Jie as Executive Director

   

Management

   

For

   

For

 
 

B1YVKN8

   

KYG040111059

   

Anta Sports Products Ltd.

   

09-Apr-10

   

6

   

Reelect Dai Zhongchuan as Independent Non-Executive Director

   

Management

   

For

   

For

 
 

B1YVKN8

   

KYG040111059

   

Anta Sports Products Ltd.

   

09-Apr-10

   

7

   

Authorize Board to Fix Remuneration of Directors

   

Management

   

For

   

For

 
 

B1YVKN8

   

KYG040111059

   

Anta Sports Products Ltd.

   

09-Apr-10

   

8

   

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

For

 
 

B1YVKN8

   

KYG040111059

   

Anta Sports Products Ltd.

   

09-Apr-10

   

9

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Against

 
 

B1YVKN8

   

KYG040111059

   

Anta Sports Products Ltd.

   

09-Apr-10

   

10

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

For

 
 

B1YVKN8

   

KYG040111059

   

Anta Sports Products Ltd.

   

09-Apr-10

   

11

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Against

 
 

B1YVKN8

   

KYG040111059

   

Anta Sports Products Ltd.

   

09-Apr-10

   

12

   

Approve Connected Transaction with a Related Party and Related Annual Caps

   

Management

   

For

   

For

 
 

6220987

   

HK0119000674

   

Poly (Hong Kong) Investments Limited (formerly Continental M

   

12-Apr-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6220987

   

HK0119000674

   

Poly (Hong Kong) Investments Limited (formerly Continental M

   

12-Apr-10

   

2

   

Approve Final Dividend

   

Management

   

For

   

Abstain

 
 

6220987

   

HK0119000674

   

Poly (Hong Kong) Investments Limited (formerly Continental M

   

12-Apr-10

   

3

   

Reelect Xue Ming as a Director

   

Management

   

For

   

Abstain

 
 

6220987

   

HK0119000674

   

Poly (Hong Kong) Investments Limited (formerly Continental M

   

12-Apr-10

   

4

   

Reelect Ye Li Wen as a Director

   

Management

   

For

   

Abstain

 
 

6220987

   

HK0119000674

   

Poly (Hong Kong) Investments Limited (formerly Continental M

   

12-Apr-10

   

5

   

Reelect Chan Tak Chi, William as a Director

   

Management

   

For

   

Abstain

 
 

6220987

   

HK0119000674

   

Poly (Hong Kong) Investments Limited (formerly Continental M

   

12-Apr-10

   

6

   

Reelect Choy Shu Kwan as a Director

   

Management

   

For

   

Abstain

 
 

6220987

   

HK0119000674

   

Poly (Hong Kong) Investments Limited (formerly Continental M

   

12-Apr-10

   

7

   

Authorize Board to Fix Remuneration of Directors

   

Management

   

For

   

Abstain

 
 

6220987

   

HK0119000674

   

Poly (Hong Kong) Investments Limited (formerly Continental M

   

12-Apr-10

   

8

   

Approve Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6220987

   

HK0119000674

   

Poly (Hong Kong) Investments Limited (formerly Continental M

   

12-Apr-10

   

9

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6220987

   

HK0119000674

   

Poly (Hong Kong) Investments Limited (formerly Continental M

   

12-Apr-10

   

10

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6220987

   

HK0119000674

   

Poly (Hong Kong) Investments Limited (formerly Continental M

   

12-Apr-10

   

11

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

6220987

   

HK0119000674

   

Poly (Hong Kong) Investments Limited (formerly Continental M

   

15-Apr-10

   

1

   

Approve the Acquisiton, the Sale and Purchase Agreement and the Issue of the 218.8 Million Consideration Shares at a Price of HK$9.10 Per Consideration Share

   

Management

   

For

   

For

 
 

6267359

   

HK0388045442

   

Hong Kong Exchanges and Clearing Ltd

   

22-Apr-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6267359

   

HK0388045442

   

Hong Kong Exchanges and Clearing Ltd

   

22-Apr-10

   

2

   

Declare Final Dividend of HK$ 2.09 Per Share

   

Management

   

For

   

Abstain

 
 

6267359

   

HK0388045442

   

Hong Kong Exchanges and Clearing Ltd

   

22-Apr-10

   

3

   

Elect John Estmond Strickland as Director

   

Management

   

For

   

Abstain

 
 

6267359

   

HK0388045442

   

Hong Kong Exchanges and Clearing Ltd

   

22-Apr-10

   

4

   

Elect Wong Sai Hung, Oscar as Director

   

Management

   

For

   

Abstain

 
 

6267359

   

HK0388045442

   

Hong Kong Exchanges and Clearing Ltd

   

22-Apr-10

   

5

   

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6267359

   

HK0388045442

   

Hong Kong Exchanges and Clearing Ltd

   

22-Apr-10

   

6

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6267359

   

HK0388045442

   

Hong Kong Exchanges and Clearing Ltd

   

22-Apr-10

   

7

   

Approve Remuneration of HK$500,000 and HK$350,000 Per Annum Payable to the Chairman and Each of the Other Non-executive Directors Respectively

   

Management

   

For

   

Abstain

 
 

6267359

   

HK0388045442

   

Hong Kong Exchanges and Clearing Ltd

   

22-Apr-10

   

8

   

Approve Attendance Fee of HK$2,500 Per Meeting Payable to the Chairman and Every Member (Excluding Executive Director) of Certain Board Committees

   

Management

   

For

   

Abstain

 
 

6267359

   

HK0388045442

   

Hong Kong Exchanges and Clearing Ltd

   

22-Apr-10

   

9

   

Amend Articles of Association

   

Management

   

For

   

Abstain

 
 

6486314

   

BMG524401079

   

Kerry Properties Ltd.

   

04-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6486314

   

BMG524401079

   

Kerry Properties Ltd.

   

04-May-10

   

2

   

Approve Final Diviend

   

Management

   

For

   

Abstain

 
 

6486314

   

BMG524401079

   

Kerry Properties Ltd.

   

04-May-10

   

3

   

Reelect Qian Shaohua as Director

   

Management

   

For

   

Abstain

 
 

6486314

   

BMG524401079

   

Kerry Properties Ltd.

   

04-May-10

   

4

   

Reelect Chan Wai Ming, William as Director

   

Management

   

For

   

Abstain

 
 

6486314

   

BMG524401079

   

Kerry Properties Ltd.

   

04-May-10

   

5

   

Reelect Ku Moon Lun as Director

   

Management

   

For

   

Abstain

 
 

6486314

   

BMG524401079

   

Kerry Properties Ltd.

   

04-May-10

   

6

   

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6486314

   

BMG524401079

   

Kerry Properties Ltd.

   

04-May-10

   

7

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6486314

   

BMG524401079

   

Kerry Properties Ltd.

   

04-May-10

   

8

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6486314

   

BMG524401079

   

Kerry Properties Ltd.

   

04-May-10

   

9

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

6472119

   

BMG507361001

   

Jardine Matheson Holdings Ltd.

   

06-May-10

   

1

   

Approve Financial Statements and Auditor's Report and Declare Final Dividend

   

Management

   

For

   

Against

 
 

6472119

   

BMG507361001

   

Jardine Matheson Holdings Ltd.

   

06-May-10

   

2

   

Reelect Adam Keswick as Director

   

Management

   

For

   

Against

 
 

6472119

   

BMG507361001

   

Jardine Matheson Holdings Ltd.

   

06-May-10

   

3

   

Reelect Ben Keswick as Director

   

Management

   

For

   

Against

 
 

6472119

   

BMG507361001

   

Jardine Matheson Holdings Ltd.

   

06-May-10

   

4

   

Reelect Lord Leach of Fairford as Director

   

Management

   

For

   

Against

 
 

6472119

   

BMG507361001

   

Jardine Matheson Holdings Ltd.

   

06-May-10

   

5

   

Reelect Giles White as Director

   

Management

   

For

   

Against

 
 

6472119

   

BMG507361001

   

Jardine Matheson Holdings Ltd.

   

06-May-10

   

6

   

Reappoint Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Against

 
 

6472119

   

BMG507361001

   

Jardine Matheson Holdings Ltd.

   

06-May-10

   

7

   

Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of $53.2 Million and without Preemptive Rights up to Aggregate Nominal Amount of $7.9 Million

   

Management

   

For

   

For

 
 

6472119

   

BMG507361001

   

Jardine Matheson Holdings Ltd.

   

06-May-10

   

8

   

Authorize Share Repurchase Program

   

Management

   

For

   

For

 
 

6659116

   

BMG677491539

   

Orient Overseas International Ltd.

   

07-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6659116

   

BMG677491539

   

Orient Overseas International Ltd.

   

07-May-10

   

2

   

Reelect Tung Chee Chen as Director

   

Management

   

For

   

Abstain

 
 

6659116

   

BMG677491539

   

Orient Overseas International Ltd.

   

07-May-10

   

3

   

Reelect Tung Lieh Sing Alan as Director

   

Management

   

For

   

Abstain

 
 

6659116

   

BMG677491539

   

Orient Overseas International Ltd.

   

07-May-10

   

4

   

Reelect Wong Yue Chim Richard as Director

   

Management

   

For

   

Abstain

 
 

6659116

   

BMG677491539

   

Orient Overseas International Ltd.

   

07-May-10

   

5

   

Authorize Board to Fix the Remuneration of Directors

   

Management

   

For

   

Abstain

 
 

6659116

   

BMG677491539

   

Orient Overseas International Ltd.

   

07-May-10

   

6

   

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6659116

   

BMG677491539

   

Orient Overseas International Ltd.

   

07-May-10

   

7

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6659116

   

BMG677491539

   

Orient Overseas International Ltd.

   

07-May-10

   

8

   

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6659116

   

BMG677491539

   

Orient Overseas International Ltd.

   

07-May-10

   

9

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

6073556

   

HK0941009539

   

China Mobile Limited

   

12-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6073556

   

HK0941009539

   

China Mobile Limited

   

12-May-10

   

2

   

Approve Final Dividend of HK$1.458 Per Share

   

Management

   

For

   

Abstain

 
 

6073556

   

HK0941009539

   

China Mobile Limited

   

12-May-10

   

3

   

Reelect Li Yue as Director

   

Management

   

For

   

Abstain

 
 

6073556

   

HK0941009539

   

China Mobile Limited

   

12-May-10

   

4

   

Reelect Lu Xiangdong as Director

   

Management

   

For

   

Abstain

 
 

6073556

   

HK0941009539

   

China Mobile Limited

   

12-May-10

   

5

   

Reelect Xin Fanfei as Director

   

Management

   

For

   

Abstain

 
 

6073556

   

HK0941009539

   

China Mobile Limited

   

12-May-10

   

6

   

Reelect Frank Wong Kwong Shing as Director

   

Management

   

For

   

Abstain

 
 

6073556

   

HK0941009539

   

China Mobile Limited

   

12-May-10

   

7

   

Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6073556

   

HK0941009539

   

China Mobile Limited

   

12-May-10

   

8

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6073556

   

HK0941009539

   

China Mobile Limited

   

12-May-10

   

9

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6073556

   

HK0941009539

   

China Mobile Limited

   

12-May-10

   

10

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

B01CT30

   

KYG875721485

   

Tencent Holdings Ltd.

   

12-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

For

 
 

B01CT30

   

KYG875721485

   

Tencent Holdings Ltd.

   

12-May-10

   

2

   

Declare Final Dividend

   

Management

   

For

   

For

 
 

B01CT30

   

KYG875721485

   

Tencent Holdings Ltd.

   

12-May-10

   

3

   

Reelect Zhang Zhidong as Director

   

Management

   

For

   

For

 
 

B01CT30

   

KYG875721485

   

Tencent Holdings Ltd.

   

12-May-10

   

4

   

Reelect Charles St Leger Searle as Director

   

Management

   

For

   

For

 
 

B01CT30

   

KYG875721485

   

Tencent Holdings Ltd.

   

12-May-10

   

5

   

Authorize Board to Fix the Remuneration of Directors

   

Management

   

For

   

For

 
 

B01CT30

   

KYG875721485

   

Tencent Holdings Ltd.

   

12-May-10

   

6

   

Reappoint Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

For

 
 

B01CT30

   

KYG875721485

   

Tencent Holdings Ltd.

   

12-May-10

   

7

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

For

 
 

B01CT30

   

KYG875721485

   

Tencent Holdings Ltd.

   

12-May-10

   

8

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

For

 
 

B01CT30

   

KYG875721485

   

Tencent Holdings Ltd.

   

12-May-10

   

9

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

For

 
 

B01JCK9

   

KYG5496K1242

   

Li Ning Company Ltd.

   

14-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

B01JCK9

   

KYG5496K1242

   

Li Ning Company Ltd.

   

14-May-10

   

2

   

Approve Final Dividend

   

Management

   

For

   

Abstain

 
 

B01JCK9

   

KYG5496K1242

   

Li Ning Company Ltd.

   

14-May-10

   

3

   

Reelect Li Ning as Executive Director

   

Management

   

For

   

Abstain

 
 

B01JCK9

   

KYG5496K1242

   

Li Ning Company Ltd.

   

14-May-10

   

4

   

Reelect Koo Fook Sun, Louis as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B01JCK9

   

KYG5496K1242

   

Li Ning Company Ltd.

   

14-May-10

   

5

   

Reelect Chan Chung Bun, Bunny as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B01JCK9

   

KYG5496K1242

   

Li Ning Company Ltd.

   

14-May-10

   

6

   

Authorize Board to Fix the Remuneration of Directors

   

Management

   

For

   

Abstain

 
 

B01JCK9

   

KYG5496K1242

   

Li Ning Company Ltd.

   

14-May-10

   

7

   

Reappoint PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

B01JCK9

   

KYG5496K1242

   

Li Ning Company Ltd.

   

14-May-10

   

8

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

B01JCK9

   

KYG5496K1242

   

Li Ning Company Ltd.

   

14-May-10

   

9

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

B01JCK9

   

KYG5496K1242

   

Li Ning Company Ltd.

   

14-May-10

   

10

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

B0HZZ57

   

KYG693701156

   

Parkson Retail Group Ltd.

