UNITED STATES

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)


Dechert LLP

1095 Avenue of the Americas

                                   New York, NY 10036                                   
(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, 2011 – June 30, 2012





Item 1. Proxy Voting Record.


 

 

 

 

 

 

 

 

 

JF China Region Fund Inc.

 

 

 

 

 

 

 

Vote Summary Report from 07/01/11 to 06/30/12

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

B0LMTQ3

CNE1000002H1

China Construction
Bank Corporation

 18-Aug-11

1

Approve Issuance of RMB-
Denominated Subordinated Bonds

Management

For

Abstain

B0LMTQ3

CNE1000002H1

China Construction
Bank Corporation

 18-Aug-11

2

Elect Zhang Huajian as
Shareholder Representative
Supervisor

Management

For

Abstain

6535517

BMG2113B1081

China Resources Gas
Group Ltd.

 31-Aug-11

1

Approve Sale and Purchase
Agreement

Management

For

Abstain

B2471B8

KYG444031069

Hidili Industry
International
Development Limited

 02-Sep-11

1

Accept Financial Statements and
Statutory Reports

Management

For

Abstain

B2471B8

KYG444031069

Hidili Industry
International
Development Limited

 02-Sep-11

2

Approve Final Dividend of RMB
0.065 Per Share

Management

For

Abstain

B2471B8

KYG444031069

Hidili Industry
International
Development Limited

 02-Sep-11

3

Reelect Wang Rong as Executive
Director

Management

For

Abstain

B2471B8

KYG444031069

Hidili Industry
International
Development Limited

 02-Sep-11

4

Reelect Chen Limin as Independent
Non-Executive Director

Management

For

Abstain

B2471B8

KYG444031069

Hidili Industry
International
Development Limited

 02-Sep-11

5

Authorize Board to Fix the
Remuneration of Directors

Management

For

Abstain

B2471B8

KYG444031069

Hidili Industry
International
Development Limited

 02-Sep-11

6

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

Management

For

Abstain

B2471B8

KYG444031069

Hidili Industry
International
Development Limited

 02-Sep-11

7

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

Management

For

Abstain

B2471B8

KYG444031069

Hidili Industry
International
Development Limited

 02-Sep-11

8

Authorize Repurchase of Up to 10
Percent of Issued Share Capital

Management

For

Abstain

B2471B8

KYG444031069

Hidili Industry
International
Development Limited

 02-Sep-11

9

Authorize Reissuance of
Repurchased Shares

Management

For

Abstain

B00GWP6

KYG0420V1068

AMVIG Holdings Ltd

 12-Sep-11

1

Approve Grant of 40 Million Share
Options to Chan Sai Wai

Management

For

Abstain

B00GWP6

KYG0420V1068

AMVIG Holdings Ltd

 12-Sep-11

2

Approve Grant of 30 Million Share
Options to Ng Sai Kit

Management

For

Abstain

B00GWP6

KYG0420V1068

AMVIG Holdings Ltd

 12-Sep-11

3

Approve Refreshment of Scheme
Mandate Limit Under Share Option
Scheme

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building
Material Co., Ltd.

 16-Sep-11

1

Approve Specific Mandate to Allot
and Issue of Not More than 1 Billion
A Shares of RMB 1 Each

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building
Material Co., Ltd.

 16-Sep-11

2

Authorize Board and Relevant
Authorised Persons to Deal with
Matters in Relation to the Proposed
A Share Issue

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building
Material Co., Ltd.

 16-Sep-11

3

Amend Articles of Association

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building
Material Co., Ltd.

 16-Sep-11

4

Amend Articles Re: Change of
License Number

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building
Material Co., Ltd.

 16-Sep-11

5

Amend Articles Re: Change of
Names of Two Shareholders

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building
Material Co., Ltd.

 16-Sep-11

6

Adopt Rules for Shareholders'
General Meetings

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building
Material Co., Ltd.

 16-Sep-11

7

Adopt Rules for Board Meetings

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building
Material Co., Ltd.

 16-Sep-11

8

Adopt Working Rules for
Independent Directors

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building
Material Co., Ltd.

 16-Sep-11

9

Adopt Working Rules for
Supervisory Committee Meetings

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building
Material Co., Ltd.

 16-Sep-11

10

Approve Sharing of the
Accumulated Undistributed Profits
Accrued Prior to the Completion of
the A Share Issue by New and
Existing Shareholders of the
Company After the A Share Issue

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building
Material Co., Ltd.

 16-Sep-11

11

Adopt Rules for Management of
Connected Transactions

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building
Material Co., Ltd.

 16-Sep-11

12

Adoption of the Rules for
Management of Funds Raised from
Capital Markets

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building
Material Co., Ltd.

 16-Sep-11

1

Approve Specific Mandate to Allot
and Issue of Not More than 1 Billion
A Shares of RMB 1 Each

Management

For

Abstain

6193766

KYG2108Y1052

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

 19-Sep-11

1

Approve Sale and Purchase
Agreement

Management

For

For

6411673

TW0002881000

Fubon Financial
Holding Co. Ltd.

 06-Oct-11

1.1

Approve By-Election of Chao,
Yuan-Chi with ID Number
A102889975 as Independent
Director

Management

For

Abstain

6411673

TW0002881000

Fubon Financial
Holding Co. Ltd.

 06-Oct-11

1.2

Approve By-Election of Chao,
Shao-Kang with ID Number
D100005296 as Independent
Director

Management

For

Abstain

6411673

TW0002881000

Fubon Financial
Holding Co. Ltd.

 06-Oct-11

2

Approve Release of Restrictions of
Competitive Activities of the Newly
Elected Independent Directors

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

1a

Approve Issue of Domestic
Corporate Bonds

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

1b

Authorize Board to Deal with
Matters in Relation to the Issue of
Domestic Corporate Bonds

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

2a

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

2b

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 12-Oct-11

2c

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

2d

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

2e

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

2f

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

2g

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

2h

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

2i

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

2j

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

2k

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

2l

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

2m

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

2n

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

2o

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

2p

Approve Convertible Bonds Holders
and Convertible Bonds Holders'
Meetings in Relation to the Issue of
A Shares Convertible Corporate
Bonds

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

2q

Approve Use of Proceeds from the
Issuance of the Convertible Bonds

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum &
Chemical Corp.

 12-Oct-11

2r

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

Management

For

Abstain



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 12-Oct-11

2s

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 12-Oct-11

2t

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 12-Oct-11

2u

Approve Feasibility Analysis Report on the Use of Proceeds from the Issuance of the Convertible Bonds

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 12-Oct-11

2v

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

Management

For

Abstain

6030506

HK0101000591

Hang Lung Properties Ltd.

 18-Oct-11

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6030506

HK0101000591

Hang Lung Properties Ltd.

 18-Oct-11

2

Declare Final Dividend

Management

For

Abstain

6030506

HK0101000591

Hang Lung Properties Ltd.

 18-Oct-11

3a

Reelect Nelson Wai Leung Yuen as Director

Management

For

Abstain

6030506

HK0101000591

Hang Lung Properties Ltd.

 18-Oct-11

3b

Reelect Shang Shing Yin as Director

Management

For

Abstain

6030506

HK0101000591

Hang Lung Properties Ltd.

 18-Oct-11

3c

Reelect Hon Kwan Cheng as Director

Management

For

Abstain

6030506

HK0101000591

Hang Lung Properties Ltd.

 18-Oct-11

3d

Reelect Laura Lok Yee Chen as Director

Management

For

Abstain

6030506

HK0101000591

Hang Lung Properties Ltd.

 18-Oct-11

3e

Reelect Pak Wai Liu as Director

Management

For

Abstain

6030506

HK0101000591

Hang Lung Properties Ltd.

 18-Oct-11

3f

Authorize the Board of Directors to Fix Directors' Fees

Management

For

Abstain

6030506

HK0101000591

Hang Lung Properties Ltd.

 18-Oct-11

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

6030506

HK0101000591

Hang Lung Properties Ltd.

 18-Oct-11

5

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

Abstain

6030506

HK0101000591

Hang Lung Properties Ltd.

 18-Oct-11

6

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

Management

For

Abstain

6030506

HK0101000591

Hang Lung Properties Ltd.

 18-Oct-11

7

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

6030506

HK0101000591

Hang Lung Properties Ltd.

 18-Oct-11

8

Amend Articles Re: Corporate Communication

Management

For

Abstain

B1W0JF2

CNE1000001Q4

China CITIC Bank Corporation Ltd.

 19-Oct-11

1

Approve the Profit Distribution Plan of the Half Year of 2011

Management

For

Abstain

B1W0JF2

CNE1000001Q4

China CITIC Bank Corporation Ltd.

 19-Oct-11

2

Approve Supplementary Budget Proposal on Acquisition of Property for Business Operation 2011

Management

For

Abstain

B1W0JF2

CNE1000001Q4

China CITIC Bank Corporation Ltd.

 19-Oct-11

1a

Approve Offering Size in Relation to the Issue of Renminbi Bonds in Hong Kong

Management

For

Abstain

B1W0JF2

CNE1000001Q4

China CITIC Bank Corporation Ltd.

 19-Oct-11

1b

Approve Maturity in Relation to the Issue of Renminbi Bonds in Hong Kong

Management

For

Abstain

B1W0JF2

CNE1000001Q4

China CITIC Bank Corporation Ltd.

 19-Oct-11

1c

Approve Interest Rate in Relation to the Issue of Renminbi Bonds in Hong Kong

Management

For

Abstain

B1W0JF2

CNE1000001Q4

China CITIC Bank Corporation Ltd.

 19-Oct-11

1d

Approve Issue Targets in Relation tothe  Issue of Renminbi Bonds in Hong Kong

Management

For

Abstain

B1W0JF2

CNE1000001Q4

China CITIC Bank Corporation Ltd.

 19-Oct-11

1e

Approve Use of Proceeds in Relation to the Issue of Renminbi Bonds in Hong Kong

Management

For

Abstain

B1W0JF2

CNE1000001Q4

China CITIC Bank Corporation Ltd.

 19-Oct-11

1f

Approve Authorization Matters in Relation to the Bond issue

Management

For

Abstain

B1W0JF2

CNE1000001Q4

China CITIC Bank Corporation Ltd.

 19-Oct-11

1g

Approve Term of Validity of the Authorization

Management

For

Abstain

6425395

CNE1000001T8

Aluminum Corporation of China Ltd.

 25-Oct-11

1

Approve Provision of Guarantee for the Foreign Currency Loan which Chalco Trading Hong Kong Co., Ltd. will Seek, the Proposed Issue of the US$ Denominated Bonds by Chalco HongKong Ltd., and Provision of Guarantee for Chalco HongKong Ltd.

Management

For

Abstain

6425395

CNE1000001T8

Aluminum Corporation of China Ltd.

 25-Oct-11

2

Adopt Code on Shareholders' Meeting

Management

For

Abstain

6633563

CNE1000003P2

Lianhua Supermarket Holdings Co., Ltd.

 03-Nov-11

1

Amend Articles Re: Business Scope of the Company

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

1a

Elect Song Zhiping as Executive Director

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

1b

Elect Cao Jianglin as Executive Director

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

1c

Elect Peng Shou as Executive Director

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

1d

Elect Cui Xingtai as Executive Director

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

1e

Elect Chang Zhangli as Executive Director

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

1f

Elect Guo Chaomin as Non-Executive Director

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

1g

Elect Huang Anzhong as Non-Executive Director

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

1h

Elect Cui Lijun as Non-Executive Director

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

1i

Elect Qiao Longde as Independent Non-Executive Director

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

1j

Elect Li Decheng as Independent Non-Executive Director

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

1k

Elect Ma Zhongzhi as Independent Non-Executive Director

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

1l

Elect Samuel Shin Fang as Independent Non-Executive Director

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

1m

Elect Wu Liansheng as Independent Non-Executive Director

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

2a

Elect Wu Jiwei as Supervisor

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

2b

Elect Zhou Guoping as Supervisor

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

2c

Elect Tang Yunwei as Independent Supervisor

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

2d

Elect Zhao Lihua as Independent Supervisor

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

3

Approve Establishment of Nomination Committee

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 15-Nov-11

4

Approve Establishment of Strategic Steering Committee

Management

For

Abstain

6568353

BMG668971101

NWS Holdings Limited

 21-Nov-11

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6568353

BMG668971101

NWS Holdings Limited

 21-Nov-11

2

Declare Final Dividend

Management

For

Abstain

6568353

BMG668971101

NWS Holdings Limited

 21-Nov-11

3a1

Reelect Cheng Kar Shun, Henry as Director

Management

For

Abstain

6568353

BMG668971101

NWS Holdings Limited

 21-Nov-11

3a2

Reelect Doo Wai Hoi, William as Director

Management

For

Abstain

6568353

BMG668971101

NWS Holdings Limited

 21-Nov-11

3a3

Reelect Lam Wai Hon, Patrick as Director

Management

For

Abstain

6568353

BMG668971101

NWS Holdings Limited

 21-Nov-11

3a4

Reelect Cheng Chi Ming, Brian as Director

Management

For

Abstain

6568353

BMG668971101

NWS Holdings Limited

 21-Nov-11

3b

Authorize Board to Fix the Remuneration of Directors

Management

For

Abstain

6568353

BMG668971101

NWS Holdings Limited

 21-Nov-11

4

Reappoint Auditor and Authorize Board to Fix Their Remuneration

Management

For

Abstain



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

6568353

BMG668971101

NWS Holdings Limited

 21-Nov-11

5a

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

Management

For

Abstain

6568353

BMG668971101

NWS Holdings Limited

 21-Nov-11

5b

Authorize Share Repurchase Program

Management

For

Abstain

6568353

BMG668971101

NWS Holdings Limited

 21-Nov-11

5c

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

6568353

BMG668971101

NWS Holdings Limited

 21-Nov-11

5d

Adopt New Share Option Scheme

Management

For

Abstain

6568353

BMG668971101

NWS Holdings Limited

 21-Nov-11

5e

Approve Refreshment of the Share Option Scheme Limit

Management

For

Abstain

6727284

BMG7541U1071

REXLot Holdings. Ltd.

 22-Nov-11

1

Approve Issue of 6 Percent Convertible Bonds Due 2016 in the Principal Amount of HK$77.8 Million to Kingly Profits Corporation

Management

For

Abstain

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 29-Nov-11

1

Approve Issuance of Subordinated Bonds

Management

For

For

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 29-Nov-11

2

Elect Jiang Jianqing as Executive Director of the Bank

Management

For

For

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 29-Nov-11

3

Elect Yang Kaisheng as Executive Director of the Bank

Management

For

For

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 29-Nov-11

4

Elect Wong Kwong Shing, Frank as Independent Non-Executive Director of the Bank

Management

For

For

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 29-Nov-11

5

Elect Tian Guoqiang as Independent Non-Executive Director of the Bank

Management

For

For

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 29-Nov-11

6

Elect Wang Chixi as Shareholder Supervisor of the Bank

Management

For

For

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 29-Nov-11

7

Elect Huan Huiwu as Non-Executive Director of the Bank

Share Holder

None

For

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 29-Nov-11

8

Elect Wang Xiaoya as Non-Executive Director of the Bank

Share Holder

None

For

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 29-Nov-11

9

Elect Ge Rongrong as Non-Executive Director of the Bank

Share Holder

None

For

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 29-Nov-11

10

Elect Li Jun as Non-Executive Director of the Bank

Share Holder

None

For

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 29-Nov-11

11

Elect Wang Xiaolan as Non-Executive Director of the Bank

Share Holder

None

For

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 29-Nov-11

12

Elect Yao Zhongli as Non-Executive Director of the Bank

Share Holder

None

For

6486314

BMG524401079

Kerry Properties Ltd.

