************************* FORM N-PX REPORT ************************** ICA File Number: 811-7440 Reporting Period: 07/01/2008 - 06/30/2009 Dimensional Emerging Markets Value Fund Inc. OMB APPROVAL OMB Number: 3235-0582 Expires: March 31, 2012 Estimated average burden hours per response...9.6 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 811-7440 DIMENSIONAL EMERGING MARKETS VALUE FUND INC. (Exact name of registrant as specified in charter) 6300 Bee Cave Road, Building One, Austin, TX 78746 (Address of principal executive offices) (Zip code) Catherine L. Newell, Esquire, Vice President and Secretary 6300 Bee Cave Road, Building One, Austin, TX 78746 (Name and address of agent for service) 512-306-7400 Registrant's telephone number, including area code Date of fiscal year end: October 31 Date of reporting period: 07/01/2008 - 06/30/2009 ================= DIMENSIONAL EMERGING MARKETS VALUE FUND INC. ================= A & M REALTY BHD. Ticker: Security ID: Y0124F100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Ng Thian Ann as Director For For Management 3 Elect Ng Thian Kwee as Director For For Management 4 Elect Tan Jiu See as Director For For Management 5 Elect Malcolm Jeremy Ng Kwee Seng as For For Management Director 6 Elect Ooi Hock Guan as Director For For Management 7 Elect Abdul Halim Bin Dato' Haji Abdul For For Management Rauf as Director 8 Approve HLB Ler Lum as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business For Against Management - -------------------------------------------------------------------------------- A. SORIANO CORP. Ticker: Security ID: Y8068W112 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholder For For Management Meeting Held on April 14, 2008 2 Approve the 2008 Annual Report of the For For Management Company 3a Elect Andres Soriano III as a Director For For Management 3b Elect Eduardo J. Soriano as a Director For For Management 3c Elect Ernest K. Cuyegkeng as a Director For For Management 3d Elect John L. Gokongwei, Jr. as a For For Management Director 3e Elect Oscar J. Hilado as a Director For For Management 3f Elect Jose C. Ibazeta as a Director For For Management 3g Elect Roberto R. Romulo as a Director For For Management 4 Amend the By-Laws by Inserting Section For For Management 4 of Article IV, Requiring That at Least Two of the Company's Seven Directors Be Independent and Providing for Their Qualifications and Manner by Which They are Nominated and Elected 5 Appoint SGV & Co. as External Auditors For For Management 6 Ratify All Acts, Contracts, and For For Management Resolutions of Management and Board of Directors Since the Last Annual Meeting of the Company 7 Other Business For Against Management - -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC COMPANY LIMITED Ticker: AH/F Security ID: Y0139C175 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept 2008 Performance and 2009 For For Management Business Plan 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Dividend of THB 0.29 For Against Management Per Share 5 Approve Omission of Additional Dividend For Against Management 6 Elect Yea Swee Chuan, Teo Lee Ngo, and For For Management Supasak Chirasavinuprapand as Directors 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young Office as Auditor For For Management and Authorize Board to Fix Their Remuneration 9 Amend Corporate Purpose For For Management 10 Other Business For Against Management - -------------------------------------------------------------------------------- ABOCOM SYSTEMS, INC (FRMLY ABOWAY CO LTD) Ticker: Security ID: Y0101S109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Issuance of New Shares via For For Management Private Placement - -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Sanction the Proposed Remuneration For For Management Payable to Non-Executive Directors from 1 May 2009 3 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors 4.1 Reelect D C Brink as Director For For Management 4.2 Reelect B P Connellan as Director For For Management 4.3 Reelect Y Z Cuba as Director For For Management 4.4 Reelect G Griffin as Director For For Management 4.5 Reelect M W Hlahla as Director For For Management 4.6 Reelect R Le Blanc as Director For For Management 4.7 Reelect N P Mageza as Director For For Management 4.8 Reelect T S Munday as Director For For Management 5.1 Ratify Appointment of B de Vitry to the For For Management Board 5.2 Ratify Appointment of M J Husain to the For For Management Board 5.3 Ratify Appointment of A Jenkins to the For For Management Board 5.4 Ratify Appointment of T M For For Management Mokgosi-Mwantembe to the Board 5.5 Ratify Appointment of S G Pretorius to For For Management the Board 5.6 Ratify Appointment of M Ramos to the For For Management Board 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Authorize Repurchase of 36,503,000 For For Management Redeemable Preference Shares 8 Approve the Provision of Financial For For Management Assistant by the Company to Batho Bonke Capital (Proprietary) Limited 9 Authorize Repurchase of Absa For For Management Subscription Shares on Redemption of Newco "C" Preference Shares 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ACBEL POLYTECH INC Ticker: Security ID: Y0002J109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Rock S.H. Hsu with ID No. 7631 as For For Management a Director 8.2 Elect China Development Bank For For Management Representative Nigel Liu with ID No. 20902 as a Director 8.3 Elect David C.S. Kao with ID No.3436 as For For Management a Director 8.4 Elect David Chin-Lin We with ID No. For For Management J1001968 as a Director 8.5 Elect a Representative of Kinpo For For Management Electronics, Inc. with ID No. 7588 as a Director 8.6 Elect Tony C.K. Wan with ID No. 145 as For For Management a Director 8.7 Elect Tony Joe Chang with ID No. 3151 For For Management as a Director 8.8 Elect Chi-Chia Hsieh with ID No. 20194 For For Management as Independent Director 8.9 Elect Eugeng Wang with ID No. For For Management A110385600 as Independent Director 8.10 Elect Shih Fang Hu with ID For For Management No.C100153492 as Supervisor 8.11 Elect Ping-Ho Chiu with ID No.8074 as For For Management Supervisor 8.12 Elect a Representative of Jipo For For Management Investment Co Ltd with ID No.20880 as Supervisor 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Elect Directors and Supervisors For Against Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0004E108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Stock Option Grants to For For Management Employees 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee - -------------------------------------------------------------------------------- ACHEM TECHNOLOGY CORP Ticker: Security ID: Y0280Y109 Meeting Date: MAR 11, 2009 Meeting Type: Special Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Cease Execution of For For Shareholder Resolution Six of the Company's 20th Board of Directors Sixth Meeting 2 Approve Investigation of the Illegal For For Shareholder Grant of Treasury Stock to Employees 3 Approve Investigation of the Financial For For Shareholder Losses of the Factory in Dongguan 4 Approve to Relieve and Nominate For For Shareholder Directors and Supervisors 5 Elect Directors and Supervisors For Against Shareholder 6 Other Business For Against Shareholder - -------------------------------------------------------------------------------- ACHEM TECHNOLOGY CORP Ticker: Security ID: Y0280Y109 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Amend Articles of Association For For Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Approve Issuance of Shares for a For Against Management Private Placement 9 Other Business For Against Management - -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS) Ticker: Security ID: Y00106131 Meeting Date: SEP 17, 2008 Meeting Type: Special Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Adani Power Ltd For For Management of up to INR 30 Billion and Loan to Ashapura Aluminum Ltd of up to INR 2 Billion - -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS) Ticker: Security ID: Y00106131 Meeting Date: MAY 30, 2009 Meeting Type: Special Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of up to INR 14.5 For For Management Billion in Adani Power Maharashtra Ltd - -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS) Ticker: Security ID: Y00106131 Meeting Date: JUN 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 15 Billion to Qualified Institutional Buyers - -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) Ticker: ABNL Security ID: Y0014E106 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 57.50 Percent Per For For Management Share 3 Reappoint G.P. Gupta as Director For For Management 4 Reappoint R. Birla as Director For For Management 5 Reappoint P. Murari as Director For For Management 6 Approve Khimji Kunverji & Co. and S.R. For For Management Batliboi & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Khimji Kunverji & Co., K.S. For For Management Aiyar & Co., S.R. Batliboi & Co., and Deloitte, Haskins & Sells as Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Amend Articles of Association Re: For For Management Increase in Board Size from 15 to 18 - -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) Ticker: ABNL Security ID: Y0014E106 Meeting Date: DEC 12, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital to For For Management INR 1.8 Billion Divided into 175 Million Equity Shares of INR 10.00 Each and 500,000 Redeemable Preference Shares of INR 100.00 Each by the Creation of 55 Million Equity Shares of INR 10.00 Each 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Capital 3 Amend Article 5(a) of the Articles of For For Management Association to Reflect Increase in Capital 4 Approve Reappointment and Remuneration For For Management of B.K. Singh, Managing Director - -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) Ticker: Security ID: Y0014E106 Meeting Date: JUN 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 18.5 Million For For Management Convertible Warrants to Promoters and/or Promoter Group - -------------------------------------------------------------------------------- ADLABS FILMS LTD Ticker: Security ID: Y00142110 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint G. Doshi as Director For For Management 4 Reappoint S. Shah as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Assignment and One Time Payment For For Management of Surrender Value of Keyman Insurance Policy Amounting to INR 8.89 Million to M. Shetty as Perquisite 7 Approve Appointment and Remuneration of For For Management K. Desai, Company Secretary & Manager - -------------------------------------------------------------------------------- ADLABS FILMS LTD Ticker: Security ID: Y00142110 Meeting Date: JAN 22, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Adlabs Films Ltd and Reliance Unicom Ltd - -------------------------------------------------------------------------------- ADLABS FILMS LTD Ticker: Security ID: Y00142110 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Securities For For Management Premium Account Pursuant to the Scheme of Arrangement Between Adlabs Films Ltd and Reliance Unicom Ltd - -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: ASX Security ID: 00756M404 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprove 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capital Injection to Issue New For Against Management Shares or Global Depository Receipt or Convertible Bonds 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Amend Articles of Association For For Management 8.1 Elect Jason Chang as Director For For Management 8.2 Elect Richard Chang as Director For For Management 8.3 Elect Tien Wu as Director For For Management 8.4 Elect Joseph Tung as Director For For Management 8.5 Elect Raymond Lo as Director For For Management 8.6 Elect Jeffrey Chen as Director For For Management 8.7 Elect Ta-Lin Hsu as Director For For Management 8.8 Elect Shen-Fu Yu as Director For For Management 8.9 Elect Yuan-Yi Tseng as Supervisor For For Management 8.10 Elect John Ho as Supervisor For For Management 8.11 Elect Tien-Szu Chen as Supervisor For For Management 8.12 Elect Samuel Liu as Supervisor For For Management - -------------------------------------------------------------------------------- ADVTECH LTD(FRMLY ADVTECH EDUCATION HOLDINGS LTD.) Ticker: Security ID: S0065B115 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended December 31, 2008 2 Reelect David Ferreira as Director For For Management 3 Reelect Jonathan Jansen as Director For Against Management 4 Reelect Fani Titi as Director For For Management 5 Elect Brenda Gourley as Director For For Management 6 Elect Jeffrey Livingstone as Director For For Management 7 Reappoint Deloitte & Touche as Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 1 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- AECI LTD Ticker: Security ID: S00660118 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Ratify KPMG Inc. as the Auditors of the For For Management Company and Appoint N van Niekerk as the Individual Designated Auditor to Hold Office for the Ensuing Year 3.1 Reelect RMW Dunne as Director For For Management 3.2 Reelect LM Nyhonyha as Director For For Management 3.3 Reelect AC Parker as Director For For Management 4 Ratify Appointment of KM Kathan to the For For Management Board 5.1 Approve Fee Increase for the Board For For Management Chairman 5.2 Approve Fee Increase for the Audit and For For Management Risk Committee Chairman 5.3 Approve Fee Increase for the Audit and For For Management Risk Committee Member 5.4 Approve Remuneration of Non-Executive For For Management Directors 5.5 Approve Fee Increase for the Chairman For For Management of Other Board Committees 5.6 Approve Fee Increase for the Members of For For Management Other Board Committees 1 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO LTD Ticker: 6840 Security ID: Y0016S103 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 650 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- AFCON INDUSTRIES LTD. Ticker: Security ID: M01870126 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: JAN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ayelet Nachmias-Rabin as For For Management External Director 2 Elect Ron Meirovitz as External For For Management Director 3 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AHB Security ID: Y0016Q107 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Arthur Li Kwok Cheung as Director For For Management 3 Elect Mohd Zahidi Bin Haji Zainuddin as For For Management Director 4 Elect Azzat Bin Kamaludin as Director For For Management 5 Elect Mohamed Isa Bin Che Kak as For For Management Director 6 Elect Mustafa Bin Mohamad Ali as For For Management Director 7 Elect David Li Kwok Po as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- AFRICA ISRAEL INDUSTRIES LTD. Ticker: Security ID: M0198X105 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: AUG 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Izzy Cohen as Chairman and Nadav For For Management Greenshpun, Ron Feinro, and Ron Maor as Directors (Bundled) 4 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- AFRICA ISRAEL INDUSTRIES LTD. Ticker: Security ID: M0198X105 Meeting Date: MAY 3, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Year Ended 2008 2 Reappoint Izzy Cohen, Avindav For For Management Greenshpon, Ron Feinern, and Ron Mahor as Directors 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Bonus/Compensation/Remuneration For Against Management of External Directors - -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for 2007 2 Reappoint A. Greenshpun, L. Levayev, J. For For Management Erez, Y. Furs, E. Habar, and S. Shkedi as Directors 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: Security ID: M02005102 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tzipora Semet as Director For For Management 1.1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Antonio Fourie as Director For For Management 1.2 Reelect David Gibbon as Director For For Management 1.3 Reelect Bahle Goba as Director For For Management 1.4 Reelect Thamsanqa Sokutu as Director For For Management 1.5 Reelect Ashley Tugendhaft as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to Three For For Management Percent of Issued Ordinary Share Capital - -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: Security ID: S01540129 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 3 December 2008 2.1 Reelect LL van Niekerk as Director For For Management 2.2 Reelect JK Masters as Director For For Management 2.3 Reelect CJPG van Zyl as Director For For Management 2.4 Reelect KDK Mokhele as Director For For Management 3 Approve KPMG Inc as Auditors of the For For Management Company and Appoint NH Southon as Member of KPMG Inc and Authorize Board to Fix Their Remuneration 4 Place Authorized But Unissued Shares For For Management under Control of Directors 5 Approve Remuneration of Non-Executive For For Management Directors 6 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 15 Percent of Issued Capital 7 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL Ticker: ARI Security ID: S01680107 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect F Abbott as Director For For Management 2.2 Reelect WM Gule as Director For For Management 2.3 Reelect KS Mashalane as Director For For Management 2.4 Reelect ZB Swanepoel as Director For For Management 3 Reelect LA Shiels as Director Appointed For For Management During the Year 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve 2008 Share Plan For Against Management - -------------------------------------------------------------------------------- AGRO TECH FOODS LTD. Ticker: Security ID: Y0027G106 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S. Kulkarni as Director For For Management 3 Reappoint D.B. Singh as Director For For Management 4 Reappoint R. Tandon as Director For For Management 5 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint C.D. Borkar as Director For For Management 7 Approve Appointment and Remuneration of For For Management C.D. Borkar, Executive Director, with Effect from July 26, 2007 Until July 30, 2008 8 Approve Reappointment and Remuneration For For Management of C.D. Borkar, Executive Director, with Effect from July 31, 2008 Until July 30, 2009 9 Approve Appointment and Remuneration of For For Management P. Borkar, Relative of a Director, as Business Accountant - -------------------------------------------------------------------------------- AGV PRODUCTS CORP Ticker: Security ID: Y0026N102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Issuance of Shares for a For For Management Private Placement 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ALASKA MILK CORP. Ticker: Security ID: Y00328107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice of Meeting None None Management 3 Determination of Existence of Quorum None None Management 4 Approve Minutes of Previous Shareholder For For Management Meeting Held on May 13, 2008 5 Approve Report of the President For For Management 6 Approve Financial Statements for the For For Management Year Ended Dec. 31, 2008 7.1 Elect Wilfred Uytengsu as Director For For Management 7.2 Elect Antonio H. Ozaeta as Director For For Management 7.3 Elect Wilfred Steven Uytengsu, Jr.as For For Management Director 7.4 Elect Michael R. B. Uytengsu as For For Management Director 7.5 Elect Grahame Tonkin as Director For For Management 7.6 Elect Jose R. Facundo as Director For For Management 7.7 Elect Roberto F. De Ocampo as Director For For Management 7.8 Elect Juan B. Santos as Director For For Management 7.9 Elect Ramon S. Esguerra as Director For For Management 7.10 Elect Bernardo M. Villegas as Director For For Management 8 Ratify All Acts and Resolutions by the For For Management Board of Directors for the Year Ended Dec.31, 2008 9 Appoint External Auditors For For Management 10 Other Business For Against Management - -------------------------------------------------------------------------------- ALEMBIC LTD Ticker: Security ID: Y0032M163 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint R.K. Baheti as Director For For Management 4 Reappoint K.G. Ramanathan as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of R.K. Baheti, Director & President-Finance 7 Approve Reappointment and Remuneration For For Management of C.R. Amin, Managing Director 8 Approve Reappointment and Remuneration For For Management of M.C. Amin, Executive Director 9 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion - -------------------------------------------------------------------------------- ALEMBIC LTD Ticker: Security ID: Y0032M163 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause III of the Object Clause For For Management of the Memorandum of Association - -------------------------------------------------------------------------------- ALFA, S.A.B. DE C.V. Ticker: Security ID: P0156P117 Meeting Date: APR 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 40 Million For For Management Shares of the Repurchase Shares Program 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- ALFA, S.A.B. DE C.V. Ticker: Security ID: P0156P117 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2008 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Maximum Amount for the For For Management Repurchase of Shares 3 Elect Directors and Chairman of the For Against Management Audit and Corporate Practices Committee; Fix Their Respective Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- ALLAHABAD BANK LTD Ticker: Security ID: Y0031K101 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Approve Voluntary Delisting of Company For For Management Shares from The Calcutta Stock Exchange Association Ltd 4 Elect One Shareholder Director For Against Management - -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2008 3 Elect Oh Chong Peng as Director For For Management 4 Elect Dziauddin bin Megat Mahmud as For For Management Director 5 Elect Stephen Geh Sim Whye as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director For For Management 8 Amend Articles of Association Re: Board For For Management Quorum - -------------------------------------------------------------------------------- ALLIED ELECTRONICS Ticker: Security ID: S02420123 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Reelect BJM Masekela as Director For For Management 2.2 Reelect MJ Leeming as Director For For Management 2.3 Reelect MC Berzack as Director For For Management 2.4 Reelect CG Venter as Director For For Management 2.5 Reelect PM Maduna as Director For For Management 3 Ratify KPMG as Auditors For For Management 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Place 10 Percent of Authorized But For Against Management Unissued Shares under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: Security ID: S02420123 Meeting Date: MAY 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Amended Articles of Association For For Management 1 Approve Altron 2009 Share Plan For Against Management 2 Subject to the Passing of Ordinary For Against Management Resolution 1, Place 12,000,000 Authorized But Unissued Preference Shares for Use in Terms of the New Share Plan under the Control of Directors 3 Subject to the Passing of Special For Against Management Resolution 1 and Ordinary Resolution 1, Authorize Any One Director or Secretaries of the Company to Sign All Documents and Take all Such Action as They Consider Necessary to Implement the Resolutions - -------------------------------------------------------------------------------- ALLIED TECHNOLOGIES LTD. Ticker: Security ID: S02200111 Meeting Date: JUN 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Altech 2009 Share Plan For For Management 2 Subject to the Passing of Resolution 1, For For Management Place 4,800,000 Authorized But Unissued Shares under Control of Directors for the purposes of New Share Plan 3 Subject to the Passing of Resolution 1, For For Management Authorize Board to Ratify and Execute Approved Resolutions - -------------------------------------------------------------------------------- ALLIS ELECTRIC CO LTD Ticker: Security ID: Y0089Q109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: Security ID: Y0090S110 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer/Hiving-Off of the For For Management Company's Retail Division with All Assets and Liabilities to Alok Retail (India) Ltd, a Wholly-Owned Subsidiary at a Price Not Lower Than the Net Book Value of the Assets of the Business - -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: Security ID: Y0090S110 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital to INR 5.25 For For Management Billion by the Creation of Additional 225 Million New Equity Shares of INR 10.00 Each and the Conversion of the Existing Part Unissued 25 Million Preference Shares of INR 10.00 Each Into Unissued New Equity Shares 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Capital 3 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Capital - -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: Security ID: Y0090S110 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital to For For Management INR 6.5 Billion by the Creation of Additional 125 Million Equity Shares of INR 10.00 Each 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Capital 3 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Capital - -------------------------------------------------------------------------------- ALSEA, S.A.B. DE C.V. Ticker: ALSEA* Security ID: P0212A104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended on December 31, 2008 2 Propose Distribution of Dividends For For Management 3 Approve Reduction in Capital Via For For Management Cancellation of Treasury Shares 4 Approve Increase in Variable Portion of For Against Management Capital and Determine Form and Terms of Issuance and Payment of Shares 5 Accept, Modify or Approve the For For Management Intermediate Management Annual Report for the Year Ended on December 31, 2007 6 Elect or Ratify Directors and For Against Management Intermediate Management of the Company 7 Approve Remuneration of Directors and For For Management Intermediate Management of the Company 8 Presentation Re: Share Repurchase For For Management Program and Future Reissuance 9 Amend Terms and Conditions of Employee For Against Management Stock Purchase Plan Corresponding to Jan. 1, 2005 and Dec. 31, 2005 10 Authorize Increase of Nominal Amount of For For Management Share Repurchase Reserve 11 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: ACH Security ID: 022276109 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT THE REVISIONS OF ANNUAL CAPS FOR For For Management THE EXISTING NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS WITH CHINALCO UNDER PROVISION OF ENGINEERING, CONSTRUCTION AND SUPERVISORY SERVICES AGREEMENT 2 THAT THE NEW CONTINUING CONNECTED For For Management TRANSACTIONS WITH XINAN ALUMINUM AND THE SETTING OF ANNUAL CAPS IN RELATION TO SALES OF PRODUCTS TO XINAN ALUMINUM 3 THAT THE ENTERING INTO BY THE COMPANY For For Management OF THE MUTUAL PROVISION OF PRODUCTS AND SERVICES FRAMEWORK AGREEMENT WITH XINAN ALUMINUM. 4 BOARD IS HEREBY AUTHORIZED TO DO ALL For For Management FURTHER ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL STEPS NECESSARY, DESIRABLE AND EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO RES. 1 AND 3 ABOVE. 5 THAT TO CONSIDER AND APPROVE THE For For Management MANDATE ON AUTHORISING THE BOARD OF DIRECTORS TO REPURCHASE H SHARES OF THE COMPANY. 6 THAT TO CONSIDER AND APPROVE THE For For Management MANDATE ON AUTHORISING THE BOARD OF DIRECTORS TO REPURCHASE H SHARES OF THE COMPANY. - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: ACH Security ID: 022276109 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Payment of Final Dividend For For Management for the Year Ended Dec. 31, 2008 5 Elect Xiong Weiping as Executive For For Management Director 6 Approve Remuneration Standard for For For Management Directors and Supervisors for 2009 and the Distribution of 2008 Annual Incentive Salary of Directors and Supervisors in the Form of Discretionary Bonus with a Total Amount of RMB 1.1 Million 7 Approve Renewal of One-Year Liability For Against Management Insurance for Directors, Supervisors, and Senior Management from May 18, 2009 to May 17, 2010 8 Reelect PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as the Company's Independent and PRC Auditors, Respectively; and Authorize the Board to Fix Their Remuneration 9 Other Business (Voting) For Against Management 10 Amend Articles Re: Corporate For For Management Communication By Electronic Means 11 Approve Issuance of H Shares without For Against Management Preemptive Rights 12 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital 13 Authorize Issuance of Short-Term Bills For For Management in the Principal Amount of Up to RMB 10 Billion 14 Authorize Issuance of Medium-Term Notes For For Management in the Principal Amount of Up to RMB 10 Billion 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital - -------------------------------------------------------------------------------- AMBASSADOR HOTEL LTD Ticker: 2704 Security ID: Y0100V103 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Elect Directors and Supervisors For For Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.) Ticker: Security ID: Y6140K106 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: FEB 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint S. Neotia as Director For For Management 4 Reappoint N. Sekhsaria as Director For For Management 5 Reappoint M.L. Bhakta as Director For For Management 6 Reappoint A.L. Kapur as Director For For Management 7 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint N. Chandra as Director For For Management 9 Appoint O. van der Weijde as Director For For Management 10 Approve Reappointment and Remuneration For For Management of A.L. Kapur, Managing Director 11 Approve Employee Stock Option Scheme For For Management (ESOS 2009) 12 Amend Employee Stock Option Scheme For For Management 2005-06 and Employee Stock Option Scheme 2007 Re: Exercise of Options Granted to IT Employees of the Company - -------------------------------------------------------------------------------- AMDB BHD. (FORMERLY ARAB-MALAYSIAN DEVELOPMENT BERHAD) Ticker: Security ID: Y0101U112 Meeting Date: MAY 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Ff: Reduction in Capital of For For Management up to MYR 318 Million by Cancelling MYR 0.33 from the Par Value of Every Share and Reduction of up to MYR 38.3 Million from the Share Premium Account; and Consolidation of Every Three Shares into One Share 1 Approve Disposal of Restoran Seri For For Management Melayu Sdn Bhd, RSM Catering and Management Services Sdn Bhd, Harpers Tours (Malaysia) Sdn Bhd, Harpers Travel (Malaysia) Sdn Bhd, and PTM Sdn Bhd to AmcorpGroup Bhd for a Total Cash Consideration of MYR 22.1 Million 2 Approve Acquisition of Amcorp Prima For For Management Realty Sdn Bhd, Regal Genius Sdn Bhd, Distrepark Sdn Bhd, and HDC-Amcorp JV Sdn Bhd from AmcorpGroup Bhd and Melawangi Sdn Bhd for a Consideration of MYR 159.7 Million - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICAN ISRAELI PAPER MILLS LTD. Ticker: AIP Security ID: 027069509 Meeting Date: JUL 10, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ataliah Arad as External Director For For Management 1a Indicate if You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: Security ID: Y0122P100 Meeting Date: MAY 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Issue of 96.3 Million For For Management New Ordinary Shares (Special Issue Shares) to Eligible Bumiputera Shareholders (Proposed Special Issue) 2 Approve Participation of AmcorpGroup For For Management Bhd (Amcorp) in the Proposed Special Issue Through the Allotment of up to 81.9 Million Special Issue Shares to Amcorp 3 Approve Participation of Azlan Hashim For For Management in the Proposed Special Issue Through the Allotment of up to 215,684 Special Issue Shares to Azlan Hashim - -------------------------------------------------------------------------------- AMPOC FAR-EAST CO LTD Ticker: Security ID: Y0124T100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: Security ID: Y0124E137 Meeting Date: DEC 31, 2008 Meeting Type: Annual Record Date: DEC 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Dham as Director For For Management 3 Reappoint J.E. Flintham as Director For For Management 4 Approve Dividend of INR 0.50 Per Share For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: Security ID: Y0124E137 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: Security ID: Y0124E137 Meeting Date: APR 5, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement of Amtek For For Management India Ltd, Ahmednagar Forgings Ltd, Amtek Crankshafts (India) Ltd, Amtek Ring Gears Ltd, and Amtek Castings India Ltd with Amtek Auto Ltd - -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: Security ID: Y0124E137 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 15 Million For For Management Convertible Warrants at a Price of INR 133 Per Share to Promoter Group - -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY Ticker: Security ID: Y0124Y109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Elect Directors and Supervisors For Against Management 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ANCOM BERHAD Ticker: Security ID: Y01275109 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend by Way of For For Management Distribution of One Share of MYR 1.00 Each in Nylex (Malaysia) Bhd for Every Ten Existing Shares Held and One Share of MYR 0.50 Each in Tamco Corporate Holdings Bhd for Every 20 Existing Shares Held 2 Approve Remuneration of Directors for For For Management the Financial Year Ended May 31, 2008 3 Elect Chan Thye Seng as Director For Against Management 4 Elect Mohd Ismail bin Che Rus as For For Management Director 5 Elect Edmond Cheah Swee Leng as For For Management Director 6 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Articles of Association as Set For For Management Out in Appendix II of the Circular to Shareholders Dated Oct. 29, 2008 - -------------------------------------------------------------------------------- ANDHRA BANK LTD Ticker: Security ID: Y01279119 Meeting Date: MAR 6, 2009 Meeting Type: Special Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint V.H. Rama Krishnan as Director For For Management 2 Appoint P. Agarwal as Director For Did Not Vote Management 3 Appoint K. Raghuraman as Director For Did Not Vote Management 4 Appoint P.P. Pareek as Director For For Management 5 Appoint A.P. Garg as Director For For Management - -------------------------------------------------------------------------------- ANDHRA BANK LTD Ticker: Security ID: Y01279119 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: Security ID: S04255196 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Re-appoint Ernst & Young Inc as For For Management Auditors of the Company 3 Reelect RP Edey as Director For For Management 4 Authorise Directors to Allot and Issue For For Management Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time 5 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Directors to Issue For For Management Convertible Bonds 8 Approve Increase in Authorized Share For For Management Capital 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: Security ID: Y0140R104 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 510,000 for the Financial Year Ended Dec. 31, 2008 3 Elect Lim Kiam Lam as Director For For Management 4 Elect Kamarudin Bin Md Ali as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Ong Kim Hoay as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with LIM Group 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with MISI Group 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with CHH Group 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with SHH Group 13 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions with LIM Group and SANH Group - -------------------------------------------------------------------------------- APEX SCIENCE & ENGINEERING CORP Ticker: Security ID: Y0178J107 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For Against Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BHD. Ticker: APM Security ID: Y01835100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.09 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Fun Woh Peng as Director For Against Management 4 Elect Azman Badrillah as Director For Against Management 5 Elect N. Sadasivan as Director For For Management 6 Elect Kamaruddin @ Abas Nordin as For For Management Director 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Bhd. and its Subsidiaries 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tan Chong International Ltd. and its Subsidiaries 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. and its Subsidiaries - -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: Security ID: Y0187F112 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reappoint R. Menon as Director For For Management 4 Reappoint K.A. Abdullah as Director For For Management 5 Reappoint G. Venkatraman as Director For For Management 6 Reappoint S. Reddy as Director For For Management 7 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint S.J. Thompson as Director For For Management 9 Appoint N. Bharadwaj as Director For For Management - -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: Security ID: Y0188S147 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint T. Balakrishnan as Director For For Management 4 Reappoint R. Steinmetz as Director For For Management 5 Reappoint R. Kanwar as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint A.K. Purwar as Director For For Management 8 Approve Reappointment and Remuneration For For Management of N. Kanwar, Joint Managing Director 9 Approve Reappointment and Remuneration For For Management of S. Sarkar, Executive Director 10 Approve Employee Stock Option Scheme - For Against Management 2008 - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: Security ID: S05944103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2(a) Reelect KDK Mokhele as Director For For Management 2(b) Elect CPD Cornier as Director For For Management 2(c) Reelect S Maheshwari as Director For Against Management 2(d) Reelect AMHO Poupart-Lafarge as For For Management Director 2(e) Reelect HJ Verster as Director For For Management 3 Approve the Non-Executive Directors' For For Management Fees for the Year Ended 31 December 2008 4 Approve the Annual Fees as the Maximum For For Management Non-executive Directors' Fees Payable for the Period 1 May 2009 Until the Next Annual General Meeting 5 Ratify Deloitte & Touche as Auditors For For Management and Appoint Ryan Duffy as the Audit Partner 6 Place 5 Percent of the Authorised But For For Management Unissued Share Capital of the Company Under the Control of the Directors of the Company 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: Security ID: S05944103 Meeting Date: JUN 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Vicva Investments and Trading For For Management Nine (Proprietary) Limited to Acquire by Way of Scheme of Arrangement Between the Company and its Shareholders of Approximately 10% of the Number of Issued Ordinary Shares in the Company 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: Security ID: S05944103 Meeting Date: JUN 1, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to Be Made By Vicva Investments and Trading Nine (Proprietary) Limited Between the Applicant and Shareholders - -------------------------------------------------------------------------------- ARIMA PHOTOVOLTAIC & OPTICAL CORP. Ticker: Security ID: Y3746M107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ARTONE PAPER MANUFACTURING Ticker: Security ID: Y7750V101 Meeting Date: MAY 15, 2009 Meeting Type: Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For For Management regarding Convertible Bonds - -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: Security ID: Y02047119 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 6.00 Per Share 3 Reappoint S.S. Lalbhai as Director For For Management 4 Reappoint J.K. Shah as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint M. Khanna as Director For For Management 7 Approve Reappointment and Remuneration For For Management of J.K. Shah, Executive Director & Chief Financial Officer 8 Approve Appointment and Remuneration of For For Management P. Lalbhai, Relative of a Director, as Chief Manager - Projects - -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: Security ID: Y02047119 Meeting Date: APR 11, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Arvind Ltd, Arvind Lifestyle Brands Ltd, and Arvind Retail Ltd - -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: Security ID: Y02047119 Meeting Date: MAY 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 33.2 Million For For Management Warrants to Aura Securities Pvt Ltd, Anukul Investments Pvt Ltd, Sanjay Family Trust, and S.S. Laibhai - -------------------------------------------------------------------------------- ASAS DUNIA BHD Ticker: Security ID: Y0205P100 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 112,000 for the Financial Year Ended Dec. 31, 2008 2 Elect Chan Fook Sing as Director For Against Management 3 Elect Teoh Choo Ee as Director For For Management 4 Elect Tony Chan Leong Foon as Director For For Management 5 Elect Diong Chin Teck as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Solid Block Sdn. Bhd. 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: AL Security ID: Y0266N143 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint D.J.B. Rao as Director For For Management 4 Reappoint P.N. Ghatalia as Director For For Management 5 Reappoint D.G. Hinduja as Director For For Management 6 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 7 Appoint V.K. Dasari as Director For For Management 8 Approve Appointment and Remuneration of For For Management V.K. Dasari, Executive Director 9 Approve Reappointment and Remuneration For For Management of R. Seshasayee, Managing Director 10 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- ASHTROM PROPERTIES LTD. Ticker: Security ID: M1504E104 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: JUN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Avraham Nussbaum, Lipa Meshorer, For For Management Gil Giron, Yitzhak Suari, Yigal Schreiber, Dalia Shasho, and Yitzhak Ravid as Directors (Bundled) 3 Approve Kost Forer Gabbay & Kasierer as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ASIA CEMENT CO. (FORMERLY ASIA CEMENT MANUFACTURING CO.) Ticker: Security ID: Y0279U100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Convertible Bonds, Bonds with Warrants, and Public Notice for Shareholder Meetings 3 Elect Four Directors (Bundled) For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: Security ID: Y0275F107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ASIA PACIFIC LAND BHD Ticker: Security ID: Y03713123 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- ASIA PACIFIC LAND BHD Ticker: Security ID: Y03713123 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Independent For For Management Non-Executive Directors for the Year Ending Dec. 31, 2009 3 Elect Low Su Ming as Director For For Management 4 Elect Soong Kwong Heng as Director For For Management 5 Elect Azlan Bin Hussain as Director For For Management 6 Approve Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. Ticker: Security ID: Y0371F100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, Director Election to Fill Vacancy, Dividend, and Share Cancellation 3 Elect Lee In-Beom as Inside Director For For Management 4 Appoint Lee Geon-Hee as Internal For For Management Auditor 5 Approve Total Remuneration of KRW 1.5 For For Management Billion to Inside Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management KRW 300 Million to Internal Auditor - -------------------------------------------------------------------------------- ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES) Ticker: Security ID: Y0371W111 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.03 Per Share 5.1 Elect Virach Aphimeteetamrong as For For Management Director 5.2 Elect Pratib Yongvanich as Director For For Management 5.3 Elect Nintira Sophonpanich as Director For For Management 5.4 Elect Jirawat Lewprasert as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Derivative Warrants For Against Management of up to THB 1 Billion 9 Other Business For Against Management - -------------------------------------------------------------------------------- ASIA POLYMER TWD10 Ticker: Security ID: Y0371T100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Audited Financial For For Management Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve the Company's Investment Amount For For Management in People's Republic of China - -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO LTD Ticker: Security ID: Y0392D100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Incorporation For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Approve the Company's Investment Amount For For Management in the People's Republic of China 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD Ticker: AP/F Security ID: Y0364R186 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results and For For Management Financial Statements 3 Approve Allocation of Income for Legal For For Management Reserves and Payment of Dividend of THB 0.25 Per Share 4.1 Elect Anuphong Assavabhokhin as For Against Management Director 4.2 Elect Pichet Vipavasuphakorn as For Against Management Director 4.3 Elect Chaiyarat Thampeera as Director For For Management 4.4 Elect Vilas Pilakasiri as Director For For Management 5 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve Cancellation of 77 Million For For Management Units of Warrants Offered to Employees of the Company and Its Subsidiaries 9 Approve Decrease in Registered Capital For For Management to THB 2.34 Billion by Canceling 82 Million Unissued Shares and Amend Clause 4 of the Memorandum of Association to Reflect the Decrease in Registered Capital 10 Approve Issuance of 48.7 Million Units For For Management of Warrants to Employees of the Company and Its Subsidiaries 11 Approve Increase in Registered Capital For For Management to THB 2.39 Billion by the Issuance of 48.7 Million New Ordinary Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital 12 Approve Allocation of 48.7 Million For For Management Shares Reserved for the Exercise of ESOP Warrants Offered to Employees of the Company and Its Subsidiaries 13 Authorize Issuance of Debentures Not For For Management Exceeding THB 4 Billion 14 Other Business For Against Management - -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: 20560 Security ID: Y03355107 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Two For For Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- ASIATIC DEVELOPMENT BHD Ticker: Security ID: Y03916106 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.05 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 491,900 for the Financial Year Ended Dec. 31, 2008 4 Elect Mohd Din Jusoh as Director For For Management 5 Elect Abdul Ghani Bin Abdullah as For For Management Director 6 Elect Mohd Amin Bin Osman as Director For For Management 7 Elect Abdul Jamil Bin Haji Ahmad as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Change Company Name to Genting For For Management Plantation Bhd. 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LIMITED Ticker: APN Security ID: S0754A105 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect Archie Aaron as Director For For Management 2.2 Reelect Rafique Bagus as Director For Against Management 2.3 Reelect Pasco Dyani as Director For For Management 2.4 Reelect Roy Andersen as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Remuneration of Non-Executive For For Management Directors for Year Ending June 30, 2009 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Place Authorized But Unissued Shares For Against Management under Control of Directors 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Authorize Repurchase of Treasury Shares For For Management - -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 Sep. 2008 2.1 Reelect TCC Mampane as Director For Against Management 2.2 Reelect T Eloff as Director For For Management 2.3 Reelect NC Wentzel as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Amend Articles of Association For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: Security ID: Y0451X104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Asset Acquisition and Disposal, for Derivatives Transactions and for Loans to Other Parties and for Endorsement and uarantee 6 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: AUO Security ID: 002255107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Asset Acquisition and Disposal, for Derivatives Transactions and for Loans to Other Parties and for Endorsement and uarantee 6 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors - -------------------------------------------------------------------------------- AUDIOCODES LTD. Ticker: AUDC Security ID: M15342104 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eyal Kishon as External Director For For Management 2 Approve Grant of Options to Eyal Kishon For Against Management 3 Elect Joseph Tenne as Class II Director For For Management 4 Approve Grant of Options to Joseph For Against Management Tenne 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Discuss Consolidated Financial None None Management Statements For Year Ended Dec. 31, 2007 - -------------------------------------------------------------------------------- AUDIX CO LTD Ticker: Security ID: Y0451S105 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- AUK CORP. Ticker: Security ID: Y0451U100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Stock Options, Suspension Period for Shareholder Register, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, Term of Directors, and Share Cancellation 3 Elect Three Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD Ticker: Security ID: Y04527134 Meeting Date: AUG 20, 2008 Meeting Type: Annual Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.25 Per Share For For Management 3 Reappoint S.B. Singh as Director For For Management 4 Reappoint K. Ramachandran as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint K. Ragunathan as Director For For Management - -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD Ticker: Security ID: Y04527134 Meeting Date: MAY 21, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Aurobindo Pharma Ltd and its Shareholders (Scheme) 2 Approve Utilization of Any Amount from For For Management the Capital Redemption Reserve Account Against the Expenses Incurred Under the Scheme 3 Authorize Board to Do All Acts and For For Management Deeds Necessary for the Implementation of the Scheme - -------------------------------------------------------------------------------- AURORA CORPORATION Ticker: 2373 Security ID: Y0452K101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividend and Employee Profit Sharing 3 Amend Articles of Association For For Management 4 Amend Procedures for Loans to Other For For Management Parties and Endorsement and Guarantee Operating Guidelines 5 Approve the Shareholders' Proposals For For Management According to Article 172-1 of Company Laws 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- AURORA SYSTEMS CORP Ticker: Security ID: Y0452G100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Endorsement and Guarantee 5 Approve to Review and Discuss the For For Management Proposal Subjects Submitted from Shareholders 6 Elect Directors and Supervisors For Against Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- AVAYA GLOBAL CONNECT (FRMRLY. TATA TELECOM) Ticker: Security ID: Y85487117 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 per Share For For Management 3 Reappoint A.K. Pai as Director For For Management 4 Reappoint S. Ramakrishnan as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint D. Manganello as Director For For Management 7 Appoint J. DiLullo as Director For For Management 8 Approve Appointment and Remuneration of For For Management A. Nair as Manager of the Company - -------------------------------------------------------------------------------- AVISION INC Ticker: Security ID: Y0486N105 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Procedures for Loans to Other For For Management Parties and Endorsement and Guarantee Operating Guidelines 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Directors and Supervisors For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: Security ID: Y8842Y103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Azman Hj. Mokhtar as Director For For Management 3 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 4 Elect Azzat Kamaludin as Director For For Management 5 Elect Juan Villalonga Navarro as For For Management Director 6 Elect Gita Irawan Wirjawan as Director For For Management 7 Elect Ismael Fariz Ali as Director For For Management 8 Elect David Lau Nai Pek as Director For For Management 9 Approve Remuneration of Directors in For For Management the Amount of MYR 1.38 Million for the Financial Year Ended Dec. 31, 2008 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: AXSB Security ID: Y0487S103 Meeting Date: FEB 24, 2009 Meeting Type: Special Record Date: JAN 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Chairman and Managing Director of the Board - -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: AXSB Security ID: Y0487S103 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint M.V. Subbiah as Director For For Management 3 Reappoint R. Ramanathan as Director For For Management 4 Approve Dividend of INR 10.00 Per Share For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Memorandum of Association Re: For For Management Preference Shares 7 Amend Articles of Association Re: For For Management Chairman and Managing Director of the Board - -------------------------------------------------------------------------------- AXTEL, S.A.B. DE C.V. Ticker: Security ID: P0606P105 Meeting Date: APR 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2008 2 Accept Tax Report on Compliance of For For Management Fiscal Obligations in Accordance with Article 86 of the Income Tax Law 3 Approve Allocation of Income for the For For Management Year Ended Dec. 31, 2008; Set Aggregate Nominal Amount of Share Repurchase Reserve in Accordance with Article 56 of the Securities Market Law 4 Elect Directors and Alternates, For Against Management Including the Appointment/Ratification of the Chairman, Secretary and Deputy Secretary to the Board (Bundled); Fix Their Respective Remuneration 5 Ratify the President of the Audit and For Against Management Corporate Practices Committee; Elect Principal and Alternate Members of the Committee; Fix Their Respective Remuneration 6 Amend Article 9 Bis 2 of the Company's For Against Management Bylaws Re: Modification of Requirements for the Subscription and Transfer of Shares 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AYUDHYA INSURANCE PCL Ticker: Security ID: Y05222149 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Payment For For Management of Final Dividend of THB 0.35 Per Share, and Acknowledge Payment of Interim Dividend of THB 0.65 Per Share 5 Elect Surachai Prukbamroong, Rowan For For Management D'Arcy, Metha Suvanasarn, and Savang Tongsmutra as Directors 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Co Ltd as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: Security ID: M1557H103 Meeting Date: AUG 18, 2008 Meeting Type: Annual/Special Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Report on Auditor Remuneration None None Management (Non-Voting) 3 Approve Somekh Chaikin Auditors and For For Management Authorize Board to Fix Their Remuneration 4.1 Elect Yeshayahu Boymelgreen as Director For For Management 4.2 Elect Gil Tovol as Director For For Management 4.3 Elect Shmuel Salbin as Director For For Management 4.4 Elect Haim Dvir (Deutsch) as Director For For Management 4.5 Elect Aliza Sharon as Director For For Management 4.6 Elect Ilan Ben-Dov as Director For For Management 4.7 Elect Yossi Arad as Director For For Management 4.8 Elect Amnon Ben-Shai as Director For For Management 5 Approve Terms of Employment of Shmuel For For Management Salbin as Vice Chairman - -------------------------------------------------------------------------------- AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: Security ID: M1557H103 Meeting Date: APR 12, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elitzur Goren as External For For Management Director 1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: Security ID: M1557H103 Meeting Date: JUN 21, 2009 Meeting Type: Bondholder Record Date: JUN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Regarding State of For Against Management Business 2 Other Business For Against Management - -------------------------------------------------------------------------------- BACNOTAN CONSOLIDATED INDUSTRIES INC. Ticker: Security ID: Y05311108 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Determination of None None Management Quorum 3 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 22, 2008 4 Approve Annual Report of Management for For For Management the Financial Year Ended Dec. 31, 2009 5.1 Elect Oscar J. Hilado as a Director For For Management 5.2 Elect Ramon R. Del Rosario, Jr. as a For For Management Director 5.3 Elect Magdaleno B. Albarracin, Jr. as a For For Management Director 5.4 Elect Victor J. Del Rosario as a For For Management Director 5.5 Elect Roberto M. Lavina as a Director For For Management 5.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 5.7 Elect Rizalino S. Navarro as a Director For For Management 5.8 Elect Noel D. Vasquez as a Director For For Management 5.9 Elect Felipe B. Alfonso as a Director For For Management 5.10 Elect Guillermo D. Luchangco as a For For Management Director 5.11 Elect Roberto F. De Ocampo as a For For Management Director 6 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 7 Other Matters For Against Management - -------------------------------------------------------------------------------- BAJAJ AUTO FINANCE LTD. Ticker: Security ID: Y05473122 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint R. Bajaj as Director For For Management 4 Reappoint S. Bajaj as Director For For Management 5 Reappoint M. Bajaj as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management R. Jain, Manager/Chief Executive Officer 8 Approve Commission Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: Security ID: Y05490100 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reappoint Rahul Bajaj as Director For For Management 4 Reappoint Rajiv Bajaj as Director For For Management 5 Reappoint Sanjiv Bajaj as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint M. Bajaj as Director For For Management 8 Appoint D.S. Mehta as Director For For Management 9 Appoint K.R. Podar as Director For For Management 10 Appoint Shekhar Bajaj as Director For For Management 11 Appoint D.J.B. Rao as Director For For Management 12 Appoint J.N. Godrej as Director For For Management 13 Appoint S.H. Khan as Director For For Management 14 Appoint S. Kirloskar as Director For For Management 15 Appoint N. Chandra as Director For For Management 16 Appoint N. Pamnani as Director For For Management 17 Appoint M. Kejriwal as Director For For Management 18 Appoint P. Murari as Director For For Management 19 Appoint N. Bajaj as Director For For Management - -------------------------------------------------------------------------------- BAJAJ FINSERV LTD Ticker: Security ID: Y0548X109 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint Rahul Bajaj as Director For For Management 4 Reappoint Rajiv Bajaj as Director For For Management 5 Reappoint S. Bajaj as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint M. Bajaj as Director For For Management 8 Appoint N. Pamnani as Director For For Management 9 Appoint D.J.B. Rao as Director For For Management 10 Appoint S.H. Khan as Director For For Management - -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD Ticker: Security ID: Y0547C130 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: MAR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 per Share For For Management 3 Reappoint M.L. Apte as Director For For Management 4 Reappoint D.S. Mehta as Director For For Management 5 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S. Bajaj, Managing Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 15 Billion 8 Approve Increase in Borrowing Powers to For For Management INR 25 Billion 9 Approve Pledging of Assets for Debt For For Management 10 Appoint D.K. Shukla as Director For For Management - -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD Ticker: Security ID: Y0547C130 Meeting Date: MAY 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management S. Kumar, Executive Director 2 Approve Issuance of up to 14.5 Million For For Management Warrants to Promoter/Promoter Groups - -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: Security ID: Y0546X143 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reappoint M. Bajaj as Director For For Management 4 Reappoint R. Bajaj as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Appointment and Remuneration of For For Management V.S. Raghavan, Manager and Chief Executive Officer (Operations) - -------------------------------------------------------------------------------- BALAJI TELEFILMS LTD. Ticker: BLJT Security ID: Y05496131 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUL 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.50 Per For For Management Share 3 Reappoint J. Kapoor as Director For For Management 4 Reappoint D. Kaji as Director For For Management 5 Approve Deloitte Haskins & Sells and For For Management Snehal & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association Re: Board For For Management Size 7 Approve Appointment and Remuneration of For For Management T. Kapoor as Executive Director in Balaji Motion Pictures Ltd (BMPL), a Wholly-Owned Subsidiary of the Company 8 Approve Appointment and Remuneration of For For Management R. Sippy, Relative of a Director, as Chief Executive Officer in BMPL - -------------------------------------------------------------------------------- BALAJI TELEFILMS LTD. Ticker: BLJT Security ID: Y05496131 Meeting Date: DEC 1, 2008 Meeting Type: Special Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause No. III: Objects Clause of For For Management the Memorandum of Association 2 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD Ticker: Security ID: Y0548Y149 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint S. Neotia as Director For For Management 4 Reappoint S. Jalan as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint A.K. Saxena as Director For For Management 7 Approve Appointment and Remuneration of For For Management A.K. Saxena, Executive Director 8 Approve Commission Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD Ticker: Security ID: Y0548Y149 Meeting Date: MAY 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Outstanding For Against Management Options Granted in the Years 2005 to 2008 and Options to be Granted under BCML Employee Stock Option Scheme 2005 - -------------------------------------------------------------------------------- BANCO ABC BRASIL SA Ticker: Security ID: P0763M135 Meeting Date: MAY 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- BANCO ALFA DE INVESTIMENTO S.A Ticker: Security ID: P1504P106 Meeting Date: MAR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Variable Remuneration Paid to For For Management Administrators 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Commission 5 Authorize Capitalization of Reserves For For Management - -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC3 Security ID: P1808G109 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC3 Security ID: P1808G109 Meeting Date: MAR 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 re: Change Title of For For Management Company's Code of Ethics 2 Approve 50:1 Reverse Stock Split For For Management Followed by a 1:50 Stock Split of Common and Preferred Shares - -------------------------------------------------------------------------------- BANCO DAYCOVAL SA Ticker: Security ID: P0911X116 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Interest on Capital Stock For Did Not Vote Management Payments 4 Elect Directors and Determine the For Did Not Vote Management Lenght of their Terms 5 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors 6 Designate Newspapers to Publish Company For Did Not Vote Management Announcements - -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 17, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Dividends of CLP 470 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Elect External Auditors and Risk For For Management Assessment Companies 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 6.1 Authorize Capitalization of in the For For Management Amount of CLP 134.80 Billion 6.2 Authorize Capitalization of Reserves of For For Management in the Amount of CLP 76 Billion as Approved by the Previous General Shareholders' Meeting 6.3 Authorize Capitalization of Bonus Issue For For Management in the Aggregate Amount of CLP 29.57 Billion 7 Amend Articles to Reflect Changes in For For Management Capital 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO DE ORO UNIBANK, INC. Ticker: BDO Security ID: Y0560W104 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Determination of None None Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Meeting of Shareholders Held on May 9, 2008 4 Receive President's Report None None Management 5 Ratify All Acts of the Board of For For Management Directors and Management During Their Term of Office 6.1 Elect Teresita T. Sy as a Director For For Management 6.2 Elect Corazon S. De la Paz-Bernardo as For For Management a Director 6.3 Elect Jesus A. Jacinto, Jr. as a For For Management Director 6.4 Elect Christopher A. Bell-Knight as a For For Management Director 6.5 Elect Antonio C. Pacis as a Director For For Management 6.6 Elect Lee Wai Fai as a Director For For Management 6.7 Elect Henry T. Sy, Jr. as a Director For For Management 6.8 Elect Josefina N. Tan as a Director For For Management 6.9 Elect Nestor V. Tan as a Director For For Management 6.10 Elect Teodoro B. Montecillo as a For For Management Director 6.11 Elect Jimmy T. Tang as a Director For For Management 7.1 Change the Location of of the Company's For For Management Principal Office from 12 ADB Avenue, Ortigas Center, Mandaluyong City to BDO Corporate Center, 7899 Makati Avenue, Makati City, Philippines and Amend Corresponding Article 3 of the Articles of Incorporation 7.2 Reclassify 1 Billion Unissued Common For For Management Shares to 1 Billion Preferred Shares and Amend Corresponding Article 7 of the Articles of Incorporation 7.3 Retain the Schedule for BDO's Annual For For Management Shareholders' Meetings on the Last Friday of May of Each Year as Provided in Section 14 of the By-laws 8 Appoint External Auditor For For Management 9 Other Matters For Against Management - -------------------------------------------------------------------------------- BANCO PINE SA Ticker: Security ID: P14995115 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Dividend and Interest on For For Management Capital Stock Payments 4 Elect Directors and Approve their For For Management Remuneration 5 Approve Remuneration of Executive For For Management Officers - -------------------------------------------------------------------------------- BANCO SOFISA SA Ticker: Security ID: P1506W109 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council for Another Year For For Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Designate Newspapers to Publish Company For For Management Announcements 7 Approve Interest on Capital Stock For For Management Payments 8 Approve Cancellation of Treasury Shares For For Management 9 Amend Article 5 to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- BANCO SOFISA SA Ticker: Security ID: P1506W109 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor i Approve Sale of 501,790 Shares in CETIP For Did Not Vote Management SA ii Authorize the Company to be For Did Not Vote Management Represented, on an Exceptional Basis, by a Single Attorney-in-Fact for the Sale of CETIP SA Shares - -------------------------------------------------------------------------------- BANDAR RAYA DEVELOPMENTS BHD. Ticker: Security ID: Y05696102 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve First and Final Dividend of MYR For For Management 0.03 Per Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 340,000 for the Financial Year Ended Dec. 31, 2008 4 Elect Mohamed Moiz Bin J M Ali Moiz as For For Management Director 5 Elect Jaganath Derek Steven Sabapathy For For Management as Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: Security ID: Y0586K134 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Performance For For Management Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.50 Per Share 5 Reelect Chai-Anan Samudavanija, Pichai For For Management Chunhavajira, and Twarath Sutabutr as Directors and Elect Surong Bulakul and Thana Putarungsi as New Directors 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Clause 4 of the Articles of For For Management Association Re: Share Buy Back 9 Other Business For Against Management - -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: Security ID: Y0606R119 Meeting Date: APR 10, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results None None Management 3 Acknowledge Audit Committee's Report None None Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income for Legal For Against Management Reserves and Payment of Dividend of THB 3.00 per Share 6.1 Elect Staporn Kavitanon as Director For For Management 6.2 Elect Chartsiri Sophonpanich as For For Management Director 6.3 Elect Deja Tulananda as Director For For Management 6.4 Elect Mongkolchaleam Yugala as Director For For Management 6.5 Elect Suvarn Thansathit as Director For For Management 6.6 Elect Amorn Chandarasomboon as Director For For Management 7 Approve Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co Ltd as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management - -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operational Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.60 Per Share 5.1 Elect Sampao Choosri as Director For For Management 5.2 Elect Supong Chayutsahakij as Director For Against Management 5.3 Elect Panit Dunnvatanachit as Director For For Management 5.4 Elect Arisara Dharamadhaj as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- BANGKOK FIRST INVESTMENT AND TRUST PUBLIC CO LTD Ticker: Security ID: Y0607L145 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Operating Results and For For Management Annual Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income for For For Management Statutory Reserve and Payment of Dividend of THB 0.20 Per Share 5 Approve Office of DIA International For For Management Auditing as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Vatana Supornpaibul, Vorakit For For Management Srangsriwong, and Kingthien Bang-Or as Directors 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- BANGKOK INSURANCE PCL Ticker: Security ID: Y0607V135 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 12.00 Per Share 5 Reelect Potjanee Thanavaranit, For For Management Yoshihiko Fukasawa, and Voravit Rojrapitada as Directors 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: Security ID: Y0608Q200 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividend 5 Elect Anant Kanjanapas, Direk For For Management Mahadamrongkul, Sakorn Kanjanapas, Tawin Boonruangkhao as Directors 6 Approve Remuneration of Directors for For For Management the Year Ending March 31, 2009 7 Approve Karin Audit Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Scope of Power, Duties, and For For Management Responsibilities of the Board of Directors 9 Other Business For Against Management - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: POLI Security ID: M1586M115 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Increase Authorized Common Stock to 4 For For Management Billion Shares - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 5, 2009 Meeting Type: Special Record Date: JAN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Imri Tov as an External Director For For Management 2 Approve Directors Indemnification For For Management Agreements 3.1 Approve Director/Officer Liability and For For Management Indemnification Insurance 3.2 Approve Director/Officer Liability and For For Management Indemnification Insurance 3.3 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: MAR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and Board For Did Not Vote Management Report For Year 2007 2 Reappoint Nira Dror as External For Did Not Vote Management Director 2a Indicate If You Are a Controlling None Did Not Vote Management Shareholder 3 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration - -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY/F Security ID: Y0644Q115 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge the Payment of Interim For For Management Dividend for the Period Ending June 30, 2008 3 Approve Acquisition of the Entire For For Management Equity Interests of AIG Retail Bank Plc and AIG Card (Thailand) Co Ltd for a Total Consideration of THB 2.06 Billion 4 Other Business For Against Management - -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY/F Security ID: Y0644Q115 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Directors' Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.15 per Share 5.1a Elect Veraphan Teepsuwan as Director For For Management 5.1b Elect Surachai Prukbamroong as Director For For Management 5.1c Elect Pornsanong Tuchinda as Director For For Management 5.2 Elect Mark John Arnold as New Director For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO LTD Ticker: Security ID: Y0694H106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Business Operations Report, For For Management Financial Statements, and Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Release of Restrictions on For For Management Competitive Activities of Directors 4 Other Business For Against Management - -------------------------------------------------------------------------------- BANK OF RAJASTHAN LTD Ticker: Security ID: Y0695Y124 Meeting Date: AUG 2, 2008 Meeting Type: Annual Record Date: JUL 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint P.N. Bhandari as Director For For Management 4 Reappoint M.R. Calla as Director For For Management 5 Reappoint K.N. Bhandari as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint S.B. Mathur as Director For For Management 8 Authorize Capitalization of Reserves For For Management for Bonus Issue of up to 26.9 Million Equity Shares in the Proportion of One Bonus Equity Share for Every Five Equity Shares Held 9 Appoint N.N. Goel as Director For For Shareholder 10 Appoint D.K. Tayal as Director For For Shareholder 11 Appoint S. Kapoor as Director For For Shareholder - -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: BANPU Security ID: Y0697Z111 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Company's 2008 Performance For For Management Result 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 12 Per Share 5.1.1 Elect Soonthorn Vongkusolkit as For For Management Director 5.1.2 Elect Vitoon Vongkusolkit as Director For For Management 5.1.3 Elect Anothai Techamontrikul as For For Management Director 5.1.4 Elect Ongart Auapinyakul as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BARAN GROUP LTD. Ticker: BRANF Security ID: M18955100 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: AUG 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Meir Dor, Israel Gotman, Avraham For For Management Dotan, Isaac Friedman, and Iris Lipshitz as Directors (Bundled) 4.1 Elect Zvi Lieber as Director For For Management 4.1a Indicate Whether You Are a Controlling None Against Management Shareholder 4.2 Elect Mordechai Levine as Director For For Management 4.2a Indicate Whether You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- BARAN GROUP LTD. Ticker: BRANF Security ID: M18955100 Meeting Date: DEC 15, 2008 Meeting Type: Special Record Date: NOV 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Elect Ester Lutzauto as External For For Management Director 3 Authorize Board Chairman to Serve as For For Management Interim CEO 4 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- BARAN GROUP LTD. Ticker: BRANF Security ID: M18955100 Meeting Date: JUN 25, 2009 Meeting Type: Annual/Special Record Date: MAY 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Related Party Transaction For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Related Party Transaction For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors Meir Dor, Israel For For Management Guttman, Yitzhak Friedman, Avraham Dotan, and Ehud Rieger as Directors - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: S08470189 Meeting Date: SEP 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to the For For Management Black Ownership Initiave 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Approve Issuance of Shares without For For Management Preemptive Rights Pursuant to Fund the Black Managers Trust, the Education Trust and the General Staff Trust 2 Approve Issuance of Shares without For For Management Preemptive Rights Pursuant to Fund the Black Non-Executive Directors Trust 3 Approve Issuance of 997,388 Shares For For Management without Preemptive Rights Pursuant to Fund the Additional Internal Partner 4 Approve Issuance of Shares without For For Management Preemptive Rights Pursuant to Fund Special Purpose Vehicles (Trusts) 5 Authorize Purchase of Shares and Claims For For Management from the Special Purpose Vehicles (Trusts) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: S08470189 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended September 30, 2008 2 Reelect PJ Blackbeard as Director For For Management 3 Reelect SS Mkhabela as Director For For Management 4 Elect SS Ntsaluba as Director Appointed For For Management During the Year 5 Reelect SB Pfeiffer as Director For For Management 6 Reelect G Rodriguez de Castro as For For Management Director 7 ApproveDeloitte and Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8.1 Approve Fees for Chairman of the Board For For Management 8.2 Approve Fees for Resident Non-Executive For For Management Directors 8.3 Approve Fees for Non-Resident For For Management Non-Executive Directors 8.4 Approve Fees for Chairman of the Audit For For Management Committee 8.5 Approve Fees for Resident Members of For For Management the Audit Committee 8.6 Approve Fees for Non-Resident Members For For Management of the Audit Committee 8.7 Approve Fees for Chairman of the For For Management Remuneration Committee 8.8 Approve Fees for Chairman of the For For Management Empowerment and Transformation Committee 8.9 Approve Fees for Resident Members of For For Management the Board Committees (Excluding Risk and Sustainability Committee) 8.10 Approve Fees for Non-Resident Members For For Management of the Board Committees (Excluding Risk and Sustainability Committee) 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- BATA INDIA LTD. Ticker: Security ID: Y07273116 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.50 Per Share For For Management 3 Reappoint U. Khanna as Director For For Management 4 Approve S. R. Batliboi & Co., Chartered For For Management Accountants, as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Managing For For Management Director and Executive Director 6 Appoint J.G.N. Clemons as Director For For Management 7 Approve Reappointment and Remuneration For For Management of M. Villagran, Managing Director 8 Approve Reappointment and Remuneration For For Management of S. Sinha, Finance Director - -------------------------------------------------------------------------------- BATU KAWAN BHD. Ticker: Security ID: Y07476107 Meeting Date: FEB 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Final Dividend for the For For Management Financial Year Ended Sept. 30, 2008 3 Elect Lee Hau Hian as Director For For Management 4 Elect Yeoh Eng Khoon as Director For For Management 5 Elect R.M. Alias as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Mustafa bin Mohd Ali as Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of MYR 742,000 for the Financial Year Ended Sept. 30, 2008 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Part B Section 2.2(b) of the Circular to Shareholders Dated Dec. 23, 2008 - -------------------------------------------------------------------------------- BEHAVIOR TECH COMPUTER CORP. Ticker: Security ID: Y0769V105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Issuance of Shares for a For Against Management Private Placement 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- BELL EQUIPMENT LTD Ticker: BEL Security ID: S1047R111 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Reelect Douglas Gage, Danie Vlok, For Against Management Tiisetso Tsukudu and Howard Buttery as Directors 3 Ratify Deloitte & Touche as the For For Management Independent Auditors of the Company and Camilla Howard-Browne as the Individual Registered Auditor who will Undertake the Audit for the Company for the Ensuing Year 4 Place Authorised But Unissued Shares of For For Management the Company in Respect of the Share Option Schemes Under the Control of the Directors 5 Approve The Bell Equipment Limited For For Management Employee Share Option Scheme 2 - -------------------------------------------------------------------------------- BELLE CORP. Ticker: BEL Security ID: Y0775S104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice of Meeting None None Management 3 Certification of Quorum None None Management 4 Approve the Minutes of the Previous For For Management Meeting of Stockholders 5 Approve the 2008 Operations and Results For For Management 6 Ratify All Acts of the Board of For For Management Directors and Officers 7.1 Elect Benito Tan Guat as a Director For For Management 7.2 Elect Willy N. Ocier as a Director For For Management 7.3 Elect Henry T. Sy, Jr. as a Director For For Management 7.4 Elect Gregorio U. Kilayko as a Director For For Management 7.5 Elect Cesar E. A. Virata as a Director For For Management 7.6 Elect Washington Z. SyCip as a Director For For Management 7.7 Elect Rogelio R. Cabunag as a Director For For Management 7.8 Elect Thelmo Y. Cunanan as a Director For For Management 7.9 Elect Antonio A. Henson as a Director For For Management 7.10 Elect Jacinto C. Ng, Jr. as a Director For For Management 7.11 Elect Hans T. Sy as a Director For For Management 8 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 9 Other Business For Against Management - -------------------------------------------------------------------------------- BEMATECH SA Ticker: Security ID: P1644P107 Meeting Date: DEC 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Agreement to Absorb GSR7 For For Management Servicos para Tecnologia da Informacao SA 1.2 Appoint KPMG to Appraise Book Value of For For Management Firms Involved in the Transaction 1.3 Approve Appraisal by KPMG For For Management 2 Approve Use of the Operating Capital For For Management Reinforcement Reserve to Perform Share Repurchases and to Distribute Dividends - -------------------------------------------------------------------------------- BEMATECH SA Ticker: Security ID: P1644P107 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent Stake For For Management in CMNET Solucoes em Informatica e Agencia de Viagens e Turismo Ltda - -------------------------------------------------------------------------------- BEMATECH SA Ticker: Security ID: P1644P107 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve the For For Management Remuneration of Non-Executive Directors and Executive Officers - -------------------------------------------------------------------------------- BEMATECH SA Ticker: Security ID: P1644P107 Meeting Date: MAR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Creation of a Share For Against Management Repurchase Reserve Account - -------------------------------------------------------------------------------- BENPRES HOLDINGS CORPORATION Ticker: Security ID: Y07949103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Service of Notice None None Management 3 Certification of Quorum None None Management 4 Approve the Minutes of June 12, 2008 For For Management Annual Stockholders' Meeting 5 Report of the President For For Management 6 Approve the Audited Financial For For Management Statements 7.1 Elect Oscar M. Lopez as a Director For For Management 7.2 Elect Manuel M. Lopez as a Director For For Management 7.3 Elect Eugenio Lopez, III as a Director For For Management 7.4 Elect Angel S. Ong as a Director For For Management 7.5 Elect Felipe B. Alfonso as a Director For For Management 7.6 Elect Washington Sycip as a Director For For Management 7.7 Elect Vicente T. Paterno as a Director For For Management 8 Appoint External Auditor For For Management - -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: JUL 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: BJLAND Security ID: Y08455100 Meeting Date: JUL 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: Security ID: Y08736103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: BHFC Security ID: Y08825179 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: AUG 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares of For For Management INR 3.50 Per Share 4 Reappoint S.S. Marathe as Director For For Management 5 Reappoint S.D. Kulkarni as Director For For Management 6 Reappoint U. Loos as Director For For Management 7 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint L.D. Gupte as Director For For Management 9 Appoint A. Spencer as Director For For Management 10 Appoint S.K. Chaturvedi as Director For For Management 11 Approve Reappointment and Remuneration For For Management of B.N. Kalyani, Managing Director 12 Approve Reppointment and Remuneration For For Management of G.K. Agarwal, Deputy Managing Director 13 Approve Appointment and Remuneration of For For Management S.K. Chaturvedi, Executive Director 14 Authorize Issuance of Non-Convertible For For Management Debenture with Detachable Warrants Convertible into Equity Shares on Rights Basis to Shareholders up to an Aggregate Amount of INR 4 Billion 15 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- BHARATI SHIPYARD LTD Ticker: BHSL Security ID: Y0885X100 Meeting Date: MAY 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 1.4 Billion Divided into 40 Million Equity Shares of INR 10.00 Each and 10 Million Redeemable Non-Convertible Preference Shares of INR 100 Each 2 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Capital 3 Approve Issuance of 1.37 Million For For Management Convertible Warrants Each to P.C. Kapoor and V. Kumar, Promoter Directors - -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker: Security ID: S1201R162 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30 2008 2 Approve Remuneration of Directors for For For Management the Year Ending June 30 2009 3 Ratify Deloitte & Touche as Auditors For For Management 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5.1 Place Authorized But Unissued Shares For For Management under Control of Directors 5.2 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 5.3 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.4 Approve of Bidvest Conditional Share For Against Management Plan 2008 5.5 Approve creation and issue of For For Management convertible debentures 6.1 Reelect BL Berson as Director For For Management 6.2 Reelect LG Boyle as Director For For Management 6.3 Reelect AA da Costa as Director For For Management 6.4 Reelect AW Dawe as Director For For Management 6.5 Reelect MBN Dube as Director For For Management 6.6 Reelect NG Payne as Director For For Management 6.7 Reelect LP Ralphs as Director For For Management 6.8 Reelect FDP Tlakula as Director For Against Management - -------------------------------------------------------------------------------- BIG C SUPERCENTER PCL Ticker: Security ID: Y08886114 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and Annual For For Management Report 3 Approve Allocation of Income for Legal For For Management Reserve of THB 138 Million and Dividend of THB 1.63 Per Share 4.1 Elect Suthichart Chirathivat as For For Management Director 4.2 Elect Tos Chirathivat as Director For For Management 4.3 Elect Viet Hung Do as Director For For Management 4.4 Elect Strasser Arnaud Daniel Charles For For Management Walter Joachim as Director 5 Approve Remuneration of Directors, For For Management Audit Committee, and Good Corporate Governance Committee 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revenue Recognition from the For For Management Cancellation of Dividend in the Amount of THB 478,296 8 Other Business For Against Management - -------------------------------------------------------------------------------- BIMB HOLDINGS BHD. Ticker: Security ID: Y0888K105 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve First and Final Dividend of MYR For For Management 0.0145 Per Share Less 26 Percent Tax for the Financial Year Ended June 30, 2008 3 Elect Abdul Halim bin Ismail as For For Management Director 4 Elect Ismee bin Ismail as Director For Against Management 5 Elect Zaiton binti Mohd Hassan as For For Management Director 6 Elect Johan bin Abdullah as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2008 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- BIMB HOLDINGS BHD. Ticker: Security ID: Y0888K105 Meeting Date: JUN 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Issue of 175.4 For For Management Million New Ordinary Shares at an Issue Price of MYR 1.00 Per Share to Lembaga Tabung Haji (LTH) 2 Approve Exemption to LTH from the For For Management Obligation to Undertake a Mandatory General Offer for All the Remaining Ordinary Shares in the Company Not Already Owned by It Upon the Completion of the Proposed Restricted Issue - -------------------------------------------------------------------------------- BINA DARULAMAN BHD Ticker: Security ID: Y0888A107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve First and Final Dividend of MYR For For Management 0.05 Per Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 4 Elect Mohd Saad bin Endut as Director For For Management 5 Elect Din Merican as Director For For Management 6 Elect Hassan bin Taib as Director For For Management 7 Elect Ir. Zamri bin Yusof as Director For For Management 8 Elect Abdul Wahab bin Ismail as For For Management Director 9 Elect Mohd Nasir bin Ahmad as Director For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- BINAIK EQUITY BHD Ticker: Security ID: Y0888Q102 Meeting Date: JUN 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selective Capital Reduction For For Management Through the Cancellation of All the Issued Share Capital Other than the Shares Held by Yeo Brothers Sdn Bhd and Capital Repayment of MYR 0.75 Per Cancelled Share Held - -------------------------------------------------------------------------------- BINAIK EQUITY BHD Ticker: Security ID: Y0888Q102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 2 Elect Osman Ahmad as Director For For Management 3 Elect Yeo Soo Jeng as Director For For Management 4 Elect Seow Mee Peng as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Substantial Transactions with For Against Management Directors - -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: Security ID: Y0887G105 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,200 per Share 2 Elect One Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- BIOCON LTD Ticker: BIOS Security ID: Y0905C102 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: JUL 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management and Special Dividend of INR 2.00 Per Share 3 Reappoint B.S. Manian as Director For For Management 4 Reappoint N.C. Bain as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Increase Authorized Share Capital to For For Management INR 1.1 Billion Divided into 220 Million Equity Shares of INR 5.00 Each and Amend Clause V of the Memorandum of Association to Reflect Changes in Capital 7 Amend Article 7 of the Articles of For For Management Association to Reflect Changes in Capital 8 Authorize Capitalization of Reserves For For Management for Bonus Issue in the Proportion of One Bonus Share for Every One Existing Share Held - -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP Ticker: Security ID: Y0895E100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Elect Directors and Supervisors For Against Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- BLUE STAR INFOTECH LTD Ticker: Security ID: Y5208P106 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint N. Malhotra as Director For For Management 4 Reappoint S. Vaswani as Director For For Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S.M. Advani, Managing Director - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: P73232103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: P73232103 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 to Unify Expressions For For Management "BM&F" and "Bovespa" 2 Amend Article 5 to Reflect the Increase For For Management in Share Capital Due to the Exercise of Stock Options 3 Amend Article 16 to Exclude Reference For For Management to the "Bolsa de Valores de Sao Paulo" 4 Amend Articles 16 to Eliminate For For Management Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries 5 Amend Article 22 to Change Director For For Management Independence Criteria 6 Amend Article 23 to Give the Governance For For Management Committee the Responsibility of a Nominations Committee 7 Amend Article 26 to Allow CEO to Attend For For Management or Not the Board Meetings 8 Amend Article 27 to Clarify that the For For Management Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies 9 Amend Article 29 to Correct Spelling For For Management 10 Amend Article 29 to Allow the Board to For For Management Create Working Groups to Address Specific Matters 11 Amend Articles 35 and 49 to Eliminate For For Management the Regulations and Norms Committee 12 Amend Article 39 re: Substitution of For For Management CEO 13 Amend Article 45 to Change the Name of For For Management the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee 14 Amend Articles 46, 47, 49, and 50 re: For For Management Composition of Audit, Remuneration, and Governance and Nominations Committees 15 Amend Article 81 Through 85 to Remove For For Management Temporary Provisions Related to the Integration of BM&F and Bovespa 16 Consolidate Articles For For Management - -------------------------------------------------------------------------------- BNG STEEL COMPANY Ticker: Security ID: Y0919F125 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Preemptive Rights, Stock Options, Public Offerings, and Share Cancellation 3 Elect Three Inside Directors For For Management 4 Appoint One Internal Statutory Auditor For For Management and One Non-Statutory Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- BOLTON BHD (FRM. BOLTON PROPERTIES BERHAD) Ticker: Security ID: Y0920P104 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve First and Final Dividend of MYR For For Management 0.03 Per Share Less Income Tax at 26 Percent for the Financial Year Ended March 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 312,000 for the Financial Year Ended March 31, 2008 4 Elect Abdul Sani bin Busu as Director For For Management 5 Elect Lee Siew Choong as Director For For Management 6 Elect Wing Kwong @ Chan Wing Kwong as For For Management Director 7 Elect Zakaria bin Dato' Ahmad as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: Security ID: Y0922X147 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint A.K. Hirjee as Director For For Management 4 Reappoint R.N. Tata as Director For For Management 5 Reappoint S.S. Kelkar as Director For For Management 6 Approve Kalyaniwalla & Mistry as For For Management Auditors in Place of Retiring Auditors, A.F. Ferguson & Co., and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of P.V. For For Management Kuppuswamy, Joint Managing Director 8 Approve Remuneration of N.N. Wadia, For For Management Joint Managing Director 9 Approve Remuneration of S.K. Gupta, For For Management Executive Director - -------------------------------------------------------------------------------- BOMBAY RAYON FASHIONS LTD. Ticker: Security ID: Y0931G101 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 18 Million For Against Management Equity Shares of INR 10.00 Each at a Price of INR 185 Per Equity Share to AAA United BV on a Preferential Basis 2 Approve Decrease in Limit on Foreign For For Management Shareholdings to 26 Percent 3 Approve Pledging of Assets for Debt For Against Management 4 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion - -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO. Ticker: Security ID: Y0930S106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Public Notice for Shareholder Meetings, and Stock Cancellation 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO LTD Ticker: 3850 Security ID: Y0931W106 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Stock Options, Public Notice for Shareholder Meeting, and Share Cancellation 3 Elect Kim Eun-Seon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: Security ID: Y09612105 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Bebar and Malakoff For For Management Estates (Plantation Assets) to Al-Hadharah Bousted REIT (Fund) for MYR 188.8 Million to be Satisfied by Cash and the Issuance of New Units in the Fund and Lease of the Plantation Assets to Boustead Plantations Bhd - -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: Security ID: Y09612105 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' Report for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.125 Per For For Management Share 3 Elect Lodin Wok Kamaruddin as Director For Against Management 4 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 5 Elect Mohd Yusof Din as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Substantial Transactions with For Against Management Directors 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: Security ID: P1908S102 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 4 Amend Article 19 re: Size of the For For Management Executive Officer Board - -------------------------------------------------------------------------------- BRASCAN RESIDENTIAL PROPERTIES SA Ticker: Security ID: P18156102 Meeting Date: OCT 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Company SA For For Management via the Shell Company Brascan SPE SP-3 SA 2 Approve Agreement to Acquire Brascan For For Management SPE SP-3 SA 3 Appoint Acal Consultoria e Auditoria SS For For Management to Appraise the Net Assets of Brascan SPE SP-3 SA 4 Approve Appraisal by Acal Consultoria e For For Management Auditoria SS 5 Approve Acquisition of Brascan SPE SP-3 For For Management SA 6 Amend Article 5 to Reflect Changes in For For Management Capital Derived from the Acquisition 7 Authorize the Execution of Approved For For Management Resolutions 8 Elect Directors For For Management 9 Approve Changes to the Executive For For Management Officer Board - -------------------------------------------------------------------------------- BRASCAN RESIDENTIAL PROPERTIES SA Ticker: Security ID: P18156102 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3,5, 10, 18, 19, 22, 23, For Against Management 27, and 32 2 Consolidate Articles For Against Management 3 Approve Increase in Global Remuneration For For Management of Directors, Given the Increase in Number of Directors - -------------------------------------------------------------------------------- BRASCAN RESIDENTIAL PROPERTIES SA Ticker: Security ID: P18156102 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Amend Article 5 to Reflect Capital For For Management Changes Approved by the Board - -------------------------------------------------------------------------------- BRASCAN RESIDENTIAL PROPERTIES SA Ticker: Security ID: P18156102 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor i Change Company Name to Brookfield For For Management Incorporacoes SA, and Amend Article 1 Accordingly ii Change Location of Company For For Management Headquarters, and Amend Article 3 Accordingly - -------------------------------------------------------------------------------- BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE) Ticker: BAKOF Security ID: P18533110 Meeting Date: APR 15, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect Fiscal Council Members For Did Not Vote Management 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Elect Directors to Fill Vacancies on For Did Not Vote Management the Board - -------------------------------------------------------------------------------- BUSAN BANK Ticker: Security ID: Y0534Y103 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For Against Management Regarding Company Name, Preemptive Rights, Issuance Limit of New Shares, Convertible Bonds, Bonds with Warrants, and Public Notice for Shareholder Meetings 3 Elect Lee Jang-Ho as Inside Director For For Management and Shin Jeong-Taek, Chae Jeong-Byeong, and Kang Mun-Jong as Outside Directors 4 Elect Shin Jeong-Taek and Kang Mun-Jong For For Management as Members of Audit Committee - -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP(FRMLY COMPAREX AFRICA GROUP LTD) Ticker: CPX Security ID: S181AG101 Meeting Date: NOV 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Financial Year Ended May 31, 2008 2 Ratify Deloitte & Touche as Auditors For For Management 3.1 Reelect PA Watt as Director For For Management 3.2 Reelect FL Sekha as Director For For Management 4.1 Approve Remuneration of Chairman For For Management 4.2 Approve Remuneration of Audit, Risk and For For Management Compliance Committee Chairman 4.3 Approve Remuneration of Audit, Risk and For For Management Compliance Committee Member 4.4 Approve Remuneration of Remuneration For For Management Committee Chairman 4.5 Approve Remuneration of Remuneration For For Management Committee Member 4.6 Approve Remuneration of Non-Executive For For Management Directors 4.7 Approve Special Meeting Fees For For Management 5.1 Approve Business Connexion Group For Against Management Employee Long Term Incentive, Reward and Retention Scheme 5.2 Approve Issuance of 28 Million Shares For Against Management Pursuant to Employee Long Term Incentive, Reward and Retention Scheme 5.3 Approve Issuance of Up to 9 Million For Against Management Ordinary Shares for the Purposes of the Business Connexion Group Share Trust and the Comparex Holdings Share Purchase Trust 5.4 Amend CH Share Purchase Trust For For Management 5.5 Authorize Repurchase of Up to 15 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP(FRMLY COMPAREX AFRICA GROUP LTD) Ticker: CPX Security ID: S181AG101 Meeting Date: MAY 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Electronic Communication and Delivery 2 Approve the Business Connexion (2009) For For Management Executive Share Option Scheme 3 Place 26,263,691, or Such Lesser Number For For Management of Shares, Under the Control of the Directors in Terms of the Option Scheme 4 Place 5 Percent of the Authorized but For For Management Unissued Shares in the Capital of the Company Under the Control of the Directors 5 Appoint KPMG Inc. as Auditors and For For Management Pierre Fourie as the Individual Registered Auditor 6 Authorize the Company Secretary and For For Management Failing the Company Secretary, Any One Director to Do or Cause All Such Things to be Done, to Sign All Such Documentation as may be Necessary to Give Effect to and Implement All the Resolutions - -------------------------------------------------------------------------------- BYC CO. LIMITED Ticker: Security ID: Y1022T101 Meeting Date: JAN 7, 2009 Meeting Type: Special Record Date: DEC 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Expand Business Objectives - -------------------------------------------------------------------------------- BYC CO. LIMITED Ticker: Security ID: Y1022T101 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Directors (Bundled) For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- BYUCKSAN ENGINEERING & CONSTRUCTION CO Ticker: Security ID: Y1028E108 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Location of Headquarters, Preferred Shares, Preemptive Rights, Stock Options, Public Notice for Shareholder Meeting, Severance Payments to Executives, and Share Cancellation 3 Elect Two Inside Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditors - -------------------------------------------------------------------------------- BYUKSAN CORP. Ticker: Security ID: Y1024N102 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management regarding Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, and Share Cancellation 3 Elect Two Inside Directors and Two For For Management Outside Directors 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- C SUN MANUFACTURING LTD (FRM. CHIH SHENG ELECTRONICS INC) Ticker: Security ID: Y1369D107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Amend Procedures Governing the For For Management Acquisiton or Disposal of Assets 7 Approve Amendment on the Procedures for For For Management Derivatives 8 Amend Articles of Association For For Management 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- C&HEAVY INDUSTRIES CO. (C&JINDO CO.) Ticker: Security ID: Y44429101 Meeting Date: SEP 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management - -------------------------------------------------------------------------------- CADILA HEALTHCARE LTD Ticker: Security ID: Y10448101 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reappoint M.M. Patel as Director For For Management 4 Reappoint P. Bhogilal as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Commission Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- CADILA HEALTHCARE LTD Ticker: Security ID: Y10448101 Meeting Date: DEC 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of the For For Management Memorandum of Association - -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: Security ID: Y1662L103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.05 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Talib bin Zulpilip as Director For For Management 4 Elect Ali Tuanku Yubi as Director For For Management 5 Elect Michael Ting Kuok Ngie @ Ting Kok For For Management Ngie as Director 6 Elect Liang Kim Bang as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: Security ID: Y1081B108 Meeting Date: JAN 21, 2009 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Fiscal Year End from December 31 For For Management to March 31 - -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PCL Ticker: Security ID: Y1062G159 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and For For Management Directors' Report 3 Approve Dividend of THB 0.20 per Share For For Management 4.1 Elect Chou Kung-Hsiung as Director For For Management 4.2 Elect Alan Chi Yim Kam as Director For For Management 4.3 Elect Vichai Jittawait as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA Ticker: Security ID: P19162109 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Signed For For Management between the Company and VRPDI Participacoes SA 2 Appoint Deloitte Touche Tohmatsu to For For Management Appraise VRPDI Participacoes SA Based on its Book Value 3 Approve Appraisal Report by Deloitte For For Management Touche Tohmatsu 4 Appoint Banco Modal SA to Appraise For For Management Proposed Acquisition 5 Approve Appraisal Report by Banco Modal For For Management 6 Approve Acquisition of VRPDI For For Management Participacoes SA 7 Authorize Executive Officers to Proceed For For Management with the Acquisition Process 8 Amend Article 5 to Reflect Capital For For Management Increase Associated with the Acquisition 9 Consolidate Articles For For Management - -------------------------------------------------------------------------------- CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA Ticker: Security ID: P19162109 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal For Against Management 2008 and Capital Budget for Fiscal 2009 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Approve Cancellation of Treasury For For Management Shares, and Amend Article 5 Accordingly 6 Amend Article 30 re: Executive Officer For For Management Board 7 Consolidate Articles For For Management - -------------------------------------------------------------------------------- CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA Ticker: Security ID: P19162109 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor i Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CAMBRIDGE MEMBERS CO. Ticker: Security ID: Y1075Y114 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Oh Won-Seon as Inside Director For For Management 4 Approve Total Remuneration of KRW 1 For For Management billion to Inside Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management KRW 200 million to Internal Auditor - -------------------------------------------------------------------------------- CAP, COMPANIA ACERO DEL PACIFICO S.A. Ticker: CAP Security ID: P25625107 Meeting Date: AUG 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital Up to USD For Against Management 929.4 Million from USD 379.4 Million via Issuance of Shares 2 Authorize that 10 Percent of the For Against Management Capital Increase Proposed under Item 1 be allocated to Service the Company's Employees Share Option Plan During a Period of 5 Years from the Date of the Meeting 3 Approve Terms and Conditions of Share For Against Management Issuance 4 Approve Modification of Bylaws For Against Management 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- CAP, COMPANIA ACERO DEL PACIFICO S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 13, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors Committee 6 Designate Risk Assessment Companies For For Management 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management 1 Void Authorization to Increase Share For For Management