   

17-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

For

 
 

B0HZZ57

   

KYG693701156

   

Parkson Retail Group Ltd.

   

17-May-10

   

2

   

Approve Final Dividend of RMB 0.10 Per Share

   

Management

   

For

   

For

 
 

B0HZZ57

   

KYG693701156

   

Parkson Retail Group Ltd.

   

17-May-10

   

3

   

Reelect Chew Fook Seng as Director

   

Management

   

For

   

For

 
 

B0HZZ57

   

KYG693701156

   

Parkson Retail Group Ltd.

   

17-May-10

   

4

   

Reelect Yau Ming Kim, Robert as Director

   

Management

   

For

   

For

 
 

B0HZZ57

   

KYG693701156

   

Parkson Retail Group Ltd.

   

17-May-10

   

5

   

Authorize Board to Fix Remuneration of Directors

   

Management

   

For

   

For

 
 

B0HZZ57

   

KYG693701156

   

Parkson Retail Group Ltd.

   

17-May-10

   

6

   

Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration

   

Management

   

For

   

For

 
 

B0HZZ57

   

KYG693701156

   

Parkson Retail Group Ltd.

   

17-May-10

   

7

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

For

 
 

B0HZZ57

   

KYG693701156

   

Parkson Retail Group Ltd.

   

17-May-10

   

8

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

For

 
 

B0HZZ57

   

KYG693701156

   

Parkson Retail Group Ltd.

   

17-May-10

   

9

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

1

   

Accept Report of the Board of Directors

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

2

   

Accept Report of the Supervisory Committee

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

3

   

Accept Consolidated Financial Statements

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

4

   

Approve Plan for Allocating Surplus Common Reserve Funds of RMB 20 Billion From the After-Tax Profits

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

5

   

Approve the Profit Distribution Plan for the Year Ended Dec. 31, 2009

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

6

   

Authorize the Board to Determine the Interim Profit Distribution Plan for 2010

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

7

   

Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

8

   

Acquire Certain Equity Interest and Loans Held by Sinopec International Petroleum Exploration and Production Corp.

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

9

   

Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

10

   

Approve Type of Securities to be Issued in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

11

   

Approve Issuance Size in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

12

   

Approve Nominal Value and Issue Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

13

   

Approve Term in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

14

   

Approve Interest Rate in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

15

   

Approve Method and Timing of Interest Payment in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

16

   

Approve Conversion Period in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

17

   

Approve Determination and Adjustment of Conversion Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

18

   

Approve Downward Adjustment to Conversion Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

19

   

Approve Conversion Method of Fractional Share in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

20

   

Approve Terms of Redemption in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

21

   

Approve Terms of Sale Back in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

22

   

Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

23

   

Approve Method of Issuance and Target Subscribers in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

24

   

Approve Subscription Arrangement for Existing Shareholders in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

25

   

Approve CB Holders and Bondholder Meetings in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

26

   

Approve Use of Proceeds from the Issuance of Convertible Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

27

   

Approve Guarantee in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

28

   

Approve Validity Period of the Resolutions in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

29

   

Approve Matters Relating to Authorisation in Relation to the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

30

   

Accept Feasibility Analysis Report on the Use of Proceeds from the Issuance of the A Shares Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

31

   

Approve Report on the Use of Proceeds from the Last Issuance of Securities

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

32

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

33

   

Elect Ma Weihua as Independent Non-Executive Director

   

Share Holder

   

For

   

For

 
 

6291819

   

CNE1000002Q2

   

China Petroleum & Chemical Corp.

   

18-May-10

   

34

   

Elect Wu Xiaogen as Independent Non-Executive Director

   

Share Holder

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

1

   

Ordinary Business

   

Management

   

None

   

None

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

2

   

Approve 2009 Work Report of the Board of Directors

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

3

   

Approve 2009 Work Report of the Board of Supervisors

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

4

   

Approve 2009 Audited Accounts

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

5

   

Approve 2009 Profit Distribution Plan

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

6

   

Reappoint Ernst and Young and Ernst and Young Hua Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

7

   

Approve Capital Management Plan for Years 2010 to 2012

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

8

   

Extraordinary Business

   

Management

   

None

   

None

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

9

   

Approve Issuance of H Shares and A Share Convertible Corporate Bonds (Convertible Bonds)

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

10

   

Approve Type of Securities to be Issued in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

11

   

Approve Issue Size in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

12

   

Approve Nominal Value and Issue Price in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

13

   

Approve Term in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

14

   

Approve Interest Rate in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

15

   

Approve Timing and Method of Interest Payment in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

16

   

Approve Conversion Period in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

17

   

Approve Method for Determining the Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

18

   

Approve Determination and Adjustment of CB Conversion Price in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

19

   

Approve Downward Adjustment to CB Conversion Price in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

20

   

Approve Terms of Redemption in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

21

   

Approve Terms of Sale Back in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

22

   

Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

23

   

Approve Method of Issuance and Target Investors in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

24

   

Approve Subscription Arrangement for the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

25

   

Approve CB Holders and CB Holders' Meetings in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

26

   

Approve Use of Proceeds in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

27

   

Approve Special Provisions in Relation to Supplementary Capital in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

28

   

Approve Security in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

29

   

Approve Validity Period of the Resolution in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

30

   

Approve Matters Relating to Authorisation in Relation to the Issuance of the Convertible Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

31

   

Ordinary Business

   

Management

   

None

   

None

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

32

   

Approve Feasibility Analysis Report on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

33

   

Approve Utilization Report on the Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank

   

Management

   

For

   

For

 
 

B1G1QD8

   

CNE1000003G1

   

Industrial and Commercial Bank of China Limited

   

18-May-10

   

34

   

Approve the Revised Plan on 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

   

Share Holder

   

None

   

Abstain

 
 

6286257

   

BMG5485F1445

   

Li & Fung Limited

   

18-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

For

 
 

6286257

   

BMG5485F1445

   

Li & Fung Limited

   

18-May-10

   

2

   

Declare Final Dividend of HK$0.49 Per Share

   

Management

   

For

   

For

 
 

6286257

   

BMG5485F1445

   

Li & Fung Limited

   

18-May-10

   

3

   

Reelect Victor Fung Kwok King as Director

   

Management

   

For

   

For

 
 

6286257

   

BMG5485F1445

   

Li & Fung Limited

   

18-May-10

   

4

   

Reelect Bruce Philip Rockowitz as Director

   

Management

   

For

   

For

 
 

6286257

   

BMG5485F1445

   

Li & Fung Limited

   

18-May-10

   

5

   

Reelect Paul Edward Selway-Swift as Director

   

Management

   

For

   

For

 
 

6286257

   

BMG5485F1445

   

Li & Fung Limited

   

18-May-10

   

6

   

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

For

 
 

6286257

   

BMG5485F1445

   

Li & Fung Limited

   

18-May-10

   

7

   

Approve Increase in Authorized Share Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares

   

Management

   

For

   

For

 
 

6286257

   

BMG5485F1445

   

Li & Fung Limited

   

18-May-10

   

8

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

For

 
 

6286257

   

BMG5485F1445

   

Li & Fung Limited

   

18-May-10

   

9

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

For

 
 

6286257

   

BMG5485F1445

   

Li & Fung Limited

   

18-May-10

   

10

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

For

 
 

6286257

   

BMG5485F1445

   

Li & Fung Limited

   

18-May-10

   

11

   

Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme

   

Management

   

For

   

Against

 
 

6810010

   

HK0363006039

   

Shanghai Industrial Holdings Ltd

   

18-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6810010

   

HK0363006039

   

Shanghai Industrial Holdings Ltd

   

18-May-10

   

2

   

Approve Final Dividend

   

Management

   

For

   

Abstain

 
 

6810010

   

HK0363006039

   

Shanghai Industrial Holdings Ltd

   

18-May-10

   

3

   

Reelect Qian Shi Zheng as Director

   

Management

   

For

   

Abstain

 
 

6810010

   

HK0363006039

   

Shanghai Industrial Holdings Ltd

   

18-May-10

   

4

   

Reelect Lo Ka Shui as Director

   

Management

   

For

   

Abstain

 
 

6810010

   

HK0363006039

   

Shanghai Industrial Holdings Ltd

   

18-May-10

   

5

   

Reelect Woo Chia-Wei as Director

   

Management

   

For

   

Abstain

 
 

6810010

   

HK0363006039

   

Shanghai Industrial Holdings Ltd

   

18-May-10

   

6

   

Authorize Board to Fix the Remuneration of Directors

   

Management

   

For

   

Abstain

 
 

6810010

   

HK0363006039

   

Shanghai Industrial Holdings Ltd

   

18-May-10

   

7

   

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6810010

   

HK0363006039

   

Shanghai Industrial Holdings Ltd

   

18-May-10

   

8

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6810010

   

HK0363006039

   

Shanghai Industrial Holdings Ltd

   

18-May-10

   

9

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6810010

   

HK0363006039

   

Shanghai Industrial Holdings Ltd

   

18-May-10

   

10

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

6704351

   

KYG2830J1031

   

Daphne International Holdings Ltd.

   

19-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6704351

   

KYG2830J1031

   

Daphne International Holdings Ltd.

   

19-May-10

   

2

   

Approve Final Dividend

   

Management

   

For

   

Abstain

 
 

6704351

   

KYG2830J1031

   

Daphne International Holdings Ltd.

   

19-May-10

   

3

   

Reelect Huang Shun-Tsai as Director

   

Management

   

For

   

Abstain

 
 

6704351

   

KYG2830J1031

   

Daphne International Holdings Ltd.

   

19-May-10

   

4

   

Reelect Kuo Jung-Cheng as Director

   

Management

   

For

   

Abstain

 
 

6704351

   

KYG2830J1031

   

Daphne International Holdings Ltd.

   

19-May-10

   

5

   

Reelect Chang Chih-Chiao as Director

   

Management

   

For

   

Abstain

 
 

6704351

   

KYG2830J1031

   

Daphne International Holdings Ltd.

   

19-May-10

   

6

   

Reelect Ma Xuezheng as Director

   

Management

   

For

   

Abstain

 
 

6704351

   

KYG2830J1031

   

Daphne International Holdings Ltd.

   

19-May-10

   

7

   

Authorize the Board to Fix Remuneration of Directors

   

Management

   

For

   

Abstain

 
 

6704351

   

KYG2830J1031

   

Daphne International Holdings Ltd.

   

19-May-10

   

8

   

Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6704351

   

KYG2830J1031

   

Daphne International Holdings Ltd.

   

19-May-10

   

9

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6704351

   

KYG2830J1031

   

Daphne International Holdings Ltd.

   

19-May-10

   

10

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6704351

   

KYG2830J1031

   

Daphne International Holdings Ltd.

   

19-May-10

   

11

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

6536112

   

HK2388011192

   

Boc Hong Kong (Holdings) Ltd.

   

20-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

For

 
 

6536112

   

HK2388011192

   

Boc Hong Kong (Holdings) Ltd.

   

20-May-10

   

2

   

Approve Dividends of HK$0.57 Per Share for the year ended Dec. 31, 2009

   

Management

   

For

   

For

 
 

6536112

   

HK2388011192

   

Boc Hong Kong (Holdings) Ltd.

   

20-May-10

   

3

   

Reelect Li Lihui as Director

   

Management

   

For

   

For

 
 

6536112

   

HK2388011192

   

Boc Hong Kong (Holdings) Ltd.

   

20-May-10

   

4

   

Reelect Zhang Yanling as Director

   

Management

   

For

   

For

 
 

6536112

   

HK2388011192

   

Boc Hong Kong (Holdings) Ltd.

   

20-May-10

   

5

   

Reelect Gao Yingxin as Director

   

Management

   

For

   

For

 
 

6536112

   

HK2388011192

   

Boc Hong Kong (Holdings) Ltd.

   

20-May-10

   

6

   

Reelect Tung Chee Chen Director

   

Management

   

For

   

For

 
 

6536112

   

HK2388011192

   

Boc Hong Kong (Holdings) Ltd.

   

20-May-10

   

7

   

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

For

 
 

6536112

   

HK2388011192

   

Boc Hong Kong (Holdings) Ltd.

   

20-May-10

   

8

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

For

 
 

6536112

   

HK2388011192

   

Boc Hong Kong (Holdings) Ltd.

   

20-May-10

   

9

   

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

   

Management

   

For

   

For

 
 

6536112

   

HK2388011192

   

Boc Hong Kong (Holdings) Ltd.

   

20-May-10

   

10

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

For

 
 

B00G0S5

   

HK0883013259

   

CNOOC Ltd.

   

20-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

B00G0S5

   

HK0883013259

   

CNOOC Ltd.

   

20-May-10

   

2

   

Approve Final Dividend

   

Management

   

For

   

Abstain

 
 

B00G0S5

   

HK0883013259

   

CNOOC Ltd.

   

20-May-10

   

3

   

Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B00G0S5

   

HK0883013259

   

CNOOC Ltd.

   

20-May-10

   

4

   

Reelect Zhou Shouwei as Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B00G0S5

   

HK0883013259

   

CNOOC Ltd.

   

20-May-10

   

5

   

Reelect Yang Hua as Executive Director

   

Management

   

For

   

Abstain

 
 

B00G0S5

   

HK0883013259

   

CNOOC Ltd.

   

20-May-10

   

6

   

Authorize Board Of Directors to Fix Remuneration of Directors

   

Management

   

For

   

Abstain

 
 

B00G0S5

   

HK0883013259

   

CNOOC Ltd.

   

20-May-10

   

7

   

Reelect Chiu Sung Hong as Independent Non-Executive Director and Authorize Board to Fix His Remuneration

   

Management

   

For

   

Abstain

 
 

B00G0S5

   

HK0883013259

   

CNOOC Ltd.

   

20-May-10

   

8

   

Re-appoint Auditors and Authorise The Board to Fix Remuneration

   

Management

   

For

   

Abstain

 
 

B00G0S5

   

HK0883013259

   

CNOOC Ltd.

   

20-May-10

   

9

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

B00G0S5

   

HK0883013259

   

CNOOC Ltd.

   

20-May-10

   

10

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

B00G0S5

   

HK0883013259

   

CNOOC Ltd.