 14-Dec-11

1

Approve Master Joint Venture Agreement and the Transactions

Management

For

For

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 15-Dec-11

1

Approve Proposed Downward Adjustment to the Conversion Price of the A Share Convertible Bonds

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 05-Jan-12

1

Approve Remuneration of Directors and Supervisors for the Three Year Term From Nov. 15, 2011 to Nov. 15, 2014

Management

For

Abstain

B0LMTQ3

CNE1000002H1

China Construction Bank Corporation

 16-Jan-12

1

Elect Wang Hongzhang as Executive Director

Management

For

Abstain

6782045

CNE1000002S8

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

 16-Jan-12

1

Elect Xu Lirong as Executive Director and Approve Director's Service Contract

Management

For

Abstain

6782045

CNE1000002S8

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

 16-Jan-12

2

Elect Wang Wusheng as Independent Non-Executive Director and Approve Director's Service Contract

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 08-Feb-12

1a

Approve Issue Size in Relation to the Public Offering of Corporate Bonds

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 08-Feb-12

1b

Approve Bond Period and Interest Rate in Relation to the Public Offering of Corporate Bonds

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 08-Feb-12

1c

Approve Use of Proceeds in Relation to the Public Offering of Corporate Bonds

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 08-Feb-12

1d

Approve Arrangement to Place to Existing Shareholders in Relation to the Public Offering of Corporate Bonds

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 08-Feb-12

1e

Approve Guarantee in Relation to the Public Offering of Corporate Bonds

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 08-Feb-12

1f

Approve Listing Arrangement in Relation to the Public Offering of Corporate Bonds

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 08-Feb-12

1g

Approve Methods for Redemption and Payment of Interest in Relation to the Public Offering of Corporate Bonds

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 08-Feb-12

1h

Approve Warranty for Repayment of the Bonds in Relation to the Public Offering of Corporate Bonds

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 08-Feb-12

1i

Approve Valid Period of the Special Resolutions in Relation to the Public Offering of Corporate Bonds

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 08-Feb-12

2

Authorize Board to Further Authorize the General Managers of the Company to Handle All Matters in Relation to the Public Offering of Corporate Bonds

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

1

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

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2a

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

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2b

Approve Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2c

Approve Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2d

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

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2e

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

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2f

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

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2g

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

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2h

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

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2i

Approve Downward Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2j

Approve Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2k

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

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2l

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

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2m

Approve Entitlement to Dividend of the Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2n

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

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2o

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

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2p

Approve the Relevant Matters of CB Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2q

Approve Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2r

Approve Special Provisions in Relation to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2s

Approve Guarantee and Security in Relation to the Public Issuance of A Share Convertible Corporate Bonds

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2t

Approve Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

2u

Approve Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds

Management

For

Abstain



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

B01FLR7

CNE1000003X6

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

 08-Feb-12

3

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

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

4

Approve Utilization Report on the Use of Proceeds from the Previous Fund Raising Activity

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 08-Feb-12

5

Elect Fan Mingchun as Non-Executive Director

Share Holder

None

Abstain

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 23-Feb-12

1

Approve Fixed Assets Investment Budget for 2012

Management

For

Abstain

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 23-Feb-12

2

Elect Or Ching Fai as Director

Management

For

Abstain

B5T7VM5

KYG898431096

TPK Holding Co., Ltd.

 06-Mar-12

1

Amend Articles of Association

Management

For

For

B5T7VM5

KYG898431096

TPK Holding Co., Ltd.

 06-Mar-12

2

Approve Amendments on the Procedures for Lending Funds to Other Parties

Management

For

For

B75FVJ4

CNE1000019Y0

New China Life Insurance Co Ltd.

 20-Mar-12

1

Appoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers as the PRC Auditors and International Auditors of the Company, Respectively

Management

For

Abstain

B75FVJ4

CNE1000019Y0

New China Life Insurance Co Ltd.

 20-Mar-12

2

Approve Issue of Subordinated Term Debts

Management

For

Abstain

B75FVJ4

CNE1000019Y0

New China Life Insurance Co Ltd.

 20-Mar-12

3

Approve Issue of Debt Financing Instruments

Management

For

Abstain

B3ZNNL6

KYG837851081

Springland International Holdings Ltd.

 16-Apr-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

B3ZNNL6

KYG837851081

Springland International Holdings Ltd.

 16-Apr-12

2

Approve Final Dividend of HK$0.10 Per Share

Management

For

Abstain

B3ZNNL6

KYG837851081

Springland International Holdings Ltd.

 16-Apr-12

3a

Reelect Tao Qingrong as Executive Director

Management

For

Abstain

B3ZNNL6

KYG837851081

Springland International Holdings Ltd.

 16-Apr-12

3b

Reelect Yu Yaoming as Executive Director

Management

For

Abstain

B3ZNNL6

KYG837851081

Springland International Holdings Ltd.

 16-Apr-12

3c

Reelect Wang Lin as Non-Executive Director

Management

For

Abstain

B3ZNNL6

KYG837851081

Springland International Holdings Ltd.

 16-Apr-12

3d

Reelect Lin Zhijun as Independent Non-Executive Director

Management

For

Abstain

B3ZNNL6

KYG837851081

Springland International Holdings Ltd.

 16-Apr-12

4

Authorize Board to Fix Remuneration of Directors

Management

For

Abstain

B3ZNNL6

KYG837851081

Springland International Holdings Ltd.

 16-Apr-12

5

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

Management

For

Abstain

B3ZNNL6

KYG837851081

Springland International Holdings Ltd.

 16-Apr-12

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

B3ZNNL6

KYG837851081

Springland International Holdings Ltd.

 16-Apr-12

7

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

Management

For

Abstain

B3ZNNL6

KYG837851081

Springland International Holdings Ltd.

 16-Apr-12

8

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

B01RQM3

BMG684371393

Pacific Basin Shipping Ltd

 19-Apr-12

1

Accept Financial Statements and Statutory Reports

Management

For

For

B01RQM3

BMG684371393

Pacific Basin Shipping Ltd

 19-Apr-12

2

Approve Final Dividend

Management

For

For

B01RQM3

BMG684371393

Pacific Basin Shipping Ltd

 19-Apr-12

3a

Reelect Jan Rindbo as Executive Director

Management

For

For

B01RQM3

BMG684371393

Pacific Basin Shipping Ltd

 19-Apr-12

3b

Reelect Patrick B. Paul as Independent Non-Executive Director

Management

For

For

B01RQM3

BMG684371393

Pacific Basin Shipping Ltd

 19-Apr-12

3c

Reelect Alasdair G. Morrison as Independent Non-Executive Director

Management

For

For

B01RQM3

BMG684371393

Pacific Basin Shipping Ltd

 19-Apr-12

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

B01RQM3

BMG684371393

Pacific Basin Shipping Ltd

 19-Apr-12

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

B01RQM3

BMG684371393

Pacific Basin Shipping Ltd

 19-Apr-12

5

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

Management

For

For

B01RQM3

BMG684371393

Pacific Basin Shipping Ltd

 19-Apr-12

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

B01RQM3

BMG684371393

Pacific Basin Shipping Ltd

 19-Apr-12

7

Approve Renewal of 2 Percent Annual Cap within the Issue Mandate Under the Long Term Incentive Scheme

Management

For

For

B01RQM3

BMG684371393

Pacific Basin Shipping Ltd

 19-Apr-12

8

Amend Bye-laws of the Company

Management

For

For

B01RQM3

BMG684371393

Pacific Basin Shipping Ltd

 19-Apr-12

9

Adopt New Bye-Laws of the Company

Management

For

For

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 23-Apr-12

1

Approve Issuance of USD Bonds

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 23-Apr-12

2

Approve Amendments to the Articles of Association and Rules of Procedure for the Board of Directors

Management

For

Abstain

B2Q14Z3

KYG9431R1039

Want Want China Holdings Ltd.

 27-Apr-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

B2Q14Z3

KYG9431R1039

Want Want China Holdings Ltd.

 27-Apr-12

2

Declare Final Dividend

Management

For

Abstain

B2Q14Z3

KYG9431R1039

Want Want China Holdings Ltd.

 27-Apr-12

3a

Reelect Liao Ching-Tsun as Director

Management

For

Abstain

B2Q14Z3

KYG9431R1039

Want Want China Holdings Ltd.

 27-Apr-12

3b

Reelect Tsai Shao-Chung as Director

Management

For

Abstain

B2Q14Z3

KYG9431R1039

Want Want China Holdings Ltd.

 27-Apr-12

3c

Reelect Maki Haruo as Director

Management

For

Abstain

B2Q14Z3

KYG9431R1039

Want Want China Holdings Ltd.

 27-Apr-12

3d

Reelect Pei Kerwei as Director

Management

For

Abstain

B2Q14Z3

KYG9431R1039

Want Want China Holdings Ltd.

 27-Apr-12

3e

Reelect Chien Wen-Guey as Director

Management

For

Abstain

B2Q14Z3

KYG9431R1039

Want Want China Holdings Ltd.

 27-Apr-12

3f

Reelect Kao Ruey-Bin as Director

Management

For

Abstain

B2Q14Z3

KYG9431R1039

Want Want China Holdings Ltd.

 27-Apr-12

3g

Authorize Board to Fix Directors' Remuneration

Management

For

Abstain

B2Q14Z3

KYG9431R1039

Want Want China Holdings Ltd.

 27-Apr-12

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

B2Q14Z3

KYG9431R1039

Want Want China Holdings Ltd.

 27-Apr-12

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

B2Q14Z3

KYG9431R1039

Want Want China Holdings Ltd.

 27-Apr-12

6

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

Management

For

Abstain

B2Q14Z3

KYG9431R1039

Want Want China Holdings Ltd.

 27-Apr-12

7

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

B4JMX94

KYG211411098

China Lilang Ltd

 03-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

B4JMX94

KYG211411098

China Lilang Ltd

 03-May-12

2

Declare Final dividend and Special Final Dividend

Management

For

Abstain

B4JMX94

KYG211411098

China Lilang Ltd

 03-May-12

3a

Reelect Wang Dong Xing as Executive Director

Management

For

Abstain

B4JMX94

KYG211411098

China Lilang Ltd

 03-May-12

3b

Reelect Hu Cheng Chu as Executive Director

Management

For

Abstain

B4JMX94

KYG211411098

China Lilang Ltd

 03-May-12

3c

Reelect Wang Ru Ping as Executive Director

Management

For

Abstain

B4JMX94

KYG211411098

China Lilang Ltd

 03-May-12

3d

Reelect Nie Xing as Independent Non-Executive Director

Management

For

Abstain

B4JMX94

KYG211411098

China Lilang Ltd

 03-May-12

3e

Authorize Board to Fix Directors' Remuneration

Management

For

Abstain

B4JMX94

KYG211411098

China Lilang Ltd

 03-May-12

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

B4JMX94

KYG211411098

China Lilang Ltd

 03-May-12

5

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

Management

For

Abstain

B4JMX94

KYG211411098

China Lilang Ltd

 03-May-12

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

B4JMX94

KYG211411098

China Lilang Ltd

 03-May-12

7

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

6486314

BMG524401079

Kerry Properties Ltd.

 03-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6486314

BMG524401079

Kerry Properties Ltd.

 03-May-12

2

Declare Final Dividend

Management

For

Abstain

6486314

BMG524401079

Kerry Properties Ltd.

 03-May-12

3a

Reelect Ma Wing Kai, William as Director

Management

For

Abstain

6486314

BMG524401079

Kerry Properties Ltd.

 03-May-12

3b

Reelect Chan Wai Ming, William as Director

Management

For

Abstain

6486314

BMG524401079

Kerry Properties Ltd.

 03-May-12

3c

Reelect Lau Ling Fai, Herald as Director

Management

For

Abstain

6486314

BMG524401079

Kerry Properties Ltd.

 03-May-12

3d

Reelect Bryan Pallop Gaw as Director

Management

For

Abstain

6486314

BMG524401079

Kerry Properties Ltd.

 03-May-12

4

Authorize Board to Fix Remuneration of Directors

Management

For

Abstain

6486314

BMG524401079

Kerry Properties Ltd.

 03-May-12

5

Reappoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Its Remuneration

Management

For

Abstain

6486314

BMG524401079

Kerry Properties Ltd.

 03-May-12

6a

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

Management

For

Abstain

6486314

BMG524401079

Kerry Properties Ltd.

 03-May-12

6b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

6486314

BMG524401079

Kerry Properties Ltd.

 03-May-12

6c

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

6972374

HK0302001547

Wing Hang Bank Ltd

 03-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6972374

HK0302001547

Wing Hang Bank Ltd

 03-May-12

2

Declare Final Dividend of HK$1.34 Per Share with Scrip Option

Management

For

Abstain

6972374

HK0302001547

Wing Hang Bank Ltd

 03-May-12

3a

Reelect Fung Yuk Sing Michael as Director

Management

For

Abstain

6972374

HK0302001547

Wing Hang Bank Ltd

 03-May-12

3b

Reelect Ho Chi Wai Louis as Director

Management

For

Abstain

6972374

HK0302001547

Wing Hang Bank Ltd

 03-May-12

3c

Reelect Brian Gerard Rogan as Director

Management

For

Abstain

6972374

HK0302001547

Wing Hang Bank Ltd

 03-May-12

3d

Reelect Lau Hon Chuen Ambrose as Director

Management

For

Abstain

6972374

HK0302001547

Wing Hang Bank Ltd

 03-May-12

3e

Reelect Stephen Dubois Lackey as Director

Management

For

Abstain

6972374

HK0302001547

Wing Hang Bank Ltd

 03-May-12

4

Authorize Board to Fix Directors' Remuneration

Management

For

Abstain

6972374

HK0302001547

Wing Hang Bank Ltd

 03-May-12

5

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

6972374

HK0302001547

Wing Hang Bank Ltd

 03-May-12

6

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

Management

For

Abstain

6972374

HK0302001547

Wing Hang Bank Ltd

 03-May-12

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

6972374

HK0302001547

Wing Hang Bank Ltd

 03-May-12

8

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

B4TX8S1

HK0000069689

AIA Group Ltd.

 08-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

For

B4TX8S1

HK0000069689

AIA Group Ltd.

 08-May-12

2

Approve Final Dividend of HK$0.22 Per Share

Management

For

For

B4TX8S1

HK0000069689

AIA Group Ltd.

 08-May-12

3

Reelect Jack Chak-Kwong So as Non-Executive Director

Management

For

For

B4TX8S1

HK0000069689

AIA Group Ltd.

 08-May-12

4

Reelect Chung-Kong Chow as Independent Non-Executive Director

Management

For

For

B4TX8S1

HK0000069689

AIA Group Ltd.

 08-May-12

5

Reelect John Barrie Harrison as Independent Non-Executive Director

Management

For

For

B4TX8S1

HK0000069689

AIA Group Ltd.

 08-May-12

6

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

B4TX8S1

HK0000069689

AIA Group Ltd.

 08-May-12

7a

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

Management

For

For

B4TX8S1

HK0000069689

AIA Group Ltd.

 08-May-12

7b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

B4TX8S1

HK0000069689

AIA Group Ltd.