Capital by US$550 Million via Issuance of 13.3 Million Ordinary Shares Granted by the EGM on Aug. 4, 2008 2 Amend Articles 5 and 6 of Company For For Management Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- CAP, COMPANIA ACERO DEL PACIFICO S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect All Directors of the Board For Against Management - -------------------------------------------------------------------------------- CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITED Ticker: CNS Security ID: Y1820L110 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Performance For For Management Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 1.50 Per Share 5 Approve Remuneration of Directors and For For Management Audit Committee Members 6 Elect Prasert Virasathienpornkul, For For Management Ruangsub Kovindha, and Yoshinori Go as Directors 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED Ticker: Security ID: S15445109 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended February 28, 2009 2 Reelect MS du Pre le Roux as Director For For Management 3 Reelect NS Mjoli-Mncube as Director For For Management 4 Reelect CA Otto as Director For For Management 5 Approve Remuneration of Directors for For For Management Financial Year Ending on February 28, 2010 6 Ratify PricewaterhouseCoopers Inc. as For For Management Auditors 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Dividends of ZAR 1.10 per For For Management Ordinary Share 9 Place 4,139,896 Authorized But Unissued For For Management Ordinary Shares and All Preference Shares under Control of Directors 10 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 1 Authorize Company to Repurchase of Up For Against Management to 20 Percent of Issued Share Capital 2 Authorize Company Subsidiaries to For Against Management Repurchase of Up to 20 Percent of Issued Share Capital 3 Amendment of Article 107 of Articles of For For Management Association to Allow Directors to Declare and Pay a Dividend 4 Amendment of Article 31.5 of Articles For For Management of Association to Allow Banking Subsidiary of Company to Acquire Shares in Company without Prior Written Approval of Registrar of Banks - -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP Ticker: Security ID: Y11246108 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V. Ticker: Security ID: P20887108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended 12-31-08; Approve External Auditor Report; Approve Board Committees' Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and CEO For For Management 4 Elect Board Members, Members of the For Against Management Audit and Corporate Practices Committees; Verify Independence of Directors; Approve Their Respective Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V. Ticker: Security ID: P20887108 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Various Articles of the Company For Against Management Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CASHBUILD LTD. Ticker: Security ID: S16060113 Meeting Date: NOV 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditor's Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 3.1 Reelect NV Simamane as Director For For Management 3.2 Reelect FM Rossouw as Director For For Management 3.3 Reelect WF de Jager as Director For For Management 3.4 Reelect A Van Onselen as Director For For Management 4 Approve Remuneration of Non-Execuitve For For Management Directors Year Ending June 30, 2009 5 Reappoint PricewaterhouseCoopers as For For Management Auditors - -------------------------------------------------------------------------------- CATHAY CHEMICAL WORKS INC Ticker: Security ID: Y1152S105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Other Business For Against Management - -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: Security ID: Y11579102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED Ticker: Security ID: S20020137 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale and Transfer by Caxton For For Management to Longman Group (Overseas Holdings) Limited of 35 Percent of the Issued Share Capital in Maskew Miller Longman Holdings (Proprietary) Limited 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LTD Ticker: Security ID: S20020137 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Place Authorized But Unissued Shares For Against Management under Control of Directors 2.2 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 3 Approve Remuneration of Directors for For For Management Year Ended June 30, 2008 4.1 Reelect TJW Holden as Director For For Management 4.2 Reelect ACG Molusi as Director For For Management 4.3 Reelect AN Nemukula as Director For For Management 5 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CEAT LIMITED Ticker: Security ID: Y1229V149 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reappoint H.V. Goenka as Director For For Management 4 Reappoint M.A. Bakre as Director For For Management 5 Reappoint S. Doreswamy as Director For For Management 6 Reappoint B.S. Mehta as Director For For Management 7 Approve N.M. Raiji & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Commission Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: Security ID: Y12311109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Antonino T. Aquino as a Director For For Management 1.2 Elect Emilio J. Tumbocon as a Director For For Management 1.3 Elect Francis O. Monera as a Director For For Management 1.4 Elect Jaime E. Ysmael as a Director For For Management 1.5 Elect Natividad N. Alejo as a Director For For Management 1.6 Elect Antonio S. Abacan, Jr. as a For For Management Director 1.7 Elect Roderick C. Salazar, Jr. as a For For Management Director 1.8 Elect Hernando O. Streegan as a For For Management Director 1.9 Elect Enrique L. Benedicto as a For For Management Director 2 Approve Minutes of Previous Annual For For Management Shareholder Meeting 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management Auditors of the Company and Fix Their Remuneration 6 Other Business For Against Management - -------------------------------------------------------------------------------- CEMENTOS BIO BIO S.A. Ticker: Security ID: P2234F103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income for Fiscal Year 2008 2 Approve Dividend Policy For For Management 3 Approve Directors' Committee Budget For For Management 4 Approve Remuneration of Directors and For For Management Member of the Directors' Committee 5 Elect Auditors and Risk Assessment For For Management Companies 6 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended December 31, 2008 in Accordance with Stock Market Law 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Retained Profits Account 4 Renegotiate Debt with Financial For For Management Institutions 5 Elect Members of the Board, Members and For Against Management Chairs to Audit and Corporate Practices Committees 6 Approve Remuneration of Directors and For For Management Members of the Audit and Corporate Practices Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC Ticker: Security ID: P2299N124 Meeting Date: DEC 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management - -------------------------------------------------------------------------------- CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC Ticker: Security ID: P2299N124 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income for Fiscal 2008 2 Elect Directors, Fiscal Council For Against Management Mebmers, and Determine their Remuneration 3 Approve Remuneration of Executive For For Management Officers - -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: Security ID: Y12431220 Meeting Date: MAR 25, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Authorize Issuance amd Offering of For For Management Debentures 3 Approve Contractual Sub Rental For For Management Agreement for the Land and Hotel Building of Central Plaza Ladprao with Central International Development Co, Ltd for a Period of 20 Years 4 Other Business For Against Management - -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: Security ID: Y12431220 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept 2008 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 0.10 Per Share For For Management 5.1 Elect Suthichart Chirathivat as For Against Management Director 5.2 Elect Sudhisak Chirathivat as Director For For Management 5.3 Elect Prin Chirathivat as Director For For Management 5.4 Elect Vichien Tejapaibul as Director For For Management 5.5 Elect Kunchit Bunajinda as Director For For Management 5.6 Elect Bhisit Kuslasayanon as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of THB 7 Million for the Year 2009 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- CENTRAL REINSURANCE CO LTD Ticker: Security ID: Y1243B103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- CENTURY ENKA LTD. Ticker: Security ID: Y12489111 Meeting Date: JUN 27, 2009 Meeting Type: Annual Record Date: JUN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint R.A. Shah as Director For For Management 4 Reappoint B.S. Mehta as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- CENTURY TEXTILE & INDUSTRIES LTD. Ticker: Security ID: Y12504125 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 45 Percent Per For For Management Share 3 Reappoint E.B. Desai as Director For For Management 4 Reappoint A. Ganguli as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Commission Remuneration of For For Management Non-Executive Directors 7 Approve Commencement of Business as For For Management Specified in Sub-Clauses 4(g) and 5(g) of Clause III of the Memorandum ofAssociation - -------------------------------------------------------------------------------- CH KARNCHANG PUBLIC CO. LIMITED Ticker: Security ID: Y15663142 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.10 per Share 5.1 Elect Don Pramudwinai as Director For For Management 5.2 Elect Prasert Marittanaporn as For For Management Director 5.3 Elect Sombat Kitjalaksana as Director For For Management 5.4 Elect Anukool Tuntimas as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- CHAIN QUE DEVELOPMENT CO LTD (FRMRLY PAO KU P&C CO LTD) Ticker: Security ID: Y6724U108 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Elect Directors and Supervisors For Against Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHAMPION BUILDING MATERIALS CO. LTD (FRMLY SIN YIH CERAMIC) Ticker: Security ID: Y8062A108 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Proposal of 2007 Capital For For Management Injection by Issuing New Shares and First Local Secured Convertible Bond 4 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 5 Amend Articles of Association For For Management 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 9 Elect Directors and Supervisors For Against Management 10 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Le-Ming Su - Representing the For For Management Ministry of Finance - as Director with ID No. 940001 1.2 Elect Wan-Chin Chen - Representing the For For Management Ministry of Finance - as Director with ID No. 940001 1.3 Elect Wei-Jian Shan - Representing For For Management Taishin Financial Holdings - as Director with ID No. 2837094 1.4 Elect Cheng-Ching Wu - Representing For For Management Taishin Financial Holdings - as Director with ID No. 2837094 1.5 Elect Chih-Shang Kao - Representing For For Management Taishin Financial Holdings - as Director with ID No. 2837094 1.6 Elect Representative of CHB Industrial For For Management Union as Director with ID No. 2629040 1.7 Elect Representative of CHB Industrial For For Management Union as Director with ID No. 2629040 1.8 Elect Hsiu Chuan Ko - Representing For For Management National Development Fund, Executive Yuan - as Supervisor with ID No. 71695 1.9 Elect Wen-Yu Wang - Representing Ho For For Management Hsing Petrochemical Industry- as Supervisor with ID No.2852418 1.10 Elect Fa- Chin Liang as Independent For For Management Director with ID No. F102160041 1.11 Elect Kou-Yuan Liang as Independent For Against Management Director with ID No. M100671448 1.12 Elect Wan-Chi Lai as Independent For For Management Director with ID. No. F100710650 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Other Business For Against Management - -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: Security ID: Y1293J105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHANG-HO FIBRE CORPORATION Ticker: Security ID: Y1295M106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Other Business For Against Management - -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K117 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Interim Dividend of THB 0.08 For For Management Per Share 5 Approve Allocation of Income and Final For For Management Dividend of THB 0.11 Per Share 6.1 Elect Dhanin Chearavanont as Director For For Management 6.2 Elect Prasert Poongkumarm as Director For For Management 6.3 Elect Athasit Vejjajiva as Director For For Management 6.4 Elect Supapun Ruttanaporn as Director For For Management 6.5 Elect Veeravat Kanchanadul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures Not For For Management Exceeding THB 40 Billion 10 Approve Acquisition of 35 Million For For Management Ordinary Shares of Rajburi Foods Co Ltd from Bangkok Food Products Co Ltd for Approximately THB 595 Million 11 Amend Company Objectives For For Management 12 Allow Questions None None Management - -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO LTD Ticker: Security ID: Y1294A103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD. Ticker: Security ID: Y1822A146 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Annual Report and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5 Approve Remuneration of Staff Members For For Management and Suspension of Remuneration of Directors for the Year 2008 6.1 Elect Pornwut Sarasin as Director For For Management 6.2 Elect Pathai Chakornbundit as Director For For Management 6.3 Elect Izumi Ishikawa as Director For For Management 6.4 Elect Sununtha Phaengsook as Director For For Management 7 Approve Ernst & Young Office Co., Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Meeting Allowance of Directors For For Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 1300 Security ID: Y1296J102 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Elect Four Directors For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- CHEMICAL COMPANY OF MALAYSIA BERHAD Ticker: Security ID: Y13010106 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Gross Final Dividend of MYR For For Management 0.018 (Less 25 Percent Tax) Per Share and Final Tax Exempt Dividend of MYR 0.0485 Per Share for the Financial Year Ended Dec. 31, 2008 3 Elect N. Sadasivan as Director For For Management 4 Elect E. Sreesanthan as Director For For Management 5 Elect Saharan Bin Haji Anang as For For Management Director 6 Elect Mohd. Nizam Bin Zainordin as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 448,625 for the Financial Year Ended Dec. 31, 2008 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: Security ID: Y1306D103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports and Allocation of Income and Dividends 2 Amend Articles of Association For For Management 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHENMING MOLD INDUSTRIAL CORP Ticker: Security ID: Y1307F107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHI MEI OPTOELECTRONICS CORP. Ticker: Security ID: Y1371T108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Derivatives 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHIA HER INDUSTRIAL CO LTD Ticker: Security ID: Y1328T102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Reduction of Capital to For For Management Compensate for Losses - -------------------------------------------------------------------------------- CHIA HSIN CEMENT Ticker: Security ID: Y1329H107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHIEN SHING STAINLESS STEEL CO LTD Ticker: Security ID: Y13675106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Amend Articles of Association For For Management 6 Approve Issuance of Shares for a For For Management Private Placement 7 Elect Directors and Supervisors For Against Management - -------------------------------------------------------------------------------- CHIEN TAI CEMENT CO LTD Ticker: Security ID: Y1367P102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company - -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP Ticker: Security ID: Y1369N105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Elect Directors and Supervisors For Against Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BHD. Ticker: Security ID: Y15516100 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Aug. 31, 2008 2 Approve Increase in Remuneration of For For Management Directors to MYR 297,934 for the Financial Year Ended Aug. 31, 2008 3 Elect Gho Lian Chin as Director For For Management 4 Elect Sio Sit Po as Director For For Management 5 Elect Gan Kim Leng as Director For For Management 6 Elect Goh Eng Chew as Director For For Management 7 Elect Wong Aun Phui as Director For For Management 8 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management Director 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Negri Sembilan Oil Palms Bhd 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Seong Thye Plantations Sdn Bhd 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Sin Thye Management Sdn Bhd 13 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tat Lee Commodities Pvt Ltd 14 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Kai Lee Company 15 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Yew Hoe Chan - -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO LTD Ticker: Security ID: Y15427100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendment on the Procedures for For For Management Derivatives - -------------------------------------------------------------------------------- CHINA AIRLINES LTD Ticker: 2610 Security ID: Y1374F105 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Reduction of Capital to For For Management Compensate for Losses 4 Approve Issuance of Shares for a For For Management Private Placement 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments on the Procedures For For Management for Derivative Commodities 9 Amend Nomination Procedures for the For Against Management Board and Supervisors 10 Elect Directors and Supervisors For Against Management (Bundled) 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHINA BANKING CORP Ticker: Security ID: Y13816106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice of Meeting None None Management 3 Certification of Quorum None None Management 4 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 8, 2008 5 Approve Annual Report for the Year For For Management Ended Dec. 31, 2008 6 Approve Financial Statements for the For For Management Year Ended Dec. 31, 2008 7 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Management, and All Other Committees During the Year 2008 8.1 Elect Gilbert U. Dee as a Director For For Management 8.2 Elect Hans T. Sy as a Director For For Management 8.3 Elect Peter S. Dee as a Director For For Management 8.4 Elect Joaquin T. Dee as a Director For For Management 8.5 Elect Harley T. Sy as a Director For For Management 8.6 Elect Jose T. Sio as a Director For For Management 8.7 Elect Ricardo R. Chua as a Director For For Management 8.8 Elect Dy Tiong as a Director For For Management 8.9 Elect Alberto S. Yao as a Director For For Management 8.10 Elect Roberto F. Kuan as a Director For For Management 8.11 Elect Herbert T. Sy as a Director For For Management 9 Appoint Sycip Gorres Velayo & Co. as For For Management the Company's External Auditors 10 Other Business For Against Management - -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO. LTD. Ticker: Security ID: Y13965101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Elect Director For Against Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: Security ID: Y1460P108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CO LTD Ticker: Security ID: Y1419C109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Elect Directors and Supervisors For Against Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: Security ID: Y1430L104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China - -------------------------------------------------------------------------------- CHINA GLAZE CO LTD Ticker: Security ID: Y14368107 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Elect Directors and Supervisors For Against Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: LFC Security ID: 16939P106 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for the Year Ended Dec. 31, 2008 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7.1 Elect Yang Chao as Executive Director For For Management 7.2 Elect Wan Feng as Executive Director For For Management 7.3 Elect Lin Dairen as Executive Director For For Management 7.4 Elect Liu Yingqi as Executive Director For For Management 7.5 Elect Miao Jianmin as Non-Executive For For Management Director 7.6 Elect Shi Guoqing as Non-Executive For For Management Director 7.7 Elect Zhuang Zuojin as Non-Executive For For Management Director 7.8 Elect Sun Shuyi as Independent For For Management Non-Executive Director 7.9 Elect Ma Yongwei as Independent For For Management Non-Executive Director 7.10 Elect Sun Changji as Independent For For Management Non-Executive Director 7.11 Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 8.1 Elect Xia Zhihua as Non-Employee For For Management Representative Supervisor 8.2 Elect Shi Xiangming as Non-Employee For For Management Representative Supervisor 8.3 Elect Tian Hui as Non-Employee For For Management Representative Supervisor 9 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 10 Review Duty Report of Independent None None Management Directors for the Year 2008 11 Review Status of Connected Transactions None None Management and Execution of Connected Transaction Management System of the Company for the Year 2008 12 Amend Articles of Association For For Management 13 Amend Procedural Rules for For For Management Shareholders' General Meetings 14 Amend Procedural Rules for Board of For For Management Directors Meetings 15 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: Security ID: Y1488M103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD Ticker: Security ID: Y14954104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Issue of New Shares from For For Management Capital Reserves 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures on Endorsement and Guarantee 8 Approve Liability Insurance for For For Management Directors and Supervisors 9 Other Business For Against Management - -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: Security ID: Y1499J107 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: Security ID: Y1500N105 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 4 Elect Directors and Supervisors For Against Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNP Security ID: 16941R108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements 4 Approve Plan for Allocating Any Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profit 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2008 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for 2009 8.1 Elect Su Shulin as Director For For Management 8.2 Elect Wang Tianpu as Director For For Management 8.3 Elect Zhang Yaocang as Director For For Management 8.4 Elect Zhang Jianhua as Director For For Management 8.5 Elect Wang Zhigang as Director For For Management 8.6 Elect Cai Xiyou as Director For For Management 8.7 Elect Cao Yaofeng as Director For For Management 8.8 Elect Li Chunguang as Director For For Management 8.9 Elect Dai Houliang as Director For For Management 8.10 Elect Liu Yun as Director For For Management 8.11 Elect Liu Zhongli as Independent For For Management Non-Executive Director 8.12 Elect Ye Qing as Independent For For Management Non-Executive Director 8.13 Elect Li Deshui as Independent For For Management Non-Executive Director 8.14 Elect Xie Zhongyu as Independent For For Management Non-Executive Director 8.15 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 9.1 Elect Wang Zuoran as Supervisor For For Management 9.2 Elect Zhang Youcai as Supervisor For For Management 9.3 Elect Geng Limin as Supervisor For For Management 9.4 Elect Zou Huiping as Supervisor For For Management 9.5 Elect Li Yonggui as Supervisor For For Management 10 Approve Service Contract Among the For For Management Company, Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Matters Relating to the Election of the Directors and Supervisors 12 Amend Articles of Association For For Management 13 Authorize Secretary of the Board to For For Management Deal with All Matters Relating to the Proposed Amendments to the Articles of Association 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD Ticker: ZNH Security ID: 169409109 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE PROCEDURAL RULES OF THE SHAREHOLDERS GENERAL MEETINGS 3 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management TO THE PROCEDURAL RULES OF BOARD OF DIRECTORS 4 TO CONSIDER AND APPROVE THE APPOINTMENT For For Shareholder OF MR. LIU BAO HENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY - -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD Ticker: ZNH Security ID: 169409109 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER THE SATISFACTION OF THE For For Management CONDITIONS OF THE NON-PUBLICISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES BY CHINASOUTHERN AIRLINES COMPANY LIMITED 2 TO CONSIDER THE TYPES OF SHARES TO BE For For Management ISSUED AND THE PAR VALUEUNDER THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THENON-PUBLIC ISSUE OF H SHARES OF CHINA SOUTHERN AIRLINES COMPANYLIMITED 3 TO CONSIDER THE ISSUE MECHANISM AND For For Management SUBSCRIPTION METHOD UNDERTHE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THENON-PUBLIC ISSUE OF H SHARES OF CHINA SOUTHERN AIRLINES COMPANYLIMITED 4 TO CONSIDER THE TARGETED SUBSCRIBERS For For Management AND THEIR RELATIONSHIP WITHTHE COMPANY UNDER THE PROPOSAL OF THE NON-PUBLIC ISSUE OF ASHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF CHINA SOUTHERNAIRLINES COMPANY LIMITED 5 TO CONSIDER THE PRICE DETERMINATION For For Management DATE UNDER THE PROPOSAL OFTHE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF HSHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 6 TO CONSIDER THE ISSUE PRICE UNDER THE For For Management PROPOSAL OF THE NON-PUBLICISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF CHINASOUTHERN AIRLINES COMPANY LIMITED 7 TO CONSIDER THE NUMBER OF SHARES TO BE For For Management ISSUED UNDER THE PROPOSALOF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OFH SHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 8 TO CONSIDER THE ADJUSTMENT TO THE For For Management NUMBER OF SHARES ISSUE AND THEISSUE PRICE UNDER THE PROPOSAL OF THE NON-PUBLIC ISSUE OF ASHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF CHINA SOUTHERNAIRLINES COMPANY LIMITED 9 TO CONSIDER THE RESTRICTION OF SELLING For For Management OF SECURITIES UNDER THEPROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLICISSUE OF H SHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 10 TO CONSIDER THE PLACE OF LISTING UNDER For For Management THE PROPOSAL OF THENON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF HSHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 11 TO CONSIDER THE USE OF PROCEEDS UNDER For For Management THE PROPOSAL OF THENON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF HSHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 12 TO CONSIDER THE ARRANGEMENT FOR THE For For Management DISTRIBUTION OF PROFITSACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF SHARES UNDER THEPROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLICISSUE OF H SHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 13 TO CONSIDER THE PROPOSAL FOR For For Management NON-PUBLIC ISSUE OF A SHARES BYCHINA SOUTHERN AIRLINES COMPANY LIMITED UNDER THE PROPOSAL OFTHE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF HSHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 14 TO CONSIDER THE VALIDITY PERIOD OF THIS For For Management RESOLUTION UNDER THEPROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLICISSUE OF H SHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 15 TO CONSIDER THE A SHARES SUBSCRIPTION For For Management AGREEMENT AND THE H SHARESSUBSCRIPTION AGREEMENT 16 TO CONSIDER THE PROPOSED CONSEQUENTIAL For For Management AMENDMENTS IN THEARTICLES OF ASSOCIATION AS A RESULT OF THE NON-PUBLIC ISSUE OF ASHARES AND THE NON-PUBLIC ISSUE OF H SHARES 17 TO CONSIDER THE PROPOSED AMENDMENTS TO For For Management THE ARTICLES OFASSOCIATION AS A RESULT OF THE PROPOSED MEANS OF RECEIPT OFCORPORATE COMMUNICATION 18 TO CONSIDER THE PROPOSED AMENDMENTS TO For For Management THE PROCEDURAL RULES OFSHAREHOLDERS GENERAL MEETING OF THE COMPANY AS A RESULT OF THEPROPOSED MEANS OF RECEIPT OF CORPORATE COMMUNICATION 19 TO CONSIDER THE REPORT ON THE USE OF For Against Management FUNDS RAISED IN PREVIOUSFUND RAISING EXERCISE 20 TO CONSIDER THE FEASIBILITY STUDY For For Management REPORT ON THE FUNDS RAISEDFROM THE NON-PUBLIC ISSUE OF A SHARES OF CHINA SOUTHERN AIRLINESCOMPANY LIMITED AND THE FEASIBILITY STUDY REPORT ON THE FUNDSRAISED FROM THE NON-PUBLIC ISSUE OF H SHARES OF CHINA SOUTHERNAIRLI 21 TO CONSIDER THE WAIVER FROM MAKING A For For Management MANDATORY GENERAL OFFER TOTHE INDEPENDENT SHAREHOLDERS BY CHINA SOUTHERN AIR HOLDINGLIMITED AND NAN LUNG HOLDING LIMITED 22 TO CONSIDER THAT THE BOARD BE AND IS For For Management HEREBY AUTHORIZED WITH FULLPOWER TO DEAL WITH ALL MATTERS RELATING TO THE NON-PUBLIC ISSUEOF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES 23 TO CONSIDER THAT THE COMPANY MAY SEND For For Management OR SUPPLY CORPORATECOMMUNICATION TO THE HOLDERS OF H SHARES BY MAKING SUCHCORPORATE COMMUNICATION AVAILABLE ON THE COMPANY S OWN WEBSITE 24 TO CONSIDER THE SATISFACTION OF THE For For Management CONDITIONS OF THE NON-PUBLICISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES BY CHINASOUTHERN AIRLINES COMPANY LIMITED 25 TO CONSIDER THE TYPES OF SHARES TO BE For For Management ISSUED AND THE PAR VALUEUNDER THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THENON-PUBLIC ISSUE OF H SHARES OF CHINA SOUTHERN AIRLINES COMPANYLIMITED 26 TO CONSIDER THE ISSUE MECHANISM AND For For Management SUBSCRIPTION METHOD UNDERTHE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THENON-PUBLIC ISSUE OF H SHARES OF CHINA SOUTHERN AIRLINES COMPANYLIMITED 27 TO CONSIDER THE TARGETED SUBSCRIBERS For For Management AND THEIR RELATIONSHIP WITHTHE COMPANY UNDER THE PROPOSAL OF THE NON-PUBLIC ISSUE OF ASHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF CHINA SOUTHERNAIRLINES COMPANY LIMITED 28 TO CONSIDER THE PRICE DETERMINATION For For Management DATE UNDER THE PROPOSAL OFTHE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF HSHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 29 TO CONSIDER THE ISSUE PRICE UNDER THE For For Management PROPOSAL OF THE NON-PUBLICISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF CHINASOUTHERN AIRLINES COMPANY LIMITED 30 TO CONSIDER THE NUMBER OF SHARES TO BE For For Management ISSUED UNDER THE PROPOSALOF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OFH SHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 31 TO CONSIDER THE ADJUSTMENT TO THE For For Management NUMBER OF SHARES ISSUE AND THEISSUE PRICE UNDER THE PROPOSAL OF THE NON-PUBLIC ISSUE OF ASHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF CHINA SOUTHERNAIRLINES COMPANY LIMITED 32 TO CONSIDER THE RESTRICTION OF SELLING For For Management OF SECURITIES UNDER THEPROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLICISSUE OF H SHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 33 TO CONSIDER THE PLACE OF LISTING UNDER For For Management THE PROPOSAL OF THENON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF HSHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 34 TO CONSIDER THE USE OF PROCEEDS UNDER For For Management THE PROPOSAL OF THENON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF HSHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 35 TO CONSIDER THE ARRANGEMENT FOR THE For For Management DISTRIBUTION OF PROFITSACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF SHARES UNDER THEPROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLICISSUE OF H SHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 36 TO CONSIDER THE PROPOSAL FOR For For Management NON-PUBLIC ISSUE OF A SHARES BYCHINA SOUTHERN AIRLINES COMPANY LIMITED UNDER THE PROPOSALOF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OFH SHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 37 TO CONSIDER THE VALIDITY PERIOD OF THIS For For Management RESOLUTION UNDER THEPROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLICISSUE OF H SHARES OF CHINA SOUTHERN AIRLINES COMPANY 38 TO CONSIDER THE A SHARES SUBSCRIPTION For For Management AGREEMENT AND THE H SHARESSUBSCRIPTION AGREEMENT 39 TO CONSIDER THE PROPOSED CONSEQUENTIAL For For Management AMENDMENTS IN THEARTICLES OF ASSOCIATION AS A RESULT OF THE NON-PUBLIC ISSUE OFA SHARES AND THE NON-PUBLIC ISSUE OF H SHARES - -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD Ticker: ZNH Security ID: 169409109 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Adjustment to be Made to For For Management Certain Items Contained in the Financial Statements of the Company for the Year 2008 in Accordance With Relevant Rules and Regulations 5 Approve Profit Distribution Proposal For For Management 6 Appoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Zhang Zi Fang as Executive For For Management Director and Authorize Board to Fix Director's Remuneration 8 Approve Resignation of Yang Guang Hua For For Management as Supervisor 9 Elect Li Jia Shi as Supervisor and For For Management Authorize Supervisory Committee to Determine His Remuneration 10 Approve Administrative Measures on For For Management Directors' Remuneration of China Southern Airlines Company Limited and Administrative Measures on Supervisors' Remuneration of China Southern Airlines Company Limited 11 Approve 2009 Annual Cap of Continuing For For Management Connected Transactions Between the Company and CSAHC and Its Controlled Entities 12 Approve Airline Service Agreement For For Management Between the Company and TravelSky Technology Limited 13 Amend Articles Re: Cash Dividend Policy For For Management 14 Amend Articles Re: Scope of Business For For Management - -------------------------------------------------------------------------------- CHINA STEEL STRUCTURE CO LTD Ticker: Security ID: Y15046108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions on For For Management Competitive Activities of Director Wen-Tuan Cheng 7 Approve Release of Restrictions on For For Management Competitive Activities of Director Yung-Cheng Kuo 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER Ticker: Security ID: Y15055109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Asset Acquisition and Disposal 6.1 Elect Koo Cheng-Yun, Representative of For For Management Fu Pin Investment Co., Ltd. with Shareholder No. 145426, as Director 6.2 Elect Chang An Ping, Representative of For For Management Taiwan Cement Company Ltd. with Shareholder No. 8435, as Director 6.3 Elect Wang Chi-May, Representative of For For Management Taiwan Cement Company Ltd. with Shareholder No. 8435, as Director 6.4 Elect Chen Fu Lung, Representative of For For Management TCC Investment Ltd. with Shareholder No. 23190, as Director 6.5 Elect Wong Tong-Lin, Representative of For For Management TCC Investment Ltd. with Shareholder No. 23190, as Director 6.6 Elect Yeh Ming-Hsun, Representative of For For Management Chinatrust Investment Co., Ltd. with Shareholder No. 21420, as Supervisor 6.7 Elect Chang Koo Huai-Ju, Representative For For Management of Heng Qiang Investment Co., Ltd. with Shareholder No. 145425, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: CHU Security ID: 16945R104 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE TRANSFER AGREEMENT ENTERED For For Management INTO BETWEEN CHINA UNITED NETWORK COMMUNICATIONS CORPORATION LIMITED (UNICOM CHINA) AND CHINA UNITED TELECOMMUNICATIONS CORPORATION LIMITED (UNICOM A SHARE COMPANY ) - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: CHU Security ID: 16945R104 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Lu Yimin as Director For For Management 3a3 Reelect Zuo Xunsheng as Director For For Management 3a4 Reelect Cesareo Alierta Izuel as For For Management Director 3a5 Reelect Jung Man Won as Director For For Management 3a6 Reelect Wong Wai Ming as Director For For Management 3a7 Reelect John Lawson Thornton as For For Management Director 3a8 Reelect Timpson Chung Shui Ming as For For Management Director 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Share Option Scheme, Pre-Global For Against Management Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme 9 Amend Terms of the Options Granted For Against Management Under the Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme - -------------------------------------------------------------------------------- CHINA UNICOM LTD Ticker: CHU Security ID: 16945R104 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE CDMA BUSINESS DISPOSAL For For Management AGREEMENT RELATING TO THE DISPOSAL OF THE CDMA BUSINESS BY UNICOM TO TELECOM. 2 APPROVE TRANSFER AGREEMENT OF UNICOM A For For Management SHARE COMPANY UNDER THE OPTION WALVER AND LEASE TERMINATION AGREEMENT TO CUCL. 3 TO APPROVE THE AMENDMENT TO THE For For Management ARTICLES OF ASSOCIATION OF THE COMPANY. 4 APPROVE ACQUISITION OF ENTIRE ISSUED For For Management SHARE CAPITAL OF NETCOM ON & SUBJECT TO TERMS AND CONDITIONS SET OUT IN THE SCHEME. 5 APPROVE THE FRAMEWORK AGREEMENT FOR For For Management ENGINEERING AND INFORMATION TECHNOLOGY SERVICES, DATED AUGUST 12, 2008. 6 TO APPROVE THE CONTINUING CONNECTED For For Management TRANSACTIONS CONTEMPLATED UNDER THE DOMESTIC INTERCONNECTION SETTLEMENT AGREEMENT 2008-2010 FOR WHICH NO ANNUAL CAPS HAVE BEEN PROPOSED. 7 TO APPROVE THE CONTINUING CONNECTED For For Management TRANSACTIONS CONTEMPLATED UNDER THE INTERNATIONAL LONG DISTANCE VOICE SERVICES SETTLEMENT AGREEMENT 2008-2010 FOR WHICH NO ANNUAL CAPS HAVE BEEN PROPOSED. 8 TO APPROVE THE FRAME WORK AGREEMENT FOR For For Management THE INTERCONNECTION SETTLEMENT DATED AUGUST 12, 2008. 9 TO APPROVE THE TRANSFER AGREEMENT DATED For For Management AUGUST 12, 2008 AND THE CONTINUING CONNECTED TRANSACTIONS. 10 TO APPROVE THE COMPANY S NAME BE For For Management CHANGED FROM CHINA UNICOM LIMITED TO CHINA UNICOM (HONG KONG) LIMITED . - -------------------------------------------------------------------------------- CHINA WIRE & CABLE Ticker: Security ID: Y1516D109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Elect Directors and Supervisors For Against Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: Y15093100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Against Management 4 Approve Capitalization of 2008 For For Management Dividends 5 Approve Issuance of Shares for a For Against Management Private Placement 6 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 7.1 Elect Daniel I.K. Wu, Shareholder No. For For Management 265 as Director 7.2 Elect Lee Wen-chih, ID No. E121520459 For For Management as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHING FENG HOME FASHIONS INDUSTRIES CO LTD Ticker: Security ID: Y15215109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Elect Directors and Supervisors For Against Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHOIL ALUMINUM CO. Ticker: Security ID: Y1579H104 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- CHOKWANG LEATHER CO. Ticker: Security ID: Y1579X109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- CHOLAMANDALAM DBS FINANCE LTD (FORMERLY CHOLAMANDALAM INVEST Ticker: Security ID: Y1581A113 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reappoint V.P. Mahendra as Director For For Management 4 Reappoint P. Wahi as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint M.A. Alagappan as Director For For Management 7 Appoint E. Khoo Yee Hoe as Director For For Management 8 Appoint Wong Ann Chai as Director For For Management 9 Approve Increase in Borrowing Powers to For Against Management INR 105 Billion 10 Increase Authorized Share Capital from For For Management INR 1.6 Billion to INR 2 Billion Divided into 100 Million Equity Shares of INR 10.00 Each and 10 Million Redeemable Preference Shares of INR 100.00 Each 11 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Capital 12 Amend Article 5(a) of the Articles of For For Management Association to Reflect Increase in Capital 13 Approve Issuance of 10 Million For Against Management Cumulative Redeemable Preference Shares of INR 100.00 Aggregating to INR 1 Billion without Preemptive Rights - -------------------------------------------------------------------------------- CHOLAMANDALAM DBS FINANCE LTD (FORMERLY CHOLAMANDALAM INVEST Ticker: Security ID: Y1581A113 Meeting Date: MAR 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital to INR 4 Billion Divided into 100 Million Equity Shares of INR 10 Each and 30 Million Redeemable Preference Shares of INR 100 Each 2 Amend Clause V of the Memorandum of For Against Management Association to Reflect Increase in Authorized Share Capital 3 Amend Article 5(a) of the Articles of For Against Management Association to Reflect Increase in Authorized Share Capital 4 Approve Issuance of 30 Million Fully For Against Management Convertible Cumulative Preference Shares to Tube Investments India Ltd and DBS Bank Ltd, Promoters 5 Amend Articles of Association Re: For For Management Reduction of Share Capital, Securities Premium Account, Capital Redemption Reserve Account, Revaluation Reserve Account, or Other Reserve Account 6 Approve Reduction of Securities Premium For For Management Account to Create Provision for Standard Assets, Write Off Bad Debts/Loan Losses/Other Non-Recoverable Assets, and Diminution of the Investment Made by the Company in a Subsidiary - -------------------------------------------------------------------------------- CHOO BEE METAL INDUSTRIES BHD Ticker: Security ID: Y1587P106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.06 Per For Against Management Share 2 Approve Increase in the Remuneration of For For Management Directors in the Amount of MYR 196,243 3a Elect Soon Cheng Hai as Director For Against Management 3b Elect Soon Cheng Boon as Director For For Management 3c Elect Ng Poh Tat as Director For For Management 4 Elect Soon Ah Khun @ Soon Lian Huat as For For Management Director 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 7.28 For For Management Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- CHOONGWAE PHARMACEUTICAL CORP. Ticker: Security ID: Y1591M107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 300 per Common Share 2 Amend Articles of Incorporation For Against Management regarding Preemptive Right and Public Offering 3 Elect Three Inside Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- CHOSUN REFRACTORIES CO. Ticker: Security ID: Y15951109 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1800 per Share 2 Elect Four Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- CHUN YU WORKS AND CO LTD Ticker: Security ID: Y1626P109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures for Endorsement and Guarantee 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRIAL CO LTD Ticker: Security ID: Y1626N104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHUNG HWA PULP CORPORATION Ticker: Security ID: Y1612Y106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Endorsement and Guarantee - -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: Security ID: Y1612A108 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business For Against Management - -------------------------------------------------------------------------------- CHUNGHO COMNET CO. Ticker: Security ID: Y1611Z104 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management regarding Audit Committee 3 Elect Two Inside Directors (Bundled) For For Management 4 Elect Two Outside Directors and One For For Management Inside Director as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: Security ID: Y1612U104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendments on the Procedures For For Management for Loans to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Amend Articles of Association For Against Management 6 Approve Revisions on the 2008 Issuance For For Management of Overseas Convertible Corporate Bond 7 Approve Stock Option Plan Grants to For Against Management Employees 8 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 9 Approve Issuance of Marketable For Against Management Securities 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business None None Management - -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: Security ID: S1714M106 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2008 2 Reappoint KPMG Inc as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.1 Reelect TN Matheuws as Director For For Management 3.2 Reelect BT Ngcuka as Director For For Management 3.3 Reelect KIM Shongwe as Director For For Management 4.1 Approve Remuneration of the Chairman of For For Management the Board in ZAR 460,000 4.2 Approve Remuneration of the Members of For For Management the Board in ZAR 90,000 Each 4.3 Approve Remuneration of the Chairman of For For Management the Audit Committee in ZAR 79,350 4.4 Approve Remuneration of the Members of For For Management the Audit Committee in ZAR 38,000 Each 4.5 Approve Remuneration of the Chairman of For For Management the Remuneration Committee in ZAR 68,800 4.6 Approve Remuneration of the Members of For For Management the Remuneration Committee in ZAR 33,000 Each 4.7 Approve Remuneration of the Chairman of For For Management the Risk Committee in ZAR 54,200 4.8 Approve Remuneration of the Members of For For Management the Risk Committee in ZAR 26,000 Each 5 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 97950 Security ID: Y1661W134 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives and Meeting Notice 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- CJ CORP. (FORMERLY CHEIL JEDANG CORP.) Ticker: 1040 Security ID: Y1848L118 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 per Common Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management Regarding Meeting Notice - -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: Security ID: M2439C106 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Nochi Dankner, Eliahu Cohen, Dori For For Management Manor, Yitzhak Manor, Shai Livnat, Avi Fischer, Rafi Bisker, Yechezkel Dovrat, Mark Schimmel, David Leviathan, and Adiel Rosenfeld as Directors (Bundled) 3 Approve Kost Forer Gabbay & Kasierer as For For Management Auditors and Receive Report Regarding 2007 Auditor Remuneration 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: Security ID: M2439C106 Meeting Date: SEP 3, 2008 Meeting Type: Special Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Property & Building Corp. Ltd. and Shikun-Ovdim Ltd. to Sell K.B.A. Townbuilders Group Ltd. for NIS 160 Million to Abu Yehiel Building Co. - -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: Security ID: M2439C106 Meeting Date: MAR 22, 2009 Meeting Type: Special Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liora Polchek as External For Did Not Vote Management Director 1a Indicate If You are a Controlling None Did Not Vote Management Shareholder 2 Elect Zeev Ben Asher as External For Did Not Vote Management Director 2a Indicate If You are a Controlling None Did Not Vote Management Shareholder - -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: JUL 27, 2008 Meeting Type: Annual/Special Record Date: JUN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect N. Dankner, E. Cohen, S. Livnat, For For Management Y. Manor, A. Kaplan, A. Eran, A. Sadeh, L. Hannes, and Y. Dauber as Directors (Bundled) 3 Approve Somech Chaikin and Kost Forer For For Management Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2 Re-elect Avigdor Kaplan, Eliahu Cohen, For For Management Nochi Danker, Yitzhak Manor, Lior Hannes, Amos Eren, Amnon Sadeh, and Shay Livnat as Directors 3 Amend Articles Regarding Third Party For Against Management Transactions - -------------------------------------------------------------------------------- CLARIANT CHEMICALS (INDIA) LIMITED (FORMERLY COLOUR CHEM LTD Ticker: Security ID: Y1660J100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 19 Per Share For For Management 3 Reappoint R. A. Shah as Director For For Management 4 Reappoint P. Lindner as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of H. Meier, Vice-Chairman & Managing Director 7 Amend Articles of Association Re: For For Management Buy-Back of Shares and Securities - -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: Security ID: Y1661L104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Kun-Tai Hsu with ID No. For For Management F120704229 as Director 8.2 Elect Ming-Hsien Tsai with ID No. For For Management R103358311 as Director 8.3 Elect Fong-Chu Hsu Lin with ID No. For For Management F220408779 as Director 8.4 Elect Tien-Jung Yu Representing Hua Tai For For Management Investment Ltd with Shareholder ID No. 84705299 as Director 8.5 Elect Mao-Kuei Lin Representing Hua Tai For For Management Investment Ltd with Shareholder ID No. 84705299 as Director 8.6 Elect Chin-Chung Lu with ID No. For For Management F122978290 as Supervisor 8.7 Elect Ming-Hui Chang Representing Dong For For Management Ling Investment Ltd with Shareholder ID No. 35187543 as Supervisor 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: Security ID: Y1661J109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Endorsement and Guarantee 4 Amend Articles of Association For For Management 5 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China 6 Approve Issuance of Securities via For Against Management Private Placement 7.1 Elect Wong, Ming-Sian, ID No. For For Management D100772112 as Director 7.2 Elect Yang, Ya-Siou, ID No. D200757395 For For Management as Director 7.3 Elect Guo, Jyun-Huei, ID No. P100203353 For For Management as Director 7.4 Elect Cai Wong, Ya-Li, ID No. For For Management E201557658 as Director 7.5 Elect Cai, Zong-Han, ID No. D120886180 For For Management as Director 7.6 Elect Chen, Sian-Tai, ID No. D100506234 For For Management as Director 7.7 Elect Zeng, Yi-An, ID No. D120652273 as For For Management Director 7.8 Elect Li, Mei-Ying, ID No. C220451811 For For Management as Supervisor 7.9 Elect Ye, Min-Jheng, ID No. S101836055 For For Management as Supervisor 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Other Business For Against Management - -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: 191241108 Meeting Date: MAR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports in Accordance With Article 172 of Corporate Law 2 Receive Report on the Company's Tax For For Management Obligations in Accordance With Section XX of Article 86 of Income Tax 3 Approve Allocation of Income and For For Management Dividends of MXN 0.72 Per Share 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at MXN 400 Million 5 Elect Principal and Alternates Members For Against Management to the Board of Directors and Board Secretary; Verify Director's Independency as Per New Mexican Securities Law; Approve Their Respective Remuneration 6 Approve Integration Plan of Financing For Against Management and Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Chairman of the Said Committees; and Fix Their Respective Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- COLLINS CO LTD Ticker: Security ID: Y1674U109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendments on the Procedures For For Management for Derivatives 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: Security ID: Y16907100 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8.1 Elect Sheng-Hsiung Hsu with ID No. 23 For For Management as Director 8.2 Elect John Kevin Medica with ID No. For For Management 562334 as Director 8.3 Elect Jui-Tsung Chen with ID No. 83 as For For Management Director 8.4 Elect Wen-Being Hsu with ID No. 15 as For For Management Director 8.5 Elect Wen-Chung Shen with ID No. 19173 For For Management as Director 8.6 Elect Kuang-Nan Lin with ID No. 57 as For For Management Director 8.7 Elect Representative of Kinpo For For Management Electronics Inc with Shareholder ID No 85 as Director 8.8 Elect Yung-Ching Chang with ID No. 2024 For For Management as Director 8.9 Elect Chung-Pin Wong with ID No. 1357 For For Management as Director 8.10 Elect Shao-Tsu Kung with ID No. 2028 as For For Management Director 8.11 Elect Chiung-Chi Hsu with ID No. 91 as For For Management Director 8.12 Elect Chi-Lin Wea with ID No. For For Management J100196868 as Director 8.13 Elect Charng-Chyi Ko with ID No. 55 as For For Management Supervisor 8.14 Elect Yen-Chia Chou with ID No. 60 as For For Management Supervisor 8.15 Elect Sheng-Chieh Hsu with ID No. 3 as For For Management Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: Security ID: P30558111 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Accept Resignation of Some Board For Against Management Members and Elect their Replacements 5 Make the Fiscal Council a Permanent For For Management Body and Amend Articles Accordingly, Elect Fiscal Council Members and Approve their Remuneration 6 Accept Resignation of Fernando Dall For For Management Aqua from the Advisory Council 7 Amend Article 19 to Abolish Audit For For Management Committee 8 Authorize Capitalization of Reserves For For Management 9 Approve Investment Plan for 2009 For For Management 10 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill 11 Consolidate Articles For For Management - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: Security ID: P8661X103 Meeting Date: DEC 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 10.8 Million For For Management Treasury Shares 2 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: Security ID: P8661X103 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standard Accounting Transfers For For Management in Accordance with Law 11638/07 - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: Security ID: P8661X103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: VALE Security ID: 204412209 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL FOR THE PROTOCOL AND For For Management JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors For For Management 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO RATIFY THE APPOINTMENT OF A MEMBER For For Management AND AN ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE S BY-LAWS. 6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 7 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: VALE Security ID: 204412209 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For Against Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For For Management THE SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept CEO's Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2008 3 Approve Allocation of Income and For For Management Distribution of Dividends 4 Approve Dividend Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors for For For Management 2009 7 Approve Directors Committee Report For For Management 8 Approve Remuneration and Budget of For For Management Directors Committee for 2009 9 Approve Remuneration of Audit Committee For For Management and Set Budget for Said Committee 10 Elect Auditors for Fiscal Year 2009 For For Management 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC) Ticker: Security ID: 204449300 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Modify Bylaws by Delisting Article None For Shareholder 1Bis, 5bis, 17bis, 24Bis, 28, 32bis, 33bis, 40bis, 45bis, 47bis, and 51bis 2 Authorize Board to Ratify and Execute None For Shareholder Approved Resolutions - -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC) Ticker: Security ID: 204449300 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Modify Bylaws by Deliting Article 1Bis, None For Shareholder 5bis, 17bis, 24Bis, 28, 32bis, 33bis, 40bis, 45bis, 47bis, and 51bis Re 2 Authorize Board to Ratify and Execute None For Shareholder Approved Resolutions - -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE) Ticker: Security ID: P30632106 Meeting Date: APR 21, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends of CLP 36.50 Per Share 3 Report Dividend Policy for Fiscal Year For For Management 2009 4 Approve Remuneration of Directors for For For Management Fiscal Year 2009 and Accept Expense Report of Board of Directors for Fiscal Year 2008 5 Approve Remuneration of Directors For For Management Committee; Set Committee Budget for Fiscal Year 2009; and Accept Committee Report on Activities and Expenses for Fiscal Year 2008 6 Designate External Auditors for Fiscal For For Management Year 2009 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management 1 Void Authorization to Increase Capital For For Management Granted by the AGM on April 19, 2006 2 Authorize Increase in Capital by up to For For Management CLP 132 Billion via Issuance of 44 Million Shares with Preemptive Rights 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- COMPANIA INDUSTRIAL DE TUBOS DE ACERO S.A.(CINTAC) Ticker: Security ID: P2737N108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration and Budget of Directors' Committee 4 Elect External Auditors and Risk For Did Not Vote Management Assessment Companies 5 Designate Newspaper to Publish Meeting For Did Not Vote Management Announcements 6 Receive Expense Report of Directors' For Did Not Vote Management Committee 7 Other Business (Voting) For Did Not Vote Management - -------------------------------------------------------------------------------- COMPANIA MINERA AUTLAN, S.A.B. DE C.V. Ticker: Security ID: P0598H111 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2008; Accept CEO Report and Tax Report on the Compliance of Fiscal Obligations 2 Present Report of the Corporate For For Management Practices and Audit Committees 3 Approve Application of Capital Account For Against Management 4 Approve Allocation of Income for the For For Management Fiscal Year Ended Dec. 31, 2008 5 Elect Directors and Alternates, Board For For Management Secretary and Deputy Board Secretary, Members of the Corporate Practices and Audit Committees; Approve their Remuneration 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Accept Report on the Adoption or For For Management Modification of Policies in Share Repurchases of the Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel or Maintain the Authorization to For For Management Increase Capital Approved at the Special Meeting Held on April, 25, 2008 in the Unused Portion 2 Approve a $130 Million Capital For For Management Increase, or by the Amount that the Meeting Determines, via Issuance of Paid-Up Shares; this Capital Increase must be Subscribed and Paid up to 3 years from the Current Meeting's Date 3 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- COMPANY SA Ticker: Security ID: P3093Y100 Meeting Date: AUG 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Composition and Structure of For Did Not Vote Management Executive Officer Board 2 Amend Articles For Did Not Vote Management 3 Consolidate Articles For Did Not Vote Management - -------------------------------------------------------------------------------- COMPANY SA Ticker: Security ID: P3093Y100 Meeting Date: OCT 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Merge Company SA For For Management with Brascan Residential Properties 2 Approve Agreement to Sell the Company's For For Management Shares to Brascan SPE SP-3 SA 3 Appoint Acal Consultoria e Auditoria SS For For Management to Appraise the Net Assets of Brascan SPE SP-3 SA 4 Approve Appraisal by Acal Consultoria e For For Management Auditoria SS 5 Approve Sale of Company to Brascan SPE For For Management SP-3 SA 6 Authorize Execution of Approved For For Management Resolutions - -------------------------------------------------------------------------------- COMPANY SA Ticker: Security ID: P3093Y100 Meeting Date: OCT 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Merge Company SA For For Management with Brascan Residential Properties 2 Amend Article 5 to Allow the Company to For For Management Issue Redeemable Preference Shares 3 Approve Agreement to Sell the Shares of For For Management Company SA to Brascan SPE SP-3 SA 4 Appoint Acal Consultoria e Auditoria SS For For Management to Appraise the Proposed Acquisition 5 Approve Appraisal by Acal Consultoria e For For Management Auditoria SS 6 Approve Acquisition of Company SA by For For Management Brascan SPE SP-3 SA 7 Amend Article 5 to Reflect Changes in For For Management Capital Derived from the Proposed Acquisition 8 Approve Repurchase of Redeemable For For Management Preference Shares Issued as Part of the Acquisition Agreement 9 Approve Agreement to Allow Brascan For For Management Residential Properties to Acquire Brascan SPE SP-3 SA 10 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 11 Approve Appraisal by Independent Firm For For Management 12 Approve Acquisiton of Brascan SPE SP-3 For For Management SA by Brascan Residential Properties 13 Authorize Execution of Approved For For Management Resolutions - -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: Security ID: Y1690B101 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties - -------------------------------------------------------------------------------- CONFAB INDUSTRIAL S.A. Ticker: Security ID: P3070V103 Meeting Date: APR 15, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Approve Cancellation of 10.7 Million For For Management Preferred Shares Held in Treasury 6 Authorize Capitalization of Reserves For For Management for Bonus Issue 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- CONSORCIO ARA, S.A.B. DE C.V. Ticker: ARA* Security ID: P3084R106 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended Dec. 31, 2008 2 Accept Tax Report on Adherance to For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors, Board Secretary and For For Management Deputy Board Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For For Management Committee 6 Elect or Ratify Chairman of Corporate For For Management Practices Committee 7 Set Maximum Aggregate Nominal Amount of For For Management Share Repurchase Reserve 8 Present Report on the Policies of Share For For Management Repurchases 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CONSORCIO HOGAR, S.A.B. DE C.V. Ticker: HOGARB Security ID: P3084X103 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Obligations up to the Amount of MXN 180.6 Million And Allocation of 60.2 Million Shares Held in Treasury to Service Conversion 2 Modify Share Subscription Price of the For For Management 60.2 Million Unsubscribed Shares Held in Treasury 3 Amend Bylaws For Against Management 4 Approve Remuneration of Directors For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CONSORCIO HOGAR, S.A.B. DE C.V. Ticker: HOGARB Security ID: P3084X103 Meeting Date: FEB 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Variable Capital For For Management by MXN 272.6 Million 2 Approve to Cancel 43.1 Million Company For For Management Treasury Shares 3 Approve MXN 250 Million Increase in the For For Management Variable Portion of Capital Via Issuance of Ordinary Shares 4 Approve Issuance of Convertible For For Management Debentures up to MXN 800 Million 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CONSORCIO HOGAR, S.A.B. DE C.V. Ticker: HOGARB Security ID: P3084X103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172 of Company Law for Fiscal Year Ended 12-31-08 1.2 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (C) of Company Law 1.3 Approve Report of Board of Directors For For Management Re: Activities and Operations in Accordance with Article 28 IV (C) of Company Law and Article 172 of Company Law 1.4 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for Fiscal For For Management Year 2008 4 Elect or Ratify Directors; Approve For For Management Their Remuneration 5 Elect Chairman and Members of Audit, For For Management Executive, and Corporate Practices Committee; Approve Their Remuneration 6 Accept Report Re: Statutory Reports and For For Management Special Revisions for Fiscal Year 2008 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- CONTAX PARTICIPACOES SA (FORMERLY CAROACI PARTICIPACOES SA) Ticker: Security ID: P3144E111 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Principal and Alternate Board For Did Not Vote Management Members 4 Approve Remuneration of Executive For Did Not Vote Management Officers, and Non-Executive Directors - -------------------------------------------------------------------------------- CONTINENTAL ENGINEERING CORP. Ticker: Security ID: Y17471106 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures for Loans to Other For For Management Parties and Endorsement and Guarantee Operating Guidelines 5 Approve Amendment to the Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- COROMANDEL FERTILISERS LTD Ticker: Security ID: Y1754W132 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: JUL 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint M.K. Tandon as Director For For Management 4 Reappoint A. Vellayan as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reappoint K. Balasubramanian as For For Management Director 7 Reappoint B.V.R.M. Reddy as Director For For Management 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Approve Increase in Borrowing Powers to For Against Management INR 15 Billion - -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANC Security ID: ADPV02736 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Footnotes, and External Auditor Report for Fiscal Year Beginning Jan. 1, 2008 and Ended Dec. 31, 2008 2 Appoint External Auditors for Fiscal For For Management Year 2009 3 Establish and Approval of the For For Management Ciompensation of the Board of Directors 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Allocation of Net Income for For For Management the Year Ended Dec. 31, 2008, CLP 56.31 Billion (Distribution of a Dividend of CLP 0.254 per Share) 6 Fix and Approve Company's Future For For Management Dividend Policy which will Allocate at Least 50 Percent of Net Income 7 Approve Remuneration and Budget of the For For Management Director's Committee, and Report on its Activities 8 Approve Remuneration and Budget of the For For Management Audit Committee and Report on its Activities 9 Determination on the Newspaper for For For Management Publications - -------------------------------------------------------------------------------- CORPORACION GEO, S.A.B. DE C.V. Ticker: GEOB Security ID: P3142C117 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board's Report and Approve For For Management Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec.31, 2008 2 Present CEO's Report For For Management 3 Present Audit Committee and Corporate For For Management Practices (Governance) Committee's Special Board Report 4 Approve Allocation of Income For For Management 5 Fix Maximum Amount for Share Repurchase For For Management Reserve 6 Elect and/or Ratify Directors and Board For Against Management Secretary and Deputy Secretary 7 Elect Members to Audit Committee and For Against Management Corporate Practices (Governance) Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Directors and For For Management Secretaries, and Members of the Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: CIEB Security ID: P3142L109 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present General Director's Report in For For Management Accordance With Article 172 of General Corporate Law and 44 Section XI for the Year Ended December 31, 2008 2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172 of Company Law 3 Accept Financial Statements and For For Management Statutory Reports for the Year Ended on December 31, 2008 4 Accept Report on Fiscal Obligations in For For Management Accordance With Article 86, Section XX of Income Tax Law 5 Elect Directors Secretary and Alternate For For Management Secretary and Approve Their Remuneration; Establish Independence Classification for Directors 6 Elect Chairman and Alternate to Audit & For For Management Corporate Practices Committee 7 Accept Audit & Corporate Practices For For Management Committee Report in Accordance With Article 43 of Stock Market Law 8 Accept Report on Board's Activities For For Management 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Reduction in Fixed and Variable For For Management Capital Via Absorption of Losses; Amend Article 6 of Bylaws Accordingly 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CORPORACION MEXICANA DE RESTAURANTES S.A.B. DE C.V. CMR Ticker: Security ID: P3143Q107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended 12-31-08; Approve External Auditor Report; Approve Board Committees' Reports 2 Approve Allocation of Income For For Management 3 Present Report of Operations with For For Management Treasury Shares for the Year Ended December 31, 2008 and Appoint Company Official Responsible of the Share Repurchase Reserve Fund 4 Elect Directors, Supervisory Board, and For For Management Board Committees Members; Approve Their Remuneration 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA S.A.B. DE C.V. Ticker: Security ID: P31431128 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 2.00 Per For For Management Share 2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve in Accordance with Article 56 of Mexican Capital Markets Law 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA S.A.B. DE C.V. Ticker: Security ID: P31431128 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08 1.2 Receive Board's Opinion on CEO and For For Management Auditors' Report on Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08 1.3 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 1.4 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.5 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 of Company Law 1.6 Approve Corporate Practices and Audit For For Management Committee's Report Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 2 Approve Financial Statements for Fiscal For For Management Year Ended 12-31-08; Approve Allocation of Income 3 Approve Ordinary Dividends of MXN 1.00 For For Management Per Share 4 Approve Maximum Amount for the For For Management Repurchase of Shares 5 Elect Directors and Company Secretary For For Management 6 Approve Remuneration of Directors and For For Management Company Secretary 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CORPORATIVO FRAGUA S.A.B. DE C.V. Ticker: Security ID: P31444105 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman, Secretary, Approve For For Management Attendance List, and Acknowledge Proper Convening of Meeting 2 Present Management Report for Fiscal For For Management Year Ended Dec. 31, 2008 which Includes Report on Share Repurchase 3 Resolve on Item 2 of Meeting Agenda For For Management 4 Approve Allocation of Income for Fiscal For For Management Year Ended Dec.31, 2008 and Distribution of Dividend of MXN 0.70 Per Share 5 Elect or Ratify Management Directors For For Management and Members of Board Committees; Approve Their Remuneration 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: Security ID: P31573101 Meeting Date: JUN 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appraise Merger Agreement between the For For Management Company and Curupay Participacoes SA 2 Appoint Deloitte Touche Tohmatsu as the For For Management Independent Firm to Appraise Proposed Merger 3 Appraise Merger Agreement between the For For Management Company and Curupay Participacoes SA 4 Approve Issuance of Shares in For For Management Connection with Acquisition of Curupay Participacoes SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- COSMO CHEMICAL CO. (FRMLY HAN KOOK TITANIUM INDUSTRY) Ticker: Security ID: Y1093D100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Director who will also Serve as For For Management Member of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- COSMOS BANK TAIWAN Ticker: Security ID: Y1766P109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Signing Agreement with For For Management Ex-chairman, Simon Williams 4 Amend Articles of Association For For Management 5 Approve Service Payment Between the For For Management Company, General Electric International Inc. and GE Processing Services Pty Limited 6 Approve Issuance of Shares for a For For Management Private Placement 7 Approve Reduction of Capital For For Management 8 Elect Directors For Against Management - -------------------------------------------------------------------------------- COTEMINAS Ticker: Security ID: P3164Y104 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Elect Directors For For Management 5 Amend Article 6 re: Executive Officer For For Management Board 6 Amend Article 14 to Shorten Director For For Management Terms from Three Years to One Year 7 Amend Article 16 to Substitute the For For Management Expression "the Market" for "Investors" 8 Amend Article 17 re: Executive Officer For For Management Board 9 Amend Article 18 to Reflect Changes For For Management Proposed for Article 17 10 Amend Article 19 to Reflect Changes For For Management Proposed for Article 17 - -------------------------------------------------------------------------------- COUNTRY HEIGHTS HOLDINGS BHD Ticker: Security ID: Y1769B107 Meeting Date: FEB 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 7.4 Million For For Management Shares in Mines Golf City Sdn Bhd (MGC) at an Issue Price of MYR 1.00 per Share to Bee Garden Holdings Sdn Bhd and College Heights Utara Sdn Bhd for the Partial Set-Off of the Advances Granted to MGC - -------------------------------------------------------------------------------- COUNTRY HEIGHTS HOLDINGS BHD Ticker: Security ID: Y1769B107 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 3 Elect Lee Kim Tiong @ Lee Kim Yew as For For Management Director 4 Elect Mohamed Hashim Bin Mohd Ali as For For Management Director 5 Elect Ong Soon Hock as Director For For Management 6 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CREMER S.A. Ticker: Security ID: P3284T100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Article 49 re: Mandatory Tender None For Shareholder Bid 2 Consolidate Articles None For Shareholder - -------------------------------------------------------------------------------- CREMER S.A. Ticker: Security ID: P3284T100 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Elect New Directors For For Management 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE S.A. Ticker: CRISTAL Security ID: P33196109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Statutory Reports; Approve Allocation of Income 2 Elect Directors and Fix Their For For Management Remuneration for Fiscal Year 2009 3 Approve Remuneration and Budget of For For Management Director's Committee (Audit Committee) 4 Approve Dividend Policy For For Management 5 Approve External Auditors for Fiscal For For Management Year 2009 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: Security ID: Y1806K102 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- CTCI CORP. Ticker: Security ID: Y18229107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.) Ticker: KKC Security ID: Y4807D150 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUL 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.60 Per For For Management Share and Ratify Interim Dividend of INR 2.00 Per Share 3 Reappoint M. Levett as Director For For Management 4 Reappoint V. Srinivasan as Director For For Management 5 Reappoint G. Price as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of A.J. Talaulicar, Managing Director - -------------------------------------------------------------------------------- CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.) Ticker: KKC Security ID: Y4807D150 Meeting Date: JUL 24, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Cummins Sales and Service India Ltd and Cummins Auto Services Ltd with Cummins India Ltd - -------------------------------------------------------------------------------- CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.) Ticker: KKC Security ID: Y4807D150 Meeting Date: DEC 26, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's Power For For Management Generation Rental Power Business to Aggreko Energy Rental India Pvt Ltd for a Total Consideration of Not Less Than INR 300 million - -------------------------------------------------------------------------------- CX TECHNOLOGY CORP Ticker: Security ID: Y1290W109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations and For For Management Financial Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Elect Directors and Supervisors For Against Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CYNTEC CO LTD Ticker: Security ID: Y1856C109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Incorporation For For Management 4 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 5 Approve Capitalization of 2008 For For Management Dividends 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Approve Amendment on the Procedures for For For Management Loans to Other Parties 9 Elect Directors and Supervisors For Against Management 10 Approve Release of Restrictions on For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- D-LINK (INDIA) LTD Ticker: Security ID: Y2088R138 Meeting Date: AUG 29, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint K.M. Gaonkar as Director For For Management 4 Reappoint D. Salgaocar as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- D-LINK (INDIA) LTD Ticker: Security ID: Y2088R138 Meeting Date: DEC 29, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management D-Link (India) Ltd and SmartLink Network Systems Ltd - -------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO LTD Ticker: Security ID: Y1855M108 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- DAECHANG INDUSTRIAL CO. Ticker: Security ID: Y18573108 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Park Ju-Beom as Inside Director For For Management 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor - -------------------------------------------------------------------------------- DAEDONG INDUSTRIAL CO. Ticker: Security ID: Y1858K109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividends of KRW 350 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: 8060 Security ID: Y1858V105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, and Public Notice for Shareholder Meeting 3 Elect Lee Hui-Jun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. (DAEDUCK INDUSTRIES) Ticker: Security ID: Y18591100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 300 per Common Share 2 Amend Articles of Incorporation For Against Management regarding Preemptive Rights, Public Offerings, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meetings, and Provision of Exclusive Service 3 Elect Nahm Sang-Hyeop as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- DAEGU BANK Ticker: 5270 Security ID: Y1859G115 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Public Offerings, Stock Options, Convertible Bonds, and Meeting Notice 3 Elect One Inside Director and Five For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- DAEGU DEPARTMENT STORE CO. Ticker: Security ID: Y2156T107 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 per Common Share 2 Amend Articles of Incorporation For Against Management 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO Ticker: Security ID: Y18601107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 2,500 per Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Right, Public Offering, Stock Option, Public Notice for Shareholder Meeting, and Audit Committee 3 Elect One Inside Director and One For For Management Outside Director 4 Elect One Inside Director who will also For For Management Serve as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Elect Jung Joong-Shik as Outside For For Management Director 7 Appoint Two Internal Auditors For For Management 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 9 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- DAEHAN SYNTHETIC FIBRE CO. Ticker: Security ID: Y1860D101 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Elect Lee Ho-Jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- DAEKYO CO. Ticker: Security ID: Y1861Q101 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Incorporation to For For Management Increase Number of Authorized Shares and Lower Share Par Value - -------------------------------------------------------------------------------- DAEKYO CO. Ticker: Security ID: Y1861Q101 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 20 per Preferred Share 2.1 Elect Park Myeong-Gyu as Inside For For Management Director 2.2 Elect Park Jeong-Gyu as Outisde For For Management Director who will also serve as Memeber of Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 210 Security ID: Y1860N109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 100 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, and Suspension Period of Shareholder Register 3 Elect One Inside Director and Five For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DAELIM TRADING CO. Ticker: Security ID: Y1594Z105 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, Term of Directors, Share Cancellation, and Interim Dividend 3 Elect Yoon Kwang-Jin as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: Security ID: Y7675E101 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, and Public Notice for Shareholder Meeting 3 Elect Four Directors (Bundled) For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- DAESANG HOLDINGS CO. Ticker: Security ID: Y1863E106 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 per Common Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- DAESUNG INDUSTRIAL CO. Ticker: Security ID: Y18661101 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DAEWON KANGUP CO. Ticker: 430 Security ID: Y1870T104 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 60 per Share 2 Elect Two Inside Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 47040 Security ID: Y1888W107 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Six Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- DAEWOO MOTOR SALES CORP. Ticker: 4550 Security ID: Y96951101 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Bonds with Warrants, and Meeting Notice 3.1 Elect Two Inside Directors For For Management 3.2 Elect Four Outside Directors For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DAEWOONG CO. LTD (FORMERLY DAEWOONG PHARMACEUTICAL) Ticker: 3090 Security ID: Y19152100 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Daewoong For Did Not Vote Management Bio Inc 2 Amend Articles of Incorporation For Did Not Vote Management regarding Expansion of Business Objectives and Increase in Authorized Capital - -------------------------------------------------------------------------------- DAEWOONG CO. LTD (FORMERLY DAEWOONG PHARMACEUTICAL) Ticker: 3090 Security ID: Y19152100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Public Notice for Shareholder Meetings, and Stock Cancellation 3 Elect Three Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- DAHAAM E-TEC CO. (EX SAEHAN PRECISION) Ticker: Security ID: Y7386L105 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Elect Ahn Chang-Su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. Ticker: 3540 Security ID: Y19538100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Convertible Bonds, Bonds with Warrants, Stock Options, Public Notice for Shareholder Meeting, and Share Cancellation 3 Elect Lee Eoh-Ryong as Inside Director For For Management 4 Elect Non-Independent Members of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DAIYANG METAL CO. LTD. Ticker: Security ID: Y1962S105 Meeting Date: AUG 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jeong-Rae as Inside Director For For Management 2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- DAIYANG METAL CO. LTD. Ticker: Security ID: Y1962S105 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- DALMIA CEMENT (BHARAT) LTD Ticker: Security ID: Y1965K190 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUL 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of N. Khaitan 4 Reappoint J.S. Baijal as Director For For Management 5 Reappoint M.H. Dalmia as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint N. Gopalaswamy as Director For For Management 8 Appoint G.N. Bajpai as Director For For Management - -------------------------------------------------------------------------------- DALMIA CEMENT (BHARAT) LTD Ticker: Security ID: Y1965K190 Meeting Date: SEP 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Out of Assets Comprising For For Management the Undertaking of the Proposed 18 MW Power Plant to Keshav Power for a Period Not Exceeding 20 Years - -------------------------------------------------------------------------------- DANYA CEBUS LTD. Ticker: Security ID: M27219100 Meeting Date: DEC 1, 2008 Meeting Type: Special Record Date: NOV 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- DANYA CEBUS LTD. Ticker: Security ID: M27219100 Meeting Date: DEC 31, 2008 Meeting Type: Special Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management - -------------------------------------------------------------------------------- DANYA CEBUS LTD. Ticker: Security ID: M27219100 Meeting Date: MAR 18, 2009 Meeting Type: Special Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Did Not Vote Management Africa Israel Residences Ltd 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item - -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: 23590 Security ID: Y19908105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 75 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, and Share Cancellation 3 Elect Three Directors For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- DATACENTRIX HOLDINGS LIMITED Ticker: Security ID: S2095H104 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended February 28, 2009 2.1 Reelect Gary Morolo as Director For For Management 2.2 Reelect Ahmed Mahomed as Director For For Management 2.3 Reelect Elizabeth Naidoo as Director For For Management 2.4 Reelect Joan Joffe as Director For For Management 2.5 Reelect Alwyn Martin as Director For For Management 3 Approve Remuneration of Executive For For Management Directors for the Year Ending February 28, 2010 4 Ratify Deloitte & Touche as Auditors For For Management 5 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending February 28, 2010 6.1 Authorize Directors to Distribute Cash For For Management to Shareholders by Way of Reduction of Share Premium Account 6.2 Place Authorized But Unissued Shares For Against Management under Control of Directors; Authorize Issuance of Shares for Cash up to a Maximum of 5 Percent of Issued Capital 7 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital or Ten Percent of Issued Share Capital in the Case of an Acquisition of Shares in the Company by a Subsidiary of the Company - -------------------------------------------------------------------------------- DATASUL S.A Ticker: Security ID: P3567J100 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 20 and 34 to Allow the For Did Not Vote Management Board to Declare Intermediary Dividends and to Allow for the Development Reserve to be Either Capitalized or Distributed as Dividends to Shareholders - -------------------------------------------------------------------------------- DATASUL S.A Ticker: Security ID: P3567J100 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between Datasul and For Did Not Vote Management Totvs via its Subsidiary Makira do Brasil SA 2 Approve Merger Agreement between For Did Not Vote Management Datasul and Makira 3 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 4 Approve Appraisal of Independent Firm For Did Not Vote Management on the Proposed Merger 5 Authorize Administrators to Execute For Did Not Vote Management Approved Resolutions 6 Approve Expedited Vesting of Stock For Did Not Vote Management Options in light of the Merger Agreement - -------------------------------------------------------------------------------- DATASUL S.A Ticker: Security ID: P3567J100 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Examine Proposal to Merge Datasul and For Did Not Vote Management Totvs SA 2 Approve Merger Agreement between For Did Not Vote Management Datasul and Makira do Brasil SA. 3 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Merger Between Datasul and For Did Not Vote Management Makira do Brasil 6 Amend Article 4 to Allow the Company to For Did Not Vote Management Issue Redeemable Preference Shares and to Reflect the Capital Increase Due to the Datasul Merger 7 Redeem Preference Shares Issued in For Did Not Vote Management Connection with the Datasul Merger 8 Approve Acquisition Agreement Between For Did Not Vote Management Makira do Brasil and Totvs 9 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Acquisition 10 Approve Independent Firm's Appraisal For Did Not Vote Management 11 Approve Acquisition of Makira do Brasil For Did Not Vote Management by Totvs - -------------------------------------------------------------------------------- DATATEC LIMITED Ticker: Security ID: S2100Z123 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended XXX 2 Reelect JP Montanana as Director For For Management 3 Reelect NJ Temple as Director For For Management 4 Elect IP Dittrich as Director Appointed For For Management During the Year 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve Remuneration of Directors for For For Management 2008 7 Approve Remuneration of Directors for For For Management 2009 8 Place Authorized But Unissued Shares For For Management under Control of Directors Representing up to 10 Percent of Issued Share Capital 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 10 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- DC CHEMICAL CO. LTD (FORMERLY POSCO CHEMICAL CO.) Ticker: Security ID: Y2026B104 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For Against Management Regarding Company Name, Preemptive Rights, Stock Options, Convertible Bonds, Bonds with Warrants, and Public Notice 3 Elect Three Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DCM SHRIRAM CONSOLIDATED Ticker: Security ID: Y2023T132 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 20 Percent Per For For Management Share 3 Reappoint R. Sinha as Director For For Management 4 Reappoint S.S. Baijal as Director For For Management 5 Reappoint A.B. Ram as Director For For Management 6 Reappoint S.C. Bhargava as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint N.J. Singh as Director For For Management 9 Approve Reappointment and Remuneration For For Management of A.S. Shriram, Chairman & Senior Managing Director 10 Approve Reappointment and Remuneration For For Management of V.S. Shriram, Vice Chairman & Managing Director 11 Approve Reappointment and Remuneration For For Management of R. Sinha, Deputy Managing Director 12 Approve Appointment and Remuneration of For For Management N.J. Singh, Executive Director 13 Approve Appointment and Remuneration of For For Management A.A. Shriram, Relative of Directors, as General Manager 14 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- DEEPAK FERTILIZERS &PETROCHEMICAL CORP LTD Ticker: Security ID: Y2025D119 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint R.A. Shah as Director For For Management 4 Reappoint D. Basu as Director For For Management 5 Reappoint U.P. Jhaveri as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint S.R. Iyer as Director For For Management 8 Approve Reappointment and Remuneration For For Management of S.C. Mehta, Vice-Chairman & Managing Director 9 Approve Commission Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: Security ID: M2756V109 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 2 Elect Ofer Zelermeir as External For Did Not Vote Management Director and Approve His Remunaration 2a Indicate If You are a Controlling None Did Not Vote Management Shareholder - -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: Security ID: M2756V109 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 2 Approve Director/Officer Liability and For For Management Indemnification Insurance 3 Elect Yael Geva as External Director For For Management 3a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- DELPHA CONSTRUCTION CO. LTD. Ticker: Security ID: Y2025Z102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Reduction of Capital For For Management 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- DELTA ELECTRICAL INDUSTRIES LTD. (DEL) Ticker: DEL Security ID: S2166Z108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended December 27, 2008 2.1 Re-elect LB Bird as Director For For Management 2.2 Re-elect CJ Jacobs as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors; Appoint MH Holme as the Designated Auditor to Hold Office for the Ensuing Year 4 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended December 27, 2008 5 Place Unissued Shares under Control of For Against Management Directors 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Approve Change of Company Name to Delta For For Management EMD Limited 8 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 1.10 Per Share For For Management 5.1 Elect Ng Kong Meng as Director For For Management 5.2 Elect Hsieh, Heng-Hsien as Director For For Management 5.3 Elect Liu, Heng-Yih as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Clause 9 of the Articles of For For Management Association Re: Share Buy Back 9 Amend Business Objectives and Amend For For Management Clause 3 of the Memorandum of Association 10 Other Business For Against Management - -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELTF Security ID: M2778B107 Meeting Date: AUG 26, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Isaac Dabah, Controlling For Against Management Shareholder and Chairman, to Serve as CEO 1a Indicate Whether You Are a Controlling None Against Management Shareholder 2 Approve Terms of Employment of Isaac For Against Management Dabah, Controlling Shareholder and Chairman, as CEO 2a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HOMEX* Security ID: P35054108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2008 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors and Board For For Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen and Members of For For Management Audit and Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- DEXIA ISRAEL BANK LTD. Ticker: Security ID: M52722101 Meeting Date: SEP 2, 2008 Meeting Type: Special Record Date: AUG 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ravit Aridor-Yaffe as External For For Management Director 1a Indicate Whether You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- DEXIA ISRAEL BANK LTD. Ticker: Security ID: M52722101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report for Year 2008 For For Management 2 Accept Financial Statement for Year For For Management 2008 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Dividend Distribution For For Management 5 Approve Payment of Board Chairman For For Management 6 Elect Avraham Ben Shaham as External For For Management Director 6a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- DFI INC Ticker: Security ID: Y2055Q105 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures on Endorsement and Guarantee 4 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 5 Other Business For Against Management - -------------------------------------------------------------------------------- DI CORP. Ticker: Security ID: Y2069Q109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bonds with Warrants, Meeting Notice, and Share Cancellation 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO. (EX DONG YANG POWER SYSTEMS CO.) Ticker: Security ID: Y2100F104 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DIGITAL TELECOMMUNICATIONS PHILS., INC. Ticker: Security ID: Y2071U106 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification by the Corporate None None Management Secretary on the Sending of Notices and Existence of Quorum 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting 4 Report of the President For For Management 5 Approve the Financial Statements for For For Management the Fiscal Year Ended Dec. 31, 2008 6 Ratification of Actions Taken by the For For Management Board of Directors, Executive Committee and Officers of the Corporation Since the Last Annual Meeting of the Stockholders 7.1 Elect Ricardo J. Romulo as a Director For For Management 7.2 Elect James L. Go as a Director For For Management 7.3 Elect John L. Gokongwei, Jr. as a For For Management Director 7.4 Elect Lance Y. Gokongwei as a Director For For Management 7.5 Elect Octavio Victor R. Espiritu as a For For Management Director 7.6 Elect Antonio L. Go as a Director For For Management 7.7 Elect Johan Hall as a Director For For Management 8 Appointment of External Auditors For For Management 9 Other Matters For Against Management - -------------------------------------------------------------------------------- DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES) Ticker: DIJACOR Security ID: Y4419Q102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve First and Final Dividend of MYR For For Management 0.02 Per Share for the Financial Year Ended Dec. 31, 2008 3 Elect Tong Kien Onn as Director For For Management 4 Elect Quek Cham Hong as Director For For Management 5 Elect Roslan Bin Hj Yahya as Director For For Management 6 Elect Dickson Tan Yong Loong as For For Management Director 7 Elect Ahmad Hassan Bin Osman as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 246,000 for the Financial Year Ended Dec. 31, 2008 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- DIMENSION DATA HOLDINGS PLC Ticker: Security ID: G8185Y108 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 1.7 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For Against Management 4 Re-elect Stephen Joubert as Director For For Management 5 Re-elect Wendy Lucas-Bull as Director For For Management 6 Re-elect Rory Scott as Director For Against Management 7 Re-elect Dorian Wharton-Hood as For For Management Director 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,694,459 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 847,229 12 Authorise 84,722,900 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- DINE S.A.B. DE C.V. Ticker: Security ID: P35619116 Meeting Date: APR 22, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Statutory Reports for Fiscal For For Management Year 2008 2 Approve Discharge of Board of For For Management Directors, CEO and Committee Members for Fiscal Year 2008 3 Accept Financial Statements and For For Management Statutory Reports Fiscal Year 2008 4 Approve Allocation of Income For For Management 5 Present Report on the Company's Tax For For Management Obligations in Accordance with Article 86 of Income Tax Law 6 Void Authorization to Reduce Capital For Against Management and Amend Article 6 Accordingly, as Approved by Shareholders in Last Year's AGM/EGM on April 23, 2008 7 Elect Directors; Board Committee For For Management Members and Their Respective Chairmen 8 Approve Remuneration of Directors For For Management 9 Accept Board's Report on General For For Management Provisions Applicable to Issuers of Securities and Other Participants of the Securities Market Sanctioned by the Mexican SEC (CNBV) 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 11 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- DIRECT INSURANCE FINANCIAL INVESTMENTS LTD. Ticker: Security ID: M2806V109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Moshe Schidman, Shalom For Against Management Schnidman, Avinoam Schnidman, Doron Schnidman, Yossi Kutzkik, Ariel Landau, and Gari Mandel 2 Reelect Avraham Shochat as External For For Management Director 2a Indicate If You Are a Controlling None Against Management Shareholder 3 Reelect Tzipi Gal-Yam as External For For Management Director 3a Indicate If You Are a Controlling None Against Management Shareholder 4 Ratify Kost Forer Gabay and Kasierer as For For Management Auditors 5 Discuss Auditor Remuneration For 2008 For For Management 6 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) - -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: JUN 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Nochi Denkner, Eliyahu Cohen, For For Management Zahava Denkner, Dori Manor, Tzvi Livnat, Avi Fisher, Rafi Bisker, Shaul Ben-Ze'ev, Yaakov Shimel, Gideon Lahav, and Adiel Rosenfeld as Directors (Bundled) 3 Approve Somech Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: DEC 15, 2008 Meeting Type: Special Record Date: DEC 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management - -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: MAR 18, 2009 Meeting Type: Special Record Date: MAR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2 Elect AL Owen as Director as Appointed For For Management During the Year 3 Elect T Slabbert as Director as For For Management Appointed During the Year 4 Elect P Cooper as Director as Appointed For For Management During the Year 5 Reelect SE Sebotsa as Director For For Management 6 Reelect TV Maphai as Director For For Management 7 Approve Remuneration of Directors Paid For For Management by the Company for the Year Ended JUne 30, 2008 8 Re-appoint PricewaterhouseCoopers as For For Management Auditors 9 Authorize Board to Fix Remuneration of For For Management the Auditors 10 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS Ticker: DSY Security ID: S2192Y109 Meeting Date: APR 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association re: Odd For For Management Lot Offer 2 Authorize Repurchase of Odd Lots For For Management 3 Authorize Directors to Execute Odd Lot For For Management Offer - -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: DITV Security ID: Y02617119 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint B.D. Narang as Director For For Management 3 Reappoint A. Kurien as Director For For Management 4 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint E.L. Zinterhofer as Director For For Management 6 Amend Employees Stock Option Scheme - For Against Management 2007 Re: Repricing of Stock Options 7 Approve Voluntary Delisting of Company For For Management Shares from the Calcutta Stock Exchange Association Ltd 8 Amend Articles of Association Re: Buy For For Management Back of Shares and Variation of Shareholders Rights - -------------------------------------------------------------------------------- DISTRIBUTION & WAREHOUSING Ticker: Security ID: S2194H104 Meeting Date: JAN 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 3 Reelect JA Beukes as Director For For Management 4 Reelect RL Hiemstra as Director For For Management 5 Ratify Reappointment of Auditors For For Management 6 Place Authorized But Unissued Shares For Against Management under Control of Directors 7 Approve Issuance of Shares for Cash up For For Management to a Maximum of 10 Percent of Issued Capital 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account - -------------------------------------------------------------------------------- DLF LTD Ticker: Security ID: Y2089H105 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Wind Power Business For For Management to DLF Wind Power Pvt Ltd 2 Confirm Duties and Functions of K.P. For For Management Singh and R. Singh as Chairman and Vice-Chairman, Respectively, and Approve Their Remuneration - -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: Security ID: Y2088F100 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Meeting of Stockholders Held on July 25, 2007 2 Ratification of All Acts and For For Management Resolutions of the Board of Directors, Officers and Management of the Corporation From the Last Fiscal Year to Date 3 Appoint SyCip Gorres Velayo & Co. as For For Management Independent Auditors 4.1 Elect David M. Consunji as Director For For Management 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Isidro A. Consunji as Director For For Management 4.4 Elect Jorge A. Consunji as Director For For Management 4.5 Elect Victor A. Consunji as Director For For Management 4.6 Elect Herbert M. Consunji as Director For For Management 4.7 Elect Ma. Edwina C. Laperal as Director For For Management 4.8 Elect Victor S. Limlingan as Director For For Management 4.9 Elect Evaristo T. Francisco as Director For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- DNP HOLDINGS BHD. Ticker: Security ID: Y2089T109 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve First and Final Dividend of MYR For For Management 0.05 Per Share Less 25 Percent Malaysian Income Tax and Special Dividend of MYR 0.03 Per Share Less 25 Percent Malaysian Income Tax for the Financial Year Ended June 30, 2008 3 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2008 4 Elect Cheng Wai Keung as Director For Against Management 5 Elect Roger Chan Wan Chung as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- DONG HAE PULP Ticker: Security ID: Y2094V107 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management Regarding Stock Options and Public Notice for Shareholder Meeting 3 Elect Four Directors (Bundled) For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director(s) 6 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor(s) - -------------------------------------------------------------------------------- DONGAH TIRE IND CO. Ticker: Security ID: Y2092X105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share - -------------------------------------------------------------------------------- DONGBANG TRANSPORT & LOGISTICS CO. Ticker: Security ID: Y2094M107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividends of KRW 30 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, and Share Cancellation 3 Elect Seven Directors (Bundled) For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- DONGBU CORP. Ticker: 5960 Security ID: Y2094P100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Notice Method, Preemptive Rights, Public Notice for Shareholder Meeting, Nomination of Directors, Term of Directors, and Audit Committee 3 Elect Five Inside Directors and Six For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DONGBU HITECK CO.(EX DONGBU HANNONG CHEMICAL CO.) Ticker: Security ID: Y3062U105 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Three For For Management Outside Directors 4 Elect Directors who will also serve as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DONGBU SECURITIES CO. Ticker: 16610 Security ID: Y20959105 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Sub-Committees, and Quarterly Dividend 3.1 Elect Jang Neung-Won as Inside Director For For Management 3.2 Elect Goh Wan-Seok as Outside Director For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- DONGBU STEEL CO. Ticker: 16380 Security ID: Y2094S104 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 per Common Share 2 Amend Articles of Incorporation For Against Management 3 Elect 11 Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DONGIL CORP. Ticker: Security ID: Y2094Y101 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 per Share 2 Elect Shin Hong-Soon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- DONGIL RUBBER BELT CO. Ticker: Security ID: Y2120C107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 10 per Share 2 Amend Articles of Incorporation For Against Management Regarding Convertible Bonds, Bond with Warrants, and Public Notice for Shareholder Meeting 3 Elect Three Directors For For Management 4 Appoint Two Internal Auditors For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 1230 Security ID: Y20954106 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, Audit Committee, and Interim Dividend 3 Elect Five Directors For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DONGWHA PHARMACEUTICAL INDUSTRIES CO. Ticker: Security ID: Y20962109 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For Against Management Regarding Company Name, Authorized Shares, Preemptive Rights, Stock Option, Fiscal Year, and Convertible Bonds, Bonds with Warrants 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- DONGWON F & B CO. LTD Ticker: Security ID: Y2097E128 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Outside Director For For Management 4 Appoint Internal Auditor For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: Security ID: Y2097U106 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: Security ID: Y2097U106 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share 2 Amend Articles of Incorporation For Against Management Regarding Name of Company, Business Objectives, Preemptive Rights, Stock Options, Chairman of Board, Duties of Director, and Share Cancellation 3 Elect Kim Jong-Seong as Inside Director For For Management 4 Appoint Internal Auditor For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- DONGYANG ENGINEERING & CONSTRUCTION CORP. (FRMLY DONGYANG EXPRESS&CONSTRUCTION) Ticker: Security ID: Y2099V102 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Preemptive Rights, Convertible Bonds and Bonds with Warrants 3 Elect Two Inside Directors and One For For Management Outside Director 4 Elect Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DONGYANG EXPRESS BUS CORP. Ticker: Security ID: Y2100S106 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1500 per Share 2 Amend Articles of Incorporation For For Management Regarding Preemptive Right, Public Offering, Stock Option, Convertible Bonds, Bonds with Warrants, Meeting Notice, Directors' Term, and Interim Dividend 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- DONGYANG MECHATRONICS CORP. Ticker: Security ID: Y2099Z103 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 50 per Share 2 Elect Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 34020 Security ID: Y2102C109 Meeting Date: JUL 11, 2008 Meeting Type: Special Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung Ji-Taek as Inside Director For For Management - -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 34020 Security ID: Y2102C109 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Four For For Management Outside Directors 4 Elect Independent Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- DORBYL LIMITED Ticker: Security ID: S22220107 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2008 2 Approve Remuneration of Directors for For For Management Year Ended March 31, 2008 3 Reappoint KPMG Inc. as Auditors For For Management 4 Reelect T van Wyk as Director For For Management 5 Reelect J B Magwaza as Director For For Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 20 Percent of Issued Capital - -------------------------------------------------------------------------------- DPI HOLDINGS CO. (FRMLY DPI CO.) Ticker: Security ID: Y2105T109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 200 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Meeting Notice 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: DRRD Security ID: Y21089159 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.75 Per Share For For Management 3 Reappoint A. Puri as Director For For Management 4 Reappoint K.G. Palepu as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of P.N. Devarajan 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Employees Stock Option Scheme For Against Management 2002 and Employees ADR Stock Option Scheme 2007 Re: Fringe Benefit Tax 8 Approve Issuance of up to 8.41 Million For For Management Warrants on Preferential Basis to Promoters/Promoter Group - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: RDY Security ID: 256135203 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: JUN 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED 31 MARCH 2008; BALANCE SHEET AS ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 2 TO DECLARE DIVIDEND ON THE EQUITY For For Management SHARES FOR THE FINANCIAL YEAR 2007-08. 