   

20-May-10

   

11

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

6912530

   

HK0349001625

   

Industrial and Commercial Bank of China (Asia) Ltd.

   

25-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6912530

   

HK0349001625

   

Industrial and Commercial Bank of China (Asia) Ltd.

   

25-May-10

   

2

   

Approve Final Dividend

   

Management

   

For

   

Abstain

 
 

6912530

   

HK0349001625

   

Industrial and Commercial Bank of China (Asia) Ltd.

   

25-May-10

   

3

   

Reelect Wang Lili as Director

   

Management

   

For

   

Abstain

 
 

6912530

   

HK0349001625

   

Industrial and Commercial Bank of China (Asia) Ltd.

   

25-May-10

   

4

   

Reelect Chen Aiping as Director

   

Management

   

For

   

Abstain

 
 

6912530

   

HK0349001625

   

Industrial and Commercial Bank of China (Asia) Ltd.

   

25-May-10

   

5

   

Reelect Wong Yue Chim, Richard as Director

   

Management

   

For

   

Abstain

 
 

6912530

   

HK0349001625

   

Industrial and Commercial Bank of China (Asia) Ltd.

   

25-May-10

   

6

   

Approve Remuneration of Directors

   

Management

   

For

   

Abstain

 
 

6912530

   

HK0349001625

   

Industrial and Commercial Bank of China (Asia) Ltd.

   

25-May-10

   

7

   

Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6912530

   

HK0349001625

   

Industrial and Commercial Bank of China (Asia) Ltd.

   

25-May-10

   

8

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6912530

   

HK0349001625

   

Industrial and Commercial Bank of China (Asia) Ltd.

   

25-May-10

   

9

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6912530

   

HK0349001625

   

Industrial and Commercial Bank of China (Asia) Ltd.

   

25-May-10

   

10

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

26-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

26-May-10

   

2

   

Approve Final Dividend of HK$0.15 Per Share

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

26-May-10

   

3

   

Reelect Zhu Yiliang as Executive Director

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

26-May-10

   

4

   

Reelect Ge Yuqi as Executive Director

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

26-May-10

   

5

   

Reelect Yu Zhangli as Executive Director

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

26-May-10

   

6

   

Reelect Jiao Shuge as Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

26-May-10

   

7

   

Authorize the Board to Fix Remuneration of Directors

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

26-May-10

   

8

   

Reappoint KPMG as Auditors and Authorize the Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

26-May-10

   

9

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

26-May-10

   

10

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

B0D01C5

   

BMG211591018

   

China Yurun Food Group Ltd.

   

26-May-10

   

11

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

6275459

   

TW0002548005

   

Huaku Development Co., Ltd.

   

26-May-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

For

 
 

6275459

   

TW0002548005

   

Huaku Development Co., Ltd.

   

26-May-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

For

 
 

6275459

   

TW0002548005

   

Huaku Development Co., Ltd.

   

26-May-10

   

3

   

Approve Capitalization of Capital Surplus

   

Management

   

For

   

For

 
 

6275459

   

TW0002548005

   

Huaku Development Co., Ltd.

   

26-May-10

   

4

   

Amend Articles of Association

   

Management

   

For

   

For

 
 

6275459

   

TW0002548005

   

Huaku Development Co., Ltd.

   

26-May-10

   

5

   

Amend Procedures Governing the Acquisition or Disposal of Assets

   

Management

   

For

   

For

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

1

   

Accept 2009 Working Report of the Board of Directors

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

2

   

Accept 2009 Working Report of the Supervisors

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

3

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

4

   

Approve the 2009 Profit Distribution Plan

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

5

   

Aprove the 2010 Annual Budget

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

6

   

Approve PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

7

   

Reelect Xiao Gang as an Executive Director

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

8

   

Reelect Li Lihui as an Executive Director

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

9

   

Reelect Li Zaohang as an Executive Director

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

10

   

Reelect Zhou Zaiqun as an Executive Director

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

11

   

Reelect Anthony Francis Neoh as an Independent Non-Executive Directo

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

12

   

Reelect Huang Shizhong as an Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

13

   

Reelect Huang Danhan as an Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

14

   

Elect Qin Rongsheng as an External Supervisor

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

15

   

Elect Bai Jingming as an External Supervisor

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

16

   

Reelect Wang Xueqiang as a Shareholders Representative Supervisor of the Bank

   

Share Holder

   

None

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

17

   

Reelect Liu Wanming as a Shareholders Representative Supervisor of the Bank

   

Share Holder

   

None

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

18

   

Approve Remuneration Scheme for the External Supervisors

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

19

   

Amend Articles of Association

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

20

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

B154564

   

CNE1000001Z5

   

Bank of China Limited

   

27-May-10

   

21

   

Approve Adjustments of Several Items of the Delegation of Authorities by the Shareholders Meeting to the Board of Directors

   

Share Holder

   

None

   

Abstain

 
 

6190273

   

HK0001000014

   

Cheung Kong (Holdings) Limited

   

27-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

For

 
 

6190273

   

HK0001000014

   

Cheung Kong (Holdings) Limited

   

27-May-10

   

2

   

Approve Final Dividend

   

Management

   

For

   

For

 
 

6190273

   

HK0001000014

   

Cheung Kong (Holdings) Limited

   

27-May-10

   

3

   

Elect Li Tzar Kuoi, Victor as Director

   

Management

   

For

   

For

 
 

6190273

   

HK0001000014

   

Cheung Kong (Holdings) Limited

   

27-May-10

   

4

   

Elect Ip Tak Chuen, Edmond as Director

   

Management

   

For

   

For

 
 

6190273

   

HK0001000014

   

Cheung Kong (Holdings) Limited

   

27-May-10

   

5

   

Elect Chiu Kwok Hung, Justin as Director

   

Management

   

For

   

For

 
 

6190273

   

HK0001000014

   

Cheung Kong (Holdings) Limited

   

27-May-10

   

6

   

Elect Chow Kun Chee, Roland as Director

   

Management

   

For

   

For

 
 

6190273

   

HK0001000014

   

Cheung Kong (Holdings) Limited

   

27-May-10

   

7

   

Elect Yeh Yuan Chang, Anthony as Director

   

Management

   

For

   

For

 
 

6190273

   

HK0001000014

   

Cheung Kong (Holdings) Limited

   

27-May-10

   

8

   

Elect Chow Nin Mow, Albert as Director

   

Management

   

For

   

For

 
 

6190273

   

HK0001000014

   

Cheung Kong (Holdings) Limited

   

27-May-10

   

9

   

Elect Wong Yick-ming, Rosanna as Director

   

Management

   

For

   

For

 
 

6190273

   

HK0001000014

   

Cheung Kong (Holdings) Limited

   

27-May-10

   

10

   

Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

For

 
 

6190273

   

HK0001000014

   

Cheung Kong (Holdings) Limited

   

27-May-10

   

11

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Against

 
 

6190273

   

HK0001000014

   

Cheung Kong (Holdings) Limited

   

27-May-10

   

12

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

For

 
 

6190273

   

HK0001000014

   

Cheung Kong (Holdings) Limited

   

27-May-10

   

13

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Against

 
 

6448068

   

HK0013000119

   

Hutchison Whampoa Limited

   

27-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

For

 
 

6448068

   

HK0013000119

   

Hutchison Whampoa Limited

   

27-May-10

   

2

   

Approve Final Dividend

   

Management

   

For

   

For

 
 

6448068

   

HK0013000119

   

Hutchison Whampoa Limited

   

27-May-10

   

3

   

Reelect Li Tzar Kuoi, Victor as Director

   

Management

   

For

   

For

 
 

6448068

   

HK0013000119

   

Hutchison Whampoa Limited

   

27-May-10

   

4

   

Reelect Frank John Sixt as Director

   

Management

   

For

   

Against

 
 

6448068

   

HK0013000119

   

Hutchison Whampoa Limited

   

27-May-10

   

5

   

Reelect Michael David Kadoorie as Director

   

Management

   

For

   

For

 
 

6448068

   

HK0013000119

   

Hutchison Whampoa Limited

   

27-May-10

   

6

   

Reelect George Colin Magnus as Director

   

Management

   

For

   

For

 
 

6448068

   

HK0013000119

   

Hutchison Whampoa Limited

   

27-May-10

   

7

   

Reelect Margaret Leung Ko May Yee as Director

   

Management

   

For

   

Against

 
 

6448068

   

HK0013000119

   

Hutchison Whampoa Limited

   

27-May-10

   

8

   

Appoint Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

For

 
 

6448068

   

HK0013000119

   

Hutchison Whampoa Limited

   

27-May-10

   

9

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

For

 
 

6448068

   

HK0013000119

   

Hutchison Whampoa Limited

   

27-May-10

   

10

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

For

 
 

6448068

   

HK0013000119

   

Hutchison Whampoa Limited

   

27-May-10

   

11

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

For

 
 

6448068

   

HK0013000119

   

Hutchison Whampoa Limited

   

27-May-10

   

12

   

Approve CKH Master Agreement and Acquisition of CKH Connected Debt Securities

   

Management

   

For

   

For

 
 

6448068

   

HK0013000119

   

Hutchison Whampoa Limited

   

27-May-10

   

13

   

Approve HSE Master Agreement and Acquisition of HSE Connected Debt Securities

   

Management

   

For

   

For

 
 

6599676

   

TW0006239007

   

Powertech Technology Inc.

   

27-May-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

Abstain

 
 

6599676

   

TW0006239007

   

Powertech Technology Inc.

   

27-May-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

Abstain

 
 

6599676

   

TW0006239007

   

Powertech Technology Inc.

   

27-May-10

   

3

   

Amend Articles of Association

   

Management

   

For

   

Abstain

 
 

6599676

   

TW0006239007

   

Powertech Technology Inc.

   

27-May-10

   

4

   

Approve Release of Restrictions of Competitive Activities of Directors

   

Management

   

For

   

Abstain

 
 

6181482

   

BMG1368B1028

   

Brilliance China Automotive Holdings Ltd.

   

28-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6181482

   

BMG1368B1028

   

Brilliance China Automotive Holdings Ltd.

   

28-May-10

   

2

   

Reelect He Guohua as Director

   

Management

   

For

   

Abstain

 
 

6181482

   

BMG1368B1028

   

Brilliance China Automotive Holdings Ltd.

   

28-May-10

   

3

   

Reelect Wang Shiping as Director

   

Management

   

For

   

Abstain

 
 

6181482

   

BMG1368B1028

   

Brilliance China Automotive Holdings Ltd.

   

28-May-10

   

4

   

Authorize Board to Fix Remuneration of Directors

   

Management

   

For

   

Abstain

 
 

6181482

   

BMG1368B1028

   

Brilliance China Automotive Holdings Ltd.

   

28-May-10

   

5

   

Appoint Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6181482

   

BMG1368B1028

   

Brilliance China Automotive Holdings Ltd.

   

28-May-10

   

6

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6181482

   

BMG1368B1028

   

Brilliance China Automotive Holdings Ltd.

   

28-May-10

   

7

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6181482

   

BMG1368B1028

   

Brilliance China Automotive Holdings Ltd.

   

28-May-10

   

8

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

6181482

   

BMG1368B1028

   

Brilliance China Automotive Holdings Ltd.

   

28-May-10

   

1

   

Approve Connected Transaction with a Related Party and Revised Caps

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

For

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-May-10

   

2

   

Approve Proposed Profit Distribution and Annual Dividend

   

Management

   

For

   

For

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-May-10

   

3

   

Accept Report of the Board of Directors

   

Management

   

For

   

For

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-May-10

   

4

   

Accept Report of the Supervisory Committee

   

Management

   

For

   

For

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-May-10

   

5

   

Approve the Performance Evaluation of 2008 and 2009 ofthe Stock Appreciation Rights Scheme

   

Management

   

For

   

For

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-May-10

   

6

   

Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

For

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-May-10

   

7

   

Reelect Wu Mengei as a Non-Executive Director

   

Management

   

For

   

For

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-May-10

   

8

   

Elect Fong Wo, Felix as Independent Non-Executive Director

   

Management

   

For

   

For

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-May-10

   

9

   

Elect Chen Quansheng as Independent Non-Executive Director

   

Management

   

For

   

For

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-May-10

   

10

   

Elect An Xuefen as Supervisor

   

Management

   

For

   

For

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-May-10

   

11

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

For

 
 

6535517

   

BMG2113B1081

   

China Resources Gas Group Ltd

   

31-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6535517

   

BMG2113B1081

   

China Resources Gas Group Ltd

   

31-May-10

   

2

   

Approve Final Dividend

   

Management

   

For

   

Abstain

 
 

6535517

   

BMG2113B1081

   

China Resources Gas Group Ltd

   

31-May-10

   

3

   

Reelect Du Wenmin as Director

   

Management

   

For

   

Abstain

 
 

6535517

   

BMG2113B1081

   

China Resources Gas Group Ltd

   

31-May-10

   

4

   

Reelect Wong Tak Shing as Director

   

Management

   

For

   

Abstain

 
 

6535517

   

BMG2113B1081

   

China Resources Gas Group Ltd

   

31-May-10

   

5

   

Reelect Luk Chi Cheong as Director

   

Management

   

For

   

Abstain

 
 

6535517

   

BMG2113B1081

   

China Resources Gas Group Ltd

   

31-May-10

   

6

   

Reelect Yu Jian as Director

   

Management

   

For

   

Abstain

 
 

6535517

   

BMG2113B1081

   

China Resources Gas Group Ltd

   

31-May-10

   

7

   

Authorize Board to Fix Remuneration of Directors

   

Management

   

For

   

Abstain

 
 

6535517

   

BMG2113B1081

   

China Resources Gas Group Ltd

   

31-May-10

   

8

   

Reappoint Deloitte Touche Tohmatsu, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6535517

   

BMG2113B1081

   

China Resources Gas Group Ltd

   

31-May-10

   

9

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6535517

   

BMG2113B1081

   

China Resources Gas Group Ltd

   

31-May-10

   

10

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6535517

   

BMG2113B1081

   

China Resources Gas Group Ltd

   

31-May-10

   

11

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

B3B9H94

   

KYG3940K1058

   

Glorious Property Holdings Ltd.

   

31-May-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

B3B9H94

   

KYG3940K1058

   

Glorious Property Holdings Ltd.