 08-May-12

7c

Authorize Reissuance of Repurchased Shares

Management

For

For

B4TX8S1

HK0000069689

AIA Group Ltd.

 08-May-12

7d

Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme

Management

For

For

B4TX8S1

HK0000069689

AIA Group Ltd.

 08-May-12

8

Amend Articles Re: Board Related

Management

For

For

6472119

BMG507361001

Jardine Matheson Holdings Ltd.

 10-May-12

1

Accept Financial Statements and Statutory Reports and Approve Final Dividend

Management

For

For

6472119

BMG507361001

Jardine Matheson Holdings Ltd.

 10-May-12

2

Reelect A.J.L. Nightingale as Director

Management

For

Against

6472119

BMG507361001

Jardine Matheson Holdings Ltd.

 10-May-12

3

Reelect James Riley as Director

Management

For

Abstain

6472119

BMG507361001

Jardine Matheson Holdings Ltd.

 10-May-12

4

Reelect Percy Weatherall as Director

Management

For

Against

6472119

BMG507361001

Jardine Matheson Holdings Ltd.

 10-May-12

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6472119

BMG507361001

Jardine Matheson Holdings Ltd.

 10-May-12

6

Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights

Management

For

For

6472119

BMG507361001

Jardine Matheson Holdings Ltd.

 10-May-12

7

Authorize Share Repurchase Program

Management

For

For

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

1

Accept Report of the Board of Directors

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

2

Accept Report of Supervisors

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

3

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

4

Approve Plan for Allocating Surplus Common Reserve Funds of RMB 30 Billion from the After-Tax Profits

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

5

Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

6

Authorize Board to Determine the Interim Profit Distribution Plan for the Year 2012

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

7

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

8a1

Elect Fu Chengyu as Director

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

8a2

Elect Wang Tianpu as Director

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

8a3

Elect Zhang Yaocang as Director

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

8a4

Elect Zhang Jianhua as Director

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

8a5

Elect Wang Zhigang as Director

Management

For

Abstain



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

8a6

Elect Cai Xiyou as Director

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

8a7

Elect Cao Yaofeng as Director

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

8a8

Elect Li Chunguang as Director

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

8a9

Elect Dai Houliang as Director

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

8a10

Elect Liu Yun as Director

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

8b1

Elect Chen Xiaojin as Independent Non-Executive Director

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

8b2

Elect Ma Weihua as Independent Non-Executive Director

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

8b3

Elect Jiang Xiaoming as Independent Non-Executive Director

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

8b4

Elect YanYan as Independent Non-Executive Director

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

8b5

Elect Bao Guoming as Independent Non-Executive Director

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

9a

Elect Xu Bin as Supervisors

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

9b

Elect Geng Limin as Supervisors

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

9c

Elect Li Xinjian as Supervisors

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

9d

Elect Zou Huiping as Supervisors

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

9e

Elect Kang Mingde as Supervisors

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

10

Approve Service Contracts with Directors and Supervisors

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

11

Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

12

Amend Articles of Association of the Company

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

13

Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

14

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

Management

For

Abstain

6291819

CNE1000002Q2

China Petroleum & Chemical Corp.

 11-May-12

15

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

Management

For

Abstain

6803708

CNE0000000T2

China Vanke Co., Ltd.

 11-May-12

1

Approve 2011 Work Report of the Board of Directors

Management

For

Abstain

6803708

CNE0000000T2

China Vanke Co., Ltd.

 11-May-12

2

Approve 2011 Work Report of the Board of Supervisors

Management

For

Abstain

6803708

CNE0000000T2

China Vanke Co., Ltd.

 11-May-12

3

Approve 2011 Annual Report and Audited Financial Report

Management

For

Abstain

6803708

CNE0000000T2

China Vanke Co., Ltd.

 11-May-12

4

Approve Plan on the 2011 Distribution of Profit and Dividend Payout

Management

For

Abstain

6803708

CNE0000000T2

China Vanke Co., Ltd.

 11-May-12

5

Approve to Re-appoint 2012 Audit Firm

Management

For

Abstain

6803708

CNE0000000T2

China Vanke Co., Ltd.

 11-May-12

6

Approve to Continue to Cooperate with China Resources Company and Its Affiliated Companies

Management

For

Abstain

B5T7VM5

KYG898431096

TPK Holding Co., Ltd.

 16-May-12

1

Approve Business Operations Report and Financial Statements

Management

For

For

B5T7VM5

KYG898431096

TPK Holding Co., Ltd.

 16-May-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

B5T7VM5

KYG898431096

TPK Holding Co., Ltd.

 16-May-12

3

Approve to Increase the Authorized Capital

Management

For

For

B5T7VM5

KYG898431096

TPK Holding Co., Ltd.

 16-May-12

4

Approve Cash Capital Increase through New Common Shares Issue or Issuance of Global Depositary Receipts

Management

For

For

B5T7VM5

KYG898431096

TPK Holding Co., Ltd.

 16-May-12

5

Approve Capitalization of Profits and Capital Reserve and Issuance of New Shares

Management

For

For

B5T7VM5

KYG898431096

TPK Holding Co., Ltd.

 16-May-12

6

Amend the Articles of Association

Management

For

For

B5T7VM5

KYG898431096

TPK Holding Co., Ltd.

 16-May-12

7

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

B5T7VM5

KYG898431096

TPK Holding Co., Ltd.

 16-May-12

8

Approve to Amend Rules and Procedures Regarding Shareholder's Meeting

Management

For

For

6073556

HK0941009539

China Mobile Limited

 16-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6073556

HK0941009539

China Mobile Limited

 16-May-12

2

Declare Final Dividend

Management

For

Abstain

6073556

HK0941009539

China Mobile Limited

 16-May-12

3a

Reelect Xi Guohua as Director

Management

For

Abstain

6073556

HK0941009539

China Mobile Limited

 16-May-12

3b

Reelect Sha Yuejia as Director

Management

For

Abstain

6073556

HK0941009539

China Mobile Limited

 16-May-12

3c

Reelect Liu Aili as Director

Management

For

Abstain

6073556

HK0941009539

China Mobile Limited

 16-May-12

3d

Reelect Frank Wong Kwong Shing as Director

Management

For

Abstain

6073556

HK0941009539

China Mobile Limited

 16-May-12

3e

Reelect Moses Cheng Mo Chi as Director

Management

For

Abstain

6073556

HK0941009539

China Mobile Limited

 16-May-12

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

6073556

HK0941009539

China Mobile Limited

 16-May-12

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

6073556

HK0941009539

China Mobile Limited

 16-May-12

6

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

Management

For

Abstain

6073556

HK0941009539

China Mobile Limited

 16-May-12

7

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

B284BK4

HK1828040670

Dah Chong Hong Holdings Ltd

 16-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

B284BK4

HK1828040670

Dah Chong Hong Holdings Ltd

 16-May-12

2

Declare Final Dividend

Management

For

Abstain

B284BK4

HK1828040670

Dah Chong Hong Holdings Ltd

 16-May-12

3a

Reelect Hui Ying Bun as Director

Management

For

Abstain

B284BK4

HK1828040670

Dah Chong Hong Holdings Ltd

 16-May-12

3b

Reelect Lau Sei Keung as Director

Management

For

Abstain

B284BK4

HK1828040670

Dah Chong Hong Holdings Ltd

 16-May-12

3c

Reelect Tsoi Tai Kwan, Arthur as Director

Management

For

Abstain

B284BK4

HK1828040670

Dah Chong Hong Holdings Ltd

 16-May-12

3d

Reelect Yin Ke as Director

Management

For

Abstain

B284BK4

HK1828040670

Dah Chong Hong Holdings Ltd

 16-May-12

3e

Reelect Fei Yiping as Director

Management

For

Abstain

B284BK4

HK1828040670

Dah Chong Hong Holdings Ltd

 16-May-12

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

B284BK4

HK1828040670

Dah Chong Hong Holdings Ltd

 16-May-12

5

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

Management

For

Abstain

B284BK4

HK1828040670

Dah Chong Hong Holdings Ltd

 16-May-12

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

B284BK4

HK1828040670

Dah Chong Hong Holdings Ltd

 16-May-12

7

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

B284BK4

HK1828040670

Dah Chong Hong Holdings Ltd

 16-May-12

8

Approve Fee of HK$500,000 Per Annum to Hui Ying Bun

Management

For

Abstain

B284BK4

HK1828040670

Dah Chong Hong Holdings Ltd

 16-May-12

9

Approve Fee Payable to the Members of Nomination Committee

Management

For

Abstain

B284BK4

HK1828040670

Dah Chong Hong Holdings Ltd

 16-May-12

10

Approve Intra-Group Transfer of Property

Management

For

Abstain

B284BK4

HK1828040670

Dah Chong Hong Holdings Ltd

 16-May-12

11

Amend Articles of Association of the Company and Adopt the New Articles of Association of the Company

Management

For

Abstain

B01CT30

KYG875721485

Tencent Holdings Ltd.

 16-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

B01CT30

KYG875721485

Tencent Holdings Ltd.

 16-May-12

2

Declare Final Dividend

Management

For

Abstain

B01CT30

KYG875721485

Tencent Holdings Ltd.

 16-May-12

3a1

Reelect Li Dong Sheng as Director

Management

For

Abstain

B01CT30

KYG875721485

Tencent Holdings Ltd.

 16-May-12

3a2

Reelect Iain Ferguson Bruce as Director

Management

For

Abstain

B01CT30

KYG875721485

Tencent Holdings Ltd.

 16-May-12

3b

Authorize Board to Fix Directors' Remuneration

Management

For

Abstain

B01CT30

KYG875721485

Tencent Holdings Ltd.

 16-May-12

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

B01CT30

KYG875721485

Tencent Holdings Ltd.

 16-May-12

5

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

Management

For

Abstain

B01CT30

KYG875721485

Tencent Holdings Ltd.

 16-May-12

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

B01CT30

KYG875721485

Tencent Holdings Ltd.

 16-May-12

7

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

2

Approve Final Dividend

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

3

Reelect Mu Wei Zhong as Non-Executive Director

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

4

Reelect Wang Ching as Independent Non-Executive Director

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

5

Reelect Zhang Liren as Independent Non-Executive Director

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

6

Reelect Wu Fred Fong as Independent Non-Executive Director

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

7

Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Zhao Feng

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

8

Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Mu Wei Zhong

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

9

Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Yu Zheng

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

10

Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for He Dong Han

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

11

Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Wang Ching

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

12

Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Zhang Liren

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

13

Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Wu Fred Fong

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

14

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

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

15

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

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

16

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

17

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

B0RJCG9

KYG6145U1094

Minth Group Ltd.

 22-May-12

18

Adopt New Share Option Scheme and Terminate the Existing Share Option Scheme

Management

For

Abstain

B3WG813

HK0000078516

Hui Xian Real Estate Investment Trust

 22-May-12

1

Authorize Repurchase of Up to Ten Percent of Issued Unit Capital

Management

For

Abstain

B3WG813

HK0000078516

Hui Xian Real Estate Investment Trust

 22-May-12

1

Approve Modified and Extended Waiver and Modified and Extended Annual Caps for the Relevant Connected Party Transactions

Management

For

For

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 23-May-12

1

Approve Reports of Directors

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 23-May-12

2

Approve Reports of Supervisory Committee

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 23-May-12

3

Accept Financial Statements and Statutory Reports

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 23-May-12

4

Approve Profit Distribution Plan and Distribution of Final Dividend

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 23-May-12

5

Authorize Board to Deal with Matters in Relation to the Distribution of Interim Dividend for the Year 2012

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 23-May-12

6

Reappoint Vocation International Certified Public Accountants Co., Ltd., and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 23-May-12

7

Adopt Dividend Distribution Plan

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 23-May-12

8

Approve Amendments of the Approved Rules for Management of Funds Raised from Capital Markets

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 23-May-12

9

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

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 23-May-12

10

Amend Articles of Association

Management

For

Abstain

B0Y91C1

CNE1000002N9

China National Building Material Co., Ltd.

 23-May-12

11

Approve Issuance of Debt Financing Instruments

Management

For

Abstain

6435327

HK0006000050

Power Assets Holdings Ltd.

 23-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6435327

HK0006000050

Power Assets Holdings Ltd.

 23-May-12

2

Approve Final Dividend

Management

For

Abstain

6435327

HK0006000050

Power Assets Holdings Ltd.

 23-May-12

3a

Elect Neil Douglas McGee as Director

Management

For

Abstain

6435327

HK0006000050

Power Assets Holdings Ltd.

 23-May-12

3b

Elect Ralph Raymond Shea as Director

Management

For

Abstain

6435327

HK0006000050

Power Assets Holdings Ltd.

 23-May-12

3c

Elect Wan Chi Tin as Director

Management

For

Abstain

6435327

HK0006000050

Power Assets Holdings Ltd.

 23-May-12

3d

Elect Wong Chung Hin as Director

Management

For

Abstain

6435327

HK0006000050

Power Assets Holdings Ltd.

 23-May-12

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

6435327

HK0006000050

Power Assets Holdings Ltd.

 23-May-12

5

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

Management

For

Abstain

6435327

HK0006000050

Power Assets Holdings Ltd.

 23-May-12

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

6435327

HK0006000050

Power Assets Holdings Ltd.