3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management ANUPAM PURI 4 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management KRISHNA G PALEPU 5 TO RESOLVE NOT TO FILL VACANCY, FOR THE For For Management TIME BEING, CAUSED BY THE RETIREMENT OF MR. P N DEVARAJAN 6 RATIFY AUDITORS For For Management 7 RESOLVED THAT THE BOARD OF DIRECTORS BE For Against Management AND ARE HEREBY AUTHORISED TO MODIFY CERTAIN TERMS OF THE EXISTING SCHEMES APPROVED EARLIER BY THE SHAREHOLDERS TO EXERCISE RIGHTS TO RECOVER THE FRINGE BENEFIT FROM THE RELEVANT ELIGIBLE EMPLOYEES. 8 RESOLVED THAT THE BOARD OF DIRECTORS OF For For Management THE COMPANY BE AND ARE HEREBY AUTHORIZED TO CREATE, OFFER, ISSUE, AND ALLOT WARRANTS, ENTITLING THE WARRANTS HOLDER(S) FROM TIME TO TIME TO APPLY FOR EQUITY SHARES OF THE COMPANY IN ONE OR MORE TRANCHES. - -------------------------------------------------------------------------------- DRDGOLD (FRMLY DURBAN ROODEPOORT DEEP LTD.) Ticker: DRONF Security ID: S22362107 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2 Reappoint KPMG Inc. as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect EA Jeneker as Director Appointed For For Management During the Year 4 Elect CC Barnes as Director Appointed For For Management During the Year 5 Elect DJ Pretorius as Director For For Management Appointed During the Year 6.1 Reelect GC Campbell as Director For For Management 6.2 Reelect DJM Blackmur as Director For For Management 7 Place Authorized But Unissued Shares For Against Management under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 9 Approve Stock Option Plan Grants For Against Management Pursuant to the DRDGOLD (1996) Share Option Scheme 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Issuance of Shares without For Against Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 12 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: Security ID: S22362107 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 15% Interest For For Management (and the Entering Into and Possible Exercise of an Option to Acquire a Further 11.4% Interest) in the Elsburg Gold Mining Joint Venture by East Rand Proprietary Mines Ltd, a Wholly-owned Subsidiary of the Company 2 Approve Acquisition of the Remaining For For Management 35% interest (or 23.6% interest if the option has been exercised) in the Elsburg Gold Mining Joint Venture 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- DURATEX S.A. Ticker: Security ID: P3593G104 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ceramica Monte For For Management Carlo SA 2 Amend Articles For Against Management 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 4 Approve Allocation of Income and For For Management Dividends 5 Elect Directors and Approve the For Against Management Remuneration of Directors and Executive Officers 6 Elect Fiscal Council Members and For Against Management Approve their Remuneration - -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO LTD Ticker: Security ID: Y23469102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- EASTERN MEDIA INTERNATIONAL CO (FRMLY ET INTERNET TECHNOLOGY Ticker: Security ID: Y75407109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Proposal for the Reelection of For For Management Directors and Supervisors 7 Elect Directors and Supervisors For Against Management 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- EASTERN PACIFIC INDUSTRIAL CORPORATION BHD Ticker: Security ID: Y2224L102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 412,425 for the Financial Year Ended Dec. 31, 2008 3 Elect Salleh bin Mohd as Director For For Management 4 Elect Muhatar bin Abdullah as Director For For Management 5 Elect Mohd Noor bin Dato' Mohamad as For For Management Director 6 Elect Ramli bin Shahul Hameed as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC Ticker: Security ID: Y2231F213 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous EGM For For Management 3 Approve Pricing Discount of THB 7 Per For For Management Cubic Meters for Seven Sales Contract with Provincial Waterworks Authority and Industrial Estate Authority of Thailand 4 Other Business For Against Management - -------------------------------------------------------------------------------- EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC Ticker: Security ID: Y2231F213 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Inform Meeting For For Management 2 Approve Minutes of Previous For For Management Extraordinary General Meeting 3 Accept Directors' Report For For Management 4 Acknowledge Audit Committee's Report For For Management 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income and For For Management Dividend Payment of THB 0.25 per Share 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9a Elect Somyot Poompanmoung as Director For For Management 9b Elect Pimol Sinthunava as Director For For Management 9c Elect Nattachak Pattamasingh Na For For Management Ayuthaya as Director 9d Elect Rasda Pongpaew as Director For For Management 10 Amend Articles of Association For For Management 11 Other Business For Against Management - -------------------------------------------------------------------------------- EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC Ticker: Security ID: Y2231F213 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Inform the Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Accept Directors' Report on 2008 For For Management Performance 4 Acknowledge 2008 Audit Committee Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income and For For Management Omission of Dividend 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Elect Directors For For Management 9 Amend Articles of Association Re: For For Management Connected Transaction 10 Approve Adjustment of Raw Water Pricing For For Management from THB 9.25 Per Cubic Meter to THB 7.90 Per Cubic Meter for Household and Public Sector Water Users 11 Other Business For Against Management - -------------------------------------------------------------------------------- ECLAT TEXTILE CO LTD Ticker: Security ID: Y2237Y109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Elect Directors and Supervisors For Against Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BHD Ticker: Security ID: Y0487R113 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Jan. 31, 2009 2 Approve Final Dividend of MYR 0.02 Per For For Management Share for the Financial Year Ended Jan. 31, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 230,000 4.1 Elect Othman Bin Abdullah as Director For For Management 4.2 Elect Lim Kian Onn as Director For For Management 5 Approve Enrst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- EDOM TECHNOLOGY CO LTD Ticker: Security ID: Y22494101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- EEI CORPORATION Ticker: Security ID: Y2249U103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Certification of Sending of Notices and None None Management Quorum 2 Approve Minutes of Previous Annual For For Management Shareholders Meeting Held on June 20, 2008 3 Approve Chairman and CEO's For For Management Report/Review of Operations 4 Approve Annual Report and Ratify For For Management Previous Acts of the Board of Directors/Officers 5.1 Elect Rizalino S. Navarro as Director For For Management 5.2 Elect Perry Y. Uy as Director For For Management 5.3 Elect Roberto Jose L. Castillo as For For Management Director 5.4 Elect Helen Y. Dee as Director For For Management 5.5 Elect Roberto F. de Ocampo as Director For For Management 5.6 Elect Juan Kevin G Belmonte as Director For For Management 5.7 Elect Teodoro Q. Pena as Director For For Management 5.8 Elect Wilfrido E. Sanchez as Director For For Management 5.9 Elect Ernesto S. de Castro as Director For For Management 6 Appoint External Auditors For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- EICHER MOTORS LTD Ticker: Security ID: Y2251M114 Meeting Date: DEC 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 25 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- EICHER MOTORS LTD Ticker: Security ID: Y2251M114 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Dividend of INR 5.00 Per Share For For Management 4 Reappoint P. Brat as Director For For Management 5 Appoint M.J. Subbaiah as Director For For Management - -------------------------------------------------------------------------------- EICHER MOTORS LTD Ticker: Security ID: Y2251M114 Meeting Date: JUN 26, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Eicher Goodearth Investments Ltd, Eicher Goodearth Pvt Ltd, and Eicher Motors Ltd - -------------------------------------------------------------------------------- EID PARRY (INDIA) LTD Ticker: Security ID: Y67828148 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUL 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint S.B. Mathur as Director For For Management 4 Reappoint R.A. Savoor as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint K. Raghunandan as Director For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Commission Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- EIH LIMITED (FORMERLY EAST INDIA HOTELS) Ticker: Security ID: Y2233X154 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.80 Per Share For For Management 3a Reappoint L. Ganesh as Director For For Management 3b Reappoint R. Raheja as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL, S.A.B. DE C.V. Ticker: Security ID: P36918111 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors and For For Management Management Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended December 31, 2008; Accept Audit and Corporate Practices Committees' Report 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Shareholders Committee Members for Fiscal Year 2009 6 Elect Directors For For Management 7 Elect Members of the Shareholders For For Management Committee and Operations Committee for Fiscal Year 2009 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: Security ID: Y2268H108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Elect Directors and Supervisors For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ELBIT IMAGING LTD. Ticker: EMITF Security ID: M37605108 Meeting Date: DEC 25, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mordechay Zisser as Director For For Management 1.2 Elect Abraham Goren as Director For For Management 1.3 Elect Shimon Yitzhaki as Director For For Management 1.4 Elect David Rubner as Director For For Management 1.5 Elect Moshe Lion as Director For For Management 1.6 Elect Shmuel Peretz as Director For For Management 2 Elect Elina Frenkel Ronen as External For For Management Director 3 Amend Articles Re: Director For Against Management Remuneration 4 Approve Compensation of Directors For For Management Including Grant of Options 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 7 Amend Terms of Outstanding Options For Against Management 8 Approve Grant of Options to Mordechay For For Management Zisser from Privately Owned Subsidiary 9 Discuss Consolidated Financial None None Management Statements For Year Ended Dec. 31, 2007 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ELBIT IMAGING LTD. Ticker: EMITF Security ID: M37605108 Meeting Date: MAY 7, 2009 Meeting Type: Special Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividend Paid in June 2008 For For Management of $1.93 Per Share 2 Amend Company's Articles of Association For Against Management 3 Approve Employment Agreement with Hila For For Management Zisser-Bendet - -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: Security ID: M38004103 Meeting Date: JUL 7, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Kost Forer Gabay & Kasierer as For For Management Auditors 3 Reelect Michael Zelkind, Gershon For For Management Zelkind, Orli Ben-Yosef, and Daniel Zelkind as Directors (Bundled) 4 Amend Articles Re: Terms of Employment For Against Management Agreements - -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: Security ID: M38004103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Kost Forer Gabay and Kasierer as For For Management Auditors 3 Reappoint Girshon Zilkind, Michael For For Management Zilkind, Daniel Zilkind, Orly Ben Yoseph as Directors 4 Appoint Dani Merian as External For For Management Director 4a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: Security ID: Y2285U165 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend of 20 Percent Per Share 3 Reappoint P.K. Khaitan as Director For For Management 4 Reappoint V.K. Lamba as Director For For Management 5 Reappoint U. Kejriwal as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Revision in Remuneration of U. For For Management Kejriwal, Executive Director 8 Approve Off-Take Agreements with For For Management Electrosteel Integrated Ltd 9 Approve Increase in Borrowing Powers to For Against Management INR 15 Billion - -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: Security ID: Y2285U165 Meeting Date: DEC 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 12.4 Million For For Management Equity Shares of INR 1.00 Each to PGS Invest Ltd and up to 30 Million Equity Shares of INR 1.00 Each to Stemcor Metals Ltd on a Preferential Basis 2 Approve Increase in Remuneration of U. For For Management Kejriwal, Executive Director - -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: Security ID: Y2285U165 Meeting Date: FEB 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 14 Million For For Management Convertible Warrants at a Price Not Less Than INR 23 Per Share to Gajmala Texcon Pvt Ltd, Cubbon Marketing Pvt Ltd, and Green Field Techno Services (P) Ltd, Promoter/Promoter Group - -------------------------------------------------------------------------------- ELGI EQUIPMENT LTD Ticker: Security ID: Y2286K141 Meeting Date: JUL 26, 2008 Meeting Type: Annual Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 60 Percent For For Management Per Share 3 Reappoint N.M. Nambiar as Director For For Management 4 Reappoint G. Devaraj as Director For For Management 5 Reappoint S. Varadaraj as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Revision of Remuneration of J. For For Management Varadaraj, Managing Director - -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: Security ID: Y2290G102 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Derivatives 6 Approve Proposals of the Company's For For Management Indirect Investment in People's Republic of China 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC Ticker: Security ID: Y2287H105 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO. LTD. Ticker: Security ID: Y22877107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Amend Articles of Association For For Management 6 Elect Directors and Supervisors For For Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ELRON ELECTRONIC INDUSTRIES LTD. Ticker: ELRN Security ID: 290160100 Meeting Date: DEC 24, 2008 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Arie Mientkavich as Director For For Management 1b Elect Avraham Asheri as Director For For Management 1c Elect Gabi Barbash as Director For For Management 1d Elect Ari Bronshtein as Director For For Management 1e Elect Rona Dankner as Director For For Management 1f Elect Ami Erel as Director For For Management 1g Elect Avraham Fischer as Director For For Management 1h Elect Shay Livnat as Director For For Management 1i Elect Dori Manor as Director For For Management 1j Elect Arie Ovadia as Director For For Management 2 Approve Kost Forer, Gabbay & Kasierer, For For Management a Member of Ernst & Young Global,as Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ELRON ELECTRONIC INDUSTRIES LTD. Ticker: ELRN Security ID: 290160100 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Yaakov Goldman as External For Did Not Vote Management Director 1a Indicate if You Are a Controlling None Did Not Vote Management Shareholder - -------------------------------------------------------------------------------- ELRON ELECTRONIC INDUSTRIES LTD. Ticker: ELRN Security ID: 290160100 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: AKO.B Security ID: 29081P303 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors For For Management - -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: AKO.A Security ID: 29081P204 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Elect or Ratify Directors For For Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 6 Approve External Auditors for Fiscal For For Management Year 2009 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- EMBOTELLADORAS ARCA, S.A.B. DE C.V. Ticker: Security ID: P3699M104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report on Financial For For Management Statements and Statutory Reports for Fiscal Year 2008; Report of the External Auditors; Report of the Audit and Statutory Committee and Tax Report on Compliance to Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends of MXN 1 Per Share 3 Authorize Repurchase of Shares and Set For For Management Aggregate Maximum Amount 4 Elect Directors, Approve their For For Management Remuneration and Elect Secretaries 5 Approve Remuneration of Board Committee For For Management Members; Elect Chairman of the Audit and Social Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- EMPIRE EAST LAND HOLDINGS INC Ticker: Security ID: Y2289K106 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of the Previous Annual For For Management Meeting 4 Annual Report of Management None None Management 5 Appoint External Auditors For For Management 6 Ratify the Acts and Resolutions of the For For Management Board of Directors, Executive Committee, and Management 7.1 Elect Andrew L. Tan as a Director For For Management 7.2 Elect Katherine L. Tan as a Director For For Management 7.3 Elect Anthony Charlemagne C. Yu as a For For Management Director 7.4 Elect Enrique Santos L. Sy as a For For Management Director 7.5 Elect Gerardo C. Garcia as a Director For For Management 7.6 Elect Alejo L. Villanueva, Jr. as a For For Management Director 7.7 Elect Evelyn G. Cacho as a Director For For Management - -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: EOCNF Security ID: P3710M109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec.31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Directors' For For Management Committee and Audit Committee, Approval of Their Budgets 8 Accept Directors Committee Report For For Management 9 Elect External Auditors For For Management 10 Elect Accounts Inspector and Alternate, For For Management Fix their Remuneration 11 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2008 2 Approve Final Dividend for the Year For For Management 2008 3 Accept Report of the Board Regarding For For Management Dividends Policy 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors Committee 8 Elect Auditors and Accounting For For Management Inspectors 9 Designate Risk Assessment Companies For For Management 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve External Auditors and Designate For For Management Risk Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 6 Approve Dividend Policy For For Management 7 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Expression of the Company's For For Management Capital in the Financial and Accounting Records and Issued Financial Statements from Chilean Pesos to iUS Dollars Effective January 1, 2009 Following IFRS 2 Amend Relevant Article(s) in Company For For Management Bylaws to Reflect Item 1 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Expression of the Company's For For Management Capital and all other Amounts in the Financial and Accounting Records and Issued Financial Statements in US Dollars Effective January 1, 2008 2 Amend Company's Bylaws to Add the For For Management Transitory Articles Needed to Carry Out the Resolutions Adopted by the General Meeting - -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Budget and Fix Remuneration for For For Management Directors' Committee 5 Elect External Auditor and Designate For For Management Risk Assessment Companies 6 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- EMPRESAS IANSA S.A. Ticker: IANSA Security ID: P5380Y107 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for the Period Between Jan. 1 and Dec. 31, 2008 2 Approve Future Dividends Policy For For Management 3 Approve Investment and Financing Policy For For Management 4 Elect External Auditors for Fiscal Year For For Management 2009 5 Elect Accounts Inspectors and For For Management Respective Alternates; Fix their Remuneration 6 Designate Two Risk Assessment Companies For For Management for Fiscal Year 2009 7 Elect Directors For Against Management 8 Approve Remuneration of Directors and For For Management Inform Expenses Incurred During Fiscal Year 2008 9 Approve Remuneration of Directors For For Management Committee including Budget for Fiscal Year 2009; Inform Expenses Incurred during Fiscal Year 2008 10 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law No. 1494 of the Superintendencia de Valores y Seguros 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business (Voting) For Against Management 1 Express Share Capital in US Dollars For For Management 2 Modify and Adopt Bylaws Resulting from For For Management Capital Conversion Presented in Previous Item - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA* Security ID: P37149104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Receive CEO's Report and External For For Management Auditor's Report 3 Receive Report on Adherence to Fiscal For For Management Obligations 4 Approve Reports Related to Items Number For For Management 1 and 2 5 Approve Allocation of Income, Increase For For Management Reserves and Pay Dividends 6 Approve Remuneration of Directors and For For Management Committee Members 7 Elect Directors and Chairmen of Special For Against Management Committees 8 Amend Stock Option Plan for Grupo ICA's For Against Management Employees 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: Security ID: P37149104 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Up to 5.35 For For Management Million Shares and Subsequent Reduction in Capital 2 Approve Allocation of Non-Executed For Against Management Shares From Stock Option Plan to Employee Share Option Plan 3 Approve Increase in Variable Capital For Against Management Through Share Issuance in Accordance With Article 53 of Company Law 4 Approve Public Offering of Shares in For Against Management Primary and Secondary Markets in Mexico and Foreign Markets 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- EN PAPER MANUFACTURING CO. (EX SHINHO PAPER MANUFACTURING) Ticker: Security ID: Y7750V101 Meeting Date: JAN 9, 2009 Meeting Type: Special Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Five Directors (Bundled) For For Management - -------------------------------------------------------------------------------- EN PAPER MANUFACTURING CO. (EX SHINHO PAPER MANUFACTURING) Ticker: Security ID: Y7750V101 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- ENALENI PHARMACEUTICALS LIMITED Ticker: Security ID: S25946104 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended Dec. 31, 2007 2.1 Elect C Aucamp as Director Appointed For For Management During the Year 2.2 Elect BM Caga as Director Appointed For For Management During the Year 2.3 Elect ND Mokone as Director Appointed For For Management During the Year 2.4 Reelect PCS Luthuli as Director For For Management 2.5 Reelect GS Mahlati as Director For For Management 2.6 Reelect JS Smith as Director For For Management 3 Ratify Moores Rowland as Auditors For For Management 4 Place Authorized But Unissued Shares For Against Management under Control of Directors 5 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 6 Amend Enaleni Pharmaceuticals Share For Against Management Incentive Scheme 7 Allow for the Auditors to Perform For For Management Limited Secretarial Duties from Time to Time 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Change in Company Name to Cipla For For Management Medpro South Africa Limited - -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Directors and Audit Committee For For Management Remuneration; Approve Respective Budget for 2009 5 Approve Expense Report from Directors For For Management and Audit Committee 6 Approve External Auditors For For Management 7 Elect Two Supervisory Board Members and For For Management Two Alternates; Approve Their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Approve Dividend Policy For For Management 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENI Security ID: 29274F104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Directors and Audit Committee For For Management Remuneration; Approve Respective Budget for 2009 5 Approve Expense Report from Directors None None Management and Audit Committee 6 Approve External Auditors For For Management 7 Elect Two Supervisory Board Members and For For Management Two Alternates; Approve Their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Approve Dividend Policy None None Management 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENLIGHT CORP Ticker: Security ID: Y2298T106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Reduction of Capital to For For Management Compensate for Losses 6 Elect Director and Supervisor For Against Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: Security ID: Y2296A109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors 5 Approve Liability Insurance for For For Management Directors, Supervisors, and Senior Staff Members - -------------------------------------------------------------------------------- EON CAPITAL BHD (FRMLY KEDAH CEMENT HOLDINGS BERHAD) Ticker: EON Security ID: Y2298A115 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 93.8 Million For For Management Warrants by EON Capital Bhd (EONCap) in Conjunction with the Proposed Issuance of MYR 655 Million Nominal Value of Ten Years Subordinated Bonds by EON Bank Bhd, a Wholly-Owned Subsidiary of EONCap 2 Approve Employee Share Scheme For Against Management 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- EON CAPITAL BHD (FRMLY KEDAH CEMENT HOLDINGS BERHAD) Ticker: Security ID: Y2298A115 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve First and Final Dividend of MYR For For Management 0.0577 Per Share for the Financial Year Ended Dec. 31, 2008 3 Elect Tiong Ik King as Director For For Management 4 Elect Huan Guocang as Director For For Management 5 Elect Ng Wing Fai as Director For For Management 6 Elect Rodney Gordon Ward as Director For For Management 7 Elect Yeo Kar Peng as Director For For Management 8 Elect Rin Kei Mei as Director For For Management 9 Elect Mohd Shahari bin Ahmad Jabar as For For Management Director 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- EON CAPITAL BHD (FRMLY KEDAH CEMENT HOLDINGS BERHAD) Ticker: Security ID: Y2298A115 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 58.7 Million For For Management Warrants to Primus Pacific Partners 1 LP, a Major Shareholder of the Company - -------------------------------------------------------------------------------- EQSTRA HOLDINGS LIMITED Ticker: EQS Security ID: S2593L102 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect AJ Phillips as Director For For Management 2.2 Reelect MJ Croucamp as Director For For Management 2.3 Reelect TDA Ross as Director For For Management 2.4 Reelect VJ Mokoena as Director For For Management 2.5 Reelect DC Cronje as Director For For Management 2.6 Reelect PS Molefe as Director For For Management 2.7 Reelect Mthembi-Mahanyele as Director For For Management 2.8 Reelect S Dakile-Hlongwane as Director For For Management 3 Ratify Deliotte & Touche as Auditors For For Management 4 Approve Remuneration of Non-Executive For For Management Directors 5 Approve Remuneration of Directors for For For Management Year Ended June 30, 2008 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- EQUINE CAPITAL BERHAD (FORMERLY KUALA LUMPUR INDUSTRIES HOLD Ticker: EQC Security ID: Y4998Y104 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Elect Ahmad Zabri Bin Ibrahim as For For Management Director 3 Elect Hamzah Bin Md Rus as Director For For Management 4 Elect Wong Kim Seng as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 116,000 for the Financial Year Ended March 31, 2008 6 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- ERAWAN GROUP PUBLIC COMPANY LIMITED (FORMERLY AMARIN PLA, THE Ticker: Security ID: Y2298R100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 0.01 Per Share For For Management 5 Acknowledge Audit Committee's Report For For Management 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Prakit Pradipasen as Director For For Management 7.2 Elect Manop Pongsadadt as Director For For Management 7.3 Elect Dej Bulsuk as Director For For Management 7.4 Elect Sansern Wongcha-um as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Reduce Registered Capital from THB 2.28 For For Management Billion to THB 2.24 Billion by Decreasing 36.4 Million Unpurchased Registered Shares 10 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 11 Amend Articles of Association Re: For For Management Removal of Clause 17 12 Other Business For Against Management - -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: ESC Security ID: Y2296W127 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management from the National Capital Territory of Delhi to the State of Haryana 2 Approve Execution of the Lease For For Management Agreement in Respect of the Company's Property Situated at 12, Jor Bagh, New Delhi, in Favor of N. Nanda, Joint Managing Director 3 Approve Reappointment and Remuneration For For Management of R. Nanda, Managing Director - -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: Security ID: Y2296W127 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S.A. Dave as Director For For Management 3 Approve S.N. Dhawan & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: Security ID: Y2297N142 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reappoint T. Mitra as Director For For Management 4 Reappoint B. Moradian as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint M.M. Chitale as Director For For Management 7 Approve Reappointment and Remuneration For For Management of A.K. Goel, Vice Chairman & Managing Director 8 Approve Minimum Remuneration of A.K. For For Management Goel, Vice Chairman & Managing Director - -------------------------------------------------------------------------------- ESSO MALAYSIA BHD. Ticker: Security ID: Y23187100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.12 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3a Elect Zainal Abidin Bin Putih as For For Management Director 3b Elect Faridah Binti Ali as Director For For Management 4 Elect Fatimah Binti Merican as Director For For Management 5 Approve Remuneration of Independent For For Management Non-Executive Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ETERNIT SA Ticker: Security ID: P3766A108 Meeting Date: MAR 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management and Amend Article 5 Accordingly - -------------------------------------------------------------------------------- ETERNIT SA Ticker: Security ID: P3766A108 Meeting Date: APR 14, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors, Select Chairman, and For For Management Approve Director Remuneration 5 Elect Consultative Council For For Management - -------------------------------------------------------------------------------- EVA AIRWAYS CORPORATION Ticker: Security ID: Y2361Y107 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Decrease of Registered Capital For For Management to Cover Losses 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Approve Amendments on the Procedures For For Management for Derivatives 6 Elect Directors and Supervisors For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend Rules on Shareholder Meeting For For Management - -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA SA Ticker: Security ID: P3904U107 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 37.5 Million For For Management Ordinary Shares for a Private Placement 2 Approve Increase in Authorized Capital For For Management to BRL 1 Billion 3 Amend Articles For For Management 4 Consolidate Articles For For Management - -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA SA Ticker: Security ID: P3904U107 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Fiscal 2009 For For Management 3 Approve Allocation of Income and For For Management Dividends Relative to Fiscal 2008 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- EVEREADY INDUSTRIES LTD INDIA LTD (FORMERLY *UNION CARBIDE Ticker: Security ID: Y2361Z120 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint B. Mitter, D.A. Nanda, and V. For Against Management Bhandari as Directors 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of S. Saha, Executive Director 5 Approve Reappointment and Remuneration For For Management of D. Khaitan, Executive Vice-Chairman & Managing Director - -------------------------------------------------------------------------------- EVEREST INDUSTRIES(FRMLY ETERNIT EVEREST) Ticker: Security ID: Y2347D110 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUL 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reappoint M. Bhandari as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint M.L. Narula as Director For For Management 6 Approve Employees' Stock Option Scheme For Against Management 2008 7 Approve Performance Incentive in the For For Management Amount of INR 3 Million to M.L. Gupta, Managing Director 8 Approve Performance Incentive in the For For Management Amount of INR 2.6 Million to M. Sanghi, Executive Director 9 Approve Performance Incentive in the For For Management Amount of INR 2.2 Million to Y.S. Rao, Executive Director - -------------------------------------------------------------------------------- EVEREST TEXTILE Ticker: Security ID: Y2362F107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsements and Guarantees 5 Elect Directors and Supervisors For Against Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: Security ID: Y2376C108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures for Loans to Other For For Management Parties and Endorsement and Guarantee Operating Guidelines 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Approve Revision to the Rules of For For Management Shareholders' Meeting - -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: Security ID: Y23632105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5.1 Elect Chang, Yung-Fa, Shareholder No. 1 For For Management as Director 5.2 Elect Wang, Long-Shung, Representative For For Management of Evergreen Airline Services Corp., Shareholder No. 255146 as Director 5.3 Elect Lin, Sun-San, Representative of For For Management Evergreen Airline Services Corp., Shareholder No. 255146 as Director 5.4 Elect Lin, Long-Hwa, Representative of For For Management Evergreen Airline Services Corp., Shareholder No. 255146 as Director 5.5 Elect Yeh, Shun-Li, Representative of For For Management Evergreen International S.A, Shareholder No. 840 as Director 5.6 Elect Chang, Kuo-Hua, Representative of For For Management Evergreen International S.A., Shareholder No. 840 as Director 5.7 Elect Yen, Ho-Yao, Representative of For For Management Evergreen International S.A., Shareholder No. 840 as Director 5.8 Elect Ko, Lee-Ching, Representative of For For Management Ultra International Investments Ltd., Shareholder No. 280000 as Supervisor 5.9 Elect Ku Lai, Mei- Hsueh, For For Management Representative of Ultra International Investments Ltd., Shareholder No. 280000 as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Approve the Amendment of the Rules of For For Management Procedure of the Shareholders' Meeting - -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CO. LTD Ticker: Security ID: Y2367J104 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Endorsements and Guarantees Guidelines 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Amend Articles of Association For For Management 6.1 Elect D.C. Chen (ID No. 1) as Director For For Management 6.2 Elect Wei-Wang Chen (ID No. 4) as For For Management Director 6.3 Elect Chien-Hsin Chen (ID No. 3) as For For Management Director 6.4 Elect Sou-Hsiung Tsu (ID No. 8) as For For Management Director 6.5 Elect Chien- Ming Chen (ID No. 9449) as For For Management Director 6.6 Elect Horng-Der Leu (ID No. M120426145) For For Management as Director 6.7 Elect Samuel Chow (ID No. N103491318) For For Management as Director 6.8 Elect T. C. Chen (ID No. 6) as For For Management Supervisor 6.9 Elect Yung-Long Lee (ID No. 29) as For For Management Supervisor 6.10 Elect Wen-Yuen Ken (ID No. 7549) as For For Management Supervisor 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- EVERSPRING INDUSTRY CO LTD Ticker: Security ID: Y23734109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- EVERTOP WIRE CABLE CORP Ticker: Security ID: Y2375A103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 7 Elect Directors and Supervisors For Against Management 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- EXCEL CELL ELECTRONICS CO LTD Ticker: Security ID: Y23817102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD Ticker: Security ID: Y2383M131 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reappoint R.B. Raheja as Director For For Management 4 Reappoint W. Wong as Director For For Management 5 Reappoint H.M. Kothari as Director For For Management 6 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- EXPORT AND INDUSTRY BANK, INC. Ticker: Security ID: Y2385P132 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Secretary's Proof of Due Notice of None None Management Meeting and Determination of Quorum 3 Approve Minutes of Previous Shareholder For For Management Meeting Held on Aug. 23, 2007 4 Approve Management Report For For Management 5 Ratify Acts of the Board of Directors For For Management and Management During the Previous Year 6 Approve Amendment of Articles of For For Management Incorporation - Retirement of Preferred Shares 7 Elect Directors For For Management 8 Appoint Auditors For For Management 9 Other Business For For Management - -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: Security ID: S26949107 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 Dec. 2008 2 Ratify Deloitte & Touche as Auditors of For For Management the Company and BW Smith as the Designated Partner for the Ensuing Year 3 Authorize Board to Determine For For Management Remuneration of the Auditors 4.1 Elect SEA Mngomezulu as Director For For Management 4.2 Elect J van Rooyen as Director For For Management 5.1 Reelect VZ Mntambo as Director For Against Management 5.2 Reelect NL Sowazi as Director For For Management 5.3 Reelect D Zihlangu as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Place Authorized But Unissued Shares For Against Management under Control of Directors 8 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 15 Percent of Issued Capital 9 Authorize Repurchase of up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES SA Ticker: Security ID: P3912H106 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 5 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES SA Ticker: Security ID: P3912H106 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor i Ratify Deliberations of the For For Management Shareholders' Meeting Held on April 17, 2009 ii Elect Minority Shareholder For For Management Representative to the Fiscal Council iii Accept Resignation of Fiscal Council For For Management Member - -------------------------------------------------------------------------------- F&F CO LTD Ticker: Security ID: Y7470F105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 75 per Share 2 Amend Article of Incorporation For Against Management regarding Business Objectives, Preemptive Rights, Convertible Bonds, Bonds with Warrants, and Public Notice for Shareholder Meeting 3 Elect One Inside Director and Two For Against Management Outside Directors 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- FAG BEARINGS INDIA LTD (FRMELYFAG PRECISION BEARINGS LTD) Ticker: Security ID: Y2407S114 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reappoint V. Sagar as Director For For Management 4 Reappoint D. Heinrich as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint M. Garde as Director For For Management 7 Appoint W. Dangel as Director For For Management - -------------------------------------------------------------------------------- FAMOUS BRANDS LTD. (FORMERLY STEERS HOLDINGS) Ticker: Security ID: S2699W101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital and in the Case of a Repurchase by the Subsidiaries of the Company up to Ten Percent of Issued Share Capital 2 Accept Financial Statements and For For Management Statutory Reports for Year Ended 28 February 2009 3.1 Re-elect Kevin Hedderwick as Director For For Management 3.2 Re-elect John Halamandres as Director For For Management 3.3 Re-elect Hymie Levin as Director For For Management 3.4 Elect Stanley Aldridge as Director For For Management 4 Reappoint RSM Betty & Dickson For For Management (Johannesburg) as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Executive For For Management Directors for the Past Financial Year 6 Approve Remuneration of Non-Executive For For Management Directors for the Past Financial Year 7 Place Authorized But Unissued Shares For Against Management under Control of Directors 8 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 15 Percent of Issued Capital - -------------------------------------------------------------------------------- FAR EAST HOLDINGS BHD. Ticker: Security ID: Y24404108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.15 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Nowawi Bin Abdul Rahman as For For Management Director 4 Elect Tee Lip Hian as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 6 Approve Parker Randall Thomas as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares Pursuant to For Against Management the Employees' Share Option Scheme 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES Ticker: Security ID: Y24315106 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Elect Directors and Supervisors For Against Management (Bundled) 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: Security ID: Y7540U108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Reduction of Capital For For Management 4 Amend Articles of Association For For Management 5 Approve Issuance of Common or Preferred For Against Management Shares via Private Placement or Issuance of Convertible Bonds 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Elect Directors and Supervisors For For Management (Bundled) 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FDC LIMITED Ticker: Security ID: Y2477C130 Meeting Date: AUG 30, 2008 Meeting Type: Annual Record Date: AUG 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 100 Percent Per For For Management Share 3 Reappoint A.A. Chandavarkar as Director For For Management 4 Reappoint N.H. Atthreya as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- FEDERAL BANK LIMITED Ticker: Security ID: Y24781133 Meeting Date: JUL 21, 2008 Meeting Type: Annual Record Date: JUL 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reappoint C.A.S. Santhanakrishnan as For For Management Director 4 Reappoint A.M. Salim as Director For For Management 5 Approve Varma & Varma and Price Patt & For For Management Co. as Joint Auditors in Place of Retiring Joint Auditors, Sundaram & Srinivasan and Brahmayya & Co. and Authorize Board to Fix Their Remuneration 6 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration - -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: Security ID: Y8548Z107 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsements and Guarantees 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FEDERAL-MOGUL GOETZE (INDIA) LTD (FORMERLY GOETZE (INDIA) LT Ticker: Security ID: Y2480U101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint M. Gupta as Director For For Management 3 Reappoint J. de Montlaur as Director For For Management 4 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration of For For Management R. Murdock as Executive Director and CFO 6 Approve Appointment and Remuneration of For For Management J. de Montlaur as Managing Director and President 7 Appoint K.N. Subramaniam as Director For For Management - -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: Security ID: Y24814108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Derivatives 7 Elect Directors and Supervisors For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FIC GLOBAL INC Ticker: Security ID: Y24826102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Issuance of Shares via Private For Against Management Placement 4 Approve Amendment on the Porcedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Elect Directors and Supervisors For For Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholder For For Management Meeting Held on April 30, 2008 2 Approve the President's Report and the For For Management Audited Financial Statements for the Year Ended 2008 3 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting Held on April 30, 2008 4.1 Elect Mercedes T. Gotianun as Director For For Management 4.2 Elect Andrew T. Gotianun, JR. as For For Management Director 4.3 Elect Josephine G. Yap as Director For For Management 4.4 Elect Efren C. Gutierrez as Director For For Management 4.5 Elect Jonathan T. Gotianun as Director For For Management 4.6 Elect Joseph M. Yap as Director For For Management 4.7 Elect Cornelio C. Gison as Director For For Management 4.8 Elect Cirilo T. Tolosa as Director For For Management 4.9 Elect Lamberto U. Ocampo as Director For For Management 5 Appoint External Auditors For For Management - -------------------------------------------------------------------------------- FINOLEX CABLES LTD Ticker: Security ID: Y24953146 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUL 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint S.K. Asher as Director For For Management 4 Reappoint P.G. Pawar as Director For For Management 5 Reappoint B.G. Deshmukh as Director For For Management 6 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint A.J. Engineer as Director For For Management 8 Approve Increase in Remuneration of For For Management Executive Directors 9 Approve Reappointment and Remuneration For For Management of P.P. Chhabria, Executive Chairman 10 Approve Reappointment and Remuneration For For Management of V.K. Chhabria, Deputy Managing Director 11 Approve Commission Remuneration of For For Management Non-Executive Directors 12 Approve Commencement of Business as For For Management Specified in Sub-Clause 49 of Clause III of the Memorandum of Association - -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: Security ID: Y2495J109 Meeting Date: AUG 18, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reappoint S.N. Inamdar as Director For For Management 4 Reappoint S.S. Dhanorkar as Director For For Management 5 Reappoint P. Subramaniam as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Amend Article 114 of the Articles of For For Management Association Re: Board Size 8 Approve Increase in Board Size from 12 For For Management to 15 9 Approve Appointment and Remuneration of For For Management K.P. Chhabria, Executive Vice Chairman, from Feb. 1, 2008 to July 31, 2008 10 Approve Reappointment and Remuneration For For Management of K.P. Chhabria, Executive Vice Chairman, Effective Aug. 1, 2008 11 Approve Appointment and Remuneration of For For Management P.P. Chhabria, Managing Director 12 Approve Increase in Remuneration of For For Management J.S. Arora, Executive Director (Projects) 13 Approve Increase in Remuneration of For For Management S.S. Dhanorkar, Assistant Managing Director & Chief Operating Officer 14 Approve Increase in Remuneration of P. For For Management Subramaniam, Assistant Managing Director & Chief Financial Officer 15 Approve Appointment and Remuneration of For For Management S.S. Math, Executive Director (Manufacturing) - -------------------------------------------------------------------------------- FIRST COPPER TECHNOLOGY CO LTD Ticker: Security ID: Y25175103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 5 Elect Directors and Supervisors For Against Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve 2008 Capitalization of For For Management Dividends 4 Elect Directors and Supervisors For For Management (Bundled) 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FIRST FIRE & MARINE INSURANCE CO. Ticker: Security ID: Y2518M105 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director - -------------------------------------------------------------------------------- FIRST FIRE & MARINE INSURANCE CO. Ticker: Security ID: Y2518M105 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Stock Option, Director's Term, and Severance Payments 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- FIRST HOTEL Ticker: Security ID: Y25204101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FIRST INSURANCE CO LTD THE Ticker: Security ID: Y2520S108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN5 Security ID: M1648G106 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Increase in Maximum Size of For For Management Board to 12 Directors 2.2 Elect Jack Elad, Tzadik Bino, Dan For For Management Arbel, Gil Bino, Amnon Goldschmidt, Dalia Lev, Gideon Lahav, Giora Meyuchas, and Yehoshua Ne'eman as Directors (Bundled) 3 Receive Report on 2007 Auditors' For For Management Remuneration 4 Approve Somekh Chaikin as Auditors For For Management - -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN5 Security ID: M1648G114 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Increase in Maximum Size of For For Management Board to 12 Directors 2.2 Elect Jack Elad, Tzadik Bino, Dan For For Management Arbel, Gil Bino, Amnon Goldschmidt, Dalia Lev, Gideon Lahav, Giora Meyuchas, and Yehoshua Ne'eman as Directors (Bundled) 3 Receive Report on 2007 Auditors' For For Management Remuneration 4 Approve Somekh Chaikin as Auditors For For Management - -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN5 Security ID: M1648G106 Meeting Date: SEP 14, 2008 Meeting Type: Special Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Directors For For Management 2 Approve Compensation of Directors For For Management Serving as Chairs of Board Committees - -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN5 Security ID: M1648G114 Meeting Date: SEP 14, 2008 Meeting Type: Special Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Directors For For Management 2 Approve Compensation of Directors For For Management Serving as Chairs of Board Committees - -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: Security ID: M1648G106 Meeting Date: JUN 3, 2009 Meeting Type: Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pnina Brightman-Cohen as For For Management External Director 1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: Security ID: M1648G114 Meeting Date: JUN 3, 2009 Meeting Type: Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pnina Brightman-Cohen as For For Management External Director 1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Required Notice None None Management 3 Determination of Quorum None None Management 4 Approval of the Minutes of May 19, 2008 For For Management and Jan. 15, 2009 Stockholders Meetings 5 Reports of the Chairman and the For For Management President 6 Approval/Ratification of the Dec. 31, For For Management 2008 Reports and the Audited Financial Statements 7 Amend Article I, Section 7 and the For For Management Article II, Section 3 of the By-laws of the Company 8 Approve the Delegation by Shareholders For Against Management of the Power/Authority to Amend the By-laws to the Board of Directors 9 Ratification of the Acts of the Board For For Management of the Executive Committee and of the Management 10.1 Elect Augusto Almeda-Lopez as a For For Management Director 10.2 Elect Thelmo Y. Cunanan as a Director For For Management 10.3 Elect Jose P. De Jesus as a Director For For Management 10.4 Elect Peter D. Garrucho, Jr. as a For For Management Director 10.5 Elect Elpidio L. Ibanez as a Director For For Management 10.6 Elect Eugenio L. Lopez III as a For For Management Director 10.7 Elect Federico R. Lopez as a Director For For Management 10.8 Elect Manuel M. Lopez as a Director For For Management 10.9 Elect Oscar M. Lopez as a Director For For Management 10.10 Elect Ernesto B. Rufino, Jr. as a For For Management Director 10.11 Elect Cesar B. Bautista as a Director For For Management 10.12 Elect Oscar J. Hilado as a Director For For Management 10.13 Elect Artemio V. Panganiban as a For For Management Director 10.14 Elect Vicente T. Paterno as a Director For For Management 10.15 Elect Washington Z. Sycip as a Director For For Management 11 Appointment of External Auditors For For Management 12 Other Matters For Against Management - -------------------------------------------------------------------------------- FIRST STEAMSHIP CO LTD Ticker: Security ID: Y25709109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee - -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June30, 2008 2 Approve Final Dividend of ZAR 0.38 Per For For Management Share 3.1 Reelect Patrick Maguire Gross as For For Management Director 3.2 Reelect Aser Paul Nkuna as Director For For Management 3.3 Reelect Khehla Cleopas Shubane as For For Management Director 4.1 Elect Leon Crouse as Director Appointed For For Management During the Year 4.2 Elect Amanda Tandiwe Nzimade as For For Management Director Appointed During the Year 4.3 Elect Kgotso Buni Schoeman as Director For For Management Appointed During the Year 5 Approve Remuneration of Directors for For For Management Year Ended June 30, 2008 6 Approve Remuneration of Directors for For For Management Year Ending June 30, 2009 7 Reappoint PricewaterhouseCoopers as For For Management Auditors 8 Authorize Board to Fix Remuneration of For For Management the Auditors for Year Ended June 30, 2008 9 Place Authorized But Unissued Shares For For Management under Control of Directors 10 Approve Issuance of Ordinary Shares For For Management without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Approve Issuance of B Variable Rate For For Management Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: Security ID: P4182H115 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee 2 Accept Tax Report on Compliance of For For Management Fiscal Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law 5 Elect Proprietary and Alternate For For Management Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration 6 Approve Integration of Committees on 1) For For Management Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration 7 Appoint delegates for the execution and For For Management formalization of the meeting's resolutions 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee 2 Accept Tax Report on Compliance of For For Management Fiscal Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law 5 Elect Proprietary and Alternate For For Management Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration 6 Approve Integration of Committees on 1) For For Management Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration 7 Appoint delegates for the execution and For For Management formalization of the meeting's resolutions 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FORJAS TAURUS S.A Ticker: FJTA Security ID: P42083116 Meeting Date: APR 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Authorize Capitalization of Reserves For For Management for Bonus Issuace of Shares, and Amend Article 5 Accordingly - -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Increase in Capital For For Management 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Proposal for the Election of For For Management Directors and Supervisors 8 Elect Directors and Supervisors For For Management 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: Security ID: Y26154107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: Security ID: Y2604N108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures on Endorsement and Guarantee - -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: Security ID: Y26065105 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties - -------------------------------------------------------------------------------- FORTUNE ELECTRIC CO LTD Ticker: Security ID: Y26168107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Dividends For For Management 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendment on Procedures For For Management Governing the Acquisition or Disposal of Assets - -------------------------------------------------------------------------------- FOUNTAIN VIEW DEVELOPMENT BHD (FRMLY PLANTATION & DEVELOPMEN Ticker: Security ID: Y69882101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 66,000 for the Financial Year Ended Dec. 31, 2008 3 Elect Loh Yoon Wah as Director For For Management 4 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- FREEWORLD COATINGS LTD. Ticker: Security ID: S3076D104 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 September 2008 2.1 Reelect RM Godsell as Director For Against Management 2.2 Reelect MM Ngoasheng as Director For Against Management 2.3 Reelect DB Ntsebeza as Director For Against Management 2.4 Reelect PM Surgey as Director For Against Management 2.5 Reelect E Links as Director For Against Management 2.6 Reelect B Ngonyama as Director For Against Management 2.7 Reelect NDB Orleyn as Director For Against Management 3 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 15 Percent of Issued Capital 5 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- FSP TECHNOLOGY INC Ticker: Security ID: Y9033T101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: NOV 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of ING Life For For Management Insurance Co., Ltd. - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: Security ID: Y26528102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve the Company's Long-term Capital For For Management Fund Raising Plans and Authorize the Board of Directors to Take Appropriate Measures at the Appropriate Time to Proceed 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Chen, Kok-Choo, ID No. A210358712 For For Management as an Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- FUI INDUSTRIAL CO LTD Ticker: Security ID: Y2651Y106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Derivatives 6 Elect Directors and Supervisors For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FURSYS INCORPORATED Ticker: Security ID: Y26762107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For Against Management Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- FWUSOW INDUSTRY CO LTD Ticker: Security ID: Y2676V103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Other Business For Against Management - -------------------------------------------------------------------------------- G.T.M. Ticker: Security ID: Y2911M108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Release of Restrictions on For For Management Competitive Activities of Directors 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: P4408T158 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Ratify Remuneration of Executive For For Management Officers and Non-Executive Directors Paid During 2008, and Approve Remuneration for 2009 5 Designate Newspapers to Publish Company For For Management Announcements 6 Amend Articles For Against Management - -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: P4408T158 Meeting Date: MAY 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 re: Business For For Management Description 2 Amend Article 5 re: Updating of Share For Against Management Capital Figure 3 Amend Article 6 to Reflect Brazilian For For Management Law 4 Amend Article 8 re: Convening of For For Management Shareholder Meetings 5 Amend Article 21 re: Duties of the For For Management Board of Directors 6 Amend Article 27 re: Duties of the CEO For For Management 7 Amend Article 30 re: Official For For Management Representation 8 Remove Article 47 For For Management - -------------------------------------------------------------------------------- GAMMON INDIA LTD Ticker: Security ID: Y26798176 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees of up to For For Management INR 63.6 Billion 2 Approve Repricing of 1.5 Million For Against Management Options Granted/to be Granted to Employees and Directors of the Company and its Subsidiaries Under the Employee Stock Option Scheme 2007 at an Exercise Price of INR 395.75 Per Share - -------------------------------------------------------------------------------- GAMMON INDIA LTD Ticker: Security ID: Y26798176 Meeting Date: FEB 20, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Associated Transrail Structures Ltd and Gammon India Ltd - -------------------------------------------------------------------------------- GAMMON INDIA LTD Ticker: Security ID: Y26798176 Meeting Date: JUN 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, and For For Management Corporate Guarantee of up to INR 11 Billion to Bodies Corporate and Ratify Corporate Guarantee Issued to National Bank of Umm Al-Quaiwain in Respect of Financial Facilities Extended to Gammon & Billimoria LLC - -------------------------------------------------------------------------------- GAMMON INDIA LTD Ticker: Security ID: Y26798176 Meeting Date: JUN 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Provision to Issue Convertible Instruments 2 Approve Issuance of 16 Million Warrants For For Management at a Price of INR 90.20 Per Share to Pacific Energy Pvt Ltd, First Asian Capital Resources Pvt Ltd, and Devyani Estate & Properties Pvt Ltd - -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAM Security ID: Y2679X106 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 334,000 for the Financial Year Ended July 31, 2008 2 Elect Goon Heng Wah as Director For For Management 3 Elect Ir Ha Tiing Tai as Director For For Management 4 Elect Wong Chin Yen as Director For For Management 5 Elect Ir Talha bin Haji Mohd Hashim as For For Management Director 6 Elect Mohd Ramli bin Kushairi as For For Management Director 7 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management Director 8 Elect Abdul Aziz bin Raja Salim as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- GAON CABLE CO. (FRMLY HEESUNG CABLE) Ticker: Security ID: Y26820103 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For Against Management regarding Preemptive Rights, Public Offering, Convertible Bonds, and Bonds with Warrants 3 Elect Cho Hyeon-Ryong as Outside For For Management Director 4 Appoint Kang Young-Hoon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- GARDEN SILK MILLS LTD Ticker: Security ID: Y2681N120 Meeting Date: DEC 23, 2008 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint A.N. Jariwala as Director For For Management 4 Reappoint J.P. Shah as Director For For Management 5 Reappoint S. Sheth as Director For For Management 6 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of S.J. Bhesania 7 Approve Natvarlal Vepari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GENERAL CORPORATION BHD. Ticker: Security ID: Y26879109 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Jan. 31, 2008 2 Approve First and Final Dividend of 4 For For Management Percent Less 25 Percent Tax Per Share for the Financial Year Ended Jan. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 111,000 for the Financial Year Ended Jan. 31, 2008 4 Elect Cheong Chee Leng as Director For Against Management 5 Elect Low Poh Kok as Director For For Management 6 Elect Wong Bin Chen @ Ng Chi Leong as For For Management Director 7 Elect Low Keng Huat as Director For Against Management 8 Elect Karib Shah bin Raja Shahrudin as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Amend Articles of Association as Set For For Management Out in Appendix I in the 2008 Annual Report - -------------------------------------------------------------------------------- GEOMETRIC LTD Ticker: Security ID: Y3690Q138 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.80 Per Share For For Management 3 Reappoint R. Riff as Director For For Management 4 Reappoint M. Sarwate as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Commission Remuneration of For For Management Non-Executive Directors 7 Amend Articles of Association Re: For For Management Authorized Share Capital and Share Buy-Back - -------------------------------------------------------------------------------- GEOMETRIC LTD Ticker: Security ID: Y3690Q138 Meeting Date: APR 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ravishankar G. as Director For For Management 2 Approve Appointment and Remuneration of For For Management Ravishankar G., Managing Director and Chief Executive Officer 3 Approve Employees Stock Option Plan For Against Management (ESOP 2009) 4 Approve Grant of Stock Options to For Against Management Employees and Directors of the Company's Subsidiaries Under the ESOP 2009 - -------------------------------------------------------------------------------- GEOMETRIC LTD Ticker: Security ID: Y3690Q138 Meeting Date: MAY 21, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Geometric Ltd and Its Shareholders - -------------------------------------------------------------------------------- GEOMETRIC LTD Ticker: Security ID: Y3690Q138 Meeting Date: MAY 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account of up to INR 641 Million Pursuant to the Scheme of Arrangement Between Geometric Ltd and its Shareholders - -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR3 Security ID: P2867P105 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 re: Fiscal Incentive For For Management Reserve 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Approve Director For Against Management and Executive Remuneration 5 Elect Fiscal Council Members and For Against Management Approve their Remuneration - -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR3 Security ID: P2867P113 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 re: Fiscal Incentive For For Management Reserve 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Approve Director For Against Management and Executive Remuneration 5 Elect Fiscal Council Members and For Against Management Approve their Remuneration - -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: Security ID: Y2712P102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Reduction of Capital For For Management 7 Approve Increase in Capital of the For For Management Company's Subsidiary - -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO LTD Ticker: Security ID: Y2711J107 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6.1 Elect Pei-Chen Yeh with ID. No. 1 as For For Management Director 6.2 Elect Ming-Hsiung Liu Representing Ming For For Management Wei Investment Co., Ltd. with Shareholder ID No. 143343 as Director 6.3 Elect Meng-Ming Ma Representing Shi Jia For For Management Investment Co., Ltd. with Shareholder ID No. 143342 as Director 6.4 Elect Tseng Chun-Ming Representing Yueh For For Management Yeh Kai Fa Investment Corporation with Shareholder ID No. 164617 as Director 6.5 Elect Huo-Yuan Lin with ID. No. 117 as For For Management Director 6.6 Elect Chi-Hsiu Pan with ID. No. 8 as For For Management Supervisor 6.7 Elect Hwei-Min Wang with ID. No. 135506 For For Management as Supervisor 6.8 Elect Lyu, Lee-Zhen Representing Xi Wei For For Management Investment Co., Ltd. with Shareholder ID No. 143344 as Supervisor 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GIIR INC. (FRMY G2R INC. ) Ticker: 35000 Security ID: Y2924B107 Meeting Date: OCT 17, 2008 Meeting Type: Special Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management Regarding Subscription Rights - -------------------------------------------------------------------------------- GIIR INC. (FRMY G2R INC. ) Ticker: Security ID: Y2924B107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Stock Options, Convertible Bond, Bond with Warrants, Public Notice for Shareholder Meeting, Audit Committee, Remuneration and Severance Payments of Directors, and Share Cancellation 3 Elect Three Inside Directors and Two For For Management Outside Directors 4 Elect Two Independent Members and One For For Management Non-Independent Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- GIJIMA AST GROUP LTD (FRMLY AST GROUP LTD) Ticker: Security ID: S0752D143 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditor's Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 3.1 Reelect NJ Dlamini as Director For For Management 3.2 Reelect CJH Ferreira as Director For For Management 3.3 Reelect JCL van der Walt as Director For For Management 3.4 Elect LBR Mthembu as Director Appointed For For Management During the Year 4 Approve Remuneration of Directors For Against Management 5 Place Authorized But Unissued Shares For Against Management under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 7 Approve Dividends For For Management 8 Ratify KPMG Inc. as Auditors For For Management 9 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: Security ID: Y2710K105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend and For For Management Approve Final Dividend of INR 5.00 Per Share 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- GLOBAL & YUASA BATTERY CO. Ticker: Security ID: Y2723M106 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Aricles of Incorporation For For Management regarding Pre-emptive Right, Issuance of Convertible Bonds, Issuance of Bonds with Warrants, Meeting Notice, Term of Directors, Dismissal of Directors, Disposal of Shares, and Interim Dividend 3 Elect Five Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD. Ticker: Security ID: Y2725L106 Meeting Date: FEB 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association to Facilitate the Proposed Share Consolidation 1 Approve Consolidation of Five Ordinary For For Management Shares of MYR 0.10 Each Into One Ordinary Share of MYR 0.50 Each (Proposed Share Consolidation) 2 Approve Employees' Share Option Scheme For Against Management (ESOS) 3 Approve Grant of Options to Subscribe For Against Management for New Shares to Ng Kweng Chong, Founder and Executive Chairman, Under the Proposed ESOS 4 Approve Grant of Options to Subscribe For Against Management for New Shares to Heng Huck Lee, Chief Executive Officer, Under the Proposed ESOS - -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD. Ticker: Security ID: Y2725L106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Chien Ch'eng as Director For For Management 2 Elect Chong Eng Keat as Director For For Management 3 Elect Ng Kweng Theam as Director For For Management 4 Elect Norhalim Bin Yunus as Director For For Management 5 Elect Diong Chin Teck as Director For For Management 6 Elect Ahmad Mokhtar Bin Haniff as For For Management Director 7 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- GLOBEX UTILIDADES SA Ticker: Security ID: P47751105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors and Select Chairman and For For Management Vice-Chairman 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- GLOMAC BHD Ticker: GLMC Security ID: Y27261109 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended April 30, 2008 2 Approve Second and Final Dividend of 2 For For Management Percent Tax Exempt for the Financial Year Ended April 30, 2008 3 Approve Remuneration of Directors for For For Management the Financial Year Ended April 30, 2008 4 Elect Mohamed Mansor bin Fateh Din as For Against Management Director 5 Elect Chong Kok Keong as Director For For Management 6 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Recurrent Transactions in Relation to Provision of Financial Assistance - -------------------------------------------------------------------------------- GMD RESORTS S.A.B. Ticker: Security ID: G3944Q108 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of All Shares of For Against Management Subsidiaries Empresas Desarrollo Nautico Integral and Desarrollo Empresarial Turistico de Sureste by GMD Resorts 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- GMD RESORTS S.A.B. Ticker: Security ID: G3944Q108 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report, Including the For For Management External Auditor's Report and the Board's Opinion on the CEO's Report 1.2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1.4 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 1.5 Approve Audit and Corporate Practices For For Management Committee's Report, Including Report Re: Company's Subsidiaries 1.6 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of the Mexican Income Tax Law 2.1 Approve Increase in Legal Reserves For For Management 2.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2009; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Allocation of Income For For Management 3 Approve Discharge Board of Directors For For Management and CEO for Fiscal Year 2008 4 Elect or Ratify Directors and Verify For For Management Their Independence; Elect Chairman and Members of the Audit and Corporate Practices Committee; Elect Board Secretary and External Auditor; Approve Their Respective Remuneration 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Determine the Amount of Share Capital For Against Management of the Company as a Result of the Capital Increase Approved Last Sept. 19, 2008 2 Amend Article Six of the Company's For Against Management Bylaws 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GMM GRAMMY PCL (FORMERLY GRAMMY ENTERTAINMENT CO.) Ticker: GRAMMY Security ID: Y22931110 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Restructuring Plan For For Management 3 Amend Article 4 of the Articles of For For Management Association Re: Mode of Paying for Company's Shares 4 Increase Registered Capital to THB For For Management 530.56 Million by Issuance of 40.56 Million Ordinary Shares of THB 1.00 Each 5 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 6 Approve Allotment of 40.56 Million New For For Management Shares in GMM Grammy PCL for the Acquisition of 40.56 Million Shares in GMM Media PCL 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Amend Clause 27 of the Articles of For For Management Association Re: Acts to be Approved by the Board; and Names and Number of Directors Who Have Signing Authority 9 Other Business For Against Management - -------------------------------------------------------------------------------- GMM GRAMMY PCL (FORMERLY GRAMMY ENTERTAINMENT CO.) Ticker: GRAMMY Security ID: Y22931110 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2008 Operating Results and For For Management Annual Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Net Profit for For For Management Legal Reserves 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.65 Per Share 6.1 Elect Saithip Montrikul na Audhaya as For For Management Director 6.2 Elect Sumeth Damrongchaitham as For Against Management Director 7.1 Elect Wanich Jarungidanan as Director For For Management 7.2 Elect Takonkiet Viravan as Director For For Management 7.3 Elect Kreingkarn Kanjanapokin as For For Management Director 7.4 Elect Sataporn Panichraksapong as For For Management Director 8 Approve Remuneration of Directors and For For Management Audit Committee 9 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Acknowledge Progress of New For For Management Shareholding Structure and Management Restructuring Between the Company and GMM Media Public Co Ltd 11 Other Business For Against Management - -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD (FORMERLY GODREJ SOAPS LTD.) Ticker: Security ID: Y2733G164 Meeting Date: MAR 16, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Intercorporate For For Management Deposits, Guarantees, and/or Loans of up to INR 100 Million in Natures Basket Ltd - -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES Ticker: Security ID: P491AF117 Meeting Date: APR 24, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD Ticker: Security ID: Y27431108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 4 Approve Capitalization of Dividends For For Management 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker: GFIOF Security ID: S31755101 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2 Reelect DN Murray as Director For For Management 3 Reelect CI von Christerson as Director For For Management 4 Reelect GM Wilson as Director For For Management 5 Reelect AJ Wright as Director For For Management 6 Place Authorized But Unissued Ordinary For For Management Shares under Control of Directors 7 Place Authorized But Unissued For For Management Non-Convertible Redeemable Shares under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 9 Award Non-Executive Directors with For For Management Share Rights in Accordance with The Gold Fields Limited 2005 Non-Executive Share Plan 10 Approve Increase in Directors' Fees For For Management 11 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker: GFI Security ID: 38059T106 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2 Reelect DN Murray as Director For For Management 3 Reelect CI von Christerson as Director For For Management 4 Reelect GM Wilson as Director For For Management 5 Reelect AJ Wright as Director For For Management 6 Place Authorized But Unissued Ordinary For For Management Shares under Control of Directors 7 Place Authorized But Unissued For For Management Non-Convertible Redeemable Shares under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 9 Award Non-Executive Directors with For For Management Share Rights in Accordance with The Gold Fields Limited 2005 Non-Executive Share Plan 10 Approve Increase in Directors' Fees For For Management 11 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- GOLD REEF RESORTS LTD (FORMERLY GOLD REEF CASINO RESORTS) Ticker: GDF Security ID: S32244105 Meeting Date: SEP 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Gold Reef Share Scheme For Against Management 2 Approve Issue of Shares to Gold Reef For Against Management Share Scheme and Make Offer to Selected Executive Directors and Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- GOLDEN LAND PROPERTY DEVELOPMENT PCL Ticker: GOLD Security ID: Y2748Q124 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Omission of Dividends For For Management 5.1 Reelect Kriengsak Lohachala as Director For For Management 5.2 Reelect David Desmond Tarrant as For For Management Director 5.3 Reelect Tasporn Guptarak as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee Members for the Year 2009 7 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- GOLDIS BHD (FORMERLY GOLD IS BERHAD (FRMLY TAN & TAN DEVE Ticker: Security ID: Y2754T103 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Jan. 31, 2009 2 Approve Remuneration of Directors in For For Management the Amount of MYR 114,000 for the Financial Year Ended Jan. 31, 2009 3 Elect Tan Kim Leong as Director For For Management 4 Elect Daud Mah Bin Abdullah as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- GOLDIS BHD (FORMERLY GOLD IS BERHAD (FRMLY TAN & TAN DEVE Ticker: Security ID: Y2754T103 Meeting Date: JUN 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of MYR 162.6 For For Management Million from the Company's Share Premium Account for Bonus Issue of 162.6 Million New Shares of MYR 1.00 Each on the Basis of One New Share for Every Two Existing Shares Held - -------------------------------------------------------------------------------- GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: Security ID: Y50552101 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GOODWILL INSTRUMENT CO LTD Ticker: Security ID: Y2808E102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Elect Directors and Supervisors For Against Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- GORDON AUTO BODY PARTS CO., LTD. Ticker: Security ID: Y28241100 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP Ticker: Security ID: Y2846G101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Issuance of For For Management Convertible Bonds 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve the Company's Investment Amount For For Management in People's Republic of China 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GRANITE HACARMEL INVESTMENTS LTD. Ticker: Security ID: M52433105 Meeting Date: JUL 13, 2008 Meeting Type: Annual/Special Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Menachem Einan, Dana Azrieli, For For Management Yeshayahu Landau, Eyal Yohan, Nadir Pe'er, Peretz Goza, Arnon Toran, Yuval Bronshtein, and Reuven Vitale Directors (Bundled) 3 Elect Moshe Tzviran as External For For Management Director Retroactively 3a Indicate Whether You Are a Controlling None Against Management Shareholder 4 Elect Omri Tov as External Director For For Management 4a Indicate Whether You Are a Controlling None Against Management Shareholder 5 Elect Alexander Tal as External For For Management Director 5a Indicate Whether You Are a Controlling None Against Management Shareholder 6 Approve Somekh Chaikin Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Compensation of Menachem Einan, For For Management Chairman - -------------------------------------------------------------------------------- GRANITE HACARMEL INVESTMENTS LTD. Ticker: Security ID: M52433105 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 1 - -------------------------------------------------------------------------------- GRAPE KING INC Ticker: Security ID: Y2850Y105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Elect Directors and Supervisors For Against Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: Security ID: Y2851J149 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reappoint S. Goenka as Director For For Management 4 Reappoint A.V. Lodha as Director For For Management 5 Reappoint N.S. Damani as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Increase in Borrowing Powers to For Against Management INR 15 Billion 8 Approve Reappointment and Remuneration For For Management of N. Venkataramani, Executive Director - -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: Security ID: Y2851J149 Meeting Date: MAY 11, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management GKW Ltd and Graphite India Ltd - -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO LTD Ticker: Security ID: Y2852N107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 4 Approve Amendment on the Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GREAT EASTERN SHIPPING LTD. Ticker: Security ID: Y2857Q154 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.V. Sheth as Director For For Management 3 Reappoint K. Mistry as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Revision in Remuneration of For For Management K.M. Sheth, Executive Chairman 6 Approve Revision in Remuneration of For For Management B.K. Sheth, Deputy Chairman & Managing Director 7 Approve Revision in Remuneration of For For Management R.K. Sheth, Executive Director 8 Approve Commision Remuneration of K.M. For For Management Sheth, Executive Chairman; B.K. Sheth, Deputy Chairman & Managing Director; and R.K. Sheth, Executive Director - -------------------------------------------------------------------------------- GREAT EASTERN SHIPPING LTD. Ticker: Security ID: Y2857Q154 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint C. Guzder as Director For For Management 3 Reappoint B. Desai as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Appointment and Remuneration of For For Management N. Sheth, Relative of a Director - -------------------------------------------------------------------------------- GREAT OFFSHORE LTD Ticker: Security ID: Y2869J107 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Pro-Rata Dividend on Optionally For For Management Convertible Redeemable Preference Shares of 5.66 Percent Per Share 3 Approve Final Dividend on Equity Shares For For Management of INR 8.00 Per Share 4 Reappoint N. Chandra as Director For For Management 5 Reappoint R.K. Luthra as Director For For Management 6 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint M.M.S. Narayanan as Director For For Management 8 Approve Payment of Commission in the For For Management Amount of INR 72 Million to V.K. Sheth, Managing Director 9 Approve Appointment and Remuneration of For For Management V.K. Sheth, Vice Chairman cum Managing Director 10 Approve Increase in Borrowing Powers to For Against Management INR 50 Billion and Approve Pledging of Assets for Debt - -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: Security ID: Y2866P106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures of For For Management Trading Derivatives 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 5250 Security ID: Y4890G102 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,000 per Common Share 2 Elect Four Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- GREENSTONE INDUSTRIES LTD. Ticker: GRTN Security ID: M9607R104 Meeting Date: APR 23, 2009 Meeting Type: Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire a Stake in For For Management Energy and Environment Resources Ltd. From Shrem Fudim Group Ltd. 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 1 - -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 6, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Authorize Capitalization of Reserves For For Management and Subsidies from the State of Ceara 5 Amend Articles to Reflect Changes in For For Management Capital 6 Update Zip Code of Company For For Management Headquarters, as Requested by Post Office 7 Amend Articles to Reflect Change in For For Management Address - -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2.1 Reelect I A J Clark as Director For Against Management 2.2 Reelect A K Olivier as Director For For Management 2.3 Reelect D A Rennie as Director For For Management 2.4 Reelect D A Polkinghorne as Director For For Management 3 Elect N T Y Siwendu and W D Geach as For Against Management Directors 4 Approve Remuneration Report For Against Management 5 Approve Remuneration of Non-Executive For For Management Directors 6 Reappoint Deloitte & Touche for the For For Management Ensuing Year and A G Waller as the Responsible Auditors 7 Authorize Board to Fix Remuneration of For For Management the Auditors 8.1 Authorize Repurchase of Up to 20 For For Management Percent of Ordinary Shares in Issue 8.2 Authorize Repurchase of Up to 20 For For Management Percent of Preference Shares in Issue 9.1 Place Authorized But Unissued Shares For Against Management under Control of Directors for Use in Stock Option Scheme 9.2 Place Authorized But Unissued Ordinary For For Management Shares under Control of Directors 9.3 Place Authorized But Unissued For Against Management Preference Shares under Control of Directors - -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: Security ID: P4948K121 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2008 in Accordance with Article 28 Section IV of Stock Market Law 2 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares for the Year Ended December 31, 2008 5 Elect Directors, Board Secretary, and For For Management Alternates; Approve Their Remuneration 6 Elect Chairs to Audit and Corporate For For Management Practices Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GMK Security ID: 400131306 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2008 in Accordance with Article 28 Section IV of Stock Market Law - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: Security ID: P49530101 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended December 31, 2008 2 Present CEO and Auditor Report for the None For Management Period Ended December 31, 2008 3 Present Tax Report in Accordance with For For Management Art. 28, Section IV of Stock Market Law 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Proposals 1 and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves and Distribution of Dividends 6 Elect Directors, Alternates and Chairs For For Management of Special Committee 7 Approve Remuneration of Directors and For For Management Members of the Special Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: PAC Security ID: 400506101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO's Report For For Management 1b Present Chairman's Opinion on CEO's For For Management Report 1c Present Report Prepared by the Chairman For For Management of the Audit Committee and Corporate Practices 1d Present Report of Compliance with For For Management Fiscal Obligations 1e Present Report on Activities and other For For Management Operations Carried Out by the Board 2 Approve Financial Statements and For For Management Auditors' Report for the Year Ended December 31, 2008 3 Approve Allocation of Income in the For For Management Amount of MXN 1.54 Billion for Fiscal Year 2008 4a Approve Allocation of MXN 1.2 Billion For For Management to Dividends or MXN 2.14 per Share: First Payment of MXN 870 Million or MXN 1.55 per Share Payable from May 25, 2009 4b Approve Second Payment of Dividends of For For Management MXN 330 Million or MXN 0.59 per Share Payable from Oct. 31, 2009 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve to MXN 864.6 Million in Accordance with Article 56 of the Securities Market Law; Void Authorization Approved at the 2008 AGM of MXN 55 Million 6 Designate Four Members of the Board of For Against Management Directors and their Respective Alternates by Series "BB" Shareholders 7 Discuss and Propose the Election of For Against Management Board Members by Series "B" Shareholders that Hold 10 Percent of Share Capital 8 Designate Directors by Series "B" For Against Management Shareholders by Proposal of the Nominating and Compensation Committee 9 Ratify Laura Diez Barroso Azcarraga as For For Management President of the Board of Directors in Accordance With Article XVI of Corporate Bylaws 10 Approve Remuneration of Directors that For For Management Integrated the Board During 2008 11 Fix Number of Members of the Nominating For Against Management and Compensation Committee in Accordance With Article 28 of Corporate Bylaws 12 Approve Board of Directors Candidate For Against Management Proposed and Ratified by Series "B" Shareholders to Integrate the Nominating and Compensation Committee 13 Fix Number of Members of Acquisition For For Management Committee 14 Ratify Audit Committee Chairman For Against Management 15 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than $3 Million 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V. Ticker: ASRMF Security ID: P4950Y100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08 1.2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08 1.5 Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves For For Management 2.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for 2008; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Dividends For For Management 3 Approve Discharge of Management and CEO For For Management 3.1 Elect/Ratify Directors; Verify For For Management Independecy of Board Members 3.2 Elect/Ratify Chairman of Audit For For Management Committee 3.3 Elect/Ratify Members to the Different For For Management Board Committees 3.4 Approve Remuneration of Directors and For For Management Members of Board Committees 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V. Ticker: ASR Security ID: 40051E202 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08 1.2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08 1.5 Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves For For Management 2.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for 2008; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Dividends For For Management 3 Approve Discharge of Management and CEO For For Management 3.1 Elect/Ratify Directors; Verify For For Management Independecy of Board Members 3.2 Elect/Ratify Chairman of Audit For For Management Committee 3.3 Elect/Ratify Members to the Different For For Management Board Committees 3.4 Approve Remuneration of Directors and For For Management Members of Board Committees 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. Ticker: Security ID: P4948S124 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve Report of CEO including Report For For Management of External Auditor in Accordance with Articl 44 and 172-b of the Company Law 1.3 Approve Board Opinion Re: Report of CEO For For Management in Accordance with Article 42 of the Company Law 1.4 Approve Report of Board of Directors For For Management Re: Prinicipal Policies and Accounting Criteria and Information 1.5 Approve Report of Board of Directors For For Management Re: Activities and Operation Undertaken by the Board 1.6 Approve Report on the Company's Tax For For Management Obligations in Accordance With Article 86 of Income Tax Law 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income for Fiscal For For Management Year 2008 4 Set Maximum Aggregate Nominal Amount of For For Management Share Repurchase Program 5 Elect Directors and Approve their For For Management Remuneration 6 Elect Chairman of Audit and Corporate For For Management Practices Committee 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors (Bundled); For Against Management Verify Independence of Board Members; Approve Their Remuneration 4 Elect Chairman and Members of Audit and For Against Management Corporate Practices Committee; Approve Their Remuneration 5 Present Report on Company's 2008 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2009 6 Approve Cancellation of Treasury Shares For For Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Article 2 of For Against Management the Company Bylaws Re: Removal of Credito Pronegocio S.A. de C.V., as an Integrating Entity in Connection with its Merger with Banco Mercantil del Norte, S.A. 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report for Fiscal For For Management Year 2007 in Compliance with Article 86 Section XX of Tax Law 2 Approve Partial Modification of Bylaws For Against Management 3 Approve Reduction in Share Capital via For For Management Cancellation of Shares not Subscribed Resulting from the Capital Increase Approved at the General Meeting Held on Jun. 23, 2008; Amend Article 7 Accordingly 4 Cancel Agreement Adopted Regarding For For Management Spin-Off of Arrendadora Financiera Inbursa SA de CV and Sofom ER Grupo Financiero Inbursa from the Company 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 2.1 Accept CEO Report on Fiscal Year 2008 For For Management 2.2 Accept Board's Report on Accounting For For Management Policies and Criteria to Prepare the 2008 Financial Statements 2.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 2.4 Accept Individual and Consolidated For For Management Financial Statements 2.5 Accept Report Re: Audit and Corporate For For Management Practices Committees' Activities 3 Approve Allocation of Income For For Management 4 Approve Dividends Distribution For For Management 5 Elect Directors, Secretary and For Against Management Subsecretary 6 Approve Remuneration of Directors, For For Management Secretary and Subsecretary 7 Elect/Ratify Members of the Corporate For Against Management Practices Committee and Audit Committee 8 Approve Remuneration of the Members of For For Management the Corporate Practices Committee and Audit Committee 9 Present Share Repurchase Report; For For Management Determine Maximum Amount to be Allocated for Repurchase of Shares 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO GIGANTE, S.A.B. DE C.V. Ticker: Security ID: P4952L205 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Received CEO and Directors' Reports; For For Management Received Audit and Corporate Governance Committe Report and Finance and Planning Committe Report 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions for Item 1 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended 12-31-2008 4 Approve Allocation of Income and Cash For For Management Dividend 5 Approve Directors' Report Re: Share For For Management Repurchase Program; Set Limit for Share Repurchase Reserve 6 Elect Directors and Committee Members; For For Management Fix Their Remuneration 7 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 8 Approve Withdrawal/Granting of Powers For Against Management 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: Security ID: P4951Q155 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2008, Reports of the Audit and Corporate Practices Committees, CEO'S Report, and Directors' Feedback on CEO's Report 2 Approve Allocation of Income and For For Management Dividends of MXN 0.50 Per Share 3 Elect or Ratify Directors and Board For For Management Secretary; Qualification of Directors' Independence 4 Approve Remuneration of Directors, For For Management Board Secretary, and Members of the Audit and Corporate Practices Committees 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Accept Report on Tax Obligations in For For Management Accordance with Article 86 of the Mexican Income Tax Law 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: Security ID: P4951Q155 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Company For Against Management Bylaws 2 Approve Merger by Absorption of the For Against Management Company's Subsidiaries 3 Designate Inspector or Shareholder For Against Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: MASECAB Security ID: P6458Q158 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended on December 31, 2008 in Accordance with Article 28 Section IV of Stock Market Law 2 Receive Report on the Company's Tax For For Management Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report on Operations with Treasury Shares for the Year Ended December 31, 2008 5 Elect Directors, Secretary, and For For Management Alternates; Approve Their Remuneration 6 Elect Chairs to the Audit and Corporate For For Management Practices Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO IUSACELL S.A. DE C.V. Ticker: GRPUF Security ID: P7245P123 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve President's Report on the For For Management Company's Operations and Financial Position for Fiscal Year Ended Dec. 31, 2008 2 Present Reports of Board Committees For For Management 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 and Approve Allocation of Income 4 Elect and/or Ratify Nomination of For For Management Directors for Fiscal Year 2009 5 Approve Remuneration of Directors For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO KUO S.A.B. DE C.V. Ticker: DSFBF Security ID: P4954B106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports and Opinion For For Management for Fiscal Year Ended Dec. 31, 2008 in Accordance with Article 28 of Mexican Securities Law 2 Ratify Transactions Carried Out by CEO, For For Management the Board of Directors, and Board Committees During Fiscal Year 2008 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 4 Approve Allocation of Income For For Management 5 Accept Tax Report on Compliance to For For Management Fiscal Obligations in Accordance with Article 86 of the Income Tax Law 6 Elect Directors, Board Committee For For Management Members and Respective Chairmen 7 Approve Remuneration of Directors For For Management 8 Accept Board Report on Compliance to For For Management Article 60 on the General Character Applicable to the Issuances of Securities Issued by the National Banking and Securities Commisssion 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO MEXICANO DE DESARROLLO S.A.B. Ticker: Security ID: P49536173 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report, Including the For For Management External Auditor's Report and the Board's Opinion on the CEO's Report 1.2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1.4 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 1.5 Approve Audit and Corporate Practices For For Management Committee's Report, Including Report Re: Company's Subsidiaries 1.6 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of the Mexican Income Tax Law 2.1 Approve Increase in Legal Reserves For For Management 2.