   

31-May-10

   

2

   

Declare a Final Dividend

   

Management

   

For

   

Abstain

 
 

B3B9H94

   

KYG3940K1058

   

Glorious Property Holdings Ltd.

   

31-May-10

   

3

   

Reelect Zhang Zhi Rong as Director

   

Management

   

For

   

Abstain

 
 

B3B9H94

   

KYG3940K1058

   

Glorious Property Holdings Ltd.

   

31-May-10

   

4

   

Reelect Ding Xiang Yang as Director

   

Management

   

For

   

Abstain

 
 

B3B9H94

   

KYG3940K1058

   

Glorious Property Holdings Ltd.

   

31-May-10

   

5

   

Reelect Cheng Li Xiong as Director

   

Management

   

For

   

Abstain

 
 

B3B9H94

   

KYG3940K1058

   

Glorious Property Holdings Ltd.

   

31-May-10

   

6

   

Reelect Xia Jing Hua as Director

   

Management

   

For

   

Abstain

 
 

B3B9H94

   

KYG3940K1058

   

Glorious Property Holdings Ltd.

   

31-May-10

   

7

   

Approve Remuneration of Directors

   

Management

   

For

   

Abstain

 
 

B3B9H94

   

KYG3940K1058

   

Glorious Property Holdings Ltd.

   

31-May-10

   

8

   

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

B3B9H94

   

KYG3940K1058

   

Glorious Property Holdings Ltd.

   

31-May-10

   

9

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

B3B9H94

   

KYG3940K1058

   

Glorious Property Holdings Ltd.

   

31-May-10

   

10

   

Authorize Share Repurchase Program

   

Management

   

For

   

Abstain

 
 

B3B9H94

   

KYG3940K1058

   

Glorious Property Holdings Ltd.

   

31-May-10

   

11

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

6193766

   

KYG2108Y1052

   

China Resources Land Ltd. (frmrly. China Resources Beijing L

   

01-Jun-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6193766

   

KYG2108Y1052

   

China Resources Land Ltd. (frmrly. China Resources Beijing L

   

01-Jun-10

   

2

   

Approve Final Dividend

   

Management

   

For

   

Abstain

 
 

6193766

   

KYG2108Y1052

   

China Resources Land Ltd. (frmrly. China Resources Beijing L

   

01-Jun-10

   

3

   

Reelect Wu Xiangdong as Director

   

Management

   

For

   

Abstain

 
 

6193766

   

KYG2108Y1052

   

China Resources Land Ltd. (frmrly. China Resources Beijing L

   

01-Jun-10

   

4

   

Reelect Jiang Wei as Director

   

Management

   

For

   

Abstain

 
 

6193766

   

KYG2108Y1052

   

China Resources Land Ltd. (frmrly. China Resources Beijing L

   

01-Jun-10

   

5

   

Reelect Li Fuzuo as Director

   

Management

   

For

   

Abstain

 
 

6193766

   

KYG2108Y1052

   

China Resources Land Ltd. (frmrly. China Resources Beijing L

   

01-Jun-10

   

6

   

Reelect Du Wenmin as Director

   

Management

   

For

   

Abstain

 
 

6193766

   

KYG2108Y1052

   

China Resources Land Ltd. (frmrly. China Resources Beijing L

   

01-Jun-10

   

7

   

Reelect Wang Shi as Director

   

Management

   

For

   

Abstain

 
 

6193766

   

KYG2108Y1052

   

China Resources Land Ltd. (frmrly. China Resources Beijing L

   

01-Jun-10

   

8

   

Reelect Ma Si Hang Frederick as Director

   

Management

   

For

   

Abstain

 
 

6193766

   

KYG2108Y1052

   

China Resources Land Ltd. (frmrly. China Resources Beijing L

   

01-Jun-10

   

9

   

Authorize the Board to Fix Remuneration of Directors

   

Management

   

For

   

Abstain

 
 

6193766

   

KYG2108Y1052

   

China Resources Land Ltd. (frmrly. China Resources Beijing L

   

01-Jun-10

   

10

   

Reappoint Auditors and Authorize the Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6193766

   

KYG2108Y1052

   

China Resources Land Ltd. (frmrly. China Resources Beijing L

   

01-Jun-10

   

11

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6193766

   

KYG2108Y1052

   

China Resources Land Ltd. (frmrly. China Resources Beijing L

   

01-Jun-10

   

12

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6193766

   

KYG2108Y1052

   

China Resources Land Ltd. (frmrly. China Resources Beijing L

   

01-Jun-10

   

13

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

1

   

MEETING FOR HOLDERS OF H SHARES

   

Management

   

None

   

None

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

2

   

Approve 2009 Directors' Report

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

3

   

Approve 2009 Supervisors' Report

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

4

   

Approve 2009 Financial Statements

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

5

   

Approve 2009 A Share Annual Report and Annual Report Summary

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

6

   

Approve 2009 H Share Annual Report

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

7

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

8

   

Approve to Re-Appoint Ernst & Young as Company's Audit Firm

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

9

   

Approve Remuneration Management System of Directors and Supervisors

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

10

   

Approve 2009 Due Diligence Report of the Directors

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

11

   

Approve 2009 Report on Performance of Independent Directors

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

12

   

Elect Directors and Independent Directors

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

13

   

Elect Gao Guofu as Director

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

14

   

Elect Huo Lianhong as Director

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

15

   

Elect Yang Xianghai as Director

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

16

   

Elect Zhou Ciming as Director

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

17

   

Elect Yang Xiaodong as Director

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

18

   

Elect Feng Junyuan as Director

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

19

   

Elect Wang Chengran as Director

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

20

   

Elect Wu Jumin as Director

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

21

   

Elect Zheng Anguo as Director

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

22

   

Elect Xu Fei as Director

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

23

   

Elect Xu Shanda as Independent Director

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

24

   

Elect Chang Tso Tung Stephen as Independent Director

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

25

   

Elect Li Ruoshan as Independent Director

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

26

   

Elect Yuen Tin Fan as Independent Director

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

27

   

Elect Xiao Wei as Independent Director

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

28

   

Elect Supervisors

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

29

   

Elect Zhang Jianwei as Supervisor

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

30

   

Elect Lin Lichun as Supervisor

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

31

   

Elect Zhou Zhuping as Supervisor

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

32

   

Amend Articles of Association

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

33

   

Approve to Amend Rules and Procedures Regarding Shareholder's Meeting

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

34

   

Approve Guidelines on H Share Related Party Transactions

   

Management

   

For

   

Abstain

 
 

B29WFR2

   

CNE1000008M8

   

China Pacific Insurance (Group) Co., Ltd

   

03-Jun-10

   

35

   

Approve to Authorize Board to Handle All Matters Related to the Share Issuance

   

Management

   

For

   

Abstain

 
 

6718976

   

CNE1000002L3

   

China Life Insurance Co. Limited

   

04-Jun-10

   

1

   

Approve Report of the Board of Directors

   

Management

   

For

   

Abstain

 
 

6718976

   

CNE1000002L3

   

China Life Insurance Co. Limited

   

04-Jun-10

   

2

   

Approve Report of the Supervisory Committee

   

Management

   

For

   

Abstain

 
 

6718976

   

CNE1000002L3

   

China Life Insurance Co. Limited

   

04-Jun-10

   

3

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6718976

   

CNE1000002L3

   

China Life Insurance Co. Limited

   

04-Jun-10

   

4

   

Approve Profit Distribution and Cash Dividend Distribution Plan for 2009

   

Management

   

For

   

Abstain

 
 

6718976

   

CNE1000002L3

   

China Life Insurance Co. Limited

   

04-Jun-10

   

5

   

Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6718976

   

CNE1000002L3

   

China Life Insurance Co. Limited

   

04-Jun-10

   

6

   

Elect Anthony Francis Neoh as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

6718976

   

CNE1000002L3

   

China Life Insurance Co. Limited

   

04-Jun-10

   

7

   

Approve Renewal of Liability Insurance for Directors and Senior Management Officers

   

Management

   

For

   

Abstain

 
 

6718976

   

CNE1000002L3

   

China Life Insurance Co. Limited

   

04-Jun-10

   

8

   

Amend Articles of Association

   

Management

   

For

   

Abstain

 
 

B1SM7Z8

   

KYG492041036

   

Intime Department Store (Group) Co., Ltd.

   

07-Jun-10

   

1

   

Ordinary Resolutions

   

Management

   

None

   

None

 
 

B1SM7Z8

   

KYG492041036

   

Intime Department Store (Group) Co., Ltd.

   

07-Jun-10

   

2

   

Accept Financial Statements and Statutory Reports (Voting)

   

Management

   

For

   

Abstain

 
 

B1SM7Z8

   

KYG492041036

   

Intime Department Store (Group) Co., Ltd.

   

07-Jun-10

   

3

   

Approve Dividends

   

Management

   

For

   

Abstain

 
 

B1SM7Z8

   

KYG492041036

   

Intime Department Store (Group) Co., Ltd.

   

07-Jun-10

   

4

   

Reelect Shen Guojun as Director

   

Management

   

For

   

Abstain

 
 

B1SM7Z8

   

KYG492041036

   

Intime Department Store (Group) Co., Ltd.

   

07-Jun-10

   

5

   

Reelect Xin Xiangdong as Director

   

Management

   

For

   

Abstain

 
 

B1SM7Z8

   

KYG492041036

   

Intime Department Store (Group) Co., Ltd.

   

07-Jun-10

   

6

   

Reelect Chow Joseph as Director

   

Management

   

For

   

Abstain

 
 

B1SM7Z8

   

KYG492041036

   

Intime Department Store (Group) Co., Ltd.

   

07-Jun-10

   

7

   

Approve Remuneration of Directors

   

Management

   

For

   

Abstain

 
 

B1SM7Z8

   

KYG492041036

   

Intime Department Store (Group) Co., Ltd.

   

07-Jun-10

   

8

   

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

B1SM7Z8

   

KYG492041036

   

Intime Department Store (Group) Co., Ltd.

   

07-Jun-10

   

9

   

Authorize Share Repurchase

   

Management

   

For

   

Abstain

 
 

B1SM7Z8

   

KYG492041036

   

Intime Department Store (Group) Co., Ltd.

   

07-Jun-10

   

10

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

B1SM7Z8

   

KYG492041036

   

Intime Department Store (Group) Co., Ltd.

   

07-Jun-10

   

11

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

6782045

   

CNE1000002S8

   

China Shipping Development Co., Ltd. (Frmrl. Shanghai Hai Xing)

   

08-Jun-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6782045

   

CNE1000002S8

   

China Shipping Development Co., Ltd. (Frmrl. Shanghai Hai Xing)

   

08-Jun-10

   

2

   

Accept Report of the Board of Directors

   

Management

   

For

   

Abstain

 
 

6782045

   

CNE1000002S8

   

China Shipping Development Co., Ltd. (Frmrl. Shanghai Hai Xing)

   

08-Jun-10

   

3

   

Accept Report of the Supervisory Committee

   

Management

   

For

   

Abstain

 
 

6782045

   

CNE1000002S8

   

China Shipping Development Co., Ltd. (Frmrl. Shanghai Hai Xing)

   

08-Jun-10

   

4

   

Approve Final Dividend of RMB 0.10 Per Share

   

Management

   

For

   

Abstain

 
 

6782045

   

CNE1000002S8

   

China Shipping Development Co., Ltd. (Frmrl. Shanghai Hai Xing)

   

08-Jun-10

   

5

   

Approve Report of Independent Board Committee

   

Management

   

For

   

Abstain

 
 

6782045

   

CNE1000002S8

   

China Shipping Development Co., Ltd. (Frmrl. Shanghai Hai Xing)

   

08-Jun-10

   

6

   

Approve 2009 Annual Report

   

Management

   

For

   

Abstain

 
 

6782045

   

CNE1000002S8

   

China Shipping Development Co., Ltd. (Frmrl. Shanghai Hai Xing)

   

08-Jun-10

   

7

   

Approve Remuneration of Directors, Supervisors and Senior Management

   

Management

   

For

   

Abstain

 
 

6782045

   

CNE1000002S8

   

China Shipping Development Co., Ltd. (Frmrl. Shanghai Hai Xing)

   

08-Jun-10

   

8

   

Reappoint Vocation International Certified Public Accountant Co., Ltd. and UHY Vocation HK CPA Ltd. as the Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6782045

   

CNE1000002S8

   

China Shipping Development Co., Ltd. (Frmrl. Shanghai Hai Xing)

   

08-Jun-10

   

9

   

Approve Entrusted Loan Agreement of RMB 1.3 Billion from China Shipping (Group) Company

   

Management

   

For

   

Abstain

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

For

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

For

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

3

   

Approve Capitalization of 2009 Dividends and Issuance of New Shares

   

Management

   

For

   

For

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

4

   

Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt

   

Management

   

For

   

Against

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

5

   

Approve Amendments on the Procedures for Loans to Other Parties

   

Management

   

For

   

For

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

6

   

Approve Amendments on the Procedures for Endorsement and Guarantees

   

Management

   

For

   

For

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

7

   

Amend Articles of Association

   

Management

   

For

   

For

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

8

   

ELECT 4 OUT OF 4 DIRECTORS, 2 OUT OF 2 INDEPENDENT DIRECTORS AND 2 OUT OF 2 SUPERVISORS VIA CUMULATIVE VOTING

   

Management

   

None

   

None

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

9

   

Elect Gou, Terry with ID Number 1 as Director

   

Management

   

For

   

For

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

10

   

Elect Tai, Jeng-Wu from Hon-Hsiao International Investment Co. with ID Number 16662 as Director

   

Management

   

For

   

For

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

11

   

Elect Lu, Sidney from Hon-Hsiao International Investment Co. with ID Number 16662 as Director

   

Management

   

For

   

For

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

12

   

Elect Chien, Mark from Hon-Jin International Investment Co. with ID Number 57132 as Director

   

Management

   

For

   

For

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

13

   

Elect Wu Yu-Chi with ID Number N120745520 as Independent Director

   

Management

   

For

   

For

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

14

   

Elect Liu, Cheng Yu with ID Number E121186813 as Independent Director

   

Management

   

For

   

For

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

15

   

Elect Huang, Chin-Yuan with ID Number R101807553 as Supervisor

   

Management

   

For

   

For

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

16

   

Elect Chen Wan, Jui-Hsia from Fu rui International Investment Co., Ltd. with ID Number 18953 as Supervisor

   

Management

   

For

   

For

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

17

   

Approve Release of Restrictions of Competitive Activities of Directors

   

Management

   

For

   

For

 
 

6438564

   

TW0002317005

   

Hon Hai Precision Industry Co., Ltd.