 23-May-12

7

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

6212553

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

 23-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

6212553

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

 23-May-12

2

Approve Final Dividend

Management

For

Abstain

6212553

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

 23-May-12

3a

Elect Li Tzar Kuoi, Victor as Director

Management

For

Abstain

6212553

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

 23-May-12

3b

Elect Fok Kin Ning, Canning as Director

Management

For

Abstain

6212553

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

 23-May-12

3c

Elect Tso Kai Sum as Director

Management

For

Abstain

6212553

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

 23-May-12

3d

Elect Cheong Ying Chew, Henry as Director

Management

For

Abstain

6212553

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

 23-May-12

3e

Elect Barrie Cook as Director

Management

For

Abstain

6212553

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

 23-May-12

4

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

Management

For

Abstain

6212553

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

 23-May-12

5a

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

Management

For

Abstain

6212553

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

 23-May-12

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

6212553

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

 23-May-12

5c

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

6597700

BMG4491W1001

Midland Holdings Ltd

 25-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

For

6597700

BMG4491W1001

Midland Holdings Ltd

 25-May-12

2

Declare Special Dividend

Management

For

For

6597700

BMG4491W1001

Midland Holdings Ltd

 25-May-12

3a1

Reelect Tang Mei Lai, Metty as Director

Management

For

For

6597700

BMG4491W1001

Midland Holdings Ltd

 25-May-12

3a2

Reelect Wong Ching Yi, Angela as Director

Management

For

For

6597700

BMG4491W1001

Midland Holdings Ltd

 25-May-12

3a3

Reelect Chan Kwan Hing as Director

Management

For

For

6597700

BMG4491W1001

Midland Holdings Ltd

 25-May-12

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

6597700

BMG4491W1001

Midland Holdings Ltd

 25-May-12

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6597700

BMG4491W1001

Midland Holdings Ltd

 25-May-12

5

Fix Maximum Number of Directors at Nine

Management

For

For

6597700

BMG4491W1001

Midland Holdings Ltd

 25-May-12

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6597700

BMG4491W1001

Midland Holdings Ltd

 25-May-12

7

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

Management

For

Abstain

6597700

BMG4491W1001

Midland Holdings Ltd

 25-May-12

8

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

6597700

BMG4491W1001

Midland Holdings Ltd

 25-May-12

9

Adopt 2012 Share Option Scheme

Management

For

Abstain

6448068

HK0013000119

Hutchison Whampoa Limited

 25-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6448068

HK0013000119

Hutchison Whampoa Limited

 25-May-12

2

Approve Final Dividend

Management

For

Abstain

6448068

HK0013000119

Hutchison Whampoa Limited

 25-May-12

3a

Reelect Li Ka-shing as Director

Management

For

Abstain

6448068

HK0013000119

Hutchison Whampoa Limited

 25-May-12

3b

Reelect Chow Woo Mo Fong, Susan as Director

Management

For

Abstain

6448068

HK0013000119

Hutchison Whampoa Limited

 25-May-12

3c

Reelect Lai Kai Ming, Dominic as Director

Management

For

Abstain

6448068

HK0013000119

Hutchison Whampoa Limited

 25-May-12

3d

Reelect Michael David Kadoorie as Director

Management

For

Abstain

6448068

HK0013000119

Hutchison Whampoa Limited

 25-May-12

3e

Reelect Margaret Leung Ko May Yee as Director

Management

For

Abstain

6448068

HK0013000119

Hutchison Whampoa Limited

 25-May-12

4

Appoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

6448068

HK0013000119

Hutchison Whampoa Limited

 25-May-12

5a

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

Management

For

Abstain

6448068

HK0013000119

Hutchison Whampoa Limited

 25-May-12

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

6448068

HK0013000119

Hutchison Whampoa Limited

 25-May-12

5c

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

6448068

HK0013000119

Hutchison Whampoa Limited

 25-May-12

6

Amend Articles of Association

Management

For

Abstain

6190273

HK0001000014

Cheung Kong (Holdings) Limited

 25-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6190273

HK0001000014

Cheung Kong (Holdings) Limited

 25-May-12

2

Approve Final Dividend

Management

For

Abstain

6190273

HK0001000014

Cheung Kong (Holdings) Limited

 25-May-12

3a

Elect Kam Hing Lam as Director

Management

For

Abstain

6190273

HK0001000014

Cheung Kong (Holdings) Limited

 25-May-12

3b

Elect Woo Chia Ching, Grace as Director

Management

For

Abstain

6190273

HK0001000014

Cheung Kong (Holdings) Limited

 25-May-12

3c

Elect Fok Kin Ning, Canning as Director

Management

For

Abstain

6190273

HK0001000014

Cheung Kong (Holdings) Limited

 25-May-12

3d

Elect Frank John Sixt as Director

Management

For

Abstain

6190273

HK0001000014

Cheung Kong (Holdings) Limited

 25-May-12

3e

Elect Kwok Tun-li, Stanley as Director

Management

For

Abstain

6190273

HK0001000014

Cheung Kong (Holdings) Limited

 25-May-12

3f

Elect Chow Nin Mow, Albert as Director

Management

For

Abstain

6190273

HK0001000014

Cheung Kong (Holdings) Limited

 25-May-12

3g

Elect Hung Siu-lin, Katherine as Director

Management

For

Abstain

6190273

HK0001000014

Cheung Kong (Holdings) Limited

 25-May-12

4

Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

6190273

HK0001000014

Cheung Kong (Holdings) Limited

 25-May-12

5a

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

Management

For

Abstain

6190273

HK0001000014

Cheung Kong (Holdings) Limited

 25-May-12

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

6190273

HK0001000014

Cheung Kong (Holdings) Limited

 25-May-12

5c

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

B3YLTZ7

KYG215A81084

China ZhengTong Auto Services Holdings Ltd

 25-May-12

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

Abstain

B3YLTZ7

KYG215A81084

China ZhengTong Auto Services Holdings Ltd

 25-May-12

2a

Reelect Wang Kunpeng as Director

Management

For

Abstain

B3YLTZ7

KYG215A81084

China ZhengTong Auto Services Holdings Ltd

 25-May-12

2b

Reelect Liu Dongli as Director

Management

For

Abstain

B3YLTZ7

KYG215A81084

China ZhengTong Auto Services Holdings Ltd

 25-May-12

2c

Reelect Chen Tao as Director

Management

For

Abstain

B3YLTZ7

KYG215A81084

China ZhengTong Auto Services Holdings Ltd

 25-May-12

2d

Reelect Shao Yong Jun as Director

Management

For

Abstain

B3YLTZ7

KYG215A81084

China ZhengTong Auto Services Holdings Ltd

 25-May-12

3

Authorize Board to Fix Remuneration of Directors

Management

For

Abstain

B3YLTZ7

KYG215A81084

China ZhengTong Auto Services Holdings Ltd

 25-May-12

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

B3YLTZ7

KYG215A81084

China ZhengTong Auto Services Holdings Ltd

 25-May-12

5

Authorize Share Repurchase Program

Management

For

Abstain

B3YLTZ7

KYG215A81084

China ZhengTong Auto Services Holdings Ltd

 25-May-12

6

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

Management

For

Abstain



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

B3YLTZ7

KYG215A81084

China ZhengTong Auto Services Holdings Ltd

 25-May-12

7

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

B00G0S5

HK0883013259

CNOOC Ltd.

 25-May-12

1a

Accept Financial Statements and Statutory Reports

Management

For

Abstain

B00G0S5

HK0883013259

CNOOC Ltd.

 25-May-12

1b

Declare Final Dividend

Management

For

Abstain

B00G0S5

HK0883013259

CNOOC Ltd.

 25-May-12

1c

Reelect Wu Guangqi as Executive Director

Management

For

Abstain

B00G0S5

HK0883013259

CNOOC Ltd.

 25-May-12

1d

Reelect Wu Zhenfang as Non-Executive Director

Management

For

Abstain

B00G0S5

HK0883013259

CNOOC Ltd.

 25-May-12

1e

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

Management

For

Abstain

B00G0S5

HK0883013259

CNOOC Ltd.

 25-May-12

1f

Authorize Board to Fix Remuneration of Directors

Management

For

Abstain

B00G0S5

HK0883013259

CNOOC Ltd.

 25-May-12

1g

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

B00G0S5

HK0883013259

CNOOC Ltd.

 25-May-12

2a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

B00G0S5

HK0883013259

CNOOC Ltd.

 25-May-12

2b

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

Management

For

Abstain

B00G0S5

HK0883013259

CNOOC Ltd.

 25-May-12

2c

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

6249799

HK0440001847

Dah Sing Financial Holdings Ltd.

 25-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6249799

HK0440001847

Dah Sing Financial Holdings Ltd.

 25-May-12

2

Approve Final Dividend with Scrip Option

Management

For

Abstain

6249799

HK0440001847

Dah Sing Financial Holdings Ltd.

 25-May-12

3a

Reelect Takashi Morimura as Director

Management

For

Abstain

6249799

HK0440001847

Dah Sing Financial Holdings Ltd.

 25-May-12

3b

Reelect Lon Dounn as Director

Management

For

Abstain

6249799

HK0440001847

Dah Sing Financial Holdings Ltd.

 25-May-12

3c

Reelect Roderick Stuart Anderson as Director

Management

For

Abstain

6249799

HK0440001847

Dah Sing Financial Holdings Ltd.

 25-May-12

3d

Reelect John Wai-Wai Chow as Director

Management

For

Abstain

6249799

HK0440001847

Dah Sing Financial Holdings Ltd.

 25-May-12

3e

Reelect Robert Tsai-To Sze as Director

Management

For

Abstain

6249799

HK0440001847

Dah Sing Financial Holdings Ltd.

 25-May-12

3f

Reelect Tai-Lun Sun (Dennis Sun) as Director

Management

For

Abstain

6249799

HK0440001847

Dah Sing Financial Holdings Ltd.

 25-May-12

4

Authorize Board to Fix Directors' Remuneration

Management

For

Abstain

6249799

HK0440001847

Dah Sing Financial Holdings Ltd.

 25-May-12

5

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

6249799

HK0440001847

Dah Sing Financial Holdings Ltd.

 25-May-12

6

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

Management

For

Abstain

6249799

HK0440001847

Dah Sing Financial Holdings Ltd.

 25-May-12

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

6249799

HK0440001847

Dah Sing Financial Holdings Ltd.

 25-May-12

8

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1

Accept Report of the Board of Directors

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

2

Accept Report of the Supervisory Committee

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

3

Accept Financial Statements and Statutory Reports

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

4

Appoint Deloitte Touche Tohmatsu CPA Ltd. as PRC Auditors and Deloitte Touche Tohmatsu as the Non-PRC Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

5

Approve Profit Distribution and Payment of Final Dividend of RMB 0.20 Per Share for the Year Ended Dec. 31, 2011

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

6

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

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

7

Approve Issuance of Short Term Debentures

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1a

Approve Type of Securities to be Issued in Relation to the A Shares Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1b

Approve Place of Listing in Relation to the A Share Issue

Management

For

Abstain



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1c

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

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1d

Approve Issue Targets in Relation to the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1e

Approve Nominal Value in Relation to the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1f

Approve Rights of Shareholders to Distribution of Accumulated Undistributed Profits in Relation to the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1g

Approve Basis of Issue Price of in Relation to the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1h

Approve Method of Issue in Relation to the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1i

Approve Use of Proceeds in Relation to the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1j

Approve Effective Period of the Resolutions in Relation to the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

2a

Authorize Board to Deal with Matters in Connection with the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

2b

Authorize Board to Determine the Terms of Issue Relating to the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

2c

Authorize Board to Determine the Amount of Proceeds Used in Each Project in Connection with the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

2d

Approve Application of the Surplus Proceeds from the A Share Issue to Working Capital

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

2e

Authorize Board to Deal with Relevant Preparation Work in Connection with the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

2f

Authorize Board to Amend the Corresponding Provision of the Articles of Association in Relating to the Changes in Connection with the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

2g

Authorize Board to Deal with All Procedures in Connection with the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

2h

Approve Effective Period of the Authorization for the Board in Connection with the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

3

Amend Articles of Association of the Company

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

4

Adopt Rules of Procedures for General Meetings

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

5

Adopt Rules of Procedures for the Board

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

6

Adopt Rules of Procedures for the Supervisory Committee

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

7

Approve Adoption of the Working System for Independent Directors

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1a

Approve Type of Securities to be Issued in Relation to the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1b

Approve Place of Listing in Relation to the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1c

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

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1d

Approve Issue Targets in Relation to the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1e

Approve Nominal Value in Relation to the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1f

Approve Rights to Distribution in Relation to the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1g

Approve Basis of Issue Price in Relation to the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1h

Approve Method of Issue in Relation to the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1i

Approve Use of Proceeds in Relation to the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

1j

Approve Effective Period of the Resolutions in Relation to the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

2a

Authorize Board to Deal with Matters in Connection with the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

2b

Authorize Board to Determine the Terms in Relation to A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

2c

Authorize Board to Determine Amount of Proceeds Used for Each Project in Connection with the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

2d

Approve Application of the Surplus Proceeds from the A Share Issue to Working Capital

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

2e

Authorize Board to Deal with Relevant Preparation Work in Connection with the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

2f

Authorize Board to Amend the Corresponding Provisions to the Articles of Association Relating to the Changes in Connection with the A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

2g

Authorize Board to Deal with All Procedures in Connection with A Share Issue

Management

For

Abstain

B1F3QY6

CNE100000247

Beijing Jingkelong Co Ltd.

 28-May-12

2h

Approve Effective Period of the Authorization for the Board in Connection with the A Share Issue

Management

For

Abstain

B1WJ4X2

KYG097021045

Belle International Holdings Ltd

 29-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

B1WJ4X2

KYG097021045

Belle International Holdings Ltd

 29-May-12

2

Declare Final Dividend

Management

For

Abstain

B1WJ4X2

KYG097021045

Belle International Holdings Ltd

 29-May-12

3

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

B1WJ4X2

KYG097021045

Belle International Holdings Ltd

 29-May-12

4a1

Reelect Tang Yiu as Non-Executive Director

Management

For

Abstain

B1WJ4X2

KYG097021045

Belle International Holdings Ltd

 29-May-12

4a2

Reelect Sheng Baijiao as Executive Director

Management

For

Abstain

B1WJ4X2

KYG097021045

Belle International Holdings Ltd

 29-May-12

4a3

Reelect Ho Kwok Wah, George as Independent Non-Executive Director

Management

For

Abstain

B1WJ4X2

KYG097021045

Belle International Holdings Ltd

 29-May-12

4b

Authorize Board to Fix Remuneration of Directors

Management

For

Abstain

B1WJ4X2

KYG097021045

Belle International Holdings Ltd

 29-May-12

5

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

Management

For

Abstain

B1WJ4X2

KYG097021045

Belle International Holdings Ltd

 29-May-12

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

B1WJ4X2

KYG097021045

Belle International Holdings Ltd

 29-May-12

7

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

6536112

HK2388011192

BOC Hong Kong (Holdings) Ltd.

 29-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6536112

HK2388011192

BOC Hong Kong (Holdings) Ltd.

 29-May-12

2

Approve Final Dividend of HK$0.558 Per Share

Management

For

Abstain

6536112

HK2388011192

BOC Hong Kong (Holdings) Ltd.

 29-May-12

3a

Reelect Xiao Gang as Director

Management

For

Abstain

6536112

HK2388011192

BOC Hong Kong (Holdings) Ltd.

 29-May-12

3b

Reelect Zhou Zaiqun as Director

Management

For

Abstain

6536112

HK2388011192

BOC Hong Kong (Holdings) Ltd.

 29-May-12

3c

Reelect Chen Siqing as Director

Management

For

Abstain

6536112

HK2388011192

BOC Hong Kong (Holdings) Ltd.

 29-May-12

3d

Reelect Koh Beng Seng as Director

Management

For

Abstain

6536112

HK2388011192

BOC Hong Kong (Holdings) Ltd.

 29-May-12

3e

Reelect Tung Savio Wai-Hok as Director

Management

For

Abstain

6536112

HK2388011192

BOC Hong Kong (Holdings) Ltd.

 29-May-12

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

6536112

HK2388011192

BOC Hong Kong (Holdings) Ltd.

 29-May-12

5

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

Management

For

Abstain

6536112

HK2388011192

BOC Hong Kong (Holdings) Ltd.

 29-May-12

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

6536112

HK2388011192

BOC Hong Kong (Holdings) Ltd.

 29-May-12

7

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

6435576

HK0004000045

The Wharf (Holdings) Ltd.

 30-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6435576

HK0004000045

The Wharf (Holdings) Ltd.

 30-May-12

2a

Reelect Peter K. C. Woo as Director

Management

For

Abstain

6435576

HK0004000045

The Wharf (Holdings) Ltd.

 30-May-12

2b

Reelect Stephen T. H. Ng as Director

Management

For

Abstain

6435576

HK0004000045

The Wharf (Holdings) Ltd.

 30-May-12

2c

Reelect Andrew O. K. Chow as Director

Management

For

Abstain

6435576

HK0004000045

The Wharf (Holdings) Ltd.

 30-May-12

2d

Reelect Doreen Y. F. Lee as Director

Management

For

Abstain

6435576

HK0004000045

The Wharf (Holdings) Ltd.

 30-May-12

2e

Reelect Paul Y. C. Tsui as Director

Management

For

Abstain

6435576

HK0004000045

The Wharf (Holdings) Ltd.

 30-May-12

2f

Reelect Hans Michael Jebsen as Director

Management

For

Abstain

6435576

HK0004000045

The Wharf (Holdings) Ltd.