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2009; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Allocation of Income For For Management 3 Approve Discharge Board of Directors For For Management and CEO for Fiscal Year 2008 4 Elect or Ratify Directors and Verify For For Management Their Independence; Elect Chairman and Members of the Audit and Corporate Practices Committee; Elect Board Secretary and External Auditor; Approve Their Respective Remuneration 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2009 5 Elect/Ratify Directors (Bundled); For Against Management Verify Independence of Board Members; Elect/Ratify Chairmen and Members of the Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO NUTRISA S.A. DE C.V. Ticker: Security ID: P49666103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended Dec. 31, 2008 2 Elect Directors, Chairmen of the Audit For For Management Committee and Corporate Practices Committee, Board Secretary and Deputy Board Secretary; Classify Independent Directors 3 Approve Remuneration of Directors, For For Management Audit Committee, Corporate Practices Committee, Board Secretary and Deputy Board Secretary 4 Set Maximum Amount for Share Repurchase For For Management and Accept Report on Board Decision and Policies on Repurchase of Shares 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO POSADAS S.A.B. DE C.V. Ticker: Security ID: P4983B101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended Dec. 31, 2008; Approve Discharge of Directors, Committee Members and Director General 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends for Fiscal Year Ended Dec. 31, 2008 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.1 Accept Report and Policies on Share None None Management Repurchases 5 Elect/Ratify Directors, Board For For Management Secretary, Prosecretary and Other Officers 6 Elect/Ratify Chairmen of the Audit For For Management Committee and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit Committee and Corporate Practices Committee, Secretary, and Prosecretary 8 Approve Withdrawal/Granting of Powers For Against Management 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO SIMEC, S.A.B. DE C.V. Ticker: Security ID: P4984U108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for Shareholder For For Management Attendance and Acknowledge Proper Convening of Meeting 2 Receive President's Report For For Management 3 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 4 Receive Report of Share Repurchase and For For Management Transactions with Own Shares 5 Receive Audit and Corporate Practices For For Management Committee's Report 6 Approve Allocation of Income For For Management 7 Elect Board Members, Audit and For For Management Corporate Committee Members and Respective Chairmen, and Company's Secretary; Approve Their Remuneration 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series D For Against Management Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Accept Statutory Reports as Required by For For Management Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for Fiscal For For Management Year 2008 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect Members of the Board, Secretary For Against Management and Deputy Secretaries, and Other Employees 6 Elect Members of the Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Cancellation of Shares and For For Management Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 78930 Security ID: Y2901P103 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation For For Management regarding Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Share Cancellation, and Interim Dividend 3 Elect Two Outside Directors For For Management 4 Elect Member of Audit Committee who For For Management will also serve as Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD) Ticker: GTS Security ID: Y2721D124 Meeting Date: MAR 20, 2009 Meeting Type: Special Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 25 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GSH Security ID: 40065W107 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE PROPOSED REVISION OF THE For For Management ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2010 IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE SERVICES AGREEMENT DATED 5 NOVEMBER 2007 ENTERED INTO BETWEEN THE COMPANY 2 APPROVE THE PROPROSED REVISION OF THE For For Management ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2010 IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU RAILWAY 3 APPROVE THE PROPOSED REVISION OF THE For For Management ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2010 IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND GUANGSHEN RAILWAY 4 TO APPROVE THE REMOVAL OF MR. YANG None Against Shareholder YIPING FROM THE OFFICE OF A DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS. 5 TO APPROVE THE APPOINTMENT OF MR. SHEN None Against Shareholder YI AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GSH Security ID: 40065W107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget of the Company For For Management for 2009 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Removal of Liu Hai as Director None For Shareholder 9 Approve Removal of Wu Houhui None For Shareholder 10.1 Elect Luo Qing as Non-Independent None For Shareholder Director 10.2 Elect Li Liang as Non-Independent None For Shareholder Director 11 Approve Proposed Amendments to the For For Management Rules of Procedures of Meetings of the Board of Directors 12 Amend Articles of Association For For Management 13 Approve Issuance of Medium-Term Notes For For Management in the PRC - -------------------------------------------------------------------------------- GUARARAPES CONFECCOES S.A. Ticker: Security ID: P5012L101 Meeting Date: APR 24, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Dividend Payments Totaling BRL For Against Management 29 Million 3 Approve Capital Budget for Fiscal 2009 For For Management 4 Approve Allocation of Income and For Against Management Dividends 5 Elect Directors For For Management 6 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 7 Authorize Capitalization of Reserves For For Management 8 Amend Articles 5 and 12 For Against Management - -------------------------------------------------------------------------------- GUH HOLDINGS BHD. (FORMERLY GRAND UNITED HOLDINGS BHD.) Ticker: Security ID: Y2943A106 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 3 Elect Chung Chin Fu as Director For For Management 4 Elect Lai Chang Hun as Director For For Management 5 Approve Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- GUJARAT ALKALIES & CHEMICALS LTD. Ticker: Security ID: Y0030P127 Meeting Date: DEC 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS Ticker: Security ID: Y2943S149 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.50 Per For For Management Share 3 Reappoint V.P. Mittal as Director For For Management 4 Reappoint P.K. Jain as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint S.P. Jain as Director For For Management 7 Approve Reappointment and Remuneration For For Management of D.K. Sachdeva, Executive Director 8 Approve Reappointment and Remuneration For For Management of J.S. Bedi, Executive Director - -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILISERS Ticker: Security ID: Y29446120 Meeting Date: DEC 15, 2008 Meeting Type: Special Record Date: NOV 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause III (C) - Other Objects For For Management Clause of the Memorandum of Association 2 Approve Commencement of Business as For For Management Specified in Sub-Clauses 27 & 28 of Clause III (C) - Other Objects Clause of the Memorandum of Association 3 Approve Charitable Donations up to INR For For Management 993 Million - -------------------------------------------------------------------------------- HAEIN CORP. Ticker: Security ID: Y2980W102 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 130 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For Against Management Executives 6 Amend Articles of Incorporation For Against Management - -------------------------------------------------------------------------------- HALLA CLIMATE CONTROL CO. Ticker: 18880 Security ID: Y29874107 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HALLA ENGINEERING & CONSTRUCTION CO. Ticker: Security ID: Y2987A103 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors (Bundled) For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HAM-LET (ISRAEL-CANADA) LTD. Ticker: Security ID: M5257K100 Meeting Date: MAY 26, 2009 Meeting Type: Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 86790 Security ID: Y29975102 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 3 Amend Articles of Incorporation For Against Management regarding Preemptive Rights, Stock Option, Issuance of Convertible Bonds, Issuance of Bonds with Warrants, and Meeting Notice 4.1 Elect One Inside Director and 10 For Against Management Outside Directors 4.2 Elect Three Outside Directors as For For Management Members of Audit Committee 4.3 Elect One Inside Director as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: Security ID: Y29974162 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Performance Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Payment of Dividend of THB 1.20 For For Management Per Share 5.1 Elect Richard David Han as Director For Against Management 5.2 Elect Martin Enno Horn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Offset of Excess Cost of For For Management Investments Over Net Book Value of the Subsidiary Companies of up to THB 155 Million 9 Other Business For Against Management - -------------------------------------------------------------------------------- HANDOK PHARMACEUTICALS CO. Ticker: Security ID: Y3003N103 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 60 per Share 2 Amend Articles of Incorporation For For Management Regarding Director Nomination, Share Cancellation, and Interim Dividend 3 Elect Five Directors For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: Security ID: Y3004A118 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Elect Three Inside Directors For For Management 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- HANIL CEMENT CO. (FORMERLY HANIL CEMENT MANUFACTURING CO.) Ticker: 3300 Security ID: Y3050K101 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, and Public Notice for Shareholder Meeting 3 Elect Two Inside Directors and One For For Management Outside Director 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HANIL E- WHA CORP Ticker: Security ID: Y3051P109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HANIL ENGINEERING & CONSTRUCTION CO. Ticker: Security ID: Y3050R106 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors and Two For For Management Outside Directors 4 Appoint Internal Auditor For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HANIL IRON & STEEL CO. Ticker: Security ID: Y3051U108 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Convertible Bonds, Bonds with Warrants, Meeting Notice, and Share Cancellation 3 Elect Uhm Jung-Keun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 97230 Security ID: Y3052L107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Cash Dividend of KRW 100 and Stock Dividend of 0.01 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bonds with Warrants, and Public Notice for Shareholder Meetings 3 Elect Lee Jae-Yong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO. Ticker: 3480 Security ID: Y3053D104 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Jo Nam-Ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- HANJIN SHIPPING CO. Ticker: 700 Security ID: Y3053K108 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Audit Committee, Share Cancellation, and Interim Dividend 3 Elect Four Directors For Against Management 4 Elect Two Members of Audit Committee For Against Management Who Are Independent 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: Security ID: Y3054B107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HANKOOK COSMETICS CO. Ticker: Security ID: Y30564101 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 20 per Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Suspension Period of Shareholder Register, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, and Audit Committee 3 Elect Two Inside Directors and One For For Management Outside Director (Shareholder-Nominees) OR Two Outside Directors (Management-Nominees) 4 Elect Three Outside Directors as For For Management Members of Audit Committee 5 Appoint Shareholder-Nominated Internal For For Management Auditor OR Management-Nominated Internal Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. Ticker: 2960 Security ID: Y3057H101 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 5,000 per Share 2 Elect Kim Un-Hak as Outside Director For For Management 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: 240 Security ID: Y30587102 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management regarding Location of Headquarter, Public Notice for Shareholder Meetings, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Nomination of Outside Directors, Audit Committee, and Share Cancellation 3 Elect Min Hae-Young as Outside Director For For Management who will also serve as Member of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HANKUK CARBON CO. Ticker: Security ID: Y3058W115 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 110 per Share 2 Elect One Inside Director and One For Against Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HANKUK ELECTRIC GLASS CO LTD Ticker: 9720 Security ID: Y3060A101 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Elect Five Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- HANKUK ELECTRIC GLASS CO LTD Ticker: Security ID: Y3060A101 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Gwang-Ho as Inside Director For For Management - -------------------------------------------------------------------------------- HANKUK GLASS INDUSTRIES INC Ticker: Security ID: Y3061E102 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividends of KRW 240 per Common Share 2 Elect Four Inside Directors For For Management 3 Appoint P. Dupin as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- HANKUK PAPER MANUFACTURING CO. Ticker: Security ID: Y3056X107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, and Term of Directors and Auditors 3 Elect One Inside Director and Two For For Management Outside Directors 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HANPIN ELECTRON CO LTD Ticker: Security ID: Y3062W101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HANSAE CO. Ticker: Security ID: Y3062X109 Meeting Date: SEP 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management Regarding Company Name, Business Objectives, and Subscription Rights 3 Elect Song Yeong-Ho as Inside Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- HANSAE CO. Ticker: Security ID: Y3062X109 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Choi Dong-Soo as Outside Director For For Management - -------------------------------------------------------------------------------- HANSAE YES24 HOLDINGS CO LTD Ticker: Security ID: Y3062X109 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 60 per Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Public Offerings, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, and Share Cancellation 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HANSHIN CONSTRUCTION CO. Ticker: Security ID: Y30634102 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation For For Management regarding Preemptive Rights and Public Notice for Shareholder Meeting 3 Elect Two Inside Directors For For Management 4 Appoint Cho Seon-Jeong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HANSOL CHEMICAL CO. Ticker: Security ID: Y3064E109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Elect Cho Dong-Hyuk as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker: 4150 Security ID: Y3063K106 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Elect Seo Yeong-Jae as Outside Director For For Management as well as Member of Audit Committee 2.2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HANSSEM CO. Ticker: 9240 Security ID: Y30642105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 400 per Share 2 Amend Articles of Incorporation For For Management regarding Preferred Shares, Preemptive Rights and Stock Options 3 Elect Two Inside Directors For For Management 4 Elect One Outside Director For For Management 5 Elect Two Internal Auditors For For Management 6 Ratify Hanyoung Accounting Corp. as For For Management External Auditor 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditors - -------------------------------------------------------------------------------- HANSUNG ENTERPRISE CO. Ticker: Security ID: Y3063N100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: Security ID: Y3065K104 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Stock Options, Public Notice for Shareholder Meetings, Audit Committee, and Share Cancellation 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- HANWHA SECURITIES CO. Ticker: Security ID: Y2562Y104 Meeting Date: DEC 12, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yong-Ho as Inside Director For For Management - -------------------------------------------------------------------------------- HANWHA SECURITIES CO. Ticker: Security ID: Y2562Y104 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meetings, Composition of Audit Committee, and Share Cancellation 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HANWHA TIMEWORLD CO. (EX DONGYANG DEPARTMENT STORE) Ticker: Security ID: Y2099S109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management Regarding Location of Headquarters, Preemptive Rights, Stock Options, Public Offerings, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, and Share Cancellation 3 Elect Two Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HANYANG SECURITIES CO. Ticker: Security ID: Y3067V108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 600 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Option, Cancellation of Shares 3.1 Elect Kim Yoon-Sang as Inside Director For For Management 3.2 Elect Nam Gook-Hyeon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.) Ticker: EAAM Security ID: Y6579W100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Eleven-Month Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.07 Per For For Management Share for the Eleven-Month Financial Year Ended Dec. 31, 2008 3 Elect Henry Chin Poy-Wu as Director For For Management 4 Elect Edward Lee Ming Foo as Director For Against Management 5 Elect Abdul Aziz Bin Hasan as Director For For Management 6 Elect Mohammed Bin Haji Che Hussein as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD (FORM.EAST ASIATIC CO. LTD.) Ticker: EAAM Security ID: Y6579W100 Meeting Date: MAY 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions Malaysian Mosaics Bhd. Group 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Samling Strategic Corp. Sdn. Bhd. 4 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lingui Developments Bhd. Group 5 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Glenealy Plantations (Malaya) Bhd. Corp. 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions Corporated International Consultant 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker: HMY Security ID: 413216300 Meeting Date: NOV 24, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2 Elect KV Dicks as Director Appointed For For Management During the Year 3 Elect CM Diara as Director Appointed For For Management During the Year 4 Reelect CML Savage as Director For For Management 5 Reelect F Abbott as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc. For For Management as External Auditors 7 Approve Remuneration of Non-Executive For For Management Directors 8 Place Authorized But Unissued Shares For For Management under Control of Directors Representing up to 10 Percent of Issued Capital 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital - -------------------------------------------------------------------------------- HELIX TECHNOLOGY INC Ticker: Security ID: Y3121K106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Cancellation of the Public For For Management Offering of Shares 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HEMARAJ LAND & DEVELOPMENT PCL Ticker: Security ID: Y3119J210 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results and For For Management Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.07 per Share 5.1 Elect Thongchai Srisomburananont as For For Management Director 5.2 Elect Pattama Horrungruang as Director For For Management 5.3 Elect Vikit Horrungruang as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO. Ticker: Security ID: Y3181A105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 15 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH) Ticker: Security ID: Y31825121 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.50 Per For For Management Share and Confirm Interim Dividend of INR 0.50 Per Share 3 Reappoint A.A. Nishar as Director For For Management 4 Reappoint P. Mehta as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of B. Dholakia 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint B. Shah as Director For For Management 8 Appoint S. Sharma as Director For For Management 9 Approve Appointment and Remuneration of For For Management P.A. Nishar, Relative of Directors, as Account Manager in Hexaware Technologies Inc., USA (HTI), a Wholly-Owned Subsidiary of the Company 10 Approve Appointment and Remuneration of For For Management P.R. Chandrasekar to Hold an Office or Place of Profit as Directof of HTI - -------------------------------------------------------------------------------- HEY SONG CORP Ticker: Security ID: Y3182B102 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee - -------------------------------------------------------------------------------- HIGHVELD STEEL AND VANADIUM CORPORATION LTD Ticker: Security ID: S35200104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Ratify Ernst & Young Inc. as Auditors For For Management 3.1 Reelect CB Brayshaw as Director For For Management 3.2 Reelect JW Campbell as Director For For Management 3.3 Reelect BJT Shongwe as Director For For Management 4 Place Remaining Authorized But Unissued For For Management Ordinary Shares and 1,000,000 Unissued Variable Rate Redeemable Cumulative Preference Shares under Control of Directors 5 Approve Remuneration of Non-Executive For For Management Directors - -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: Security ID: Y3213Q136 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.80 Per Share For For Management 3 Reappoint N. P. Bhogilal as Director For For Management 4 Reappoint F. Moavenzadeh as Director For For Management 5 Reappoint R. R. Doshi as Director For For Management 6 Approve K.S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of K.G. Tendulkar, Deputy Managing Director 8 Approve Repricing of 4.13 Million For Against Management Options Granted in the Year 2008 under the HCC Employee Stock Option Scheme - -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: Security ID: Y3213Q136 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 15 Billion - -------------------------------------------------------------------------------- HINDUSTAN MOTORS LTD. Ticker: Security ID: Y3223X113 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint C.K. Birla as Director For For Management 3 Reappoint A. Sankaranarayanan as For For Management Director 4 Reappoint S.C. Jain as Director For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HINDUSTAN SANITARYWARE & INDUSTRIES LTD Ticker: Security ID: Y32254149 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint S.B. Budhiraja as Director For For Management 4 Reappoint V.K.K. Marwaha as Director For For Management 5 Reappoint N.G. Khaitan as Director For For Management 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of R.K. Somany, Chairman & Managing Director 8 Approve Commission Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- HINDUSTAN SANITARYWARE & INDUSTRIES LTD Ticker: Security ID: Y32254149 Meeting Date: MAR 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Hindustan For For Management Sanitaryware & Industries Ltd to HSIL Ltd - -------------------------------------------------------------------------------- HITRON TECHNOLOGY Ticker: Security ID: Y32275102 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations and For For Management Financial Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2008 For For Management Dividends 5 Discuss Improving Financial Structure, For Against Management Return Bank Loan, and Increase Operation Capital by Issuance of New Shares by Cash Capital Increase and Preferred Stock 6 Approve Issuance of Shares via Private For Against Management Placement 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 9 Amend Rules of Shareholders' Meeting For For Management - -------------------------------------------------------------------------------- HMC INVESTMENT SECURITIES CO. (EX HYUNDAI MOTOR IB SEC. (EX SHINHEUNG SEC.)) Ticker: Security ID: Y3230Q101 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Stock Options, and Public Notice for Shareholder Meetings 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP Ticker: Security ID: Y37243105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HOCHENG CORP Ticker: Security ID: Y32462106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Approve Investment in People's Republic For For Management of China 6 Elect Directors and Supervisors For Against Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HOLD-KEY ELECTRIC WIRE & CABLE CO LTD Ticker: Security ID: Y3263Z101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Amendments on the Procedures For For Management for Derivatives 9 Approve Revision of the Rules for For For Management Proceedings of Shareholders Meeting 10 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors - -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 11170 Security ID: Y3280U101 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Outside Director For For Management 4 Elect Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HONG HO PRECISION TEXTILE CO LTD Ticker: Security ID: Y3281Y102 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 6 Approve the Revision of the Rules of For For Management the Shareholders Meeting 7 Amend Articles of Association For For Management 8 Elect Directors and Supervisors For Against Management 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: Security ID: Y3679A104 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HONG YI FIBER INDUSTRY CO LTD Ticker: Security ID: Y3681J101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Capitalization of 2008 For For Management Dividends 4 Apporve Revision of Rules of For For Management Shareholder Meeting 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Elect Directors and Supervisors For Against Management 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD Ticker: Security ID: Y3723C148 Meeting Date: AUG 16, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint V. Amritraj as Director For For Management 4 Reappoint C.P.K. Nair as Director For For Management 5 Reappoint A. Malhotra as Director For For Management 6 Reappoint K.U. Mada as Director For For Management 7 Approve Picardo & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint V.L. Ganesh as Director For For Management 9 Approve Appointment and Remuneration of For For Management V.L. Ganesh, Director-Finance & Chief Financial Officer - -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 8770 Security ID: Y3723W102 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 200 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Director and Auditor Nomination and Public Notice for Shareholder Meeting 3 Elect Two Outside Directors For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- HOUSE OF INVESTMENTS INC Ticker: Security ID: Y3724Q104 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alfonso T. Yuchengco as a For For Management Director 1.2 Elect Helen Y. Dee as a Director For For Management 1.3 Elect Alfonso S. Yuchengco, Jr. as a For For Management Director 1.4 Elect Rizalino S. Navarro as a Director For For Management 1.5 Elect Yvonne S. Yuchengco as a Director For For Management 1.1 Elect Antonino L. Alindogan, Jr. as a For For Management Director 1.2 Elect Roberto F. De Ocampo as a For For Management Director 1.3 Elect Francisco H. Licuanan III as a For For Management Director 1.4 Elect Wilfrido E. Sanchez as a Director For For Management 1.5 Elect Renato C. Valencia as a Director For For Management 1.6 Elect Isabel C. Wilson as a Director For For Management 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 20, 2007 3 Approve Management Report and Audited For For Management Financial Statements for 2007 4 Ratify and Confirm Acts, Resolutions, For For Management and Proceedings of the Board of Directors, Executive Committee and the Officers of the Company During the Year 2007 5 Appoint SGV as External Auditors For For Management - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: Security ID: Y3722J102 Meeting Date: JUN 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million to Qualified Institutional Buyers 2 Approve Issuance of 26 Million For For Management Convertible Warrants to R.K. Wadhawan, Executive Chairman and Promoter of the Company - -------------------------------------------------------------------------------- HS R & A CO. Ticker: Security ID: Y3725S109 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Two Outside Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HSIN KUANG STEEL CO LTD Ticker: Security ID: Y3736F104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HSING TA CEMENT CO LTD Ticker: Security ID: Y3735V100 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Elect Directors and Supervisors For Against Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HUA ENG WIRE & CABLE Ticker: Security ID: Y37398107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: Security ID: Y3813L107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: Security ID: Y3747D106 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Suspension Period of Shareholder Register, and Public Notice for Shareholder Meeting 3 Elect Four Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: Security ID: S36300101 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 November 2008 2.1 Reelect JB Gibbon as Director For For Management 2.2 Reelect GE Gardiner as Director For For Management 2.3 Elect CWN Molope as Director For For Management 2.4 Elect SG Morris as Director For For Management 3 Ratify Appointment of Any Director to For Against Management the Board Between the Date of This Notice and the Annual General Meeting 4 Approve the Remuneration of For For Management Non-Executive Directors for the Year Ending 30 November 2009 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Ordinary Share Capital - -------------------------------------------------------------------------------- HULAMIN LTD Ticker: HLM Security ID: S5984L102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Ratify PricewaterhouseCoopers as For For Management Auditors; Appoint H Ramsumer as the Designated Auditor to Hold Office for the Ensuing Year 3 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 4.1 Reelect T P Leeuw as Director For For Management 4.2 Reelect J B Magwaza as Director For For Management 4.3 Reelect M E Mkwanazi as Director For For Management 4.4 Reelect S P Ngwenya as Director For For Management 5.1 Place 5,000,000 Ordinary Shares under For For Management the Control of the Directors of the Company, who are Authorised to Allot and Issue Those Shares in Terms of the HSAR Scheme, the HLTIP Scheme and the HDBP Scheme 5.2 Approve Remuneration of Non-Executive For For Management Directors - -------------------------------------------------------------------------------- HUME INDUSTRIES (MALAYSIA) BHD. Ticker: HUM Security ID: Y37666107 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Business in Hume For For Management Fibreboard Sdn Bhd to Evergreen Fibreboard (Nilai) Sdn Bhd for a Total Consideration of MYR 213.23 Million to be Satisfied in Cash of MYR 170 Million and Issuance of 33 Million New Shares in Evergreen Fibreboard Bhd - -------------------------------------------------------------------------------- HUNEED TECHNOLOGIES CO LTD Ticker: Security ID: Y1917S101 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Two For For Management Outside Directors 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HUNG CHING DEVELOPMENT & CONSTRUCTION CO LTD Ticker: Security ID: Y3772X100 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China - -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP. Ticker: Security ID: Y37808105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 4 Amend Articles of Association For For Management 5 Elect Liu Pao Shu with ID No. 42639 as For For Management Director 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: Security ID: Y3780S101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee - -------------------------------------------------------------------------------- HUNZA PROPERTIES BHD. Ticker: Security ID: Y3793Z100 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Single Tier Exempt For For Management Dividend of MYR 0.055 Per Share for the Financial Year Ended June 30, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 177,000 for the Financial Year Ended June 30, 2008 4 Elect Zubir Bin Haji Ali as Director For For Management 5 Elect Khor Teng Tong as Director For Against Management 6 Elect Ooi Lay See as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- HUSTEEL CO. (FRMLY SHIN-HO STEEL) Ticker: Security ID: Y37988105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HWA FONG RUBBER INDUSTRIES CO LTD Ticker: Security ID: Y38071109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve the Proposals Submitted by For For Management Shareholders 7 Elect Directors and Supervisors For Against Management - -------------------------------------------------------------------------------- HWACHEON MACHINE TOOL CO. Ticker: Security ID: Y3806U106 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Elect Kwon Yeong-Du as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For Against Management - -------------------------------------------------------------------------------- HWACHEON MACHINERY WORKS Ticker: Security ID: Y3806M104 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 700 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- HWANG-DBS(MALAYSIA) BHD. Ticker: Security ID: Y3813N103 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended July 31, 2008 2 Approve Final Dividend of MYR 0.05 Per For For Management Share Less 25 Percent Income Tax for the Financial Year Ended July 31, 2008 3 Elect Ng Wai Hung, Andrew as Director For For Management 4 Elect Hwang Sing Lue as Director For Against Management 5 Elect Ong Eng Kooi as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 315,948 for the Financial Year Ended July 31, 2008 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- HWASHIN CO. Ticker: Security ID: Y3814M104 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 75 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HWASUNG INDUSTRIAL CO. Ticker: Security ID: Y38152107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Preemptive Right, Convertible Bonds, Bonds with Warrants, Meeting Notice, and Duties of Audit Committee 3.1 Elect Cho Hae-Nyeong as Outside For For Management Director 3.2 Elect Cho Hae-Nyeong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.) Ticker: 660 Security ID: Y3817W109 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management regarding Pre-emptive Rights, Stock Options, and Public Notice for Shareholder Meeting 3 Elect Two Inside Directors and Eight For For Management Outside Directors 4 Elect Three Outside Directors who will For For Management serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 4800 Security ID: Y3818Y120 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Elect One Inside Director and Five For For Management Outside Directors 3 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI CEMENT CO Ticker: Security ID: Y3826U102 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Two Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HYUNDAI DSF CO. LTD. Ticker: Security ID: Y3834H101 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Elect Five Directors For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO LTD Ticker: Security ID: Y3835T104 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Preemptive Rights and Meeting Notice 3 Elect Three Inside Directors and One For For Management Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI H&S CO. ( EX HYUNDAI DEPT. STORE H&S (EX HYUNDAI DEPT. STORE)) Ticker: 5440 Security ID: Y3830W102 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Four Inside Directors and Two For For Management Outside Directors 3 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI H&S CO. ( EX HYUNDAI DEPT. STORE H&S (EX HYUNDAI DEPT. STORE)) Ticker: 5440 Security ID: Y3830W102 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- HYUNDAI HYSCO (FORMERLY HYUNDAI PIPE CO.) Ticker: 10520 Security ID: Y3848X100 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management regarding Issuance of Preferred Stock, Preemptive Rights, Stock Options, Public Notice for Shareholder Meeting, Qualification for Outside Directors, Nomination of Directors, Audit Committee, and Share Cancellation 3 Elect Lee Sang-Su as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 11200 Security ID: Y3843P102 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation For Against Management 3 Elect Inside Director For For Management 4 Elect Outside Director For For Management 5 Elect Member of Audit Committee For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 10620 Security ID: Y3844T103 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 5,000 per Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Preemptive Rights, Stock Option, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meetings and Staggered Board 3 Elect One Inside Director and One For For Management Outside Director 4 Elect One Outside Director who will For For Management also Serve as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: Y3849A109 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For Against Management Autonet Co. - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: Y3849A109 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For Against Management Autonet Co. - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 5380 Security ID: Y38472109 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 850 per Common Share 2 Elect Three Inside Directors and Two For For Management Outside Directors 3 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Stock Options, Public Notice for Shareholder Meetings and Audit Committee - -------------------------------------------------------------------------------- HYUNDAI PHARMACEUTICAL IND CO. Ticker: Security ID: Y3848J101 Meeting Date: FEB 9, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 65 per Share 2 Elect Yoon Chang-Hyun as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. Ticker: 3450 Security ID: Y3850E107 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives Preemptive Rights, Public Offerings, Convertible Bonds, Bonds with Warrants, and Public Notice for Shareholder Meeting 3.1 Elect Yim Seung-Cheol as Inside For For Management Director 3.2 Elect Park Yo-Chan as Outside Director For For Management 4 Elect Non-Independent Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI STEEL CO. (FRMLY INI STEEL CO.) Ticker: 4020 Security ID: Y38383108 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation For For Management regarding Preferred Shares, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Audit Committee, Interim Dividend, and Share Cancellation 3 Elect Five Directors For For Management 4 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- I.C.C. INTERNATIONAL PCL Ticker: Security ID: Y41246151 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report and None None Management Business Performance that are Published in the 2008 Annual Report 3 Accept Financial Statements and For For Management Statutory Reports 4.1 Approve Dividend of THB 1.00 Per Share For For Management 4.2 Approve Allocation of Income for For For Management Statutory Reserve 4.3 Approve Allocation of Income for For For Management General Reserve 5.1a Elect Boonsithi Chokwatana as Director For For Management 5.1b Elect Somchai Prabhasabhakdi as For For Management Director 5.1c Elect Amarin Niemskul as Director For For Management 5.1d Elect Daranee Manawanitjarern as For Against Management Director 5.2 Approve Remuneration of Directors For For Management 6 Approve Office of DIA International For For Management Auditing as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Corporate Purpose For For Management 8 Acknowledge Result on Allowing None None Management Shareholders to Propose Agenda to the 2009 AGM 9 Acknowledge Result on Allowing None None Management Shareholders to Nominate Candidate/s to be Elected as Directors during the 2009 AGM 10 Other Business For Against Management - -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES INC Ticker: Security ID: Y38573104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties - -------------------------------------------------------------------------------- ICI INDIA LTD. Ticker: Security ID: Y3857G113 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3a Reappoint A. Narayan as Director For For Management 3b Reappoint R. Gopalakrishnan as Director For For Management 4 Approve BSR & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Revision in Remuneration Limit For For Management of Managing and Executive Directors 6 Approve Reappointment and Remuneration For For Management of R. Jain, Managing Director 7 Approve Commission Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: Security ID: M2798P102 Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year Ended Dec. 31, 2007 2 Reappoint N. Dankner, A. Fisher, R. For For Management Bisker, A. Ben Yoseph, Z. Dankner, E. Cohen, Z. Livnat, S. Livnat, D. Menor, Y. Menor, Y. Shimal, and I. Isaacson as Directors 3 Ratify Somech Chaikin and Shoti as For For Management Auditors 4 Approve Increase in Officer Liability For For Management and Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: Security ID: M2798P102 Meeting Date: DEC 15, 2008 Meeting Type: Special Record Date: DEC 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management - -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: Security ID: Y40172119 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 20 Percent Per For For Management Share 3 Appoint C.P. Jain as Director For For Management 4 Approve Khimji Kunverji & Co. and For For Management Suresh Chandra & Associates as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Appoint S. Tuli as Director For For Management 6 Appoint Y. Agarwal as Chairman and For For Management Managing Director 7 Appoint A. Ramanathan as Director For For Management 8 Appoint A. Shankar as Director For For Management - -------------------------------------------------------------------------------- IDEIASNET S.A Ticker: Security ID: P5245R248 Meeting Date: MAR 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Location of For For Management Headquarters 2 Approve Issuance of Shares For Against Management 3 Amend Stock Option Plan For Against Management 4 Amend Bylaws re: Stock Option Plan For Against Management - -------------------------------------------------------------------------------- IDEIASNET S.A Ticker: Security ID: P5245R248 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve their Remuneration 6 Approve Reduction of Share Capital to For For Management Absorb Accumulated Losses 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Amend Article 19 For For Management 9 Consolidate Articles For For Management - -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Tan Boon Seng as Director For For Management 3 Elect Pauline Tan Suat Ming as Director For For Management 4 Elect Abdul Habib bin Mansur as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Abu Talib bin Othman as Director For For Management 7 Elect Khalid Ahmad bin Sulaiman as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS S.A Ticker: Security ID: P5352J104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Approve their Remuneration 4 Elect Director For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: Y3882M101 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yahya Bin Ya'acob as Director For For Management 2 Elect Oh Chong Peng as Director For For Management 3 Elect Soo Heng Chin as Director For For Management 4 Elect Teh Kean Ming as Director For For Management 5 Elect Hasni Bin Harun as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors in For For Management the Amount of MYR 469,999 for the Financial Year Ended March 31, 2008 - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: Y3882M101 Meeting Date: AUG 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(a) of the Circular to Shareholders Dated July 30, 2008 (Circular) 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(b) of the Circular - -------------------------------------------------------------------------------- IJM LAND BHD Ticker: Security ID: Y7198V101 Meeting Date: AUG 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasruddin Bin Bahari as Director For For Management 2 Elect Raymond Tan as Director For For Management 3 Elect Tan Boong Seng @ Krishnan as For For Management Director 4 Elect Teh Kean Ming as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors in Place of Retiring Auditors, BDO Binder, and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors in For For Management the Amount of MYR 172,989 for the Financial Year Ended March 31, 2008 - -------------------------------------------------------------------------------- IJM PLANTATIONS BHD (FRMLY RAHMAN HYDRAULIC TIN BHD) Ticker: Security ID: Y38811116 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Velayuthan a/l Tan Kim Song as For For Management Director 2 Elect Ling Ah Hong as Director For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors in For For Management the Amount of MYR 271,375 for the Financial Year Ended March 31, 2008 - -------------------------------------------------------------------------------- IJM PLANTATIONS BHD (FRMLY RAHMAN HYDRAULIC TIN BHD) Ticker: Security ID: Y38811116 Meeting Date: AUG 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO. Ticker: Security ID: Y3883H101 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 per Share 2 Elect Directors out of Three Management For For Shareholder Nominees (Two as Inside Directors and One as Outside Director) and Two Shareholder Nominees (Two as Outside Directors) 3 Appoint Internal Auditor(s) out of One For For Shareholder Management Nominee and Two Shareholder Nominees 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) - -------------------------------------------------------------------------------- ILIAD AFRICA LTD Ticker: Security ID: S3767H109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2.1 Elect E Beneke as Director For For Management 2.2 Reelect NP Goosen as Director For For Management 3 Approve Remuneration Report For For Management 4 Place Unissued Shares Under the Control For Against Management of Directors for the Purposes of the Share Incentive Scheme 5 Reappoint Grant Thornton as Auditors of For For Management the Company 6 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 15 Percent of Issued Capital 1 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ILJIN DIAMOND CO. Ticker: Security ID: Y3878E105 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- ILJIN HOLDINGS CO. (EX ILJIN ELECTRIC LTD.) Ticker: Security ID: Y38845106 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect One Incumbent Inside Director For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- ILLOVO SUGAR LIMITED Ticker: Security ID: S37730116 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2008 2.1 Ratify M J Hankinson as Director For For Management Appointed During the Year 2.2 Reelect B P Connellan as Director For For Management 2.3 Reelect P M Madi as Director For For Management 2.4 Reelect I N Mkhinze as Director For For Management 2.5 Reelect J T Russell as Director For For Management 2.6 Reelect M J Shaw as Director For For Management 2.7 Reelect K Zamack as Director For For Management 3 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- ILSHIN SPINNING CO. Ticker: Security ID: Y3878B101 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1500 per Share 2 Elect Three Inside Directors and One For For Management Outside Director 3 Appoint Internal Statutory Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditors - -------------------------------------------------------------------------------- ILSUNG PHARMACEUTICAL CO. Ticker: Security ID: Y38857101 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V. Ticker: Security ID: P5393B102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Compliance to For For Management Obligations in Accordance with Article 86 of Income Tax Law 2.1 Receive CEO's Report About Fiscal Year For For Management 2008 2.2 Accept Board of Directors Report About For For Management the Company's Accounting and Financial Policies 2.3 Accept Report on Board of Directors For For Management Activities 2.4 Accept Financial Statements and For For Management Statutory Reports 2.5 Accept Audit Committee and Corporate None None Management Practices Committee Reports 3 Approve Allocation of Income For For Management 4 Elect Directors, Board Secretary and For Against Management Subsecretary 5 Approve Remuneration of Directors, For For Management Board Secretary and Subsecretary 6 Elect Members of Audit Committee and For Against Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 8 Approve Operations in Terms of Article For Against Management 47 of the Securities Market Law 9 Authorize Share Repurchase Program For For Management 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- IN THE F (EX NASAN CO) Ticker: Security ID: Y6209T105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: ICEM Security ID: Y39167153 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 20 Percent Per For For Management Share 3 Reappoint R.K. Das as Director For For Management 4 Approve Brahmayya & Co. and P.S. For For Management Subramania Iyer & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint A. Shah as Director For For Management 6 Appoint A. Sankarakrishnan as Director For For Management 7 Appoint N.R. Krishnan as Director For For Management 8 Appoint R. Gurunath as Director For For Management - -------------------------------------------------------------------------------- INDIA GLYCOLS LTD Ticker: IGLY Security ID: Y39197119 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reappoint J. Bhartia as Director For For Management 4 Reappoint J.N. Kejriwal as Director For For Management 5 Reappoint P.K. Khaitan as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint N. Ramachandran as Director For For Management 8 Appoint M.K. Rao as Director For For Management 9 Approve Appointment and Remuneration of For For Management M.K. Rao, Executive Director 10 Approve Employee Stock Option Plan 2008 For Against Management - -------------------------------------------------------------------------------- INDIA GLYCOLS LTD Ticker: IGLY Security ID: Y39197119 Meeting Date: APR 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Remuneration of For For Management U.S. Bhartia, Chairman and Managing Director 2 Approve Revision in Remuneration of For For Management M.K. Rao, Executive Director 3 Approve Appointment and Remuneration of For For Management P. Bhartia, President 4 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: IBULL Security ID: Y39129104 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reappoint S.K. Mittal as Director For For Management 4 Reappoint S. Singh as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Investment of up to INR 10 For For Management Billion in Indiabulls Asset Management Co. Ltd., Indiabulls Trustee Co. Ltd., Indiabulls Life Insurance Co. Ltd., and International Multi Commodity Exchange Ltd. 7 Amend Employee Stock Option For Against Management Plans/Schemes Re: Extension of Vesting Period Of Options Granted to Employees of the Company 8 Amend Employee Stock Option For Against Management Plans/Schemes Re: Extension of Vesting Period of Options Granted to Employees of Subsidiaries of the Company - -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: IBULL Security ID: Y39129104 Meeting Date: DEC 6, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation and Withdrawal of For For Management the Employee Stock Option Plan 2005 and IBFSL-ICSL Employees Stock Option Plan II M-2006 2 Approve Employees Stock Option Plan For For Management 2008 (ESOP 2008) 3 Approve Stock Option Plan Grants to For For Management Employees of the Company's Subsidiaries Under the ESOP 2008 - -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD Ticker: Security ID: Y3912A101 Meeting Date: MAY 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million - -------------------------------------------------------------------------------- INDIABULLS SECURITIES LTD Ticker: IBSEC Security ID: Y3912B109 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reappoint A. Katoch as Director For For Management 4 Reappoint A. Sharma as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S.K. Mittal as Director For For Management 7 Appoint K. Singh as Director For For Management 8 Appoint P.P. Mirdha as Director For For Management 9 Appoint L.S. Sitara as Director For For Management 10 Approve Investment of up to INR 10 For For Management Billion Each in Devata Tradelink Ltd and India Ethanol and Sugar Ltd 11 Amend Employees Stock Option Scheme For Against Management 2007 (ESOS-2007) Re: Exercise Period of Options Granted to Employees of the Company 12 Amend ESOS-2007 Re: Exercise Period of For Against Management Options Granted to Employees of Subsidiaries - -------------------------------------------------------------------------------- INDIABULLS SECURITIES LTD Ticker: IBSEC Security ID: Y3912B109 Meeting Date: JAN 17, 2009 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation and Withdrawal of For For Management the Employees Stock Option Scheme - 2007 2 Approve Indiabulls Securities Ltd For Against Management Employees Stock Option Scheme - 2008 (IBSL ESOP-2008) 3 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the IBSL ESOP-2008 - -------------------------------------------------------------------------------- INDIABULLS SECURITIES LTD Ticker: IBSEC Security ID: Y3912B109 Meeting Date: MAR 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Shares Up to an For For Management Aggregate Amount of INR 831.8 Million - -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Ticker: IH Security ID: Y3925F147 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.90 For For Management Per Share 3 Reappoint R.K.K. Kumar as Director For For Management 4 Reappoint S. Mistry as Director For For Management 5 Reappoint K.B. Dadiseth as Director For For Management 6 Approve Reappointment and Remuneration For For Management of R.N. Bickson, Managing Director 7 Appoint A.P. Goel as Director For For Management 8 Approve Appointment and Remuneration of For For Management A.P. Goel, Executive Director 9 Appoint A. Mukerji as Director For For Management 10 Approve Appointment and Remuneration of For For Management A. Mukerji, Executive Director 11 Approve Deloitte Haskins & Sells and For For Management N.M. Raiji & Co. as Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INDOCO REMEDIES LTD Ticker: Security ID: Y3968A104 Meeting Date: DEC 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer, Sale, and/or Disposal For For Management of the Company's Undertaking at 18A Mahal Estate, Andheri, Mumbai 2 Amend Object Clause of the Memorandum For For Management of Association - -------------------------------------------------------------------------------- INDUSTRIAL BUILDINGS CORPORATION LTD. Ticker: Security ID: M5514Q106 Meeting Date: DEC 8, 2008 Meeting Type: Annual Record Date: NOV 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eliezer Fishman as Director For For Management 1.2 Elect Ronit Even as Director For For Management 1.3 Elect Anat Menifaz as Director For For Management 1.4 Elect Shai Milu as Director For For Management 1.5 Elect Moshe Agerst as Director For For Management 1.6 Elect Hillel Rozinsky as Director For For Management 1.7 Elect Miron Isaacson as Director For For Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Approve Related Party Transaction For Against Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Related Party Transaction For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Related Party Transaction For Against Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Bonuses of Eliezer Fishman For For Management 6a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- INDUSTRIAL BUILDINGS CORPORATION LTD. Ticker: Security ID: M5514Q106 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eliezer Fishman as Director For For Management 1.2 Elect Ronit Even as Director For Against Management 1.3 Elect Anat Manipaz as Director For Against Management 1.4 Elect Shay Milo as Director For For Management 1.5 Elect Moshe Agrest as Director For For Management 1.6 Elect Hilel Rozinsky as Director For For Management 1.7 Elect Mairon Issacson as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend Articles Re: Election of For For Management Directors 4 Elect Tzafrir Holtzvalt as External For For Management Director 4.1 Indicate Personal Interest in Proposed For Against Management Agenda Item 4 - -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO, S.A.B. DE C.V. Ticker: Security ID: P5508Z127 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present and Approve CEO and External For For Management Auditor Reports for Fiscal Year Ended Dec. 31, 2008 1.2 Present and Approve Board Report in None None Management Accordance with Article 172-b of the Company Law Re: Prinicipal Policies and Accounting Criteria and Information 1.3 Approve Discharge of Board Members For For Management 1.4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 1.5 Approve Audit and Corporate Practices None None Management Committee Report 1.6 Approve Allocation of Income For For Management 2 Receive Report on the Company's Tax For For Management Obligations for the Year 2008 in Accordance with Article 86 of Income Tax Law 3 Approve Report of Policies Related to For For Management Repurchase of Shares and Set Aggregate Nominal Amount of Share Repurchase Reserve 4 Approve Cash Dividends For For Management 5 Elect Directors and Board Secretary For For Management 6 Elect Members and President of Audit For For Management and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Secretary Board and Members of the Audit and Corporate Practices Committee 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO, S.A.B. DE C.V. Ticker: Security ID: P5508Z127 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 33 of Company Bylaws Re: For Against Management Powers of the Board 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INDUSTRIAS CH, S.A.B. DE C.V. Ticker: Security ID: P52413138 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008; Reports on Fiscal Obligations, Share Repurchase, and Board Actions 2 Approve Allocation of Income and Set For For Management Aggregate Maximum Amount for Share Repurchase Reserve 3 Elect or Ratify Nominations of For For Management Directors, Executive Committee Members, Audit and Corporate Practice Committee Members, Board Secretary; Approve Their Respective Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- INDUSTRIAS FORESTALES S.A. Ticker: Security ID: P5611E102 Meeting Date: MAR 26, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended on December 31, 2008; Accept Report of External Auditors 2 Approve Allocation of Income and For For Management Definitive Dividend N. 23 3 Elect External Auditors and Risk For For Management Assesment Companies 4 Approve Related-Party Transactions For For Management 5 Other Business For Against Management 1 Express Share Capital and Financial and For For Management Accounting Records in US Dollars, Following IFRS, starting in Jan 1, 2009 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: PENOLES Security ID: P55409141 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors and Approve Their For Against Management Remuneration 5 Elect Chairman of Audit and Corporate For Against Management Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- INDUSTRIAS ROMI SA Ticker: Security ID: P5603Z105 Meeting Date: MAR 24, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Payments of Interest on Capital For For Management Stock during Fiscal 2008 4 Elect Directors for 2009-2010 Term For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Advisory Council Members 6 Transact Other Business None None Management 7 Approve Absorption of JAC Industria For For Management Metalurgica Ltda - -------------------------------------------------------------------------------- INDUSTRIAS ROMI SA Ticker: Security ID: P5603Z105 Meeting Date: APR 7, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 3.8 Million For Did Not Vote Management Ordinary Shares Held in Treasury 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Transact Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- INEOS ABS (INDIA) LTD Ticker: Security ID: Y00026115 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3a Reappoint S. M. Kulkarni as Director For For Management 3b Appoint G. Franken as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint R. Kulkarni as Director For For Management - -------------------------------------------------------------------------------- INEPAR S.A. INDUSTRIA E CONSTRUCOES Ticker: Security ID: P5610M113 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Adopt Current Best For Against Management Practice Recommendations 2 Deliberate on Debt Obligations Obtained For Against Management by Inepar Administacao e Participacoes SA with the Company - -------------------------------------------------------------------------------- INEPAR S.A. INDUSTRIA E CONSTRUCOES Ticker: Security ID: P5610M113 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- INNOLUX DISPLAY CORP Ticker: Security ID: Y4083P109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Cancellation of Issuance of For For Management Preferred Shares 5 Approve Issuance of Shares via Private For For Management Placement 6 Amend Articles of Association For For Management 7 Amend Regulations on General Meetings For For Management 8 Approve Amendment on the Procedures For For Management Governing Acquisition or Disposal of Assets 9 Approve Amendment on the Procedures for For For Management Derivatives 10 Approve Amendment on the Procedures for For For Management Loans to Other Parties 11 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 12 Approve Release of Restrictions on For For Management Competitive Activities of Directors 13 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- INSAS BHD. Ticker: Security ID: Y40908116 Meeting Date: DEC 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 96,000 for the Financial Year Ended June 30, 2008 3 Elect Aishah Bte Sultan Haji Ahmad Shah For For Management as Director 4 Elect Wong Gian Kui as Director For Against Management 5 Elect Thong Kok Yoon as Director For For Management 6 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Articles of Association as For For Management Contained in the Appendix I Attached to the 2008 Annual Report - -------------------------------------------------------------------------------- INTEGRATED LOGISTICS BHD. Ticker: Security ID: Y40957105 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve First and Final Dividend of MYR For Did Not Vote Management 0.02 Per Share 3 Approve Remuneration of Directors in For Did Not Vote Management the Amount of MYR 25,000 for the Financial Year Ended Dec. 31, 2008 4 Elect Karownakaran @ Karunakaran as For Did Not Vote Management Director 5 Elect Tai Me Teck as Director For Did Not Vote Management 6 Elect Elias Bin Abdullah Ng as Director For Did Not Vote Management 7 Elect Chin Then Yoon as Director For Did Not Vote Management 8 Approve Moore Stephens AC as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 11 Amend Articles of Association as Set For Did Not Vote Management Out in Appendix I of the Circular to Shareholders Dated March 17, 2009 - -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES INC Ticker: ICT Security ID: Y41157101 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Determination of Existence of Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting Held on April 17, 2008 4 Approve Chairman's Report For For Management 5 Approve Chairman's Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2008 6 Ratify Acts, Contracts, Investments and For For Management Resolutions of the Board and Management Since the Last Annual Stockholders' Meeting Held on April 17, 2008 7 Amend Company By-Laws to Add Provision For For Management on Independent Directors 8.1 Elect Enrique K. Razon Jr. as Director For For Management 8.2 Elect Jose C. Ibazeta as Director For For Management 8.3 Elect Stephen A. Paradies as Director For For Management 8.4 Elect Andres Soriano III as Director For For Management 8.5 Elect Jon Ramon Aboitiz as Director For For Management 8.6 Elect Octavio Victor R. Espiritu as For For Management Director 8.7 Elect Joseph R. Higdon as Director For For Management 9 Appoint Sycip Gorres Velayo & Co. as For For Management the Company's External Auditors 10 Other Business For Against Management - -------------------------------------------------------------------------------- INTERNATIONAL SEMICONDUCTOR TECHNOLOGY LTD Ticker: 3063 Security ID: Y41538102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Elect Director and Supervisor For For Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: Security ID: Y4176F109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Asset Acquisition and Disposal 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.) Ticker: INL Security ID: S39081138 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Samuel Ellis Abrahams as For Against Management Director 2 Reelect Cheryl Ann Carolus as Director For For Management 3 Reelect Haruko Fukuda OBE as Director For For Management 4 Reelect Hugh Sidney Herman as Director For For Management 5 Reelect Michael Thomas Howe as Director For For Management 6 Reelect Bernard Kantor as Director For For Management 7 Reelect Robert Kantor as Director For For Management 8 Reelect Chips Keswick as Director For For Management 9 Reelect Mangalani Peter Malungani as For For Management Director 10 Reelect Peter Richard Suter Thomas as For Against Management Director 11 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2008 12 Approve Remuneration of Directors for For For Management Year Ended March 31, 2008 13 Approve Interim Dividend on Investec For For Management Ltd.'s Ordinary Shares for the Six-Month Period Ended Sept. 30, 2007 14 Approve Interim Dividend on Investec For For Management Ltd.'s Preference Shares for the Six-Month Period Ended Sept. 30, 2007 15 Approve Final Dividend for the Year For For Management Ended March 31, 2008 16 Reappoint Ernst & Young Inc. as Auditor For For Management and Authorize the Board to Determine their Remuneration 17 Reappoint KPMG Inc. as Auditor and For For Management Authorize the Board to Determine their Remuneration 18 Place 10 Percent of the Authorized but For For Management Unissued Ordinary Shares under Control of Directors 19 Place 10 Percent of the Authorized but For For Management Unissued Class A Preference Shares under Control of Directors 20 Place Remaining Authorized but Unissued For For Management Shares under Control of Directors, Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non Cumulative, Non-Participating Preference Shares and Special Convertible Redeemable Preference Shares 21 Approve Issuance of Ordinary Shares For For Management without Preemptive Rights up to a Maximum of 10 Percent of Issued Ordinary Shares 22 Approve Issuance of Class A Preference For For Management Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Class A Preference Shares 23 Authorize Repurchase of up to 20 For For Management Percent of Its Ordinary Share Capital or Class A Preference Share Capital 24 Increased in Authorized Share Capital For For Management through the Creation of 22.5 Million New Ordinary Shares 25 Amend Memorandum of Association Re: For For Management Reflect Capital Increase 26 Amend Articles of Association Re: For For Management Multiple Proxies 27 Amend Articles of Association Re: For For Management Demand for a Poll 28 Amend Articles of Association Re: For For Management Corporate Representation 29 Amend Articles of Association Re: For For Management Timing for the Deposit of Proxy 30 Approve the Replacement of the Articles For For Management of Association 31 Authorize Board to Ratify and Execute For For Management Approved Resolutions 32 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2008 33 Approve Remuneration Report for Year For For Management Ended March 31, 2008 34 Approve Interim Dividend on Investec For For Management PLC's Ordinary Shares for the Six-Month Period Ended Sept. 30, 2007 35 Approve Final Dividend for the Year For For Management Ended March 31, 2008 36 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize the Board to Determine their Remuneration 37 Authorize Issue of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 871,160 38 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 6,596 39 Authorize Directors to Purchase 42.4 For For Management Million Ordinary Shares 40 Approve Political Donations For For Management 41 Approve Increase in Authorised Special For For Management Converting Share Capital to 300 Million Shares by the Creation of 22.5 Million New Special Converting Shares 42 Amend Articles of Association For For Management 43 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INZI CONTROLS CO. (FRMRLY. KONG HWA CO.) Ticker: 23800 Security ID: Y4178A108 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Limit on Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For Against Management regarding Subscription Rights, Stock Option, Convertible Bonds and Bonds with Warrant - -------------------------------------------------------------------------------- IPCA LABORATORIES LTD Ticker: IPCA Security ID: Y4175R112 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUL 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.50 For For Management Per Share and Approve Final Dividend of INR 4.50 Per Share 3 Reappoint T. Ramachandran as Director For For Management 4 Reappoint B. Jain as Director For For Management 5 Reappoint V.A. Gore as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management P. Godha, Managing Director - -------------------------------------------------------------------------------- IS DONGSEO CO. (EX DONGSEO INDUSTRIAL CO.) Ticker: Security ID: Y2095N104 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- ISRAEL LAND DEVELOPMENT CO. LTD., THE Ticker: Security ID: M6066Y109 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board Chairman to Serve as For Against Management CEO 1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- ISRAEL LAND DEVELOPMENT CO. LTD., THE Ticker: Security ID: M6066Y109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements for Year For For Management 2008 2 Approve Director/Officer Liability and For For Management Indemnification Insurance 3 Elect S. Maoz, O. Nimrodi, R. For For Management Weissberg, S. Namrodi-Rinot, Y. Namrodi, E. Cohen, and R. Namrodi as Directors 3 Approve Auditors and Authorize Chairman For For Management to Fix Their Remuneration - -------------------------------------------------------------------------------- ISRAEL PETROCHEMICAL ENTERPRISES LTD. Ticker: Security ID: M61009102 Meeting Date: AUG 13, 2008 Meeting Type: Special Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement with Oil For For Management Refineries Ltd. 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- ISRAEL PETROCHEMICAL ENTERPRISES LTD. Ticker: Security ID: M61009102 Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Yaakov Guttenstein as For For Management Director 1.2 Reappoint Eran Schwartz as Director For For Management 1.3 Reappoint Arie Zaif as Director For For Management 1.4 Reappoint Arie Ovadia as Director For For Management 1.5 Reappoint Shalom Zinger as Director For For Management 1.6 Reappoint Dan Kirpatznikov as Director For For Management 1.7 Reappoint Ronit Pain as Director For For Management 2 Reappoint Brightman Almagor and Shoti For For Management as Auditors 3.1 Appoint Nachum Shavitzky as External For For Management Director 3.1a Indicate If You Are a Controlling None Against Management Shareholder 3.2 Appoint Shimon Chafetz as External For For Management Director 3.2a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- ISU CHEMICAL CO. Ticker: Security ID: Y42112105 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 450 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, and Bonds with Warrants 3 Elect Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- ISUPETASYS CO. Ticker: Security ID: Y42113103 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 60 per Share 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, and Directors and Auditors 3 Elect Hong Jeong-Bong as Inside For For Management Director 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Ticker: ITD Security ID: Y4211C210 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Operational Result For For Management 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income For For Management 5 Approve Omission of Dividend For For Management 6.1.1 Elect Chatrachai Bunya-ananta as For For Management Director 6.1.2 Elect Krisorn Jittorntrum as Director For For Management 6.1.3 Elect Premchai Karnasuta as Director For For Management 6.2 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Grant Thornton Ltd as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- ITAU UNIBANCO BANCO MULTIPLO SA Ticker: Security ID: P5968Q104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For Against Management Members 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: Security ID: P58711105 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management for Bonus Issue 3 Authorize Issuance of Shares with For For Management Preemptive Rights 4 Amend Articles For For Management 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 6 Approve Allocation of Income and For For Management Dividends 7 Elect Board of Directors and Fiscal For Against Management Council 8 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2 Reelect Yehuda Kahane, Avner Kurtz, and For For Management Nir Sheratzky as Directors 3 Reelect Israel Baron and Orna Ophir as For For Management External Directors - -------------------------------------------------------------------------------- J.B. CHEMICALS & PHARMACEUTICALS LTD Ticker: Security ID: Y4429Q142 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: JUL 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint M.K. Shroff as Director For For Management 4 Reappoint N.N. Maniar as Director For For Management 5 Reappoint R.D. Shah as Director For For Management 6 Reappoint R.P. Shah as Director For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Remuneration of J.B. Mody, For For Management Chairman & Managing Director 9 Approve Remuneration of D.B. Mody, For For Management Executive Director 10 Approve Remuneration of S.B. Mody, For For Management Executive Director 11 Approve Remuneration of B.P. Mehta, For For Management Executive Director (Planning & Development) 12 Approve Remuneration of P.D. Mody, For For Management President & Executive Director (Operations) 13 Approve Remuneration of K.L. Udani, For For Management Executive Director (Technical & Production) 14 Approve Remuneration of R.D. Shah, For For Management Executive Director (Research & Development) - -------------------------------------------------------------------------------- J.O.E.L. JERUSALEM OIL EXPLORATION LTD. Ticker: Security ID: M6189Z108 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: SEP 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Somekh Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- J.O.E.L. JERUSALEM OIL EXPLORATION LTD. Ticker: Security ID: M6189Z108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Increase Authorized Common Stock to For Against Management 5,000,000,000 Shares 4 Amend Articles Re: Fix Number of For For Management Directors. 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For For Management 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 - -------------------------------------------------------------------------------- JAHWA ELECTRONICS CO. Ticker: Security ID: Y4253R109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 120 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Sang-Hee as Outside Director For For Management 3.2 Elect Two Inside Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: JPA Security ID: Y42539117 Meeting Date: MAR 27, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Jaypee Hotels Ltd, Jaypee Cement Ltd, Jaiprakash Enterprises Ltd, and Gujarat Anjan Cement Ltd with Jaiprakash Associates Ltd - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: JPA Security ID: Y42539117 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments in Shares and/or For For Management Provide Corporate Guarantees to Jaypee Infratech Ltd, Sangam Power Generation Co Ltd, Prayagraj Power Generation Co Ltd, Jaypee Ganga Infrastructure Corp Ltd, Bina Power Supply Co Ltd, and Jaiprakash Power Ventures Ltd 2 Approve Increase in Remuneration of For For Management G.P. Gaur and R. Dixit, Relatives of Directors 3 Approve Commencement of Business as For For Management Specified in Clause Nos 3, 7, and 14 of Other Objects of the Objects Clause of the Memorandum of Association 4 Approve Increase in Borrowing Powers to For Against Management INR 250 Billion 5 Approve Reappointment and Remuneration For For Management of S.K. Sharma, Executive Vice Chairman 6 Approve Reappointment and Remuneration For For Management of P. Gaur, Joint Managing Director (Construction) 7 Approve Reappointment and Remuneration For For Management of S.D. Nailwal, Executive Director 8 Approve Pledging of Assets for Debt in For For Management Favor of the Debenture Trustee and/or Financial Institutions in Respect of Loans, Debentures, Financial Assistance Aggregating to INR 15.5 Billion 9 Approve Pledging of Assets for Debt in For For Management Favor of Financial Institutions and/or Trustees in Respect of the Secured Redeemable Non-Convertible Debentures Aggregating INR 40 Billion 10 Approve Pledging of Assets for Debt in For Against Management Favor of Financial Institutions in Respect of Borrowings Aggregating to INR 250 Billion - -------------------------------------------------------------------------------- JAKS RESOURCES BHD. Ticker: Security ID: Y4255M108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azman Bin Mahmood as Director For For Management 2 Elect Razali Merican Bin Naina Merican For For Management as Director 3 Approve Remuneration of Directors For For Management 4 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: Security ID: Y8743F112 Meeting Date: JUL 19, 2008 Meeting Type: Annual Record Date: JUL 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.50 Per Share For For Management 3 Reappoint B.L. Dogra as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: Security ID: Y44202177 Meeting Date: JUL 10, 2008 Meeting Type: Special Record Date: JUN 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Reduce Par Value of the Company's For For Management Shares from THB 1.00 Each to THB 0.50 Each 3 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Par Value 4 Other Business For Against Management - -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: Security ID: Y44202268 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2008 Directors' Report and For For Management Operating Results 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1a Elect Tienchai Sirisumpan as Director For For Management 6.1b Elect Varapol Socatiyanurak as Director For For Management 6.1c Elect Somboon Patcharasopak as Director For For Management 6.1d Elect Pete Bodharamik as Director For For Management 6.2 Approve Remuneration of Directors For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: Security ID: Y44202268 Meeting Date: JUN 17, 2009 Meeting Type: Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Authorize Share Repurchase Program and For For Management Fix the Repurchase Price 3 Other Business For Against Management - -------------------------------------------------------------------------------- JBF INDUSTRIES LTD Ticker: Security ID: Y4430M114 Meeting Date: JUL 15, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management JBF Industries Ltd and Microsynth Fabrics (India) Ltd - -------------------------------------------------------------------------------- JBF INDUSTRIES LTD Ticker: Security ID: Y4430M114 Meeting Date: DEC 30, 2008 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint B.R. Gupta as Director For For Management 3 Reappoint P.R. Srinivasan as Director For For Management 4 Reappoint S. Diwakar as Director For For Management 5 Approve Dividend of INR 1.50 Per Share For For Management 6 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint N. Balasubramanian as Director For For Management 8 Appoint V. Shah as Director For For Management 9 Approve Increase in Remuneration of R. For For Management Gothi, Managing Director and Chief Executive Officer 10 Approve Increase in Remuneration of For For Management P.N. Thakore, Director-Finance and Chief Finance Officer 11 Approve Investment in JBF Global Pte For For Management Ltd - -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For Against Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Amend Articles to Prohibit the Company For For Management or its Subsidiaries to Engage in the Sale of Options if Such Activity is not Explicitly Stated in the Company's Business Objective 7 Amend Articles re: Executive Officer For For Management Board - -------------------------------------------------------------------------------- JCI LTD(FORMERLY CONSOLIDATED AFRICAN MINES LIMITED) Ticker: Security ID: S3962R126 Meeting Date: MAR 9, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Applicant and its Shareholders - -------------------------------------------------------------------------------- JCI LTD(FORMERLY CONSOLIDATED AFRICAN MINES LIMITED) Ticker: Security ID: S3962R126 Meeting Date: APR 9, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Applicant and its Shareholders - -------------------------------------------------------------------------------- JEAN CO LTD Ticker: Security ID: Y4435W109 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- JEIL MUTUAL SAVINGS BANK Ticker: Security ID: Y4438N106 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 Per Share 2 Elect Five Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: Security ID: Y4438E106 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 60 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- JEONBUK BANK Ticker: Security ID: Y4435S108 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Cash Dividend of KRW 100 per Share and Stock Dividend of 0.02 per Share 2 Elect One Inside Director and Five For For Management Outside Directors 3 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 4 Elect One Inside Director who will also For For Management Serve as Member of Audit Committee 5 Approve Stock Option Previously Granted For For Management by Board 6 Approve Total Remuneration of Inside For For Management Directors and Non-Independent Members of Audit Committee 7 Approve Total Remuneration of Outside For For Management Directors - -------------------------------------------------------------------------------- JHSF PARTICIPACOES S A Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Board Chairman For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Amend Article 2 re: Right to Change For For Management Company Address 7 Amend Article 22 re: Minimum Size of For For Management Executive Officer board 8 Consolidate Articles For For Management - -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: Security ID: Y7531T128 Meeting Date: MAR 7, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Highgate Consultants Ltd with Jindal Saw Ltd - -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: Security ID: Y7531T128 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint S.D. Jindal as Director For For Management 4 Reappoint S.K. Gupta as Director For For Management 5 Approve N.C. Aggarwal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: Security ID: Y7531T128 Meeting Date: JUN 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 2.73 Million For For Management Convertible Warrants at a Price Not Less Than INR 308.08 Per Share to Anbeeco Investments Ltd, Cyprus, Promoter Group - -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: Security ID: Y4447P100 Meeting Date: JUL 24, 2008 Meeting Type: Special Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Other Companies For For Management 2 Approve Increase in Size of Board from For For Management 12 to 18 - -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: Security ID: Y4466S100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification by the Corporate None None Management Secretary on Notice and Quorum 3 Read and Approve the Minutes of the For For Management Last Annual Stockholders' Meeting 4 President's Report None None Management 5 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 6.1 Elect Tony Tan Caktiong as a Director For For Management 6.2 Elect William Tan Untiong as a Director For For Management 6.3 Elect Ernesto Tanmantiong as a Director For For Management 6.4 Elect Ang Cho Sit as a Director For For Management 6.5 Elect Antonio Chua Poe Eng as a For For Management Director 6.6 Elect Felipe B. Alfonso as a Director For For Management 6.7 Elect Monico Jacob as a Director For For Management 7 Appoint External Auditors For For Management 8 Other Matters For Against Management - -------------------------------------------------------------------------------- JOONGANG CONSTRUCTION CO. (FORMERLY CENTRAL CONSTRUCTION) Ticker: Security ID: Y44676107 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect One Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- JSE LTD Ticker: Security ID: S4254A102 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended December 31, 2008 2 Reelect Anton Botha as Director For For Management 3 Reelect Andile Mazwai as Director For For Management 4 Reelect Gloria Serobe as Director For Against Management 5 Reelect Nigel Payne as Director For For Management 6 Reelect Wendy Luhabe as Director For For Management 7 Elect Zitulele Combi as Director For For Management 8 Ratify KPMG Inc as Auditors and Appoint For For Management Vanessa Yuill as the Designated Auditor to Hold Office for the Ensuing Year 9 Approve Final Dividend of 192 Cents Per For For Management Share 10 Approve 10 Percent Increase in Annual For For Management Retainer Fee of Directors 11 Approve 10 Percent Increase in Per For For Management Meeting Fee of Directors 12 Place 5 Percent of the Authorized But For For Management Unissued Shares under Control of Directors 13 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 14 Amend the Black Shareholders' Retention For For Management Scheme 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- JUBILANT ORGANOSYS LTD. Ticker: Security ID: Y44787110 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Jubilant Employees Stock Option For For Management Plan 2005 Re: Increase in Total Number of Options to 1.1 Million 2 Approve Stock Option Plan Grants to the For For Management Jubilant Employees Welfare Trust 3 Approve Reappointment and Remuneration For For Management of S.N. Singh, Executive Director 4 Approve Reappointment and Remuneration For For Management of S. Bang, Executive Director 5 Approve Increase in Borrowing Powers to For Against Management INR 40 Billion 6 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- JUI LI ENTERPRISE CO., LTD. Ticker: Security ID: Y44781105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Revision of Rules of the Board For For Management Meeting 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- JUNG SHING WIRE CO LTD Ticker: Security ID: Y4478B103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- K & N KENANGA HOLDINGS BERHAD Ticker: Security ID: Y4810A102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Luigi Fortunato Ghirardello as For For Management Director 3 Elect Richard Alexander John Curtis as For For Management Director 4 Elect Izlan Bin Izhab as Director For For Management 5 Elect Noor Zakiah Binti Tengku Ismail For For Management as Director 6 Elect Abdul Aziz Bin Hashim as Director For For Management 7 Elect Abdul Aziz Bin Raja Salim as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 304,999 for the Financial Year Ended Dec. 31, 2008 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- K LASER TECHNOLOGY INC Ticker: Security ID: Y5010S108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Issuance of Shares for a For Against Management Private Placement 7 Elect Supervisor For Against Management 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KANG NA HSIUNG ENTERPRISE Ticker: Security ID: Y4577U101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Other Business For Against Management - -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: Security ID: Y4587R106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Release of Restrictions on For For Management Competitive Activities of Directors 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KARDAN ISRAEL LTD. Ticker: Security ID: M6243X107 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: NOV 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and None None Management Statutory Reports For Year 2007 2 Ratify Kost Forer Gabay and Kasierer as For For Management Auditors 3.1 Reappoint Joseph Greenfeld as Director For For Management 3.2 Reappoint Eitan Rachter as Director For For Management 3.3 Reappoint Amnon Lifkin Shachak as For For Management Director 3.4 Reappoint Avyahu Ben Nun as Director For For Management 3.5 Reappoint Isaac Grossman as Director For For Management 3.6 Reappoint Alon Salnak as Director For For Management 3.7 Reappoint Elan Itzkovitch as Director For For Management 4 Appoint Chaviva Rubinstein as External For For Management Director 4.1 Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- KARDAN ISRAEL LTD. Ticker: Security ID: M6243X107 Meeting Date: APR 7, 2009 Meeting Type: Special Record Date: MAR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Salary to Alon For For Management Walkan, VP of the Company 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 1 2 Approve Amendment of the Agreement For For Management between the Company and KANDAR N.V. 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 - -------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: Security ID: Y4590V128 Meeting Date: JUL 12, 2008 Meeting Type: Annual Record Date: JUL 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint M.B. Bhat as Director For For Management 4 Reappoint S.R. Hegde as Director For For Management 5 Reappoint U.R. Bhat as Director For For Management 6 Approve Kamath & Rau as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Appoint S. Murty M as Director For For Management 9 Increase Authorized Share Capital from For For Management INR 1.5 Billion Divided into 150 Million Equity Shares of INR 10.00 Each to INR 2 Billion Divided into 200 Million Equity Shares of INR 10.00 Each and Amend Clause 5 of the Memorandum of Association 10 Amend Article 3(a) of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 11 Approve Rights Issue of New Equity For For Management Shares in the Ratio of One Equity Share for Every Five Equity Shares Held 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion - -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD Ticker: Security ID: Y4589P124 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 120 Percent Per For For Management Share 3 Reappoint A.S. Janarthanan as Director For For Management 4 Reappoint V.G.M. Prasad as Director For For Management 5 Approve J.L. Sengupta & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management Chairman & Chief Executive Officer/Managing Director 8 Approve Appointment and Remuneration of For For Management P.T. Kuppuswamy, Chief Executive Officer/Managing Director 9 Increase Authorized Share Capital from For Against Management INR 1 Billion to INR 2 Billion by Creation of 100 Million New Equity Shares of INR 10.00 Each and Amend Clause V of Memorandum of Association to Reflect Increase in Capital 10 Amend Article 3 of Articles of For Against Management Association to Reflect Increase in Capital 11 Approve Employees Stock Option Scheme For Against Management - -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income for Legal For For Management Reserves and Payment of Dividend of THB 2.00 Per Share 5.1 Elect Somchai Bulsook as Director For For Management 5.2 Elect Sujitpan Lamsam as Director For For Management 5.3 Elect Khunying Suchada Kiranandana as For For Management Director 5.4 Elect Abhijai Chandrasen as Director For For Management 5.5 Elect Hiroshi Ota as Director For For Management 6 Elect Sobson Ketsuwan as New Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association Re: For For Management Transfer of Shares and Additional Provisions 10 Amend the Terms of the Debentures For For Management Approved at the AGM Held on April 8, 2005 Re: Increase in Total Issue Size from Not Exceeding $3 Billion to Not Exceeding THB 170 Billion 11 Approve Acquisition of 19.2 Million For For Management Shares in Muangthai Fortis Holding Co Ltd for a Total Consideration of Not More Than THB 7.24 Billion 12 Other Business For Against Management - -------------------------------------------------------------------------------- KAULIN MANUFACTURING CO LTD Ticker: Security ID: Y4590M102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Elect Director For Against Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: KOKBFG Security ID: 48241A105 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management Regarding Preemptive Right, Stock Option, Public Notice for Shareholder Meeting, Duties of Audit Committee, Share Cancellation, and Interim Dividend 3 Elect Two Outside Directors For For Management 4 Elect Five Outside Directors who will For For Management serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KC TECH CO LTD Ticker: Security ID: Y45968107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 20 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. ) Ticker: 2380 Security ID: Y45945105 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 6,000 per Share 2 Amend Articles of Incorporation For Against Management regarding Pre-emptive Rights, Issuance of Convertible Bonds and Bonds with Warrants 3 Elect Two Inside Directors and Three For Against Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KCTC (FRMRL. KOREA CONTAINER TERMINAL) Ticker: Security ID: Y48223104 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- KEANGNAM ENTERPRISES LTD. Ticker: 800 Security ID: Y47546109 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- KEC CORP Ticker: Security ID: Y4590Z103 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director For For Management 4 Appoint One Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- KEC HOLDINGS CO. (FRMLY KEC CORPORATION) Ticker: Security ID: Y38515105 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 15 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- KECK SENG (M) BHD Ticker: Security ID: Y46258102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Osman Ahmad as Director For For Management 2 Elect Michael Vitus Wong Kuan Lee as For For Management Director 3 Elect Ho Kian Cheong as Director For For Management 4 Elect Ng Yew Keng as Director For For Management 5 Elect Chan Lui Ming Ivan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Final Dividend of MYR 0.06 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO LTD Ticker: Security ID: Y4634Z101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: Security ID: Y4658X107 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Elect Directors and Supervisors For Against Management 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: Security ID: Y4752B134 Meeting Date: APR 23, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Bulland Buildmart Pvt Ltd with Kesoram Industries Ltd - -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: Security ID: Y4752B134 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: JUN 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.25 For For Management Per Share 3 Approve Final Dividend of INR 3.25 Per For For Management Share 4 Reappoint P.K. Mallik and S. K. Parik For Against Management as Directors 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- KEYANG ELECTRIC MACHINERY CO. Ticker: Security ID: Y4754U106 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 50 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Share Cancellation, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, and Term of Directors 3 Elect One Inside Director and One For For Management Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- KG CHEMICAL CORP. (FORMERLY KYUNGGI CHEMICALS LTD.) Ticker: Security ID: Y5095K103 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PCL Ticker: Security ID: Y4757T189 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income as Legal For For Management Reserve and Dividend of THB 0.075 Per Share 5.1 Elect Chin-Lung Tseng as Director For For Management 5.2 Elect Shen Chu Wang as Director For For Management 5.3 Elect Wisit Wongpaisan as Director For For Management 5.4 Elect Pisit Leeahtam as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- KIA MOTORS Ticker: 270 Security ID: Y47601102 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors and Two For For Management Outside Directors 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KIAN JOO CAN FACTORY BHD Ticker: Security ID: V5476H102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.025 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 4 Elect Naquiyuddin Ibni Almarhum Tuanku For For Management Ja'afar as Director 5 Elect Anthony See Teow Guan as Director For For Management 6 Elect Ashman Shah Ibni Sultan Azlan For For Management Shah as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL Ticker: KK Security ID: Y47675114 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Activities For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.75 Per Share 5.1 Elect Pichai Dachanapirom as Director For For Management 5.2 Elect Manop Bongsadadt as Director For For Management 5.3 Elect Tarnin Chirasoontorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Authority to Issue Debentures Not For For Management Exceeding THB 30 Billion Re: Types of Debentures 9 Other Business For Against Management - -------------------------------------------------------------------------------- KIM HIN INDUSTRY BHD. Ticker: Security ID: Y4791W107 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve First and Final Dividend of MYR For For Management 0.03 Per Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 270,000 for the Financial Year Ended Dec. 31, 2008 4 Elect Chua Seng Huat as Director For Against Management 5 Elect Chua Yew Lin as Director For For Management 6 Elect Vincent Gerard Khoo as Director For For Management 7 Elect Yeo Yong Siang as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- KIM LOONG RESOURCES BHD Ticker: Security ID: Y47929107 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Jan. 31, 2008 2 Approve Final Dividend of MYR 0.05 Per For For Management Share Less 25 Percent Tax for the Financial Year Ended Jan. 31, 2008 3 Elect Loo Geok Eng as Director For For Management 4 Elect Gooi Seong Heen as Director For For Management 5 Elect Gan Kim Guan as Director For For Management 6 Approve SKW Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KIM LOONG RESOURCES BHD Ticker: Security ID: Y47929107 Meeting Date: JUL 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 87.92 For For Management Million Ordinary Shares of MYR 1.00 Each in Kim Loong Resources Bhd on the Basis of Two Bonus Shares for Every Five Existing Shares Held - -------------------------------------------------------------------------------- KIM LOONG RESOURCES BHD Ticker: Security ID: Y47929107 Meeting Date: FEB 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V. Ticker: KIMBERA Security ID: P60694117 Meeting Date: FEB 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Report for Fiscal Year Ended December 31, 2008, Approve Allocation of Income, and Approve Audit Committee and Corporate Practices Committee Reports 2 Approve Dividends of MXN 2.88 per Class For For Management A and B Share and Special Class T Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.72 Each 3 Elect/Reelect Principal and Alternate For Against Management Members of the Board of Directors, and the Chairman of the Audit Committee and Corporate Practices Committee; Verify Director's Independence as Set Forth in Article 26 of Mexican Securities Law 4 Approve Remuneration of Directors and For For Management Board Members 5 Approve Cancellation of 25.22 Million For For Management Ordinary Treasury Class I Shares or 13.22 Million Class A Shares and 12 Million Class B Shares; Set Aggregate Nominal Amount for 2009 Share Repurchase Program; Approve Amendments to Article 5 of Company By-laws 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: Security ID: Y4792R107 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO LTD Ticker: Security ID: Y4801V107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Amend Articles of Association For For Management 7 Approve to Transfer the Retained For For Management Earnings Worth NTD 30,605,670 to the Capital for the Purchase of Facilities 8 Elect Independent Director For For Management - -------------------------------------------------------------------------------- KING'S TOWN BANK (FRMLY TAINAN BUSINESS BANK ) Ticker: Security ID: Y59448103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 4 Approve Revision of Rules of For For Management Shareholders' Meeting 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: Security ID: Y1063L108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions on For For Management Competitive Activities of Directors 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendments on the Procedures For For Management for Derivatives 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KINSTEEL BHD. Ticker: Security ID: Y4804M104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 3 Elect Lew Choon as Director For For Management 4 Elect Kamaruddin bin Koskani Abdul For Against Management Hamid as Director 5 Elect Pheng Chin Kiat as Director For For Management 6 Elect Shamsudin @ Samad bin Kassim as For For Management Director 7 Elect Chong Hoi Sheong @ Chong Hoi For For Management Cheong as Director 8 Approve Final Dividend of MYR 0.017 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- KINSTEEL BHD. Ticker: Security ID: Y4804M104 Meeting Date: JUN 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD Ticker: Security ID: Y4807H151 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint R. Srinivasan as Director For For Management 4 Reappoint R.R. Deshpande as Director For For Management 5 Reappoint P.G. Pawar as Director For For Management 6 Reappoint R.C. Kirloskar as Director For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of A.C. Kirloskar, Managing Director 9 Approve Reappointment and Remuneration For For Management of G.A. Kulkarni, Joint Managing Director - -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD Ticker: Security ID: Y4807H151 Meeting Date: JUN 13, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement betwen For For Management Kirloskar Oil Engines Ltd and Kirloskar Engines India Ltd 2 Approve the Ff: Reduction in Share For For Management Capital from INR 391 Million to INR 97 Million Divided into 48.5 Million Equity Shares of INR 2.00 Each; and Consolidation of Every Five Equity Shares of INR 2.00 Each into One Equity Share of INR 10.00 Each - -------------------------------------------------------------------------------- KISCO CORP. Ticker: Security ID: Y4800P101 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 per Share 2 Amend Articles of Incorporation For For Management regarding Name of Company and Public Notice 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KISCO HOLDINGS CORP. Ticker: Security ID: Y4806E100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 per Share 2 Amend Articles of Incorporation For For Management Regarding Public Notice for Shareholder Meeting 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: Security ID: Y4918T102 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 per Share 2 Elect Three Inside Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- KLABIN SA Ticker: Security ID: P60933101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect Directors For Against Management 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For Against Management Approve their Remuneration 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCC Security ID: Y4804V104 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve Net Final Dividend of MYR 0.06 For For Management Per Share Comprising MYR 0.017 Per Share Less Tax of 25 Percent and MYR 0.047 Per Share Tax Exempt for the Financial Year Ended March 31, 2008 3 Elect Leong Ah Hin @ Leong Swee Kong as For For Management Director 4 Elect Pragasa Moorthi A/L Krishnasamy For For Management as Director 5 Elect Hashim Bin Wahir as Director For Against Management 6 Elect Ahmad Bin Tunku Yahaya as For For Management Director 7 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2008 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: Security ID: Y4804V104 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March. 31, 2009 2 Approve Final Dividend of MYR 0.055 Per For For Management Share for the Financial Year Ended March 31, 2009 3 Elect Ishak Bin Imam Abas as Director For For Management 4 Elect Manharlal a/l Ratilal as Director For For Management 5 Elect Augustus Ralph Marshall as For Against Management Director 6 Elect Ahmad Bin Tunku Yahaya as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 349,200 for the Financial Year Ended March 31, 2009 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- KNAFAIM HOLDINGS LTD. Ticker: Security ID: M63743104 Meeting Date: APR 7, 2009 Meeting Type: Special Record Date: MAR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amir Tamari as External Director For For Management 1a Indicate If You are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNMG Security ID: Y4810F101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ab Halim bin Mohyiddin as For For Management Director 2 Elect Lee Hui Leong as Director For For Management 3 Elect Chew Fook Sin as Director For For Management 4 Approve Remuneration of Directors in For For Management the Amount of MYR 613,000 for the Financial Year Ended Dec. 31, 2008 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association as Set For For Management Out in Appendix II of the Statement/Circular to Shareholders Dated June 2, 2009 - -------------------------------------------------------------------------------- KNUSFORD BHD Ticker: Security ID: Y4810U108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Lim Kang Hoo as Director For For Management 3 Elect Khoo Nang Seng @ Khoo Nam Seng as For For Management Director 4 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KODENSHI KOREA CORP. Ticker: Security ID: Y48102100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 3 Amend Articles of Incorporation For For Management Regarding Stock Options, Suspension Period of Shareholder Register, Public Notice for Shareholder Meeting, and Share Cancellation 4 Elect Two Directors For Against Management 5 Appoint Internal Auditor For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- KOLON ENGINEERING & CONSTRUCTION CO. (FORMERLY KOLON CONSTRUCTION) Ticker: 3070 Security ID: Y4818P101 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 per Common Share and KRW 200 per Preferred Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Preemptive Rights, Convertible Bonds, and Bond with Warrants 3 Elect Mun Dong-Seok as Outside Director For For Management 4 Appoint Jeon Bo-Sik as Internal Auditor For For Management 5 Approve Total Remuneration of KRW 3 For For Management Billion to Inside Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management KRW 300 Million to Internal Auditors - -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: Security ID: Y48198108 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives 3 Elect Six Directors For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: Security ID: Y48198108 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with FnC Kolon For Against Management Corp. 2 Amend Articles of Incorporation For For Management regarding Business Objectives and Number of Directors 3 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Internal Auditor For For Management - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KOKBFG Security ID: 50049M109 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Stock Transfer Plan to For For Management Establish Financial Holding Company through Comprehensive Stock Transfer 2 Amend Articles Regarding Settlement For For Management Method for Outstanding Stock Options - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: KOR Security ID: M6384K112 Meeting Date: MAY 11, 2009 Meeting Type: Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprove Related Party Transaction For For Management 2 Indicate If You Are a Controlling None Against Management Shareholder in Item 1 - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: Security ID: M6384K112 Meeting Date: JUN 28, 2009 Meeting Type: Annual Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements For Year For For Management Ended Dec. 31, 2008 2.1 Elect Ayelet Ben Azar as External For For Management Director 2.1a Indicate If You Are a Controlling None Against Management Shareholder 2.2 Elect Shlomo Reizman as Director For For Management 2.2a Indicate If You Are a Controlling None Against Management Shareholder 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- KOREA AIRPORT SERVICE CO. (KOREA AIR TERMINAL SERVICE) Ticker: Security ID: Y4821L105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- KOREA CASTIRON PIPE IND. CO. Ticker: Security ID: Y4821U105 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management Regarding Public Notice for Shareholder Meetings 3 Elect Two Directors (Bundled) For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- KOREA CIRCUIT CO. Ticker: Security ID: Y4821Y107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect One Inside Director and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- KOREA DEVELOPMENT CORP. Ticker: 4200 Security ID: Y48225109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Stock Options, Public Notice for Shareholder Meetings, and Share Cancellation 3 Elect Two Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- KOREA DEVELOPMENT FINANCING CORP. (FORMERLY KOREA DEVELOPMENT LEASING) Ticker: Security ID: Y4826Q109 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management Regarding Preemptive Right, Stock Option, and Public Notice for Shareholder Meeting 2 Approve Financial Statements For For Management 3 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 4 Elect Two Directors (Bundled) For For Management - -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO. Ticker: Security ID: Y4841B103 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For Against Management regarding Preemptive Rights, Convertible Bonds and Meeting Notice 3 Elect Two Inside Directors and One For For Management Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 4940 Security ID: Y48585106 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 125 per Share 2 Elect Seven Directors (Bundled) For Against Management 3 Elect Three Independent Members of For For Management Audit Committee 4 Approve Stock Option Previously Granted For For Management by Board 5 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- KOREA EXPORT PACKAGING INDUSTRY CO. Ticker: Security ID: Y4869D106 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Two Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- KOREA FINE CHEMICAL CO. Ticker: Security ID: Y4874F104 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Change Company Name - -------------------------------------------------------------------------------- KOREA FLANGE CO. Ticker: Security ID: Y4883A104 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Elect One Outside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Director and Outside Director(s) 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) - -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING) Ticker: Security ID: Y4862P106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Disposition of Loss and For For Management Dividends of KRW 100 per Common Share 3 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Public Offerings, Stock Option, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meetings, Audit Committee, and Stock Cancellation 4 Elect Four Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KOREA IRON & STEEL CO. Ticker: Security ID: Y49189106 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: JUL 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- KOREA KUMHO PETROCHEMICAL CO. Ticker: 11780 Security ID: Y49212106 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividends of KRW 750 per Common Share 2 Amend Articles of Incorporation For Against Management 3 Elect Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 5880 Security ID: Y4925J105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Three Directors For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KOREA MUTUAL SAVINGS BANK Ticker: Security ID: Y7753M108 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation to For For Management Shorten Director's Term of Service 3 Elect Member of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KOREA PETROCHEMICAL INDUSTRY CO LTD Ticker: Security ID: Y4939T107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management regarding Preemptive Rights, Stock Option, Public Notice for Shareholder Meeting, and Directors' Duties 3 Amend Terms of Severance Payments to For Against Management Executives 4 Elect One Inside Director and One For For Management Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- KOREA POLYOL CO LTD Ticker: Security ID: Y4941R107 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Change Company Name - -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 10130 Security ID: Y4960Y108 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 2 Elect Three Inside Directors and Two For For Management Outside Directors 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 3490 Security ID: Y4936S102 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Lee Yoon-Woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KP CHEMICAL CORP. Ticker: Security ID: Y4983D115 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Public Notice for Shareholder Meeting, Number of Directors, and Audit Committee 3 Elect Lee Nak-Yong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KPC HOLDINGS CORP. Ticker: Security ID: Y49618104 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Bylaws/Charter to Change For For Management Company's Name - -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD Ticker: Security ID: Y4984Y100 Meeting Date: FEB 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Subsidiaries of KPJ For For Management Healthcare Bhd (KPJ) of Their Entire Interest in Certain Buildings to Al-'Aqar KPJ REIT (Al-'Aqar) for a Total Consideration of MYR 292.5 Million to be Satisfied by Cash and the Issuance of New Units in Al-'Aqar - -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD Ticker: Security ID: Y4984Y100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Sa'diah Sheikh Bakir as Director For For Management 3 Elect Zainah Binti Mustafa as Director For For Management 4 Elect Rozan Bin Mohd Sa'at as Director For For Management 5 Elect Arshad Bin Ayub as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Distribution by Way of For For Management Dividend-in-Specie of the Investment of up to 49 Million Units of Al-'Aqar KPJ REIT Held by the Company to the Shareholders on the Basis of 23 Units in Al-'Aqar for Every Hundred Ordinary Shares Held in the Company 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- KPX CHEMICAL CO LTD. Ticker: Security ID: Y4987A109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 1000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors For For Management 4 Appoint Two Internal Auditors For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- KPX FINE CHEMICAL CO. Ticker: Security ID: Y4874F104 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors (Bundled) For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- KPX HOLDINGS CO., LTD. Ticker: Security ID: Y49618104 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Five Inside Directors and Two For For Management Outside Directors 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS) Ticker: Security ID: Y4990A104 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Lin See Yan as Director For For Management 3 Elect Halim bin Haji Din as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB/F Security ID: Y49885208 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Director's Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.59 Per Preferred Share and THB 0.44 Per Ordinary Share 5 Approve Adjustment of Dividend Payment For For Management Policy 6 Approve Remuneration of Directors For For Management 7.1 Elect Sima Simananta as Director For For Management 7.2 Elect Visut Montriwat as Director For For Management 7.3 Elect Dusit Nontanakorn as Director For For Management 7.4 Elect Jamlong Atikul as Director For For Management 8 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Acquisition of Shares in For For Management Krungthai Card PCL 11 Other Business For Against Management - -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LIMITED Ticker: Security ID: Y4989A115 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Operation Results For For Management 3 Accept Financial Statements and For For Management Auditor's Report 4.1 Elect Pimpen Ladpli as Director For For Management 4.2 Elect Chanathip Poshyananda as Director For For Management 4.3 Elect Akarat Na Ranong as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Reduce Registered Capital from THB 2.58 For For Management Billion to THB 2.578 Billion by Cancelling 182,793 Unissued Shares of THB 10.00 Each 8 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 9 Increase Registered Capital from THB For For Management 2.578 Billion to THB 10.3 Billion by Issuing 774 Million New Ordinary Shares of THB 10.00 Each 10 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 11 Approve Issuance of 774 Million New For For Management Shares to Existing Shareholders at the Ratio of Three New Ordinary Shares for Every One Existing Share 12 Approve Allocation of Income for Legal For For Management Reserve of THB 26.1 Million and Dividend of THB 1.00 Per Share 13 Other Business For Against Management - -------------------------------------------------------------------------------- KSL HOLDINGS BHD Ticker: Security ID: Y48682101 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 2 Approve First and Final Dividend of MYR For For Management 0.05 Per Share for the Financial Year Ended Dec. 31, 2008 3 Elect Khoo Cheng Hai @ Ku Cheng Hai as For Against Management Director 4 Elect Ku Hwa Seng as Director For For Management 5 Elect Tey Ping Cheng as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL) Ticker: 32390 Security ID: Y4991F102 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with KT Corp. For Against Management - -------------------------------------------------------------------------------- KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL) Ticker: 32390 Security ID: Y4991F102 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Three Directors (Bundled) For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KTB NETWORK CORP. (FRMLY. KOREA TECH. BANKING CO.) Ticker: Security ID: Y4990R107 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Bylaws/Charter -- Due to For Against Management the Addition of Stock Exchange Business as One of Company's Business Objectives 2 Elect Two Outside Directors Who Will For For Management Not Be Audit Committee Members (Bundled) 3 Elect One Outside Director Who Will Be For For Management Audit Committee Member - -------------------------------------------------------------------------------- KTB SECURITIES CO. (EX KTB NETWORK CORP. (FRMLY. KOREA TECH. BANKING CO.)) Ticker: Security ID: Y4990R107 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividends of KRW 0 per Common Share, KRW 249 per Preferred Share Type One, and KRW 448 per Preferred Share Type Two 2 Amend Articles of Incorporation For Against Management 3 Elect Inside Director who will Not For For Management Serve as Member of Audit Committee 4 Approve Total Remuneration of Directors For For Management who are Not Members of Audit Committee 5 Approve Total Remuneration of Directors For For Management who are Members of Audit Committee 6 Approve Stock Options Previously For For Management Granted by Board - -------------------------------------------------------------------------------- KTB SECURITIES CO. (EX KTB NETWORK CORP. (FRMLY. KOREA TECH. BANKING CO.)) Ticker: Security ID: Y4990R107 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 0 for Common Stock and Total of KRW 1.56 Billion for Preferred Stock 2 Amend Articles of Incorporation For For Management Regarding Business Objectives and Public Notice for Shareholder Meetings 3 Elect Non-Independent Member of Audit For For Management Committee 4 Approve Total Remuneration of Directors For For Management who do not Serve as Members of Audit Committee 5 Approve Total Remuneration of Directors For For Management who Serve as Members of Audit Committee - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 18, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Final Dividend of MYR 0.45 per For For Management Share Less 25 Percent Malaysian Income Tax and MYR 0.10 per Share Tax Exempt for the Financial Year Ended Sept. 30, 2008 3 Elect Robert Hamzah as Director For For Management 4 Elect Yeoh Eng Khoon as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias as Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of MYR 849,000 for the Financial Year Ended Sept. 30, 2008 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KUB MALAYSIA BHD Ticker: Security ID: Y5014M107 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.024 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Mohamed Ezzuddeen Mohd Effendi as For For Management Director 4 Elect Ali Raja Othman as Director For For Management 5 Elect Omar Haji Ahmad as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KUCHAI DEVELOPMENT BHD. Ticker: Security ID: Y5014P100 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve First and Final Dividend of MYR For Against Management 0.001 Per Share Less Income Tax for the Financial Year Ended June 30, 2008 3 Approve Bonus Dividend of MYR 0.01 Per For Against Management Share Less Income Tax for the Financial Year Ended June 30, 2008 4 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2008 5 Approve Remuneration of Directors in For For Management the Amount of MYR 240,000 for the Year Ending June 30, 2009 6 Elect Liew Chuan Hock as Director For For Management 7 Elect Lee Chung Shih as Director For For Management 8 Elect Cecil V R Wong as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Amend Articles of Association as For For Management Contained in the Circular to Shareholders Dated Nov. 6, 2008 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Ice Cold Beer Pte Ltd 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Nyalas Rubber Estates Ltd - -------------------------------------------------------------------------------- KUKDO CHEMICAL IND. Ticker: 7690 Security ID: Y5016X101 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: Security ID: Y50196107 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.075 Per For Against Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Jamaludin Md Ali as Director For For Management 4 Elect Sa'diah Sheikh Bakir as Director For For Management 5 Elect Haron Siraj as Director For For Management 6 Elect Arshad Ayub as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: Security ID: S4341C103 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Approve Deloitte & Touche as Auditors For For Management of the Company and Appoint BW Smith as the Designated Auditor for the Ensuing Year 3.1 Elect CI Griffith as Director For For Management 3.2 Elect ZBM Bassa as Director For For Management 3.3 Reelect DD Mokgatle as Director For For Management 3.4 Reelect ND Moyo as Director For For Management 3.5 Reelect AJ Morgan as Director For For Management 4 Approve Remuneration of Non-Executive For Against Management Directors 5 Approve Kumba Iron Ore Ltd Bonus Share For For Management Plan 6 Authorise Directors a Specific For For Management Authority to Issue (In Terms of Kumba Iron Ore Ltd Bonus Share Plan) Such Number of Ord. Shares for a Subscription Price Per Share of Either the Then Current Market Value or Par Value Per Share as May be Decided by Directors 7 Place Authorised but Unissued Shares For Against Management under Control of Directors up to 5 Percent of Issued Ordinary Share Capital 8 Authorise Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 9 Authorise Company and/or Its For For Management Subsidiaries by Way of a Specific Authority to Repurchase on the Market From Time to Time Such Number of Ord. Shares as Company and/or Any of its Subsidiaries May be Required to Repurchase (Kumba Iron Ore Ltd Bonus Share Plan) 10 Authorise Company to Provide Such For For Management Financial Assistance as May be Necessary in Acquisition or Issue, Directly or Through an Agent, of Ordinary Shares in the Company for Purposes of the Kumba Iron Ore Ltd Bonus Share Plan 11 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- KUMHO ELECTRIC INC. Ticker: Security ID: Y5043W100 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 550 per Share 2 Amend Articles of Incorporation For For Management Regarding Stock Options, Suspension Period of Shareholder Register, Public Notice for Shareholder Meeting, and Share Cancellation 3 Elect Min Gyeong-Nam as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. (FORMERLY KUMHO TIRE) Ticker: Security ID: Y5044R100 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 per Common Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Preemptive Rights, Stock Options, Share Cancellation, Public Notice for Shareholder Meeting, Nomination of Outside Directors, Audit Committee, and Interim Dividend 3 Elect Four Inside Directors and Two For For Management Outside Directors 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- KUMHO INVESTMENT BANK (FORMERLY KUMHO MERCHANT BANK) Ticker: Security ID: Y5044G104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 15 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Stock Option, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meetings, Number of Directors, Share Cancelation, and Interim Dividend 3 Elect Baek In-Ho as Outside Director For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: Security ID: Y5044V101 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management regarding Preemptive Rights, Convertible Bonds, and Meeting Notice 3 Elect Four Inside Directors and Two For Against Management Outside Directors 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: Security ID: Y5044V101 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management - -------------------------------------------------------------------------------- KUMKANG INDUSTRIAL CO. Ticker: Security ID: Y50451106 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 per Common Share and KRW 300 per Preferred Share 2 Amend Articles of Incorporation For Against Management regarding Notice of Shareholders' Meeting 3 Elect Two Inside Directors For For Management - -------------------------------------------------------------------------------- KUMPULAN EUROPLUS BHD (FRMLY EUROPLUS BHD. (FRMRLY. LARUT CO Ticker: Security ID: Y2357F104 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Jan. 31, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 25,000 Each for the Financial Year Ended Jan. 31, 2008 3 Elect Oh Chong Peng as Director For For Management 4 Elect Goh Chye Koon as Director For For Management 5 Elect Loy Boon Chen as Director For For Management 6 Elect Abdul Azim bin Mohd Zabidi as For Against Management Director 7 Elect U Chin Wei as Director For Against Management 8 Elect Lamin Bin Hj Mohd Yunus as For For Management Director 9 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Substantial Transactions with For Against Management Directors 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Abra Development Sdn Bhd, Cekap Mesra Development Sdn Bhd, Europlus Bhd, et al. 