   

08-Jun-10

   

18

   

Transact Other Business

   

Management

   

None

   

None

 
 

6435576

   

HK0004000045

   

Wharf (Holdings) Ltd.

   

08-Jun-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6435576

   

HK0004000045

   

Wharf (Holdings) Ltd.

   

08-Jun-10

   

2

   

Approve Final Dividend

   

Management

   

For

   

Abstain

 
 

6435576

   

HK0004000045

   

Wharf (Holdings) Ltd.

   

08-Jun-10

   

3

   

Reelect Edward K. Y. Chen as Director

   

Management

   

For

   

Abstain

 
 

6435576

   

HK0004000045

   

Wharf (Holdings) Ltd.

   

08-Jun-10

   

4

   

Reelect Raymond K. F. Ch'ien as Director

   

Management

   

For

   

Abstain

 
 

6435576

   

HK0004000045

   

Wharf (Holdings) Ltd.

   

08-Jun-10

   

5

   

Reelect T. Y. Ng as Director

   

Management

   

For

   

Abstain

 
 

6435576

   

HK0004000045

   

Wharf (Holdings) Ltd.

   

08-Jun-10

   

6

   

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6435576

   

HK0004000045

   

Wharf (Holdings) Ltd.

   

08-Jun-10

   

7

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6435576

   

HK0004000045

   

Wharf (Holdings) Ltd.

   

08-Jun-10

   

8

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6435576

   

HK0004000045

   

Wharf (Holdings) Ltd.

   

08-Jun-10

   

9

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

6903556

   

KYG8878S1030

   

Tingyi (Cayman Islands) Holding Corp.

   

09-Jun-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6903556

   

KYG8878S1030

   

Tingyi (Cayman Islands) Holding Corp.

   

09-Jun-10

   

2

   

Approve Final Dividend

   

Management

   

For

   

Abstain

 
 

6903556

   

KYG8878S1030

   

Tingyi (Cayman Islands) Holding Corp.

   

09-Jun-10

   

3

   

Reelect Takeshi Ida as Director and Authorize Board to Fix His Remuneration

   

Management

   

For

   

Abstain

 
 

6903556

   

KYG8878S1030

   

Tingyi (Cayman Islands) Holding Corp.

   

09-Jun-10

   

4

   

Reelect Wei Ying-Chiao as Director and Authorize Board to Fix His Remuneration

   

Management

   

For

   

Abstain

 
 

6903556

   

KYG8878S1030

   

Tingyi (Cayman Islands) Holding Corp.

   

09-Jun-10

   

5

   

Reelect Lee Tiong-Hock as Director and Authorize Board to Fix His Remuneration

   

Management

   

For

   

Abstain

 
 

6903556

   

KYG8878S1030

   

Tingyi (Cayman Islands) Holding Corp.

   

09-Jun-10

   

6

   

Elect Michihiko Ota as Director and Authorize Board to Fix His Remuneration

   

Management

   

For

   

Abstain

 
 

6903556

   

KYG8878S1030

   

Tingyi (Cayman Islands) Holding Corp.

   

09-Jun-10

   

7

   

Reappoint Mazars CPA Ltd. as Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6903556

   

KYG8878S1030

   

Tingyi (Cayman Islands) Holding Corp.

   

09-Jun-10

   

8

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6903556

   

KYG8878S1030

   

Tingyi (Cayman Islands) Holding Corp.

   

09-Jun-10

   

9

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6903556

   

KYG8878S1030

   

Tingyi (Cayman Islands) Holding Corp.

   

09-Jun-10

   

10

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

6806633

   

HK0242001243

   

Shun Tak Holdings Ltd.

   

10-Jun-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6806633

   

HK0242001243

   

Shun Tak Holdings Ltd.

   

10-Jun-10

   

2

   

Approve Final Dividend

   

Management

   

For

   

Abstain

 
 

6806633

   

HK0242001243

   

Shun Tak Holdings Ltd.

   

10-Jun-10

   

3

   

Reelect Ho Chiu Fung, Daisy as Executive Director

   

Management

   

For

   

Abstain

 
 

6806633

   

HK0242001243

   

Shun Tak Holdings Ltd.

   

10-Jun-10

   

4

   

Reelect Shum Hong Kuen, David as Executive Director

   

Management

   

For

   

Abstain

 
 

6806633

   

HK0242001243

   

Shun Tak Holdings Ltd.

   

10-Jun-10

   

5

   

Reelect Ho Tsu Kwok, Charles as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

6806633

   

HK0242001243

   

Shun Tak Holdings Ltd.

   

10-Jun-10

   

6

   

Authorize the Board to Fix Remuneration of Directors

   

Management

   

For

   

Abstain

 
 

6806633

   

HK0242001243

   

Shun Tak Holdings Ltd.

   

10-Jun-10

   

7

   

Reappoint H.C. Watt and Company Ltd. as Auditors and Authorize the Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6806633

   

HK0242001243

   

Shun Tak Holdings Ltd.

   

10-Jun-10

   

8

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6806633

   

HK0242001243

   

Shun Tak Holdings Ltd.

   

10-Jun-10

   

9

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6806633

   

HK0242001243

   

Shun Tak Holdings Ltd.

   

10-Jun-10

   

10

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

6056074

   

TW0002311008

   

Advanced Semiconductor Engineering Inc.

   

14-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

For

 
 

6056074

   

TW0002311008

   

Advanced Semiconductor Engineering Inc.

   

14-Jun-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

For

 
 

6056074

   

TW0002311008

   

Advanced Semiconductor Engineering Inc.

   

14-Jun-10

   

3

   

Approve Capitalization of 2009 Dividends and Capital Surplus Sharing

   

Management

   

For

   

For

 
 

6056074

   

TW0002311008

   

Advanced Semiconductor Engineering Inc.

   

14-Jun-10

   

4

   

Approve to Authorize Board to Chose from Increasing of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Convertible Bonds Issuance at the Appropriate Time

   

Management

   

For

   

For

 
 

6056074

   

TW0002311008

   

Advanced Semiconductor Engineering Inc.

   

14-Jun-10

   

5

   

Approve Amendments on the Procedures for Loans to Other Parties

   

Management

   

For

   

For

 
 

6056074

   

TW0002311008

   

Advanced Semiconductor Engineering Inc.

   

14-Jun-10

   

6

   

Approve Amendments on the Procedures for Endorsement and Guarantees

   

Management

   

For

   

For

 
 

6056074

   

TW0002311008

   

Advanced Semiconductor Engineering Inc.

   

14-Jun-10

   

7

   

Amend Articles of Association

   

Management

   

For

   

For

 
 

6056074

   

TW0002311008

   

Advanced Semiconductor Engineering Inc.

   

14-Jun-10

   

8

   

Transact Other Business

   

Management

   

None

   

None

 
 

6451668

   

TW0003008009

   

Largan Precision Co., Ltd.

   

14-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

Abstain

 
 

6451668

   

TW0003008009

   

Largan Precision Co., Ltd.

   

14-Jun-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

Abstain

 
 

6451668

   

TW0003008009

   

Largan Precision Co., Ltd.

   

14-Jun-10

   

3

   

Amend Articles of Association

   

Management

   

For

   

Abstain

 
 

6451668

   

TW0003008009

   

Largan Precision Co., Ltd.

   

14-Jun-10

   

4

   

ELECT DIRECTORS AND SUPERVISORS VIA CUMULATIVE VOTING

   

Management

   

None

   

None

 
 

6451668

   

TW0003008009

   

Largan Precision Co., Ltd.

   

14-Jun-10

   

5

   

Elect Directors and Supervisors

   

Management

   

For

   

Abstain

 
 

6451668

   

TW0003008009

   

Largan Precision Co., Ltd.

   

14-Jun-10

   

6

   

Approve Release of Restrictions of Competitive Activities of New Elected Directors

   

Management

   

For

   

Abstain

 
 

6740117

   

TW0003311007

   

Silitech Technology Corp Ltd

   

14-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

For

 
 

6740117

   

TW0003311007

   

Silitech Technology Corp Ltd

   

14-Jun-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

For

 
 

6740117

   

TW0003311007

   

Silitech Technology Corp Ltd

   

14-Jun-10

   

3

   

Approve Capitalization of 2009 Dividends and Issuance of New Shares

   

Management

   

For

   

For

 
 

6740117

   

TW0003311007

   

Silitech Technology Corp Ltd

   

14-Jun-10

   

4

   

Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee

   

Management

   

For

   

For

 
 

6740117

   

TW0003311007

   

Silitech Technology Corp Ltd

   

14-Jun-10

   

5

   

Amend Articles of Association

   

Management

   

For

   

For

 
 

6740117

   

TW0003311007

   

Silitech Technology Corp Ltd

   

14-Jun-10

   

6

   

ELECT 1 OUT OF 1 INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

   

Management

   

None

   

None

 
 

6740117

   

TW0003311007

   

Silitech Technology Corp Ltd

   

14-Jun-10

   

7

   

Elect Qiu, De-Cheng with ID Number H120145759 as Independent Director

   

Management

   

For

   

For

 
 

6740117

   

TW0003311007

   

Silitech Technology Corp Ltd

   

14-Jun-10

   

8

   

Approve Release of Restrictions of Competitive Activities of Directors

   

Management

   

For

   

For

 
 

6740117

   

TW0003311007

   

Silitech Technology Corp Ltd

   

14-Jun-10

   

9

   

Transact Other Business

   

Management

   

None

   

None

 
 

6372480

   

TW0002454006

   

MediaTek Inc.

   

15-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

Abstain

 
 

6372480

   

TW0002454006

   

MediaTek Inc.

   

15-Jun-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

Abstain

 
 

6372480

   

TW0002454006

   

MediaTek Inc.

   

15-Jun-10

   

3

   

Approve Capitalization of 2009 Dividends and Employee Profit Sharing

   

Management

   

For

   

Abstain

 
 

6372480

   

TW0002454006

   

MediaTek Inc.

   

15-Jun-10

   

4

   

Amend Articles of Association

   

Management

   

For

   

Abstain

 
 

6372480

   

TW0002454006

   

MediaTek Inc.

   

15-Jun-10

   

5

   

Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting

   

Management

   

For

   

Abstain

 
 

6372480

   

TW0002454006

   

MediaTek Inc.

   

15-Jun-10

   

6

   

Transact Other Business

   

Management

   

None

   

None

 
 

6694559

   

TW0006286008

   

Richtek Technology Corp.

   

15-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

For

 
 

6694559

   

TW0006286008

   

Richtek Technology Corp.

   

15-Jun-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

For

 
 

6694559

   

TW0006286008

   

Richtek Technology Corp.

   

15-Jun-10

   

3

   

Amend Articles of Association

   

Management

   

For

   

For

 
 

6694559

   

TW0006286008

   

Richtek Technology Corp.

   

15-Jun-10

   

4

   

Approve Amendments on the Procedures for Loans to Other Parties

   

Management

   

For

   

For

 
 

6694559

   

TW0006286008

   

Richtek Technology Corp.

   

15-Jun-10

   

5

   

Approve Amendments on the Procedures for Endorsement and Guarantees

   

Management

   

For

   

For

 
 

6694559

   

TW0006286008

   

Richtek Technology Corp.

   

15-Jun-10

   

6

   

Approve the Issuance of New Shares from Retained Earnings

   

Management

   

For

   

For

 
 

6694559

   

TW0006286008

   

Richtek Technology Corp.

   

15-Jun-10

   

7

   

Transact Other Business

   

Management

   

None

   

None

 
 

6889106

   

TW0002330008

   

Taiwan Semiconductor Manufacturing Co., Ltd.

   

15-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

For

 
 

6889106

   

TW0002330008

   

Taiwan Semiconductor Manufacturing Co., Ltd.

   

15-Jun-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

For

 
 

6889106

   

TW0002330008

   

Taiwan Semiconductor Manufacturing Co., Ltd.

   

15-Jun-10

   

3

   

Amend Articles of Association

   

Management

   

For

   

For

 
 

6889106

   

TW0002330008

   

Taiwan Semiconductor Manufacturing Co., Ltd.

   

15-Jun-10

   

4

   

Amend Operating Procedures for Derivatives Transactions

   

Management

   

For

   

For

 
 

6889106

   

TW0002330008

   

Taiwan Semiconductor Manufacturing Co., Ltd.

   

15-Jun-10

   

5

   

Transact Other Business

   

Management

   

None

   

None

 
 

6916628

   

TW0002303005

   

United Microelectronics Corp

   

15-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

For

 
 

6916628

   

TW0002303005

   

United Microelectronics Corp

   

15-Jun-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

For

 
 

6916628

   

TW0002303005

   

United Microelectronics Corp

   

15-Jun-10

   

3

   

Amend Operating Procedures for Derivatives Transactions

   

Management

   

For

   

For

 
 

6916628

   

TW0002303005

   

United Microelectronics Corp

   

15-Jun-10

   

4

   

Amend Procedures Governing the Acquisition or Disposal of Assets

   

Management

   

For

   

For

 
 

6916628

   

TW0002303005

   

United Microelectronics Corp

   

15-Jun-10

   

5

   

Approve Release of Restrictions of Competitive Activities of Directors

   

Management

   

For

   

For

 
 

6916628

   

TW0002303005

   

United Microelectronics Corp

   

15-Jun-10

   

6

   

Approve Amendments on the Procedures for Loans to Other Parties

   

Management

   

For

   

For

 
 

6916628

   

TW0002303005

   

United Microelectronics Corp

   

15-Jun-10

   

7

   

Approve Amendments on the Procedures for Endorsement and Guarantees

   

Management

   

For

   

For

 
 

6916628

   

TW0002303005

   

United Microelectronics Corp

   

15-Jun-10

   

8

   

Approve Issuance of Shares via a Private Placement and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Domestic or Global Convertible Bonds

   

Management

   

For

   

For

 
 

6000305

   

CNE1000003K3

   

Jiangxi Copper Company Ltd.