 30-May-12

2g

Reelect James E. Thompson as Director

Management

For

Abstain

6435576

HK0004000045

The Wharf (Holdings) Ltd.

 30-May-12

3

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

6435576

HK0004000045

The Wharf (Holdings) Ltd.

 30-May-12

4

Authorize Board to Fix Remuneration of Directors and Audit Committee Members

Management

For

Abstain

6435576

HK0004000045

The Wharf (Holdings) Ltd.

 30-May-12

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

6435576

HK0004000045

The Wharf (Holdings) Ltd.

 30-May-12

6

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

Management

For

Abstain

6435576

HK0004000045

The Wharf (Holdings) Ltd.

 30-May-12

7

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

6435576

HK0004000045

The Wharf (Holdings) Ltd.

 30-May-12

8

Amend Existing Share Option Scheme

Management

For

Abstain

6559335

CNE1000002V2

China Telecom Corporation Ltd

 30-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6559335

CNE1000002V2

China Telecom Corporation Ltd

 30-May-12

2

Approve Profit Distribution Proposal for Year Ended Dec. 31, 2011

Management

For

Abstain

6559335

CNE1000002V2

China Telecom Corporation Ltd

 30-May-12

3

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

Management

For

Abstain

6559335

CNE1000002V2

China Telecom Corporation Ltd

 30-May-12

4

Elect Ke Ruiwen as Director

Management

For

Abstain

6559335

CNE1000002V2

China Telecom Corporation Ltd

 30-May-12

5a

Amend Articles Re: Business Scope of the Company

Management

For

Abstain



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

6559335

CNE1000002V2

China Telecom Corporation Ltd

 30-May-12

5b

Amend Articles Re: Change of Name of One of the Domestic Shareholders

Management

For

Abstain

6559335

CNE1000002V2

China Telecom Corporation Ltd

 30-May-12

5c

Authorize Any Director to Complete Registration or Filing of the Amendments to the Articles of Association

Management

For

Abstain

6559335

CNE1000002V2

China Telecom Corporation Ltd

 30-May-12

6a

Approve Issuance of Debentures

Management

For

Abstain

6559335

CNE1000002V2

China Telecom Corporation Ltd

 30-May-12

6b

Authorize Board to Issue Debentures and Determine Specific Terms and Conditions

Management

For

Abstain

6559335

CNE1000002V2

China Telecom Corporation Ltd

 30-May-12

7a

Approve Issuance of Company Bonds in the People's Republic of China

Management

For

Abstain

6559335

CNE1000002V2

China Telecom Corporation Ltd

 30-May-12

7b

Authorize Board to Issue Company Bonds and Determine Specific Terms and Conditions

Management

For

Abstain

6559335

CNE1000002V2

China Telecom Corporation Ltd

 30-May-12

8

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

Management

For

Abstain

6559335

CNE1000002V2

China Telecom Corporation Ltd

 30-May-12

9

Approve Increase of Registered Capital of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate

Management

For

Abstain

6192150

HK0688002218

China Overseas Land & Investment Ltd.

 30-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6192150

HK0688002218

China Overseas Land & Investment Ltd.

 30-May-12

2

Approve Final Dividend of HK$0.20 Per Share

Management

For

Abstain

6192150

HK0688002218

China Overseas Land & Investment Ltd.

 30-May-12

3a

Reelect Kong Qingping as Director

Management

For

Abstain

6192150

HK0688002218

China Overseas Land & Investment Ltd.

 30-May-12

3b

Reelect Nip Yun Wing as Director

Management

For

Abstain

6192150

HK0688002218

China Overseas Land & Investment Ltd.

 30-May-12

3c

Reelect Luo Liang as Director

Management

For

Abstain

6192150

HK0688002218

China Overseas Land & Investment Ltd.

 30-May-12

3d

Reelect Zheng Xuexuan as Director

Management

For

Abstain

6192150

HK0688002218

China Overseas Land & Investment Ltd.

 30-May-12

3e

Reelect Lam Kwong Siu as Director

Management

For

Abstain

6192150

HK0688002218

China Overseas Land & Investment Ltd.

 30-May-12

4

Authorize Board to Fix Remuneration of Directors

Management

For

Abstain

6192150

HK0688002218

China Overseas Land & Investment Ltd.

 30-May-12

5

Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

6192150

HK0688002218

China Overseas Land & Investment Ltd.

 30-May-12

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

6192150

HK0688002218

China Overseas Land & Investment Ltd.

 30-May-12

7

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

Management

For

Abstain

6192150

HK0688002218

China Overseas Land & Investment Ltd.

 30-May-12

8

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 31-May-12

1

Accept 2011 Work Report of Board of Directors

Management

For

Abstain

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 31-May-12

2

Accept 2011 Work Report of Board of Supervisors

Management

For

Abstain

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 31-May-12

3

Accept Bank's 2011 Audited Accounts

Management

For

Abstain

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 31-May-12

4

Approve 2011 Profit Distribution Plan

Management

For

Abstain

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 31-May-12

5

Reappoint Ernst & Young and Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million

Management

For

Abstain

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 31-May-12

6

Elect Dong Juan as External Supervisor

Management

For

Abstain

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 31-May-12

7

Elect Meng Yan as External Supervisor

Management

For

Abstain

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 31-May-12

8

Elect Hong Yongmiao as Independent Non-Executive Director

Share Holder

None

For

B1G1QD8

CNE1000003G1

Industrial and Commercial Bank of China Limited

 31-May-12

9

Approve Payment of Remuneration to Directors and Supervisors

Share Holder

None

For

B1SM7Z8

KYG492041036

Intime Department Store (Group) Co., Ltd.

 31-May-12

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

Abstain

B1SM7Z8

KYG492041036

Intime Department Store (Group) Co., Ltd.

 31-May-12

2

Approve Final Dividend of RMB 0.07 Per Share

Management

For

Abstain

B1SM7Z8

KYG492041036

Intime Department Store (Group) Co., Ltd.

 31-May-12

3a1

Reelect Shen Guojun as Executive Director

Management

For

Abstain

B1SM7Z8

KYG492041036

Intime Department Store (Group) Co., Ltd.

 31-May-12

3a2

Reelect Xin Xiangdong as Non-Executive Director

Management

For

Abstain

B1SM7Z8

KYG492041036

Intime Department Store (Group) Co., Ltd.

 31-May-12

3a3

Reelect Yu Ning as Independent Non-Executive Director

Management

For

Abstain

B1SM7Z8

KYG492041036

Intime Department Store (Group) Co., Ltd.

 31-May-12

3a4

Reelect Liu Dong as Non-Executive Director

Management

For

Abstain

B1SM7Z8

KYG492041036

Intime Department Store (Group) Co., Ltd.

 31-May-12

3b

Authorize Board to Fix Remuneration of Directors

Management

For

Abstain

B1SM7Z8

KYG492041036

Intime Department Store (Group) Co., Ltd.

 31-May-12

4

Reappoint Ernst & Young Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

B1SM7Z8

KYG492041036

Intime Department Store (Group) Co., Ltd.

 31-May-12

5

Authorize Share Repurchase Program

Management

For

Abstain

B1SM7Z8

KYG492041036

Intime Department Store (Group) Co., Ltd.

 31-May-12

6

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

Management

For

Abstain

B1SM7Z8

KYG492041036

Intime Department Store (Group) Co., Ltd.

 31-May-12

7

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

6535517

BMG2113B1081

China Resources Gas Group Ltd.

 31-May-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6535517

BMG2113B1081

China Resources Gas Group Ltd.

 31-May-12

2

Approve Final Dividend of HK$ 0.1 Per Share

Management

For

Abstain

6535517

BMG2113B1081

China Resources Gas Group Ltd.

 31-May-12

3a

Reelect Du Wenmin as Director

Management

For

Abstain

6535517

BMG2113B1081

China Resources Gas Group Ltd.

 31-May-12

3b

Reelect Wei Bin as Director

Management

For

Abstain

6535517

BMG2113B1081

China Resources Gas Group Ltd.

 31-May-12

3c

Reelect Wong Tak Shing as Director

Management

For

Abstain

6535517

BMG2113B1081

China Resources Gas Group Ltd.

 31-May-12

3d

Authorize Board to Fix Directors' Remuneration

Management

For

Abstain

6535517

BMG2113B1081

China Resources Gas Group Ltd.

 31-May-12

4

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-12

5a

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

Management

For

Abstain

6535517

BMG2113B1081

China Resources Gas Group Ltd.

 31-May-12

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

6535517

BMG2113B1081

China Resources Gas Group Ltd.

 31-May-12

5c

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

B5B23W2

KYG7800X1079

Sands China Ltd.

 01-Jun-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

B5B23W2

KYG7800X1079

Sands China Ltd.

 01-Jun-12

2

Approve Final Dividend of HK$0.58 Per Share

Management

For

Abstain

B5B23W2

KYG7800X1079

Sands China Ltd.

 01-Jun-12

3a

Reelect Sheldon Gary Adelson as Non-Executive Director

Management

For

Abstain

B5B23W2

KYG7800X1079

Sands China Ltd.

 01-Jun-12

3b

Reelect Edward Matthew Tracy as Executive Director

Management

For

Abstain

B5B23W2

KYG7800X1079

Sands China Ltd.

 01-Jun-12

3c

Reelect Lau Wong William as Non-Executive Director

Management

For

Abstain

B5B23W2

KYG7800X1079

Sands China Ltd.

 01-Jun-12

3d

Reelect Irwin Abe Siegel as Non-Executive Director

Management

For

Abstain



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

B5B23W2

KYG7800X1079

Sands China Ltd.

 01-Jun-12

3e

Reelect Chiang Yun as Independent Non-Executive Director

Management

For

Abstain

B5B23W2

KYG7800X1079

Sands China Ltd.

 01-Jun-12

3f

Reelect Iain Ferguson Bruce as Independent Non-Executive Director

Management

For

Abstain

B5B23W2

KYG7800X1079

Sands China Ltd.

 01-Jun-12

3g

Authorize Board to Fix Remuneration of Directors

Management

For

Abstain

B5B23W2

KYG7800X1079

Sands China Ltd.

 01-Jun-12

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

B5B23W2

KYG7800X1079

Sands China Ltd.

 01-Jun-12

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

B5B23W2

KYG7800X1079

Sands China Ltd.

 01-Jun-12

6

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

Management

For

Abstain

B5B23W2

KYG7800X1079

Sands China Ltd.

 01-Jun-12

7

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

6275459

TW0002548005

Huaku Development Co., Ltd.

 05-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6275459

TW0002548005

Huaku Development Co., Ltd.

 05-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6275459

TW0002548005

Huaku Development Co., Ltd.

 05-Jun-12

3

Approve Issuance of New Shares by Capitalization of Capital Reserve

Management

For

For

6275459

TW0002548005

Huaku Development Co., Ltd.

 05-Jun-12

4

Approve to Amend the Articles of Association

Management

For

For

6275459

TW0002548005

Huaku Development Co., Ltd.

 05-Jun-12

5

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

1

Approve Business Operations Report and Financial Statements

Management

For

For

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

3

Approve the Issuance of New Shares by Capital Increase

Management

For

For

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

4

Amend the Articles of Association

Management

For

For

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

5

Approve Amendment to Rules of Procedure for Election of Directors and Supervisors

Management

For

For

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

6

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

7.1

Elect Director No.1

Share Holder

None

Against

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

7.2

Elect Director No.2

Share Holder

None

Against

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

7.3

Elect Director No.3

Share Holder

None

Against

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

7.4

Elect Director No.4

Share Holder

None

Against

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

7.5

Elect Director No.5

Share Holder

None

Against

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

7.6

Elect Director No.6

Share Holder

None

Against

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

7.7

Elect Director No.7

Share Holder

None

Against

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

7.8

Elect Director No.8

Share Holder

None

Against

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

7.9

Elect Director No.9

Share Holder

None

Against

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

7.10

Elect Supervisor No.1

Share Holder

None

Against

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

7.11

Elect Supervisor No.2

Share Holder

None

Against

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

7.12

Elect Supervisor No.3

Share Holder

None

Against

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

8

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

Against

6661519

TW0001710002

Oriental Union Chemical Corp.

 05-Jun-12

9

Transact Other Business (Non-Voting)

Management

Non-Voting

Non-Voting

6560995

CNE1000002P4

China Oilfield Services Ltd.

 05-Jun-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6560995

CNE1000002P4

China Oilfield Services Ltd.

 05-Jun-12

2

Approve Profit Distribution Plan and Annual Dividend

Management

For

Abstain

6560995

CNE1000002P4

China Oilfield Services Ltd.

 05-Jun-12

3

Accept Report of the Board of Directors

Management

For

Abstain

6560995

CNE1000002P4

China Oilfield Services Ltd.

 05-Jun-12

4

Accept Report of the Supervisory Committee

Management

For

Abstain

6560995

CNE1000002P4

China Oilfield Services Ltd.

 05-Jun-12

5

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

Management

For

Abstain

6560995

CNE1000002P4

China Oilfield Services Ltd.

 05-Jun-12

6

Reelect Li Yong as Executive Director

Management

For

Abstain

6560995

CNE1000002P4

China Oilfield Services Ltd.

 05-Jun-12

7

Reelect Liu Jian as Non-Executive Director

Management

For

Abstain

6560995

CNE1000002P4

China Oilfield Services Ltd.

 05-Jun-12

8

Reelect Tsui Yiu Wa as Independent Non-Executive Director.

Management

For

Abstain

6560995

CNE1000002P4

China Oilfield Services Ltd.

 05-Jun-12

9

Reelect Wang Zhile as Independent Supervisor

Management

For

Abstain

6560995

CNE1000002P4

China Oilfield Services Ltd.

 05-Jun-12

10

Approve Performance Evaluation of Stock Appreciation Rights Scheme

Management

For

Abstain

6560995

CNE1000002P4

China Oilfield Services Ltd.

 05-Jun-12

11

Approve Provision of Guarantees of Up to $1.5 Billion to a Wholly-owned Subsidiary of the Company

Management

For

Abstain

6560995

CNE1000002P4

China Oilfield Services Ltd.

 05-Jun-12

12

Approve Issuance of Bonds

Management

For

Abstain

6560995

CNE1000002P4

China Oilfield Services Ltd.