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Continental Heights Development Sdn Bhd - -------------------------------------------------------------------------------- KUMPULAN EUROPLUS BHD (FRMLY EUROPLUS BHD. (FRMRLY. LARUT CO Ticker: Security ID: Y2357F104 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baker Tilly Monteiro Heng as For For Management Auditors in Place of Retiring Auditors, Deloitte KassimChan, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- KUMPULAN FIMA BHD Ticker: Security ID: Y5047N106 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve Final Dividend of 2.5 Percent For For Management Less 25 Percent Income Tax for the Financial Year Ended March 31, 2008 3 Elect Ir. Muhammad Radzi bin Haji For For Management Mansor as Director 4 Elect Ahmad Riza bin Basir as Director For For Management 5 Elect Azizan bin Mohd Noor as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ending March 31, 2009 7 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KUMPULAN HARTANAH SELANGOR BHD. (FORMERLY BRISDALE HOLDINGS Ticker: Security ID: Y0970K104 Meeting Date: AUG 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Entire Issued & For For Management Paid Up Capital of Brisdale International Hotel Sdn Bhd (BIH) to Cash Band (M) Bhd for Cash Consideration of MYR 10 Million & Settlement of Debt Owing by BIH to the Company of MYR 43 million 2 Approve Grant of Options to Lee Siew For Against Management Choong, Independent Non-Executive Director, to Subscribe for New Ordinary Shares in the Company Under the Employee Share Option Scheme - -------------------------------------------------------------------------------- KUMPULAN HARTANAH SELANGOR BHD. (FORMERLY BRISDALE HOLDINGS Ticker: Security ID: Y0970K104 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Azman bin Mahmood as Director For For Management 3 Elect Lee Siew Choong as Director For For Management 4 Elect Azman bin Marzuki as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO LTD Ticker: Security ID: Y5052J107 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5.1 Elect Lee Yao-Min with ID No. 1 as For For Management Director 5.2 Elect Lee Hung-Yi with ID No. 4 as For For Management Director 5.3 Elect Lee Jui-Chun with ID No. 5 as For For Management Director 5.4 Elect Chiang Yen-Hung with ID No. 985 For For Management as Director 5.5 Elect Chung Tong-Hua Representing Mao For For Management Long Investment LTD with Shareholder ID No. 8138 as Director 5.6 Elect Chen Cheng-Chung Representing Mao For For Management Long Investment LTD with Shareholder ID No. 8138 as Director 5.7 Elect Lee Cheng-Pang with ID No. 5757 For For Management as Director 5.8 Elect Tsai Chang-Shou with ID No. 460 For For Management as Supervisor 5.9 Elect Tsai Tiao-Ming with ID No. 205 as For For Management Supervisor 5.10 Elect Chen Shou-Shin with ID No. For For Management M100213473 as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Other Business For Against Management - -------------------------------------------------------------------------------- KUNSUL CHEMICAL INDUSTRIES CO. Ticker: Security ID: Y50545105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Elect Noh Yeong-Wook as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO LTD Ticker: Security ID: Y50571101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL COMPANY Ticker: Security ID: Y5058Z105 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Stock Options, Public Notice for Shareholder Meeting, Share Cancellation, and Interim Dividend 3 Elect Choi Su-Bu as Insde Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- KWANTAS CORPORATION BHD Ticker: Security ID: Y5066C106 Meeting Date: DEC 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve First and Final Single Tier For For Management Dividend of MYR 0.05 Per Share for the Financial Year Ended June 30, 2008 3 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2008 4 Elect Tyan Von Choon as Director For For Management 5 Elect Kwan Ngen Wah as Director For For Management 6 Elect Chong Kan Hiung as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out Under Sections 2.2 (a) and 2.3 (a) of Part A of the Circular to Shareholders Dated Dec. 2, 2008 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out Under Sections 2.2 (b) and 2.3 (b) of Part A of the Circular to Shareholders Dated Dec. 2, 2008 11 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- KWONG FONG INDUSTRIES CORPORATION Ticker: Security ID: Y5070U100 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4.1 Elect Ho Ming-yu with Shareholder ID For For Management No. 11 as a Director 4.2 Elect Chiu Chui-yi Representing Hao For For Management Feng Investment Co., Ltd with Shareholder ID No. 194769 as a Director 4.3 Elect Ho Hsi-ching Representing Hao For For Management Feng Investment Co., Ltd with Shareholder ID No. 194769 as a Director 4.4 Elect Chiu Wen-ta Representing Hao Feng For For Management Investment Co., Ltd with Shareholder ID No. 194768 as a Director 4.5 Elect Liu Hsiang Representing Hao Feng For For Management Investment Co., Ltd with Shareholder ID No. 194768 as a Director 4.6 Elect Ho Ming-to Representing Hao Feng For For Management Investment Co., Ltd with Shareholder ID No. 174622 as a Supervisor 4.7 Elect Lin Tien-tsai Representing Hao For For Management Feng Investment Co., Ltd with Shareholder ID No. 174622 as a Supervisor 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C Ticker: Security ID: Y4810Q107 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendments on the Procedures For For Management for Derivatives 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD. Ticker: 13580 Security ID: Y5074U106 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 550 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preferred Stocks, Preemptive Rights, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, Share Cancellation, and Interim Dividend 3 Elect Two Directors For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- KYOBO SECURITIES CO. Ticker: Security ID: Y5075W101 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meetings, and Stock Cancellation 3 Elect Hang Eui-Soon as Inside Director For For Management 4 Elect Two Outside Directors (Bundled) For For Management 5 Elect Member of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KYUNGBANG CO Ticker: Security ID: Y5093B105 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management Regarding Business Objectives 3 Elect Three Directors For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- KYUNGDONG NAVIEN CO. (EX KYUNGDONG BOILER) Ticker: Security ID: Y5093W109 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 3 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Public Offerings, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, and Share Cancellation 4 Elect Three Inside Directors and Three For For Management Outside Directors 5 Appoint Internal Auditor For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- KYUNGNONG CORP. Ticker: Security ID: Y5108A100 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Public Notice for Shareholder Meeting, Share Cancellation, and Interim Dividend 3 Elect Lee Byeong-Man and Lee Byeong-Il For For Management as Inside Directors 4 Appoint Kim Ju-Hyeon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- LAGUNA RESORTS & HOTELS PCL Ticker: Security ID: Y8734H119 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 2.20 per Share For For Management 5 Elect Ho KwonPing, Udom Vichayabhai, For For Management Satit Rungkasiri, and Ariel P. Vera as Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- LALIN PROPERTY PUBLIC CO LTD Ticker: Security ID: Y51568148 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results, For For Management Financial Statements, and Statutory Reports 3 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.045 Per Share 4 Elect Nat Sangarsongkogk, Paiboon For For Management Udomkarnkit, and Chucheep Ditsathien as Directors 5 Approve Remuneration of Directors For For Management 6 Approve S.K. Accountant Services Co Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- LAN FA TEXTILE CO LTD Ticker: Security ID: Y5198E103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 4 Amend Articles of Incorporation For For Management 5 Elect Directors and Supervisors For Against Management - -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: LH Security ID: Y5172C198 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income for Legal For For Management Reserve and Dividend of THB 0.27 Per Share 5.1 Elect Naporn Soonthornchitcharoen as For For Management Director 5.2 Elect Adisorn Thananan-narapool as For For Management Director 5.3 Elect Pratip Wongninund as Director For For Management 5.4 Elect Soong Hee Sang as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures Not For For Management Exceeding THB 10 Billion 9 Other Business For Against Management - -------------------------------------------------------------------------------- LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. Ticker: Security ID: Y48191103 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association - -------------------------------------------------------------------------------- LANDMARKS BHD Ticker: Security ID: Y5182G106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 319,999 3 Elect Abdul Malek bin Abdul Hamid as For For Management Director 4 Elect Gabriel Teo Yee Yen as Director For For Management 5 Elect Bernard Chong Lip Tau as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Grant to Sulip R. Menon, For Against Management Non-Independent Non-Executive Director, Options to Subscribe for New Ordinary Shares in the Company Under the Employees' Share Option Scheme 9 Approve Grant to Daryl Sim Swee Kheng, For Against Management Executive Director, Options to Subscribe for New Ordinary Shares in the Company Under the Employees' Share Option Scheme 10 Approve Grant to Bernard Chong Lip Tau, For Against Management Independent Non-Executive Director, Options to Subscribe for New Ordinary Shares in the Company Under the Employees' Share Option Scheme - -------------------------------------------------------------------------------- LEAD DATA INC. Ticker: Security ID: Y5234Z102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures for Endorsement and Guarantee 4 Approve Reduction of Capital For For Management - -------------------------------------------------------------------------------- LEADER HOLDINGS & INVESTMENTS LTD. Ticker: Security ID: M6719A102 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Reelect Itzhak Shrem, Yair Podim, Robin For For Management Tzimmerman, Amir Geva, Meir Shani, and Mordechai Bignitz as Directors (Bundled) 4 Approve Cash Dividend of NIS 28.7 For For Management Million - -------------------------------------------------------------------------------- LEADER UNIVERSAL HOLDINGS BERHAD Ticker: Security ID: Y52375105 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 120,000 for the Financial Year Ended Dec. 31, 2008 3 Elect N. Sadasivan as Director For For Management 4 Elect Kon Ted Liuk as Director For For Management 5 Elect Razali Ismail as Director For For Management 6 Elect Lai Chang Hun as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- LEADTEK RESEARCH INC Ticker: Security ID: Y52388108 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve the Company's Investment Amount For For Management in People's Republic of China 8 Approve to Split the Business Route in For For Management Computer Product Brands and Focus on Multimedia Communications - -------------------------------------------------------------------------------- LEALEA ENTERPRISE Ticker: Security ID: Y5239M106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Revision of Rules of For For Management Shareholders' Meeting - -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL IND Ticker: Security ID: Y52424101 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- LEE CHI ENTERPRISES CO., LTD. Ticker: Security ID: Y52474106 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- LEEKU INDUSTRIAL CO. Ticker: Security ID: Y5252G101 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 30 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Directors (Bundled) For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- LELON CO LTD Ticker: Security ID: Y5257B107 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee - -------------------------------------------------------------------------------- LEOFOO DEVELOPMENT CORP Ticker: Security ID: Y52583104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Issuance of Convertible Bonds For For Management via Private Placement 6 Approve Increase in Capital by Issuing For Against Management New Shares 7 Elect Directors and Supervisors For Against Management 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- LEONG HUP HOLDINGS BHD. Ticker: Security ID: Y5259L103 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 1.23 Million For For Management Shares in Alam Muhibah Sdn Bhd for a Cash Consideration of MYR 33.9 Million - -------------------------------------------------------------------------------- LES ENPHANTS CO. LTD. Ticker: 2911 Security ID: Y52627109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends - -------------------------------------------------------------------------------- LEWIS GROUP LIMITED Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2008 2.1 Reelect Hilton Saven as Director For For Management Appointed During the Year 2.2 Reelect Alan James Smart as Director For For Management Appointed During the Year 3 Approve Remuneration of Directors for For For Management 2008 4 Approve Remuneration of Directors for For For Management 2009 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 51910 Security ID: Y52758102 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 51910 Security ID: Y52758102 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Common Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Public Notice for Shareholder Meetings, Appointment of Directors and Term of Directors 3 Elect Kim Bahn-Suk as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.) Ticker: 3550 Security ID: Y52755108 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share and KRW 800 per Preferred Share 2 Amend Articles of Incorporation For Against Management regarding Preemptive Rights, Convertible Bonds, Bonds with Warrants, Stock Options, Public Notice for Shareholder Meeting, Term of Directors, Executive Committeemen, Share Cancellation, and Interim Dividend 3 Elect One Inside Director and One For For Management Outside Director 4 Elect One Outside Director who will For For Management also Serve as Member of Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- LG DACOM CORPORATION (FRMLY DACOM CORP.) Ticker: 15940 Security ID: Y5252V108 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 34220 Security ID: Y5255T100 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Number of Directors, Nomination of Candidates for Outside Directors, Redemption of Shares, and Quarterly Dividends 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 66570 Security ID: Y5275H177 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Convertible Bonds, Bond with Warrants, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Share Cancellation, and Interim Dividend 3 Elect Kim Sang-Hui and Lee Gyu-Min as For For Management Outside Directors 4 Elect Kim Sang-Hui and Hong Seong-Won For For Management as Members of Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- LG FASHION CORP Ticker: Security ID: Y5275J108 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For Against Management regarding Preemptive Rights and Meeting Notice 3.1 Elect Two Inside (Executive) Directors For For Management 3.2 Elect Three Outside Directors For For Management 3.3 Elect One Inside (Non-Independent For For Management Non-Executive) Director 4 Elect Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LG INTERNATIONAL CORP Ticker: Security ID: Y52764100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Convening and Notification of Shareholder Meetings, and Chairman 3 Elect Two Inside Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LI PENG ENTERPRISE Ticker: Security ID: Y5308Q103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Revision of Rules of For For Management Shareholders' Meeting 6 Elect Directors and Supervisors For Against Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- LIAN HWA FOODS COR Ticker: Security ID: Y5279C109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties - -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: Security ID: S44440121 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 Dec. 2008 2 Approve Remuneration of the Chairman of For For Management the Board 3 Approve Remuneration of the For For Management Non-Executive Directors 4 Approve Remuneration of the For For Management International Non-Executive Directors 5 Approve Remuneration of the Chairman of For For Management the Audit and Actuarial Committee 6 Approve Remuneration of the Members of For For Management the Audit and Actuarial Committee 7 Approve Remuneration of the Chairman of For For Management the Risk Committee 8 Approve Remuneration of the Members of For For Management the Risk Committee 9 Approve Remuneration of the Chairman of For For Management the Remuneration Committee 10 Approve Remuneration of the Members of For For Management the Remuneration Committee 11 Approve Remuneration of the Chairman of For For Management the Transformation Committee 12 Approve Remuneration of the Members of For For Management the Transformation Committee 13 Approve Remuneration of the Members of For For Management the Directors' Affairs Committee 14 Reelect SJ Macozoma as Director For For Management 15 Reelect JH Maree as Director For For Management 16 Reelect A Romanis as Director For For Management 17 Reelect HI Appelbaum as Director For For Management 18 Elect AP Cunningham as Director For For Management 19 Elect MP Moyo as Director For For Management 20 Place Authorized But Unissued Ordinary For For Management Shares under Control of Directors 21 Place Authorized But Unissued For For Management Preference Shares under Control of Directors 22 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 2.5 Percent of Issued Share Capital 23 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 24 Approve Termination of the Liberty For For Management Holdings Limited Senior Executive Share Option Scheme 25 Amend Clause of the Liberty Equity For Against Management Growth Scheme 26 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- LIBERTY PROPERTIES LTD. Ticker: Security ID: M82766110 Meeting Date: FEB 18, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Ratify Fahan Kana and Shoti as Auditors For For Management 3 Elect Directors (Bundled) For For Management 4 Amend Articles For For Management - -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: Security ID: Y5278Z117 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 10.00 Per For For Management Share 3 Reappoint Y.B. Desai as Director For For Management 4 Reappoint D. Mungale as Director For For Management 5 Approve P.C. Hansotia & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers to For Against Management INR 500 Billion 7 Approve Appointment and Remuneration of For For Management D.K. Mehrotra, Managing Director 8 Approve Appointment and Remuneration of For For Management R.R. Nair, Executive Director - -------------------------------------------------------------------------------- LIEN CHENG ELECTRONIC ENTERPRISE CO LTD Ticker: Security ID: Y5281A109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Revisions on the Investment in For For Management People's Republic of China - -------------------------------------------------------------------------------- LIEN HOE CORPORATION BHD Ticker: Security ID: Y5283J116 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors For For Management 3 Elect Cheong Marn Seng, Allen as For For Management Director 4 Elect Yap Sing Hock as Director For Against Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: Security ID: Y5284N108 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Dividends For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Endorsement and Guarantee 5 Elect Directors and Supervisors For Against Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: Security ID: Y5287U109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve 5-Year Income Tax Exemption For For Management Regarding Rights Offering in 2007 Under Statute for Upgrading Industry 4 Approve Capitalization of 2008 For For Management Dividends 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- LION CORP BERHAD Ticker: Security ID: Y53060102 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 193,000 for the Financial Year Ended June 30, 2008 3 Elect Emam Mohd Haniff bin Emam Mohd For For Management Hussain as Director 4 Elect M. Chareon Sae Tang @ Tan Whye For For Management Aun as Director 5 Elect Karownakaran @ Karunakaran A/L For For Management Ramasamy as Director 6 Elect Folk Fong Shing @ Kok Fong Hing For For Management as Director 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association as Set For For Management Out in Appendix I of the Circular to Shareholders Dated Oct. 29, 2008 - -------------------------------------------------------------------------------- LION CORPORATION BHD. Ticker: Security ID: Y53060102 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate and Debt For For Management Restructuring Exercise of the Lion Corp Bhd (LCB) Group and Amsteel Corp Bhd (ACB) 2 Approve Renounceable Rights Issue of up For For Management to 253.61 Million LCB A Warrants at an Issue Price of MYR 0.10 per LCB A Warrant on the Basis of One LCB A Warrant for Every Four Existing LCB Shares Held 3 Approve Voluntary Take-Over Offer to For For Management Acquire All the Remaining 797.8 Million ACB Shares Not Already Held by the LCB Group to be Satisfied by the Issuance of 79.79 Million LCB B Warrants on the Basis of One LCB B Warrant for Every Ten ACB Shares Held - -------------------------------------------------------------------------------- LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS) Ticker: LIONDIV Security ID: Y5306A118 Meeting Date: NOV 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of up For For Management to MYR 591.9 Million Worth of Five-Year 4 Percent Irredeemable Convertible Unsecured Loan Stocks (ICULS) on the Basis of Four ICULS For Every Five Existing Shares Held - -------------------------------------------------------------------------------- LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS) Ticker: LIONDIV Security ID: Y5306A118 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve First and Final Tax Exempt For For Management Dividend of MYR 0.01 Per Share for the Financial Year Ended June 30, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 215,500 for the Financial Year Ended June 30, 2008 4 Elect George Leong Chee Fook as For For Management Director 5 Elect Aseh bin Che Mat as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Object Clause 3 of the Memorandum For For Management of Association 11 Amend Articles of Association as Set For For Management Out in Appendix II of the Circular to Shareholders Dated Oct. 29, 2008 - -------------------------------------------------------------------------------- LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS) Ticker: LIONDIV Security ID: Y5306A118 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Ff: Acquisition of For For Management Redeemable Secured Class B(b) Bonds of Lion Corp Bhd.; Subscription of Redeemable Cumulative Convertible Preference Shares of Megasteel Sdn Bhd; Acquisition of Megasteel Shares; and Disposal of Mahkota Cheras Project 2 Approve Variation of Utilization of For For Management Part of the Proceeds from the Renounceable Rights Issue of MYR 327.46 Million Nominal Value of 5-Year 4 Percent Irredeemable Convertible Unsecured Loan Stocks - -------------------------------------------------------------------------------- LION INDUSTRIES CORP BHD (FORMERLY LION LAND BERHAD) Ticker: Security ID: Y5306T109 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve First and Final Dividend of MYR For For Management 0.01 Per Share Less 25 Percent Malaysian Income Tax for the Financial Year Ended June 30, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 208,000 for the Financial Year Ended June 30, 2008 4 Elect Cheng Yong Kim as Director For Against Management 5 Elect Cheng Yong Liang as Director For For Management 6 Elect Musa Hitam as Director For For Management 7 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles of Association as For For Management Contained in Appendix I of the Circular to Shareholders Dated Nov. 5, 2008 - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: Security ID: Y5313K109 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: Security ID: P6401A102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- LONG BON DEVELOPMENT CO. LTD. Ticker: Security ID: Y5344Z109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties - -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: Security ID: Y53458108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO Ticker: Security ID: Y5345R106 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,500 per Common Share 2 Elect Two Directors (Bundled) For For Management 3 Appoint Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO Ticker: 4990 Security ID: Y53468107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,000 per Share 2 Amend Articles of Incorporation For Against Management regarding Preemptive Rights, Public Offerings, Public Notice for Shareholder Meeting, and Audit Committee 3 Elect Three Inside Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LOTTE MIDOPA CO. (FORMERLY MIDOPA CO.) Ticker: 4010 Security ID: Y60406108 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2.1 Elect Inside Director For For Management 2.2 Elect Outside Director For For Management 3 Appoint Internal Auditor For For Management - -------------------------------------------------------------------------------- LOTTE SAMKANG CO. Ticker: Security ID: Y5346R105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 23530 Security ID: Y5346T119 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2.1 Elect Yim Jong-In as Outside Director For For Management 2.2 Elect Shin Kyuk-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LOXLEY PUBLIC CO. LTD. Ticker: LOXLEY Security ID: Y53474147 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Allocation of Income as For For Management Legal Reserve and Omission of Dividend 5.1 Elect Pairote Lamsam as Director For For Management 5.2 Elect Sukit Wanglee as Director For For Management 5.3 Elect Harit Sutabutr as Director For For Management 5.4 Elect Suebtrakul Soonthornthum as For Against Management Director 5.5 Elect Poomchai Lamsam as Director For For Management 5.6 Elect Supavud Saicheua as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Acknowledge the Additional Agenda None None Management Proposed by Shareholders in Advance for the 2009 AGM 9 Other Business For Against Management - -------------------------------------------------------------------------------- LS CORP. (EX LS CABLE CO. (FORMERLY LG CABLE)) Ticker: 6260 Security ID: Y5274S109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For Against Management regarding Preemptive Rights, Convertible Bonds, Public Offering, and Meeting Notice 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LUCKY CEMENT CORP Ticker: Security ID: Y53496108 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Other Business For Against Management - -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: Security ID: P64876108 Meeting Date: APR 24, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Article 22 re: Legal Compliance For For Management 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 5 Approve Allocation of Income Relative For For Management to Fiscal 2008 6 Approve Allocation of Income For For Management Accumulated in Previous Years 7 Elect Directors For For Management - -------------------------------------------------------------------------------- M.K. REAL ESTATE DEVELOPMENT PCL Ticker: Security ID: Y6131T173 Meeting Date: JAN 19, 2009 Meeting Type: Special Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Authorize Share Repurchase Program For For Management 3 Amend Clause 7, 12, 30, and 31 of the For For Management Articles of Association 4 Other Business For Against Management - -------------------------------------------------------------------------------- M.K. REAL ESTATE DEVELOPMENT PCL Ticker: Security ID: Y6131T173 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2008 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income for Legal For For Management Reserves and Payment of Dividend of THB 0.15 Per Share 5 Elect Chuan Tangmatitham, Anchan For For Management Tangmatitham, Nuttplusthrone Nonthachit, and Nichamarn Nakpairoch as Directors, Fix Board Size, Approve Their Authority, and Fix Their Remuneration 6 Approve Dharmniti Auditing Co Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect Kasem Thurakisna, Ping For For Management Kunawatsatit, and Anan Ahandrik as Members of Audit Committee and Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- MAA HOLDINGS BHD Ticker: MAA Security ID: Y5361Q107 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 315,000 for the Period from July 2009 Until the 2010 Annual General Meeting 2 Elect Iskandar Michael bin Abdullah as For For Management Director 3 Elect Ahmad bin Mohd Don as Director For For Management 4 Elect Muhamad Umar Swift as Director For For Management 5 Elect Lai Chung Wah as Director For For Management 6 Elect Razman Md Hashim bin Che Din Md For For Management Hashim as Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO. LTD. Ticker: Security ID: Y5369A104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Dismissal of Supervisors to be For For Management Replaced by Auditing Committee 5 Amend the Company's Internal Policies For For Management 5.a Approve Amendment on the Procedures for For For Management Loans to Other Parties 5.b Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Issuance of Securities For Against Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MADECO S.A. Ticker: MADECO Security ID: P64011102 Meeting Date: MAR 25, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors For For Management Committee and Set Budget for 2009 5 Present Report on Expenses Incurred by None None Management the Board of Directors in 2008 6 Present Report on Activities Carried None None Management Out and Expenses Incurred by the Directors Committee in 2008 7 Appoint Independent Auditors For For Management 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management 10 Express Share Capital in US Dollars For For Management Following the IFRS in 2009 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS SA Ticker: Security ID: P6426L109 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 2 Approve Independent Appraisal of For For Management Proposed Acquisition 3 Approve Agreement to Acquire Purus For For Management Participacoes Ltda 4 Approve Merger Agreement For For Management 5 Approve Reduction in Share Capital as a For For Management Result of Shareholders Having Exercised their Right of Withdrawal on June 20, 2008 6 Amend Articles For For Management 7 Elect a Principal and an Alternate For For Management Member of the Board of Directors to Fill a Newly Created Position - -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS SA Ticker: Security ID: P6426L109 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint APSIS Consultoria Empresarial For For Management S/C as an Independent Firm to Appraise Proposed Absorption of EDRJ91 and Mukden 2 Approve Independent Firm's Appraisal For For Management Report 3 Approve Merger Agreement For For Management 4 Approve Merger by Absorption of EDRJ91 For For Management and Mukden 5 Amend Company Bylaws For For Management 6 Elect Principal and Alternate Directors For For Management - -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS SA Ticker: Security ID: P6426L109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board of Directors and Fiscal For For Management Council 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- MAHARASHTRA SCOOTERS LTD Ticker: Security ID: Y54045110 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reappoint J.H. Shah as Director For For Management 4 Approve P.C. Parmar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association Re: For For Management Definition of Terms 6 Appoint S. Bajaj as Director For For Management 7 Appoint D.W. Patil as Director For For Management - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: MM Security ID: Y54164135 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUL 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11.50 Per Share For For Management 3 Reappoint A.G. Mahindra as Director For For Management 4 Reappoint A.K. Nanda as Director For For Management 5 Reappoint N.B. Godrej as Director For For Management 6 Reappoint M.M. Murugappan as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: MM Security ID: Y54164135 Meeting Date: APR 4, 2009 Meeting Type: Special Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Land Systems For For Management Business to a Subsidiary Company 2 Approve Transfer of the Naval Systems For For Management Business to a Subsidiary Company - -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: Security ID: Y54162105 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 10.50 Per Share and on Equity Shares of INR 2.50 Per Share 3 Reappoint A. Harish as Director For For Management 4 Reappoint A.G. Mahindra as Director For For Management 5 Reappoint U.Y. Phadke as Director For For Management 6 Approve Kalyaniwalla & Mistry and B.K. For For Management Khare & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- MAHLE METAL LEVE S.A. Ticker: Security ID: P6528U114 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for 2009 For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Elect Directors For For Management 6 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Elect Board Representatives For For Management - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: JUL 20, 2008 Meeting Type: Annual/Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Somekh Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.1 Elect Avraham Biger as Director For For Management 3.2 Elect Nochi Dankner as Director For For Management 3.3 Elect Zvi Livnat as Director For For Management 3.4 Elect Isaac Manor as Director For For Management 3.5 Elect Raanan Cohen as Director For Against Management 3.6 Elect Haim Gavrieli as Director For For Management 3.7 Elect Ami Erel as Director For For Management 3.8 Elect Oren Leider as Director For Against Management 3.9 Elect Avi Fischer as Director For For Management 3.10 Elect Dov Fekelman as Director For For Management 3.11 Elect Chermona Shorek as Director For For Management 4 Approve Annual Compensation and For Against Management Remuneration for Participation for Ami Erel, Avi Fischer, Haim Gavrieli, and Chermona Shorek, Directors 5 Approve Annual Compensation and For Against Management Remuneration for Participation for Zvi Livnat, Director and Controlling Shareholder 5a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BHD. Ticker: Security ID: Y56103107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve First and Final Dividend of MYR For For Management 0.03 Per Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 291,000 for the Financial Year Ended Dec. 31, 2008 4 Elect Zaid bin Syed Jaffar Albar as For For Management Director 5 Elect Khalid bin Haji Sufat as Director For For Management 6 Elect Aw Hong Boo as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD Ticker: Security ID: Y56461109 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 3 Elect Keong Choon Keat as Director For For Management 4 Elect Martin Gilbert Barrow as Director For For Management 5 Elect Mohd. Munir Bin Abd Majid as For For Management Director 6 Elect Abdul Aziz Bin Wan Abdullah as For Against Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD Ticker: Security ID: Y56461109 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Options Granted to Pilots and For Against Management Cabin Crew Who Are Employed on the Basis of a Fixed Term Contract Under the MAS Employee Share Option Scheme 2007 2 Amend MAS Employee Share Option Scheme For Against Management 2007 - -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD. Ticker: MBC Security ID: Y5650J103 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of 34 Million New For For Management Ordinary Shares in PACC Offshore Services Holdings Pte Ltd (POSH), Representing 22.08 Percent of POSH's Enlarged Issued Share Capital, for a Consideration of $221 Million - -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD. Ticker: MBC Security ID: Y5650J103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Single Tier Dividend of For For Management MYR 0.30 Per Share for the Financial Year Ended Dec. 31, 2008 3 Elect Teo Joo Kim as Director For For Management 4 Elect Wu Long Peng as Director For For Management 5 Elect Lim Chee Wah as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors in For For Management the Amount of MYR 557,000 for the Financial Year Ended Dec. 31, 2008 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MALAYSIAN MOSAICS BHD Ticker: Security ID: Y56819108 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions Hap Seng Consolidated Bhd Group 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MALAYSIAN MOSAICS BHD Ticker: Security ID: Y56819108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Eleven-Month Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.03 Per For For Management Share for the Eleven-Month Financial Year Ended Dec. 31, 2008 3 Elect Richard Ong Guan Seng as Director For For Management 4 Elect Simon Shim Kong Yip as Director For Against Management 5 Elect Tan Ghee Kiat as Director For For Management 6 Elect Ronald John Delaney as Director For Against Management 7 Elect Keith Alan Gardner as Director For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRC Security ID: Y57177100 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Shahril Ridza Ridzuan as Director For For Management 3 Elect Ahmad Zaki Zahid as Director For For Management 4 Approve Remuneration of Directors in For For Management the Amount of MYR 313,410 for the Financial Year Ended Dec. 31, 2008 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: Security ID: P64331112 Meeting Date: APR 7, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008, and Approve Allocation of Income 2 Elect Fiscal Council Members and For For Management Approve their Remuneration 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Amend Article 37 re: Allocation of For Against Management Income - -------------------------------------------------------------------------------- MARISA SA Ticker: Security ID: P6S62B100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: Security ID: Y7565Y100 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint M.S. Banga as Director For For Management 4 Reappoint A. Ganguli as Director For For Management 5 Reappoint D.S. Brar as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint T. Ohashi as Director For For Management 8 Appoint K. Asai as Director For For Management 9 Appoint K. Ayukawa as Director For For Management 10 Approve Appointment and Remuneration of For For Management S. Nakanishi, Managing Director & Chief Executive Officer 11 Approve Reappointment and Remuneration For For Management of H. Nagao, Director & Managing Executive Officer (Administration) 12 Approve Appointment and Remuneration of For For Management T. Ohashi, Director & Managing Executive Officer (Production) 13 Approve Appointment and Remuneration of For For Management K. Asai, Director & Managing Executive Officer (Engineering) - -------------------------------------------------------------------------------- MASISA S.A. (TERRANOVA SA) Ticker: Security ID: P6460H105 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital by $100 For For Management Million via Issuance of Equity or Equity-Linked Securities with Preemptive Rights and Setting the Issuance Terms and Conditions 2 Amend Article 4 of Company Bylaws and For For Management Add a Transitory Article Re: Proposed Issuance in Item 1 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MASISA S.A. (TERRANOVA SA) Ticker: Security ID: P6460H105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audit Financial Statements and For For Management Board's Report for Fiscal Year Ended Dec. 31, 2008 2 Elect Directors For For Management 3 Approve Remuneration of Directors for For For Management 2009 4 Approve Remuneration and 2009 Budget of For For Management Directors Committee 5 Appoint External Auditors and Designate For For Management Risk Assessment Companies 6 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2008 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: MSM Security ID: S4799N114 Meeting Date: NOV 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30 2008 2 Reelect IN Mathews as Director For For Management 3 Reelect DNM Mokhobo as Director For For Management 4 Reelect GM Pattison as Director For For Management 5 Reelect MJ Rubin as Director For For Management 6 Reelect CS Seabrooke as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reappoint Deloitte & Touche as Auditors For For Management 9 Place Authorized But Unissued Shares For For Management under Control of Directors 10 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Authorize for the Sale of 100,000 For For Management Shares to the Black Non-Executive Directors 1 Authorize Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2 Authorize the Giving of Financial For For Management Assistance for the Purchase of Shares by the Black Non-Executive Directors - -------------------------------------------------------------------------------- MASTEK LIMITED Ticker: MAST Security ID: Y5897C143 Meeting Date: MAR 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of S. Ram, Chairman and Managing Director 2 Approve Appointment and Remuneration of For For Management R. Sundar, Executive Director 3 Approve Stock Option Grants of up to For Against Management 1.5 Million Options to Employees of the Company Under the Employee Stock Option Scheme (ESOP Plan V) 4 Approve Stock Option Grants of up to For Against Management 1.5 Million Options to Employees of the Subsidiary Companies Under the ESOP Plan V 5 Approve Stock Option Plan Grants of For Against Management More Than 1 Percent of Issued Share Capital to Employees of the Company and Subsidiary Companies Under the ESOP Plan V - -------------------------------------------------------------------------------- MATRIX LABORATORIES (FRMLY. HERREN DRUGS & PHARMA. LTD) Ticker: HDPH Security ID: Y58998116 Meeting Date: MAR 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retention of the Joining Bonus For For Management Amounting to INR 3.75 Million Paid to J. Dore - -------------------------------------------------------------------------------- MATRIX LABORATORIES (FRMLY. HERREN DRUGS & PHARMA. LTD) Ticker: HDPH Security ID: Y58998116 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of Company For For Management Shares from the Bombay Stock Exchange Ltd and National Stock Exchange of India Ltd 2 Approve Appointment and Remuneration of For For Management S. Srinivasan, CEO and Managing Director - -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: MAX Security ID: Y5903C145 Meeting Date: JUN 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10.3 Million Equity For For Management Shares at a Price of INR 145.26 Per Share to International Finance Corp, Washington, USA - -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP CO LTD Ticker: Security ID: Y59044100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MAYWUFA COMPANY Ticker: Security ID: Y5905F104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and for Endorsement and Guarantee 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Approve Issuance of Shares via Private For For Management Placement 7 Elect Supervisor For Against Management 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: Security ID: Y5931L109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Abdul Rahim Abdul Halim as For For Management Director 3 Elect Wong Wei Khin as Director For For Management 4 Elect Iskander Bin Ismail Mohamed Ali For For Management as Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 6 Approve Deloitte KassimChan & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares Under the For Against Management Employees Share Option Scheme - -------------------------------------------------------------------------------- MEASAT GLOBAL BHD (FORMERLY MALAYSIAN TOBACCO) Ticker: Security ID: Y57356100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Umar Bin Haji Abu as Director For For Management 3 Elect Zam Ariffin Bin Ismail as For For Management Director 4 Elect Chan Chee Beng as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MEDI-CLINIC CORPORATION LTD Ticker: Security ID: S48510127 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2008 2 Reappoint PricewaterhouseCoopers as For For Management Auditors 3 Approve Remuneration of Directors For For Management 4.1 Ratify Co-Option of Director RH Bider For For Management 4.2 Ratify Co-Option of Director JC Cohen For For Management 4.3 Ratify Co-Option of Director DK Smith For For Management 5.1 Elect RH Bider as Director, Appointed For For Management During the Year 5.2 Elect JC Cohen as Director, Appointed For For Management During the Year 5.3 Elect DK Smith as Director, Appointed For For Management During the Year 5.4 Reelect LJ Alberts as Director For For Management 5.5 Reelect VE Msibi as Director For For Management 5.6 Reelect AA Raath as Director For For Management 5.7 Reelect JG Swiegers as Director For For Management 5.8 Reelect MH Visser as Director For For Management 6 Place 10 percent of Authorized But For For Management Unissued Shares under Control of Directors 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 8 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MEDIAL SAUDE S.A Ticker: Security ID: P6499S106 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Approved by the For Against Management Board on July 31, 2008 Due to the Exercise of Stock Options, and Amend Article 5 Accordingly 2 Approve Acquisition Agreement between For For Management the Company, Delpho Empreendimentos e Participacoes Ltda, and E-Nova Odontologia Ltda 3 Appoint Deloitte Touche Tohmatsu to For For Management Appraise Proposed Acquisition 4 Approve Deloitte Touche Tohmatsu's For For Management Appraisal Report 5 Approve Acquisition of Delpho For For Management Empreendimentos e Participacoes Ltda, and E-Nova Odontologia Ltda 6 Amend Articles re: Executive Officer For For Management Board - -------------------------------------------------------------------------------- MEDIAL SAUDE S.A Ticker: Security ID: P6499S106 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Discuss 2008 Results For For Management 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Amend Articles re: Executive Officer For For Management Board - -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: Security ID: Y59456106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3.1 Elect Rong Jou Wong, Representative of For For Management Ministry of Finance ROC with Shareholder ID No. 100001 3.2 Elect Kung-Si Shiu, Representative of For For Management Ministry of Finance ROC with Shareholder ID No. 100001 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BHD. Ticker: Security ID: Y5944H103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.035 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 173,000 for the Financial Year Ended Dec. 31, 2008 4 Elect Goh Nan Kioh as Director For For Management 5 Elect Yong Fook Shin as Director For For Management 6 Elect Jorgen Bornhoft as Director For For Management 7 Approve Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Issuance of Shares Under the For Against Management Employee Share Option Scheme 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Memorandum of Association Re: For For Management Registered Office - -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: Security ID: Y59481112 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Determination of None None Management Quorum 3 Approve the Minutes of the Previous For For Management Annual Meeting 4 Approve the Annual Report of Management None None Management 5 Appoint External Auditors For For Management 6 Ratify the Acts and Resolutions of the For For Management Board of Directors, Executive Committee, and Management 7.1 Elect Andrew L. Tan as a Director For For Management 7.2 Elect Katherine L. Tan as a Director For For Management 7.3 Elect Kingson U. Sian as a Director For For Management 7.4 Elect Enrique Santos L. Sy as a For For Management Director 7.5 Elect Miguel B. Varela as a Director For For Management 7.6 Elect Gerardo C. Garcia as a Director For For Management 7.7 Elect Roberto S. Guevara as a Director For For Management - -------------------------------------------------------------------------------- MEILOON CO LTD Ticker: Security ID: Y59507106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividend 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5.1 Elect Wei-Chung Wu with ID No. 2 as For For Management Director 5.2 Elect Chi-Shueng Wu with ID No. 1 as For For Management Director 5.3 Elect Chei-Cheng Wu with ID No. 6 as For For Management Director 5.4 Elect Leung Pak Chuen Representing For For Management Famingo Pte Ltd with ID No. 27 as Director 5.5 Elect Yuan-Mei Wu with ID No. 12 as For For Management Director 5.6 Elect Chih-Ming Peng with ID No. 102 as For For Management Director 5.7 Elect Kin-Lung Chen with ID No. For For Management L101473696 as Director 5.8 Elect Ping-Shan Yang with ID No. 17 as For For Management Supervisor 5.9 Elect Yun-Tsao Chiou with ID No. For For Management K100379840 as Supervisor 5.10 Elect Erick Ng with ID No. 19600226NG For For Management as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MELEWAR INDUSTRIAL GROUP BHD (FORMERLY MARUICHI MALAYSIA STE Ticker: Security ID: Y59684111 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of MYR For Against Management 0.04 Per Share Less 25 Percent Tax for the Financial Year Ended June 30, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 252,000 in Respect of the Period from Jan. 1, 2009 to Dec. 31, 2009 3 Elect Jaffar Indot as Director For For Management 4 Elect Ahmad Shah ibni Almarhum Sultan For For Management Salahuddin Abdul Aziz Shah as Director 5 Elect Azlan bin Abdullah as Director For For Management 6 Elect Onn Kien Hoe as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set out in Section 3.0 of Part B of the Circular to Shareholders Dated Nov. 17, 2008 - -------------------------------------------------------------------------------- MENORAH MIVTACHIM HOLDINGS LTD. Ticker: Security ID: M69333108 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: SEP 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of Employment of Eran For For Management Grippel 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Authorize Menachem Gorvitz, Board For Against Management Chairman, to Serve as CEO 2a Indicate Whether You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- MERAFE RESOURCES LTD Ticker: MRF Security ID: S01920115 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2.1 Reelect Zanele Matlala as Director For For Management 2.2 Reelect Mzila Mthenjane as Director For For Management 2.3 Reelect Bruce McBride as Director For For Management 3 Ratify Appointment of Belese Majova to For For Management the Board 4 Approve Remuneration of Non-Executive For For Management Directors 5 Reappoint KPMG Inc. as Auditors For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors 7 Approve Remuneration of the Auditors For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Place Authorized But Unissued Shares For For Management Under Control of Directors 10 Approve Issuance of Shares for Merafe For For Management Resources Share Option Scheme 11 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 10 Percent of Issued Capital - -------------------------------------------------------------------------------- MERCATOR LINES LTD Ticker: Security ID: Y60061127 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 8.00 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 1.10 Per Share 4 Reappoint A. Khanna as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- MERCK LTD. Ticker: Security ID: Y6008J118 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.50 Per Share For For Management 3 Reappoint H.C.H. Bhabha as Director For For Management 4 Reappoint K. Shivkumar as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of R.L. Shenoy, Executive Director 7 Appoint Amar Al Din Co Ltd as the Sole For For Management Selling Agent of the Company in Yemen 8 Appoint Solyman Services (UK) Ltd as For For Management the Sole Selling Agent of the Company in Saudi Arabia, United Arab Emirates, Oman, Bahrain, Qatar, Kuwait, Yemen, Syria, Lebanon, and Jordan - -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: Security ID: Y6017H103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operation Report For For Management and Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Elect Directors and Supervisors For Against Management - -------------------------------------------------------------------------------- MERCURIES DATA SYSTEMS LTD Ticker: Security ID: Y60188102 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Incorporation For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Elect Supervisor For For Management - -------------------------------------------------------------------------------- MERHAV-CERAMIC & BUILDING MATERIALS CENTER LTD. Ticker: Security ID: M6965E105 Meeting Date: FEB 8, 2009 Meeting Type: Special Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aviram Halevi as External For Did Not Vote Management Director 1a Indicate if You Are a Controlling None Did Not Vote Management Shareholder 2 Approve Director/Officer Liability and For Did Not Vote Management Indemnification Agreements 2a Indicate if You Are a Controlling None Did Not Vote Management Shareholder - -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: Security ID: Y6020B101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Endorsement and Guarantee 5 Amend Articles of Association For For Management 6 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 7 Elect Directors and Supervisors For Against Management 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- MERITZ INVESTMENT BANK (FRMLY KOREAN FRENCH BANKING CORP.) Ticker: Security ID: Y4937C106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Public Notice for Shareholder Meeting, Preemptive Rights, Public Offerings, Convertible Bonds, and Bonds with Warrants 3 Elect Two Inside Directors (Bundled) For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- MERITZ SECURITIES CO. (FORMERLY HANJIN INVESTMENT AND SEC) Ticker: Security ID: Y3053G107 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 40 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Stock Options, and Public Notice for Shareholder Meetings 3 Elect Cho Jung-Ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: Security ID: S49280126 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Elect BM Jacobs as Director For For Management 3 Reelect AD Plummer as Director For For Management 4 Reelect RS Broadley as Director For For Management 5 Elect A Galiel as Director For For Management 6 Elect JG Best as Director For For Management 7.1 Place Authorized But Unissued Shares For Against Management under Control of Directors 7.2 Authorize Repurchase of the Company's For Against Management Securities - -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: Security ID: P4834C118 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 27 re: Fiscal Incentive For For Management Reserve 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Approve the For Against Management Remuneration of Directors and Executive Officers 5 Elect Fiscal Council Members and For Against Management Approve their Remuneration - -------------------------------------------------------------------------------- METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker: Security ID: S5054H106 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital by For For Management 1 Billion Ordinary Shares of $0.10 each 2 Approve Issue of Shares for Cash to For For Management Allan Gray 3 Approve Issue of Shares for Cash to For For Management Coronation 4 Approve Issue of Shares for Cash to the For For Management IDC 5 Approve Issue of Shares for Cash to For For Management Minersa 6 Approve Issue of Shares for Cash to the For For Management PIC 7 Approve Issue of Shares for Cash to For For Management Beankin 8 Approve Issue of Shares for Cash to For For Management Standard Bank 9 Approve Issue of Shares for Cash to For For Management Stanlib 10 Authorize Directors to Do All Such For For Management Things Necessary to Give Effect to the Above Resolutions - -------------------------------------------------------------------------------- METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker: Security ID: S5054H106 Meeting Date: JAN 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect CDS Needham as Director For Against Management 2.2 Elect M Smith as Director Appointed For For Management During the Year 2.3 Elect L Paton as Director Appointed For For Management During the Year 2.4 Elect P Chevalier as Director Appointed For For Management During the Year 2.5 Reelect RG Still as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Reappoint Deloitte & Touche as For For Management Independent Auditors 5 Place Authorized But Unissued Shares For Against Management under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 7 Authorize Issuance of Convertible For Against Management Securities and or Options without Preemptive Rights up to a Maximum of 15 Percent of Number of Issued Ordinary Shares - -------------------------------------------------------------------------------- METRO KAJANG HOLDINGS BHD Ticker: Security ID: Y6029U100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 80,000 for the Financial Year Ended Sept. 30, 2008 3 Elect Chen Fook Wah as Director For For Management 4 Elect Chen Ying @ Chin Ying as Director For For Management 5 Elect Seow Wei Tang as Director For For Management 6 Elect Jeffrey Bin Bosra as Director For For Management 7 Approve Moore Stephens AC as Auditors For For Shareholder in Place of Retiring Auditors, Moore Stephens, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- METROPLEX BERHAD Ticker: MTXS Security ID: Y6030M105 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for the Financial Year Ended Jan. 31, 2008 2 Approve Remuneration of Directors for For Against Management the Financial Year Ended Jan. 31, 2008 3 Elect Kee Lian Yong as Director For Against Management 4 Elect Prabir Kumar Mittra as Director For Against Management 5 Elect Yahya bin Ismail as Director For Against Management 6 Approve BDO Binder as Auditors and For Against Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: Security ID: Y6028G136 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Annual For For Management Meeting of Stockholders Held on May 21, 2008 4 Report to the Stockholders None None Management 5 Ratify Corporate Acts For For Management 6.1 Elect Renato C. Valencia as a Director For For Management 6.2 Elect Remedios L. Macalincag as a For For Management Director 6.3 Elect Valentin A. Araneta as a Director For For Management 6.4 Elect George S.K. Ty as a Director For For Management 6.5 Elect Antonio S. Abacan, Jr. as a For For Management Director 6.6 Elect Francisco C. Sebastian as a For For Management Director 6.7 Elect Arthur Ty as a Director For For Management 6.8 Elect Carlos A. Pedrosa as a Director For For Management 6.9 Elect Edmund A. Go as a Director For For Management 6.10 Elect Fabian S. Dee as a Director For For Management 6.11 Elect Antonio V. Viray as a Director For For Management 6.12 Elect Vy Tonne So as a Director For For Management 7 Other Matters For Against Management - -------------------------------------------------------------------------------- METROPOLITAN HOLDINGS LTD Ticker: MET Security ID: S5064H104 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended December 31, 2008 2.1 Approve Remuneration of Chairman of For For Management Company 2.2 Approve Remuneration of Non-Executive For For Management Directors 2.3 Approve Remuneration of Chairperson For For Management Audit Committee 2.4 Approve Remuneration of Members of For For Management Audit Committee 2.5 Approve Remuneration of Chairperson For For Management Actuarial Committee 2.6 Approve Remuneration of Members of For For Management Actuarial Committee 2.7 Approve Remuneration of Chairpersons For For Management Other Committee 2.8 Approve Remuneration of Members of For For Management Other Committee 3 Reelect M L Smith as Director For For Management 4 Reelect A H Sanggu as Director For For Management 5 Reelect M J Njeke as Director For For Management 6 Elect B Paledi as Director For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MICHANG OIL INDUSTRIAL CO. Ticker: Security ID: Y6034P104 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,100 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Nomination of Representative Director, and Severance Payments to Directors and Auditors 3 Approve Transition from Non-Statutory For For Management Auditor to Statutory Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: Security ID: Y6037K110 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Share 4 Amend Articles of Association For For Management 5 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8.1 Elect Hsiang Hsu with ID No. F120039898 For For Management as Director 8.2 Elect Chin-Ching Huang with ID No. For For Management R121315752 as Director 8.3 Elect Chi-Long Lu with ID No. For For Management A110320485 as Director 8.4 Elect Wen-Tung Lin with ID No. For For Management Q120068977 as Director 8.5 Elect Hsien-Neng Yu with ID No. For For Management G120542837 as Director 8.6 Elect Sheng Chang Chiang with ID No. For For Management P120346340 as Director 8.7 Elect Gau-Shan Shue with ID No. For For Management E120768179 as Supervisor 8.8 Elect Fen-Lan Hsu with ID No. For For Management A223073951 as Supervisor 8.9 Elect Jun-Shyan Hsu with ID No. For For Management F121316894 as Supervisor 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management 11 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MICROELECTRONICS TECHNOLOGY INC Ticker: Security ID: Y60361105 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures on Endorsement and Guarantee 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- MICROTEK INTL INC Ticker: Security ID: Y60374108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Amendment on the Procedures for For For Management Loans Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee - -------------------------------------------------------------------------------- MIECO CHIPBOARD BHD Ticker: Security ID: Y60424101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 108,000 for the Financial Year Ended Dec. 31, 2008 3 Elect Yong Seng Yeow as Director For For Management 4 Elect Jaganath Derek Steven Sabapathy For For Management as Director 5 Elect Mohamed Daud Bin Abu Bakar as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: FEB 3, 2009 Meeting Type: Special Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- MINERA VALPARAISO S.A. Ticker: Security ID: P96905107 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2009 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal year 2009 6 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Elect External Auditors For For Management 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- MINERA VALPARAISO S.A. Ticker: Security ID: P96905107 Meeting Date: APR 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Modify Article 2 of Company Bylaws Re: For For Management Meetings' Location 2 Approve the Expression of the Company's For For Management Capital and all other Amounts in the Financial and Accounting Records and Issued Financial Statements in US Dollars Effective January 1, 2009 3 Modify Article 5 of Company Bylaws Re: For For Management Amount and Division of Social Capital Related to Modifications Proposed in Item 2 4 Remove Transitory Article Re: Length of For For Management Board's Term Elected in 1999 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MINRAV HOLDINGS LTD. Ticker: Security ID: M70271107 Meeting Date: MAR 15, 2009 Meeting Type: Special Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board Chairman to Serve as For Against Management CEO - -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H113 Meeting Date: AUG 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve Final Dividend of MYR 0.20 Per For For Management Share Tax Exempt for the Financial Year Ended March 31, 2008 3 Elect Ahmad Nizam bin Salleh as For For Management Director 4 Elect Mohd Hassan bin Marican, Halipah For Against Management binti Esa, and Krishnan a/l C K Menon as Directors 5 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2008 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Liang Kim Bang as Director For For Management - -------------------------------------------------------------------------------- MITAC INTERNATIONAL CORP Ticker: Security ID: Y60847103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MITAC TECHNOLOGY CORP Ticker: Security ID: Y6084L102 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: Security ID: M7030C108 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Brightman Almagor Zohar as For For Management Auditors 3 Elect Meir Shamir, Yechezkel Dovrat, For For Management and Ashtrom Holdings Ltd. as Directors (Bundled) - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M9540S110 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Elect Jacob Perry as Director For For Management 2.2 Elect Yuli Ofer as Director For For Management 2.3 Elect Moshe Wertheim as Director For For Management 2.4 Elect Zvi Ephrat as Director For For Management 2.5 Elect Joseph Bahat as Director For For Management 2.6 Elect Ron Gazit as Director For For Management 2.7 Elect Liora Ofer as Director For For Management 2.8 Elect Joseph Rosen as Director For For Management 2.9 Elect Abraham Shochet as Director For For Management 2.10 Elect Dov Mishor as Director For For Management 3 Approve Brightman Almagor & Co as For For Management Auditors 4 Approve 2007 Annual Bonus of NIS For Against Management 1,040,000 for Jacob Perry, Chairman - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M9540S110 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: JAN 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M9540S110 Meeting Date: MAR 25, 2009 Meeting Type: Special Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: Security ID: M9540S110 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2.1 Elect Yaakov Perry as Director For For Management 2.2 Elect Moshe Wertheim as Director For For Management 2.3 Elect Zvi Ephrat as Director For For Management 2.4 Elect Ron Gazit as Director For For Management 2.5 Elect Yoseph Bahat as Director For For Management 2.6 Elect Liora Ofer as Director For For Management 2.7 Elect Yoseph Rosen as Director For For Management 2.8 Elect Abraham Shochet as Director For For Management 2.9 Elect Dov Mishor as Director For For Management 2.10 Elect Mordechai Meir as Director For For Management 3 Elect Guideon Siterman as External For For Management Director 3.1 Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- MK LAND HOLDINGS BHD. Ticker: MKL Security ID: Y6133A131 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2008 3 Elect Kasi A/L K.L. Palaniappan as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Mohamad Nor bin Mohamad as For For Management Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMC Security ID: Y60574103 Meeting Date: MAR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 2 Million Shares For For Management Representing a 100-Percent Equity Interest in Senai Airport Terminal Services Sdn Bhd for a Purchase Consideration of MYR 1.7 Billion - -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMC Security ID: Y60574103 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.025 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Ooi Teik Huat as Director For For Management 4a Elect Abdul Jabbar Syed Hassan as For For Management Director 4b Elect Abdul Rahman Wan Yaacob as For For Management Director 5 Elect Abdullah Mohd Yusof as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 518,253 for the Financial Year Ended Dec. 31, 2008 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Remuneration of Directors in For For Management the Amount of MYR 700,000 for the Financial Year Ending Dec. 31, 2009 - -------------------------------------------------------------------------------- MNRB HOLDINGS BHD (FORMERLY MALAYSIAN NATIONAL REINSURANCE) Ticker: Security ID: Y60640102 Meeting Date: AUG 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve Final Dividend of 15 Percent For For Management Less 25 Percent Tax for the Financial Year Ended March 31, 2008 3 Elect Sharkawi Alis as Director For For Management 4 Elect Anuar Mohd Hassan as Director For For Management 5 Elect Paisol Ahmad as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 738,300 for the Financial Year Ended March 31, 2008 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Amend Articles of Association as Set For For Management Out in Appendix I of the Circular to Shareholders Dated July 30, 2008 - -------------------------------------------------------------------------------- MOBILETRON ELECTRONICS CO LTD Ticker: Security ID: Y61337104 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Other Business For Against Management - -------------------------------------------------------------------------------- MODERNFORM GROUP PUBLIC COMPANY LTD. Ticker: Security ID: Y6134D118 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge 2008 Operating Results For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 1.75 Per Share 6.1 Elect Yothin Nerngchamnong as Director For For Management 6.2 Elect Somsak Varikarn as Director For For Management 6.3 Elect Thanachai Theerapatvaong as For For Management Director 6.4 Elect Supparerk Mallikamarl as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management - -------------------------------------------------------------------------------- MONDI LTD Ticker: Security ID: S5274K103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew King as Director For For Management 2 Re-elect Imogen Mkhize as Director For For Management 3 Re-elect Peter Oswald as Director For For Management 4 Re-elect Sir John Parker as Director For For Management 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Remuneration Report For For Management 7 Subject to the Passing of Resolution For For Management 16, Approve Final Dividend of 63.34650 Rand Cents Per Ordinary Share in Mondi Limited 8 Reappoint Deloitte & Touche as Auditors For For Management of the Company 9 Authorise the Audit Committee of Mondi For For Management Limited to Fix Remuneration of Auditors 10 Authorise Placing of up to Five Percent For For Management of the Issued Ordinary Shares of ZAR 0.20 Each in the Share Capital of Mondi Limited Under the Control of Its Directors 11 Authorise Placing of up to Five Percent For For Management of the Issued Special Converting Shares of ZAR 0.20 Each in the Share Capital of Mondi Limited Under the Control of Its Directors 12 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 7,344,816 Mondi Limited Ordinary Shares 13 Authorise up to Ten Percent of the For For Management Mondi Limited's Issued Ordinary Shares for Market Purchase 14 Accept Financial Statements and For For Management Statutory Reports 15 Approve Remuneration Report For For Management 16 Subject to the Passing of Resolution 7, For For Management Approve Final Dividend of 5 Euro Cents Per Ordinary Share in Mondi plc 17 Reappoint Deloitte LLP as Auditors of For For Management the Company 18 Authorise Board of Mondi plc to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20 20 Subject to the Passing of Resolution For For Management 19, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408 21 Authorise 18,362,040 Mondi plc's For For Management Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD (FORMERLY MONNET ISPAT LTD) Ticker: Security ID: Y61379114 Meeting Date: JUN 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 9 Million For For Management Warrants to the Promoters of the Company - -------------------------------------------------------------------------------- MOORIM PAPER CO. (FORMERLY SHINMOORIM PAPER CO.) Ticker: Security ID: Y7752H100 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Public Offerings, Suspension Period of Shareholder Register, Public Notice for Shareholder Meeting 3 Elect Lee Jong-Dae as Outside Director For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- MOSER-BAER INDIA LTD Ticker: MBI Security ID: Y61392117 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint A.B. Ram as Director For For Management 4 Reappoint B. Gallus as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Stock Option Plan Grants to For For Management Employees and Directors of the Company Under the Employee Stock Option Plan (ESOP-2004) 7 Approve Stock Option Plan Grants to For For Management Employees and Directors of Subsidiaries of the Company Under the ESOP-2004 - -------------------------------------------------------------------------------- MOSER-BAER INDIA LTD Ticker: MBI Security ID: Y61392117 Meeting Date: JUL 25, 2008 Meeting Type: Special Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Entertainment For For Management Division Business to Moser Baer Entertainment Ltd for a Consideration of up to INR 2.5 Billion - -------------------------------------------------------------------------------- MOSER-BAER INDIA LTD Ticker: MBI Security ID: Y61392117 Meeting Date: DEC 12, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of the For For Management Memorandum of Association - -------------------------------------------------------------------------------- MOSPEC SEMICONDUCTOR CORP. (FRMLYTUNG MAO) Ticker: Security ID: Y61395110 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Endorsement and For For Management Guarantee Operational Procedure 2 Approve to Amend Loans and Other For For Management Operational Procedure 3 Approve to Amend Acquisition or For For Management Disposal of Assets Procedure 4 Amend Articles of Association For Against Management 5 Approve Issuance of Shares for a For Against Management Private Placement 6 Other Business For Against Management - -------------------------------------------------------------------------------- MOSPEC SEMICONDUCTOR CORP. (FRMLYTUNG MAO) Ticker: Security ID: Y61395110 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve to Revise the Second Plan of For Against Management Unsecured Local Convertible Corporate Bond Issuance 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Amend Articles of Association For For Management 7 Elect Directors and Supervisors For Against Management 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MOTONIC CORPORATION (FRMRLY. CHANG WON CARBURETER INDUSTRIAL) Ticker: Security ID: Y6140E100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Term of Directors, and Share Cancellation 3 Appoint Two Internal Auditors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- MPHASIS LTD (FORMERLY MPHASIS BFL LTD.) Ticker: Security ID: Y6144V108 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.30 Per Share For For Management 3 Reappoint J. de la Torre as Director For For Management 4 Reappoint J. Eazor as Director For For Management 5 Reappoint J. Tas as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint M. Koehler as Director For For Management 8 Appoint M. Coomer as Director For For Management 9 Appoint J. Bridges as Director For For Management 10 Appoint J. Kumar as Director For For Management 11 Approve Appointment and Remuneration of For For Management J. Kumar, Chief Executive Officer and Executive Director - -------------------------------------------------------------------------------- MPHASIS LTD (FORMERLY MPHASIS BFL LTD.) Ticker: Security ID: Y6144V108 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: JAN 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reappoint N. Mirza as Director For For Management 4 Reappoint D.S. Brar as Director For For Management 5 Reappoint V. Bali as Director For For Management 6 Approve S.R. Batliboi & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint A. Glasby as Director For For Management 8 Appoint A. Mattes as Director For For Management 9 Approve Increase in Commission For For Management Remuneration of V. Bali, Director - -------------------------------------------------------------------------------- MPX ENERGIA SA Ticker: Security ID: P6986Q100 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Amend Articles 12 and 25 re: Length of For For Management Directors' Terms, and Official Representation - -------------------------------------------------------------------------------- MRF LTD. Ticker: Security ID: Y6145L117 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 14 Per For For Management Share 3 Reappoint V.R. Kirloskar as Director For For Management 4 Reappoint K.M. Philip as Director For For Management 5 Reappoint N. Kumar as Director For For Management 6 Approve Sastri & Shah and M.M. Nissim For For Management and Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Appoint S.J. Thomas as Director For For Management - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transaction For For Management Agreements and Various Transactions 1 Auth. Directors to Purchase in Part For For Management From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement 2 Sanction Any Financial Assistance Given For For Management or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements 2 Place 213,866,898 MTN Shares Under the For For Management Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: Security ID: S8039R108 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Reelect RS Dabengwa as Director For For Management 3 Reelect AT Mikati as Director For For Management 4 Reelect MJN Njeke as Director For Against Management 5 Reelect J van Rooyen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Place Authorized but Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.025 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Mac Ngan Boon @ Mac Yin Boon as For Against Management Director 4 Elect Ahmad Zainuddin Bin Raja Haji For For Management Omar as Director 5 Elect Ahmad Ramli Bin Haji Mohd Nor as For For Management Director 6 Elect Mohamed Taib bin Ibrahim as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- MUI PROPERTIES BHD Ticker: Security ID: Y6152Q108 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Kay Peng as Director For For Management 2 Elect Yong Ming Sang as Director For For Management 3 Elect Christopher Martin Boyd as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MUKAND LTD. (EX-MUKAND IRON AND STEEL) Ticker: Security ID: Y6156G155 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 0.01 Percent For For Management Cumulative Redeemable Preference Shares 3 Approve Dividend on Equity Shares of For For Management INR 1.00 Per Share 4 Reappoint R. Bajaj as Director For For Management 5 Reappoint D.S. Mehta as Director For For Management 6 Reappoint N.P. Jain as Director For For Management 7 Reappoint S.V. Shah as Director For For Management 8 Apppint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Appoint P.V. Mehta as Director For For Management 10 Appoint P. Shah as Director For For Management 11 Ratify Appointment and Remuneration of For For Management S.V. Shah, Joint Managing Director 12 Approve Reappointment and Remuneration For For Management of N. Bajaj, Chairman & Managing Director 13 Approve Reappointment and Remuneration For For Management of R.V. Shah, Co-Chairman & Managing Director 14 Approve Reappointment and Remuneration For For Management of S.V. Shah, Joint Managing Director - -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: Security ID: Y6162T100 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Chung Tze Hien as Director For Against Management 3 Elect Kong Wah Sang as Director For For Management 4 Elect Robert Chan Woot Khoon as For For Management Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: Security ID: Y6162T100 Meeting Date: JUN 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Sub-Underwriting of 18.9 Million For For Management FKP Property Group (FKP) Securities at A$1.50 Per Security Amounting to A$28.3 Million Pursuant to the FKP Rights Issue of Five New Securities For Every 14 Existing FKP Securities Held - -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BHD. Ticker: MPU Security ID: Y61831106 Meeting Date: NOV 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption to Casi Management For For Management Sdn Bhd (CMSB) and Persons Acting in Concert with CMSB from the Obligation to Undertake Mandatory Offer on All Remaining Shares in the Company Not Already Held by Them After the Share Repurchase Program - -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BHD. Ticker: Security ID: Y61831106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 560,000 for the Financial Year Ended Dec. 31, 2008 3 Elect Surin Upatkoon as Director For Against Management 4 Elect Wong Puan Wah as Director For For Management 5 Elect Razman Md Hashim as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: Security ID: P69913104 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Approve Conversion of Preferred Shares For For Management Held by 1700480 Ontario Inc into Ordinary Shares, and Amend Article 5 Accordingly - -------------------------------------------------------------------------------- MURAMOTO ELECTRON (THAILAND) PUBLIC COMPANY LIMITED Ticker: Security ID: Y6186E113 Meeting Date: JAN 23, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4.1a Elect Paichitr Rojanavanich as Director For For Management 4.1b Elect Kiat Shinno as Director For For Management 4.1c Elect Yoshiyuki Muramoto as Director For For Management 4.1d Elect Seiji Osaki as Director For For Management 4.2 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income, Payment For For Management of Dividend of THB 8.00 per Share, and Dividend Payment Date 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- MUSTEK SYSTEMS INC. Ticker: Security ID: Y6190G104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment to the Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment of Rules on For For Management Shareholders' Meeting 7 Approve Reduction of Capital For For Management 8 Approve Issuance of Shares for a For Against Management Private Placement to Increase Capital 9 Elect Directors (Bundled) For Against Management 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MVELAPHANDA GROUP LTD. (FORMERLY REBSERVE HOLDING LTD.) Ticker: Security ID: S5302W103 Meeting Date: NOV 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2008 2 Approve Remuneration of Directors For Against Management 3 Ratify PKF (Jhb) Inc. as Auditors For For Management 4.1 Reelect Vusi Mavimbela as Director For For Management 4.2 Reelect Ramesh Patel as Director For For Management 4.3 Reelect Carl Steinas Director For For Management 4.4. Reelect Bryan Hopkins as Director For For Management 4.5 Reelect Mark Willcox as Director For Against Management 5 Approve Issuance of Ordinary Shares For For Management without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 6 Place Authorized But Unissued Shares For Against Management under Control of Directors 7 Approve Issuance of Preference Shares For For Management without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 8 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- MWE HOLDINGS BHD Ticker: Security ID: Y6189S101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.03 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 2 Elect Shahbudin bin Imam Mohamad as For For Management Director 3 Elect Lim Kong Yow as Director For For Management 4 Elect Yogesvaran a/I T. Ariayanagam as For For Management Director 5 Elect Aseh bin Hj Che Mat as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 246,000 for the Financial Year Ended Dec. 31, 2008 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- NAGARJUNA CONSTRUCTION CO LTD Ticker: NJCC Security ID: Y6198W135 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUL 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 65 Percent Per For For Management Share 3 Reappoint I.V.S. Raju as Director For For Management 4 Reappoint P. Abraham as Director For For Management 5 Reappoint A.V.N. Raju as Director For For Management 6 Reappoint R.N. Raju as Director For For Management 7 Approve Bhaskara Rao & Co. and Deloitte For For Management Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Appoint A. Gupta as Director For For Management - -------------------------------------------------------------------------------- NAHAR CAPITAL & FINANCIAL SERVICES LTD Ticker: Security ID: Y61832104 Meeting Date: NOV 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint D. Gogna as Director For For Management 4 Reappoint O.P. Sahni as Director For For Management 5 Reappoint S.K. Sharma as Director For For Management 6 Approve Gupta Vigg & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint S.K. Singla as Director For For Management - -------------------------------------------------------------------------------- NAIM HOLDINGS BHD Ticker: Security ID: Y6199T107 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 3 Elect Ahmad Bin Abu Bakar as Director For For Management 4 Elect Hasni Bin Abang Hasnan as For For Management Director 5 Elect Hamden Bin Haji Ahmad as Director For For Management 6 Elect Jemat Bin Abang Bujang as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- NAMCHOW CHEMICAL INDUSTRIAL CO LTD Ticker: Security ID: Y61998103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Amend Articles of Association For For Management 6 Approve Investment in People's Republic For For Management of China 7 Elect Directors For Against Management 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: Security ID: Y6200J106 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Public Offerings, and Public Notice for Shareholder Meeting 3 Elect Four Inside Directors and Three For For Management Outside Directors 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- NAMKWANG ENGINEERING & CONSTRUCTION CO. Ticker: Security ID: Y62008100 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Convertible Bonds, Bond with Warrants, Meeting Notice, and Term of Directors and Auditors 3 Elect Two Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- NAMPAK LTD. Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect RC Andersen as Director as For For Management Appointed During the Year 2 Elect PM Madi as Director as Appointed For For Management During the Year 3 Elect AB Marshsall as Director as For For Management Appointed During the Year 4 Reelect TN Jacobs as Director For For Management 5 Reelect MH Visser as Director For For Management 6 Approve Remuneration of Members of the For For Management Transformation and Sustainability Committee 7 Increase Fees Payable to Non-Executive For For Management Directors, Including Fees Payable to Committee Members 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction in Equity 9 Approve Issuance of Shares in Terms of For Against Management the Nampak Limited Performance Share Plan 10 Approve Issuance of Shares in Terms of For Against Management the Nampak Limited Share Appreciation Plan 11 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: Security ID: Y6201P101 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 950 per Common Share 2 Amend Articles of Incorporation For For Management regarding Change of Titles 3 Amend Terms of Severance Payments to For For Management Executives 4 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- NAN KANG RUBBER TIRE CORP. LTD. Ticker: Security ID: Y62036101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Incorporation For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: Security ID: Y58162101 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NANYA TECHNOLOGY CO LTD Ticker: 2408 Security ID: Y62066108 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve 2009 First Quarter Financial For For Management Statements 4 Approve 2009 First Quarter Compensation For For Management of the Accumulated Losses of the Company 5 Approve Reduction of Capital to For For Management Compensate for Losses 6 Approve Issuance of Shares for a For Against Management Private Placement 7 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8 Approve Amendment on the Procedures for For For Management Loans to Other Parties 9 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: Security ID: M7065M104 Meeting Date: AUG 5, 2008 Meeting Type: Special Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yitzhak Duchan as External For For Management Director 1a Indicate Whether You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: Security ID: M7065M104 Meeting Date: JAN 1, 2009 Meeting Type: Special Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Director/Officer For Did Not Vote Management Liability and Indemnification Insurance 1.2 Amend Articles Re: Director/Officer For Did Not Vote Management Liability and Indemnification Insurance 1.2a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 2.1 Reappoint Rabibi Gal as Director For Did Not Vote Management 2.2 Reappoint Rabibi Tal as Director For Did Not Vote Management 2.3 Reappoint Rabibi Ad as Director For Did Not Vote Management 2.4 Reappoint Rabibi Dan as Director For Did Not Vote Management 2.5 Reappoint Maya Karpman as Director For Did Not Vote Management - -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: Security ID: M7065M104 Meeting Date: JAN 7, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management 2 Increase Authorized Share Capital For Against Management - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: NPN Security ID: S53435103 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2008 2 Approve Dividends for Ordinary N and A For Against Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors for Year Ended March 31, 2008 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5 Ratify J P Bekker as Managing Director For For Management Appointed During the Year 6.1 Reelect G J Gerwel as Director For For Management 6.2 Reelect B J van der Ross as Director For For Management 6.3 Reelect J J M van Zyl as Director For For Management 7 Place Authorized But Unissued Shares For Against Management under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital for Cash 9 Authorize Repurchase of Up to 20 For For Management Percent of Class N Issued Share Capital 10 Authorize Repurchase of Class A Issued For Against Management Shares 11 Amend Articles of Association Re: For For Management Submission of Proxies 12 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- NAVNEET PUBLICATIONS INDIA Ticker: Security ID: Y62577153 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.40 Per Share For For Management 3 Reappoint D.R. Gala as Director For For Management 4 Reappoint J.L. Gala as Director For For Management 5 Reappoint A.M. Nadkarni as Director For For Management 6 Approve Ghalla & Bhansali as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers to For Against Management INR 4 Billion 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Charitable Donations of up to For For Management INR 100 Million 10 Approve Appointment and Remuneration of For For Management H. Gala, Relative of a Director, as Senior Brand Executive 11 Approve Appointment and Remuneration of For For Management P. Gala, Relative of a Director, as Executive Finance - -------------------------------------------------------------------------------- NCB HOLDINGS BHD.