   

17-Jun-10

   

1

   

Accept Report of the Board of Directors

   

Management

   

For

   

Abstain

 
 

6000305

   

CNE1000003K3

   

Jiangxi Copper Company Ltd.

   

17-Jun-10

   

2

   

Accept Report of the Supervisory Committee

   

Management

   

For

   

Abstain

 
 

6000305

   

CNE1000003K3

   

Jiangxi Copper Company Ltd.

   

17-Jun-10

   

3

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6000305

   

CNE1000003K3

   

Jiangxi Copper Company Ltd.

   

17-Jun-10

   

4

   

Approve Proposed Profit Distribution

   

Management

   

For

   

Abstain

 
 

6000305

   

CNE1000003K3

   

Jiangxi Copper Company Ltd.

   

17-Jun-10

   

5

   

Approve Ernst & Young Hua Ming and Ernst & Young as the Company's Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6000305

   

CNE1000003K3

   

Jiangxi Copper Company Ltd.

   

17-Jun-10

   

6

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6109439

   

TW0001722007

   

Taiwan Fertilizer Co., Ltd.

   

17-Jun-10

   

1

   

Approve 2009 Financial Statements

   

Management

   

For

   

For

 
 

6109439

   

TW0001722007

   

Taiwan Fertilizer Co., Ltd.

   

17-Jun-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

For

 
 

6109439

   

TW0001722007

   

Taiwan Fertilizer Co., Ltd.

   

17-Jun-10

   

3

   

Amend Articles of Association

   

Management

   

For

   

For

 
 

6109439

   

TW0001722007

   

Taiwan Fertilizer Co., Ltd.

   

17-Jun-10

   

4

   

Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee

   

Management

   

For

   

For

 
 

6109439

   

TW0001722007

   

Taiwan Fertilizer Co., Ltd.

   

17-Jun-10

   

5

   

Transact Other Business

   

Management

   

None

   

None

 
 

6005850

   

TW0002353000

   

Acer Inc.

   

18-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

For

 
 

6005850

   

TW0002353000

   

Acer Inc.

   

18-Jun-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

For

 
 

6005850

   

TW0002353000

   

Acer Inc.

   

18-Jun-10

   

3

   

Approve the Issuance of New Shares from Retained Earnings

   

Management

   

For

   

For

 
 

6005850

   

TW0002353000

   

Acer Inc.

   

18-Jun-10

   

4

   

Amend Articles of Association

   

Management

   

For

   

For

 
 

6005850

   

TW0002353000

   

Acer Inc.

   

18-Jun-10

   

5

   

Approve Amendments on the Procedures for Loans to Other Parties

   

Management

   

For

   

For

 
 

6005850

   

TW0002353000

   

Acer Inc.

   

18-Jun-10

   

6

   

Approve Amendments on the Procedures for Endorsement and Guarantees

   

Management

   

For

   

For

 
 

6005850

   

TW0002353000

   

Acer Inc.

   

18-Jun-10

   

7

   

Approve Issuance of Employee Stock Options under Market Price

   

Management

   

For

   

For

 
 

B0Y91C1

   

CNE1000002N9

   

China National Building Material Co Ltd

   

18-Jun-10

   

1

   

Accept Report of Board of Directors

   

Management

   

For

   

For

 
 

B0Y91C1

   

CNE1000002N9

   

China National Building Material Co Ltd

   

18-Jun-10

   

2

   

Accept Report of Supervisory Committee

   

Management

   

For

   

For

 
 

B0Y91C1

   

CNE1000002N9

   

China National Building Material Co Ltd

   

18-Jun-10

   

3

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

For

 
 

B0Y91C1

   

CNE1000002N9

   

China National Building Material Co Ltd

   

18-Jun-10

   

4

   

Approve Proposed Profit Distribution Plan and Final Dividend Distribution Plan

   

Management

   

For

   

For

 
 

B0Y91C1

   

CNE1000002N9

   

China National Building Material Co Ltd

   

18-Jun-10

   

5

   

Authorize Board to Deal with All Issues in Relation of the Interim Dividend for the Year 2010

   

Management

   

For

   

For

 
 

B0Y91C1

   

CNE1000002N9

   

China National Building Material Co Ltd

   

18-Jun-10

   

6

   

Reappoint Vocation International Certified Public Accountants Co., Ltd. and UHY Vocation HK CPA Limited as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

For

 
 

B0Y91C1

   

CNE1000002N9

   

China National Building Material Co Ltd

   

18-Jun-10

   

7

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

For

 
 

B0Y91C1

   

CNE1000002N9

   

China National Building Material Co Ltd

   

18-Jun-10

   

8

   

Amend Articles Re: Change of the Name of China National Building Material Group Corporation

   

Management

   

For

   

For

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

1

   

Accept Report of the Board of Directors

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

2

   

Accept Report of the Board of Supervisors

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

3

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

4

   

Approve Profit Distribution Plan and Final Dividend of RMB 0.53 Per Share

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

5

   

Approve Remuneration of Directors and Supervisors

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

6

   

Reappoint KPMG Huazhen and KPMG as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

7

   

Approve Revised Annual Cap of the Continuing Connected Transactions under the Transportation Service Framework Agreement with Taiyuan Railway Bureau

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

8

   

Approve Revised Annual Cap of the Continuing Connected Transactions under the Mutual Coal Supply Agreement with Shenhua Group Corporation Limited

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

9

   

Approve Mutual Coal Supply Agreement with Shenhua Group Corporation Limited and Annual Caps

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

10

   

Approve Mutual Supplies and Services Agreement with Shenhua Group Corporation Limited and Annual Caps

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

11

   

Approve Coal Supply Framework Agreement with China Datang Corporation and Annual Caps

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

12

   

Approve Coal Supply Framework Agreement with Tianjin Jinneng Investment Company and Annual Caps

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

13

   

Approve Coal Supply Framework Agreement with Jiangsu Guoxin Asset Management Group Company Limited and Annual Caps

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

14

   

Approve Transportation Service Framework Agreement with Taiyuan Railway Bureau and Annual Caps

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

15

   

Approve Coal Supply Framework Agreement with Shaanxi Province Coal Transportation and Sales (Group) Co Ltd and Annual Caps

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

16

   

Reelect Zhang Xiwu as Executive Director

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

17

   

Reelect Zhang Yuzhuo as Executive Director

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

18

   

Reelect Ling Wen as Executive Director

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

19

   

Reelect Han Jianguo as Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

20

   

Reelect Liu Benrun as Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

21

   

Reelect Xie Songlin as Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

22

   

Reelect Gong Huazhang as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

23

   

Reelect Guo Peizhang as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

24

   

Reelect Fan Hsu Lai Tai as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

25

   

Elect Sun Wenjian as Shareholders' Representative Supervisor

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

26

   

Elect Tang Ning as Shareholders' Representative Supervisor

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

27

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

28

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

1

   

Class Meeting for H Shareholders

   

Management

   

None

   

None

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

2

   

Special Business

   

Management

   

None

   

None

 
 

B09N7M0

   

CNE1000002R0

   

China Shenhua Energy Co., Ltd.

   

18-Jun-10

   

3

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6225744

   

TW0002324001

   

Compal Electronics Inc.

   

18-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

For

 
 

6225744

   

TW0002324001

   

Compal Electronics Inc.

   

18-Jun-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

For

 
 

6225744

   

TW0002324001

   

Compal Electronics Inc.

   

18-Jun-10

   

3

   

Approve the Issuance of New Shares from Capital Surplus

   

Management

   

For

   

For

 
 

6225744

   

TW0002324001

   

Compal Electronics Inc.

   

18-Jun-10

   

4

   

Amend Articles of Association

   

Management

   

For

   

For

 
 

6225744

   

TW0002324001

   

Compal Electronics Inc.

   

18-Jun-10

   

5

   

Approve Amendments on the Procedures for Endorsement and Guarantees

   

Management

   

For

   

For

 
 

6225744

   

TW0002324001

   

Compal Electronics Inc.

   

18-Jun-10

   

6

   

Approve Amendments on the Procedures for Loans to Other Parties

   

Management

   

For

   

For

 
 

6225744

   

TW0002324001

   

Compal Electronics Inc.

   

18-Jun-10

   

7

   

Approve Release of Restrictions of Competitive Activities of Directors

   

Management

   

For

   

For

 
 

6225744

   

TW0002324001

   

Compal Electronics Inc.

   

18-Jun-10

   

8

   

Transact Other Business

   

Management

   

None

   

None

 
 

6348715

   

TW0001326007

   

Formosa Chemical and Fibre Corporation

   

18-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

For

 
 

6348715

   

TW0001326007

   

Formosa Chemical and Fibre Corporation

   

18-Jun-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

For

 
 

6348715

   

TW0001326007

   

Formosa Chemical and Fibre Corporation

   

18-Jun-10

   

3

   

Amend Articles of Association

   

Management

   

For

   

For

 
 

6348715

   

TW0001326007

   

Formosa Chemical and Fibre Corporation

   

18-Jun-10

   

4

   

Approve Release of Restrictions of Competitive Activities of Directors

   

Management

   

For

   

For

 
 

6348715

   

TW0001326007

   

Formosa Chemical and Fibre Corporation

   

18-Jun-10

   

5

   

Approve Amendments on the Procedures for Loans to Other Parties

   

Management

   

For

   

For

 
 

6348715

   

TW0001326007

   

Formosa Chemical and Fibre Corporation

   

18-Jun-10

   

6

   

Approve Amendments on the Procedures for Endorsement and Guarantees

   

Management

   

For

   

For

 
 

6348715

   

TW0001326007

   

Formosa Chemical and Fibre Corporation

   

18-Jun-10

   

7

   

Approve to Elect an Independent Director

   

Management

   

For

   

For

 
 

6348715

   

TW0001326007

   

Formosa Chemical and Fibre Corporation

   

18-Jun-10

   

8

   

ELECT 1 OUT OF 1 INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

   

Management

   

None

   

None

 
 

6348715

   

TW0001326007

   

Formosa Chemical and Fibre Corporation

   

18-Jun-10

   

9

   

Elect Wang Gong with ID Number A100684249 as Independent Director

   

Management

   

For

   

For

 
 

6348715

   

TW0001326007

   

Formosa Chemical and Fibre Corporation

   

18-Jun-10

   

10

   

Transact Other Business

   

Management

   

None

   

None

 
 

6452586

   

TW0002888005

   

Shin Kong Financial Holding Co., Ltd.

   

18-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

Abstain

 
 

6452586

   

TW0002888005

   

Shin Kong Financial Holding Co., Ltd.

   

18-Jun-10

   

2

   

Approve 2009 Statement of Profit & Loss Appropriation

   

Management

   

For

   

Abstain

 
 

6452586

   

TW0002888005

   

Shin Kong Financial Holding Co., Ltd.

   

18-Jun-10

   

3

   

Transact Other Business

   

Management

   

None

   

None

 
 

6451680

   

TW0002887007

   

Taishin Financial Holding Co., Ltd.

   

18-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

For

 
 

6451680

   

TW0002887007

   

Taishin Financial Holding Co., Ltd.

   

18-Jun-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

For

 
 

6451680

   

TW0002887007

   

Taishin Financial Holding Co., Ltd.

   

18-Jun-10

   

3

   

Amend Articles of Association

   

Management

   

For

   

For

 
 

6451680

   

TW0002887007

   

Taishin Financial Holding Co., Ltd.

   

18-Jun-10

   

4

   

Approve the Issuance of New Shares from Retained Earnings

   

Management

   

For

   

For

 
 

6451680

   

TW0002887007

   

Taishin Financial Holding Co., Ltd.

   

18-Jun-10

   

5

   

ELECT 6 OUT OF 6 DIRECTORS, 2 OUT OF 2 INDEPENDENT DIRECTORS AND 2 OUT OF 2 SUPERVISORS VIA CUMULATIVE VOTING

   

Management

   

None

   

None

 
 

6451680

   

TW0002887007

   

Taishin Financial Holding Co., Ltd.

   

18-Jun-10

   

6

   

Elect Thomas T.L. Wu from Bo-Rui Co., Ltd. with ID Number 016576 as Director

   

Management

   

For

   

For

 
 

6451680

   

TW0002887007

   

Taishin Financial Holding Co., Ltd.

   

18-Jun-10

   

7

   

Elect Weijian Shan from TPG Newbridge Taishin Holdings I, Ltd. with ID Number 323342 as Director

   

Management

   

For

   

For

 
 

6451680

   

TW0002887007

   

Taishin Financial Holding Co., Ltd.

   

18-Jun-10

   

8

   

Elect Jui-Sung Kuo from Tong Shan Investment Co. Ltd. with ID Number 014122 as Director

   

Management

   

For

   

For

 
 

6451680

   

TW0002887007

   

Taishin Financial Holding Co., Ltd.

   

18-Jun-10

   

9

   

Elect Cheng-Ching Wu from Tai-Ho Investment Co. Ltd. with ID Number 070384 as Director

   

Management

   

For

   

For

 
 

6451680

   

TW0002887007

   

Taishin Financial Holding Co., Ltd.

   

18-Jun-10

   

10

   

Elect Steve S.F. Shieh from Hsiang-Chao Investment Co. Ltd. with ID Number 345123 as Director

   

Management

   

For

   

For

 
 

6451680

   

TW0002887007

   

Taishin Financial Holding Co., Ltd.

   

18-Jun-10

   

11

   

Elect Keh-Hsiao Lin from Pan City Co., Ltd. with ID Number 000004 as Director

   

Management

   

For

   

For

 
 

6451680

   

TW0002887007

   

Taishin Financial Holding Co., Ltd.

   

18-Jun-10

   

12

   

Elect Chih Kang Wang with ID Number F103335168 as Independent Director

   

Management

   

For

   

For

 
 

6451680

   

TW0002887007

   

Taishin Financial Holding Co., Ltd.