 05-Jun-12

13

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

Management

For

Abstain

B0LMTQ3

CNE1000002H1

China Construction Bank Corporation

 07-Jun-12

1

Approve 2011 Report of Board of Directors

Management

For

Abstain

B0LMTQ3

CNE1000002H1

China Construction Bank Corporation

 07-Jun-12

2

Approve 2011 Report of Board of Supervisors

Management

For

Abstain

B0LMTQ3

CNE1000002H1

China Construction Bank Corporation

 07-Jun-12

3

Approve 2011 Final Financial Accounts

Management

For

Abstain

B0LMTQ3

CNE1000002H1

China Construction Bank Corporation

 07-Jun-12

4

Approve 2011 Profit Distribution Plan

Management

For

Abstain

B0LMTQ3

CNE1000002H1

China Construction Bank Corporation

 07-Jun-12

5

Approve 2011 Final Emoluments Distribution Plan for Directors and Supervisors

Management

For

Abstain

B0LMTQ3

CNE1000002H1

China Construction Bank Corporation

 07-Jun-12

6

Approve Budget of 2012 Fixed Assets Investment

Management

For

Abstain

B0LMTQ3

CNE1000002H1

China Construction Bank Corporation

 07-Jun-12

7

Appoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

B0LMTQ3

CNE1000002H1

China Construction Bank Corporation

 07-Jun-12

8

Reelect Chen Zuofu as Executive Director

Management

For

Abstain

B0LMTQ3

CNE1000002H1

China Construction Bank Corporation

 07-Jun-12

9

Elect Elaine La Roche as Independent Non-Executive Director

Management

For

Abstain

B0LMTQ3

CNE1000002H1

China Construction Bank Corporation

 07-Jun-12

10

Amend Articles of Association of the Bank

Management

For

Abstain

B0LMTQ3

CNE1000002H1

China Construction Bank Corporation

 07-Jun-12

11

Amend Procedural Rules for Shareholders' General Meeting of the Bank

Management

For

Abstain



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

B0LMTQ3

CNE1000002H1

China Construction Bank Corporation

 07-Jun-12

12

Amend Procedural Rules for the Board of Directors of the Bank

Management

For

Abstain

B0LMTQ3

CNE1000002H1

China Construction Bank Corporation

 07-Jun-12

13

Amend Procedural Rules for the Board of Supervisors of the Bank

Management

For

Abstain

6889106

TW0002330008

Taiwan Semiconductor Manufacturing Co., Ltd.

 12-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

Abstain

6889106

TW0002330008

Taiwan Semiconductor Manufacturing Co., Ltd.

 12-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

Abstain

6889106

TW0002330008

Taiwan Semiconductor Manufacturing Co., Ltd.

 12-Jun-12

3

Amend the Articles of Association

Management

For

Abstain

6889106

TW0002330008

Taiwan Semiconductor Manufacturing Co., Ltd.

 12-Jun-12

4

Approve Amendment to Rules and Procedures for Election of Directors

Management

For

Abstain

6889106

TW0002330008

Taiwan Semiconductor Manufacturing Co., Ltd.

 12-Jun-12

5.1

Elect Morris Chang, with Shareholder No.4515, as Director

Management

For

Abstain

6889106

TW0002330008

Taiwan Semiconductor Manufacturing Co., Ltd.

 12-Jun-12

5.2

Elect F.C. Tseng, with Shareholder No.104, as Director

Management

For

Abstain

6889106

TW0002330008

Taiwan Semiconductor Manufacturing Co., Ltd.

 12-Jun-12

5.3

Elect Johnsee Lee, a Representative of National Development Fund, ExecutiveYuan, with Shareholder No. 1, as Director

Management

For

Abstain

6889106

TW0002330008

Taiwan Semiconductor Manufacturing Co., Ltd.

 12-Jun-12

5.4

Elect Rick Tsai, with Shareholder No.7252, as Director

Management

For

Abstain

6889106

TW0002330008

Taiwan Semiconductor Manufacturing Co., Ltd.

 12-Jun-12

5.5

Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director

Management

For

Abstain

6889106

TW0002330008

Taiwan Semiconductor Manufacturing Co., Ltd.

 12-Jun-12

5.6

Elect Stan Shih, with Shareholder No.534770, as Independent Director

Management

For

Abstain

6889106

TW0002330008

Taiwan Semiconductor Manufacturing Co., Ltd.

 12-Jun-12

5.7

Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director

Management

For

Abstain

6889106

TW0002330008

Taiwan Semiconductor Manufacturing Co., Ltd.

 12-Jun-12

5.8

Elect Gregory C. Chow, with Passport No.214553970, as Independent Director

Management

For

Abstain

6889106

TW0002330008

Taiwan Semiconductor Manufacturing Co., Ltd.

 12-Jun-12

5.9

Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director

Management

For

Abstain

6889106

TW0002330008

Taiwan Semiconductor Manufacturing Co., Ltd.

 12-Jun-12

6

Transact Other Business (Non-Voting)

Management

Non-Voting

Non-Voting

6372480

TW0002454006

MediaTek Inc.

 13-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6372480

TW0002454006

MediaTek Inc.

 13-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6372480

TW0002454006

MediaTek Inc.

 13-Jun-12

3

Amend Articles of Association

Management

For

For

6372480

TW0002454006

MediaTek Inc.

 13-Jun-12

4

Approve Amendment to Rules and Procedure for Election of Directors and Supervisors

Management

For

For

6372480

TW0002454006

MediaTek Inc.

 13-Jun-12

5

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6372480

TW0002454006

MediaTek Inc.

 13-Jun-12

6.1

Elect Ming-Kai Tsai with Shareholder Number 1 as Director

Management

For

For

6372480

TW0002454006

MediaTek Inc.

 13-Jun-12

6.2

Elect Jyh-Jer Cho with Shareholder Number 2 as Director

Management

For

For

6372480

TW0002454006

MediaTek Inc.

 13-Jun-12

6.3

Elect Ching-Jiang Hsieh with Shareholder Number 11 as Director

Management

For

For

6372480

TW0002454006

MediaTek Inc.

 13-Jun-12

6.4

Elect Cheng-Yaw Sun with Shareholder Number 109274 as Director

Management

For

For

6372480

TW0002454006

MediaTek Inc.

 13-Jun-12

6.5

Elect Kenneth Kin with ID Number F102831367 as Director

Management

For

For

6372480

TW0002454006

MediaTek Inc.

 13-Jun-12

6.6

Elect Chung-Yu Wu with Shareholder Number 1512 as Independent Director

Management

For

For

6372480

TW0002454006

MediaTek Inc.

 13-Jun-12

6.7

Elect Peng-Heng Chang with ID Number A102501350 as Independent Director

Management

For

For

6372480

TW0002454006

MediaTek Inc.

 13-Jun-12

6.8

Elect Chung-Lang Liu, a Representative of MediaTek Capital Corp. with Shareholder Number 2471, as Supervisor

Management

For

For

6372480

TW0002454006

MediaTek Inc.

 13-Jun-12

6.9

Elect Ming-Je Tang, a Representative of National Taiwan University with Shareholder Number 23053, as Supervisor

Management

For

For

6372480

TW0002454006

MediaTek Inc.

 13-Jun-12

6.10

Elect Paul Wang with Shareholder Number 1955 as Supervisor

Management

For

For

6372480

TW0002454006

MediaTek Inc.

 13-Jun-12

7

Approve Release of Restrictions of Competitive Activities of Newly Elected Directors

Management

For

For

6372480

TW0002454006

MediaTek Inc.

 13-Jun-12

8

Transact Other Business (Non-Voting)

Management

Non-Voting

Non-Voting

6186669

TW0002474004

Catcher Technology Co., Ltd.

 13-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6186669

TW0002474004

Catcher Technology Co., Ltd.

 13-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6186669

TW0002474004

Catcher Technology Co., Ltd.

 13-Jun-12

3

Approve Capital Increase by Issuance of New Share or Domestic and Overseas Convertible Corporate Bonds

Management

For

For

6186669

TW0002474004

Catcher Technology Co., Ltd.

 13-Jun-12

4

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

Management

For

For

6186669

TW0002474004

Catcher Technology Co., Ltd.

 13-Jun-12

5

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6186669

TW0002474004

Catcher Technology Co., Ltd.

 13-Jun-12

6.1

Elect Allen Hung, a Representative of Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director

Share Holder

For

For

6186669

TW0002474004

Catcher Technology Co., Ltd.

 13-Jun-12

6.2

Elect Michael Yeh, a Representative of Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director

Share Holder

For

For

6186669

TW0002474004

Catcher Technology Co., Ltd.

 13-Jun-12

6.3

Elect William Yang with Shareholder Number 72 as Director

Share Holder

For

For

6186669

TW0002474004

Catcher Technology Co., Ltd.

 13-Jun-12

6.4

Elect Tsorng-Juu Liang with Shareholder Number 37929 as Director

Share Holder

For

For

6186669

TW0002474004

Catcher Technology Co., Ltd.

 13-Jun-12

6.5

Elect Ming-Long Wang with ID Number C100552048 as Director

Share Holder

For

For

6186669

TW0002474004

Catcher Technology Co., Ltd.

 13-Jun-12

6.6

Elect Janice Lin with Shareholder Number 9 as Supervisor

Share Holder

For

For

6186669

TW0002474004

Catcher Technology Co., Ltd.

 13-Jun-12

6.7

Elect Wen-Chieh Huang  with Shareholder Number 26941 as Supervisor

Share Holder

For

For

6186669

TW0002474004

Catcher Technology Co., Ltd.

 13-Jun-12

6.8

Elect Jiunn-Rong Chen with ID Number D120885450 as Supervisor

Share Holder

For

For

6186669

TW0002474004

Catcher Technology Co., Ltd.

 13-Jun-12

7

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

For

6186669

TW0002474004

Catcher Technology Co., Ltd.

 13-Jun-12

8

Amend the Articles of Association

Management

For

For

6411673

TW0002881000

Fubon Financial Holding Co. Ltd.

 15-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

Abstain

6411673

TW0002881000

Fubon Financial Holding Co. Ltd.

 15-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

Abstain

6411673

TW0002881000

Fubon Financial Holding Co. Ltd.

 15-Jun-12

3

Approve the Issuance of New Shares by Capitalization of Accumulated Undistributed Earnings

Management

For

Abstain

6411673

TW0002881000

Fubon Financial Holding Co. Ltd.

 15-Jun-12

4

Approve Cash Capital Increase Proposal to Raise Long-term Capital

Management

For

Abstain

6411673

TW0002881000

Fubon Financial Holding Co. Ltd.

 15-Jun-12

5

Amend the Articles of Association

Management

For

Abstain

6411673

TW0002881000

Fubon Financial Holding Co. Ltd.

 15-Jun-12

6

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

Management

For

Abstain

6411673

TW0002881000

Fubon Financial Holding Co. Ltd.

 15-Jun-12

7

Approve Amendment to Rules and Procedures for Election of Directors

Management

For

Abstain

6411673

TW0002881000

Fubon Financial Holding Co. Ltd.

 15-Jun-12

8

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

Abstain



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

6411673

TW0002881000

Fubon Financial Holding Co. Ltd.

 15-Jun-12

9

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

Abstain

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

3

Approve the Issuance of New Shares by Capitalization of 2011 Profit

Management

For

For

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

4

Amend the Articles of Association

Management

For

For

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

5

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

6

Approve Amendment to Rules and Procedure for Election of Directors and Supervisors

Management

For

For

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

7.1

Elect Sheng-Chung Lin, a Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director

Share Holder

For

For

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

7.2

Elect Ching-Tsai Chen, a Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director

Share Holder

For

For

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

7.3

Elect Tzong-Yau Lin, a Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director

Share Holder

For

For

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

7.4

Elect Joanne Ling, a Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director

Share Holder

For

For

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

7.5

Elect Kuo-Hui Hsiao, a Representative of National Development Fund, Executive Yuan, R.O.C with Shareholder No.300237, as Director

Share Holder

For

For

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

7.6

Elect Lin Zhongxiang, a Representative of Labor Union of Mega International Commercial Bank Co., Ltd. with Shareholder No. 827304 as Director

Share Holder

None

For

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

7.7

Elect Director No.7

Share Holder

None

Against

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

7.8

Elect Director No.8

Share Holder

None

Against

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

7.9

Elect Director No.9

Share Holder

None

Against

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

7.10

Elect Director No.10

Share Holder

None

Against

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

7.11

Elect Director No.11

Share Holder

None

Against

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

7.12

Elect Director No.12

Share Holder

None

Against

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

7.13

Elect Li Cunxiu as Independent Director

Share Holder

For

For

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

7.14

Elect Qiu Xianbi as Independent Director

Share Holder

For

For

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

7.15

Elect Lin Jiheng as Independent Director

Share Holder

For

For

6444066

TW0002886009

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

 15-Jun-12

8

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

Against

6324500

TW0002603008

Evergreen Marine Corp.

 15-Jun-12

1

 Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6324500

TW0002603008

Evergreen Marine Corp.

 15-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6324500

TW0002603008

Evergreen Marine Corp.

 15-Jun-12

3

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

Management

For

For

6324500

TW0002603008

Evergreen Marine Corp.

 15-Jun-12

4

Approve to Amend the Articles of Association

Management

For

For

6324500

TW0002603008

Evergreen Marine Corp.

 15-Jun-12

5

Approve Amendment to Rules and Procedures for Election of Directors and Supervisors

Management

For

For

6324500

TW0002603008

Evergreen Marine Corp.

 15-Jun-12

6

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6696157

TW0009904003

Pou Chen Corp.

 15-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

Abstain

6696157

TW0009904003

Pou Chen Corp.

 15-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

Abstain

6696157

TW0009904003

Pou Chen Corp.

 15-Jun-12

3

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

Management

For

Abstain

6696157

TW0009904003

Pou Chen Corp.

 15-Jun-12

4

Amend the Articles of Association

Management

For

Abstain

6696157

TW0009904003

Pou Chen Corp.

 15-Jun-12

5

Approve Amendment to Rules and Procedure for Election of Directors and Supervisors

Management

For

Abstain

6696157

TW0009904003

Pou Chen Corp.

 15-Jun-12

6

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

Abstain

6696157

TW0009904003

Pou Chen Corp.

 15-Jun-12

7

Approve Amendments on the Procedures for Lending Funds to Other Parties

Management

For

Abstain

6696157

TW0009904003

Pou Chen Corp.

 15-Jun-12

8

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

Abstain

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

3

Amend the Articles of Association

Management

For

For

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

4

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

Management

For

For

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

5

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

6

Elect Directors and Supervisors

Management

For

For

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.1

Elect Director No.1

Share Holder

None

Against

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.2

Elect Director No.2

Share Holder

None

Against

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.3

Elect Director No.3

Share Holder

None

Against

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.4

Elect Director No.4

Share Holder

None

Against

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.5

Elect Director No.5

Share Holder

None

Against

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.6

Elect Director No.6

Share Holder

None

Against

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.7

Elect Director No.7

Share Holder

None

Against

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.8

Elect Director No.8

Share Holder

None

Against

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.9

Elect Director No.9

Share Holder

None

Against

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.10

Elect Director No.10

Share Holder

None

Against

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.11

Elect Director No.11

Share Holder

None

Against

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.12

Elect Director No.12

Share Holder

None

Against

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.13

Elect Lin Zongyong, with ID R102669431, as Independent Director

Share Holder

For

For



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.14

Elect Wang Gong, with ID A100684249, as Independent Director

Share Holder

For

For

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.15

Elect Chen Ruilong, with ID Q100765288, as Independent Director

Share Holder

For

For

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.16

Elect Supervisor No.1

Share Holder

None

Against

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.17

Elect Supervisor No.2

Share Holder

None

Against

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

7.18

Elect Supervisor No.3

Share Holder

None

Against

6348715

TW0001326007

Formosa Chemical and Fibre Corporation

 15-Jun-12

8

Transact Other Business (Non-Voting)

Management

Non-Voting

Non-Voting

6801779

TW0002354008

Foxconn Technology Co. Ltd (Frmly Q-RUN TECHNOLOGY CO LTD)

 18-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6801779

TW0002354008

Foxconn Technology Co. Ltd (Frmly Q-RUN TECHNOLOGY CO LTD)

 18-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6801779

TW0002354008

Foxconn Technology Co. Ltd (Frmly Q-RUN TECHNOLOGY CO LTD)

 18-Jun-12

3

Approve the Issuance of New Shares by Capitalization of Distributable Earnings

Management

For

For

6801779

TW0002354008

Foxconn Technology Co. Ltd (Frmly Q-RUN TECHNOLOGY CO LTD)

 18-Jun-12

4

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6801779

TW0002354008

Foxconn Technology Co. Ltd (Frmly Q-RUN TECHNOLOGY CO LTD)

 18-Jun-12

5

Approve Amendment to Rules and Procedures for Election of Directors and Supervisors

Management

For

For

6801779

TW0002354008

Foxconn Technology Co. Ltd (Frmly Q-RUN TECHNOLOGY CO LTD)

 18-Jun-12

6

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

Management

For

For

6801779

TW0002354008

Foxconn Technology Co. Ltd (Frmly Q-RUN TECHNOLOGY CO LTD)

 18-Jun-12

7

Amend the Articles of Association

Management

For

For

6438564

TW0002317005

Hon Hai Precision Industry Co., Ltd.