(FRMRLY. NORTHPORT CORP.) Ticker: Security ID: Y4640Z103 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.10 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Special Dividend of MYR 0.08 For For Management Per Share for the Financial Year Ended Dec. 31, 2008 4 Approve Remuneration of Directors in For For Management the Amount of MYR 610,000 for the Financial Year Ended Dec. 31, 2008 5 Elect Syed Agel Bin Syed Salim as For For Management Director 6 Elect Zuraidah Binti Atan as Director For For Management 7 Elect Amir Hamzah Bin Azizan as For For Management Director 8 Elect Ahmad Sarji Bin Abdul Hamid as For For Management Director 9 Elect Abdul Malek Bin Abdul Aziz as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Elect Khoo Eng Choo as Director For For Management - -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended December 31, 2008 2 Approve Interim Dividend of 310 Cents For For Management per Share and Final Dividend of a Number of the Company's Shares 3.1 Reelect RJ Khoza as Director For For Management 3.2 Reelect MA Enus-Brey as Director For For Management 3.3 Reelect MM Katz as Director For For Management 3.4 Reelect JB Magwaza as Director For For Management 3.5 Reelect ME Mkwanazi as Director For For Management 3.6 Reelect ML Ndlovu as Director For For Management 3.7 Reelect GT Serobe as Director For For Management 4.1 Ratify Appointment of A de VC For For Management Knott-Craig to the Board 4.2 Ratify Appointment of NP Mnxasana to For For Management the Board 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Remuneration of Executive For For Management Directors 7 Reappoint Deloitte & Touche and KPMG as For For Management Joint Auditors 8 Authorize Board to Fix Remuneration of For For Management the Joint Auditors 9 Place Authorized But Unissued Shares For Against Management under Control of Directors 10 Amend Share Option, Matched Share and For For Management Restricted Share Scheme Rules 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place 12,855,359 Authorised But For For Management Unissued Ordinary Shares under Control of Directors for the Purposes of Company's Acquisition of Three Businesses From Old Mutual. - -------------------------------------------------------------------------------- NEGRI SEMBILAN OIL PALMS BHD Ticker: Security ID: Y62637106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 249,084 for the Financial Year Ended Dec. 31, 2008 3 Elect Goh Yeok Beng as Director For For Management 4 Elect Sio Sit Po as Director For For Management 5 Elect Goh Pock Ai as Director For For Management 6 Elect Goh Eng Chew as Director For For Management 7 Elect Wong Aun Phui as Director For For Management 8 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management Director 9 Elect Ong Bok Lim as Director For For Management 10 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- NETCARE LIMITED ( FRMLY NETWORK HEALTHCARE HOLDINGS LTD.) Ticker: Security ID: S5510Z104 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended September 30, 2008 2 Approve Remuneration of Directors for For For Management Year Ended September 30, 2008 and for Year Ending September 30, 2009 3.1 Elect M Kuscus as Director Appointed For For Management During the Year 3.2 Elect SJ Vilakazi as Director Appointed For For Management During the Year 3.3 Reelect JM Kahn as Director For For Management 3.4 Reelect HR Levin as Director For For Management 3.5 Reelect N Weltman as Director For For Management 4 Place Authorized But Unissued Shares For For Management Reserved for the Purpose of the Existing Convertible Bonds under Control of Directors 5 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Amend Articles of Association Re: For For Management Delete Article 70 8 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Authorize Repurchase of Treasury Shares For For Management Held by Subsidiary Netpartner Investments Limited 10 Authorize Repurchase of Treasury Shares For For Management Held by Subsidiary Netcare Trust 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NEW ASIA CONSTRUCTION & DEVLOPMENT CO LTD Ticker: Security ID: Y6275K103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- NEW CLICKS HOLDINGS LIMITED Ticker: NCL Security ID: S5549H125 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended August 31, 2008 2 Ratify KPMG Inc. as Auditors For For Management 3 Reelect M Rosen as Director For For Management 4 Reelect DA Kneale as Director For For Management 5 Reelect MJ Harvey as Director For For Management 6 Reelect F Abrahams as Director For For Management 7 Reelect JA Bester as Director For For Management 8 Reelect BD Engelbrecht as Director For For Management 9 Reelect F Jakoet as Director For For Management 10 Approve Remuneration of Directors for For For Management the Year Ended August 31, 2009 11 Place Authorized But Unissued Shares For Against Management under Control of Directors, up to 2.6 Million Shares in Terms of the Company's Share Incentive Scheme 12 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 13 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- NEW CLICKS HOLDINGS LTD Ticker: NCL Security ID: S5549H125 Meeting Date: MAY 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Clicks Group Limited 2 Amend Articles Re: Odd Lot Offer For For Management 3 Adopt Amended Articles of Association For For Management 4 Authorise Repurchase of Up to 7,750 For For Management Shares Pursuant to the Odd Lot Offer 5 Authorise Issuance of Shares for Cash For For Management up to a Maximum 700,000 of the Authorised But Unissued Shares 1 Approve Odd Lot Offer For For Management 2 Place 700,000 Authorised But Unissued For For Management Shares under Control of Directors 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NEW STRAITS TIMES PRESS (MALAYSIA) BHD., THE Ticker: NST Security ID: Y87630102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve First and Final Dividend of MYR For For Management 0.08 Per Share for the Financial Year Ended Dec. 31, 2008 3 Elect Zolkipli Bin Abdul as Director For For Management 4 Elect Mohamed Jawhar as Director For For Management 5 Elect Abdul Mutalib Bin Mohamed Razak For For Management as Director 6 Elect Hishamuddin bin Aun as Director For For Management 7 Elect Anthony @ Firdauz Bin Bujang as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 283,900 for the Financial Year Ended Dec. 31, 2008 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- NEXEN CORP. (FRMLY HEUNGAH TIRE & RUBBER CO.) Ticker: Security ID: Y3180J107 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 per Common Share 2 Amend Articles of Incorporation For Against Management regarding Preemptive Rights and Public Offering 3 Elect Two Inside Directors For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: Security ID: Y63377116 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividends of KRW 15 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Convertible Bonds and Bonds with Warrants 3 Elect Hong Jong-Man as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director - -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. (FRMLY SEJONG SECURITIES CO.) Ticker: Security ID: Y2092Q100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 60 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meetings, Stock Cancellation, and Quarterly Dividends 3 Elect Yoon Jin-Seop as Inside Director For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: Security ID: Y6349B105 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Incorporation For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7.1 Elect Chao Kuo Chen with ID No. 211 as For For Management a Director 7.2 Elect Ron Chu Chen Representing Ron For For Management Yuan Investment Co. with Shareholder ID No. 14457 as a Director 7.3 Elect Yi Fung Chen with ID No. 584 as a For For Management Director 7.4 Elect Chao Yuan Chen with ID No. 585 as For For Management a Director 7.5 Elect Tzu Pei Yang with ID No. 45 as a For For Management Director 7.6 Elect Shih Kuen Hwang with ID No. 15 as For For Management a Director 7.7 Elect Shu Hsuan Tsai with ID No. 10666 For For Management as a Director 7.8 Elect Wei Hsiung Tsai with ID No. 12724 For For Management as a Director 7.9 Elect Chia Hong Hung with ID No. 34488 For For Management as a Director 7.10 Elect Jen Chou Chen with ID No. 31187 For For Management as a Director 7.11 Elect Chia Liang Han with ID No. 38527 For For Management as a Director 7.12 Elect Chu Chen Chen Representing Chu For For Management Chen Investment Co. with Shareholder ID No. 63257 as a Supervisor 7.13 Elect Mao Cheng Lai with ID No. 38924 For For Management as a Supervisor 7.14 Elect Yu Chueh Chen with ID No. 9 as a For For Management Supervisor 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- NIIT LTD. Ticker: Security ID: Y63532140 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUL 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 65 Percent Per For For Management Share 3 Reappoint R.S. Pawar as Director For For Management 4 Reappoint P. Rajendran as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LTD. Ticker: Security ID: Y62769107 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUL 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.50 Per Share For For Management 3 Reappoint S. Bhattacharya as Director For For Management 4 Reappoint S. Singh as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Voluntary Delisting of Company For For Management Shares from Ahmedabad Stock Exchange Ltd, Madras Stock Exchange Ltd, The Delhi Stock Exchange Association Ltd, and The Calcutta Stock Exchange Association Ltd - -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LTD. Ticker: Security ID: Y62769107 Meeting Date: MAR 2, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of the For For Management Memorandum of Association - -------------------------------------------------------------------------------- NIRMA LIMITED Ticker: Security ID: Y6374Z142 Meeting Date: JAN 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Commencement of Business as For For Management Specified in Sub-Clause 12 of Clause III (C) (Other Objects Clause) of the Memorandum of Association - -------------------------------------------------------------------------------- NISKO INDUSTRIES (1992) LTD. Ticker: Security ID: M7505U104 Meeting Date: JAN 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Directors' Report For Year Ended Dec. 31, 2007 (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Reappoint Yitzhak Nitzan, Arie Kidron, For For Management Efraim Sagia, Eitan Rov, Moshe Arnas, and Anvar Saier Nitzan as Directors 4 Appoint Nir Kaplon as New Director For For Management 5 Appoint External Directors For For Management Retroactively - -------------------------------------------------------------------------------- NISKO INDUSTRIES (1992) LTD. Ticker: Security ID: M7505U104 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: APR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- NOBLE DEVELOPMENT PUBLIC CO LTD Ticker: Security ID: Y63817186 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Operating Performance For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income for Legal For For Management Reserve and Dividend of THB 0.25 Per Share 5 Elect Kitti Thanakitamnuay, Boonperm For For Management Jiamtiranat, and Surachet Suboonson as Directors and Approve Their Remuneration 6 Approve PricewaterhouseCoopers ABAS Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- NOCIL LIMITED Ticker: Security ID: Y62428126 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint H.A. Mafatlal as Director For For Management 4 Reappoint V.P. Mafatlal as Director For For Management 5 Reappoint R. Arora as Director For For Management 6 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 4370 Security ID: Y63472107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4000 per Share 2 Elect Five Inside Directors For For Management 3 Appoint Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO. Ticker: Security ID: Y6355X108 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 2 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- NOROO PAINT CO. Ticker: Security ID: Y6364V101 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 100 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights and Meeting Notice 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- NORTHAM PLATINUM (PTY) LIMITED Ticker: NHM Security ID: S56540156 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect N J Dlamini as Director For For Management 2 Reelect E T Kgosi as Director For For Management 3 Reelect R Havenstein as Director For For Management 4 Approve Remuneration of Directors for For For Management Year Ending June 30, 2009 5 Adopt New Articles of Association For For Management 6 Place Authorized But Unissued Shares For Against Management under Control of Directors 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 8 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- NU-WORLD HOLDINGS Ticker: Security ID: S5680L109 Meeting Date: FEB 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 August 2008 2.1 Reelect G R Hindle as Director For Against Management 2.2 Reelect J M Judin as Director For Against Management 2.3 Reelect D Piaray as Director For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Tuffias Sandberg KSi as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 9 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- NV MULTI CORPORATION BHD Ticker: Security ID: Y8844N105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.03 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Kong Hon Kong as Director For Against Management 4 Elect Fu Ah Kiow @ Oh (Fu) Soon Guan as For For Management Director 5 Elect Tan Kean Huat as Director For For Management 6 Elect Tang See Hang as Director For For Management 7 Elect Yap Kim Swee as Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of MYR 134,000 for the Financial Year Ended Dec. 31, 2008 9 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- NYLEX (MALAYSIA) BHD. Ticker: Security ID: Y6423V100 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend in the Form of a For For Management Cash Dividend of MYR 0.045 Per Share Less 26 Percent Income Tax and Tax-Exempt Dividend in the Form of Distribution of One Treasury Share for Every 20 Existing Shares Held for the Financial Year Ended May 31, 2008 2 Approve Remuneration of Directors for For For Management the Financial Year Ended May 31, 2008 3 Elect Johari Razak as Director For For Management 4 Elect Mohd Ismail bin Che Rus as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Amend Articles of Association as Set For For Management Out in Appendix I of the Circular to Shareholders Dated Oct. 29, 2008 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN BRASIL SA Ticker: Security ID: P73376108 Meeting Date: APR 16, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect One Director and All Fiscal For For Management Council Members 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- OCEAN PLASTICS CO LTD Ticker: Security ID: Y6434X103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment on the Procedures for For For Management Shareholders' Meeting 2 Approve 2008 Business Operations For For Management Report and Financial Statements and Statutory Reports 3 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures for Endorsement and Guarantee 5 Amend Articles of Association For For Management 6 Amend Amendment on the Election For For Management Procedures for Directors and Supervisors 7.1 Elect Chen Shyan Tser with ID No. 1 as For None Management a Director 7.2 Elect Pao Shih Chia with ID No. 3 as a For None Management Director 7.3 Elect Huang Chi Mao with ID No. 10 as a For None Management Director 7.4 Elect Hsiung Chan Yee with ID No. 2 as For None Management a Director 7.5 Elect Pan Ming Huang with ID No. 5 as a For None Management Director 7.6 Elect Tsai Kao Chung with ID No. For None Management E121382253 as an Independent Director 7.7 Elect Chou Chih Chen with ID No. For None Management A102012045 as an Independent Director 7.8 Elect Shen Li Jen with ID No. 47 as a For None Management Supervisor 7.9 Elect Representative of King Yuang For None Management Investment Limited Company with Shareholder ID No. 23691 as a Supervisor 7.10 Elect Kuo Ching Hui with ID No. 325 as For None Management an Independent Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business For Against Management - -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: Security ID: S57090102 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended September 30, 2008 2.1 Reelect PG de Beyer as Director For For Management 2.2 Reelect M Fleming as Director For For Management 2.3 Reelect PB Matlare as Director For For Management 2.4 Reelect S Pather as Director For For Management 2.5 Reelect RA Williams as Director For For Management 3 Approve Remuneration of Non-Executive For For Management Directors for Year Ending September 30, 2009 4 Place Authorized But Unissued Shares For Against Management under Control of Directors Pursuant to the Oceana Group (1985) Share Option Scheme 5 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- OCIF INVESTMENT & DEVELOPMENT LTD. Ticker: Security ID: M7515V100 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Brightman Almagor Zohar as For For Management Auditors 3 Reelect Shlomo Rothman, Ezra Ben-David, For Against Management Refael Tzarfati, Avinoam Dagan, and David Mor as Directors (Bundled) 4 Approve Terms of Service and Retirement For For Management of Shlomo Rothman as Chairman 5 Approve Remuneration of Shlomo Rothman For Against Management as Director - -------------------------------------------------------------------------------- OMAX AUTOS LTD Ticker: Security ID: Y6474Q125 Meeting Date: DEC 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause by Insertion of For Against Management New Sub-Clause 48 to 50 in Other Objects of the Memorandum of Association 2 Approve Commencement of New Business as For Against Management Mentioned in the New Sub-Clause 48 to 50 in Other Objects of the Memorandum of Association - -------------------------------------------------------------------------------- ON MEDIA CO. Ticker: Security ID: Y6441V108 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors and Two For Against Management Outside Directors 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- OPTIMAX TECHNOLOGY CORP Ticker: 3051 Security ID: Y64956108 Meeting Date: JAN 9, 2009 Meeting Type: Special Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Other Business For Against Management - -------------------------------------------------------------------------------- OPTIMAX TECHNOLOGY CORP Ticker: 3051 Security ID: Y64956108 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Operating Results and For For Management Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China 4 Amend Articles of Association For For Management 5 Amend Procedures for Loans to Other For For Management Parties and Endorsement and Guarantee Operating Guidelines 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Elect Directors and Supervisors For Against Management (Bundled) 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business None None Management - -------------------------------------------------------------------------------- OPTO TECH CORPORATION Ticker: Security ID: Y6494C106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Issuance of Shares for a For Against Management Private Placement - -------------------------------------------------------------------------------- ORCHID CHEMICALS & PHARMACEUTICALS LTD. Ticker: Security ID: Y6494U148 Meeting Date: MAR 7, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 15 Billion 2 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- ORCKIT COMMUNICATIONS LTD. Ticker: ORCT Security ID: M7531S206 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eric Paneth as Executive Director For For Management 1.2 Elect Izhak Tamir as Executive Director For For Management 1.3 Elect Jed Arkin as Non-Executive For For Management Director 1.4 Elect Moti Motil as Non-Executive For For Management Director 2.1 Elect Yair Shamir as External Director For For Management 2.1a Indicate If You are a Controlling None Against Management Shareholder 2.2 Elect Moshe Nir as External Director For For Management 2.2a Indicate If You are a Controlling None Against Management Shareholder 2.3 Elect Amiram Levinberg as External For For Management Director 2.3a Indicate If You are a Controlling None Against Management Shareholder 3 Approve Compensation of External For Against Management Directors Including Grant of Options 3a Indicate If You are a Controlling None Against Management Shareholder 4 Approve Grant of Options to Eric Paneth For Against Management and Izhak Tamir 5 Authorize Eric Paneth to Serve as For Against Management Chairman and CEO 5a Indicate If You are a Controlling None Against Management Shareholder 6 Reappoint Kesselman & Kesselman as For For Management Auditors and Approve Their Remuneration 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) - -------------------------------------------------------------------------------- ORGANIZACION SORIANA, S.A.B. DE C.V. Ticker: SORIANAB Security ID: P8728U167 Meeting Date: APR 22, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2008; Accept CEO and Board's Opinion Reports; Accept Audit and Corporate Practices Committee Report; Accept Report on Fiscal Obligations 2 Accept Report of Board of Directors For For Management Activities 3 Elect Directors and Approve their For For Management Remuneration 4 Authorize Establishment of Short and For For Management Long Term Certificate Program with Dual Revolving Character in the Amount of Up to MXN 15 Billion 5 Approve Allocation of Income; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 6 Grant Special Authorities to Indeval For Against Management Institucion Para El Deposito de Valores, S.A. de C.V. 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Modifications to Item 4 of the For Against Management Company By-Laws 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: Security ID: Y65799150 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 12.00 Per Share and on Equity Shares of INR 0.70 Per Share 3 Reappoint C.K. Birla and P.K. Sen as For Against Management Directors 4 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of M.L. Pachisia, Managing Director 6 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: Security ID: Y65799150 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: Security ID: Y65799150 Meeting Date: JAN 22, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management GMMCO Ltd and Orient Paper & Industries Ltd - -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: Security ID: Y6579U104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements For For Management 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD Ticker: OBC Security ID: Y6495G114 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 7.30 Per Share For For Management - -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BHD Ticker: ORH Security ID: Y65053103 Meeting Date: JAN 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Size For For Management 2 Elect Diong Chin Teck as Director For Against Management - -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BHD Ticker: Security ID: Y65053103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.06 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Loh Say Bee as Director For For Management 4 Elect Ahmad Rithauddeen Bin Tengku For Against Management Ismail as Director 5 Elect Intan Binti S M Aidid as Director For For Management 6 Elect Ismail Bin Tunku Mohammad Jewa as For For Management Director 7 Elect Diong Chin Teck as Director For Against Management 8 Elect Tan Chong Siang as Director For For Management 9 Elect Shoichi Harada as Director For For Management 10 Elect Loh Kian Chong as Director For For Management 11 Approve Remuneration of Directors in For For Management the Amount of MYR 60,000 Each for the Financial Year Ended Dec. 31, 2008 12 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Boon Siew Sdn. Bhd. Group 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Mohamad Bin Syed Murtaza and Family 15 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Honda Motor Co. Ltd. 16 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hyumal Motor Sdn. Bhd. 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 1 Amend Articles of Association Re: For For Management Increase in Maximum Number of Directors from 11 to 12 - -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures for Endorsement and Guarantee 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: JUL 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution-in-Specie of up to For For Management 120.1 Million Ordinary Shares in OSK Property Holdings Bhd to Shareholders of OSK Holdings Bhd - -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.025 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 187,500 for the Financial Year Ended Dec. 31, 2008 4 Elect Wong Chong Kim as Director For Against Management 5 Elect Ngo Get Ping as Director For For Management 6 Elect Foo San Kan as Director For For Management 7 Elect Abdul Majit Bin Ahmad Khan as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- OSK PROPERTY HOLDINGS BHD. Ticker: Security ID: Y8549K109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.02 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 185,000 for the Financial Year Ended Dec. 31, 2008 4 Elect Wong Chong Kim as Director For For Management 5 Elect Ikmal Hisham Bin Abdul Aziz as For For Management Director 6 Elect Tan Boon Chuan as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- OSK VENTURES INTERNATIONAL BHD. Ticker: Security ID: Y6498P103 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 236,205 for the Financial Year Ended Dec. 31, 2008 3 Elect Abdul Azim Bin Mohd. Zabidi as For For Management Director 4 Elect Wong Chong Kim as Director For For Management 5 Elect Yee Chee Wai as Director For For Management 6 Elect Omar Bin Abdul Rahman as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- OTTOGI CORP. (FORMERLY OTTOGI FOODS) Ticker: Security ID: Y65883103 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 3 Amend Articles of Incorporation For Against Management 4 Elect Three Inside Directors For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BHD. Ticker: Security ID: Y69786104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of MYR 0.23 For For Management Per Share for the Financial Year Ended Dec. 31, 2008 2 Approve First and Final Dividend of MYR For For Management 0.12 Per Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 48,000 for the Financial Year Ended Dec. 31, 2008 4 Elect Ahmad Murad Bin Abdul Aziz as For For Management Director 5 Elect Ismail Ibni Almarhum Tunku For For Management Mohammad Jewa as Director 6 Elect Cheng Shing Tsung as Director For For Management 7 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BHD. Ticker: Security ID: Y69786104 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- PACIFIC & ORIENT BHD. Ticker: Security ID: Y6625Q107 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Elect Chan Thye Seng as Director For For Management 3 Elect Mu'tamir Bin Tunku Tan Sri For For Management Mohamed as Director 4 Elect Chan Hua Eng as Director For For Management 5 Elect Michael Yee Kim Shing as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- PACIFIC CONSTRUCTION CO. LTD. Ticker: Security ID: Y6605X106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve the Proposal Submitted by For For Management Shareholders 7 Other Business For Against Management - -------------------------------------------------------------------------------- PACIFIC CORP. (FRMLY AMOREPACIFIC CORP.) Ticker: 2790 Security ID: Y6606N107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,450 per Common Share 2 Elect three Directors (Bundled) For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- PACIFIC ELECTRIC WIRE AND CABLE CO. LTD. Ticker: Security ID: Y6606T104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 4 Approve Amendment on the Election For For Management Procedures for Supervisors and Directors 5 Elect Directors and Supervisors For Against Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- PADAENG INDUSTRY CO., LTD. Ticker: Security ID: Y66485114 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge Directors' Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.82 Per Share 6.1 Elect Paron Israsena as Director For For Management 6.2 Elect Pinit Vongmasa as Director For For Management 6.3 Elect Ahmad Bin Fahad as Director For For Management 6.4 Elect Andre R. van der Heyden as For For Management Director 6.5 Elect Pablo Fetter as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers ABAS Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management - -------------------------------------------------------------------------------- PADIBERAS NASIONAL BHD Ticker: Security ID: Y0872S106 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.03 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Mohd Mokhtar Bin Ismail as For For Management Director 4 Elect Azman Bin Umar as Director For For Management 5 Elect Azizan Bin Ayob as Director For For Management 6 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Amount of MYR 500,000 for Each Financial Year Commencing from the Financial Year Ending Dec. 31, 2009 - -------------------------------------------------------------------------------- PALABORA MINING COMPANY LTD Ticker: PBOAF Security ID: S59621102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended December 31, 2008 2.1 Reelect M D Gili as Director For For Management 2.2 Reelect C N Zungu as Director For For Management 2.3 Reelect S Thomas as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors for Year Ended December 31, 2008 - -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL INC. Ticker: Security ID: Y6700F109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- PAN MALAYSIA CORPORATION BHD (FRM. PAN MALAYSIA CEMENT WORKS Ticker: Security ID: Y67022106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wong Aun Phui as Director For For Management 2 Elect Ngui Chon Hee as Director For For Management 3 Elect Ting Chew Peh as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- PANACEA BIOTEC LTD Ticker: Security ID: Y6695F130 Meeting Date: SEP 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 15 Billion 2 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- PANASONIC MANUFACTURING MALAYSIA BHD. (FORMERLY MATSUSHITA E Ticker: Security ID: Y59027105 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve Final Dividend of MYR 0.35 Per For For Management Share and Special Dividend of 0.65 Per Share Less 25 Percent Income Tax for the Financial Year Ended March 31, 2008 3 Elect Abdul Aziz bin Raja Salim as For For Management Director 4 Elect Ramanaidu a/l Semenchalam as For For Management Director 5 Elect Soh Beng Kuan as Director For For Management 6 Elect Supperamaniam a/l Manickam as For For Management Director 7 Elect Takeo Endo as Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of MYR 220,000 for the Financial Year Ending March 31, 2009 9 Approve Jaffar Hussein & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(i) to 2.2(a)(iii) and 2.2(b)(i) to 2.2(b)(ii) of the Circular to Shareholders Dated July 30, 2008 (Circluar) 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(iv) and 2.2(b)(iii) of the Circular 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.2(a)(v) of the Circular - -------------------------------------------------------------------------------- PANGRIM CO LTD (FORMERLY PANGRIM SPINNING) Ticker: Security ID: Y6697L101 Meeting Date: NOV 24, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Elect Two Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 4 Approve Limit on Remuneration of For For Management Auditor - -------------------------------------------------------------------------------- PANTECH & CURITEL COMMUNICATION (FRMLY CURITEL COMM. INC.) Ticker: Security ID: Y6599P101 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management - -------------------------------------------------------------------------------- PANTECH CO. Ticker: Security ID: Y6723C109 Meeting Date: DEC 1, 2008 Meeting Type: Special Record Date: NOV 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management - -------------------------------------------------------------------------------- PANTECH CO. Ticker: Security ID: Y6723C109 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management - -------------------------------------------------------------------------------- PAPER COREA INC. (EX SE POONG CORP.) Ticker: Security ID: Y7670G101 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- PAPER COREA INC. (EX SE POONG CORP.) Ticker: Security ID: Y7670G101 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Acting Chairman of Meeting For For Shareholder 2 Approve Financial Statements and For For Management Disposition of Loss 3 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Stock Options, and Meeting Notice 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor(s) 6 Removal of Five Existing Board Against For Shareholder Directors 7 Removal of Existing Internal Auditor Against For Shareholder 8 Elect Inside Directors (among Four For For Management Management Nominees and Seven Shareholder Nominees) and Outside Directors (among One Management Nominee and Two Shareholder Nominees) (Bundled) 9 Appoint Internal Statutory Auditors For For Management 10 Approve Transaction with Related Party, For For Management Global P&T Inc. - -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BHD. Ticker: Security ID: Y67380108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.08 Per For For Management Share and Special Dividend of MYR 0.05 Per Share for the Financial Year Ended Dec. 31, 2008 3 Elect Rohana Tan Sri Mahmood as For Against Management Director 4 Elect Quah Check Tin as Director For For Management 5 Elect Md Taib Bin Abdul Hamid as For For Management Director 6 Elect Geh Cheng Hooi as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- PARANA BANCO S.A Ticker: Security ID: P75742109 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 109,752 Shares in CETIP For Against Management SA - -------------------------------------------------------------------------------- PARANAPANEMA SA (FRM. PARANAPANEMA S.A. MINERACAO, INDUSTRIA Ticker: Security ID: P7579L102 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect Directors For For Management 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Amend Article 5 to Reflect Change in For For Management Share Capital Due to the Conversion of Debentures 6 Approve Increase in Authorized Capital For For Management to BRL 2.5 Billion and Amend Article 5 Accordingly - -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PKS Security ID: Y6706L100 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Tax Exempt Dividend of For For Management MYR 0.05 Per Share for the Financial Year Ended June 30, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 207,000 for the Financial Year Ended June 30, 2008 4 Elect Lim Poon Thoo as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Articles of Association as Set For For Management Out in Appendix I of the Circular to Shareholders Dated Oct. 28, 2008 - -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors for For For Management Fiscal Year 2009 and Accept Expense Report of Board of Directors for Fiscal Year 2008 3 Accept Report Re: Directors' Committee For For Management Activities and Expenses; Fix Their Remuneration and Budget for Fiscal Year 2009 4 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- PATEL ENGINEERING CO LTD Ticker: Security ID: Y6786T148 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights up to an Aggregate Amount of $500 Million - -------------------------------------------------------------------------------- PATNI COMPUTER SYSTEMS LTD. Ticker: Security ID: Y6788H100 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reappoint A. Maira as Director For For Management 4 Reappoint P. Shah as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve MGI Revideco AB as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: Patni For Against Management Employee Stock Option Scheme 2003 (Patni ESOP 2003 (Revised 2008)) 8 Approve Appointment and Remuneration of For For Management J. Kumar, CEO 9 Approve Stock Option Plan Grants of Up For Against Management to 1.85 Million Options under Patni ESOP 2003 (Revised 2008) to J. Kumar, CEO 10 Appoint J. Kumar as Director For For Management 11 Appoint P. Baijal as Director For For Management 12 Amend Patni ESOP 2003 (Revised 2008) For Against Management Re: Increase in Total Number of Options to 19.1 Million 13 Approve Grant of Stock Options to For Against Management Employees and Directors of the Company's Subsidiaries Under the Patni ESOP 2003 (Revised 2008) 14 Approve Appointment and Remuneration of For For Management A. Patni, Relative of a Director, as Senior Vice President - Strategy and Corporate Development 15 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- PATNI COMPUTER SYSTEMS LTD. Ticker: PTI Security ID: 703248203 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reappoint A. Maira as Director For For Management 4 Reappoint P. Shah as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve MGI Revideco AB as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: Patni For Against Management Employee Stock Option Scheme 2003 (Patni ESOP 2003 (Revised 2008)) 8 Approve Appointment and Remuneration of For For Management J. Kumar, CEO 9 Approve Stock Option Plan Grants of Up For Against Management to 1.85 Million Options under Patni ESOP 2003 (Revised 2008) to J. Kumar, CEO 10 Appoint J. Kumar as Director For For Management 11 Appoint P. Baijal as Director For For Management 12 Amend Patni ESOP 2003 (Revised 2008) For Against Management Re: Increase in Total Number of Options to 19.1 Million 13 Approve Grant of Stock Options to For Against Management Employees and Directors of the Company's Subsidiaries Under the Patni ESOP 2003 (Revised 2008) 14 Approve Appointment and Remuneration of For For Management A. Patni, Relative of a Director, as Senior Vice President - Strategy and Corporate Development 15 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- PBA HOLDINGS BHD PBAHB Ticker: Security ID: Y6797E106 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Abdul Malik Bin Abul Kassim as For For Management Director 3 Elect Lim Hock Seng as Director For For Management 4 Elect Zainal Rahim Bin Seman as For For Management Director 5 Elect Faiza Binti Zulkifli as Director For For Management 6 Elect Mohamad Bin Sabu as Director For For Management 7 Elect Mohamad Bin Syed Murtaza as For For Management Director 8 Elect Supiah Binti Md Yusof as Director For For Management 9 Elect Chew Kong Seng as Director For For Management 10 Approve Final Dividend of MYR 0.02 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Amend Articles of Association Re: For For Management Increase in Maximum Numbers of Directors from 15 to 17 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P7649U108 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Earlier Date for the Exercise For For Management of Options to Purchase the Remaining 20 Percent Stake in Goldfarb incorporacoes e Construcoes SA, so that Its Acquisition Can Take Place Along with that of MP Holding 3 Ltda 2 Approve Acquisition Agreement between For For Management the Company and MP Holding 3 Ltda 3 Appoint Independent Firm to Appraise For For Management Book Value of Goldfarb Holding 4 Approve Independent Firm's Appraisal For For Management Report 5 Approve Acquisition of MP Holding 3 For For Management Ltda 6 Approve Share Capital Increase For For Management Associated with the Acquisition 7 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P7649U108 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Earlier Date for the Exercise For For Management of Options to Purchase a 30-Percent Stake in CHL Desenvolvimento Imobiliario SA 2 Approve Acquisition Agreement between For For Management the Company and CHL Desenvolvimento Imobiliario SA 3 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 4 Approve Independent Firm's Appraisal For For Management Report 5 Approve Acquisition of CHL For For Management Desenvolvimento Imobiliario SA 6 Approve Issuance of Shares and Warrants For For Management in Connection with the Acquisition 7 Amend Articles 5 to Reflect Capital For For Management Increase; Amend Article 5 to Ease Voting Restrictions 8 Amend Article 16 For For Management 9 Amend Article 17 re: Appointment of For For Management Company Representatives - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P7649U108 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Authorize Second Issuance of Debentures For For Management 6 Authorize Board to Set Some of the For For Management Terms of the Debenture Issuance 7 Authorize Executives to Undertake For For Management Debenture Issuance 8 Approve Discharge of Executive Officer For For Management Board - -------------------------------------------------------------------------------- PELIKAN INTERNATIONAL CORPORATION BERHAD (FORMERLY DIPERDANA Ticker: Security ID: Y2074M101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.02 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 268,667 for the Financial Year Ended Dec. 31, 2008 4 Elect Abdul Ghani Bin Ahmad as Director For For Management 5 Elect Yap Kim Swee as Director For For Management 6 Elect Rozaida Binti Omar as Director For For Management 7 Approve Ong Boon Bah & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: P7704H109 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Aborption of Assets Held by Subsidiaries Perdigao Agroindustrial SA, Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda 2 Approve Agreement to Spin Off Assets For For Management held by Perdigao Agroindustrial SA to the Subsidiaries Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda 3 Approve Absorption of Perdigao For For Management Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: P7704H109 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Book Value of Perdigao Agroindustrial SA 2 Approve Appraisal Report by Independent For For Management Firm 3 Approve Absorption of Perdigao For For Management Agroindustrial SA - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: P7704H109 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PRGA3 Security ID: P7704H109 Meeting Date: JUN 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management to 500 Million Shares and Amend Article 5 Accordinlgy - -------------------------------------------------------------------------------- PERMAJU INDUSTRIES BHD Ticker: Security ID: Y6847D108 Meeting Date: FEB 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Diversification into For For Management Automobile Distribution and Provision of Automobile-Related Services - -------------------------------------------------------------------------------- PERMAJU INDUSTRIES BHD Ticker: Security ID: Y6847D108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 2 Elect Ma Bin Hing @ Ma Kam Yaw as For For Management Director 3 Elect Muhamad Yasin bin Yahya as For For Management Director 4 Elect Boey Tak Kong as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- PERMAJU INDUSTRIES BHD Ticker: Security ID: Y6847D108 Meeting Date: MAY 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Genbayu Gemilang For For Management Sdn Bhd of Three Parcels of Planted Leasehold Land from Excellent Features Sdn Bhd for a Total Cash Consideration of MYR 27.9 Million - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: PTR Security ID: 71646E100 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds in Principal Amount Not Exceeding RMB 60.0 Billion - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: PTR Security ID: 71646E100 Meeting Date: OCT 21, 2008 Meeting Type: Special Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement and For Against Management Revised Non-Exempt Annual Caps 2 Approve Supplemental Agreement to the For For Management CRMSC Products and Services Agreement and Related Annual Caps - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: PTR Security ID: 71646E100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Approve Distribution of Interim For For Management Dividends for the Year 2009 6 Reappoint PriccewaterhouseCoopers, For For Management Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments in the Aggregate Principal Amount of Up to RMB 100 Billion 9 Elect Wang Daocheng as Independent None For Shareholder Supervisor - -------------------------------------------------------------------------------- PETRON CORP. Ticker: PCOR Security ID: Y6885F106 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Report on Attendance and Quorum None None Management 3 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 4 Management Report and Submission of For For Management Financial Statements to Stockholders for the Year 2007 5 Ratification of All Acts of the Board For For Management of Directors and Management During the Year 2007 6 Appoint Independent Auditor For For Management 7 Elect Directors For For Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETD Security ID: Y6885A107 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve Final Dividend of MYR 0.33 Per For For Management Share Less Income Tax at 25 Percent for the Financial Year Ended March 31, 2008 3 Elect R. Thillainathan as Director For For Management 4 Elect Ainon Marziah bt Wahi as Director For For Management 5 Elect Mohamad Sabarudin bin Mohamad For Against Management Amin as Director 6 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2008 7 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Chew Kong Seng as Director For For Management - -------------------------------------------------------------------------------- PETRONET LNG LTD Ticker: Security ID: Y68259103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reappoint D.P. Roy as Director For For Management 4 Reappoint P.K. Chadha as Director For For Management 5 Reappoint J.L. Zutshi as Director For For Management 6 Reappoint D.J. Pandian as Director For For Management 7 Approve V. Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint S. Chander as Director For For Management 9 Appoint R.S. Pandey as Director For For Management 10 Appoint D. PELLOUX-PRAYER as Director For For Management 11 Appoint A.K. Balyan as Director For For Management 12 Appoint B.C. Tripathi as Director For For Management - -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO LTD (FORMERLY: PHIHONG ENTERPRISE CO L Ticker: Security ID: Y6896C100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: Security ID: Y7027H158 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Secretary's Proof of Notice and Quorum None None Management 3 Approval of the Minutes of the 2008 For For Management Annual Stockholders' Meeting Held On June 24, 2008 4 Report of the President on the Results None None Management of Operations for the Year 2008 and Update on the Progress of the Merger of PNB with Allied Bank 5 Approval of the 2008 Annual Report For For Management 6 Approve the Amendment in Article V of For For Management the PNB Amended By-Laws Relating to the Composition of the Board of Directors 7 Ratify All Acts, Resolutions, and For For Management Proceedings of the Board of Directors and Corporate Officers Since the 2007 Annual Stockholders' Meeting 8.1 Elect Florencia G. Tarriela as a For For Management Director 8.2 Elect Omar Byron T. Mier as a Director For For Management 8.3 Elect Florido P. Casuela as a Director For For Management 8.4 Elect Carmen G. Huang as a Director For For Management 8.5 Elect Estelito P. Mendoza as a Director For For Management 8.6 Elect Feliciano L. Miranda, Jr. as a For For Management Director 8.7 Elect Eric O. Recto as a Director For For Management 8.8 Elect Washington Z. Sycip as a Director For For Management 8.9 Elect Lucio C. Tan as a Director For For Management 8.10 Elect Lucio K. Tan, Jr. as a Director For For Management 8.11 Elect Gloria L. Tan Climaco as a For For Management Director 9 Appointment of External Auditors For For Management 10 Other Matters For Against Management - -------------------------------------------------------------------------------- PHILIPPINE REALTY & HOLDINGS CORPORATION Ticker: Security ID: Y6956R120 Meeting Date: AUG 8, 2008 Meeting Type: Annual Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Certification of Notice and Quorum None None Management 2 Approve Minutes of Previous Shareholder For For Management Meeting Held on July 31, 2007 3 Report of the Board of Directors For For Management 4 Ratification of the Acts, Contracts, For For Management and Deeds of the Directors and Officers 5 Elect Directors For For Management 6 Appoint External Auditors For For Management 7 Approve Resolution of Alteration of For For Management Plan and Amendment of Sections 2 (a) and 3 (a) and (b) of the Master Deed with Declaration of Restrictions of the Andrea North Condominium Project 8 Other Matters For Against Management - -------------------------------------------------------------------------------- PHILWEB CORPORATION (FRMLY PHILWEB.COM INC) Ticker: Security ID: Y7134C142 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Certification of None None Management Quorum 3 Approve the Minutes of Previous For For Management Stockholders' Meeting 4 Approve the Management Report and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2008 5 Ratify the Previous Corporate Acts For For Management 6.1 Elect Roberto V. Ongpin as a Director For For Management 6.2 Elect Eric O. Recto as a Director For For Management 6.3 Elect Ray C. Espinosa as a Director For For Management 6.4 Elect Dennis O. Valdes as a Director For For Management 6.5 Elect Craig E. Ehrlich as a Director For For Management 6.6 Elect Tomas I. Alcantara as a Director For For Management 6.7 Elect Ramon S. Ang as a Director For For Management 6.8 Elect Benito R. Araneta as a Director For For Management 6.9 Elect Randall D. Cox as a Director For For Management 6.10 Elect Mariano L. Galicia, Jr. as a For For Management Director 6.11 Elect Mario J. Locsin as a Director For For Management 6.12 Elect Mario A. Oreta as a Director For For Management 6.13 Elect Rafael B.Ortigas as a Director For For Management 6.14 Elect George H. Tan as a Director For For Management 6.15 Elect Delfin J. Wenceslao, Jr. as a For For Management Director 7 Appoint External Auditors For For Management 8 Other Matters For Against Management - -------------------------------------------------------------------------------- PHOENIX PRECISION TECHNOLOGY CORP Ticker: Security ID: Y6973J101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Merger with Unimicron For For Management Technology Corp. 4 Approve Merger and Dissolution For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties - -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: Security ID: S60947108 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 28 February 2009 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Reelect Raymond Ackerman as Director For For Management 3.2 Reelect Dennis Cope as Director For For Management 3.3 Reelect David Robins as Director For For Management 3.4 Reelect Benedict van der Ross as For For Management Director 4 Approve Directors' Housing Loans for For Against Management the Year Ended 28 February 2009 5 Approve Directors' Fees for the Year For For Management Ended 28 February 2010 1 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Place 25.3 million Authorised But For Against Management Unissued Shares for General Purposes and 67.3 million for the Purposes of the Company's Share Incentive Schemes under Control of Directors 7 Authorise Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- PJ DEVELOPMENT HOLDINGS BERHAD Ticker: Security ID: Y6987M108 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve First and Final Dividend of MYR For For Management 0.05 Per Share Less Income Tax for the Financial Year Ended June 30, 2008 3 Elect Mohamed Zain bin Mohamed Yusoff For For Management as Director 4 Elect Au Chun Choong as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 76,000 for the Financial Year Ended June 30, 2008 6 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.) Ticker: Security ID: P7905K109 Meeting Date: DEC 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entry into the Novo Mercado For For Management Segment of the Sao Paulo Stock Exchange 2 Amend Articles to Comply with Novo For For Management Mercado Listing Requirements 3 Separate Chairman and CEO Positions For For Management - -------------------------------------------------------------------------------- PLASCAR PARTICIPACOES INDUSTRIAIS S.A. (FRMLY OSA S.A.) Ticker: Security ID: P7905K109 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Approve their Remuneration 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 5 Separate the Positions of Chairman and For For Management CEO - -------------------------------------------------------------------------------- POLARIS SOFTWARE LAB. LTD. Ticker: POL Security ID: Y70587111 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint A. Jhunjhunwala as Director For For Management 4 Reappoint A. Khanna as Director For For Management 5 Reappoint S. Pal as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in Commission For For Management Remuneration of Non-Executive Directors - -------------------------------------------------------------------------------- POLYPLEX THAILAND PUBLIC CO LTD Ticker: PTL/F Security ID: Y6987E114 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.40 Per Share 5 Reelect Shiraz Erach Poonevala, Pranay For For Management Kothari, and Rohit Kumar Vashistha as Directors and Approve Their Remuneration 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- POONGLIM INDUSTRIAL CO. Ticker: Security ID: Y70678100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- POONGSAN CORP Ticker: Security ID: Y7021M104 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Park Woo-Dong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP Ticker: Security ID: Y70692101 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Two Inside Directors For For Management 3 Appoint Ryu Byeok-Ha Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest on Capital Stock For For Management Payments Approved by the Board 4 Determine Date for the Payment of For For Management Interest on Capital Stock 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Cancellation of Treasury Shares For For Management - -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POSM Security ID: Y7026S106 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of MYR For For Management 0.10 Per Share for the Financial Year Ended Dec. 31, 2008 2 Elect Low Seng Kuan as Director For For Management 3 Elect Abu Huraira bin Abu Yazid as For For Management Director 4 Elect Aseh bin Haji Che Mat as Director For For Management 5 Elect Faisal Albar bin Syed A.R Albar For For Management as Director 6 Elect Eshah binti Meor Suleiman as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Remuneration of Directors in For For Management the Amount of MYR 363,483 for the Financial Year Ended Dec. 31, 2008 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 7500 per Share 2 Amend Articles of Incorporation For For Management regarding Pre-Emptive Rights, Public Offerings, Meeting Notice, Election of Directors and Appointment of Audit Committee Members 3.1.1 Elect Yoo Jang-Hee as Outside Director For For Management 3.1.2 Elect Han Joon-Ho as Outside Director For For Management 3.1.3 Elect Lee Young-Sun as Outside Director For For Management 3.1.4 Elect Kim Byung-Ki as Outside Director For For Management 3.1.5 Elect Lee Chang-Hee as Outside Director For For Management 3.2 Elect Lee Chang-Hee as Member of Audit For For Management Committee 3.3.1 Elect Chung Joon-Yang as CEO and Inside For For Management Director 3.3.2 Elect Lee Dong-Hee as Inside Director For For Management 3.3.3 Elect Hur Nam-Suk as Inside Director For For Management 3.3.4 Elect Chung Keel-Sou as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: PKX Security ID: 693483109 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 7500 per Share 2 Amend Articles of Incorporation For For Management regarding Pre-Emptive Rights, Public Offerings, Meeting Notice, Election of Directors and Appointment of Audit Committee Members 3.1.1 Elect Yoo Jang-Hee as Outside Director For For Management 3.1.2 Elect Han Joon-Ho as Outside Director For For Management 3.1.3 Elect Lee Young-Sun as Outside Director For For Management 3.1.4 Elect Kim Byung-Ki as Outside Director For For Management 3.1.5 Elect Lee Chang-Hee as Outside Director For For Management 3.2 Elect Lee Chang-Hee as Member of Audit For For Management Committee 3.3.1 Elect Chung Joon-Yang as CEO and Inside For For Management Director 3.3.2 Elect Lee Dong-Hee as Inside Director For For Management 3.3.3 Elect Hur Nam-Suk as Inside Director For For Management 3.3.4 Elect Chung Keel-Sou as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- POSCO COATED & COLOR STEEL CO. (EX POHANG COATED STEEL CO.) Ticker: Security ID: Y7036S104 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Dividend of KRW 500 per Share For For Management 3 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Public Offerings, Convertible Bonds, Bond with Warrants, and Public Notice for Shareholder Meeting 4 Elect Three Inside Directors and One For For Management Outside Director 5 Appoint Internal Auditor For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- POSITIVO INFORMATICA SA Ticker: Security ID: P7905T100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income to the For For Management Earnings and Fiscal Incentive Reserve 3 Ratify Payment of Dividends and For For Management Interest on Capital Stock 4 Approve Allocation of Income towards For For Management Dividend and Interest on Capital Stock Payments 5 Elect Directors For For Management 6 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD) Ticker: PEP Security ID: Y70879104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.18 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 306,626 for the Financial Year Ended Dec. 31, 2008 4 Elect Cheang Kwan Chow as Director For For Management 5 Elect Lim Soon Huat as Director For For Management 6 Elect Oh Siew Nam as Director For Against Management 7 Elect Liang Kim Bang as Director For For Management 8 Elect Abdul Aziz Bin Raja Salim as For For Management Director 9 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- PRANDA JEWELERY PUBLIC CO. LTD Ticker: Security ID: Y7077J138 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Board of Directors' 2008 For For Management Annual Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.40 Per Share 5 Elect Anan Panananda R.T.N., Verachai For For Management Tantikul, and Pramote Tiasuwan as Directors 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Annual Report of the For For Management Board of Directors 3 Acknowledge Audit Committee's Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Acknowledge Interim Dividends of THB For For Management 2.00 Per Share 6 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.80 Per Share 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Thira Wipuchanin as Director For For Management 8.2 Elect Chira Panupong as Director For For Management 8.3 Elect Khalid Moinuddin Hashim as For For Management Director 8.4 Elect Kirit Shah as Director For For Management 9 Approve Remuneration of Directors for For For Management the Year 2009 - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: S63820112 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistant in Terms of For For Management the Black Economic Empowerment Initiative 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Issuance of Shares in For For Management Connection with the Black Ownership Initiative 4 Approve Allotment of Shares to BEE For For Management Partners 5 Authorize Directed Share Repurchase For For Management from BEE Partners 6 Approve Issuance of Shares for the PPC For For Management Black Independent Non-Executive Directors Trust 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: S63820112 Meeting Date: NOV 11, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management to Pretoria Portland Cement Company Ltd and its Shareholders - -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: SEP 17, 2008 Meeting Type: Special Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 3 Amend Articles of Association For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: Security ID: Y7080J109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- PRISM CEMENT LTD Ticker: Security ID: Y70826139 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend of For For Management INR 1.00 Per Share as Final Dividend 3 Reappoint R.B. Raheja as Director For For Management 4 Reappoint A.H. Parpia as Director For For Management 5 Approve N.M. Raiji & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration of For For Management M. Chhabra, Managing Director - -------------------------------------------------------------------------------- PRISM CEMENT LTD Ticker: Security ID: Y70826139 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint R.G. Kapadia as Director For For Management 4 Reappoint A.R. Raheja as Director For For Management 5 Approve N.M. Raiji & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL) Ticker: Security ID: Y7093A103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Compnesation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee - -------------------------------------------------------------------------------- PROMISE TECHNOLOGY INC Ticker: Security ID: Y7099G104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: Security ID: P7925L103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of the Mexican Securties Market Law 2 Accept Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income Obtained For For Management in the Fiscal Year Ended Dec. 31, 2008 4 Accept Tax Report on Adherance to For For Management Fiscal Obligations Pursuant to Article 86 of the Income Tax Law 5 Elect Directors and Chairmen and For For Management Members of the Audit and Corporate Practices Committees 6 Approve Remuneration of Directors for For For Management Fiscal Year Ending Dec. 31, 2009 7 Present Report on Share Repurchase For For Management Program; Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: Security ID: M8175G102 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: JUN 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Reelect Rafi Bisker, Nochi Denkner, Ami For For Management Arel, Eliyahu Cohen, Oren Lider, Ze'ev Livnat, Yitzchak Manor, Gavriel Picker, Adiel Rosenfeld, and Mark Shimel as Directors (Bundled) 3 Approve Somech Chaikin as Auditors and For For Management Discuss Their Remuneration in 2007 4 Approve Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: Security ID: M8175G102 Meeting Date: SEP 3, 2008 Meeting Type: Special Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Clal Industries and Investments Ltd. and Shikun-Ovdim Ltd. to Sell K.B.A. Townbuilders Group Ltd. for NIS 160 Million to Abu Yehiel Building Co. Ltd. - -------------------------------------------------------------------------------- PROPERTY PERFECT PUBLIC CO. LTD. Ticker: PF/F Security ID: Y71124195 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address None None Management 2 Approve Minutes of Previous EGM For For Management 3 Approve Directors' Report and Annual For For Management Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.36 per Share 6 Approve Special Remuneration of For For Management Directors 7.1a Elect Somsak Toraksa as Director For For Management 7.1b Elect Vidhya Nativivat as Director For For Management 7.1c Elect Ooi Boon Aun as Director For For Management 7.1d Elect Sirirat Wongwattana as Director For For Management 7.2 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Amend Articles of Association Re: For For Management Authorized Signatories and Connected Transactions 10 Other Business For Against Management - -------------------------------------------------------------------------------- PROTASCO BHD Ticker: Security ID: Y71125101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.04 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Chong Ket Pen as Director For For Management 4 Elect Azliza binti Ahmad Tajuddin as For For Management Director 5 Approve Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER Ticker: PROH Security ID: Y7115F106 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan Bin Hashim as For For Management Director 2 Elect Abdul Jabbar Bin Abdul Majid as For For Management Director 3 Elect Zalekha Hassan as Director For For Management 4 Elect Zainal Abidin B Syed Mohamed For For Management Tahir as Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2008 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management 1 Adopt New Articles of Association as For For Management Set Out in the Circular to Shareholders Dated Aug. 6, 2008 - -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: Security ID: S5959A107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended February 28, 2009 2.1 Reelect L van A Bellingan as Director For For Management 2.2 Reelect PE Burton as Director For For Management 2.3 Reelect W Theron as Director For For Management 2.4 Elect ZL Combi as Director For For Management 3 Ratify PricewaterhouseCoopers Inc as For For Management Auditors 4 Authorize the Audit and Risk Committee For For Management to Fix Remuneration of the Auditors 5.1 Place Authorized But Unissued Shares For For Management under Control of Directors 5.2 Authorize Issuance of Shares for Cash For For Management 5.3 Approve PSG Group Supplementary Share For For Management Incentive Trust 5.4 Authorize Repurchase of PSG Group For Against Management Shares 5.5 Authorize Repurchase of Subsidiaries of For For Management PSG Group Shares - -------------------------------------------------------------------------------- PSL LTD. Ticker: Security ID: Y7116B112 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: SEP 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint M.M. Mathur as Director For For Management 4 Reappoint Alok Punj as Director For For Management 5 Reappoint P.V. Apte as Director For For Management 6 Reappoint N.C. Sharma as Director For For Management 7 Reappoint A. Sharma as Director For For Management 8 Approve Suresh C. Mathur & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of Ashok Punj, Managing Director 10 Approve Reappointment and Remuneration For For Management of G.S. Sauhta, Executive Director 11 Appoint H. Pateria as Director For For Management 12 Approve Enhancement in Remuneration of For For Management Ashok Punj, Managing Director 13 Approve Enhancement in Remuneration of For For Management G.S. Sauhta, Executive Director 14 Approve Enhancement in Remuneration of For For Management R.K. Bahri, Executive Director 15 Approve Enhancement in Remuneration of For For Management M.M. Mathur, Executive Director 16 Approve Enhancement in Remuneration of For For Management D.N. Sehgal, Executive Director 17 Approve Appointment and Remuneration of For For Management K. Punj, Relative of a Director, as Executive 18 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion 19 Approve Inter-Corporate Investments Not For For Management Exceeding INR 10 Billion 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $150 Million - -------------------------------------------------------------------------------- PT AGIS TBK Ticker: Security ID: Y7117Y103 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Other Business For Against Management - -------------------------------------------------------------------------------- PT APEXINDO PRATAMA DUTA TBK Ticker: Security ID: Y7124E108 Meeting Date: SEP 10, 2008 Meeting Type: Special Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management 2 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: Security ID: Y7117A113 Meeting Date: FEB 18, 2009 Meeting Type: Special Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management 2 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 3 Approve Implementation of a CVD Project For For Management in A-2 Sidoarjo Factory by AGC Flat Glass Europe S.A., Belgium - -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: Security ID: Y7117A113 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Report on the Duties of Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT ASTRA GRAPHIA Ticker: Security ID: Y71164142 Meeting Date: AUG 20, 2008 Meeting Type: Special Record Date: AUG 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in PT SCS For For Management Astragraphia Technologies - -------------------------------------------------------------------------------- PT ASTRA GRAPHIA TBK Ticker: Security ID: Y71164142 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management - -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: Security ID: Y7117S254 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rationalization of the For Against Management Company's Portfolio of Assets and Further Acquisition of Portfolio of Assets That Will Create Added Value to the Company 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Change in the Utilization of For Against Management Proceeds From the Company's 4th Rights Issue - -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: Security ID: Y7117S254 Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: Security ID: Y7122L120 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Commissioner For For Management 2 Approve Increase in the Company's For For Management Placement Shares in PT Bali Nirwana Resort Through a Subsidiary Company 3 Amend the Requirements of the Execution For Against Management of the MESOP - -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: Security ID: Y7122L120 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Responsibility of For For Management Directors 2 Accept Financial Statements For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Allocation of Income For For Management 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank UIB For For Management 2 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Approve Payment of Interim Dividends For For Management - -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 2 Approve Employee/Management Stock For Against Management Option Program - -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAY 25, 2009 Meeting Type: Annual/Special Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Accept Financial Statements For For Management 1.3 Accept Commissioners' Report For For Management 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Commissioners For For Management 5.1 Approve Remuneration of Directors For For Management 5.2 Approve Delegation of Duties of For For Management Directors 6 Appoint Auditors For For Management 7 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 1 Approve Acquisition of Additional For For Management Shares in PT Adira Dinamika Multi Finance Tbk 2 Approve Acquisition of Shares in PT For Against Management Asuransi Adira Dinamika - -------------------------------------------------------------------------------- PT BANK NIAGA TBK Ticker: BNGA Security ID: Y71193158 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: JUL 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Between PT Bank Niaga For For Management Tbk and PT Bank Lippo Tbk 2 Approve Termination of the Exercise For For Management Period of the Warrant Serie I of the Company due to the Merger - -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: Security ID: Y7136J285 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: JUN 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Commissioners For For Management 5.1 Approve Delegation of Duties of For For Management Directors 5.2 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Approve Increase in Issued and Paid Up For For Management Capital - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Commissioners' Report of the Company and Report of the Partnership and Community Development Program for the Year 2008 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management 5 Approve Increase in Capital For Against Management 6 Elect Commissioners For Against Management 7 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 8 Approve Increase in the Company's For Against Management Placement in Bank Syariah BRI 9 Approve Implementation of the Ministry For Against Management of State Owned Company Letter No. S-1996/MBU/2009 Re: Funding Charge for the Activities of Institutions, Organizations, and/or Associations - -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: BLTA Security ID: Y7123K170 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: JUL 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: the For For Management Addition of the Company's Business Activities 2 Amend Articles of Association Re: For For Management Compliance with the Companies Law Regulation No. 40 (2007) - -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: BLTA Security ID: Y7123K170 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements for the Financial Year Ended Dec. 31, 2008 2a Approve Allocation of Income for For For Management Reserve Fund 2b Approve Allocation of Income for For For Management Payment of Final Dividend 2c Approve Allocation of Income for For For Management Retained Earnings 3 Approve Osman Bing Satrio & Rekan For For Management (Deloitte Touche Tohmatsu) as Auditors and Authorize Board to Fix Their Remuneration 4a Reelect Alan Jonathan Tangkas Darmawan For For Management as Independent Commissioner 4b Reelect Jaka Prasetya as Independent For For Management Commissioner 5a Approve Remuneration of Directors in For For Management the Amount of IDR 16.5 Billion for the Financial Year 2009 5b Approve Remuneration of Commissioners For For Management in the Amount of IDR 8 Billion for the Financial Year 2009 - -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: Security ID: Y7123K170 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights - -------------------------------------------------------------------------------- PT BHAKTI INVESTAMA TBK. Ticker: BHIT Security ID: Y7122Y122 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT BUDI ACID JAYA TBK Ticker: Security ID: Y7119Q132 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2a Approve Allocation of Income For For Management 2b Approve Payment of Interim Dividend For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Commissioners For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Report on the Reelection of the For For Management Audit Committee Members - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: Y7122M110 Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special Record Date: JUN 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Commissioners For Against Management - -------------------------------------------------------------------------------- PT CENTRAL PROTEINAPRIMA TBK Ticker: Security ID: Y1772V215 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: NOV 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 2 Approve Conversion of All Subordinated For Against Management Loans 3 Amend Articles of Association to For Against Management Reflect the Increase in Capital Following the Proposed Rights Issue in Item 1 4 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 5 Other Business For Against Management - -------------------------------------------------------------------------------- PT CENTRAL PROTEINAPRIMA TBK Ticker: Security ID: Y1772V215 Meeting Date: MAY 12, 2009 Meeting Type: Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of the Subordinated For For Management Loans between the Company and PT Surya Hidup Satwa (SHS), which have been Transferred to PT Pertiwi Indonesia on Oct. 9, 2008 2 Approve Second Amendment to the For For Management Subordinated Loan Agreement on Sept. 18, 2008 between the Company as the Borrower, and SHS as the Lender 3 Other Business For Against Management - -------------------------------------------------------------------------------- PT CENTRAL PROTEINAPRIMA TBK Ticker: Security ID: Y1772V215 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Other Business For Against Management - -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA Ticker: Security ID: Y71207156 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA Ticker: Security ID: Y71207156 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Anual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management 1 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: Security ID: Y7121J100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT CIPUTRA SURYA TBK Ticker: Security ID: Y7125W115 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: Security ID: Y7120B181 Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special Record Date: JUN 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Ratify the Decision on the Company's For For Management Annual General Meeting Dated June 30, 2008 Regarding the Composition of the Company's Board of Directors and Board of Commissioners 4 Elect Commissioners For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Commissioners For For Management 7.1 Approve Delegation of Duties of For For Management Directors 7.2 Approve Remuneration of Directors For For Management 8 Appoint Auditors For For Management 1 Confirm Issued and Paid Up Capital For For Management Following the Rights Issue IV in 2007 2 Ratify Decision on the Company's For For Management Extraordinary General Meeting Dated June 30, 2008 Regarding the Amendment of the Company's Articles of Association in Compliance with the Companies Law Regulation 40/2007 - -------------------------------------------------------------------------------- PT DAVOMAS ABADI TBK Ticker: Security ID: Y7120Q188 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement of Up to $100 For For Management Million from Centerpiece Group Ltd 2 Approve Acquisition of Land for the For For Management Establishment of a New Factory Together with Machines and Equipment to Facilitate with the Company's Expansion Plan 3 Approve Pledging of Assets for Debt For For Management 4 Authorize Board of Directors and For For Management Commissioners to Ratify and Execute All Matters Pursuant to Items 1-3 5 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT DAVOMAS ABADI TBK Ticker: Security ID: Y7120Q188 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT DYNAPLAST TBK Ticker: Security ID: Y7121R110 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK (FORMERLY PT BIMANTARA CITRA TBK) Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUN 18, 2009 Meeting Type: Annual/Special Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statement and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Approve Pledging of Assets for Debt and For Against Management Corporate Guarantee 2 Approve Issuance of Shares Under the For For Management ESOP - -------------------------------------------------------------------------------- PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM ) Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Payment of Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors For For Management - -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: Security ID: Y7125T104 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution Agreement with For For Management Holcim White Ltd. - -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: Security ID: Y7127B135 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 - -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Share For For Management Capital of Drayton Pte Ltd (Drayton) and the Assignment of the Outstanding Non-Interest Bearing Loan Received by Drayton from Pastilla Investment Ltd, to PT Indofood Sukses Makmur Tbk - -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- PT INDORAMA SYNTHETICS TBK Ticker: Security ID: Y7127E188 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: JUN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report and For For Management Directors' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: AUG 13, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Board to Ratify and Execute For For Management All Acts Pursuant to Item 1 3 Elect Directors For For Management - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tito Botelho Martins as For For Management Commissioner - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: APR 17, 2009 Meeting Type: Special Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revolving Credit Facility from For For Management Vale International SA of up to $250 Million - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend 5 Elect Commissioners For Against Management 6 Elect Directors For Against Management 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Other Business For Against Management - -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: Security ID: Y7128N138 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 1 Amend Corporate Purpose For For Management 2 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 - -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287190 Meeting Date: SEP 17, 2008 Meeting Type: Special Record Date: SEP 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287190 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: Security ID: Y7128U157 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: JUN 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT LAUTAN LUAS TBK Ticker: Security ID: Y7130F115 Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 - -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294139 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration - -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: Security ID: Y7129D105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: JUN 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and For For Management Accountability Report on the Utilization of Funds from the Issuance of Mayora Indah III Year 2008 Bonds with Fixed Interest Rate and Sukuk Mudharabah I Mayora Indah Year 2008 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors For For Management - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker: MEDC Security ID: Y7129J136 Meeting Date: AUG 7, 2008 Meeting Type: Special Record Date: JUL 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Company's For For Management 48.72-Percent Shareholding at PT Apexindo Pratama Duta Tbk - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker: Security ID: Y7129J136 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report, and Discharge of Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: Security ID: Y71299104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements and Determine the Company's Net Profit 2 Appoint Auditors For For Management 3 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT MODERN INTERNASIONAL TBK (FORMERLY PT MODERN PHOTO TBK. Ticker: Security ID: Y7130W126 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: JUN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT PANIN INSURANCE TBK Ticker: Security ID: Y7133J205 Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special Record Date: JUN 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4.1 Approve Delegation of Duties of For For Management Directors 4.2 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 1 Ratify Decision on the Company's For For Management Shareholders' Meeting Dated June 30, 2008 Regarding the Amendment of the Company's Articles of Association 2 Approve Increase in Issued and Paid Up For For Management Capital 3 Amend Corporate Purpose of PT Panin For For Management Life Tbk, a Subsidiary Company - -------------------------------------------------------------------------------- PT PANIN LIFE TBK Ticker: Security ID: Y7133P193 Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special Record Date: JUN 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4.1 Approve Delegation of Duties of For For Management Directors 4.2 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 1 Ratify the Decision on the Company's For For Management Shareholder Meeting Dated June 30, 2008 Regarding the Amendment of the Company's Articles of Association 2 Approve Increase in Issued and Paid Up For For Management Capital 3 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- PT PETROSEA TBK Ticker: Security ID: Y7133K137 Meeting Date: MAR 4, 2009 Meeting Type: Special Record Date: FEB 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management 2 Approve Decrease in Capital Due to the For Against Management Share Buy Back - -------------------------------------------------------------------------------- PT PETROSEA TBK Ticker: Security ID: Y7133K137 Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 1 Approve Sale of 82.5 Million Shares in For For Management the Company, Which is Owned by Clough International Singapore Pte. Ltd., to PT Indika Energy Tbk 2 Amend Article 4, 11, and 12 of the For Against Management Articles of Association 3 Elect Commissioners For For Management 4 Elect Directors For For Management - -------------------------------------------------------------------------------- PT POLYCHEM INDONESIA TBK Ticker: Security ID: Y7122R119 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Appoint Auditors For For Management 3 Elect Commissioners For For Management - -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Appoint Auditors For For Management - -------------------------------------------------------------------------------- PT SAMUDERA INDONESIA TBK Ticker: Security ID: Y7136Q115 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Other Business For Against Management 1 Elect Directors and Commissioners For For Management 2 Approve Transfer of the Company's For Against Management Shareholding in PT Masaji Tatanan Container, PT Masaji Kargosentra Tama, PT Masaji Prayasa Cargo, and PT Samudera Perdana to PT Silkargo Indonesia, a Subsidiary Company 3 Other Business For Against Management - -------------------------------------------------------------------------------- PT SEMEN GRESIK TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: JAN 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Company's Power For For Management Plant Development Plan 2 Approve Adjustment in the AGM Results For For Management for the Year 2006 and 2007 Re: Tantiem and Partnership and Community Development Program 3 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 4 Ratify Share Repurchase Program For For Management 5 Approve Report on the Development Plan For For Management of a New Cement Plant in West Sumatera - -------------------------------------------------------------------------------- PT SEMEN GRESIK TBK Ticker: Security ID: Y7142G168 Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Report on the For For Management Duties of Commissioners, and the Annual Report on the Partnership and Community Development Program (PCDP) for the Year 2008 2 Approve Financial Statements of the For For Management Company and Its PCDP and Discharge of Directors and Commissioners for the Year 2008 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 1 Approve Plan to Build a New Factory in For For Management West Sumatera 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT SMART TBK Ticker: Security ID: Y71451135 Meeting Date: JUN 8, 2009 Meeting Type: Annual/Special Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- PT SUMALINDO LESTARI JAYA TBK Ticker: Security ID: Y7147R128 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Appoint Auditors For For Management 3 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: AUG 11, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in PT For For Management Gading Orchard - -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT SUNSON TEXTILE MANUFACTURER TBK Ticker: Security ID: Y7147W127 Meeting Date: JUN 17, 2009 Meeting Type: Annual/Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Other Business For Against Management 1 Elect Directors and Commissioners For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: Security ID: Y71473121 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report on the Duties of For For Management Directors 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- PT TIGARAKSA SATRIA TBK Ticker: Security ID: Y7145K133 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Other Business For Against Management 1 Elect Commissioners For For Management 2 Approve Remuneration of Commissioners For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- PT TIMAH TBK. Ticker: Security ID: Y7148A124 Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report, For For Management Commissioners' Report, and Report on the Company's Corporate Social Responsibility (CSR) Program for the Year 2008 2 Accept Financial Statements of the For For Management Company and Its CSR Program for the Year 2008 and Approve Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Final Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 1 Approve Adjustment in the Resolution of For Against Management the 2007 AGM in Relation to the Bonus Calculation for the Board of Directors and the Company's CSR Program 2 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 3 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: Security ID: Y71465119 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: JUN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: Security ID: Y7146N144 Meeting Date: SEP 23, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's For For Management 51-Percent Stake in PT Tunas Financindo Sarana 2 Approve Purchase of Land and Building For For Management that is Located at Jl. Pintu Air II No. 60-62, Jakarta Pusat 3 Elect Directors For For Management - -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: Security ID: Y7146N144 Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors and Commissioners For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Approve Corporate Guarantee and For Against Management Pledging of Assets for Debt - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Appoint Auditors For For Management - -------------------------------------------------------------------------------- PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD Ticker: PTCIN Security ID: Y7043E106 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUL 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint S. Singh as Director For For Management 4 Reappoint D.P. Bagchi as Director For For Management 5 Approve T.R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint P. Saran as Director For For Management 7 Appoint A.B.L. Srivastava as Director For For Management 8 Appoint I.J. Kapoor as Director For For Management 9 Approve Appointment and Remuneration of For For Management S. Shekhar, Executive Director 10 Approve Appointment and Remuneration of For For Management D. Amitabh, Executive Director 11 Approve Employee Stock Option Plan For Against Management (Plan) 12 Approve Stock Option Plan Grants to For Against Management Employees and Directors of Subsidiaries of the Company Under the Plan - -------------------------------------------------------------------------------- PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD Ticker: PTCIN Security ID: Y7043E106 Meeting Date: MAY 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion - -------------------------------------------------------------------------------- PTT AROMATICS & REFINING PCL Ticker: Security ID: Y71360112 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Did Not Vote Management 2 Accept 2008 Directors' Report For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Payment of Dividend of THB 0.50 Per Share 5.1.1 Elect Ampon Kittiampon as Director For Did Not Vote Management 5.1.2 Elect Pichai Chunhavajira as Director For Did Not Vote Management 5.1.3 Elect Witoon Simachokedee as Director For Did Not Vote Management 5.1.4 Elect Sereepisut Tameeyaves as Director For Did Not Vote Management 5.1.5 Elect Permsak Shevawattananon as For Did Not Vote Management Director 5.2 Approve Remuneration of Directors For Did Not Vote Management 6 Approve KPMG Phoomchai Audit Ltd. as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC Ticker: PTTCH/F Security ID: Y7135Z116 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results and For For Management Recommendation for the Business Plan 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 4.00 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Nopadol Somboonsub as Director For For Management 6.2 Elect Veerasak Kositpaisal as Director For For Management 6.3 Elect Panich Pongpirodom as Director For For Management 6.4 Elect Areepong Bhoocha-oom as Director For For Management 6.5 Elect Winai Phattiyakul as Director For For Management 7 Approve KPMG Phoomchai Tax & Legal Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Fund Raising Activity Reserved For Against Management for the Future Growth of the Company for a Total Amount of Not Exceeding THB 30 Billion 9 Other Business For Against Management - -------------------------------------------------------------------------------- PULAI SPRINGS BHD Ticker: Security ID: Y7162A109 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lian Chin Boon as Director For For Management 2 Elect Leong Chew Meng as Director For For Management 3 Approve Remuneration of Directors in For For Management the Amount of MYR 195,000 for the Financial Year Ended Dec. 31, 2008 4 Approve Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- PULMUONE HOLDINGS CO Ticker: 17810 Security ID: Y7161W102 Meeting Date: FEB 25, 2009 Meeting Type: Special Record Date: JAN 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Transfer Plan with For Against Management Pulmuone Co. Ltd. - -------------------------------------------------------------------------------- PULMUONE HOLDINGS CO Ticker: 17810 Security ID: Y7161W102 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1070 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- PUMYANG CONSTRUCTION CO. Ticker: Security ID: Y7161X100 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Two For For Management Outside Directors 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: NPUNJ Security ID: Y71549110 Meeting Date: FEB 28, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Punj Lloyd Ltd and PL Engineering Pvt Ltd - -------------------------------------------------------------------------------- PUNJAB TRACTORS Ticker: Security ID: Y7162M111 Meeting Date: JUL 7, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 50 Percent For For Management 3 Reappoint H. Singh as Director For For Management 4 Reappoint D. Mirchandani as Director For For Management 5 Approve S. Tandon & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S.K. Chanana as Director For For Management 7 Appoint M. Raghavendra as Director For For Management 8 Appoint V.S. Parthasarathy as Director For For Management 9 Appoint N. Shankar as Director For For Management - -------------------------------------------------------------------------------- PUNJAB TRACTORS Ticker: Security ID: Y7162M111 Meeting Date: NOV 15, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Punjab Tractors Ltd with Mahindra and Mahindra Ltd - -------------------------------------------------------------------------------- PUSAN CITY GAS CO. LTD Ticker: Security ID: Y7163Q103 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Elect Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Director and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- PYUNG HWA ANTI-VIBRATION SYSTEM CO. Ticker: 101990 Security ID: Y71631108 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management Regarding Stock Options and Public Notice for Shareholder Meetings 3 Elect Two Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- PYUNGHWA HOLDINGS CO. Ticker: 10770 Security ID: Y71706108 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Yoo Hyung-Keun as Inside Director For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- QISDA CORP Ticker: Security ID: Y07988101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Elect Lance Min-Tsung Lan with ID No. For For Management S101079818 as Independent Director 4 Amend Articles of Incorporation For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee and for Derivatives and for the Acquisition or Disposal of Assets 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- QUALITAS COMPANIA DE SEGUROS, S.A. DE C.V. Ticker: QCPO Security ID: P79214113 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Reports on Transactions Carried For For Management Out by the Financing, Planning and Investment Committee, the Risk Management Committee, the Reinsurance Committee, the Audit Committee, the Corporate Practices Committee, and the Communications Committee 3 Elect Board Members, Executives, For For Management Statutory Auditor, Comptroller, and Members of Other Intermediate Bodies 4 Approve Remuneration of Directors, For For Management Statutory Auditor, Comptroller, and Members of Other Intermediate Bodies 5 Approve Allocation of Income For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- QUALITY HOUSES PUBLIC CO. LTD Ticker: QH Security ID: Y7173A288 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operations Result and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income for Legal For For Management Reserve of THB 71.4 Million, Working Capital and Reserve of THB 679 Million, and Dividend of THB 0.08 Per Share 5.1 Elect Adul Vinaiphat as Director For For Management 5.2 Elect Anant Asavabhokhin as Director For For Management 5.3 Elect Adisorn Thananun-narapool as For For Management Director 5.4 Elect Suang Chaisurote as Director For For Management 6 Approve Remuneration and Bonus of For For Management Directors 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Acknowledge Change of Direct Investment For For Management in Land and Houses Retail Bank Plc. to the Indirect Investment by a Holding Company 9 Approve Revocation of Agenda 13 of the For For Management Previous AGM Re: Issuance of 150 Million Units of Warrants No. 4 to Directors and Employees of the Company and its Subsidiaries 10 Approve Revocation of Agenda 14 of the For For Management Previous AGM Re: Allocation of 150 Million Ordinary Shares Reserved for the Exercise of Warrants No. 4 Issued to Directors and Employees of the Company and its Subsidiaries 11 Approve Revocation of Change of Company For For Management Name and Amendment of the Memorandum and Articles of Association to Relfect the Change of Company Name 12 Change Company Seal and Amend Clause 44 For For Management of the Articles of Association to Reflect the Change in Company Seal 13 Other Business For Against Management - -------------------------------------------------------------------------------- QUINTAIN STEEL CO. LTD. Ticker: Security ID: Y1354S101 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Reduction of Capital For For Management 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- RADIUM LIFE TECH. CO. LTD. Ticker: Security ID: Y7342U108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve Report and Amendment to the For For Management Company's Previous Domestic Unsecured Convertible Bond and Increase in Capital through Issuance of New Shares 3 Approve 2008 Allocation of Income and For For Management Dividends 4 Approve Capitalization of 2008 For For Management Dividends 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Amend Articles of Association For For Management 9 Approve the Company's Long-term Fund For Against Management Raising Plans 10 Approve Release of Restrictions on For For Management Competitive Activities of Directors 11 Other Business For Against Management - -------------------------------------------------------------------------------- RAIN COMMODITIES LTD (FORMERLY PRIYADARSHINI CEMENT) Ticker: Security ID: Y7085J112 Meeting Date: JUN 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 25 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- RALEC ELECTRONIC CORPORATION Ticker: Security ID: Y0549C104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Operating Results and For For Management Consolidated Financial Statements of the Company and its Subsidiaries 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 7 Elect Directors and Supervisors For Against Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- RALLIS INDIA LTD Ticker: Security ID: Y7181S115 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on the 7.5 Percent For For Management Cumulative Redeemable Preference Shares 3 Approve Dividend of INR 16.00 Per For For Management Equity Share 4 Reappoint R. Gopalakrishnan as Director For For Management 5 Reappoint B.D. Banerjee as Director For For Management 6 Reappoint S. Ramanathan as Director For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Appoint K.P. Prabhakaran as Director For For Management 9 Approve Appointment and Remuneration of For For Management V. Shankar, Managing Director - -------------------------------------------------------------------------------- RAMUNIA HOLDINGS BHD Ticker: Security ID: Y7181X148 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Oct. 31, 2008 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Oct. 31, 2008 3 Elect Azizul Rahman Bin Abd. Samad as For For Management Director 4 Elect Daniel Chung-Sung Ahn as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- RANDGOLD & EXPLORATION COMPANY LTD Ticker: Security ID: S6696M107 Meeting Date: JAN 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Between For For Management Randgold and Exploration Company Ltd and JCI Limited in Terms of the Merger Ratio of One Randgold Share for Every 95 JCI Shares 2 Approve Merger Agreement Between For For Management Randgold and Exploration Company Ltd and JCI Limited on the Basis of the Limits to NAV Fluctuations of 10% in JCI and/or 20% in Randgold 3 Approval of Cash Payment in Respect of For For Management Rounding of Fractions As a Result of the Application of the Merger Ratio Propose in Resolution Number 1 4 Authorize Increase in Authorized Share For For Management Capital by 30 Million Ordinary Shares of ZAR 0.01 Each 5 Place New Authorized But Unissued For For Management Shares under Control of Directors 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: Security ID: P7988W103 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and, if Necessary, For Did Not Vote Management Members of the Fiscal Council 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and, if Necessary, Fiscal Council Members 5 Authorize BRL 6 Million Capital For Did Not Vote Management Increase via Capitalization of Reserves without Issuance of Shares, and Amend Article 5 Accordingly - -------------------------------------------------------------------------------- RANHILL BHD Ticker: RANHILL Security ID: Y7189A108 Meeting Date: JUL 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Voluntary Take-Over For For Management Offer by LOSB Cayman Ltd and Ranhill Bhd to Acquire All the Remaining Ordinary Shares in Ranhill Utilities Bhd Not Already Owned by Them for a Cash Consideration of MYR 3.50 Per Offer Share - -------------------------------------------------------------------------------- RANHILL BHD Ticker: RANHILL Security ID: Y7189A108 Meeting Date: DEC 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve First and Final Dividend of MYR For Against Management 0.01 per Share Less Income Tax at 26 Percent for the Financial Year Ended June 30, 2008 3 Elect Sallehuddin Mohamed as Director For For Management 4 Elect Abdul Azim Mohd Zabidi as For For Management Director 5 Elect Chew Seng Kok as Director For Against Management 6 Elect Nicholas John Lough @ Sharif For Against Management Lough Abdullah as Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- RANHILL BHD Ticker: RANHILL Security ID: Y7189A108 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by SAJ Holdings Sdn For For Management Bhd, an Indirect Subsidiary of Ranhill Bhd, of its Water Assets and Corresponding Liabilities to Pengurusan Aset Air Bhd 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS) Ticker: Security ID: Y72123147 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of B.V. Bhargava 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of N. Chudasama 4 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of G.H. Singhania, For For Management Chairman and Managing Director 6 Approve Remuneration of P.K. Bhandari, For For Management Executive Director - -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: Security ID: Y7220N101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Amend Articles of Association For For Management 7 Elect Directors and Supervisors For Against Management 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- RECTRON LTD Ticker: Security ID: Y7227T101 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operation Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Capital Increase Through For Against Management Issuance of New Shares 7 Approve Issuance of Shares via Private For Against Management Placement 8 Approve to Reduction of Capital For For Management - -------------------------------------------------------------------------------- REDEFINE INCOME FUND LTD Ticker: Security ID: S6814U106 Meeting Date: FEB 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Place Authorized But Unissued Shares For For Management under Control of Directors 3 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 4 Reelect L Barnard as Director For For Management 5 Reelect B Azizollahoff as Director For For Management 6 Reelect M Wainer as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Ratify PKF (Jhb) Inc. as Auditors For For Management - -------------------------------------------------------------------------------- REDEFINE INCOME FUND LTD Ticker: Security ID: S6814U106 Meeting Date: FEB 16, 2009 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2 Place Authorized But Unissued Shares For Did Not Vote Management under Control of Directors 3 Authorize Issuance of Shares for Cash For Did Not Vote Management up to a Maximum of 5 Percent of Issued Capital 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 5 Ratify PKF (Jhb) Inc. as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- REDEFINE INCOME FUND LTD Ticker: Security ID: S6814U106 Meeting Date: APR 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approved Increase in Share Capital of For For Management the Company From 1,000,000,000 Ordinary Shares to 3,500,000,000 Ordinary Shares; Amend Memorandum of the Company 2 Amend Articles of Association Re: For For Management Number of Directors 3 Approve Acquisition of up to 100 For For Management Percent of Linked Units in ApexHi Properties Ltd; Issue ApexHi Consideration Units; Place Authorised and Unissued Share Capital Under Control of Directors for Purpose of Allotment and Issue of ApexHi Consideration Units 4 Approve Acquisition of up to 100 For For Management Percent of Linked Units in Madison Holdings and Madison Ltd; Issue Madison Consideration Units; Place Authorised and Unissued Share Capital Under Control of Directors (Allotment and Issue of Madison Consideration Units) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- REDEFINE INCOME FUND LTD Ticker: Security ID: S6814U106 Meeting Date: APR 2, 2009 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of up to 100 For Did Not Vote Management Percent of Linked Units in ApexHi Properties Ltd; Issue ApexHi Consideration Units; Place Debenture Capital Under Control of Directors for Purpose of Allotment and Issue of ApexHi Consideration Units 2 Approve Acquisition of up to 100 For Did Not Vote Management Percent of Linked Units in Madison Holdings and Madison Ltd; Issue Madison Consideration Units; Place Debenture Capital Capital Under Control of Directors for Purpose of Allotment and Issue of Madison Consideration Units 3 Authorise Board to Ratify and Execute For Did Not Vote Management Approved Resolutions - -------------------------------------------------------------------------------- REGIONAL CONTAINER LINES PCL Ticker: Security ID: Y72509147 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Operational Results None None Management Report 3 Acknowledge Remuneration of Directors None None Management 4 Accept Financial Statements For For Management 5 Approve Omission of Dividend For For Management 6.1 Elect Kua Phek Long as Director For For Management 6.2 Elect Amornsuk Noparumpa as Director For For Management 6.3 Elect Dusit Nontanakorn as Director For For Management 6.4 Elect Viset Choopiban as Director For For Management 7 Approve A.M.T. & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- REI AGRO LTD Ticker: Security ID: Y7253S134 Meeting Date: JAN 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ten-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Capital - -------------------------------------------------------------------------------- REI AGRO LTD Ticker: Security ID: Y7253S134 Meeting Date: JUN 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $150 Million - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker: RCOM Security ID: Y72317103 Meeting Date: MAY 26, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Reliance Communications Ltd and Reliance Infratel Ltd - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: APR 4, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Reliance Petroleum Ltd with Reliance Industries Ltd - -------------------------------------------------------------------------------- RETALIX LTD. Ticker: RTLX Security ID: M8215W109 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry Shaked as Director For For Management 1.2 Elect Gillon Beck as Director For For Management 1.3 Elect Brian Cooper as Director For For Management 1.4 Elect Ishay Davidi as Director For For Management 1.5 Elect Neomi Enoch as Director For For Management 1.6 Elect Amnon Lipkin-Shahak as Director For For Management 1.7 Elect Ian O'Reilly as Director For For Management 1.8 Elect Itschak Shrem as Director For For Management 2 Elect Zwi Lieber as External Director For For Management 3 Approve Compensation of CEO Barry For Against Management Shaked, Including Option Grants 4 Amend Articles Re: Authorize Charitable For For Management Donations 5 Approve Letters of Indemnification to For For Management Directors 6 Reappoint Kesselman & Kesselman, a For For Management member of PricewaterhouseCoopers International Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- REUNERT LTD. Ticker: RLO Security ID: S69566156 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended September 30, 2008 2.1 Elect TJ Motsohi as Director Appointed For For Management During the Year 2.2 Elect TS Munday as Director Appointed For For Management During the Year 2.3 Reelect KS Fuller as Director For For Management 2.4 Reelect DJ Rawlinson as Director For For Management 2.5 Reelect JC van der Horst as Director For For Management 2.6 Reelect MJ Shaw as Director For For Management 3 Approve Remuneration of Directors Year For For Management Ending September 30, 2009 4 Place 2.6 Million Authorized but For Against Management Unissued Shares under Control of Directors Pursuant to the Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme 5 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- REWARD WOOL INDUSTRY CORP Ticker: Security ID: Y7276J103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors For Against Management 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- REXON INDUSTRIAL CORP LTD Ticker: Security ID: Y7277D105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: Security ID: Y7283N105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.106 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Azlan Zainol as Director For For Management 4 Elect Johari Abdul Muid as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 336,230 for the Financial Year Ended Dec. 31, 2008 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RITEK CORPORATION (FORMERLY RITEK INC) Ticker: Security ID: Y7303N101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt - -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORP RCBC Ticker: Security ID: Y7311H146 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Shareholder Meeting Held on June 30, 2008 2 Approve the Annual Report of Management For For Management and the Audited Financial Statement for 2008 3 Ratify All Acts of the Board of For For Management Directors and Management During the Year 2008 4.1 Elect Teodoro Q. Pena as Director For For Management 4.2 Elect Armando M. Medina as Director For For Management 4.3 Elect Francisco C. Eizmendi, Jr. as For For Management Director 4.4 Elect Roberto de Ocampo as Director For For Management 4.5 Elect Antonino L. Alindogan, Jr. as For For Management Director 4.6 Elect Alfonso T. Yuchengco as Director For For Management 4.7 Elect Helen Y. Dee as Director For For Management 4.8 Elect Rizalino S. Navarro as Director For For Management 4.9 Elect Cesar E.A. Virata as Director For For Management 4.10 Elect Lorenzo V. Tan as Director For For Management 4.11 Elect Teodoro D. Regala as Director For For Management 4.12 Elect Wilfrido E. Sanchez as Director For For Management 4.13 Elect Ma. Celia H. Fernandez-Estavillo For For Management as Director 4.14 Elect Reynaldo B. Vea as Director For For Management 4.15 Elect Yvonne S. Yuchengco as Director For For Management 5 Appoint External Auditors For For Management 6 Approve Amendment in Article Four of For For Management the Company's Articles of Incorporation to Extend the Corporate Term by Another 50 Years 7 Other Business For Against Management - -------------------------------------------------------------------------------- ROBINSONS LAND CORP. Ticker: Security ID: Y73196126 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and None None Management Existence of a Quorum 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 17, 2008 3 Receive Annual Report and Approve For For Management Financial Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Frederick D. Go as a Director For For Management 4.5 Elect Patrick Henry C. Go as a Director For For Management 4.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 4.7 Elect Robina Y. Gokongwei - Pe as a For For Management Director 4.8 Elect Artemio V. Panganiban as a For For Management Director 4.9 Elect Roberto F. de Ocampo as a For For Management Director 4.10 Elect Emmanuel C. Rojas, Jr. as a For For Management Director 4.11 Elect Ignacio O. Gotao as a Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management the Company's External Auditors 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting - -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS SA Ticker: Security ID: P81424106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income Relative For For Management to Fiscal 2008, and Approve Capital Budget for Fiscal 2009 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO LTD Ticker: ROJANA Security ID: Y7323X147 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Directors' Report and For For Management Performance Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.25 Per Share 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Decrease in Registered Capital For For Management from THB 900 Million to THB 897.16 Million 9 Approve Second Issuance of up to 299.05 For For Management Million Units of Warrants to Existing Shareholders 10 Approve Increase in Registered Capital For For Management from THB 897.16 Million to THB 1.2 Billion by the Issuance of 299.05 Million Shares of THB 1.00 Each to be Reserved for the Exercise of the New Warrants 11 Amend Article 4 of the Certificate of For For Management Incorporation to Reflect Changes in Registered Capital 12 Other Business For Against Management - -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: RLTA Security ID: Y7324A112 Meeting Date: NOV 24, 2008 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reappoint R.R. Kumar as Director For For Management 4 Reappoint J.S. Dhillon as Director For For Management 5 Reappoint V.K. Agarwala as Director For For Management 6 Approve Khandelwal Jain & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint V.K. Chopra as Director For For Management 8 Approve Appointment and Remuneration of For For Management P. Pulusani, Joint Managing Director 9 Approve Stock Option Grants of up to 3 For Against Management Million Options to Employees and Directors of the Company Under the Employee Stock Option Plan (ESOP) 10 Approve Stock Option Plan Grants of up For Against Management to 3 Million Options to Employees of Subsidiary Companies Under the ESOP - -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: RLTA Security ID: Y7324A112 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Plan 2007 For Against Management Re: Vesting of Options, Surrender of Options, and Re-issue of Surrendered/Lapsed Options 2 Amend Employee Stock Option Plan 2008 For Against Management Re: Vesting of Options, Surrender of Options, and Re-issue of Surrendered/Lapsed Options 3 Amend Employee Stock Option Plan Re: For Against Management Vesting of Options, Surrender of Options, and Re-issue of Surrendered/Lapsed Options - -------------------------------------------------------------------------------- ROSSI RESIDENCIAL SA Ticker: Security ID: P8172J106 Meeting Date: AUG 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors to Replace Herbert For Did Not Vote Management Steinberg, and Marcelo Serfaty 2 Ratify Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- ROSSI RESIDENCIAL SA Ticker: Security ID: P8172J106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Bonus to Directors and For For Management Executive Officers 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- ROSSI RESIDENCIAL SA Ticker: Security ID: P8172J106 Meeting Date: MAY 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Installation of Fiscal Council For For Management 2 Elect Fiscal Council Members For Against Management 3 Approve Remuneration of Fiscal Council For For Management Members - -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO LTD Ticker: Security ID: Y73659107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LIMITED Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Amendment on the Procedures for Endorsement and Guarantee 4 Elect Directors For Against Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- S&T CORP. Ticker: Security ID: Y7501L105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For Against Management regarding Preemptive Rights 3 Elect Hong Young-Ki as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- S&T DYNAMICS CO. (FRMY TONGIL HEAVY INDUSTRIES CO.) Ticker: Security ID: Y81610100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management regarding Method of Public Notice, Preemptive Right, Convertible Bonds, Bonds with Warrants, Notice of Shareholder Meeting 3 Elect Three Inside Directors For For Management 4 Appoint Choi Hong-Gyoo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- S&T HOLDINGS CO. (EX S&TC (FRMY SAMYOUNG CORP.)) Ticker: Security ID: Y74995104 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, and Share Cancellation 3 Elect Choi Pyeong-Gyu as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SADIA S.A. Ticker: Security ID: P8711W105 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Directors and Executive Officers 4 Elect Fiscal Council Members and For Against Management Approve their Remuneration - -------------------------------------------------------------------------------- SAEHAN MEDIA CO. Ticker: Security ID: Y73823109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect One Inside Director and One For For Management Outside Director 3 Appoint One Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PCL Ticker: Security ID: Y74002141 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For Against Management Dividend of THB 0.20 Per Share 5.1.1 Elect Boonpakorn Chokwatana as Director For For Management 5.1.2 Elect Santi Vilassakdanont as Director For Against Management 5.1.3 Elect Pipat Paniangvait as Director For For Management 5.1.4 Elect Amarin Niemskul as Director For For Management 5.1.5 Elect Fukujiro Yamabe as Audit For For Management Committee Member 5.2 Approve Remuneration of Directors For For Management 6 Approve Office of DIA International For For Management Auditing as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- SAHA-UNION PCL Ticker: Security ID: Y74360119 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report on 2008 None None Management Performance 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.00 Per Share 5.1.1 Elect Damri Darakananda as Director For For Management 5.1.2 Elect Sriwarin Jirapakkana as Director For For Management 5.1.3 Elect Prajuab Reonchaidee as Director For For Management 5.1.4 Elect Vacharaphong Darakananda as For For Management Director 5.1.5 Elect Nanthiya Darakananda as Director For For Management 5.