   

18-Jun-10

   

13

   

Elect Lin Neng Pai with ID Number R100981774 as Independent Director

   

Management

   

For

   

For

 
 

6451680

   

TW0002887007

   

Taishin Financial Holding Co., Ltd.

   

18-Jun-10

   

14

   

Elect Chu-Chan Wang from Masyter Advisor Management Consulting Co., Ltd. with ID Number 014144 as Supervisor

   

Management

   

For

   

For

 
 

6451680

   

TW0002887007

   

Taishin Financial Holding Co., Ltd.

   

18-Jun-10

   

15

   

Elect Long-Su Lin from Taishin International Investment and Development Co. Ltd. with ID Number 276571 as Supervisor

   

Management

   

For

   

For

 
 

6451680

   

TW0002887007

   

Taishin Financial Holding Co., Ltd.

   

18-Jun-10

   

16

   

Approve Release of Restrictions of Competitive Activities of Directors

   

Management

   

For

   

For

 
 

B5B23W2

   

KYG7800X1079

   

Sands China Ltd.

   

19-Jun-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

For

 
 

B5B23W2

   

KYG7800X1079

   

Sands China Ltd.

   

19-Jun-10

   

2

   

Reelect Sheldon Gary Adelson as Non-Executive Director

   

Management

   

For

   

For

 
 

B5B23W2

   

KYG7800X1079

   

Sands China Ltd.

   

19-Jun-10

   

3

   

Reelect Steven Craig as Executive Director

   

Management

   

For

   

For

 
 

B5B23W2

   

KYG7800X1079

   

Sands China Ltd.

   

19-Jun-10

   

4

   

Authorize Board to Fix the Remuneration of Directors

   

Management

   

For

   

For

 
 

B5B23W2

   

KYG7800X1079

   

Sands China Ltd.

   

19-Jun-10

   

5

   

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

For

 
 

B5B23W2

   

KYG7800X1079

   

Sands China Ltd.

   

19-Jun-10

   

6

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

For

 
 

B5B23W2

   

KYG7800X1079

   

Sands China Ltd.

   

19-Jun-10

   

7

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

For

 
 

B5B23W2

   

KYG7800X1079

   

Sands China Ltd.

   

19-Jun-10

   

8

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

For

 
 

B118753

   

TW0008046004

   

Nan Ya Printed Circuit Board Corp.

   

21-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

Abstain

 
 

B118753

   

TW0008046004

   

Nan Ya Printed Circuit Board Corp.

   

21-Jun-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

Abstain

 
 

B118753

   

TW0008046004

   

Nan Ya Printed Circuit Board Corp.

   

21-Jun-10

   

3

   

Amend Articles of Association

   

Management

   

For

   

Abstain

 
 

B118753

   

TW0008046004

   

Nan Ya Printed Circuit Board Corp.

   

21-Jun-10

   

4

   

Transact Other Business

   

Management

   

None

   

None

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

1

   

Accept Report of the Board of Directors

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

2

   

Accept Report of the Supervisory Committee

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

3

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

4

   

Approve Non-Payment of 2009 Final Dividends and Non-Implementation of Increasing Share Capital

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

5

   

Reelect Xiong Weiping as Executive Director

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

6

   

Reelect Luo Jianchuan as Executive Director

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

7

   

Reelect Chen Jihua as Executive Director

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

8

   

Reelect Liu Xiangmin as Executive Director

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

9

   

Reelect Shi Chungui as Non-Executive Director

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

10

   

Reelect Lv Youqing as Non-Executive Director

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

11

   

Reelect Zhang Zhuoyuan as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

12

   

Reelect Wang Mengkui as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

13

   

Reelect Zhu Demiao as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

14

   

Reelect Ao Hong as Supervisor

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

15

   

Reelect Zhang Zhankui as Supervisor

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

16

   

Authorize Board to Fix Remuneration of Directors and Supervisors

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

17

   

Approve Renewal of One-Year Liability Insurance for Directors, Supervisors, and Senior Management

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

18

   

Reelect PricewaterhouseCoopers, Hong Kong Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively; and Authorize Audit Committee to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

19

   

Other Business (Voting)

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

20

   

Amend Articles of Association

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

21

   

Approve Issuance of H Shares without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

22

   

Approve Issuance of Short-term Bills

   

Management

   

For

   

Abstain

 
 

6425395

   

CNE1000001T8

   

Aluminum Corporation of China Ltd.

   

22-Jun-10

   

23

   

Approve Issuance of Medium-term Notes

   

Management

   

For

   

Abstain

 
 

6633563

   

CNE1000003P2

   

Lianhua Supermarket Holdings Co., Ltd.

   

23-Jun-10

   

1

   

Ordinary Business

   

Management

   

None

   

None

 
 

6633563

   

CNE1000003P2

   

Lianhua Supermarket Holdings Co., Ltd.

   

23-Jun-10

   

2

   

Accept Report of the Board of Directors

   

Management

   

For

   

Abstain

 
 

6633563

   

CNE1000003P2

   

Lianhua Supermarket Holdings Co., Ltd.

   

23-Jun-10

   

3

   

Accept Report of the Supervisory Committee

   

Management

   

For

   

Abstain

 
 

6633563

   

CNE1000003P2

   

Lianhua Supermarket Holdings Co., Ltd.

   

23-Jun-10

   

4

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6633563

   

CNE1000003P2

   

Lianhua Supermarket Holdings Co., Ltd.

   

23-Jun-10

   

5

   

Approve Profit Distribution Proposal and Final Dividend of RMB 0.16 Per Share

   

Management

   

For

   

Abstain

 
 

6633563

   

CNE1000003P2

   

Lianhua Supermarket Holdings Co., Ltd.

   

23-Jun-10

   

6

   

Reappoint Shanghai Certified Public Accountants and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6633563

   

CNE1000003P2

   

Lianhua Supermarket Holdings Co., Ltd.

   

23-Jun-10

   

7

   

Elect Tang Qi as Executive Director

   

Management

   

For

   

Abstain

 
 

6633563

   

CNE1000003P2

   

Lianhua Supermarket Holdings Co., Ltd.

   

23-Jun-10

   

8

   

Other Business (Voting)

   

Management

   

For

   

Abstain

 
 

6633563

   

CNE1000003P2

   

Lianhua Supermarket Holdings Co., Ltd.

   

23-Jun-10

   

9

   

Special Business

   

Management

   

None

   

None

 
 

6633563

   

CNE1000003P2

   

Lianhua Supermarket Holdings Co., Ltd.

   

23-Jun-10

   

10

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6633563

   

CNE1000003P2

   

Lianhua Supermarket Holdings Co., Ltd.

   

23-Jun-10

   

11

   

Amend Articles of Association

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

1

   

Ordinary Business

   

Management

   

None

   

None

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

2

   

Accept Report of the Board of Directors

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

3

   

Accept Report of the Board of Supervisors

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

4

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

5

   

Approve Fixed Asset Investment Budget For 2010

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

6

   

Approve Profit Distribution Plan For 2009

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

7

   

Approve Final Emoluments Distribution Plan For Directors and Supervisors

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

8

   

Appoint Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

9

   

Special Business

   

Management

   

None

   

None

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

10

   

Approve Type and Nominal Value of Rights Shares in Relation to the A Share and H Share Issue

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

11

   

Approve Proportion and Number of Shares to be Issued in Relation to the A Share and H Share Issue

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

12

   

Approve Subscription Price of Rights Issue in Relation to the A Share and H Share Issue

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

13

   

Approve Target Subscribers in Relation to the A Share and H Share Issue

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

14

   

Approve Use of Proceeds in Relation to the A Share and H Share Issue

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

15

   

Approve Arrangement For Accumulated Undistributed Profits of the Bank Prior to the Rights Issue

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

16

   

Approve Effective Period of the Resolution in Relation to the A Share and H Share Issue

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

17

   

Approve Authorization For the Rights Issue of A Shares and H Shares

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

18

   

Ordinary Business

   

Management

   

None

   

None

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

19

   

Approve Feasibility Report on the Proposed Use of Proceeds Raised from the Rights Issue of A Shares and H Shares

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

20

   

Approve Report on the Use of Proceeds From the Previous A Share Issue

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

21

   

Approve Mid-Term Plan of Capital Management

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

22

   

Elect Guo Shuqing as Executive Director

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

23

   

Elect Zhang Jianguo as Executive Director

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

24

   

Elect Lord Peter Levene as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

25

   

Elect Jenny Shipley as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

26

   

Elect Elaine La Roche as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

27

   

Elect Wong Kai-Man as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

28

   

Elect Sue Yang as Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

29

   

Elect Yam Chi Kwong, Joseph as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

30

   

Elect Zhao Xijun as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

31

   

Elect Xie Duyang as Shareholder Representative Supervisor

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

32

   

Elect Liu Jin as Shareholder Representative Supervisor

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

33

   

Elect Guo Feng as External Supervisor

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

34

   

Elect Dai Deming as External Supervisor

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

35

   

Elect Song Fengming as Shareholder Representative Supervisor

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

36

   

Elect Zhu Xiaohuang as Executive Director

   

Share Holder

   

None

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

37

   

Elect Wang Shumin as Non-Executive Director

   

Share Holder

   

None

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

38

   

Elect Wang Yong as Non-Executive Director

   

Share Holder

   

None

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

39

   

Elect Li Xiaoling as Non-Executive Director

   

Share Holder

   

None

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

40

   

Elect Zhu Zhenmin as Non-Executive Director

   

Share Holder

   

None

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

41

   

Elect Lu Xiaoma as Non-Executive Director

   

Share Holder

   

None

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

42

   

Elect Chen Yuanling as Non-Executive Director

   

Share Holder

   

None

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

43

   

Amend Rules of Procedure Re: Delegation of Authorities by the Shareholder's General Meeting to the Board

   

Share Holder

   

None

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

1

   

Class Meeting for H Shareholders

   

Management

   

None

   

None

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

2

   

Special Business

   

Management

   

None

   

None

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

3

   

Approve Type and Nominal Value of Rights Shares in Relation to the A Share and H Share Issue

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

4

   

Approve Proportion and Number of Shares to be Issued in Relation to the A Share and H Share Issue

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

5

   

Approve Subscription Price of the Rights Issue in Relation to the A Share and H Share Issue

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

6

   

Approve Target Subscribers in Relation to the A Share and H Share Issue

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

7

   

Approve Use of Proceeds in Relation to the A Share and H Share Issue

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

8

   

Approve Arrangement For the Accumulated Undistributed Profits of the Bank Prior to the Rights Issue

   

Management

   

For

   

Abstain

 
 

B0LMTQ3

   

CNE1000002H1

   

China Construction Bank Corporation

   

24-Jun-10

   

9

   

Approve Effective Period of the Resolution in Relation to the A Share and H Share Issue

   

Management

   

For

   

Abstain

 
 

6186669

   

TW0002474004

   

Catcher Technology Co Ltd

   

25-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

For

 
 

6186669

   

TW0002474004

   

Catcher Technology Co Ltd

   

25-Jun-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

For

 
 

6186669

   

TW0002474004

   

Catcher Technology Co Ltd

   

25-Jun-10

   

3

   

Amend Articles of Association

   

Management

   

For

   

For

 
 

6186669

   

TW0002474004

   

Catcher Technology Co Ltd

   

25-Jun-10

   

4

   

Approve the Issuance of New Shares from Retained Earnings or Issuance of Convertible Bonds

   

Management

   

For

   

For

 
 

6186669

   

TW0002474004

   

Catcher Technology Co Ltd

   

25-Jun-10

   

5

   

Approve Amendments on the Procedures for Loans to Other Parties

   

Management

   

For

   

For

 
 

6186669

   

TW0002474004

   

Catcher Technology Co Ltd

   

25-Jun-10

   

6

   

Approve Amendments on the Procedures for Endorsement and Guarantees

   

Management

   

For

   

For

 
 

6186669

   

TW0002474004

   

Catcher Technology Co Ltd

   

25-Jun-10

   

7

   

Amend Procedures Governing the Acquisition and Disposal of Assets

   

Management

   

For

   

For

 
 

6186669

   

TW0002474004

   

Catcher Technology Co Ltd

   

25-Jun-10

   

8

   

ELECT 1 OUT OF 1 DIRECTOR VIA CUMULATIVE VOTING

   

Management

   

None

   

None

 
 

6186669

   

TW0002474004

   

Catcher Technology Co Ltd

   

25-Jun-10

   

9

   

Elect Ming-Long Wang with ID Number C100552048 as Director

   

Management

   

For

   

Against

 
 

6186669

   

TW0002474004

   

Catcher Technology Co Ltd

   

25-Jun-10

   

10

   

Approve Release of Restrictions of Competitive Activities of Directors

   

Management

   

For

   

For

 
 

6348544

   

TW0001301000

   

Formosa Plastics Corp.

   

25-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

Abstain

 
 

6348544

   

TW0001301000

   

Formosa Plastics Corp.

   

25-Jun-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

Abstain

 
 

6348544

   

TW0001301000

   

Formosa Plastics Corp.

   

25-Jun-10

   

3

   

Amend Articles of Association

   

Management

   

For

   

Abstain

 
 

6348544

   

TW0001301000

   

Formosa Plastics Corp.

   

25-Jun-10

   

4

   

Approve Release of Restrictions of Competitive Activities of Directors

   

Management

   

For

   

Abstain

 
 

6348544

   

TW0001301000

   

Formosa Plastics Corp.

   

25-Jun-10

   

5

   

Transact Other Business

   

Management

   

None

   

None

 
 

6411673

   

TW0002881000

   

Fubon Financial Holding Co. Ltd.

   

25-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

For

 
 

6411673

   

TW0002881000

   

Fubon Financial Holding Co. Ltd.

   

25-Jun-10

   

2

   

Approve 2009 Allocation of Income and Dividends

   

Management

   

For

   

For

 
 

6411673

   

TW0002881000

   

Fubon Financial Holding Co. Ltd.

   

25-Jun-10

   

3

   

Approve the Issuance of New Shares from Retained Earnings

   

Management

   

For

   

For

 
 

6411673

   

TW0002881000

   

Fubon Financial Holding Co. Ltd.