 18-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6438564

TW0002317005

Hon Hai Precision Industry Co., Ltd.

 18-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6438564

TW0002317005

Hon Hai Precision Industry Co., Ltd.

 18-Jun-12

3

Approve the Issuance of New Shares by Capitalization of 2011 Profit

Management

For

For

6438564

TW0002317005

Hon Hai Precision Industry Co., Ltd.

 18-Jun-12

4

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

Management

For

For

6438564

TW0002317005

Hon Hai Precision Industry Co., Ltd.

 18-Jun-12

5

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6438564

TW0002317005

Hon Hai Precision Industry Co., Ltd.

 18-Jun-12

6

Approve Amendment to Rules and Procedures for Election of Directors and Supervisors

Management

For

For

6438564

TW0002317005

Hon Hai Precision Industry Co., Ltd.

 18-Jun-12

7

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

Management

For

For

6438564

TW0002317005

Hon Hai Precision Industry Co., Ltd.

 18-Jun-12

8

Amend the Articles of Association

Management

For

For

6438564

TW0002317005

Hon Hai Precision Industry Co., Ltd.

 18-Jun-12

9

Approve to Issue the Restricted Stock

Management

For

Against

6438564

TW0002317005

Hon Hai Precision Industry Co., Ltd.

 18-Jun-12

10

Approve to Issue the Employee Stock Options with Price Lower than the Current Price

Management

For

Against

6451668

TW0003008009

Largan Precision Co., Ltd.

 18-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6451668

TW0003008009

Largan Precision Co., Ltd.

 18-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6451668

TW0003008009

Largan Precision Co., Ltd.

 18-Jun-12

3

Approve to Amend the Articles of Association

Management

For

For

6451668

TW0003008009

Largan Precision Co., Ltd.

 18-Jun-12

4

Approve to Amend Trading Procedures Governing Derivatives Products

Management

For

For

6451668

TW0003008009

Largan Precision Co., Ltd.

 18-Jun-12

5

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

B05DVL1

TW0008044009

PChome Online Inc.

 19-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

Abstain

B05DVL1

TW0008044009

PChome Online Inc.

 19-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

Abstain

B05DVL1

TW0008044009

PChome Online Inc.

 19-Jun-12

3

Amend the Articles of Association

Management

For

Abstain

B05DVL1

TW0008044009

PChome Online Inc.

 19-Jun-12

4

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

Abstain

B05DVL1

TW0008044009

PChome Online Inc.

 19-Jun-12

5

Approve the Issuance of New Shares by Capitalization of Distributable Earnings

Management

For

Abstain

B05DVL1

TW0008044009

PChome Online Inc.

 19-Jun-12

6.1

Elect Jan Hung-Tze, with Shareholder No.0001, as Director

Share Holder

None

Abstain

B05DVL1

TW0008044009

PChome Online Inc.

 19-Jun-12

6.2

Elect Lee Hung-Lin, with Shareholder No.0002, as Director

Share Holder

None

Abstain

B05DVL1

TW0008044009

PChome Online Inc.

 19-Jun-12

6.3

Elect Hsu Sheng-Syong, with Shareholder No.0019, as Director

Share Holder

None

Abstain

B05DVL1

TW0008044009

PChome Online Inc.

 19-Jun-12

6.4

Elect Su Yun, with Shareholder No.0004, as Director

Share Holder

None

Abstain

B05DVL1

TW0008044009

PChome Online Inc.

 19-Jun-12

6.5

Elect Hsieh Jhen-Li, with Shareholder No.0404, as Director

Share Holder

None

Abstain

B05DVL1

TW0008044009

PChome Online Inc.

 19-Jun-12

6.6

Elect  a Representative of Site Infornation Serve Ltd., Co., with Shareholder No.0618, as Director

Share Holder

None

Abstain

B05DVL1

TW0008044009

PChome Online Inc.

 19-Jun-12

6.7

Elect  a Representative of Site Infornation Serve Ltd., Co., with Shareholder No.0618, as Director

Share Holder

None

Abstain

B05DVL1

TW0008044009

PChome Online Inc.

 19-Jun-12

6.8

Elect Huang Shao-Hua, with ID A101313365, as Independent Director

Share Holder

For

Abstain

B05DVL1

TW0008044009

PChome Online Inc.

 19-Jun-12

6.9

Elect Chang-Sung Yu, with ID G101386579, as Independent Director

Share Holder

For

Abstain

B05DVL1

TW0008044009

PChome Online Inc.

 19-Jun-12

6.10

Elect Natalie Chen, with Shareholder No.0013, as Supervisor

Share Holder

None

Abstain

B05DVL1

TW0008044009

PChome Online Inc.

 19-Jun-12

6.11

Elect Johnson Fong, with ID B120157253, as Supervisor

Share Holder

None

Abstain

B05DVL1

TW0008044009

PChome Online Inc.

 19-Jun-12

7

Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

1

Approve Report of the Board of Directors

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

2

Approve Report of the Supervisory Committee

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

3

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

4

Approve Profit Distribution Proposal for the Year 2011

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

5

Approve Revised Financial Services Agreement and Relevant Annual Caps

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

6

Approve New Land Leasing Agreement and Relevant Annual Caps

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

7a

Elect Li Yihuang as Director

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

7b

Elect Li Baomin as Director

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

7c

Elect Gao Jianmin as Director

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

7d

Elect Liang Qing as Director

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

7e

Elect Gan Chengjiu as Director

Management

For

Abstain



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

7f

Elect Hu Qingwen as Director

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

7g

Elect Shi Jialiang as Director

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

7h

Elect Wu Jianchang as Director

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

7i

Elect Gao Dezhu as Director

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

7j

Elect Zhang Weidong as Director

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

7k

Elect Deng Hui as Director

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

8

Authorize Board to Enter into Service Contract and/or Appointment Letter with the Newly Elected Executive and Independent Non-Executive Directors

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

9a

Elect Hu Faliang as Supervisor

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

9b

Elect Wu Jinxing as Supervisor

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

9c

Elect Wan Sujuan as Supervisor

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

9d

Elect Xie Ming as Supervisor

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

9e

Elect Lin Jinliang as Supervisor

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

10

Authorize Board to Enter into Service Contract or Appointment Letter with the Newly Elected Supervisors

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

11

Approve Annual Remuneration of Directors and Supervisors

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

12

Appoint Deloitte Touche Tohmatsu CPA Ltd. as Domestic Auditors and Internal Control Audit Institution and Deloitte Touche Tohmatsu as Overseas Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

13

Approve Permanent Replenishment of Working Capital by Surplus Capital From Previous A Share Issue

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

14

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

Management

For

Abstain

6000305

CNE1000003K3

Jiangxi Copper Company Ltd.

 19-Jun-12

15

Approve Expansion of Business Scope of the Company and Amend the Relevant Provisions of the Articles of Association

Share Holder

None

For

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

3

Approve to Amend the Articles of Association

Management

For

For

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

4

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

Management

For

For

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

5

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

6

Approve the Proposal on Election of Directors and Supervisors

Management

For

For

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.1

Elect Zhang Yurui, a Representative of Hong Tong Co., Ltd. with Shareholder No. 616535, as Director

Share Holder

None

For

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.2

Elect C.T. Lee with Shareholder No. 6190, as Director

Share Holder

None

Against

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.3

Elect William Wong, a Representative of Formosa Chemicals & Fiber Corporation with Shareholder No. 270960, as Director

Share Holder

None

Against

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.4

Elect Susan Wang, a Representative of Nanya Plastics Corporation with Shareholder No. 280567, as Director

Share Holder

None

Against

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.5

Elect Wilfred Wang, a Representative of Formosa Petrochemical Corporation with Shareholder No. 4, as Director

Share Holder

None

Against

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.6

Elect H. H. Wang with Shareholder No. 771725, as Director

Share Holder

None

Against

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.7

Elect Director No.6

Share Holder

None

Against

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.8

Elect Director No.7

Share Holder

None

Against

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.9

Elect Director No.8

Share Holder

None

Against

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.10

Elect Director No.9

Share Holder

None

Against

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.11

Elect Director No.10

Share Holder

None

Against

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.12

Elect Director No.11

Share Holder

None

Against

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.13

Elect Wei Qilin, with ID J100196868, as Independent Director

Share Holder

For

For

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.14

Elect Wang Deshan, with ID R100629055, as Independent Director

Share Holder

For

For

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.15

Elect Wu Qingji, with ID R101312504, as Independent Director

Share Holder

For

For

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.16

Elect Supervisor No.1

Share Holder

None

Against

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.17

Elect Supervisor No.2

Share Holder

None

Against

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

7.18

Elect Supervisor No.3

Share Holder

None

Against

6348544

TW0001301000

Formosa Plastics Corp.

 19-Jun-12

8

Transact Other Business

Management

Non-Voting

Non-Voting

6703165

TW0002511003

Prince Housing Development Corp

 20-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6703165

TW0002511003

Prince Housing Development Corp

 20-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6703165

TW0002511003

Prince Housing Development Corp

 20-Jun-12

3

Approve the Issuance of New Shares by Capitalization of Distributable Earnings

Management

For

For

6703165

TW0002511003

Prince Housing Development Corp

 20-Jun-12

4

Amend the Articles of Association

Management

For

For

6703165

TW0002511003

Prince Housing Development Corp

 20-Jun-12

5

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6703165

TW0002511003

Prince Housing Development Corp

 20-Jun-12

6

Approve Amendment to Rules and Procedure for Election of Directors and Supervisors

Management

For

For

6703165

TW0002511003

Prince Housing Development Corp

 20-Jun-12

7

Elect a Representative of Yong Yuan Investment Co., Ltd., with Shareholder No. 309, with ID 22661406 as Director

Share Holder

None

For

6703165

TW0002511003

Prince Housing Development Corp

 20-Jun-12

8

Transact Other Business (Non-Voting)

Management

Non-Voting

Non-Voting

B75FVJ4

CNE1000019Y0

New China Life Insurance Co Ltd.

 20-Jun-12

1

Accept Report of the Board of Directors

Management

For

Abstain

B75FVJ4

CNE1000019Y0

New China Life Insurance Co Ltd.

 20-Jun-12

2

Accept Report of the Board of Supervisors

Management

For

Abstain

B75FVJ4

CNE1000019Y0

New China Life Insurance Co Ltd.

 20-Jun-12

3

Accept Financial Statements and Statutory Reports

Management

For

Abstain

B75FVJ4

CNE1000019Y0

New China Life Insurance Co Ltd.

 20-Jun-12

4

Accept Proposal on the Final Accounting for the Year 2011

Management

For

Abstain

B75FVJ4

CNE1000019Y0

New China Life Insurance Co Ltd.

 20-Jun-12

5

Approve Profit Distribution Plan for the Year 2011

Management

For

Abstain



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

B75FVJ4

CNE1000019Y0

New China Life Insurance Co Ltd.

 20-Jun-12

6

Appoint Accounting Firms

Management

For

Abstain

B75FVJ4

CNE1000019Y0

New China Life Insurance Co Ltd.

 20-Jun-12

7

Accept Report of Performance of Directors

Management

For

Abstain

B75FVJ4

CNE1000019Y0

New China Life Insurance Co Ltd.

 20-Jun-12

8

Accept Report of Performance of Independent Non-Executive Directors

Management

For

Abstain

B75FVJ4

CNE1000019Y0

New China Life Insurance Co Ltd.

 20-Jun-12

9

Elect Zhao John Huan as Non-Executive Director

Share Holder

For

Abstain

B75FVJ4

CNE1000019Y0

New China Life Insurance Co Ltd.

 20-Jun-12

10

Approve the Proposal on the Purchase of Liability Insurance for Directors, Supervisors and Senior Management

Management

For

Abstain

B75FVJ4

CNE1000019Y0

New China Life Insurance Co Ltd.

 20-Jun-12

11

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

Management

For

Abstain

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

3

Amend the Articles of Association

Management

For

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

4

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

5

Approve Amendments on the Procedures for Lending Funds to Other Parties

Management

For

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

6

Approve Amendments on the Procedures for Endorsement and Guarantees

Management

For

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

7

Approve Amendment to Rules and Procedure for Election of Directors and Supervisors

Management

For

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

8

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

Management

For

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

9.1

Elect Kao, Chin Yen, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director

Share Holder

None

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

9.2

Elect Lin, Chang Sheng, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director

Share Holder

None

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

9.3

Elect Lin, Lung Yi, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director

Share Holder

None

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

9.4

Elect Lo, Chih Hsieh, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director

Share Holder

None

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

9.5

Elect Yang, Wen Long, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director

Share Holder

None

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

9.6

Elect Su, Tsung Ming, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director

Share Holder

None

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

9.7

Elect Wu,Chung Pin, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director

Share Holder

None

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

9.8

Elect Chen, Jui Tang, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director

Share Holder

None

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

9.9

Elect Hsieh, Chien Nan, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director

Share Holder

None

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

9.10

Elect Kao, Hsiu Ling, a Representative of Kao Chyuan Investment Co. Ltd with Shareholder No. 2303, as Director

Share Holder

None

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

9.11

Elect Dr. Wang, Wen Yeu as Independent Director

Share Holder

For

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

9.12

Elect Dr.Chen, M.David as Independent Director

Share Holder

For

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

9.13

Elect Dr.Shu,Pei Gi as Independent Director

Share Holder

For

For

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

10

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

Against

6704986

TW0002912003

President Chain Store Corp.

 21-Jun-12

11

Transact Other Business (Non-Voting)

Management

Non-Voting

Non-Voting

6186023

TW0002618006

EVA Airways Corp.

 21-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6186023

TW0002618006

EVA Airways Corp.

 21-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6186023

TW0002618006

EVA Airways Corp.

 21-Jun-12

3

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

Management

For

For

6186023

TW0002618006

EVA Airways Corp.

 21-Jun-12

4

Amend the Articles of Association

Management

For

For

6186023

TW0002618006

EVA Airways Corp.

 21-Jun-12

5

Approve Amendment to Rules and Procedures for Election of Directors and Supervisors

Management

For

For

6186023

TW0002618006

EVA Airways Corp.

 21-Jun-12

6

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6186023

TW0002618006

EVA Airways Corp.

 21-Jun-12

7

Approve to Amend Trading Procedures Governing Derivatives Products

Management

For

For

6186023

TW0002618006

EVA Airways Corp.