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 5.3 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management Connected Transaction or Disposition of Substantial Assets - -------------------------------------------------------------------------------- SAHAVIRIYA STEEL INDUSTRIES PCL Ticker: SSI Security ID: Y7441E146 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Annual Report and For For Management Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5.1 Elect Wit Viriyaprapaikit as Director For For Management 5.2 Elect Prapa Viriyaprapaikit as Director For For Management 5.3 Elect Tawee Butsuntorn as Director For For Management 5.4 Elect Taweesak Senanarong as Director For For Management 5.5 Elect Piya Viriyaprapaikit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Corporate Purpose For For Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- SAINFOIN TECHNOLOGY Ticker: Security ID: Y01008104 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Against Management and Financial Statements 2 Approve 2008 Allocation of Income and For Against Management Dividends 3 Elect Directors and Supervisors For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SALCON BHD (FRMRLY SENG HUP CORPORATION BHD) Ticker: Security ID: Y7632N103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 2 Elect Ho Tet Shin as Director For For Management 3 Elect Goh Eng Toon as Director For For Management 4 Approve First and Final Dividend of MYR For For Management 0.01 Per Share for the Financial Year Ended Dec. 31, 2008 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- SAMBU CONSTRUCTION CO Ticker: Security ID: Y74677108 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors - -------------------------------------------------------------------------------- SAMHO INTERNATIONAL CO. LTD. Ticker: Security ID: Y74693105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Two Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SAMHWA PAINT INDUSTRIAL CO. Ticker: Security ID: Y7495Y105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management regarding Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meetings, Election of Auditors and Directors, Duties of Directors, and Share Cancellation 3 Elect Bae Woo-Geun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO. Ticker: Security ID: Y7469K107 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Three Inside Directors and One For For Management Outside Director 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SAMKWANG GLASS INDUSTRIAL CO. Ticker: Security ID: Y7469X109 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management regarding Public Notice for Shareholder Meeting and Share Cancellation 3 Elect Lee Bok-Yeong as Inside Director For For Management 4 Appoint One Internal Statutory Auditor For For Management and One Internal Non-Statutory Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditors - -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: Security ID: Y74706105 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Amend Articles of Association For For Management 6 Elect Director For Against Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SAMSUNG C&T CORP. (FORMERLY SAMSUNG CORP) Ticker: 830 Security ID: Y7470R109 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Elect Seven Directors For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAMSUNG CLIMATE CONTROL CO. Ticker: Security ID: Y7471F104 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 30 per Share 2 Elect Lee Sang-Kyung as Inside Director For For Management 3 Appoint Internal Auditor For For Management - -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO Ticker: 9150 Security ID: Y7470U102 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 per Common Share 2 Elect Park Jong-Woo as Inside Director For For Management and Lee Seung-Jae as Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICAL CO. Ticker: Security ID: Y7472W106 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 650 per Share 2 Elect One Inside Director and Two For For Management Outside Directors 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 6400 Security ID: Y74866107 Meeting Date: SEP 4, 2008 Meeting Type: Special Record Date: AUG 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 6400 Security ID: Y74866107 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Common Share 2 Elect Three Inside Directors and Three For For Management Outside Directors 3 Elect Three Outside Directors who will For For Management also Serve as Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAMWHAN CORP. Ticker: Security ID: Y7493Q104 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 200 per Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Public Offerings, and Meeting Notice 3 Elect Five Inside directors and Three For For Management Outside Directors 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: Security ID: Y74987119 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividends of KRW 500 per Common Share 2 Elect Kim Won as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- SAMYANG GENEX CO. Ticker: Security ID: Y7498L100 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,100 per Common Share 2 Elect Kim Yun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- SAMYANG TONGSANG CO. Ticker: Security ID: Y7498R115 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 250 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO LTD Ticker: Security ID: Y74992101 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 Per Share 2 Elect Five Inside Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SAMYUNG TRADING CO. Ticker: Security ID: Y74997100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 75 per Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Suspension Period of Shareholder Register, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, Board Resolution, Auditors, and Director and Auditor Remuneration 3 Elect Lee Seung-Yong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SAN FANG CHEMICAL INDUSTRY CO LTD Ticker: Security ID: Y74999106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Capitalization of 2008 For For Management Dividends 6 Elect Directors and Supervisors For Against Management 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SAN YANG INDUSTRIAL CO LTD Ticker: Security ID: Y7525U107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended Dec. 31, 2008 2 Ratify Ernst & Young Inc. as Auditors For For Management and in Particular MP Rapson Being the Individual Registered Auditor 3 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 4.1 Reelect Bernard Swanepoel as Director For For Management 4.2 Reelect Anton Botha as Director For For Management 4.3 Reelect Raisibe Morathi as Director For For Management 4.4 Reelect Sipho Nkosi as Director For For Management 4.5 Reelect Lazarus Zim as Director For For Management 5 Approve the Total Amount of Directors' For For Management Remuneration for the Financial Year Ended 31 December 2008. 6 Approve 5 Percent Increase in all the For For Management Inclusive Remuneration Package of the Chairman; Approve 10 Percent Increase in the Fess Paid to Members of the Board Committee 7 Amend Trust Deed of the Sanlam Share For For Management Incentive Trust and Each of the Deferred Share Plan, Performance Deferred Share Plan and Restricted Share Plan 8 Approve Issuance and Use of Treasury For For Management Shares to Meet Obligations Under the Sanlam Share Incentive Scheme Trust 1 Approve Cancellation of the 52,000,000 For For Management "A" Convertible Redeemable Non-Participating Preference Shares of the Demutualisation Trust 2 Subject to Special Resolution Number 1, For For Management Amend the Articles of Association of the Company to Reflect the New Authorised Share Capital 3 Subject to Special Resolution Number1, For For Management Amend the Articles of Association of the Company to Reflect the Cancellation of the Preference Shares of the Demutualisation Trust 4 Authorize a General Repurchase and For For Management Transfer of the Company's Shares by the Company or its Subsidiaries 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SANLUIS CORPORACION S.A. DE C.V. Ticker: Security ID: P69005117 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Approve Remuneration of Directors, For For Management Alternates, Board Secretary, and Deputy Board Secretary 5 Elect Directors and Their Respective For For Management Alternates 6 Elect Chairmen of the Audit and For For Management Corporate Practices Committees 7 Elect Executive Committee Members For For Management 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SANSIRI PUBLIC CO LTD Ticker: SIRI Security ID: Y7511B212 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Annual Report and Directors' For For Management Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.30 per Share 5.1 Elect Kovit Poshyananda as Director For For Management 5.2 Elect Mana Noppun as Director For For Management 5.3 Elect Apichart Chutrakul as Director For For Management 5.4 Elect Nujchanart Panthawangkun as For For Management Director 6 Approve Remuneration of Directors and For For Management Audit Committee Members 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Decrease in Registered Capital For For Management to THB 19.1 Billion by Canceling 22.1 Million Unissued Shares Reserved for the Exercise of ESOP Warrants 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 10 Authorize Issuance of Debentures Not For For Management Exceeding THB 3 Billion or its Equivalent in Other Currencies 11 Approve Issuance of up to 1.47 Billion For For Management Warrants to Existing Shareholders at the Ratio of One Unit of Warrant for Every Two Existing Shares Held 12 Approve Issuance of Shares to Existing For For Management Shareholders for the Exercise of the 1.47 Billion Warrants to be Issued 13 Other Business For Against Management - -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended December 31, 2008 2 Reappoint PWC as Auditors For For Management 3 Reelect JG le Roux as Director For For Management 4 Reelect JP Rowse as Director For For Management 5 Reelect GE Rudman as Director For For Management 6 Reelect DK Smith as Director For For Management 7 Reelect DCM Gihwala as Director For For Management 8 Approve Remuneration of Directors for For For Management 2009 9 Place 5 Million Authorized But Unissued For For Management Shares under Control of Directors 10 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- SANYO ELECTRIC (TAIWAN) CO LTD Ticker: Security ID: Y7526A100 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Ticker: Security ID: P8511D109 Meeting Date: AUG 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital - -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Ticker: Security ID: P8511D109 Meeting Date: OCT 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 1.13 Million For For Management Treasury Shares without Reduction in Capital 2 Amend Article 5 to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Ticker: Security ID: P8511D109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: Security ID: P8493J108 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Stock Option Plan For Against Management 2 Authorize Directors to Determine For Against Management Features of the Stock Option Plan - -------------------------------------------------------------------------------- SAO PAULO ALPARGATAS S.A. Ticker: Security ID: P8511H118 Meeting Date: APR 15, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 5 Elect Alternate Directors For For Management - -------------------------------------------------------------------------------- SAPPI LTD Ticker: SPPRF Security ID: S73544108 Meeting Date: MAR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Charles Brink as Director For For Management 1.2 Reelect Meyer Feldberg as Director For For Management 1.3 Reelect James Edward Healey as Director For For Management 1.4 Reelect David Helmut Claus-Jurgen For For Management Mamsch as Director 2 Approve Decrease in Authorize Capital For For Management 3 Reappoint Deloitte and Touche as For For Management Auditors 4 Place 25 Million Authorized But For For Management Unissued Shares under Control of Directors 5 Approve Remuneration of Non-Executive For For Management Directors 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SAPPI LTD Ticker: SPP Security ID: 803069202 Meeting Date: MAR 2, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 RE-ELECTION OF RETIRING DIRECTOR: DAVID For For Management CHARLES BRINK 1.2 RE-ELECTION OF RETIRING DIRECTOR: For For Management PROFESSOR MEYER FELDBERG 1.3 RE-ELECTION OF RETIRING DIRECTOR: JAMES For For Management EDWARD HEALEY 1.4 RE-ELECTION OF RETIRING DIRECTOR: For For Management HELMUT CLAUS-JURGEN MAMSCH 2 RE-APPOINTMENT OF DELOITTE & TOUCHE AS For For Management AUDITORS 3 DECREASE IN AUTHORIZED SHARE CAPITAL For For Management 4 PLACING A TOTAL OF 25,000,000 UNISSUED For For Management SAPPI SHARES AND/ORTREASURY SHARES (CONSTITUTING APPROXIMATELY 4.65% OF SAPPI SISSUED SHARE CAPITAL) UNDER THE CONTROL OF THE DIRECTORS OFSAPPI WITH THE AUTHORITY TO ALLOT AND/OR ISSUE AND/OR OTHERWISEDISPOSE OF SAME 5 NON-EXECUTIVE DIRECTORS FEES For For Management 6 AUTHORITY FOR DIRECTORS TO SIGN ALL For For Management DOCUMENTS AND DO ALL SUCHTHINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH ORWITHOUT MODIFICATION - -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SPP Security ID: 803069202 Meeting Date: NOV 3, 2008 Meeting Type: Special Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets For For Management of M-real and Issue Shares in Connection with the Acquisition 2 Approve Increase in Authorized Share For For Management Capital 3 Place Authorized But Unissued Shares For For Management under Control of Directors 4 Waive Requirement for Mandatory Offer For For Management to All Shareholders - -------------------------------------------------------------------------------- SAPURA RESOURCES BHD (FRMRLY UNIPHONE TELECOMMUNICATIONS) Ticker: Security ID: Y7517U107 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Jan. 31, 2008 2 Elect Mohammad bin Abdul Wahid as For For Management Director 3 Elect Reza bin Abdul Rahim as Director For For Management 4 Elect ir. Shamsuddin bin Abdul Kadir as For For Management Director 5 Elect Khalid bin Abdul Karim as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Financial Year Ended Jan. 31, 2008 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association as Set For For Management Out in Appendix A of the Circular to Shareholders Dated June 24, 2008 - -------------------------------------------------------------------------------- SARAIVA S/A LIVREIROS EDITORES Ticker: Security ID: P8515A192 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 1.2 Approve Bonuses to Administrators For Against Management Relative to Fiscal 2008 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Determine Date of Dividend and Interest For For Management on Capital Stock Payments 1.5 Elect Directors and Approve the For For Management Remuneration of Executive Officers and Non-Executive Directors 2.1 Authorize Capitalization of Reserves For For Management 2.2 Amend Article 3 re: Business For For Management Description 2.3 Amend Article 16 re: Size of Executive For For Management Officer Board 2.4 Consolidate Articles For For Management - -------------------------------------------------------------------------------- SARAWAK ENERGY BHD (FORMERLY SARAWAK ENTERPRISE CORP. BHD.) Ticker: 2356K Security ID: Y7529H102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.055 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 264,000 for the Financial Year Ended Dec. 31, 2008 3a Elect Idris Bin Haji Buang as Director For For Management 3b Elect Nordin Bin Baharuddin as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 5b Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with the State Government of Sarawak 5c Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Certain Directors - -------------------------------------------------------------------------------- SARAWAK OIL PALMS BHD Ticker: Security ID: Y7528B106 Meeting Date: AUG 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital from For Against Management MYR 500 Million to MYR 5 Billion by the Creation of 4.5 Billion New Shares of MYR 1.00 Each and Amend Memorandum and Articles of Association to Reflect Increase in Capital 1 Approve Bonus Issue of up to 226.8 For For Management Million New Shares on the Basis of One New Share for Every One Existing Share Held - -------------------------------------------------------------------------------- SARAWAK OIL PALMS BHD Ticker: Security ID: Y7528B106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.03 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 4a Elect Ling Chiong Ho as Director For For Management 4b Elect Ling Lu Kuang as Director For For Management 4c Elect Tang Tiong Ing as Director For For Management 4d Elect Hasbi Bin Suhaili as Director For For Management 4e Elect Kameri Bin Affandi as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker: SARE Security ID: P85184102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008, Including Report on Tax Obligations in Accordance with Article 86 of the Mexican Income Tax Law 2 Approve CEO's Report, Including the For For Management External Auditor's Report and the Board's Opinion on the CEO's Report 3 Approve Audit Committee and Corporate For For Management Practices Committee Reports 4 Approve Allocation of Income For For Management 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Present Board Report Re: Share Capital For For Management and Share Repurchase 7 Elect or Ratify Directors, Including For For Management Executive Chairman, Board Secretary, and Alternate Board Secretary 8 Elect Chairmen and Members of the Audit For For Management and Corporate Practices Committees 9 Approve Remuneration of Directors and For For Management Their Respective Alternates, Board Secretary, and Members of the Audit Committee and Corporate Practices Committee 10 Approve Partial Modification of Company For Against Management Bylaws 11 Elect Members of Nomination and For For Management Remuneration Committee 12 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SASOL LTD. Ticker: SSL Security ID: 803866300 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect LPA Davies as Director For For Management 2.2 Reelect AM Mokaba as Director For For Management 2.3 Reelect TH Nyasulu as Director For For Management 2.4 Reelect KC Ramon as Director For For Management 2.5 Reelect BP Connellan as Director For For Management 2.6 Reelect MSV Gantsho as Director For For Management 2.7 Reelect A Jain as Director For For Management 2.8 Reelect JE Schrempp as Director For For Management 3 Reappoint KPMG, Inc. as Auditors For For Management 4 Amend Article160 of the Articles of For For Management Association Re: Approve Substitution of Rights, Privileges and Conditions Attached to the Sasol Preferred Ordinary Shares 5 Authorize Repurchase of 31.5 Million For For Management Ordinary Shares from Sasol Investment Company (Pty) Limited 6 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Approve Remuneration of Non-Executive For For Management Directors for Year Ended June 30, 2009 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SAVEZONE I&C CORP. (FORMERLY URES CORP.) Ticker: Security ID: Y7534J101 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management Regarding Cumulative Voting, Stock Option, Meeting Notice, and Executive Officers 3 Elect Three Directors For Against Management 4 Appoint One Internal Statutory Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor 7 Approve Financial Statements for Year For For Management Ended December 31, 2004 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors for the 2005 fiscal year 9 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor(s) for the 2005 fiscal year - -------------------------------------------------------------------------------- SC ASSET CORPORATION PUBLIC COMPANY LIMITED Ticker: Security ID: Y7533E129 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Accept 2008 Operating Results For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Payment of Dividend of THB 0.70 For For Management Per Share 6 Approve Allocation of Income For For Management 7 Approve Sam Nak-Ngan A.M.C. Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8.1.1 Elect Rath Kitivejosoth as Director For For Management 8.1.2 Elect Precha Sekhararidhi as Director For For Management 8.1.3 Elect Naengnoi Na Ranong as Director For For Management 8.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 8.3 Approve Remuneration of Directors For For Management 9 Approve Issuance of 2.7 Million Units For For Management of Warrants to Directors and Employees (ESOP Grant V) 10 Approve Allocation of 2.7 Million For For Management Shares Reserved for the Exercise of Warrants Under the ESOP Grant V 11.1 Approve Issuance of 900,000 Units of For For Management Warrants to Yingluck Shinawatra, Chairman of Executive Committee, Under the ESOP Grant V 11.2 Approve Issuance of 175,000 Units of For For Management Warrants to Pornchai Sripraserth, Chief Technical Officer, Under the ESOP Grant V 11.3 Approve Issuance of 175,000 Units of For For Management Warrants to Kree Dejchai, Chief Operating Officer, Under the ESOP Grant V 11.4 Approve Issuance of 175,000 Units of For For Management Warrants to Attapol Sariddipuntawat, Chief Financial Officer, Under the ESOP Grant V 12 Other Business For Against Management - -------------------------------------------------------------------------------- SC ENGINEERING CO. Ticker: Security ID: Y7675F108 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Issuance of Preferred Shares, Preemptive Rights, Suspension Period of Shareholder Registry and Notice of Shareholders' Meeting 3 Elect Two Inside Directors and One For For Management Outside Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- SCAILEX CORPORATION LTD. Ticker: SCIXF Security ID: M82382108 Meeting Date: SEP 28, 2008 Meeting Type: Special Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Sunny Electronics 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- SCAILEX CORPORATION LTD. Ticker: SCIXF Security ID: M82382108 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Ilan Ben-Dov as Director For For Management 1.2 Reappoint Yossi Arad as Director For For Management 1.3 Reappoint Iris Beck as Director For For Management 1.4 Reappoint Shalom Singer as Director For For Management 1.5 Reappoint Yechiel Feingold as Director For Against Management 1.6 Reappoint Arie Ovadia as Director For For Management 2 Reappoint Yoav Biran as External For For Management Director 3 Approve Director/Officer Liability and For For Management Indemnification Agreements 3.1 Indicate Personal Interest in Proposed None For Management Agenda Item 4 Approve Reorganization/Restructuring For For Management Plan 4.1 Indicate Personal Interest in Proposed None For Management Agenda Item 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- SCIENTEX BHD Ticker: Security ID: Y7542A100 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended July 31, 2008 2 Approve Single Tier Final Dividend of For For Management MYR 0.05 Per Share for the Financial Year Ended July 31, 2008 3 Elect Lim Peng Jin as Director For For Management 4 Elect Cham Chean Fong @ Sian Chean Fong For For Management as Director 5 Elect Teow Her Kok @ Chang Choo Chau as For For Management Director 6 Elect Lim Teck Meng as Director For For Management 7 Elect Wong Mook Weng @ Wong Tsap Loy as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 135,000 for the Financial Year Ended July 31, 2008 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SGB Security ID: Y7677T106 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.005 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 2 Elect Mohamed Azman Bin Yahya as For For Management Director 3 Elect Foong Choong Hong as Director For For Management 4 Elect Shah Hakim @ Shahzanim Bin Zain For For Management as Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Scomi Marine Bhd. - -------------------------------------------------------------------------------- SEAH BESTEEL CORP. (FORMERLY KIA STEEL COMPANY) Ticker: Security ID: Y7548M108 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 per Share 2 Amend Articles of Incorporation For For Management regarding Public Notice for Shareholder Meeting, Preemptive Rights, and Convertible Bonds 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: Security ID: Y75484108 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For Against Management 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SEAH STEEL CORP Ticker: 3030 Security ID: Y75491103 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1500 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SEAMEC LIMITED Ticker: Security ID: Y6806D115 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint G. Michel as Director For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Appoint C. Holmen as Director For For Management - -------------------------------------------------------------------------------- SEAMICO SECURITIES PCL Ticker: Security ID: Y7558A143 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Transfer of Assets to KTB For For Management Securities Co Ltd 3 Other Business For Against Management - -------------------------------------------------------------------------------- SEAMICO SECURITIES PCL Ticker: Security ID: Y7558A143 Meeting Date: MAR 20, 2009 Meeting Type: Special Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Approve Transfer of Assets to KTB For For Management Securities Co Ltd 3 Approve in Principle the Return of For For Management Money to Shareholders in the Form of Either Dividends or Reductions of Capital or Other Method as Applicable 4 Other Business For Against Management - -------------------------------------------------------------------------------- SEAMICO SECURITIES PCL Ticker: Security ID: Y7558A143 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2008 Operations Performance For For Management of the Board of Directors 3 Accept Financial Statements For For Management 4 Approve Allocation of Income for Legal For For Management Reserve 5 Approve Dividend of THB 0.50 Per Share For For Management 6.1 Elect Ekamol Kiriwat as Director For For Management 6.2 Elect Praphant Asva-aree as Director For For Management 6.3 Elect Phornpun Phornprapa as Director For For Management 6.4 Elect Kenneth Kin Hing Lam as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Other Business For Against Management - -------------------------------------------------------------------------------- SEBANG CO. (FORMERLY GLOBAL ENTERPRISE CO.) Ticker: Security ID: Y7566P116 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Pre-Emptive Right, Suspension Period of Shareholder Register and Term of Directors 3 Elect Two Inside Directors and One For For Management Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- SECURITY BANK CORP. Ticker: Security ID: Y7571C100 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholder For For Management Meeting 2 Notation and Approval of the Annual For For Management Report 3 Ratify the Acts, Resolutions and For For Management Proceedings of the Board of Directors, the Management Committees, Officers and Agents of the Corporation as Reflected in the Minutes 4.1 Elect Frederick Y Dy as a Director For For Management 4.2 Elect Paul Y Ung as a Director For For Management 4.3 Elect Alberto S Villarosa as a Director For For Management 4.4 Elect Philip T Ang as a Director For For Management 4.5 Elect Anastasia Y Dy as a Director For For Management 4.6 Elect Jose R Facundo as a Director For For Management 4.7 Elect James J K Hung as a Director For For Management 4.8 Elect Jose Perpetuo M Lotillo as a For For Management Director 4.9 Elect Fe T Palileo as a Director For For Management 4.10 Elect Eduardo I Plana as a Director For For Management 4.11 Elect Rafael F Simpao, Jr as a Director For For Management 5 Appoint SGV & Co as Auditor For For Management - -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO. Ticker: Security ID: Y75774102 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 175 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SELANGOR DREDGING BHD Ticker: Security ID: Y75882103 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve First and Final Dividend of 4 For For Management Percent Less Tax at 26 Percent for the Financial Year Ended March 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 170,000 for the Financial Year Ended March 31, 2008 4 Elect Teh Lip Kim as Director For For Management 5 Elect Mohd Ismail Bin Che Rus as For For Management Director 6 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Amend Articles of Association Re: Share For For Management Buyback 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Ticker: SMI Security ID: 81663N206 Meeting Date: FEB 3, 2009 Meeting Type: Special Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Issue Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Strategic Cooperation Agreement For For Management and Related Cap - -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: SMI Security ID: 81663N206 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive And Consider The Audited For For Management Financial Statements And The reports Of The Directors And Auditors Of The Company For The year Ended 31 December 2008. 2 Re-elect Jiang Shang Zhou As A Class II For For Management Director Of The company. 3 Re-elect Lip-bu Tan As A Class II For For Management Director Of The Company. 4 Chen Shanzhi As A Class II Director Of For For Management The Company. 5 Authorize The Board Of Directors To Fix For For Management Their Remuneration. 6 Re-elect Zhou Jie As A Class III For For Management Director Of The Company. 7 Authorize The Board Of Directors To Fix For For Management His Remuneration. 8 Re-elect Edward S Yang As A Class I For For Management Director Of The Company. 9 To Elect Gao Yonggang As A Class I For For Management Director Of The Company. 10 Authorize The Board Of Directors To Fix For For Management Their Remuneration. 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Approve the New Proposed Caps Under the For For Management Strategic Cooperation Agreement 15 Allow Electronic Distribution of For For Management Company Communications 16 Approve Issuance of Shares Pursuant to For For Management the 2004 Stock Option Plan and the 2004 Employee Stock Purchase Plan - -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: SCC Security ID: Y7627Y155 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 6, 2008 2 Ratify All Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Stockholder's Meeting up to the Date of This Meeting 3 Approve Directors' Monthly Per Diem of For For Management PhP20,000 4 Amend Article 10 of the Corporation's For Against Management Amended Articles of Incorporation 5.1 Elect David M. Consunji as a Director For For Management 5.2 Elect Cesar A. Buenaventura as a For For Management Director 5.3 Elect Isidro A. Consunji as a Director For For Management 5.4 Elect Victor A. Consunji as a Director For For Management 5.5 Elect Jorge A. Consunji as a Director For For Management 5.6 Elect Herbert M. Consunji as a Director For For Management 5.7 Elect George G. San Pedro as a Director For For Management 5.8 Elect Ma. Cristina C. Gotianun as a For For Management Director 5.9 Elect Ma. Edwina C. Laperal as a For For Management Director 5.10 Elect Federico E. Puno as a Director For For Management 5.11 Elect Victor C. Macalincag as a For For Management Director 6 Appoint Sycip Gorres Velayo & Co. as For For Management Independent External Auditor - -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO LTD Ticker: Security ID: Y7632F100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets - -------------------------------------------------------------------------------- SEONDO ELECTRIC CO. Ticker: Security ID: Y76359101 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and Cash For For Management Dividend of KRW 10 per Share and Stock Dividend of KRW 12 per Share 2 Elect Two Inside Directors and One For For Management Outside Director 3 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preferred Shares, Suspension Period of Shareholder Register, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, and Share Cancellation 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: Security ID: Y7673N111 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 30.00 Per For For Management Share 3 Reappoint S.D. Kulkarni as Director For For Management 4 Reappoint G.D. Kamat as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors in Place of Retiring Auditors, S.J. Thaly & Co., and Authorize Board to Fix Their Remuneration 6 Approve Revision of Remuneration of For For Management P.K. Mukherjee, Managing Director 7 Appoint K.K. Kaura as Director For For Management 8 Appoint D.D. Jalan as Director For For Management 9 Appoint A. Joshi as Director For For Management - -------------------------------------------------------------------------------- SESODA CORPORATION Ticker: Security ID: Y80881108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment to the Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures for Endorsement and Guarantee 5 Elect Directors and Supervisors For For Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SGWICUS CORP. (EX SEGYE CORP) Ticker: Security ID: Y7574K109 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management regarding Company Name, Authorized Capital, Preferred Share, Preemptive Rights, Public Offerings, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meeting, and Stock Cancellation 3 Elect Three Inside Directors and One For For Management Outside Director 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SH ENERGY & CHEMICAL CO. (EX SH CHEMICAL CO. (FRMLY SHINHO PETROCHEMICAL CO.)) Ticker: Security ID: Y7750X107 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SHAN-LOONG TRANSPORTATION CO LTD Ticker: Security ID: Y7700F107 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: Security ID: Y77002106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.05 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 4 Elect Khoo Eng Min as Director For For Management 5 Elect Kuok Khoon Ho as Director For For Management 6 Elect Haris Onn Bin Hussein as Director For For Management 7 Elect Ismail Farouk Abdullah as For For Management Director 8 Elect Tan Tat Wai as Director For For Management 9 Elect Mohd Amin Bin Osman as Director For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SHASUN CHEMICALS & DRUGS LTD Ticker: Security ID: Y77038134 Meeting Date: JUL 26, 2008 Meeting Type: Annual Record Date: JUL 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint J.N. Sheth as Director For For Management 4 Reappoint D.A. Prasanna as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S. Devendra, Executive Director 7 Approve Reappointment and Remuneration For For Management of S.A. Kumar, Executive Director 8 Approve Reappointment and Remuneration For For Management of S.V. Kumar, Executive Director - -------------------------------------------------------------------------------- SHELL REFINING CO. BHD. Ticker: SHELL Security ID: Y77403106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.30 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 2 Elect Rozano Bin Saad as Director For For Management 3 Elect Saw Choo Boon as Director For For Management 4 Elect Talaat Bin Haji Husain as For For Management Director 5 Elect Mark Owen Stevens as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Elect Jaffar Indot as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- SHENG YU STEEL CO LTD Ticker: Security ID: Y7741C105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP Ticker: 1503 Security ID: Y7745Q100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: Security ID: Y7753X104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SHINHAN ENGINEERING & CONSTRUCTION CO. Ticker: Security ID: Y7749V105 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Elect Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 55550 Security ID: Y7749X101 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 0 for Common Stock and Total of KRW 245 Billion for Preferred Stock 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management 5.1 Elect Lee Baek-Soon as Inside Director For For Management 5.2 Elect Go Boo-In as Outside Director For For Management 5.3 Elect Kim Young-Woo as Outside Director For For Management 5.4 Elect Kim Yo-Koo as Outside Director For For Management 5.5 Elect Ryoo Shee-Yul as Outside Director For For Management 5.6 Elect Yun Ke-Sup as Outside Director For For Management 5.7 Elect Lee Jung-Il as Outside Director For For Management 5.8 Elect Chun Sung-Bin as Outside Director For For Management 5.9 Elect Jeong Kap-Young as Outside For For Management Director 5.10 Elect Chung Haeng-Nam as Outside For For Management Director 5.11 Elect Cho Bong-Youn as Outside Director For For Management 5.12 Elect Choi Young-Seok as Outside For For Management Director 5.13 Elect Philippe Reynieix as Outside For For Management Director 6.1 Elect Kim Young-Woo as Outside Director For For Management who will also serve as Member of Audit Committee 6.2 Elect Chun Sung-Bin as Outside Director For For Management who will also serve as Member of Audit Committee 6.3 Elect Jeong Kap-Young as Outside For For Management Director who will also serve as Member of Audit Committee 6.4 Elect Cho Bong-Youn as Outside Director For For Management who will also serve as Member of Audit Committee - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: SHG Security ID: 824596100 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 0 for Common Stock and Total of KRW 245 Billion for Preferred Stock 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management 5.1 Elect Lee Baek-Soon as Inside Director For For Management 5.2 Elect Go Boo-In as Outside Director For For Management 5.3 Elect Kim Young-Woo as Outside Director For For Management 5.4 Elect Kim Yo-Koo as Outside Director For For Management 5.5 Elect Ryoo Shee-Yul as Outside Director For For Management 5.6 Elect Yun Ke-Sup as Outside Director For For Management 5.7 Elect Lee Jung-Il as Outside Director For For Management 5.8 Elect Chun Sung-Bin as Outside Director For For Management 5.9 Elect Jeong Kap-Young as Outside For For Management Director 5.10 Elect Chung Haeng-Nam as Outside For For Management Director 5.11 Elect Cho Bong-Youn as Outside Director For For Management 5.12 Elect Choi Young-Seok as Outside For For Management Director 5.13 Elect Philippe Reynieix as Outside For For Management Director 6.1 Elect Kim Young-Woo as Outside Director For For Management who will also serve as Member of Audit Committee 6.2 Elect Chun Sung-Bin as Outside Director For For Management who will also serve as Member of Audit Committee 6.3 Elect Jeong Kap-Young as Outside For For Management Director who will also serve as Member of Audit Committee 6.4 Elect Cho Bong-Youn as Outside Director For For Management who will also serve as Member of Audit Committee - -------------------------------------------------------------------------------- SHINKONG INSURANCE CO LTD Ticker: Security ID: Y7753R107 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Remuneration to the Independent For Against Management Directors 4 Elect Directors and Supervisors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS Ticker: Security ID: Y77522103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend the Rules of the Shareholders' For For Management Meeting 4 Approve Issuance of Shares for a For For Management Private Placement 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SHINKONG TEXTILE CO., LTD Ticker: Security ID: Y80208104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operation Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 4 Elect Wu Hsin Hung with ID No. For For Management A127116295 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO. Ticker: Security ID: Y7752X105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Common Share 3 Amend Articles of Incorporation For For Management regarding Preemptive Rights, Stock Option and Meeting Notice 4 Appoint Lee Jong-Soon as Internal For For Management Statutory Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SHINSEGAE ENGINEERING & CONSTRUCTION CO. Ticker: Security ID: Y7753C100 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Park Young-Cheol as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SHINSUNG ENG CO. Ticker: Security ID: Y7752J106 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 25 per Share 2 Amend Articles of Incorporation For Against Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Approve Stock Option Plan Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SHINSUNG FA CO LTD TENTATIVE Ticker: Security ID: Y7752K103 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 25 per Share 2 Amend Articles of Incorporation For Against Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SHINSUNG HOLDINGS CO. (EX SHINSUNG ENG CO. (FORMERLY SHINSUNG ENGINEERING CO.)) Ticker: Security ID: Y77553108 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 25 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Option Grants For For Management 4 Approve Stock Option Previously Granted For For Management by Board 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SHINWON CORP. Ticker: Security ID: Y7755U108 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 50 per Common Share and KRW 55 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Park Sung-Chul as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO. Ticker: Security ID: Y7756S102 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1500 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Stock Options, Public Notice for Shareholder Meetings, and Audit Committee 3.1 Elect Six Directors (Bundled) For Against Management 3.2 Elect Independent Members of Audit For Against Management Committee 3.3 Elect Non-Independent Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SHINYOUNG WACOAL INC. Ticker: Security ID: Y7757E102 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1500 per Share 2 Elect Outside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD Ticker: SHTF Security ID: Y7758E119 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUL 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.00 Per For For Management Share 3 Reappoint A. Duggal as Director For For Management 4 Reappoint R. Dewan as Director For For Management 5 Reappoint M.S. Verma as Director For For Management 6 Approve S.R. Batliboi & Co. and G.D. For For Management Apte & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers to For Against Management INR 250 Billion 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Increase in Remuneration of R. For For Management Sridhar, Managing Director 11 Amend Articles of Association Re: Share For For Management Subscription and Shareholders' Agreements with Several Investors - -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: Security ID: M8411W101 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Rafi Bisker, Shalom Yaakov For Against Management Fischer, Nochi Dankner, Ron Hadasi, Chaim Gavrieli, Isaac Manor, Zvi Livnat, Ido Bergman, Ami Arel, Oren Leider, Merav Gold, Almog Geva, and Sabina Biran Directors (Bundled) 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: Security ID: M8411W101 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: JAN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Terms of Co-Board For For Management Chairman - -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: Security ID: M8411W101 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employment Terms of Yaakov Shalom For For Management Fisher 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 1 2 Elect Omri Tov as External Director For For Management 2a Indicate If You Are a Controlling None Against Management Shareholder in Proposed Agenda Item 2 - -------------------------------------------------------------------------------- SHUTTLE INC Ticker: Security ID: Y78569103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Amend Articles of Association For For Management 6 Approve Issuance of Shares via Private For Against Management Placement 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO. LTD., THE Ticker: SCC Security ID: Y7866P121 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For Did Not Vote Management 2 Acknowledge 2008 Annual Report For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5.1 Elect Snoh Unakul as Director For Did Not Vote Management 5.2 Elect Panas Simasathien as Director For Did Not Vote Management 5.3 Elect Arsa Sarasin as Director For Did Not Vote Management 5.4 Elect Chumpol NaLamlieng as Director For Did Not Vote Management 6 Approve KPMG Phoomchai Audit as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve the Indemnification of For Did Not Vote Management Directors 8 Approve Remuneration of Directors and For Did Not Vote Management Sub-Committees - -------------------------------------------------------------------------------- SIAM CITY BANK PUBLIC CO LTD Ticker: SCIB Security ID: Y7541B190 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4.1 Approve Allocation of Income for For For Management Capital Reserves 4.2 Approve Dividend of THB 0.70 Per Share For For Management 5.1 Approve Payment of Directors' Bonus For For Management 5.2 Approve Remuneration of Directors For For Management 6.1 Reelect Piyabhan Nimmanhaemin as For For Management Director 6.2 Reelect Surapon Vongvadhanaroj as For For Management Director 6.3 Reelect Chaiwat Utaiwan as Director For For Management 6.4 Reelect Suchart Traiprasit as Director For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures Not For For Management Exceeding THB 80 Billion or its Equivalent in Other Currency 9 Acknowledge Report on the Sale of For For Management Shares Obtained from the Debt Restructuring 10 Other Business For Against Management - -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Annual Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 2.00 per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Elect Vichit Suraphongchai as Director For For Management 6.2 Elect Bodin Asavanich as Director For For Management 6.3 Elect Maris Samaram as Director For For Management 6.4 Elect Tiraphot Vajrabhaya as Director For For Management 6.5 Elect Supa Piyajitti as Director For For Management 7 Approve KPMG Phoomchai Audit as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Definitions of Law, Restriction on Foreign Shareholding, Directors Retiring by Rotation, Power and Duty of the Board of Directors, and Authorized Signatories 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Changes in Registered Capital - -------------------------------------------------------------------------------- SIAM INDUSTRIAL CREDIT PUBLIC CO LTD Ticker: Security ID: Y7923B115 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Allocation of Income as Legal For For Management Reserve 3.2 Approve Dividend of THB 0.20 Per Share For For Management 3.3 Add Unappropriated Profit to the For For Management Company's Capital Fund 4 Acknowledge Remuneration of Directors None None Management 5.1 Elect Yuth Vorachattarn as Director For For Management 5.2 Elect Wirutt Ruttanaporn as Director For For Management 5.3 Elect Wanvimol Chotipuech as Director For For Management 6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Co Ltd as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- SIAM MAKRO PUBLIC CO LTD Ticker: MAKRO Security ID: Y7923E119 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Accept Management Report For For Management 3.2 Acknowledge Payment of Interim Dividend For For Management of THB 4.00 Per Share 4 Elect Suchada Ithijarukul, Saowaluck For For Management Thithapant, Dennis Casey, and Ruurd Jacobus Faber as Directors and Approve Remuneration of Directors 5 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 2.50 Per Share 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Acquisition of Makro Properties For For Management Ltd 8 Other Business For Against Management - -------------------------------------------------------------------------------- SICAGEN INDIA LTD Ticker: Security ID: Y79224104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale or Transfer of the For For Management Company's Goodwill Governor Services, Goodwill Travels & Cargo, Goodwill Engineering Works, and Speciality Chemicals Businesses - -------------------------------------------------------------------------------- SICAL LOGISTICS LTD. (FRMRL. SOUTH INDIA CORPORATION) Ticker: Security ID: Y7933K105 Meeting Date: NOV 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees, Loans, For For Management and Investments of up to INR 9.38 Billion to Corporate Bodies - -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP Ticker: Security ID: Y79355106 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Other Business For Against Management - -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: Security ID: Y7935P102 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Reduction of Capital For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Derivatives 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker: SPIL Security ID: 827084864 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- SILLA CO. Ticker: Security ID: Y7936B102 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Elect Two Inside Directors and Three For Against Management Outside Directors 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- SIMMER & JACK MINES LTD. Ticker: Security ID: S76417104 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place 115,500,000 Ordinary Shares under Against Against Management Control of Directors who are Authorized to Allot and Issue Such Shares to Aberdeen in Terms of the Loan Agreement 2 Authorize Board to Ratify and Execute Against Against Management Approved Resolutions - -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: Security ID: Y7991E108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SINDORICOH CO. Ticker: Security ID: Y79924109 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share 2 Elect Two Directors For For Management 3 Amend Articles of Incorporation to For For Management Change English Name of Company 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- SINKANG INDUSTRIES LTD Ticker: Security ID: Y80195103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Elect Directors and Supervisors For Against Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD Ticker: STEC Security ID: Y8048P229 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Directors' Report on For For Management Operating Results and Annual Report 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5.1 Elect Sanong Wattanavrangkul as For For Management Director 5.2 Elect Chumpol Phornprapa as Director For For Management 5.3 Elect Suchai Poopichayapongs as For For Management Director 5.4 Elect Thanathip Vidhayasirinun as For For Management Director 6 Approve Remuneration of Directors and For For Management Audit Committee Members 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital from THB 1.35 For For Management Billion to THB 1.19 Billion by Reducing 164 Million Unsold Shares and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Capital 9 Approve Transfer of THB 103 Million For For Management from Statutory Reserve Fund and THB 1.22 Billion from Share Premium to Compensate for the Company's Accumulated Loss 10 Other Business For Against Management - -------------------------------------------------------------------------------- SINON CORP Ticker: Security ID: Y8002P108 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Incorporation For For Management 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: Security ID: Y8009U100 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Release of Restrictions on For For Management Competitive Activities of Directors 4 Amend Articles of Association For For Management 5 Elect Chao-Cheng Mai with ID No. For For Management J100030221 as Independent Director - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker: SHI Security ID: 82935M109 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Report of the Directors For For Management 2 Accept 2008 Report of the Supervisory For For Management Committee 3 Accept 2008 Financial Statements For For Management 4 Approve 2008 Profit Distribution Plan For For Management 5 Approve 2009 Financial Budget For For Management 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SINTEK PHOTRONIC CORP. Ticker: Security ID: Y80649109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Issuance of Securities For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Endorsemenst and Guarantees 6 Approve Amendment on the Procedures for For For Management Asset Acquisition and Disposal 7 Amend Articles of Association For For Management 8 Approve Amendment on the Procedures for For For Management Board of Director Meeting 9 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 10 Elect Directors and Supervisors For For Management 11 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- SIWARD CRYSTAL TECHNOLOGY CO. LTD. Ticker: Security ID: Y8063S108 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Business Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SJM CO. Ticker: Security ID: Y8065Y103 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Elect Kang Chun-Gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: 96770 Security ID: Y8063L103 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,100 per Common Share 2.1 Elect Gu Ja-Young as Inside Director For For Management 2.2 Elect Lee Hun-Kyu and Choi Myung-Hae as For For Management Outside Directors 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SK GAS CO. Ticker: Security ID: Y9878F109 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Appoint Internal Statutory Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG )) Ticker: 3600 Security ID: Y80662102 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,950 per Common Share 2.1 Elect Chey Jae-Won as Inside Director For For Management 2.2 Elect Kang Chan-Soo and Kwon O-Ryong as For For Management Outside Directors 3 Elect Kang Chan-Soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SK SECURITIES CO. Ticker: 1510 Security ID: Y8296H101 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Stock Options, Public Notice for Shareholder Meetings, Interim Dividend, and Cancellation of Shares 3 Elect Jang Hyeon-Joon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SKC LTD. Ticker: Security ID: Y8065Z100 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives and Public Notice for Shareholder Meeting 3 Elect Two Inside Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SKF INDIA LTD (FORMERLY SKF BEARINGS INDIA LTD.) Ticker: Security ID: Y80664140 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reappoint H. Lange as Director For For Management 4 Reappoint P. Knights as Director For For Management 5 Approve BSR & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint V. Vartanian as Director For For Management 7 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- SL CORP. (FORMERLY SAMLIP INDUSTRIAL CO.) Ticker: Security ID: Y7469Y107 Meeting Date: JUN 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meetings, Share Cancellation, and Interim Dividend 3 Elect Choi Byeong-Sik as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SM DEVELOPMENT CORPORATION Ticker: Security ID: Y80671103 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting Held on April 22, 2008 4 Approve Annual Report of Management For For Management 5 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 6.1 Elect Henry Sy, Sr. as Director For For Management 6.2 Elect Henry T. Sy, Jr. as Director For For Management 6.3 Elect Rogelio R. Cabunag as Director For For Management 6.4 Elect Octavio V. Espiritu as Director For For Management 6.5 Elect Andres G. Gatmaitan as Director For For Management 6.6 Elect Ricardo J. Romulo as Director For For Management 6.7 Elect Elizabeth T. Sy as Director For For Management 7 Appoint External Auditors For For Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: Security ID: P8716X108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect External Auditors and Supervisory For For Management Board for Fiscal Year 2009 3 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends and Dividend Policy 6 Approve Board Expenses for Fiscal Year For For Management 2008 7 Approve Remuneration of Directors For For Management 8 Approve Issues Related to Director and For Against Management Audit Committees 9 Other Business For Against Management - -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: Security ID: P8716Y106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect External Auditors and Supervisory For For Management Board for Fiscal Year 2009 3 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends and Dividend Policy 6 Approve Board Expenses for Fiscal Year For For Management 2008 7 Approve Remuneration of Directors For For Management 8 Approve Issues Related to Director and For Against Management Audit Committees 9 Other Business For Against Management - -------------------------------------------------------------------------------- SOLOMON TECHNOLOGY CORP Ticker: Security ID: Y8071B105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendments on the Procedures For For Management for Derivative Commodities 7 Approve Reduction of Capital For For Management 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SONA KOYO STEERING SYSTEMS LTD. Ticker: Security ID: Y8072F121 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.70 Per Share For For Management 3 Reappoint J.M. Kapur as Director For For Management 4 Reappoint R. Bhoothalingam as Director For For Management 5 Reappoint P.K. Chadha as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint R. Suri as Director For For Management 8 Appoint N. Fujita as Director For For Management 9 Appoint S.S. Mehta as Director For For Management 10 Approve Increase in Remuneration of S. For For Management Kapur, Chairman & Managing Director 11 Approve Appointment and Remuneration of For For Management K.M. Deshmukh, Managing Director 12 Approve Commission Remuneration of For For Management Non-Executive Directors 13 Approve Two-for-One Stock Split For For Management 14 Amend Clause V of the Memorandum of For For Management Association and Article 4(a) of the Articles of Association 15 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- SONATA SOFTWARE LTD Ticker: SSOF Security ID: Y8071D135 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S.B. Ghia as Director For For Management 3 Reappoint P.P. Shah as Director For For Management 4 Approve N.M. Raiji & Co., Chartered For For Management Accountants, as Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SOQUIMICH COMERCIAL S.A. (SQMC S.A.) Ticker: Security ID: P87286103 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Modify Article 5 of Company Bylaws Re: For For Management Express Social Capital in US Dollars 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect Auditors for Fiscal Year 2009 For For Management 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends; Determine Future Dividend Policy 5 Elect Directors and Approve Their For For Management Remuneration 6 Discuss Matters Related to Directors' For For Management Committee 7 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SOUTH INDIAN BANK LTD, THE Ticker: Security ID: Y8089N117 Meeting Date: AUG 18, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Approve Deloitte Haskins & Sells as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Reappoint J. Joseph as Director For For Management 5 Reappoint C.J. Jose as Director For For Management 6 Reappoint J. Alapatt as Director For For Management 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Appointment and Remuneration of For For Management G.A. Shenai, Non-Executive/Part-time Chairman 10 Approve Remuneration of V.A. Joseph, For For Management Managing Director & Chief Executive Officer 11 Approve Employees' Stock Option Scheme For Against Management - 2008 12 Authorize Capitalization of Reserves For For Management for Bonus Issue of up to 22.6 Million Equity Shares in the Proportion of One Equity Share for Every Four Equity Shares Held 13 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion - -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO LTD Ticker: Security ID: Y80834107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SOUTHERN STEEL BHD. Ticker: Security ID: Y8089H102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Tan Tat Wai as Director For Against Management 3 Elect Lim Sian Choo as Director For For Management 4 Elect Lim Chong Eu as Director For For Management 5 Elect Abdul Aziz bin Raja Salim as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors in For For Management the Amount of MYR 359,584 for the Financial Year Ended Dec. 31, 2008 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- SPACE SHUTTLE CO LTD Ticker: Security ID: Y7033K104 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Reduction of Capital to For For Management Compensate for Losses 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended September 30, 2008 2 Reelect PK Hughes as Director For For Management 3 Reelect DB Gibson as Director For For Management 4 Reappoint Deloitte and Touche as For For Management Auditors 5 Approve Remuneration of Directors for For For Management Year Ended September 30, 2008 6 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital 7 Place Authorized But Unissued Shares For Against Management under Control of Directors Pursuant to the Spar Group Limted Employee Share Trust (2004) - -------------------------------------------------------------------------------- SPIROX CORPORATION Ticker: Security ID: Y8125A103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Elect Directors and Supervisors For For Management 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Other Business For Against Management - -------------------------------------------------------------------------------- SPUR CORPORATION LTD Ticker: Security ID: S80521107 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect Pierre van Tonder as Director For For Management 2.2 Reelect Ronel van Dijk as Director For For Management 2.3 Reelect Dean Hyde as Director For For Management 2.4 Reelect Mark Farrelly as Director For For Management 3 Approve KPMG Inc. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account - -------------------------------------------------------------------------------- SRF LTD Ticker: Security ID: Y8133G134 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUL 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint S.P. Agarwala as Director For For Management 4 Reappoint V. Chatterjee as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint P.G. Mankad as Director For For Management 7 Approve Appointment and Remuneration of For For Management A.B. Ram, Executive Chairman 8 Approve Transfer of Register of For For Management Members, Documents and Certificates to Karvy Computershare Pvt Ltd, Registrar & Share Transfer Agent - -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PCL Ticker: Security ID: Y81375175 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Performance and Financial For For Management Statements 3 Approve Dividend of THB 1.00 Per Share For For Management 4.1 Elect Anan Pruksanusak as Director For For Management 4.2 Elect Kitichai Sincharoenkul as For For Management Director 4.3 Elect Puang Cherdkiatgumchai as For For Management Director 4.4 Elect Samacha Potavorn as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve AST Master Co., Ltd as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: 3410 Security ID: Y81350103 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Public Offerings, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, and Audit Committee 3 Elect Four Directors (Bundled) For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- STANDARD CHEMICAL &PHARMACEUTICAL CORPORATION LTD Ticker: Security ID: Y81527106 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2008 For For Management Dividends 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Investment in People's Republic For For Management of China 8 Amend Election Procedures for Directors For For Management and Supervisors 9 Elect Directors and Supervisors For Against Management (Bundled) 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD) Ticker: Security ID: Y8151Z105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- STARK TECHNOLOGY INC Ticker: Security ID: Y8161E100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operation Report For For Management and Financial Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: Security ID: Y8161Z129 Meeting Date: JAN 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. Maheshwari as Director For Against Management 2 Elect D. Sundaram as Director For Did Not Vote Management 3 Elect U.N. Kapur as Director For Did Not Vote Management - -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: Security ID: Y8161Z129 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports - -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: DEC 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2 Reappoint Deloitte and Touche as For For Management Auditors 3 Approve Remuneration of Directors for For For Management Year Ending June 30, 2009 4.1 Reelect DE Ackerman as Director For For Management 4.2 Reelect JF Mouton as Director For For Management 4.3 Reelect FJ Nel as Director For For Management 4.4 Reelect BE Steinhoff as Director For For Management 4.5 Reelect DM van der Merwe as Director For For Management 5 Approve the Black Economic Empowerment For For Management Owneship Initiative 6 Approve Financial Assistance to For For Management Steinhoff International Holdings Ltd. Under the Terms of the Black Economic Empowerment Owneship Initiative 7 Approve Issuance of up to 40 Million For For Management Ordinary Shares without Preemptive Rights Under the Terms of the Black Economic Empowerment Owneship Initiative 8 Place Authorized But Unissued Shares For For Management under Control of Directors 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 10 Place 18.5 Million Ordinary Unissued For Against Management Shares under Control of Directors to Serve the Steinhoff International Incentive Schemes and the Unitrans Limited Share Incentive Scheme 11 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 12 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 13 Approve creation and issue of For For Management convertible debentures - -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: Security ID: Y8169X209 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reappoint A. Agarwal as Director For For Management 4 Reappoint D. Agarwal as Director For For Management 5 Approve Chaturvedi & Shah and Deloitte, For For Management Haskin & Sells as Auditors and Authorize Board to Fix Their Remuneration 6 Appoint K.K. Kaura as Director For For Management 7 Approve Reappointment and Remuneration For For Management of K.K. Kaura, Managing Director & Chief Executive Officer 8 Appoint N. Agarwal as Director For For Management 9 Approve Reappointment and Remuneration For For Management of N. Agarwal, Executive Vice-Chairman - -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: Security ID: Y8170C103 Meeting Date: AUG 8, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 20 Percent Per For For Management Share 3 Reappoint N. Agarwal as Director For For Management 4 Reappoint A. Todarwal as Director For For Management 5 Approve S.R. Batliboi as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: Security ID: Y8170C103 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 6.45 Million For For Management Convertible Warrants at a Price of INR 65 Per Share to TwinStar Overseas Ltd, Mauritius, Promoter/Promoter Group - -------------------------------------------------------------------------------- STORE CORPORATION BHD, THE Ticker: Security ID: Y8797V104 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve First and Final Dividend of MYR For Against Management 0.01 Per Share for the Financial Year Ended Sept. 30, 2008 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Sept. 30, 2008 4 Elect Yeoh Chong Keng Director For For Management 5 Elect Chang Yen Huei as Director For For Management 6 Elect Kardin Bin Hj Shukor as Director For For Management 7 Elect Mohd Yusoff Bin Haji Amin as For For Management Director 8 Approve Mazars as Auditors in Place of For For Shareholder Retiring Auditors, Moores Rowland, and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD Ticker: Security ID: Y8175G117 Meeting Date: JAN 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strides Arcolab Employee Stock For Against Management Option Plan-2008 (Director) (Strides Arcolab ESOP-2008 (Director)) 2 Approve Stock Option Grants to For Against Management Directors of Subsidiary Companies Under the Strides Arcolab ESOP-2008 (Director) - -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD Ticker: Security ID: Y8175G117 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint V. Saatci as Director For For Management 3 Reappoint A.K. Nair as Director For For Management 4 Reappoint P.M. Thampi as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD Ticker: Security ID: Y8175G117 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 6.2 Million For For Management Warrants to Netequity Ventures Pvt Ltd, M.K. Pillai, and G.P. Pillai - -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD Ticker: Security ID: Y8175G117 Meeting Date: JUN 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Specialty For For Management Pharmaceuticals Business to Strides Specialties Pvt Ltd 2 Approve Transfer of Research and For For Management Development Business to Strides Technology and Research Pvt Ltd 3 Amend Strides Arcolab ESOP 2006 and For Against Management Strides Arcolab ESOP 2008 Schemes Re: Repricing of Options 4 Amend Strides Arcolab ESOP 2006 Re: For Against Management Surrender of Options 5 Amend Strides Arcolab ESOP 2008 Re: For Against Management Surrender of Options 6 Approve Reappointment and Remuneration For For Management of A. Kumar, Managing Director - -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD Ticker: Security ID: Y8175G117 Meeting Date: JUN 24, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management of Global Remedies Ltd, Grandix Pharmaceuticals Ltd, Grandix Laboratories Ltd, Quantum Remedies Pvt Ltd, and Strides Arcolab Ltd - -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD Ticker: Security ID: Y8175G117 Meeting Date: JUN 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account Pursuant to the Composite Scheme of Arrangement of Global Remedies Ltd, Grandix Pharmaceuticals Ltd, Grandix Laboratories Ltd, Quantum Remedies Pvt Ltd, and Strides Arcolab Ltd - -------------------------------------------------------------------------------- SUBUR TIASA HOLDINGS BHD Ticker: Security ID: Y81782107 Meeting Date: DEC 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of MYR For Against Management 0.03 Per Share Less Income Tax for the Financial Year Ended July 31, 2008 2 Approve Remuneration of Directors for For For Management the Financial Year Ended July 31, 2008 3 Elect Tiong Kiong King as Director For For Management 4 Elect Ngu Woo Hieng as Director For For Management 5 Elect Wong Soon Kai as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Renewal of and Implementation For For Management of New Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Amend Article 127(i) of the Articles of For For Management Association Re: Issue of Balance Sheet and Income Statement - -------------------------------------------------------------------------------- SUHEUNG CAPSULE CO. Ticker: Security ID: Y8183C108 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 230 per Share 2 Elect Yoon Sung-Gul as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD ( FORMERLY KERSAF INVESTMENTS LTD.) Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect RP Becker as Director For For Management 2.2 Reelect PL Campher as Director For For Management 2.3 Reelect MP Egan as Director For For Management 2.4 Reelect IN Matthews as Director For For Management 3 Approve Remuneration of Non-Executive For For Management Directors 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Approve Restricted Stock Plan For Against Management 6 Amend Executive Share Option Plan For Against Management 7 Authorize Board to Ratify and Execute For Against Management Approved Resolutions Relating to the Share Plans 8 Place 10.8 Million Authorized But For Against Management Unissued Shares under Control of Directors for Use in the Company's Incentive and Stock Plans 9 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: Security ID: Y8209Q131 Meeting Date: AUG 20, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint V. Srinivasan as Director For For Management 3 Reappoint C.V.K. Narayanan as Director For For Management 4 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint M. Raghupathy as Director For For Management - -------------------------------------------------------------------------------- SUNGBO CHEMICAL CO. Ticker: Security ID: Y8217Y100 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,100 per Share 2 Elect Two Directors For For Management 3 Appoint Internal Auditors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Stock Options, and Public Notice for Shareholder Meeting 7 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- SUNGCHANG ENTERPRISE CO. Ticker: Security ID: Y8218Q106 Meeting Date: DEC 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management Regarding Company Name, Business Objectives, and Share Cancellation Period - -------------------------------------------------------------------------------- SUNGCHANG ENTERPRISE HOLDINGS LTD Ticker: Security ID: Y8218Q106 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Term of Directors, and Public Notice for Shareholder Meeting 3 Elect Two Directors For For Management 4 Appoint Internal Auditor For For Management 5 Amend Terms of Severance Payments to For Against Management Executives 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SUNGJEE CONSTRUCTION CO LTD Ticker: Security ID: Y8239S107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Elect Jo Won-Cheol as Outside Director For For Management 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Authorized Shares, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, and Public Notice for Shareholder Meeting - -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO. (FORMERLY SUNGSHIN CEMENT MANUFACTURING CO.) Ticker: Security ID: Y8240E105 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Two For For Management Outside Directors 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- SUNGWON CORP. (FORMERLY SUNGWON CONSTRUCTION CO.) Ticker: Security ID: Y8240S104 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Five Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SUNJIN CO LTD Ticker: Security ID: Y82773105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Suspension Period of Shareholder Register, Bond with Warrants, and Public Notice for Shareholder Meeting 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO LTD Ticker: Security ID: Y8300T109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Dividends For For Management 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Elect Directors and Supervisors For Against Management (Bundled) 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO. LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve to Amend the Company and its For For Management Subsidiaries' Endorsement and Guarantee Operating Guidelines 4 Approve to Amend Company's Operating For For Management Procedures for Loan of Funds to Other Parties 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Elect Directors and Supervisors For For Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SUNWAY CITY BHD. Ticker: Security ID: Y83095102 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Dividend of MYR 0.05 Per For Against Management Share Less 25 Percent Income Tax for the Financial Year Ended June 30, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 102,000 for the Financial Year Ended June 30, 2008 4 Elect Razman M Hashim as Director For For Management 5 Elect Ngian Siew Siong as Director For For Management 6 Elect Tan Siak Tee as Director For For Management 7 Elect Ng Tiong Lip as Director For For Management 8 Elect Talha Bin Haji Mohd Hashim as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions Involving the Interest of the Government of Singapore Investment Corporation Pte Ltd Group 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- SUNWAY HOLDINGS BHD Ticker: Security ID: Y82356109 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Dividend Comprising For For Management 2.3382 Percent Per Share Less 25 Percent Income Tax and Tax Exempt Dividend of 0.4963 Percent Per Share for the Financial Year Ended June 30, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 54,000 for the Financial Year Ended June 30, 2008 4 Elect Tan Kia Loke as Director For For Management 5 Elect Yau Kok Seng as Director For For Management 6 Elect Koong Wai Seng as Director For For Management 7 Elect Abdul Malek Bin Abdul Aziz as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- SUNWAY HOLDINGS BHD Ticker: Security ID: Y82356109 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of up For For Management to 191.52 Million New Warrants in Sunway Holdings Bhd (Sunway) on the Basis of One New Warrant for Every Three Existing Shares Held 2 Approve Restricted Issue of up to 8.87 For For Management Million New Warrants in Sunway to the Holders of Granted Options Under Sunway's Employees' Share Option Scheme (ESOS Options) on the Basis of One New Warrant for Every Three Existing Shares Held 3 Approve Restricted Issue of up to 65.66 For For Management Million New Warrants in Sunway to the Holders of Unexercised 2004/2008 Warrants on the Basis of One New Warrant for Every Three Existing Shares Held 4 Approve Restricted Issue of up to 1.79 For For Management Million New Warrants in Sunway to Cheah Fook Ling, Executive Chairman, on the Basis of One New Warrant for Every Three Existing ESOS Options Held and One New Warrant for Every Three Unexercised Warrants Held 5 Approve Restricted Issue of up to For For Management 753,333 New Warrants in Sunway to Chew Chee Kin, President and Executive Director, on the Basis of One New Warrant for Every Three Existing ESOS Options Held and One New Warrant for Every Three Unexercised Warrants Held 6 Approve Restricted Issue of up to For For Management 482,152 New Warrants in Sunway to Tan Kia Loke, Non-Executive Director, on the Basis of One New Warrant for Every Three Existing ESOS Options Held and One New Warrant for Every Three Unexercised Warrants Held 7 Approve Restricted Issue of up to For For Management 17,833 New Warrants in Sunway to Wong Chin Mun, Independent Director, on the Basis of One New Warrant for Every Three Existing ESOS Options Held and One New Warrant for Every Three Unexercised Warrants Held 8 Approve Restricted Issue of up to For For Management 17,017 New Warrants in Sunway to Abdul Malek Bin Abdul Aziz, Independent Director, on the Basis of One New Warrant for Every Three Existing ESOS Options Held and One New Warrant for Every Three Unexercised Warrants Held 9 Approve Restricted Issue of up to For For Management 333,333 New Warrants in Sunway to Yau Kok Seng, Managing Director, on the Basis of One New Warrant for Every Three Existing ESOS Options Held 10 Approve Restricted Issue of up to For For Management 16,667 New Warrants in Sunway to Low Seng Kuan, Independent Director, on the Basis of One New Warrant for Every Three Existing ESOS Options Held 11 Approve Restricted Issue of up to 30.59 For For Management Million New Warrants in Sunway to Sungei Way Corp Sdn Bhd on the Basis of One New Warrant for Every Three Existing Unexercised Warrants Held 12 Approve Restricted Issue of up to For For Management 203,083 New Warrants in Sunway to Sarena Cheah Yean Tih on the Basis of One New Warrant for Every Three Existing ESOS Options Held and One New Warrant for Every Three Existing Unexercised Warrants Held 13 Approve Restricted Issue of up to For For Management 36,867 New Warrants in Sunway to Evan Cheah Yean Shin on the Basis of One New Warrant for Every Three Existing ESOS Options Held and One New Warrant for Every Three Existing Unexercised Warrants Held 14 Approve Restricted Issue of up to For For Management 50,000 New Warrants in Sunway to Lee Hung Kuen on the Basis of One New Warrant for Every Three Existing Unexercised Warrants Held - -------------------------------------------------------------------------------- SUNY ELECTRONIC INC. LTD. Ticker: Security ID: M87088106 Meeting Date: SEP 28, 2008 Meeting Type: Special Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Scailex Corporation 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- SUNY ELECTRONIC INC. LTD. Ticker: Security ID: M87088106 Meeting Date: MAY 10, 2009 Meeting Type: Annual/Special Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports For Year Ended Dec. 31, 2008 2 Elect Ilan Ben-Dov, Ram Daviri, Yechiel For For Management Feingold as Directors 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Ati Livni as External Director For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: Security ID: Y8309K190 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: JAN 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Partial Tender Offer by Prateep For For Management Tangmatitham, President of the Company, to Purchase Up to 60 Million Shares from Existing Shareholders 3 Other Business For Against Management - -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: Security ID: Y8309K190 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Directors' Report on Performance For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.30 Per Share 5.1 Elect Prateep Tangmatitham as Director For For Management 5.2 Elect Prasas Tangmatitham as Director For For Management 5.3 Elect Prakit Pradipasen as Director For For Management 6 Elect Tritecha Tangmatitham as New For For Management Director 7 Approve Allowance and Remuneration of For For Management Directors and Board Committees 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- SUPER GROUP LIMITED (FORMERLY MOTOLINK LIMITED) Ticker: SPG Security ID: S09130105 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place All Authorized But Unissued For Against Management Shares under Control of Directors - -------------------------------------------------------------------------------- SUPERMAX CORPORATION BHD. Ticker: Security ID: Y8310G105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0175 For For Management Per Share for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 294,667 for the Financial Year Ended Dec. 31, 2008 3 Elect Thai Kim Sim as Director For For Management 4 Elect Ting Heng Peng as Director For For Management 5 Elect Gong Wooi Teik as Director For For Management 6 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BHD. Ticker: Security ID: Y8929H106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Ibrahim bin Menudin as Director For For Management 3 Elect Anthony Lai Vai Ming @ Lai Kheng For For Management Ming, J. P. as Director 4 Elect Abu Bakar @ Wahab Haji Abas as For Against Management Director 5 Elect Rosnah bte Hi Abdul Rashid For For Management Shirlin as Director 6 Approve Remuneration of Directors in For For Management the Amount of MYR 420,000 for the Financial Year Ending Dec. 31, 2009 7 Approve Final Dividend of MYR 0.03 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: Security ID: P06768165 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Approve their Remuneration 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 5 Amend Article 5 to Reflect the Increase For For Management in Share Capital Due to the Conversion of Debentures - -------------------------------------------------------------------------------- SWARAJ ENGINES LIMITED Ticker: Security ID: Y8319S118 Meeting Date: JUL 7, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 5.00 Per Share For For Management 3 Reappoint G.P. Gupta as Director For For Management 4 Reappoint S.C. Bhargava as Director For For Management 5 Reappoint A.M. Sawhney as Director For For Management 6 Approve Davinder S. Jaaj & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint V.S. Parthasarathy as Director For For Management 8 Appoint R.R. Deshpande as Director For For Management 9 Appoint K. Kanetkar as Director For For Management - -------------------------------------------------------------------------------- SYMPHONY HOUSE BHD Ticker: Security ID: Y8344Z103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 3 Elect Abdul Hamid bin Sh. Mohamed as For For Management Director 4 Elect Mohd Omar bin Mustapha as For Against Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- SYNDICATE BANK LTD Ticker: Security ID: Y8345G112 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 1.50 Per Share For For Management 3 Approve Voluntary Delisting of Company For For Management Shares from Bangalore Stock Exchange 4.1 Elect A.P. Garg as Director For Against Management 4.2 Elect A.R. Nagappan as Director For For Management 4.3 Elect B.S. Suri as Director For For Management 4.4 Elect M.B. Rao as Director For For Management 4.5 Elect S.C. Bapna as Director For Against Management 4.6 Elect Y.M. Pai as Director For Against Management - -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5.1 Elect Matthew Feng Chiang Miau with ID For For Management No. 337 as Director 5.2 Elect Tu Shu Wu with ID No. 99 as For For Management Director 5.3 Elect Kou Yun, Representative of Mitac For For Management Inc. with Shareholder No. 2 as Director 5.4 Elect Yang Shih Chien, Representative For For Management of Mitac Inc. with Shareholder No. 2 as Director 5.5 Elect Ching Hu Shih, Representative of For For Management Tsu Fung Investment Co. with Shareholder No. 100264 as Director 5.6 Elect Chou The Chien, Representative of For None Management Lien Hwa Industrial Corp. with Shareholder No. 119603 as Supervisor 5.7 Elect Yang Hsiang Yun, Representative For For Management of Lien Hwa Industrial Corp. with Shareholder No. 119603 as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SYSCOM COMPUTER ENGINEERING CO Ticker: Security ID: Y83454101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve the Company's Investment Amount For For Management in People's Republic of China 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Elect Directors and Supervisors For Against Management 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 2343 Security ID: Y8345P104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business For Against Management - -------------------------------------------------------------------------------- TA ANN HOLDINGS BHD Ticker: Security ID: Y8345V101 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 492,000 for the Financial Year Ended Dec. 31, 2008 3 Elect Chia Chu Fatt as Director For For Management 4 Elect Wong Kuo Hea as Director For Against Management 5 Elect Awang Bemee bin Awang Ali Basah For For Management as Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO LTD Ticker: Security ID: Y8358R104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Endorsement and Guarantee of Subsidiary 7 Approve Issuance of Shares for a For Against Management Private Placement 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TA CHONG BANK Ticker: Security ID: Y83595101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Acquisition For Against Management 5 Approve Issuance of Shares for a For Against Management Private Placement - -------------------------------------------------------------------------------- TA JUNG TRANSPORTATION CO LTD Ticker: Security ID: Y8488H109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations and For For Management Financial Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 6 Amend the Rules of Shareholders' For For Management Meeting 7 Amend the Rules of Election for For For Management Directors and Supervisors 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TA YA ELEC WIR&CAB Ticker: Security ID: Y8548S103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China 6 Approve Amendments on the Procedures For For Management for Trading Derivatives 7.1 Elect Director Shen Shang Hung, ID No. For For Management D120905322 as Director 7.2 Elect Director Shen Shang Pang, ID No. For For Management D101492462 as Director 7.3 Elect Director Shen San Yi, ID No. For For Management D120925682 as Director 7.4 Elect Director Shen Shang Tao, ID No. For For Management D120905331 as Director 7.5 Elect Director Chen Ming Teh, ID No. For For Management D100039238 as Director 7.6 Elect Hung Yau Kuen, ID No. A100208490 For For Management as Supervisor 7.7 Elect Chen Huan Lien, ID No. X100280105 For For Management as Supervisor 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Other Business For Against Management - -------------------------------------------------------------------------------- TA YIH INDUSTRIAL CO LTD Ticker: Security ID: Y85492109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD Ticker: Security ID: Y8549M105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Issuance of Shares for a For For Management Private Placement 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendments on the Procedures For For Management for Derivatives 8 Approve to Elect Directors and For For Management Supervisors 9 Elect Directors and Supervisors For Against Management 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: Security ID: Y8363Z109 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 1,500 per Share 2 Elect Lee Ho-Jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO. Ticker: Security ID: Y83644107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO. (EX TAE YOUNG CORP.) Ticker: Security ID: Y8366E103 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 75 per Common Share and KRW 80 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- TAH HSIN INDUSTRIAL CORP Ticker: Security ID: Y8366K109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None For Management - -------------------------------------------------------------------------------- TAHPS GROUP BHD Ticker: Security ID: Y04925106 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve First and Final Dividend of MYR For For Management 0.15 Per Share Less Tax of 25 Percent for the Financial Year Ended March 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 180,000 for the Financial Year Ended March 31, 2008 4 Elect Lim Ke Hun as Director For For Management 5 Elect Lim Boon Ghee @ Lim Wan Yee as For For Management Director 6 Elect Lim Kai Hee as Director For For Management 7 Elect Abdul Kudus bin Alias as Director For For Management 8 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TAI ROUN PRODUCTS CO LTD Ticker: Security ID: Y8400R102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: Security ID: Y8371H109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 1440 Security ID: Y8373R105 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management Regarding Preferred Shares and Subscription Rights - -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 1440 Security ID: Y8373R105 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors For For Management 4 Elect Two Outside Directors For Against Management 5 Elect Member of Audit Committee For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- TAIHAN TEXTILE CO. Ticker: Security ID: Y83760101 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Three Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- TAILIM PACKAGING IND., CO. Ticker: Security ID: Y83647100 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 15 per Share 2 Elect Four Directors (Bundled) For For Management 3 Appoint Two Internal Auditors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- TAINAN SPINNING CO LTD Ticker: Security ID: Y83790108 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Asset Acquisition and Disposal 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO LTD Ticker: Security ID: Y84086100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2006 Financial Statements and For For Management Statutory Reports 2 Approve 2007 Financial Statements and For For Management Statutory Reports 3 Approve 2008 Business Operation Reports For For Management and Financial Statements 4 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 5 Approve Reduction of Capital to For For Management Compensate for Losses 6 Amend Articles of Association For For Management 7 Approve Merger and Acquisition between For For Management Taishin Securities, a Subsidiary Fully-owned by Taishin Financial, and KGI Securities Co., Ltd. - -------------------------------------------------------------------------------- TAITA CHEMICAL CO LTD Ticker: Security ID: Y84105108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China 8 Elect Directors and Supervisors For Against Management 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: Security ID: Y8414R106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Independent For For Management Managing Directors and Independent Directors 4.1 Elect Joseph N. Tsai, Representative of For For Management the Ministry of Finance, Shareholder No. 85515 as Director 4.2 Elect Jack S.G. Huang, Representative For For Management of the Ministry of Finance, Shareholder No. 85515 as Director 4.3 Elect Lee Chun-Sheng, Representative of For For Management the Ministry of Finance, Shareholder No. 85515 as Director 4.4 Elect Chiang Shih Tien, Representative For For Management of Bank of Taiwan, Shareholder No. 1002 as Director 4.5 Elect Chiang Chih-Jen, Representative For For Management of Bank of Taiwan, Shareholder No. 1002 as Director 4.6 Elect Hung Hsien Ming, Representative For For Management of Bank of Taiwan, Shareholder No. 1002 as Director 4.7 Elect Len-Yu Liu, ID No. N120552347 as For For Management Independent Director 4.8 Elect Tsai-Yuan Lin, ID No. E101089242 For For Management as Indpendent Director 4.8 Elect Leonard F.S. Wang, ID No. For For Management S100074640 as Independent Director 4.9 Elect Jui-Yun Lin, Representative of For For Management Mega Holding, Shareholder No. 230354 as Supervisor 4.10 Elect Yung-Ming Chen, Representative of For For Management Mega Holding, Shareholder No. 230354 as Supervisor 4.11 Elect Shen-Tian Chen, Representative of For For Management Land Bank of Taiwan, Shareholder No. 10409 as Supervisor - -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: Security ID: Y8415D106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Koo Cheng-Yun, Representative of For For Management Heng Qiang Investment Co., Ltd., Shareholder No. 20420700 as Director 6.2 Elect Chang An Ping, Representative of For For Management Fu Pin Investment Co., Ltd., Shareholder No. 20420701 as Director 6.3 Elect Yeh Ming-Hsun, Representative of For For Management Chinatrust Investment Co., Ltd., Shareholder No. 20083257 as Director 6.4 Elect Kenneth C.M. Lo, Representative For For Management of China Synthetic Rubber Corp, Shareholder No. 20055830 as Director 6.5 Elect Hsieh Chi-Chia, Representative of For For Management Heng Qiang Investment Co. Ltd., Shareholder No. 20420700 as Director 6.6 Elect Lin Ming-Sheng, Representative of For For Management Goldsun Development & Construction Co., Ltd., Shareholder No. 20011612 as Director 6.7 Elect Chen Chien-Tong, Representative For For Management of Ching Yuan Investment Co., Ltd., Shareholder No. 20052240 as Director 6.8 Elect Chang Yong, Representative of Xin For For Management Hope Investment Co., Ltd., Shareholder No. 20074832 as Director 6.9 Elect Chen Teh-Jen, Representative of For For Management Daw Yuan Investment Corporation, Shareholder No. 20058191 as Director 6.10 Elect Wang Paul P., Representative of For For Management Hope Enterprises Co., Ltd., Shareholder No. 20053196 as Director 6.11 Elect Wu Eric T., Representative of For For Management Shinkong Synthetic Fiber Corporation, Shareholder No. 20042730 as Director 6.12 Elect John T. Yu (Tzun-Yen, Yu), For For Management Representative of Heng Qiang Investment Co., Ltd., Shareholder No. 20420700 as Director 6.13 Elect Jennifer Lin, Esq., For For Management Representative of Fu Pin Investment Co., Ltd., Shareholder No.20420701 as Director 6.14 Elect Shan Weijian, Representative of For For Management Fu Pin Investment Co., Ltd., Shareholder No. 20420701 as Director 6.15 Elect Lin Nan-Chou, Representative of For For Management Sishan Investment Co., Ltd. Shareholder No. 20391964 as Director 6.16 Elect Chang Yung Ping, Representative For None Management of Tong Yang Chia Hsin International Corporation, Shareholder No. 20457108 as Supervisor 6.17 Elect Chen Chi-Te, Representative of For For Management Chien Kuo Construction Co., Ltd., Shareholder No.20037719 as Supervisor 6.18 Elect Chao Koo Hwai-Chen, For For Management Representative of Koo Foundation, Shareholder No. 20178935 as Supervisor 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN COOPERATIVE BANK Ticker: Security ID: Y83749104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO LTD Ticker: Security ID: Y8417C106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management 2 Approve 2008 Financial Statements and For For Management Statutory Reports 3 Approve 2008 Allocation of Income and For For Management Dividends 4 Amend Articles of Association For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- TAIWAN FLUORESCENT LAMP CO., LTD. Ticker: Security ID: Y8417Z105 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements For Against Management Reports 2 Approve Compensation for the Company's For Against Management Accumulated Losses 3 Other Business For Against Management - -------------------------------------------------------------------------------- TAIWAN FU HSING IND CO LTD Ticker: Security ID: Y8419B106 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: Security ID: Y8420M109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Incorporation For For Management 5 Amend Election Procedures for Directors For For Management and Supervisors 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Elect Directors and Supervisors For Against Management 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: Security ID: Y8421M108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Amend Articles of Association For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- TAIWAN KAI YIH INDUSTRIAL CO LTD Ticker: Security ID: Y84267106 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN LINE TEK ELECTRONIC CO LTD Ticker: Security ID: Y84276107 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Amend Articles of Association For For Management 7 Approve Revision of the Company's For For Management Investment Amount in People's Republic of China 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: Security ID: Y8429S107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5.1 Elect Hsu Shan-Ko (Xiang Wei For For Management Investment), ID No. 10844 as Director 5.2 Elect Kuo Ting-Chun (Xiang Wei For For Management Investment), ID No. 10844 as Director 5.3 Elect Calvin Liao (Yu Chuan Investment For For Management Co., Ltd.), ID No. 143959 as Director 5.4 Elect Parkson Chen , ID No. 8 as For For Management Director 5.5 Elect Shen Mao-Tien, ID No. 65 as For For Management Director 5.6 Elect Chin Wei-Kung (Xin Sheng For For Management Investmen), ID No. 150571 as Supervisor 5.7 Elect Lin Yun-Shan (Jian Fu Investment For For Management Co., Ltd.), ID No. 150567 as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN NAVIGATION CO LTD Ticker: 2617 Security ID: Y84319105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions on For For Management Competitive Activities of Director 4 Amend Articles of Association For For Management 5 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 6 Elect Directors and Supervisors For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP Ticker: Security ID: Y84480105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TAIWAN SAKURA CORP Ticker: Security ID: Y84600108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Capitalization of 2008 For For Management Dividends 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO LTD. Ticker: Security ID: Y8462M108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Elect Directors and Supervisors For Against Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: Security ID: Y84630105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Other Business For Against Management - -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: Security ID: Y84720104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Amend Articles of Incorporation For For Management 3 Approve Issuance of Shares via Private For For Management Placement 4 Elect Director For Against Management 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIYEN BIOTECH CO. LTD. (FRMLY TAIWAN SALT INDUSTRIES CORP) Ticker: Security ID: Y8460R109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TALAM CORPORATION BHD Ticker: Security ID: Y85170101 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reissued Financial Statements For For Management and Statutory Reports for the Financial Year Ended Jan. 31, 2006 2 Accept Reissued Financial Statements For For Management and Statutory Reports for the Financial Year Ended Jan. 31, 2007 3 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Jan. 31, 2008 4 Approve Remuneration of Directors in For For Management the Amount of MYR 25,000 each for the Financial Year Ended Jan. 31, 2008 5 Elect Ir Chan Ah Chye @ Chan Chong Yoon For For Management as Director 6 Elect Kamaruddin Bin Mat Desa as For For Management Director 7 Elect Chua Kim Lan as Director For For Management 8 Elect Loy Boon Chen as Director For For Management 9 Elect Lee Swee Seng as Director For For Management 10 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Agrocon (M) Sdn Bhd and Pengurusan Projek Bersistem Sdn Bhd 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with KEB Builders Sdn Bhd, KEB Management Sdn Bhd, KEURO Leasing Sdn Bhd, et al. 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Cekap Tropikal Sdn Bhd, GR Commerce Sdn Bhd, IJM Construction Sdn Bhd, et al. 15 Approve Substantial Transactions with For Against Management Directors - -------------------------------------------------------------------------------- TALAM CORPORATION BHD. Ticker: Security ID: Y85170101 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baker Tilly Monteiro Heng as For For Management Auditors in Place of Resigning Auditors, Deloitte KassimChan, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TAMCO CORPORATE HOLDINGS BHD Ticker: Security ID: Y8462B102 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment to the For For Management Shareholders of MYR 0.30 in Cash for Every One Ordinary Share of MYR 0.50 Each Held Via a Reduction of the Par Value of the Ordinary Shares from MYR 0.50 to MYR 0.20 Each 2 Amend Memorandum of Association For For Management Pursuant to the Proposed Capital Repayment - -------------------------------------------------------------------------------- TAMCO CORPORATE HOLDINGS BHD Ticker: Security ID: Y8462B102 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Siew Ka Wei as Director For For Management 2 Elect Safrizal Bin Mohd Said as For For Management Director 3 Approve Remuneration of Directors in For For Management the Amount of MYR 260,000 for the Financial Year Ended May 31, 2008 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Amend Articles of Association as Set For For Management Out in Appendix II of the Circular to Shareholders Dated Oct. 29, 2008 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCM Security ID: Y85290107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.05 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Azman Bin Badrillah as Director For For Management 4 Elect Seow Thiam Fatt as Director For For Management 5 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd and its Subsidiaries 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Bhd and its Subsidiaries 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tan Chong International Ltd and its Subsidiaries 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn Bhd - -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: TTCH Security ID: Y85478116 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUL 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint N.N. Wadia as Director For For Management 5 Approve Deloitte Haskins & Sells and For For Management N.M. Raiji & Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Appoint M.S. Ananth as Director For For Management 7 Approve Commission Remuneration of For For Management Non-Executive Directors 8 Approve Increase in Borrowing Powers to For Against Management INR 55 Billion 9 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: VSLSF Security ID: Y9371X128 Meeting Date: AUG 2, 2008 Meeting Type: Annual Record Date: JUL 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reappoint P.V. Kalyanasundaram as For For Management Director 4 Reappoint V.R.S. Sampath as Director For For Management 5 Reappoint A. Ganguli as Director For For Management 6 Appoint A. Gandhi as Director For For Management 7 Approve S.B. Billimoria & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TATA INVESTMENT CORPORATION LTD Ticker: Security ID: Y4175D113 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.00 Per Share For For Management 3 Reappoint K.A. Chaukar as Director For For Management 4 Reappoint F.N. Subedar as Director For For Management 5 Increase Authorized Share Capital from For For Management INR 500 Million to INR 600 Million by Creation of 10 Million Ordinary Shares of INR 10.00 Each and Amend Clause V of Memorandum of Association to Reflect Increase in Capital 6 Amend Article 6 of the Articles of For For Management Association to Reflect Increase in Capital 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TATA INVESTMENT CORPORATION LTD Ticker: Security ID: Y4175D113 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Securities For For Management Premium Account of up to INR 350 Million 2 Approve Utilization of Securities For For Management Premium Account Following the Compulsory Conversion of Part A of the Zero Coupon Convertible Bonds of up to INR 1 Billion - -------------------------------------------------------------------------------- TATA METALIKS LTD Ticker: Security ID: Y8547P118 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 70 Percent Per For For Management Share 3 Reappoint A. Kumar as Director For For Management 4 Reappoint M.V. Rao as Director For For Management 5 Reappoint A. Roy as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration of For For Management Non-Executive Directors 8 Appoint V.S.N. Murty as Director For For Management 9 Approve Revision in Remuneration of For For Management H.K. Jha, Managing Director 10 Approve Delisting of Equity Shares from For For Management The Calcutta Stock Exchange Association Ltd - -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: TTMT Security ID: Y85740143 Meeting Date: JUL 9, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital from For Against Management INR 4.5 Billion to INR 39 Billion by Creation of 250 Million Ordinary Shares of INR 10 Each, 200 Million 'A' Ordinary Shares of INR 10 Each, and 300 Million Convertible Cumulative Preference Shares of INR 100 Each 2 Amend Articles of Association Re: Terms For Against Management of 'A' Ordinary Shares and Convertible Cumulative Preference Shares 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $1 Billion 4 Approve Increase in Borrowing Powers to For Against Management INR 200 Billion 5 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: TTMT Security ID: Y85740143 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.00 Per Share For For Management 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint R. Gopalakrishnan as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint R.A. Mashelkar as Director For For Management 7 Approve Commission Remuneration of For For Management Non-Executive Directors 8 Approve Increase in Remuneration of R. For For Management Kant, Managing Director - -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: TTM Security ID: 876568502 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE; CONSIDER AND ADOPT THE AUDITED For For Management PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2008. 