   

25-Jun-10

   

4

   

Approve Long-Term Financing of the Company

   

Management

   

For

   

Against

 
 

6411673

   

TW0002881000

   

Fubon Financial Holding Co. Ltd.

   

25-Jun-10

   

5

   

Amend Articles of Association

   

Management

   

For

   

For

 
 

6411673

   

TW0002881000

   

Fubon Financial Holding Co. Ltd.

   

25-Jun-10

   

6

   

Amend Procedures Governing the Acquisition and Disposal of Assets

   

Management

   

For

   

For

 
 

6411673

   

TW0002881000

   

Fubon Financial Holding Co. Ltd.

   

25-Jun-10

   

7

   

Approve Release of Restrictions of Competitive Activities of Directors

   

Management

   

For

   

For

 
 

B56HH42

   

KYG781631059

   

Sany Heavy Equipment International Holdings Co., Ltd.

   

25-Jun-10

   

1

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

B56HH42

   

KYG781631059

   

Sany Heavy Equipment International Holdings Co., Ltd.

   

25-Jun-10

   

2

   

Approve Final Dividend

   

Management

   

For

   

Abstain

 
 

B56HH42

   

KYG781631059

   

Sany Heavy Equipment International Holdings Co., Ltd.

   

25-Jun-10

   

3

   

Reelect Mao Zhongwu as Executive Director

   

Management

   

For

   

Abstain

 
 

B56HH42

   

KYG781631059

   

Sany Heavy Equipment International Holdings Co., Ltd.

   

25-Jun-10

   

4

   

Reelect Liang Jianyi as Executive Director

   

Management

   

For

   

Abstain

 
 

B56HH42

   

KYG781631059

   

Sany Heavy Equipment International Holdings Co., Ltd.

   

25-Jun-10

   

5

   

Reelect Xiang Wenbo as Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B56HH42

   

KYG781631059

   

Sany Heavy Equipment International Holdings Co., Ltd.

   

25-Jun-10

   

6

   

Reelect Huang Jianlong as Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B56HH42

   

KYG781631059

   

Sany Heavy Equipment International Holdings Co., Ltd.

   

25-Jun-10

   

7

   

Reelect Wu Jialiang as Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B56HH42

   

KYG781631059

   

Sany Heavy Equipment International Holdings Co., Ltd.

   

25-Jun-10

   

8

   

Reelect Xu Yaxiong as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B56HH42

   

KYG781631059

   

Sany Heavy Equipment International Holdings Co., Ltd.

   

25-Jun-10

   

9

   

Reelect Ngai Wai Fung as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B56HH42

   

KYG781631059

   

Sany Heavy Equipment International Holdings Co., Ltd.

   

25-Jun-10

   

10

   

Reelect Ng Yuk Keung as Independent Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B56HH42

   

KYG781631059

   

Sany Heavy Equipment International Holdings Co., Ltd.

   

25-Jun-10

   

11

   

Authorize Board to Fix Remuneration of Directors

   

Management

   

For

   

Abstain

 
 

B56HH42

   

KYG781631059

   

Sany Heavy Equipment International Holdings Co., Ltd.

   

25-Jun-10

   

12

   

Reappoint Auditors and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

B56HH42

   

KYG781631059

   

Sany Heavy Equipment International Holdings Co., Ltd.

   

25-Jun-10

   

13

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

B56HH42

   

KYG781631059

   

Sany Heavy Equipment International Holdings Co., Ltd.

   

25-Jun-10

   

14

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

B56HH42

   

KYG781631059

   

Sany Heavy Equipment International Holdings Co., Ltd.

   

25-Jun-10

   

15

   

Authorize Reissuance of Repurchased Shares

   

Management

   

For

   

Abstain

 
 

6109893

   

CNE1000004Q8

   

Yanzhou Coal Mining Company Limited

   

25-Jun-10

   

1

   

Class Meeting for H Shareholders

   

Management

   

None

   

None

 
 

6109893

   

CNE1000004Q8

   

Yanzhou Coal Mining Company Limited

   

25-Jun-10

   

2

   

Special Business

   

Management

   

None

   

None

 
 

6109893

   

CNE1000004Q8

   

Yanzhou Coal Mining Company Limited

   

25-Jun-10

   

3

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6109893

   

CNE1000004Q8

   

Yanzhou Coal Mining Company Limited

   

25-Jun-10

   

1

   

Accept Report of the Board of Directors

   

Management

   

For

   

Abstain

 
 

6109893

   

CNE1000004Q8

   

Yanzhou Coal Mining Company Limited

   

25-Jun-10

   

2

   

Accept Report of the Supervisory Committee

   

Management

   

For

   

Abstain

 
 

6109893

   

CNE1000004Q8

   

Yanzhou Coal Mining Company Limited

   

25-Jun-10

   

3

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

6109893

   

CNE1000004Q8

   

Yanzhou Coal Mining Company Limited

   

25-Jun-10

   

4

   

Approve Profit Distribution Plan and Dividend of RMB1.229 billion, Equivalent to RMB 0.25 Per Share

   

Management

   

For

   

Abstain

 
 

6109893

   

CNE1000004Q8

   

Yanzhou Coal Mining Company Limited

   

25-Jun-10

   

5

   

Approve Remuneration of Directors and Supervisors

   

Management

   

For

   

Abstain

 
 

6109893

   

CNE1000004Q8

   

Yanzhou Coal Mining Company Limited

   

25-Jun-10

   

6

   

Reappoint Grant Thornton and Shine Wing Certified Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

6109893

   

CNE1000004Q8

   

Yanzhou Coal Mining Company Limited

   

25-Jun-10

   

7

   

Approve Proposal Regarding Purchase of Liability Insurance for Directors, Supervisors, and Senior Officers

   

Management

   

For

   

Abstain

 
 

6109893

   

CNE1000004Q8

   

Yanzhou Coal Mining Company Limited

   

25-Jun-10

   

8

   

Amend Articles Re: Expansion of Business Scope

   

Management

   

For

   

Abstain

 
 

6109893

   

CNE1000004Q8

   

Yanzhou Coal Mining Company Limited

   

25-Jun-10

   

9

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

6109893

   

CNE1000004Q8

   

Yanzhou Coal Mining Company Limited

   

25-Jun-10

   

10

   

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

1

   

Class Meeting for H Shareholders

   

Management

   

None

   

None

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

2

   

Special Business

   

Management

   

None

   

None

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

3

   

Approve Share Type in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

4

   

Approve Nominal Value in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

5

   

Approve Offering Size in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

6

   

Approve Target Subscribers in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

7

   

Approve Preemptive Rights of Existing A Share Shareholders in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

8

   

Approve Basis for Determining the Issue Price in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

9

   

Approve Method of Issue in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

10

   

Approve Accumulated Profit Arrangement in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

11

   

Approve Place of Listing in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

12

   

Approve Expected Time Table in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

13

   

Approve Use of Proceeds in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

14

   

Authorize Board to Ratify and Execute the Approved Resolutions

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

1

   

Approve Issuance of A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

2

   

Approve Feasibility Study Report for the Use of Proceeds from A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

3

   

Approve Use of Proceeds from Fund Raising Activities

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

4

   

Approve Share Type in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

5

   

Approve Nominal Value in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

6

   

Approve Offering Size in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

7

   

Approve Target Subscribers in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

8

   

Approve Preemptive Rights of Existing A Share Shareholders in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

9

   

Approve Basis for Determining Issue Price in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

10

   

Approve Method of Issue in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

11

   

Approve Accumulated Profit Arrangement in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

12

   

Approve Place of Listing in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

13

   

Approve Expected Time Table in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

14

   

Approve Use of Proceeds in Relation to the A Share Issue

   

Management

   

For

   

Abstain

 
 

6560995

   

CNE1000002P4

   

China Oilfield Services Ltd.

   

28-Jun-10

   

15

   

Authorize Board to Ratify and Execute the Approved Resolutions

   

Management

   

For

   

Abstain

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

29-Jun-10

   

1

   

Special Business

   

Management

   

None

   

None

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

29-Jun-10

   

2

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

29-Jun-10

   

3

   

Approve Issuance of Medium-Term Notes for an Aggregate Principal Amount of RMB 3.4 Billion

   

Management

   

For

   

Abstain

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

29-Jun-10

   

4

   

Amend Articles of Association

   

Management

   

For

   

Abstain

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

29-Jun-10

   

5

   

Ordinary Business

   

Management

   

None

   

None

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

29-Jun-10

   

6

   

Accept Report of the Board of Directors

   

Management

   

For

   

Abstain

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

29-Jun-10

   

7

   

Accept Report of the Supervisory Committee

   

Management

   

For

   

Abstain

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

29-Jun-10

   

8

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

29-Jun-10

   

9

   

Approve Profit Distribution Proposal and Final Dividend of RMB 0.07 Per Share for the Year Ended Dec. 31, 2009

   

Management

   

For

   

Abstain

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

29-Jun-10

   

10

   

Reappoint Ernst & Young and Beijing Xinghua Certified Public Accountants Co., Ltd., as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

29-Jun-10

   

11

   

Authorize Remuneration and Nomination Committee to Fix Remuneration of Executive Directors of the Second Session of the Board

   

Management

   

For

   

Abstain

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

29-Jun-10

   

12

   

Appoint Ma Weixin as Supervisor

   

Management

   

For

   

Abstain

 
 

B3NFC51

   

CNE100000F20

   

BBMG Corporation

   

29-Jun-10

   

13

   

Amend Articles Re: Rules of Procedure

   

Management

   

For

   

Abstain

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

1

   

Approve 2009 Business Operations Report and Financial Statements

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

2

   

Approve 2009 Statement of Profit & Loss Appropriation

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

3

   

Amend Articles of Association

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

4

   

Approve to Amend Trading Procedures Governing Derivatives Products

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

5

   

Approve Amendments on the Procedures for Loans to Other Parties

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

6

   

Approve Amendments on the Procedures for Endorsement and Guarantees

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

7

   

Approve Income Tax Exemption

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

8

   

Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Issuance of Shares via a Private Placement

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

9

   

Approve Withdraw of Capital Reduction

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

10

   

ELECT 3 OUT OF 3 DIRECTORS, 2 OUT OF 2 INDEPENDENT DIRECTORS AND 3 OUT OF 3 SUPERVISORS VIA CUMULATIVE VOTING

   

Management

   

None

   

None

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

11

   

Elect Representative Liao, Ching-Siang from Chimei Corporation with ID Number 220881 as Director

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

12

   

Elect Tuan, Hsing-Chien with ID Number 63 as Director

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

13

   

Elect Representative Hsu, Ting-Chen from Hung Yang Venture Capital Ltd. with ID Number 2 as Director

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

14

   

Elect Wea, Chi-Lin with ID Number J100196868 as Independent Director

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

15

   

Elect Liu, Ying-Ta with ID Number 486688 as Independent Director

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

16

   

Elect Representative Huang, Te-Tsai from Yo Cheng Investment Limited Corp. with ID Number 2437 as Supervisor

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

17

   

Elect Lin, Jung-Chun with ID Number 222109 as Supervisor

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

18

   

Elect Sung, Kuang-Fu with ID Number 222919 as Supervisor

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

19

   

Approve Release of Restrictions of Competitive Activities of Directors

   

Management

   

For

   

For

 
 

B0CC0M5

   

TW0003481008

   

Chimei Innolux Corp

   

29-Jun-10

   

20

   

Transact Other Business

   

Management

   

None

   

None

 
 

B01FLR7

   

CNE1000003X6

   

Ping An Insurance (Group) Co. of China, Ltd.

   

29-Jun-10

   

1

   

Accept Report of the Board of Directors

   

Management

   

For

   

Abstain

 
 

B01FLR7

   

CNE1000003X6

   

Ping An Insurance (Group) Co. of China, Ltd.

   

29-Jun-10

   

2

   

Accept Report of the Supervisory Committee

   

Management

   

For

   

Abstain

 
 

B01FLR7

   

CNE1000003X6

   

Ping An Insurance (Group) Co. of China, Ltd.

   

29-Jun-10

   

3

   

Accept Annual Report and Its Summary

   

Management

   

For

   

Abstain

 
 

B01FLR7

   

CNE1000003X6

   

Ping An Insurance (Group) Co. of China, Ltd.

   

29-Jun-10

   

4

   

Accept Financial Statements and Statutory Reports

   

Management

   

For

   

Abstain

 
 

B01FLR7

   

CNE1000003X6

   

Ping An Insurance (Group) Co. of China, Ltd.

   

29-Jun-10

   

5

   

Approve Profit Distribution Plan and Recommendation for Final Dividend for the Year Ended December 31, 2009

   

Management

   

For

   

Abstain

 
 

B01FLR7

   

CNE1000003X6

   

Ping An Insurance (Group) Co. of China, Ltd.

   

29-Jun-10

   

6

   

Reappoint Ernst and Young Hua Ming and Ernst and Young as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration

   

Management

   

For

   

Abstain

 
 

B01FLR7

   

CNE1000003X6

   

Ping An Insurance (Group) Co. of China, Ltd.

   

29-Jun-10

   

7

   

Elect David Fried as Non-Executive Director

   

Management

   

For

   

Abstain

 
 

B01FLR7

   

CNE1000003X6

   

Ping An Insurance (Group) Co. of China, Ltd.

   

29-Jun-10

   

8

   

Amend Articles of Association

   

Management

   

For

   

Abstain

 
 

B01FLR7

   

CNE1000003X6

   

Ping An Insurance (Group) Co. of China, Ltd.

   

29-Jun-10

   

9

   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

   

Management

   

For

   

Abstain

 
 

B01FLR7

   

CNE1000003X6

   

Ping An Insurance (Group) Co. of China, Ltd.

   

29-Jun-10

   

10

   

Approve Final Dividend for H Shareholders

   

Share Holder

   

For

   

Abstain

 
 

B01FLR7

   

CNE1000003X6

   

Ping An Insurance (Group) Co. of China, Ltd.

   

29-Jun-10

   

11

   

Amend Articles Re: Shareholding Structure and Registered Capital

   

Share Holder

   

For

   

Abstain

 

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                JF China Region Fund, Inc.                             

 

By  /s/Simon Crinage                                                                          

Simon Crinage, President

Date August 31, 2010