 21-Jun-12

8

Approve Release of Restrictions of Competitive Activities of Chairman of the Board

Management

For

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

3

Approve the Issuance of New Shares by Capitalization of 2011 Profit

Management

For

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

4

Approve the Issuance of Convertible Bonds via Overseas Private Placement

Management

For

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

5

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

6

Approve Amendment to Rules and Procedure for Election of Directors and Supervisors

Management

For

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

7

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

Management

For

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

8

Amend the Articles of Association

Management

For

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

9.1

Elect Jason C.S. Chang, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director

Share Holder

None

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

9.2

Elect Richard H.P. Chang, with Shareholder No.3, as Director

Share Holder

None

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

9.3

Elect Tien Wu, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director

Share Holder

None

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

9.4

Elect Joseph Tung, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director

Share Holder

None

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

9.5

Elect Raymond Lo, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director

Share Holder

None

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

9.6

Elect Jeffery Chen, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director

Share Holder

None

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

9.7

Elect Rutherford Chang, with Shareholder No.372564, as Director

Share Holder

None

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

9.8

Elect Shen-Fu Yu as Independent Director

Share Holder

For

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

9.9

Elect Ta-Lin Hsu as Independent Director

Share Holder

For

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

9.10

Elect Yen-Yi Tseng, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor

Share Holder

None

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

9.11

Elect David Pan, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor

Share Holder

None

For



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

9.12

Elect Tien-Szu Chen, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor

Share Holder

None

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

9.13

Elect Chun-Che Lee, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor

Share Holder

None

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

9.14

Elect Jerry Chang, with Shareholder No.526826, as Supervisor

Share Holder

None

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

10

Approve Release of Restrictions of Competitive Activities of Newly Elected Directors

Management

For

For

6056074

TW0002311008

Advanced Semiconductor Engineering Inc.

 21-Jun-12

11

Transact Other Business (Non-Voting)

Management

Non-Voting

Non-Voting

6193766

KYG2108Y1052

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

 21-Jun-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6193766

KYG2108Y1052

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

 21-Jun-12

2

Approve Final Dividend of HK$0.166 Per Share

Management

For

Abstain

6193766

KYG2108Y1052

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

 21-Jun-12

3a

Reelect Wu Xiangdong as Director

Management

For

Abstain

6193766

KYG2108Y1052

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

 21-Jun-12

3b

Reelect Du Wenmin as Director

Management

For

Abstain

6193766

KYG2108Y1052

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

 21-Jun-12

3c

Reelect Wang Shi as Director

Management

For

Abstain

6193766

KYG2108Y1052

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

 21-Jun-12

3d

Reelect Wan Kam To, Peter as Director

Management

For

Abstain

6193766

KYG2108Y1052

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

 21-Jun-12

3e

Reelect Ma Si Hang, Frederick as Director

Management

For

Abstain

6193766

KYG2108Y1052

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

 21-Jun-12

3f

Authorize Board to Fix Remuneration of Directors

Management

For

Abstain

6193766

KYG2108Y1052

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

 21-Jun-12

4

Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

6193766

KYG2108Y1052

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

 21-Jun-12

5

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

 21-Jun-12

6

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

 21-Jun-12

7

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

1

Approve Working Report of the Board of Directors

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

2

Approve Working Report of the Supervisory Committee

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

3

Approve Audited Financial Statements

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

4

Approve Profit Distribution Plan for Year Ended Dec. 31, 2011 and Authorize Distribution of Cash Dividend of RMB 0.57 Per Share

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

5

Approve Remuneration of Directors and Supervisors

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

6

Approve Renewal of Liability Insurance of Directors, Supervisors and Senior Officers

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

7

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

8a

Approve Provision of Labour and Services Agreement and Proposed Annual Cap

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

8b

Approve Provision of Insurance Fund Administrative Services Agreement and Proposed Annual Cap

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

8c

Approve Provision of Materials Supply Agreement and Proposed Annual Cap

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

8d

Approve Provision of Products, Materials and Equipment Leasing Agreement and Proposed Annual Cap

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

8e

Approve Provision of Electricity and Heat Agreement and Proposed Annual Cap

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

8f

Approve Financial Services Agreement and Proposed Annual Cap

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

9

Approve Alteration of the Approved Financing Activities of the Financing Business

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

10

Approve Extension of the Term for the $3 Billion Loan of Yancoal Australia Ltd.

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

11

Approve Provision of Guarantee for the Business in Australia

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

12

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

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

13

Authorize Repurchase of Up to 10 Percent of Issued H Share Capital

Management

For

Abstain

6141011

TW0002382009

Quanta Computer Inc.

 22-Jun-12

1

 Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6141011

TW0002382009

Quanta Computer Inc.

 22-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6141011

TW0002382009

Quanta Computer Inc.

 22-Jun-12

3

Approve to Amend the Articles of Association

Management

For

For

6141011

TW0002382009

Quanta Computer Inc.

 22-Jun-12

4

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6141011

TW0002382009

Quanta Computer Inc.

 22-Jun-12

5

Approve Amendment to Rules and Procedures for Election of Directors and Supervisors

Management

For

For

6141011

TW0002382009

Quanta Computer Inc.

 22-Jun-12

6

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

Management

For

For

6141011

TW0002382009

Quanta Computer Inc.

 22-Jun-12

7

Transact Other Business

Management

Non-Voting

Non-Voting

6700393

TW0001216000

Uni-President Enterprises Corp.

 22-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6700393

TW0001216000

Uni-President Enterprises Corp.

 22-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6700393

TW0001216000

Uni-President Enterprises Corp.

 22-Jun-12

3

Approve Increase Indirect Investment in People's Republic of China

Management

For

For

6700393

TW0001216000

Uni-President Enterprises Corp.

 22-Jun-12

4

Approve the Issuance of New Shares by Capitalization of Undistributed Earnings

Management

For

For

6700393

TW0001216000

Uni-President Enterprises Corp.

 22-Jun-12

5

Approve Cash Capital Increase through Issuance of Common Shares or Issuance of Common Shares to Participate in Global Depositary Receipts

Management

For

For

6700393

TW0001216000

Uni-President Enterprises Corp.

 22-Jun-12

6

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6700393

TW0001216000

Uni-President Enterprises Corp.

 22-Jun-12

7

Approve to Amend the Articles of Association

Management

For

For

6700393

TW0001216000

Uni-President Enterprises Corp.

 22-Jun-12

8

Approve Amendment to Rules and Procedures for Election of Directors and Supervisors

Management

For

For

6700393

TW0001216000

Uni-President Enterprises Corp.

 22-Jun-12

9

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

Management

For

For

6700393

TW0001216000

Uni-President Enterprises Corp.

 22-Jun-12

10

Transact Other Business

Management

Non-Voting

Non-Voting

6433912

TW0002884004

E.SUN Financial Holding Co., Ltd.

 22-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6433912

TW0002884004

E.SUN Financial Holding Co., Ltd.

 22-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6433912

TW0002884004

E.SUN Financial Holding Co., Ltd.

 22-Jun-12

3

Approve the Issuance of New Shares by Capitalization of Distributable Earnings

Management

For

For

6433912

TW0002884004

E.SUN Financial Holding Co., Ltd.

 22-Jun-12

4

Approve to Amend the Articles of Association

Management

For

For



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

6433912

TW0002884004

E.SUN Financial Holding Co., Ltd.

 22-Jun-12

5

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

Management

For

For

6433912

TW0002884004

E.SUN Financial Holding Co., Ltd.

 22-Jun-12

6

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6433912

TW0002884004

E.SUN Financial Holding Co., Ltd.

 22-Jun-12

7

Transact Other Business

Management

Non-Voting

Non-Voting

B00GWP6

KYG0420V1068

AMVIG Holdings Ltd

 22-Jun-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

B00GWP6

KYG0420V1068

AMVIG Holdings Ltd

 22-Jun-12

2

Approve Final Dividend of HK$0.108 Per Share

Management

For

Abstain

B00GWP6

KYG0420V1068

AMVIG Holdings Ltd

 22-Jun-12

3a

Reelect Chan Chew Keak, Billy as Non-Executive Chairman

Management

For

Abstain

B00GWP6

KYG0420V1068

AMVIG Holdings Ltd

 22-Jun-12

3b

Reelect Chan Sai Wai as Executive Director

Management

For

Abstain

B00GWP6

KYG0420V1068

AMVIG Holdings Ltd

 22-Jun-12

3c

Reelect Jerzy Czubak as Non-Executive Director

Management

For

Abstain

B00GWP6

KYG0420V1068

AMVIG Holdings Ltd

 22-Jun-12

3d

Reelect Tay Ah Kee, Keith as Independent Non-Executive Director

Management

For

Abstain

B00GWP6

KYG0420V1068

AMVIG Holdings Ltd

 22-Jun-12

3e

Authorize Board to Fix Remuneration of Directors

Management

For

Abstain

B00GWP6

KYG0420V1068

AMVIG Holdings Ltd

 22-Jun-12

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

B00GWP6

KYG0420V1068

AMVIG Holdings Ltd

 22-Jun-12

5

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

Management

For

Abstain

B00GWP6

KYG0420V1068

AMVIG Holdings Ltd

 22-Jun-12

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

B00GWP6

KYG0420V1068

AMVIG Holdings Ltd

 22-Jun-12

7

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

6109893

CNE1000004Q8

Yanzhou Coal Mining Company Limited

 22-Jun-12

1

Authorize Repurchase of Up to 10 Percent of Issued H Share Capital

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

1

Approve Report of Board of Directors for the Year Ended Dec. 31, 2011

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

2

Approve Report of Supervisory Committee for the Year Ended Dec. 31, 2011

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

3

Approve Annual Report and its Summary for the Year Ended Dec. 31, 2011

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

4

Approve Financial Statements and Auditors Report for the Year Ended Dec. 31, 2011

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

5

Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

6

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

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7a

Reelect Ma Mingzhe as an Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7b

Reelect Sun Jianyi as an Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7c

Elect Ren Huichuan as an Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7d

Reelect Yao Jason Bo as an Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7e

Elect Ku Man as an Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7f

Reelect Lin Lijun as a Non-Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7g

Reelect Wong Tung Shun Peter as a Non-Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7h

Reelect Ng Sing Yip as a Non-Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7i

Reelect Li Zhe as a Non-Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7j

Reelect Guo Limin as a Non-Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7k

Reelect Fan Mingchun as a Non-Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7l

Elect Cheng Siu Hong as a Non-Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7m

Reelect Zhang Hongyi as an Independent Non-Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7n

Reelect Chen Su as an Independent Non-Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7o

Reelect Xia Liping as an Independent Non-Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7p

Reelect Tang Yunwei as an Independent Non-Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7q

Reelect Lee Ka Sze Carmelo as an Independent Non-Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7r

Reelect Woo Ka Biu Jackson as an Independent Non-Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

7s

Elect Stephen Thomas Meldrum as an Independent Non-Executive Director

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

8a

Reelect Gu Liji as an Independent Supervisor

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

8b

Reelect Sun Fuxin as an Independent Supervisor

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

8c

Reelect Peng Zhijian as an Independent Supervisor

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

8d

Elect Lin Li as a Supervisor

Management

For

Abstain

B01FLR7

CNE1000003X6

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

 27-Jun-12

9

Approve Resolution Relating to Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business

Management

For

Abstain

6579292

TW0001736007

Johnson Health Tech. Co., Ltd.

 28-Jun-12

1

Approve 2011 Business Operations Report and Financial Statements

Management

For

For

6579292

TW0001736007

Johnson Health Tech. Co., Ltd.

 28-Jun-12

2

Approve Plan on 2011 Profit Distribution

Management

For

For

6579292

TW0001736007

Johnson Health Tech. Co., Ltd.

 28-Jun-12

3

Approve the Issuance of New Shares by Capitalization of Distributable Earnings and Staff Bonus

Management

For

For

6579292

TW0001736007

Johnson Health Tech. Co., Ltd.

 28-Jun-12

4

Approve to Amend the Articles of Association

Management

For

For

6579292

TW0001736007

Johnson Health Tech. Co., Ltd.

 28-Jun-12

5

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

Management

For

For

6579292

TW0001736007

Johnson Health Tech. Co., Ltd.

 28-Jun-12

6

Approve to Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6727284

BMG7541U1071

REXLot Holdings. Ltd.

 28-Jun-12

1

Accept Financial Statements and Statutory Reports

Management

For

Abstain

6727284

BMG7541U1071

REXLot Holdings. Ltd.

 28-Jun-12

2

Approve Final Dividend

Management

For

Abstain

6727284

BMG7541U1071

REXLot Holdings. Ltd.

 28-Jun-12

3a

Reelect Boo Chun Lon as Director

Management

For

Abstain

6727284

BMG7541U1071

REXLot Holdings. Ltd.

 28-Jun-12

3b

Reelect Chow Siu Ngor as Director

Management

For

Abstain

6727284

BMG7541U1071

REXLot Holdings. Ltd.

 28-Jun-12

4

Authorize Board to Fix Remuneration of Directors

Management

For

Abstain



 

 

 

 

 

 

 

 

 

Sedol

ISIN

Company Name

Meeting
Date

Item Number

Proposal

Proponet

Management Recommendation

Vote Instruction

6727284

BMG7541U1071

REXLot Holdings. Ltd.

 28-Jun-12

5

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

Abstain

6727284

BMG7541U1071

REXLot Holdings. Ltd.

 28-Jun-12

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Abstain

6727284

BMG7541U1071

REXLot Holdings. Ltd.

 28-Jun-12

7

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

Management

For

Abstain

6727284

BMG7541U1071

REXLot Holdings. Ltd.

 28-Jun-12

8

Authorize Reissuance of Repurchased Shares

Management

For

Abstain

6727284

BMG7541U1071

REXLot Holdings. Ltd.

 28-Jun-12

9

Adopt New Share Option Scheme and Terminate Existing Share Option Scheme

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

1

Accept Report of the Board of Directors

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

2

Accept Report of the Supervisory Board

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

3a

Appoint Baker Tilly China Certified Public Accountants Co., Ltd. as Domestic Auditors

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

3b

Appoint KPMG as International Auditors

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

3c

Authorize Audit Committee to Fix Remuneration of Auditors

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

4a

Accept Audited Financial Statements Prepared under PRC Generally Accepted Accounting Principles

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

4b

Accept Audited Financial Statements Prepared under International Financial Reporting Standards

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

5

Approve Report of Settlement Accounts

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

6

Approve Report of Annual Budget

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

7

Approve Profit Distribution Plan and Final Dividend of RMB 0.25 Per Share

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

8

Accept Full Text and Summary Annual Report of A Shares

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

9

Accept Annual Report of H Shares

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

10

Approve Application for Credit Facilities by Zoomlion Finance and Leasing (China) Co., Ltd.

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

11

Approve Application for Credit Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd.

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

12

Approve Provision of Guarantee for the Loan of Zoomlion International Trading (H.K.) Co., Limited

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

13a

Approve Termination of Investments in the Environmental and Sanitation Machinery Project for the Industrialization of Key Equipment for Social Emergency Rescue System and Transfer of Proceeds to Replenish Working Capital

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

13b

Approve Transfer of Proceeds from the Project for Upgrading of Medium and Large Excavators to the Project for Construction of Heavy Crane Production Base in Weinan Industrial Park

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

14

Approve Application by the Company to the Relevant Banks for Credit Facilities and Financing with Credit Limit not Exceeding RMB140 Billion

Share Holder

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

1

Approve Change of Business Scope of the Company and Amend Articles of Association

Management

For

Abstain

6289977

CNE000001527

Zoomlion Heavy Industry Science and Technology Co., Ltd.

 29-Jun-12

2

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

Management

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

7 August 2012