2 DECLARE A DIVIDEND ON ORDINARY SHARES. For For Management 3 APPOINT A DIRECTOR IN PLACE OF MR RATAN For For Management N TATA, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT. 4 APPOINT A DIRECTOR IN PLACE OF MR R For For Management GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT. 5 Ratify Auditors For For Management 6 APPOINTMENT OF DR R A MASHELKAR AS A For For Management DIRECTOR. 7 COMMISSION TO NON-WHOLE-TIME DIRECTORS. For For Management 8 REVISION IN THE TERMS OF REMUNERATION For For Management OF MR RAVI KANT, MANAGING DIRECTOR. 9 INCREASE IN THE AUTHORISED SHARE For Against Management CAPITAL AND THE ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION. 10 ALTERATION OF THE ARTICLES OF For Against Management ASSOCIATION OF THE COMPANY. 11 RAISING OF ADDITIONAL LONG TERM For Against Management RESOURCES. 12 INCREASE IN BORROWING LIMITS. For Against Management 13 CREATION OF CHARGES. For Against Management - -------------------------------------------------------------------------------- TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED (FORMERLY MILLE Ticker: TSTH Security ID: Y6045D124 Meeting Date: JUL 21, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.076 Per Share 5 Reelect Balasubramanian Muthuraman, For For Management Kriang Kiatfuengfoo, Koushik Chatterjee, and Taratorn Premsoontorn as Directors 6 Approve Remuneration of Directors and For For Management Members of Committees 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Amend Articles of Association Re: Board For For Management Size and Term of Chairman and Vice-Chairman 9 Elect Thachat Viswanath Narendran as For For Management Additional Director 10 Other Business For Against Management - -------------------------------------------------------------------------------- TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) Ticker: Security ID: Y8547N139 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Cumulative For For Management Convertible Preference Shares of INR 2.00 Per Share 3 Approve Dividend on Ordinary Shares of For For Management INR 16.00 Per Share 4 Reappoint S.M. Palia as Director For For Management 5 Reappoint S. Krishna as Director For For Management 6 Reappoint I. Hussain as Director For For Management 7 Reappoint J.J. Irani as Director For For Management 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Appoint A. Robb as Director For For Management 10 Appoint T. Mukherjee as Director For For Management 11 Approve Increase in Borrowing Powers to For Against Management INR 400 Billion 12 Approve Pledging of Assets for Debt For Against Management 13 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) Ticker: Security ID: Y8547N170 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Cumulative For For Management Convertible Preference Shares of INR 2.00 Per Share 3 Approve Dividend on Ordinary Shares of For For Management INR 16.00 Per Share 4 Reappoint S.M. Palia as Director For For Management 5 Reappoint S. Krishna as Director For For Management 6 Reappoint I. Hussain as Director For For Management 7 Reappoint J.J. Irani as Director For For Management 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Appoint A. Robb as Director For For Management 10 Appoint T. Mukherjee as Director For For Management 11 Approve Increase in Borrowing Powers to For Against Management INR 400 Billion 12 Approve Pledging of Assets for Debt For Against Management 13 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TATA TEA LTD Ticker: TT Security ID: Y85484114 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 35.00 Per Share For For Management 3 Reappoint R.K.K. Kumar as Director For For Management 4 Reappoint U.M. Rao as Director For For Management 5 Reappoint A.H. Patel as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint P.D. Unsworth as Director For For Management - -------------------------------------------------------------------------------- TATUNG CO. Ticker: Security ID: Y8548J103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendments on the Procedures For For Management for Trading Derivatives 8 Approve the Revision to the Rules of For For Management Shareholder Meeting 9 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAY SHAN ENTERPRISE CO LTD Ticker: Security ID: Y85493107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Amend Procedures for Loans to Other For For Management Parties and Endorsement and Guarantee Operating Guidelines 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TDM BERHAD Ticker: Security ID: Y8560H100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 3 Elect Roslan Bin Awang Chik as Director For For Management 4 Elect Abdul Razak Bin Ismail as For For Management Director 5 Elect Adzlan Bin Mohd Dagang as For For Management Director 6 Elect Rahmat Bin Awi as Director For For Management 7 Elect Zakaria Bin K C Ahammu as For For Management Director 8 Elect Long Bin A. Rahman as Director For For Management 9 Elect Mohd Noor Bin Dato' Mohamad as For For Management Director 10 Elect Ramli Bin Shahul Hameed as For For Management Director 11 Elect Wong Shew Yong as Director For For Management 12 Approve First and Final Dividend of MYR For For Management 0.14 Per Share for the Financial Year Ended Dec. 31, 2008 13 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- TEAPO ELECTRONIC CORP Ticker: Security ID: Y8561G101 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment of the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 4 Approve Issuance of Shares via Private For Against Management Placement 5 Elect a Director and a Supervisor For Against Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TEBRAU TEGUH BHD (FORMERLY GRANITE INDUSTRIES BERHAD) Ticker: Security ID: Y2848Q107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Rashidi Bin Mohd Nor as For Against Management Director 2 Elect Ayub Bin Mion as Director For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- TEC&CO CO. (EX TRYBRANDS INC. (EX SSANG BANG WOOL CO.)) Ticker: Security ID: Y8138J109 Meeting Date: NOV 20, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Nak-Hoon as Inside Director For For Management 2 Amend Articles of Incorporation to For For Management Expand Business Objectives - -------------------------------------------------------------------------------- TEC&CO CO. (EX TRYBRANDS INC. (EX SSANG BANG WOOL CO.)) Ticker: Security ID: Y8138J109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: Security ID: Y8563V106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6.1 Elect Theodore M.H. Huang, ID No. 49 as For For Management Director 6.2 Elect Fred P.C. Huang, ID No. 122 as For For Management Director 6.3 Elect John C.T. Huang, ID No. 7623 as For For Management Director 6.4 Elect Hsien Sheng Kuo, ID No. 103 as For For Management Director 6.5 Elect Masao Kito as Representative of For For Management Yaskawa Electric Corporation, ID No. 300021 as Director 6.6 Elect C. K. Liu as Representative of For For Management Tong Ho Global Investment Co., Ltd., ID No. 167061 as Director 6.7 Elect Emilie Sun as Representative of For For Management Jung Gi Investment Co., Ltd., ID No. 83646 as Director 6.8 Elect Yung Hsiang Chan as For For Management Representative of Mao Yang Co., Ltd., ID No. 110364 as Director 6.9 Elect S.C. Lin as Representative of For For Management Creative Sensor Inc., ID No. 367160 as Director 6.10 Elect Sophia Chiu as Representative of For For Management Lien Chang Electronic Enterprise Co., Ltd., ID No. 367193 as Director 6.11 Elect Chung Te Chang as Representative For For Management of Kuang Yuan Industrial Co., Ltd., ID No. 15700 as Director 6.12 Elect Hung Chang Chang as Independent For For Management Director with ID No. B101251576 6.13 Elect Tung Hsiung Wu as Supervisor with For For Management ID No. A104215731 6.14 Elect Po Yuan Wang as Representative of For For Management Tong Kuang Investment Co., Ltd., ID No. 16234 as Supervisor 6.15 Elect Hsin Yi Lin as Representative of For For Management Tong Kuang Investment Co., Ltd., ID No. 16234 as Supervisor 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TECOM LTD Ticker: Security ID: Y8564F100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends and 2008 Compensation of the Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Elect Directors and Supervisors For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business For Against Management - -------------------------------------------------------------------------------- TELCOWARE CO. Ticker: Security ID: Y85629106 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 320 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Option Previously Granted For For Management by Board 4 Elect Two Inside Directors For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- TELEMAR NORTE LESTE S.A. Ticker: Security ID: P9037H103 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income, For For Management Dividends, and Employee Bonuses 3 Elect Fiscal Council Members For Against Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: S84197102 Meeting Date: AUG 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1.1.1.47, 21.1, and For For Management 21.4.2 of Association (Non-Routine) 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: 879603108 Meeting Date: AUG 8, 2008 Meeting Type: Special Record Date: JUL 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 SPECIAL RESOLUTION TO ADOPT AMENDMENTS For For Management TO TELKOM S ARTICLES OF ASSOCIATION 2 ORDINARY RESOLUTION TO IMPLEMENT THE For For Management SPECIAL RESOLUTION - -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: 879603108 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: AUG 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2008 2 Reelect PG Joubert as Director For For Management 3 Reelect B du Plessis as Director For For Management 4 Reappoint Ernst and Young as Auditors For For Management 5 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: S84197102 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Foreign Members 2 Approve Distribution in Specie to For For Management Shareholders Pro Rata to Their Respective Holdings of Shares in the Company on the Record Date for the Distribution 1 Approve Sale of 15 Percent of the For For Management Entire Issued Ordinary Share Capital of Vodacom Group (Propriety) Ltd to Vodafone Holdings (SA) (Propriety) Ltd 2 Approve Special Dividend of ZAR 19.00 For For Management Per Ordinary Share 3 Authorize Board to Ratify and Execute For For Management Approved Special Resolutions 1 and 2 and Ordinary Resolutions 1 and 2 4 Amend Telkom Conditional Share Plan For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Ordinary Resolution 4 - -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: 879603108 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Foreign Members 2 Approve Distribution in Specie to For For Management Shareholders Pro Rata to Their Respective Holdings of Shares in the Company on the Record Date for the Distribution 1 Approve Sale of 15 Percent of the For For Management Entire Issued Ordinary Share Capital of Vodacom Group (Propriety) Ltd to Vodafone Holdings (SA) (Propriety) Ltd 2 Approve Special Dividend of ZAR 19.00 For For Management Per Ordinary Share 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Amend Telkom Conditional Share Plan For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO LTD Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management 5 Approve Issuance of Domestic For For Management Convertible Bonds 6 Approve Amendments on the Procedures For For Management for Derivatives 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Approve Amendment on the Procedures for For For Management Loans to Other Parties 9 Amend Articles of Association For For Management 10 Elect Directors and Supervisors For Against Management 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- TEX-RAY INDUSTRIAL CO LTD (FRMLY NAN WOEI INDUSTRIAL CO LTD) Ticker: Security ID: Y6203J103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Shares for a For Against Management Private Placement 7 Elect Directors and Supervisors For Against Management (Bundled) 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TH GROUP BHD. (FRMRLY. UNION PAPER HOLDINGS) Ticker: Security ID: Y88017101 Meeting Date: JAN 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management Cancelling MYR 0.25 from the Par Value of Every Share of MYR 1.00 Each and Selective Capital Repayment of MYR 0.75 Per Share Via the Cancellation of Shares Held by Shareholders Other Than Tung Hup Holdings Sdn Bhd - -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results, For For Management Financial Statements, and Statutory Reports 3 Approve Dividend of THB 2.75 Per Share For For Management 4 Approve Remuneration of Directors for For For Management the Year 2009 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Pichai Chunhavajira as Director For For Management 6.2 Elect Prajya Phinyawat as Director For For Management 6.3 Elect Utid Tamwatin as Director For For Management 6.4 Elect Manu Leopairote as Director For For Management 6.5 Elect Naris Chaiyasoot as Director For For Management 7 Authorize Issuance of Debentures Not For For Management Exceeding $500 Million to Domestic and Foreign Investors 8 Other Business For Against Management - -------------------------------------------------------------------------------- THAI PLASTICS & CHEMICAL PUBLIC CO LTD. Ticker: Security ID: Y87090141 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividends of THB 1.65 Per Share 5.1 Elect Prawit Ninsuvannakul as Director For For Management 5.2 Elect Aviruth Wongbuddhapitak as For For Management Director 5.3 Elect Dhep Vongvanich as Director For For Management 5.4 Elect Kanet Khaochan as Director For For Management 6.1 Ratify the Payment of Remuneration of For For Management Directors for the Year 2008 6.2 Approve Remuneration of Directors for For For Management the Year 2009 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- THAI RAYON CO Ticker: Security ID: Y87277144 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report and For For Management Approve Audited Financial Statements for the Year Ended Sept. 30, 2008 3 Approve Dividend of THB 1.30 Per Share For For Management 4.1 Elect S.S. Mahansaria as Director For For Management 4.2 Elect R.K. Rathi as Director For For Management 4.3 Elect P.M. Bajaj as Director For For Management 5.1 Elect S.S. Mahansaria as Audit For For Management Committee Member and Fix His Remuneration 5.2 Elect R.K. Rathi as Audit Committee For For Management Member and Fix His Remuneration 5.3 Elect Ramakant Rathi as Audit Committee For For Management Member and Fix His Remuneration 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- THAI RUNG UNION CAR PCL Ticker: Security ID: Y87282144 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Directors' Report and For For Management Conduct of Business 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Omission of Dividends For For Management 5 Approve ANS Audit Co Ltd as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Pranee Phaoenchoke as Director For For Management 6.2 Elect Pricha Attavipach as Director For For Management 6.3 Elect Anthony Farquhar McDonald as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Amend Corporate Purpose For For Management 9 Approve Acquisition of a Plot of Land For For Management From Phaoenchoke Group for a Consideration of THB 409.1 Million 10 Other Business For Against Management - -------------------------------------------------------------------------------- THAI UNION FROZEN PRODUCTS PCL Ticker: TUF Security ID: Y8729T169 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Annual Report and 2008 For For Management Operational Results 3 Accept Financial Statements and Approve For For Management Allocation of Income for Dividend of THB 0.70 Per Share 4.1 Elect Chan Hon Kit as Director and For For Management Approve Directors' Remuneration 4.2 Elect Rittirong Boonmechote as Director For For Management and Approve Directors' Remuneration 4.3 Elect Kiti Pilunthanadiloke as Director For For Management and Approve Directors' Remuneration 4.4 Elect Chan Shue Wing as Director and For For Management Approve Directors' Remuneration 4.5 Elect Chan Shue Chung as Director and For For Management Approve Directors' Remuneration 5 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management - -------------------------------------------------------------------------------- THAI WACOAL PCL Ticker: Security ID: Y93840141 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Performance Results Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.50 Per Share 5.1a Elect Manus Ongsaranakom as Director For For Management 5.1b Elect Akihisa Nakano as Director For For Management 5.1c Elect Thamarat Chokwatana as Director For For Management 5.1d Elect Oradee Rungruangroj as Director For For Management 5.1e Elect Nares Kesaprakorn as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- THAICOM PCL Ticker: Security ID: Y8617K122 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Accept 2008 Operating Results For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Omission of Dividend For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Fix Number of Directors For For Management 7.2.1 Reelect Paron Israsena as Director For For Management 7.2.2 Reelect Hiran Radeesri as Director For For Management 7.2.3 Reelect Samrieng Mekkriengkrai as For For Management Director 7.3 Approve Names and Number of Directors For For Management Who Have Signing Authority 7.4 Approve Remuneration of Directors For For Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2008 Operational Results None None Management Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.90 per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Suvarnapha Suvarnaprathip as For For Management Director 6.2 Elect Somjate Moosirilert as Director For For Management 6.3 Elect Taweesak Saksirilarp as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PUBLIC CO LTD Ticker: TTA/F Security ID: Y8808K170 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Performance Result For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Acknowledge Interim Dividend of THB For For Management 1.50 Per Share 5 Approve Final Cash Dividend of THB 0.75 For For Management Per Share and Stock Dividend at the Ratio of One Stock Dividend Share for Every Ten Existing Shares Held 6 Reduce Registered Capital from THB For For Management 868.68 Million to THB 818.68 Million by Cancelling 50 Million Unissued Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Capital 7 Approve Increase in Registered Capital For For Management from THB 818.68 Million to THB 933.05 Million by the Issuance 114.37 Million New Ordinary Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Capital 8.1 Approve Allocation of 64.37 Million For For Management Ordinary Shares to be Reserved for Stock Dividends 8.2 Approve Allocation of 50 Million For For Management Ordinary Shares to be Reserved for Private Placement 9.1 Reelect Pichit Nithivasin as Director For For Management 9.2 Reelect Siri Ganjarerndee as Director For For Management 9.3 Elect Aswin Kongsiri as New Director For For Management 10.1 Approve Monthly Fees for Directors For For Management 10.2 Approve Meeting Fees for Directors and For For Management Committee Members 10.3 Approve Amendment to the Bonus Scheme For For Management for the Board of Directors 11 Approve PricewaterhouseCoopers ABAS Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of 3 Million Units of For For Management Warrants to Directors and Employees of Mermaid Maritime Public Co Ltd and Its Subsidiaries Under the ESOP Scheme 13 Other Business For Against Management - -------------------------------------------------------------------------------- THYE MING INDUSTRIAL CO., LTD. Ticker: Security ID: Y8814R102 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Ticker: Security ID: Y88366169 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Acknowledge the Company's Performance None None Management for the Year 2008 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.80 per Share 5 Approve Decrease in Registered Capital For For Management from THB 895 Million to THB 892 Million by Canceling 2.85 Million Unissued Shares 6 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 7.1 Approve Issuance of up to 32.9 Million For For Management Units of Warrants to Directors and Employees 7.2a Approve Issuance of 3.4 Million Units For For Management of Warrants to Chali Sophonpanich, Executive Chairman, under the ESOP Warrants 7.2b Approve Issuance of 3.2 Million Units For For Management of Warrants to Direk Vinichbutr, Executive Director, under the ESOP Warrants 7.2c Approve Issuance of 3.2 Million Units For For Management of Warrants to Jirapongs Vinichbutr, Executive Director, under the ESOP Warrants 7.2d Approve Issuance of 3 Million Units of For For Management Warrants to Wei Cheng Kuan, Director and Executive Employee, under the ESOP Warrants 7.2e Approve Issuance of 3.2 Million Units For For Management of Warrants to Virapan Pulges, Director and Executive Employee, under the ESOP Warrants 8 Approve Increase in Registered Capital For For Management from THB 892 Million to THB 925 Million by the Issuance of 32.8 Million New Ordinary Shares of THB 1.00 Each 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 10 Approve Issuance of up to 112 Million For For Management Warrants but Not Less Than 110 Million Warrants to Existing Shareholders at the Ratio of One Unit of Warrant for Every Six Existing Shares Held 11 Approve Increase in Registered Capital For For Management from THB 925 Million to THB 1.04 Billion by the Issuance of 112 Million New Ordinary Shares of THB 1.00 Each 12 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 13 Approve Allotment of 1.78 Million For For Management Ordinary Shares Reserved for Adjustment of Exercise Ratio of TICON-W1 and TICON-W2 14 Authorize Issuance of Debentures Not For For Management Exceeding THB 3 Billion 15.1 Elect Jirapongs Vinichbutr as Director For For Management 15.2 Elect Virapan Pulges as Director For For Management 15.3 Elect Pote Videtyontrakich as Director For For Management 16 Approve Remuneration of Directors and For For Management Audit Committee Members 17 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 18 Other Business For Against Management - -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended September 30, 2008 2 Reelect P B Matlare as Director For For Management 3 Reelect N G Brimacombe as Director For For Management 4 Reelect B N Njobe as Director For For Management 5 Reelect P M Roux as Director For For Management 6 Reelect U P T Johnson as Director For For Management 7 Reelect A C Nissen as Director For For Management 8 Approve Remuneration of Non-Executive For Against Management Directors, Including the Chairman and Deputy Chairman 9 Approve Remuneration of Non-Executive For For Management Directors, Who Participate in the Subcommittees of the Board 10 Increase Fees Payable to Non-Executive For For Management Directors Who Attend Special Meetings of the Board and Who Undertake Additional Work 11 Authorize Repurchase of up to 14 For For Management Percent of Issued Share Capital by Company and/or Subsidiary - -------------------------------------------------------------------------------- TIME DOTCOM BHD Ticker: Security ID: Y8839J101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Muhamad Wan Ibrahim as Director For For Management 2 Elect Abdul Kadir Md Kassim as Director For Against Management 3 Elect Afzal Abdul Rahim as Director For For Management 4 Elect Hisham Hassan as Director For For Management 5 Elect Asgari Mohd Fuad Stephens as For For Management Director 6 Approve Remuneration of Directors in For For Management the Amount of MYR 435,900 for the Financial Year Ended Dec. 31, 2008 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- TIONG NAM LOGISTICS HOLDINGS BHD. (FORMERLY TIONG NAM TRANSP Ticker: Security ID: Y8840X107 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- TIPCO ASPHALT PUBLIC CO. Ticker: TASCO Security ID: Y8841G111 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements For For Management 3 Approve Omission of Dividend For For Management 4.1 Elect Anurat Tiamtan as Director For For Management 4.2 Elect Pahol Chindakul as Director For For Management 4.3 Elect Thaweesin Devahastin na Ayudhya For For Management as Director 4.4 Elect Niphon Suthimai as Director For For Management 4.5 Elect Emmanuel Scheer as Director For For Management 5.1 Approve Remuneration of the Chairman of For For Management the Board 5.2 Approve Remuneration of Directors For For Management 5.3 Approve Remuneration of the Audit For For Management Committee Chairman 5.4 Approve Remuneration of the Audit For For Management Committee Members 5.5 Approve Remuneration of the Nomination For For Management and Remuneration Committee Members 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve 2009 Investment and Divestment For Against Management Plans 8 Reduce Registered Capital from THB 1.64 For For Management Billion to THB 1.53 Billion by Cancelling 11.8 Million Unissued Shares 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 10 Amend No. 9 of the Articles of For For Management Association Re: Share Transfer Restriction - -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: Security ID: Y8843E171 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2008 Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividends of THB 2.00 Per Preferred Share and THB 1.00 Per Ordinary Share 5 Approve Special Dividends of THB 1.00 For For Management Per Preferred Share and THB 0.50 Per Ordinary Share 6.1 Fix Number of Directors to 12 For For Management 6.2a Elect Phisit Pakkasem as Director For For Management 6.2b Elect Pliu Mangkornkanok as Director For For Management 6.2c Elect Krisna Theravuthi as Director For For Management 6.2d Elect Angkarat Priebjrivat as Director For For Management 6.2e Elect Panada Kanokwat as Director For For Management 6.2f Elect Pranee Tinakorn as Director For For Management 6.2g Elect Hon Kit Shing as Director For For Management 6.2h Elect Danny Suen Kam Yim as Director For For Management 6.2i Elect Hirohiko Nomura as Director For Against Management 6.2j Elect Oranuch Apisaksirikul as Director For For Management 6.2k Elect Suthas Ruangmanamonkol as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9.1 Acknowledge the Holding Company's None None Management Restructuring Plan 9.2 Approve Acquisition of 0.49 Percent For For Management Equity Interest in TISCO Bank Public Co Ltd (Proposed Acquistion) 9.3 Authorize the Board to Carry Out the For For Management Shares Allotment and Other Matters Related to the Proposed Acquistiion 10 Acknowledge the Company's Voting None None Management Direction at the Shareholders Ordinary General Meeting for the Year 2009 of TISCO Bank Public Co Ltd - -------------------------------------------------------------------------------- TM INTERNATIONAL BHD Ticker: Security ID: Y8842Y103 Meeting Date: MAR 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Axiata Group Bhd For For Management 2 Amend Articles of Association For For Management 3 Approve Increase in Authorized Share For For Management Capital from MYR 5 Billion Comprising 5 Billion Shares of MYR 1.00 Each to MYR 12 Billion Comprising 12 Billion Shares of MYR 1.00 Each and Amend Memorandum and Articles of Association to Reflect Increase in Capital 1 Approve Employee Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Subscribe For Against Management for up to 5.5 Million New Shares to Jamaludin Ibrahim, Managing Director/President and Group CEO, Under the Proposed ESOS 3 Approve Grant of Options to Subscribe For Against Management for up to 2.5 Million New Shares to Yusof Annuar Yaacob, Executive Director/Group CFO, Under the Proposed ESOS 4 Approve Renounceable Rights Issue of For For Management New Ordinary Shares in TM International Bhd (TMI) to Raise Gross Proceeds of MYR 5.25 Billion 5 Approve Exemption to Khazanah Nasional For For Management Bhd (Khazanah) from the Obligation to Undertake Mandatory Offer on All Remaining Shares in TMI Not Already Held by Khazanah Upon the Completion of the Proposed Rights Issue - -------------------------------------------------------------------------------- TMB BANK PUBLIC CO. LTD. (FORMERLY THAI MILITARY BANK) Ticker: TMB Security ID: Y57710116 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Operating Results None None Management 3 Accept Financial Statements and For For Management Omission of Dividends 4.1 Elect Willem Frederik Nagel as Director For For Management 4.2 Elect Amorn Asvanunt as Director For For Management 4.3 Elect Aviruth Wongbuddhapitak as For For Management Director 4.4 Elect Tara Tiradnakorn as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO LTD Ticker: Security ID: Y8886R105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TONG YANG SECURITIES INC. Ticker: 3470 Security ID: Y8893H108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 100 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Stock Options, Public Notice for Shareholder Meetings, Audit Committee, and Stock Cancellation 3.1 Elect Yu Joon-Yeol as Inside Director For For Management 3.2 Elect Two Ouside Directors (Bundled) For For Management 3.3 Elect Hyeon Jae-Hyeon as Inside For For Management Director 4 Elect Independent Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- TONG-HWA SYNTHETIC FIBE Ticker: Security ID: Y8865R100 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 7 Other Business For Against Management - -------------------------------------------------------------------------------- TONGAAT-HULETT GROUP LTD Ticker: TON Security ID: S85920130 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended Dec. 31, 2008 2 Ratify Deloitte & Touche as Auditors For For Management 3.1 Reelect B G Dunlop as Director For For Management 3.2 Elect F Jakoet as Director For For Management 3.3 Elect T V Maphai as Director For For Management 3.4 Reelect M Mia as Director For For Management 3.5 Reelect M H Munro as Director For For Management 3.6 Elect N Mjoli-Mncube as Director For For Management 3.7 Reelect T H Nyasulu as Director For For Management 4 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital 5 Authorize Board to Ratify and Execute For For Management Resolution on Share Repurchases 6 Place Authorized But Unissued Shares up For For Management to 5 Percent of Issued Share Capital under Control of Directors 7 Approve Issuance of Shares without For For Management Preemptive Rights in Terms of Resolution 6 8 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: DTAC Security ID: Y8904F141 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Annual Report on 2008 Operating For For Management Results 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.50 Per Share For For Management 5.1 Elect Tore Johnsen as Director For For Management 5.2 Elect Knut Snorre Bach Corneliussen as For For Management Director 5.3 Elect Sigve Brekke as Director For For Management 5.4 Elect Soonthorn Pokachaiyapat as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Related Party Transaction For For Management 9 Amend Articles of Association Re: For For Management Repurchase of Shares, Shareholders' Voting Rights, and Related Party Transactions - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: P92184103 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Datasul For For Management SA, TOTVS BMI Consultoria Ltda, and BCS Holding e Participacoes Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 3 Approve Independent Firm's Appraisal of For For Management Proposed Acquisition 4 Approve Acquisition of Datasul SA, For For Management TOTVS BMI Consultoria Ltda, and BCS Holding e Participacoes Ltda 5 Authorize Administrators to Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: P92184103 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Include Concession For For Management and Franchising as Part of the Company's Business Description - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: P92184103 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 4 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: P92184103 Meeting Date: MAR 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 re: Business Purpose For For Management 2 Amend Article 20 re: Size of For For Management Remuneration Committee 3 Amend Articles 21 and 24 re: Executive For For Management Officer Board 4 Consolidate Articles For For Management 5 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915100 Meeting Date: AUG 7, 2008 Meeting Type: Special Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alex Kornhauser as External For For Management Director 1a Indicate Whether You Are a Controlling None Against Management Shareholder 2 Approve Compensation and For For Management Performance-Based Bonus of Russell Ellwanger, CEO and Director - -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915100 Meeting Date: SEP 24, 2008 Meeting Type: Annual/Special Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dov Moran as Director For For Management 1.2 Elect Russell Ellwanger as Director For For Management 1.3 Elect Nir Gilad as Director For For Management 1.4 Elect Kalman Kaufman as Director For For Management 1.5 Elect Ron Moskovitz as Director For For Management 2 Appoint Dov Moran as Board Chairman For For Management 3 Approve Brightman Almagor and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Increase Authorized Common Stock to For Against Management 1,100,000,000 Shares 5 Approve Conversion of Company's Debt to For Against Management Equity 5a Indicate Personal Interest in Proposed For Against Management Agenda Item 6 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) - -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: Security ID: Y8939M111 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Audit Committee Report For For Management 4 Accept Financial Statements For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Legal Reserve and Dividend For For Management 7 Elect Directors For For Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- TRADEWINDS (MALAYSIA) BHD Ticker: Security ID: Y89520103 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.10 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2008 4 Elect Azmin Bin Syed Nor as Director For For Management 5 Elect Tan Gee Sooi as Director For For Management 6 Elect Bakry Bin Hamzah as Director For For Management 7 Elect Abdul Jabbar Bin Syed Hassan as For For Management Director 8 Elect Boo Yew Leng as Director For For Management 9 Elect Ooi Teik Huat as Director For For Management 10 Elect Khalid Bin Sufat as Director For For Management 11 Approve Anuarul Azizan Chew & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 3.2 of the Circular to Shareholders Dated May 25, 2009 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 4.2 of the Circular to Shareholders Dated May 25, 2009 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 5.2 of the Circular to Shareholders Dated May 25, 2009 - -------------------------------------------------------------------------------- TRADEWINDS CORPORATION BHD (FORMERLY PERNAS INTERNATIONAL Ticker: Security ID: Y8947J100 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.0036 For Against Management Per Share Less Income Tax of 25 Percent and MYR 0.0048 Per Share Tax Exempt for the Financial Year Ended Dec. 31, 2008 3 Elect Najmuddin bin Datuk Seri Dr. Haji For For Management Megat Khas as Director 4 Elect Abdullah bin Mohd Yusof as For For Management Director 5 Elect Baharuddin bin Musa as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 7 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- TRANS HEX GROUP LIMITED Ticker: Security ID: S87135117 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2008 2 Approve Remuneration of Directors for For For Management 2007 3.1 Reelect E de la H Hertzog as Director For For Management 3.2 Reelect DM Falck as Director For For Management 3.3 Reelect AG Muller as Director Appointed For For Management During the Year 3.4 Reelect T de Bruyn as Director For For Management Appointed During the Year 4 Place up to 10 Percent of Authorized For Against Management But Unissued Shares under Control of Directors 5 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent ofAuthorized but Unissued Share Capital 6 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- TRENCOR LTD. Ticker: Security ID: S8754G105 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended December 31, 2008 2.1 Reelect J E Hoelter as Director For For Management 2.2 Reelect N I Jowell as Director For Against Management 2.3 Reelect H R van der Merwe as Director For For Management 3 Place 8.9 Million Shares under Control For Against Management of Directors for Purposes of Trencor Share Option Plan 4 Approve Remuneration of Directors for For For Management 2008 5 Ratify KPMG Inc. as Independent Auditor For For Management of Company and Appoint L P Smith as Designated Auditor to Hold Office for Ensuing Year 6 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- TRENT LTD (FORMERLY LAKME) Ticker: Security ID: Y8766L103 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of the Company's For For Management Hypermarket Business to a Wholly Owned Subsidiary to be Named Trent Retail Ltd - -------------------------------------------------------------------------------- TRENT LTD (FORMERLY LAKME) Ticker: Security ID: Y8766L103 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reappoint B.S. Bhesania as Director For For Management 4 Reappoint K.N. Suntook as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- TRYBRANDS CO. LTD. Ticker: Security ID: Y8974T104 Meeting Date: DEC 24, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) - -------------------------------------------------------------------------------- TRYBRANDS CO. LTD. Ticker: Security ID: Y8974T104 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- TS CORP. Ticker: Security ID: Y60922104 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Elect Four Inside Directors and Two For Against Management Outside Directors 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO LTD Ticker: Security ID: Y60921106 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Elect Directors For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TSR CAPITAL BHD Ticker: Security ID: Y8998Y105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve First and Final Dividend of MYR For For Management 0.03 Per Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 4 Elect Tan En Chong as Director For For Management 5 Elect Ahmad Fadzli Bin Yaakob as For For Management Director 6 Elect Mohamad Noor Bin Abdul Rahim as For For Management Director 7 Elect Mustapha Bin Tengku Mohamed as For For Management Director 8 Approve Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER) Ticker: Security ID: Y84690109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Report and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5.1 Elect Hao Ran Foundation Representative For For Management - Shao Yu Wang, ID No. 158693 as Director 5.2 Elect Hao Ran Foundation Representative For For Management - Nita Ing, ID No. 158693 as Director 5.3 Elect Hao Ran Foundation Representative For For Management - Tzu Wei Lee, ID No. 158693 as Director 5.4 Elect Hao Ran Foundation Representative For For Management - Liang Chang, ID No. 158693 as Director 5.5 Elect Wei Dah Development Co., Ltd. For For Management Representative - Charles Huang, ID No. 17471 as Director 5.6 Elect Wei Dah Development Co., Ltd. For For Management Representative - J.K. Loh, ID No. 17471 as Director 5.7 Elect Ching Shan Zhen Corporation For For Management Representative - D. Otto Cheng, ID No. 169779 as Director 5.8 Elect Harry M.F. Huang, ID No. For For Management ID-N100402702 as Independent Director 5.9 Elect Ting Kai (Peter) Wu, ID No. For For Management ID-B100649170 as Independent Director 5.10 Elect Representative of Dragony For For Management Investment Corporation, ID No. 154352 as Supervisor 5.11 Elect Miles Hsieh, ID No. ID-R102897284 For For Management as Supervisor - -------------------------------------------------------------------------------- TTI TEAM TELECOM INTERNATIONAL LTD. Ticker: TTIL Security ID: M88258104 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AN INCREASE IN COMPENSATION For For Management PAID TO THE COMPANY S NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD Ticker: Security ID: Y9001B132 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint A. Ganguli as Director For For Management 4 Reappoint P. Mallick as Director For For Management 5 Reappoint S. Sandilya as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint L. Ramkumar as Director For For Management 8 Approve Appointment and Remuneration of For For Management L. Ramkumar, Managing Director - -------------------------------------------------------------------------------- TUNG HO SPINNING WEAVING & DYEING CO LTD Ticker: Security ID: Y2094W105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures for Endorsement and Guarantee 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: Security ID: Y90030100 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendments on the Procedures For For Management for Derivatives 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TUNTEX (THAILAND) PUBLIC CO. LTD. Ticker: Security ID: Y9007Q174 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Change Company Name to Indorama For For Management Polyester Industries Public Company Limited 3.1 Amend Memorandum of Association Re: For For Management Title of the Memorandum of Association 3.2 Amend Clause No. 1 of the Memorandum of For For Management Association Re: Change of Name 4.1 Amend Clause No. 1 of the Articles of For For Management Association Re: Title of the Articles of Association 4.2 Amend Clause No. 2 of the Articles of For For Management Association Re: Change of Name 4.3 Amend Clause No. 40 of the Articles of For For Management Association Re: Company Seal 5 Approve Resignation of Chan, Jei-Chien, For For Management Lin Jung-Tsung and Solarn Suthiphongkanasai as Directors 6 Elect Directors For Against Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TKC Security ID: 900111204 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: DEC 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and Elect Chairman of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Article 3 - Re: Corporate Purpose For For Management and Subject - -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI) Ticker: TVSL Security ID: Y9014B103 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.70 Per Share For For Management 3 Reappoint H. Lakshmanan as Director For For Management 4 Reappoint T.R. Prasad as Director For For Management 5 Reappoint K.S. Bajpai as Director For For Management 6 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration of For For Management Independent Non-Executive Directors - -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI) Ticker: TVSL Security ID: Y9014B103 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 12.5 Billion 2 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- TWINHEAD INTERNATIONAL CORP Ticker: Security ID: Y90154108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management 2 Approve 2008 Financial Statements and For For Management Statutory Reports 3 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures for Endorsement and Guarantee 5 Approve Issuance of Unsecured For For Management Convertible Bonds by Private Placement 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO LTD Ticker: Security ID: Y9015F103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Elect Directors and Supervisors For Against Management 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO LTD. Ticker: Security ID: Y9014Z100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO LTD Ticker: TYCN Security ID: Y9015C118 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Result For For Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividends For For Management 5 Amend Corporate Purpose For For Management 6.1 Elect Huang Wen-Sung as Director and For For Management Approve Directors' Remuneration 6.2 Elect Huang Ping-Lun as Director and For For Management Approve Directors' Remuneration 6.3 Elect Surabhon Kwunchaithunya as For For Management Director and Approve Directors' Remuneration 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- TZE SHIN INTERNATIONAL CO LTD Ticker: Security ID: Y90240105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income For For Management 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Incorporation For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendment on the Procedures of For For Management Asset Acquisition or Disposal 8 Other Business For Against Management 9 Extraordinary Motions None None Management - -------------------------------------------------------------------------------- U-TECH MEDIA CORP Ticker: Security ID: Y9327Y105 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6.1 Elect Chao Feng Chang with Shareholder For For Management ID No. 1 as Director 6.2 Elect Yang Wei Fen with ID No. For For Management H221490308 as Director 6.3 Elect Chin-Tai Yeh Representative of For For Management Ritek Corporation Ltc with Shareholder ID No. 15 as Director 6.4 Elect Chwei-Sheng Yeh Representative of For For Management Ritek Corporation Ltc with Shareholder ID No. 15 as Director 6.5 Elect Ting-Chang Wang Representative of For For Management Ritek Corporation Ltc with Shareholder ID No. 15 as Director 6.6 Elect Yen-Min Pan Representative of For For Management Ritek Corporation Ltc with Shareholder ID No. 15 as Director 6.7 Elect Min-Shan Lee Representative of For For Management Ritek Corporation Ltc with Shareholder ID No. 15 as Director 6.8 Elect Chu-fu Hih Representative of For For Management Chung Yuan Venture Capital and Investment International Inc with Shareholder ID No. 11683 as Supervisor 6.9 Elect Li-ching Chen Representative of For For Management Chung Yuan Venture Capital and Investment International Inc with Shareholder ID No. 11683 as Supervisor 6.10 Elect Hsian-Yun with ID No. J220377932 For For Management as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- UAC BHD. Ticker: Security ID: Y90330104 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.10 Per For For Management Share 3 Elect Lodin Bin Wok Kamaruddin as For For Management Director 4 Elect Mohd Ghazali Bin Haji Che Mat as For For Management Director 5 Elect Hanafiah Bin Haji Ahmad as For For Management Director 6 Elect Alladin Hashim as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Boustead Holdings Bhd and Lembaga Tabung Angkatan Tentera 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tan Leh Kiah 12 Approve Implementation of General For For Management Mandate for Provision of Financial Assistance - -------------------------------------------------------------------------------- UCS GROUP LTD Ticker: Security ID: S88617105 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Incentive Scheme For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- UCS GROUP LTD Ticker: Security ID: S88617105 Meeting Date: JAN 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors Report For For Management 2 Accept Financial Statements for Year For For Management Ended September 30, 2008 3 Reelect JD Bright as Director For For Management 4 Reelect BP Hattingh as Director For For Management 5 Reelect JR Claassen as Director For For Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors up to a Maximum of 10 Percent of Issued Capital 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 8 Reappoint Deloitte & Touche as Auditors For For Management 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- UCS GROUP LTD Ticker: Security ID: S88617105 Meeting Date: JUN 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of 4,837,944 UCS For For Management Shares from the Management Shareholders of DiverselT (Proprietary) Ltd. 1 Authorize Any Two Executive Directors For For Management of UCS or the Company's Secretary and an Executive Director of UCS to Ratify and Execute Special Resolution Number 1 - -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: Security ID: Y9033U108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad Tajuddin Ali as Director For For Management 2 Elect Abdullah Wan Ibrahim as Director For For Management 3 Elect Abdul Kadir Md Kassim as Director For For Management 4 Elect Md Ali Md Dewal as Director For For Management 5 Elect Oh Kim Sun as Director For For Management 6 Elect Ikmal Hijaz Hashim as Director For For Management 7 Elect Omar Siddiq Amin Noer Rashid as For For Management Director 8 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- UEM WORLD BHD (FRMLY RENONG BERHAD) Ticker: Security ID: Y9035N102 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Renounceable Restricted For For Management Offer for Sale by UEM World Bhd (UEM World) of Shares in its Subsidiaries in Malaysia to the Shareholders of UEM World on a Rights Basis (Proposed ROS) 2 Approve Reorganization of UEM Land Bhd For For Management (UEM Land) to be Undertaken by UEM World and UEM Group Bhd (UEMG) 3 Approve Dividend-in-Specie of UEM For For Management World's Entire Holding of Ordinary Shares in UEM Land to the Shareholders of UEM World on the Basis of Five UEM Land Shares for Every Four UEM World Shares Held (Proposed DIS) 4 Approve Listing of UEM Land or a For For Management Company Holding 100 Percent of UEM Land on the Main Board of Bursa Malaysia Securities Bhd 5 Approve Disposal by UEM World of its For For Management Remaining Businesses and Undertakings After the Proposed ROS and Proposed DIS to UEMG for a Cash Consideration of MYR 13.88 Million (Proposed Disposal) 6 Approve Issuance of Two UEM World For For Management Shares to Two Unrelated Parties at Par Value for Cash 7 Approve Acquisition by UEM Land from For For Management UEM Construction Sdn Bhd of 20 Parcels of Freehold Land for a Purchase Consideration of MYR 46.1 Million to be Satisfied via the Issuance of 46.1 Million Mandatory Convertible Redeemable Preference Shares in UEM Land 8 Approve Acquisition by UEM Land from For For Management UEM Construction Sdn Bhd of 100 Percent Equity Interest in Finwares Sdn Bhd for a Purchase Consideration of MYR 79.8 Million to be Satisfied via the Issuance of 79.8 Million Mandatory Convertible 9 Approve Acquisition by UEM Land of For For Management Hartanah Lintasan Kedua Sdn Bhd's Holding of 26.64 Percent of the Undivided Freehold Land Parcel for a Purchase Consideration of MYR 28.97 Million to be Satisfied via the Issuance of 28.97 Million Mandatory Convertible 10 Approve Shareholders' Mandate for the For For Management Issuance of up to 10 Percent of the Issued and Paid-Up Share Capital of UEM Land or a Company to be Incorporated by UEM World as a Public Company and to Hold 100 Percent Equity Interest in UEM Land 1 Approve Capital Repayment to the For For Management Shareholders of UEM World of All Such Cash Proceeds to be Received by UEM World from the Proposed ROS and Proposed Disposal Via a Capital Reduction Exercise - -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: Security ID: P94396101 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Observe Capital Increase in Refinaria For For Management de Petroleo Riograndense SA, and Consequently the Change in its Status from Wholly-Owned Subsidiary to a Joint-Stock Company 2 Observe Conditions for the Exercise of For For Management Preemptive Rights in Subsequent Share Issuances by Refinaria de Petroleo Riograndense SA - -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: Security ID: P94396101 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Fiscal 2009 For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Approve the For Against Management Remuneration of Directors and Executive Officers 5 Elect Fiscal Council Members and For Against Management Approve their Remuneration 6 Approve Acquisition of Controlling For For Management Stake in Companhia Brasileira de Petroleo Ipiranga, Distribuidora de Productos de Petroleo Ipiranga SA, and Refinaria de Petroleo Ipiranga SA 6.1 Appoint Apsis Consultoria Empresarial For For Management to Appraise Proposed Acquisitions 6.2 Approve Appraisal Report by Apsis For For Management Consultoria Empresarial 6.3 Ratify Acquisitions and All of the Acts For For Management Taken by Management to Execute the Acquisitions 7 Approve Acquisition of Uniao Terminais For For Management e Armazens Gerais Ltda, and Lexington Participacoes Ltda 7.1 Appoint Apsis Consultoria Empresarial For For Management to Appraise Proposed Acquisitions 7.2 Approve Appraisal Report by Apsis For For Management Consultoria Empresarial 7.3 Ratify Acquisitions and All of the Acts For For Management Taken by Management to Execute the Acquisitions - -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: Security ID: Y90510101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend Comprising a For For Management Franked Dividend of MYR 0.0325 Per Share Less 25 Percent Income Tax and a Single-Tier Dividend of MYR 0.0875 Per Share for the Financial Year Ended Dec. 31, 2008 3 Elect Mohamed Noordin bin Hassan as For For Management Director 4 Elect Norzrul Thani bin N.Hassan Thani For For Management as Director 5 Elect Mohd. Nizam bin Zainordin as For For Management Director 6 Elect Mohamed Khatib bin Abdul Hamid as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 761,000 for the Financial Year Ended Dec. 31, 2008 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: Security ID: Y9057R148 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint P. Anubhai as Director For For Management 4 Reappoint A. Mahajan as Director For For Management 5 Approve B.D. Jokhakar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of P.A. Mody, Chairman & Managing Director - -------------------------------------------------------------------------------- UNICO-DESA PLANTATIONS BHD UDPB Ticker: Security ID: Y9059F100 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of 20 Percent For For Management Less 25 Percent Income Tax for the Financial Year Ended March 31, 2008 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2008 3 Elect Lim Keng Chin as Director For For Management 4 Elect Oh Teik Khim as Director For For Management 5 Elect Ngan Ching Wen as Director For For Management 6 Elect Lee Choon @ Lee Chun as Director For For Management 7 Elect Soong @ Soong Siew Hoong as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- UNID CO. Ticker: Security ID: Y9046D101 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Preemptive Rights, Convertible Bonds, Bonds with Warrants and Public Notice for Shareholder Meeting 3 Elect Byun Chan-Eui as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD Ticker: Security ID: Y90885115 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: JUN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 5.00 Per Share For For Management - -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD Ticker: Security ID: Y90885115 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A.K. Nanda as Director For Against Management 2 Elect K.S. Sreenivasan as Director For Against Management 3 Elect M.S. Sriram as Director For For Management 4 Elect S. Ravi as Director For Against Management 5 Elect S.P. Mangal as Director For Against Management 6 Elect U.N. Kapur as Director For Against Management - -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: Security ID: M90947108 Meeting Date: JUL 27, 2008 Meeting Type: Special Record Date: JUN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Directors For For Management - -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: Security ID: M90947108 Meeting Date: APR 26, 2009 Meeting Type: Special Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Share For For Management Captial 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 3 Amend Articles to Reflect Change in For For Management Authorized Capital - -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: Security ID: M90947108 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors For For Management 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: Security ID: Y9091H106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1(1) Elect Justo A. Ortiz as a Director For For Management 1(2) Elect Jon Ramon M. Aboitiz as a For Against Management Director 1(3) Elect Vicente R. Ayllon as a Director For Against Management 1(4) Elect Stephen G. Paradies as a Director For Against Management 1(5) Elect Erramon I. Aboitiz as a Director For Against Management 1(6) Elect Iker M. Aboitiz as a Director For Against Management 1(7) Elect Juan Antonio E. Bernad as a For Against Management Director 1(8) Elect Edilberto B. Bravo as a Director For Against Management 1(9) Elect Mayo Jose B. Ongsingco as a For Against Management Director 1(10) Elect Thelmo Y. Cunanan as a Director For Against Management 1(11) Elect Sergio Antonio F. Apostol as a For Against Management Director 1(12) Elect Romulo L. Neri as a Director For Against Management 1(13) Elect Victor B. Valdepenas as a For Against Management Director 2(14) Elect Armand F. Braun, Jr. as a For Against Management Director 2(15) Elect Cancio C. Garcia as a Director For For Management 3a Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 23, 2008 3b Approve the Annual Report of Management For For Management on Operations for 2008 3c Appoint Punong Bayan & Araullo as For For Management Auditors - -------------------------------------------------------------------------------- UNION INSURANCE CO LTD Ticker: Security ID: Y9106H109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Issuance of Shares for a For Against Management Private Placement 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- UNION STEEL CO. Ticker: Security ID: Y9114K102 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Public Offerings, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, Audit Committee, and Interim Dividend 3 Elect Three Directors For For Management 4 Elect Three Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- UNIPAR - UNIAO DE INDUSTRIAS PETROQUIMICAS S.A. Ticker: Security ID: P9441U104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect Directors For For Management 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors - -------------------------------------------------------------------------------- UNISEM (M) BHD Ticker: Security ID: Y9158L107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.025 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 985,000 for the Financial Year Ended Dec. 31, 2008 4 Elect Wong See Wah as Director For For Management 5 Elect Sundra Moorthi s/o V.M. For For Management Krishnasamy as Director 6 Elect Tee Yee Loh as Director For For Management 7 Elect Mohd. Rashdan bin Haji Baba as For For Management Director 8 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- UNITECH COMPUTER CO LTD Ticker: Security ID: Y9163X104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Reduction of Capital For For Management 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Elect Directors and Supervisors For For Management 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Other Business For Against Management - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: UT Security ID: Y9164M149 Meeting Date: JUN 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 1 Billion Equity Shares 2 Approve Issuance of 227.5 Million For For Management Convertible Warrants at a Price of INR 50.75 Per Share to Harsil Projects Pvt Ltd, Promoter Group Company - -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP Ticker: Security ID: Y9167M104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Amend Articles of Association For For Management 6 Elect Directors and Supervisors For Against Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO Ticker: Security ID: Y9210Q102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Elect Directors and Supervisory Board For Against Management Members 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: Security ID: Y92130106 Meeting Date: AUG 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended April 30, 2008 2 Approve Final Dividend of MYR 0.45 Less For For Management 25 Percent Taxation Per Share for the Financial Year Ended April 30, 2008 3 Approve Increase in Remuneration of For For Management Directors from MYR 136,667 to MYR 210,000 for the Financial Year Ended April 30, 2008 4 Elect Tan Siok Choo as Director For For Management 5 Elect Choi Siew Hong as Director For Against Management 6 Elect Boon Weng Siew as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: Security ID: Y92370108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendments on the Procedures For For Management for Derivatives 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Acquisition of Total Shares of For For Management He Jian Technology (Suzhou) Co., Ltd. through Merging with the Holding Companies 8 Approve New Share Issuance for Merging For For Management with the Holding Companies of He Jian Technology (Suzhou) Co., Ltd. 9.1 Elect Chun-Yen Chang, ID No. D100028575 For For Management as Independent Director 9.2 Elect Chung Laung Liu, ID No. For For Management S124811949 as Independent Director 9.3 Elect Paul S.C. Hsu, ID No. F102847490 For For Management as Independent Director 9.4 Cheng-Li Huang, ID No. R100769590 as For For Management Independent Director 9.5 Elect Ting-Yu Lin, Shareholder No. 5015 For For Management as Director 9.6 Elect Stan Hung, Shareholder No. 111699 For For Management as Director 9.7 Elect Shih-Wei Sun (Representative of For For Management Silicon Integrated Systems Corp.), Shareholder No. 1569628 as Director 9.8 Elect Wen-Yang Chen (Representative of For For Management Hsun Chieh Investment Co.), Shareholder No. 195818 as Director 9.9 Elect Po-Wen Yen (Representative of For For Management Hsun Chieh Investment Co.), Shareholder No. 195818 as Director - -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UPL Security ID: Y92490104 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.20 Per For For Management Share and Special Dividend of MYR 0.10 Per Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 4 Elect Ho Dua Tiam as Director For For Management 5 Elect Ahmad Riza Basir as Director For For Management 6 Elect Brian Bech Nielsen as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO LTD Ticker: Security ID: Y9279D109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve the Company's Long-Term Fund For Against Management Raising Plans 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee - -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO LTD Ticker: Security ID: Y9282R178 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2008 Performance Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.05 Per Share 5 Elect Nararat Limnararat, Thapana For For Management Sirivadhanabhakdi, and Ornruedi Na-Ranong as Directors 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO LTD *UV Ticker: Security ID: Y9282R178 Meeting Date: AUG 20, 2008 Meeting Type: Special Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Agreement with TCC Luxury For For Management Hotels and Resort Co., Ltd to Lease Space in the Wireless Square Project for the Operation of a Hotel Business 3 Approve Transfer of the Company's For For Management Zinc-Oxide Business to Thai-Lysaght Co., Ltd 4 Other Business For Against Management - -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: Security ID: Y92879108 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment on Articles of For For Management Association 2 Approve Amendments of Rules in Electing For For Management Directors and Supervisors 3 Approve to Relieve Positions of For Against Management Directors and Supervisors 4 Approve to Nominate Directors and For Against Management Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Supervisors 6 Other Business For Against Management - -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: Security ID: Y92879108 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve the Investment Amount in For For Management People's Republic of China 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Elect Supervisory Board Members For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- UNIVERSAL INCORPORATION Ticker: Security ID: Y92945107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Amend Articles of Association For For Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- UNIVERSAL MICROELECTRONICS CO LTD Ticker: Security ID: Y9295F104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Other Business For Against Management - -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORP. Ticker: URC Security ID: Y9297P100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and the None None Management Existence of a Quorum 2 Reading and Approval of the Minutes of For For Management Previous Annual Shareholders' Meeting held on April 17, 2008 3 Presentation of Annual Report and For For Management Approval of the Financial Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Patrick Henry C. Go as a Director For For Management 4.5 Elect Frederick D. Go as a Director For For Management 4.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 4.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 4.8 Elect Wilfrido E. Sanchez as a Director For For Management 4.9 Elect Pascual S. Guerzon as a Director For For Management 5 Election of External Auditors For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 7 Consideration of Such Matters As May For Against Management Properly Come During the Meeting - -------------------------------------------------------------------------------- UNIVERSAL SCIENTIFIC INDUSTRIAL CO. LTD. Ticker: Security ID: Y92963100 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures for Endorsement and Guarantee 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- UNIVERSO ONLINE SA Ticker: UOLL3 Security ID: P9582E117 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP (FMLY UNION PETROCHEMICAL CORP) Ticker: Security ID: Y91139108 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee and Procedures for Loans to Other Parties 4.1 Elect Matthew Miau, ID No. 13 as For For Management Director 4.2 Elect Y.S. Ko, ID No. 32 as Director For For Management 4.3 Elect John Miao, ID No. 76026 as For For Management Director 4.4 Elect T.C. Chou, Representative of Lien For For Management Hwa Industrial Corp., ID No. 3 as Director 4.5 Elect Kuo-An Hsu, Representative of For For Management Lien Hwa Industrial Corp., ID No. 3 as Director 4.6 Elect Chang-Wei Hsueh, ID No. 19 as For For Management Director 4.7 Elect James Yo, Representative of For For Management Liberty Stationery Corp., ID No. 7 as Supervisor 4.8 Elect Song-En Sun, ID No. 10142 as For For Management Supervisor 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI* Security ID: P9592Y103 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2008 2 Present Report of Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors and Approve Their For Against Management Remuneration 5 Elect or Ratify Chairmen to Audit and For Against Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- USHA MARTIN LTD (FORMERLY USHA BELTRON LTD) Ticker: Security ID: Y9315Y174 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUL 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint B.K. Jhawar as Director For For Management 4 Reappoint Brij K. Jhawar as Director For For Management 5 Reappoint P. Jhawar as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of R. Jhawar, Managing Director 8 Approve Reappointment and Remuneration For For Management of P. Bhattacharya, Joint Managing Director - -------------------------------------------------------------------------------- USI FAR EAST CORP Ticker: Security ID: Y9316H105 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Audited Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedure for For For Management Loans to Other Parties 6 Elect Director For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: P9632E125 Meeting Date: NOV 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of a Single Bond For For Management Worth BRL 1 Billion 2 Authorize Board to Determine the Terms For For Management of the Bond 3 Ratify Board Decisions Regarding the For For Management Bond Issuance 4 Authorize Executive Officers to Hire a For For Management Financial Institution to Perform a Public Offering of the Bond - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: P9632E117 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Elect Director and an Alternate For Against Management Director to Replace Gabriel Stoliar and his Alternate 5 Elect Fiscal Council Members and For Against Management Approve their Remuneration - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: P9632E125 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Elect Director and an Alternate For Against Management Director to Replace Gabriel Stoliar and his Alternate 5 Elect Fiscal Council Members and For Against Management Approve their Remuneration - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: P9632E125 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and COSIPA 2 Appoint PricewaterhouseCoopers to For For Management Appraise Book Value of COSIPA and Approve their Appraisal Report 3 Approve Acquisition of COSIPA For For Management 4 Authorize Executive Officers to For For Management Undertake Approved Resolutions 5 Ratify the Nomination of Director to For Against Management Fill Board Vacancy - -------------------------------------------------------------------------------- UTTAM GALVA STEELS LTD (FORMERLY UTTAM STEELS LTD) Ticker: Security ID: Y9329F112 Meeting Date: JUL 26, 2008 Meeting Type: Annual Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint P. Miglani as Director For For Management 3 Reappoint S.T. Parikh as Director For For Management 4 Reappoint A. Miglani as Director For For Management 5 Approve Prakkash Muni & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association Re: Share For For Management Buy Back 7 Amend Articles of Association Re: Board For For Management Size 8 Approve Increase in Borrowing Powers to For Against Management INR 50 Billion 9 Approve Increase in Remuneration of R. For For Management Miglani, Chairman and Managing Director, from INR 400,000 to INR 1 Million 10 Approve Increase in Remuneration of A. For For Management Miglani, Deputy Managing Director, from INR 400,000 to INR 1 Million - -------------------------------------------------------------------------------- UTTAM GALVA STEELS LTD (FORMERLY UTTAM STEELS LTD) Ticker: Security ID: Y9329F112 Meeting Date: JUN 6, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Shree Uttam Steel and Power Ltd and Uttam Galva Steels Ltd - -------------------------------------------------------------------------------- UTUSAN MELAYU (MALAYSIA) BHD. Ticker: Security ID: Y93329103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve First and Final Dividend of MYR For For Management 0.01 Per Share for the Financial Year Ended Dec. 31, 2008 3 Elect Mohamed Hashim Ahmad Makaruddin For For Management as Director 4 Elect Firdaus Haji Abdullah as Director For For Management 1 Elect Husein Ahmad as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- V.S. INDUSTRY BHD Ticker: Security ID: Y9382T108 Meeting Date: JAN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended July 31, 2008 2 Approve Final Tax Exempt Dividend of For For Management MYR 0.05 Per Share for the Financial Year Ended July 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 388,000 for the Financial Year Ended July 31, 2008 4 Elect Beh Kim Ling as Director For For Management 5 Elect Mohd Nadzmi bin Mohd Salleh as For Against Management Director 6 Elect Ng Yong Kang as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beh Kim Ling, Gan Sem Yam, Beh Chu Hiok, Gan Teong Chai, and Gan Siew Tang 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Ltd and its Subsidiaries 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Firstclass Returns Sdn Bhd 13 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd 14 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Inabata Co Ltd and its Subsidiaries - -------------------------------------------------------------------------------- VANACHAI GROUP PCL Ticker: VNG Security ID: Y9349Z171 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Elect Vichit Yathip, Suebtrakul For For Management Soontornthum, Vasun Jaroenawarat, Suthep Chaipattanavanich, and Patta Sahawat as Directors 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD) Ticker: Security ID: Y5408N117 Meeting Date: AUG 30, 2008 Meeting Type: Annual Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 40 Percent Per For For Management Share 3a Reappoint S. Jain as Director For For Management 3b Reappoint P. Anubhai as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- VARUN SHIPPING COMPANY LIMITED Ticker: Security ID: Y9359U146 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 20 Percent For For Management Per Share 3 Reappoint R.D. Khatau as Director For For Management 4 Reappoint P. Singh as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of A. Mehta, Vice-Chairman & Managing Director 7 Approve Commission Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- VE WONG CORP Ticker: Security ID: Y9361H109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 8 Elect Directors and Supervisors For Against Management 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: VCLF Security ID: Y9369T113 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 1.00 Per Share For For Management 3 Reappoint P.N. Dhoot as Director For For Management 4 Reappoint S.C.N. Jatar as Director For For Management 5 Appoint Khandelwal Jain & Co and Kadam For For Management & Co as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Appoint G. Nordstrom as Director For For Management 7 Appoint R.S. Agarwal as Director For For Shareholder - -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: VCLF Security ID: Y9369T113 Meeting Date: MAY 20, 2009 Meeting Type: Special Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 11.8 Million For For Management Warrants to Bennett, Coleman & Company Ltd 2 Amend Memorandum of Association Re: For For Management Guarantees 3 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHA Security ID: P9796J100 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital by CLP 30 For For Management Billion via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 2 Approve Issue Price of New Shares or For For Management Authorize Board to Set Issue Price of New Shares in Item 1 3 Approve Issuance of Unsubscribed Shares For For Management in Item 1 to Third Parties 4 Authorize Board to Set Terms and For For Management Conditions of the Capital Increase and Issuance of Shares in Item 1 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: VCO Security ID: 927191106 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital by CLP 30 For For Management Billion via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 2 Approve Issue Price of New Shares or For For Management Authorize Board to Set Issue Price of New Shares in Item 1 3 Approve Issuance of Unsubscribed Shares For For Management in Item 1 to Third Parties 4 Authorize Board to Set Terms and For For Management Conditions of the Capital Increase and Issuance of Shares in Item 1 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHA Security ID: P9796J100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends Policy 3 Elect External Auditors for Fiscal Year For For Management 2009 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors Committee for Fiscal Year 2009 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions (Article 44 of Law 18,046) 8 Other Business For Against Management - -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: VCO Security ID: 927191106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends Policy 3 Elect External Auditors for Fiscal Year For For Management 2009 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors Committee for Fiscal Year 2009 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Accept Special Auditors' Report None For Management Regarding Related-Party Transactions (Article 44 of Law 18,046) 8 Other Business For Against Management - -------------------------------------------------------------------------------- VINA SAN PEDRO S.A. Ticker: SAN PEDR Security ID: P9796N101 Meeting Date: DEC 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption Agreement For For Management between Vina San Pedro and Absorbed Company Vina Tarapaca for Accounting Purposes Effective Oct. 1, 2008 2.1 Approve Financial Statements of Vina For For Management San Pedro as of Sept. 30, 2008 Audited by Pricewaterhouse Coopers 2.2 Approve Financial Statements of Vina For For Management Tarapaca Ex Zavala as of Sept. 30, 2008 Audited by Pricewaterhouse Coopers 2.3 Approve Expert Opinion Report Issued by For For Management Guido Licci Pino on Nov. 17, 2008 3 Approve the Exchange Ratio of 1,480.31 For For Management Shares Issued by Vina San Pedro for Every Share of Vina Tarapaca Ex Zavala 4 Approve Capital Increase of Vina San For For Management Pedro of CLP 30.19 Billion through the Issuance of 15.99 billion Shares to be Delivered to Shareholders of Vina Tarapaca Ex Zavala 5 Approve Amendment to the Bylaws Re: For For Management Change of Company Name and Other Relevant Amendments in Connection with the Merger including the Increase in Capital 6 Authorize Board of Vina San Pedro to For For Management Declare and Guarantee to Shareholders of Vina Tarapaca Ex Zavala Statements Contained in the Merger by Absorption Agreement of Nov. 12, 2008 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Connection with the Merger 8 Discuss All Matters Regarding the For For Management Merger Transaction and Adopt Resolutions within the Powers of the EGM 9 Receive Auditors' Account for the None None Management Transactions Referred to in Articles 44 and 93 of Law No. 18,046 - -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO LTD Ticker: VNT/F Security ID: Y9377E157 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Result Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.35 per Share 5.1 Elect Rapeepan Luangaramrut as For For Management Directors and Amend Directors Who Have Signing Authority 5.2 Elect Guenther Wilhelm Nadolny as For For Management Director and Amend Directors Who Have Signing Authority 5.3 Elect Veerasak Kositpaisal as Director For For Management and Amend Directors Who Have Signing Authority 5.4 Elect Andrew Leonard Cumming as For For Management Director and Amend Directors Who Have Signing Authority 5.5 Elect Roger Lester Kearns as Director For For Management and Amend Directors Who Have Signing Authority 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES,INC Ticker: Security ID: Y9382G106 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Required Notice of the Meeting None None Management 2 Proof of the Presence of the Quorum None None Management 3 Reading of the President's Report, For For Management Management Report and Presentation of the Audited Financial Statements for the Year 2008 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2008 5.1 Elect Marcelino Mendoza as a Director For For Management 5.2 Elect Benjamarie Therese N. Serrano as For For Management a Director 5.3 Elect Manuel Paolo A. Villar as a For For Management Director 5.4 Elect Cynthia J. Javarez as a Director For For Management 5.5 Elect Mark A. Villar as a Director For For Management 5.6 Elect Ruben O. Fruto as a Director For For Management 5.7 Elect Marilou Adea as a Director For For Management 6 Appoint External Auditors For For Management 7 Other Matters For Against Management - -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO LTD Ticker: Security ID: Y9379U100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee - -------------------------------------------------------------------------------- VOTORANTIM CELULOSE E PAPEL S.A. Ticker: Security ID: P9806R118 Meeting Date: FEB 6, 2009 Meeting Type: Ordinary Shareholders Record Date: JAN 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase share capital by BRL 4.25 None None Management billion through the issuance of new ordinary and preferred shares 2 Appoint Independent Firm to appraise None None Management the value of the Company s shares and Aracruz s shares 3 Approve deadline for the exercise of None None Management preemptive rights 4 Amend Article 5 to attach to the None None Management Company s preferred shares the right to be converted to common shares 5 Ratify acquisition of controlling stake None None Management in Aracruz - -------------------------------------------------------------------------------- VOTORANTIM CELULOSE E PAPEL S.A. Ticker: VCPVF Security ID: P9806R118 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For Against Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- VOTORANTIM CELULOSE E PAPEL S.A. Ticker: VCPVF Security ID: P9806R118 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Approved in the For Did Not Vote Management Feb. 6, 2009, EGM and Amend Article 5 Accordingly 2 Ratify Appointment of Apsis Consultoria For Did Not Vote Management Empresarial to Appraise Value of Aracruz Celulose SA's Shares 3 Ratify Acquisition of Controlling Stake For Did Not Vote Management in Aracruz Celulose SA - -------------------------------------------------------------------------------- VOTORANTIM CELULOSE E PAPEL S.A. Ticker: Security ID: P9806R118 Meeting Date: MAY 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preferred Shares For Against Management into Common Shares - -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: Security ID: Y9489R104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendments on the Procedures For For Management for Derivatives 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Elect Director and Supervisor For Against Management - -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: Security ID: Y9494B102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 6 Amend Articles of Association For For Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- WAN HWA ENTERPRISE Ticker: Security ID: Y95100106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Elect Directors and Supervisors For Against Management 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WARISAN TC HOLDINGS BHD. Ticker: WTCH Security ID: Y9525F106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.05 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Tan Heng Chew as Director For For Management 4 Elect Ngu Ew Look as Director For Against Management 5 Elect Ting Lieng Yu as Director For For Management 6 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Bhd and its Subsidiaries 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Bhd and its Subsidiaries - -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO Ticker: Security ID: Y95315100 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors 5 Other Business For Against Management - -------------------------------------------------------------------------------- WEI CHIH STEEL INDUSTRIAL CO LTD Ticker: Security ID: Y9532Z103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: Security ID: Y95335108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendments on the Procedures For For Management for Derivatives 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA) Ticker: Security ID: Y9535J114 Meeting Date: JAN 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Removal of the Terms of the Investment Agreement with The Western India Trustee and Executor Co Ltd - -------------------------------------------------------------------------------- WELSPUN INDIA LTD. (FORMERLY WELSPUN POLYESTERS INDIA) Ticker: Security ID: Y9535J114 Meeting Date: JAN 13, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement among For For Management Welspun India Ltd, Welspun Global Brands Ltd, and Welspun Investments Ltd - -------------------------------------------------------------------------------- WELSPUN-GUJARAT STAHL ROHREN LTD Ticker: WGS Security ID: Y9535F120 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: JUL 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint B.K. Mishra as Director For For Management 4 Reappoint K.H. Viswanathan as Director For For Management 5 Reappoint R. Jain as Director For For Management 6 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of M.L. Mittal, Executive Director Finance 8 Approve Increase in Remuneration of For For Management B.K. Mishra, Chief Executive Officer & Executive Director - -------------------------------------------------------------------------------- WELSPUN-GUJARAT STAHL ROHREN LTD Ticker: WGS Security ID: Y9535F120 Meeting Date: SEP 8, 2008 Meeting Type: Special Record Date: JUL 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause III(C) (Other Objects) of For For Management the Memorandum of Association 2 Approve Commencement of Businesses For For Management Specified in Clause III(C) 65 to 68 of the Memorandum of Association 3 Approve Shift of Registered Office to For For Management Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat - 370110 - -------------------------------------------------------------------------------- WELSPUN-GUJARAT STAHL ROHREN LTD Ticker: WGS Security ID: Y9535F120 Meeting Date: JUN 16, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Welspun-Gujarat Stahl Rohren Ltd and Welspun Steel Plates and Coil Mills Pvt Ltd - -------------------------------------------------------------------------------- WELSPUN-GUJARAT STAHL ROHREN LTD Ticker: WGS Security ID: Y9535F120 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $250 Million 2 Approve Increase in Limit on Foreign For For Management Shareholdings to 49 Percent - -------------------------------------------------------------------------------- WELTREND SEMICONDUCTOR INC Ticker: Security ID: Y95351105 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures for Endorsement and Guarantee 4 Approve the Purchase Liability For For Management Insurance for Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: Security ID: Y95873108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Elect Tung-Yi, Chan with ID No. 7813 as For For Management Director 7 Other Business For Against Management - -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: Security ID: Y9664Q103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares for a For For Management Private Placement 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures for Endorsement and Guarantee - -------------------------------------------------------------------------------- WIRE & WIRELESS INDIA LTD Ticker: Security ID: Y9650N106 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUL 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint B.K. Syngal as Director For For Management 3 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Appoint M. Block as Director For For Management 5 Appoint S. Jain as Director For For Management 6 Appoint A. Goenka as Director For For Management 7 Approve Appointment and Remuneration of For For Management A. Goenka, Executive Director 8 Approve Voluntary Delisting of Company For For Management Shares from the Calcutta Stock Exchange Association Ltd 9 Increase Authorized Capital from INR For Against Management 300 Million to INR 750 Million by Creation of Additional 450 Million Equity Shares of INR 1.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Capital - -------------------------------------------------------------------------------- WISCOM CO. Ticker: Security ID: Y9668R107 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management Regarding Preferred Shares, Subscription Rights, Convertible Bonds, Bonds with Warrants, Audit Committee, Share Cancellation, Interim Dividend, and Quarterly Dividend 3 Elect Two Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- WOCKHARDT LIFE SCIENCES LTD Ticker: Security ID: Y73505136 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Hussain as Director For For Management 3 Reappoint R.A. Shah as Director For For Management 4 Approve Haribhakti & Co as Auditors in For For Management Place of the Retiring Auditors, S.R. Batliboi & Co, and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of H.F. For For Management Khorakiwala, Executive Chairman, for the Period Jan. 1, 2008 to Dec. 31, 2008 6 Approve Remuneration of H.F. For For Management Khorakiwala, Executive Chairman, for the Period Jan. 1, 2009 to Dec. 31, 2011 7 Appoint H.H. Khorakiwala as Director For For Management 8 Approve Appointment and Remuneration of For For Management H.H. Khorakiwala, Executive Director 9 Appoint M.H. Khorakiwala as Director For For Management 10 Approve Appointment and Remuneration of For For Management M.H. Khorakiwala, Managing Director 11 Approve Remuneration of R.B. Gandhi, For For Management Director of Corporate Finance & Information, for the Period Jan. 1, 2008 to Dec. 31, 2008 12 Approve Remuneration of R.B. Gandhi, For For Management Director of Corporate Finance & Information, for the Period Jan. 1, 2009 to Dec. 31, 2011 13 Amend Articles of Association Re: For For Management Appointment of Nominee Director - -------------------------------------------------------------------------------- WOCKHARDT LTD Ticker: WPL Security ID: Y73505136 Meeting Date: JAN 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital to For Against Management INR 1.75 Billion Divided into 250 Million Equity Shares of INR 5.00 Each and 100 Million Preference Shares of INR 5.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Capital 2 Amend Article 4 of the Articles of For Against Management Association to Reflect Increase in Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion - -------------------------------------------------------------------------------- WOCKHARDT LTD Ticker: WPL Security ID: Y73505136 Meeting Date: JUN 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Animal Healthcare For For Management Business - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED Ticker: WHL Security ID: S98758121 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2 Approve Remuneration of Non-Executive For For Management Directors 3.1 Reelect Buddy Hawton as Director For For Management 3.2 Reelect Simon Susman as Director For For Management 3.3 Reelect Nigel Colne as Director For For Management 3.4 Reelect Sindi Zilwa as Director For For Management 4 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WOONGJIN CHEMICAL CO. (EX SAEHAN INDUSTRIES INC.) Ticker: Security ID: Y1298J100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management 7 Approve Stock Split For Against Management - -------------------------------------------------------------------------------- WOONGJIN HOLDINGS CO. (FRMLY WOONGJIN THINKBIG COM) Ticker: 16880 Security ID: Y9694Y100 Meeting Date: JAN 12, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Jong-Soon as President and For For Management Inside Director 2 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- WOONGJIN HOLDINGS CO. (FRMLY WOONGJIN THINKBIG COM) Ticker: 16880 Security ID: Y9694Y100 Meeting Date: MAR 20, 2009 Meeting Type: Special Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Woongjin For For Management Happyall Co. - -------------------------------------------------------------------------------- WOONGJIN HOLDINGS CO. (FRMLY WOONGJIN THINKBIG COM) Ticker: 16880 Security ID: Y9694Y100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- WOORI FINANCIAL CO. (EX HANMI CAPITAL CO.) Ticker: Security ID: Y3062N101 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW150 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Outside Directors and One For For Management Inside Director 4 Appoint Internal Auditor For For Management - -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 5940 Security ID: Y9694X102 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 550 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preferred Shares, Preemptive Rights, and Stock Options 3 Elect Three Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Non-Independent Member of Audit For Against Management Committee 5 Elect Independent Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- WOOSUNG FEED CO. Ticker: Security ID: Y9695M105 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 25 per Share 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Public Notice for Shareholder Meeting, and Term of Directors 3 Elect Kim Bong-Ju as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditors - -------------------------------------------------------------------------------- WPG HOLDING CO LTD Ticker: Security ID: Y9698R101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve the Revision to the Rules of For For Management the Election of the Directors and Supervisors 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China 9 Elect Cheng Wei-Chung Representing M & For None Management M Capital Co., Ltd with Shareholder ID No. 104678 as a Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- WTK HOLDINGS BHD (FRM. SAMANDA HLDGS BERHAD) Ticker: Security ID: Y9649X108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.03 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 144,000 for the Financial Year Ended Dec. 31, 2008 4 Elect Wong Kie Yik as Director For For Management 5 Elect Tham Sau Kien as Director For For Management 6 Elect Rafael Llamado Reyes as Director For For Management 7 Elect Abdul Manap bin Ibrahim as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO. LTD. Ticker: Security ID: Y97170107 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WYETH LTD. Ticker: Security ID: Y1850Y123 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30.00 Per Share For For Management 3 Reappoint A.W. Khandekar as Director For For Management 4 Reappoint K.K. Maheshwari as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint P. Lele as Director For For Management 7 Approve Reappointment and Remuneration For For Management of A.W. Khandekar, Executive Director - -------------------------------------------------------------------------------- YAGEO CORP Ticker: Security ID: Y9723R100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2007 and 2008 Financial For For Management Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 7 Approve Issuance of Overseas For For Management Convertible Bonds 8 Approve Issuance of Shares via Private For Against Management Placement 9 Approve Reelection of All Directors and For For Management Supervisors 10.1 Elect Pierre T.M. Chen with Shareholder For For Management ID No. 2 as Director 10.2 Elect Lawrence Lai-Fu Lin with ID No. For For Management F102340709 as Director 10.3 Elect Wood M.Y. Chen Representing For For Management Vinhaus Investment Compay with Shareholder ID No. 14091 as Director 10.4 Elect Tzong-Yeong Lin Representing Hsu For For Management Chung Investment Ltd with Shareholder ID No. 99108 as Director 10.5 Elect Shih-Chien Yang Representing Hsu For For Management Chung Investment Ltd with Shareholder ID No. 99108 as Director 10.6 Elect Paul Chien Representing Hsu Chung For For Management Investment Ltd with Shareholder ID No. 99108 as Director 10.7 Elect Dora C.W. Chang Representing Hsu For For Management Chung Investment Ltd with Shareholder ID No. 99108 as Director 10.8 Elect Yuan Ho Lai Representing San Tai For For Management Investment Ltd with Shareholder ID No. 34987 as Supervisor 10.9 Elect James Y.S. Jan Representing San For For Management Tai Investment Ltd with Shareholder ID No. 34987 as Supervisor 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: Security ID: Y9729D105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend the Rules of the Shareholders' For For Management Meeting 5 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZC Security ID: 984846105 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Materials Supply For For Management Agreement and the Proposed Annual Caps 2 Approve Provision of Labor and Services For For Management Supply Agreement and the Proposed Annual Caps 3 Approve Provision of Insurance Fund For For Management Administrative Services Agreement and the Proposed Annual Caps 4 Approve Provision of Coal Products and For For Management Materials Agreement and the Proposed Annual Caps 5 Approve Provision of Electricity and For For Management Heat Agreement and the Proposed Annual Caps 6 Approve Acquisition of 74 Percent For For Management Equity Interest in Shandong Hua Ju Energy Co., Ltd. from Yankuang Group Corp. Ltd. 7 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZC Security ID: 984846105 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZC Security ID: 984846105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Appoint Grant Thornton and For For Management Shine Wing Certified Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Senior Officers 8 Allow Electronic Distribution of For For Management Company Communications 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- YESCO CO. Ticker: Security ID: Y97637105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Public Notice for Shareholder Meeting, and Audit Committee 3 Elect One Inside Director and Two For For Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- YEUN CHYANG INDUSTRIAL CO LTD Ticker: Security ID: Y98034104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Amend Articles of Association For For Management 7 Elect Directors and Supervisors For Against Management - -------------------------------------------------------------------------------- YI JINN INDUSTRIAL CO LTD Ticker: Security ID: Y9840R108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Elect Directors and Supervisors For Against Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: Security ID: Y9840D109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Endorsement and Guarantee 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- YNH PROPERTY BHD (FORMERLY YU NEH HUAT BHD (FRMLY WESTMONT L Ticker: Security ID: Y9840L101 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of One Treasury For For Management Share for Every Existing 30 Ordinary Shares of MYR 1.00 Each Held 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 3 Elect Yu Kuan Huat as Director For Against Management 4 Elect Robert Lim @ Lim Git Hooi as For For Management Director 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- YNH PROPERTY BHD (FORMERLY YU NEH HUAT BHD (FRMLY WESTMONT L Ticker: Security ID: Y9840L101 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Subscribe For Against Management for up to 4 Million New Shares to Yu Kuan Chon, the Chairman/Executive Director of YNH Property Bhd (YNHP), Under the ESOS 3 Approve Grant of Options to Subscribe For Against Management for up to 4 Million New Shares to Yu Kuan Huat, the Managing Director of YNHP, Under the ESOS 4 Approve Grant of Options to Subscribe For Against Management for up to 800,000 New Shares to Robert Lim @ Lim Git Hooi, the Senior Independent Non-Executive Director of YNHP, Under the ESOS 5 Approve Grant of Options to Subscribe For Against Management for up to 800,000 New Shares to Ching Nye Mi @ Chieng Ngie Chay, the Independent Non-Executive Director of YNHP, Under the ESOS 6 Approve Grant of Options to Subscribe For Against Management for up to 800,000 New Shares to Ding Ming Hea, the Independent Non-Executive Director of YNHP, Under the ESOS 7 Approve Grant of Options to Subscribe For Against Management for up to 1.8 Million New Shares to Teh Nai Sim, the Administrative General Manager of Kar Sin Bhd (KSB), a Wholly Owned Subsidiary of YNHP, Under the ESOS 8 Approve Grant of Options to Subscribe For Against Management for up to 1.8 Million New Shares to Yu Chong Hua, the Sales General Manager of KSB, Under the ESOS 9 Approve Grant of Options to Subscribe For Against Management for up to 2.5 Million New Shares to Yu Choon Sing, the General Manager of Lead View Sdn Bhd, a Wholly Owned Subsidiary of YNHP, Under the ESOS - -------------------------------------------------------------------------------- YOOSUNG ENTERPRISE CO. Ticker: Security ID: Y9847H103 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 75 per Share 2 Elect Yoo Hong-Woo as Inside Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- YOSUN INDUSTRIAL CORPORATION Ticker: Security ID: Y9852V104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: Security ID: Y98535100 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 9970 Security ID: Y98573101 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Elect Three Directors For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor 5 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 9970 Security ID: Y98573101 Meeting Date: MAY 29, 2009 Meeting Type: Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement (including For For Management Amendment Of Articles Of Incorporation) 2 Elect Lee Yeong-Hee as Inside Director For For Management 3 Appoint Internal Auditor For For Management - -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: Security ID: Y9858R107 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share 2 Elect Four Directors For For Management 3 Appoint Two Internal Statutory Auditors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditors - -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: Security ID: Y98610101 Meeting Date: DEC 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Dividend of MYR 0.025 Per For For Management Share Less Malaysian Income Tax for the Financial Year Ended June 30, 2008 3 Elect Yeoh Soo Min as Director For For Management 4 Elect Yeoh Seok Hong as Director For For Management 5 Elect Abdullah Bin Syed Abd Kadir as For For Management Director 6 Elect Yeoh Tiong Lay as Director For For Management 7 Elect Yahya Bin Ismail as Director For For Management 8 Elect Haron Bin Mohd Taib (B) as For For Management Director 9 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 10 Approve Remuneration of Directors in For For Management the Amount of MYR 280,000 for the Financial Year Ended June 30, 2008 11 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Renewal of Shareholders' For For Management Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: Security ID: Y98610101 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Starhill Global For For Management Reit Investments Ltd of 247.1 Million Units or a 26-Percent Interest in Starhill Global Real Estate Investment Trust from Macquarie Real Estate Singapore Pte Ltd for a Cash Consideration of SGD 202.62 Million 2 Approve Acquisition by Starhill Global For For Management Reit Management Ltd of Shares in YTL Pacific Star Reit Management Holdings Pte Ltd from Macquarie Bank Ltd for a Cash Consideration of SGD 62 Million - -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD Ticker: YTLP Security ID: Y9861K107 Meeting Date: DEC 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Tax Exempt Dividend of For For Management MYR 0.04 Per Share for the Financial Year Ended June 30, 2008 3 Elect Yeoh Seok Kian as Director For Against Management 4 Elect Michael Yeoh Sock Siong as For For Management Director 5 Elect Mark Yeoh Seok Kah as Director For For Management 6 Elect Yeoh Tiong Lay as Director For For Management 7 Elect Yahya Bin Ismail as Director For For Management 8 Elect Haron Bin Mohd Taib (B) as For For Management Director 9 Approve Remuneration of Directors in For For Management the Amount of MYR 375,000 for the Financial Year Ended June 30, 2008 10 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Renewal of Shareholders' For For Management Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD Ticker: YTLP Security ID: Y9861K107 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Sabre Energy For For Management Industries Pte Ltd of 884.97 Million Shares Representing a 100-Percent Equity Interest in PowerSeraya Ltd for a Purchase Consideration of SGD 3.6 Billion - -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD Ticker: Security ID: Y2652W109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Allocation of Cash Dividend For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- YUEN FOONG YU PAPER MANUFACTURING CO. LTD. Ticker: Security ID: Y98715108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Elect Directors and Supervisors For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- YUHWA SECURITIES CO. Ticker: Security ID: Y9875M107 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 700 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Stock Option, Public Notice for Shareholder Meetings, and Stock Cancellation 3.1 Elect Goh Seung-Il as Inside Director For For Management 3.2 Elect Yu Seung-Shik as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- YULON MOTOR (FRMLY YUE LOONG MOTOR) Ticker: Security ID: Y9870K106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD. Ticker: Security ID: Y9879V103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee and Liability Commitment and Management of Contingent Items 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- YUNG SHIN PHARMACEUTICAL INDUSTRIAL CO LTD Ticker: Security ID: Y98812103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors - -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO. LTD. Ticker: Security ID: Y9881Q100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 4 Elect Directors and Supervisors For Against Management 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Ticker: Z Security ID: Y98893152 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: JUL 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 200 Percent Per For For Management Share 3 Reappoint A. Kurien as Director For For Management 4 Reappoint R. Jetley as Director For For Management 5 Reappoint G. Noon as Director For For Management 6 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Reappoint R. Vaidyanathan as Director For For Management 8 Amend Articles of Association Re: Board For For Management Size - -------------------------------------------------------------------------------- ZEE NEWS LIMITED Ticker: Security ID: Y9886Z113 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: JUL 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reappoint S. Chandra as Director For For Management 4 Reappoint N.K. Bajaj as Director For For Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint V.V. Ranganathan as Director For For Management 7 Approve Voluntary Delisting of Company For For Management Shares from the Calcutta Stock Exchange Association Ltd 8 Increase Authorized Share Capital from For For Management INR 300 Million to INR 500 Million by the Creation of Additional 200 Million New Equity Shares of INR 1.00 Each and Amend Clause V of Memorandum of Association to Reflect Increase in Capital - -------------------------------------------------------------------------------- ZELAN BHD (FORMERLY TRONOH CONSOLIDATED MALAYSIA BHD) Ticker: Security ID: Y9893B109 Meeting Date: AUG 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Elect Abdullah bin Mohd Yusof as For For Management Director 3 Elect Abdul Rahman bin Megat Ahmad as For For Management Director 4 Elect Hasni bin Harun as Director For For Management 5 Elect Mohd Farit bin Ibrahim as For For Management Director 6 Approve Increase in Remuneration of For For Management Directors in the Amount of MYR 75,000 to the Chairman and MYR 40,000 Each to Non-Executive Directors for Fourteen-Month Period Ended March 31, 2008 7 Approve Remuneration of Directors in For For Management the Amount of MYR 543,679.80 for the Fourteen-Month Period Ended March 31, 2008 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- ZELAN BHD (FORMERLY TRONOH CONSOLIDATED MALAYSIA BHD) Ticker: Security ID: Y9893B109 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association as For For Management Set Out in Appendix I of Circular to Shareholders Dated Aug. 1, 2008 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with MMC Corp Bhd Group, Tradewinds Corp Group, and Bukhary Realty Sdn Bhd 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with European Profiles Contracting Sdn Bhd and its Subsidiary, European Profiles Contracting Pte Ltd - -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: Security ID: Y2657D114 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: JUL 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.80 Per Share For For Management 3 Reappoint A. Agrawal as Director For For Management 4 Reappoint A.T. Vaswani as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint V. Kasturirangan as Director For For Management 7 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: Security ID: Y2657D114 Meeting Date: NOV 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- ZIG SHENG INDUSTRIAL CO LTD Ticker: Security ID: Y98919106 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Dimensional Emerging Markets Value Fund Inc. By: /s/David G. Booth Name: David G. Booth Title: Chairman, Director, President and Chief Executive Officer Date: August 28, 2009
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Dimensional Emerging Markets Value Fund N-PXAnnual report of proxy voting record
Filed: 31 Aug 09, 12:00am